Core Viewpoint - The company is experiencing a significant decline in net profit while simultaneously receiving renewable energy subsidies and announcing a financing plan to support future wind power projects and optimize its debt structure [1][2][3] Group 1: Performance Overview - The company forecasts a net profit attributable to shareholders of the parent company between 630 million to 850 million yuan for 2025, representing a year-on-year decrease of 36.09% to 52.63% due to falling grid electricity prices, wind curtailment, and asset impairment [2] - The annual report for 2025 is expected to be officially disclosed in 2026, providing audited financial details [2] Group 2: Recent Developments - The company announced that it will receive renewable energy subsidy funds of 1.507 billion yuan in 2025, a year-on-year increase of 122.74%, which will improve cash flow and support future operations [3] - In December 2025, the company announced a financing plan totaling 5.6 billion yuan, which includes 3.6 billion yuan for a private placement aimed at wind power project construction and 2 billion yuan in bonds for debt optimization, aimed at expanding installed capacity and enhancing financial stability [3]

北京市天元律师事务所 关于中节能风力发电股份有限公司 2020 年限制性股票激励计划部分限制性股票 解除限售条件成就的 法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于中节能风力发电股份有限公司 2020 年限制性股票激励计划部分限制性股票 解除限售条件成就的 法律意见 京天股字（2020）第 656-13 号 致：中节能风力发电股份有限公司 北京市天元律师事务所（以下简称"本所"）受中节能风力发电股份有限 公司（以下简称"公司"或"节能风电"）委托担任公司本次 2020 年限制性股 票激励计划（以下简称"本次激励计划"）的专项中国法律顾问，并依据《中 华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股权激励管理办法》（中国证券监督管 理委员会令第 148 号，以下简称"《管理办法》"）、《中央企业控股上市公司 实施股权激励工作指引》（国资考分[2020]178 号，以下简称"《工作指 引》"）等法律、法规及其他规范性文件和《中节能风力发电股份有限公司 ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2026-007 | | --- | --- | --- | --- | | 转债代码：113051 | 转债简称：节能转债 | | | | 债券代码：137801 | 债券简称：GC 风电 | 01 | | | 债券代码：115102 | 债券简称：GC 风电 | K1 | | | 债券代码：242007 | 债券简称：风电 WK01 | | | | 债券代码：242008 | 债券简称：风电 WK02 | | | | 债券代码：242932 | 债券简称：25 风电 | K2 | | 中节能风力发电股份有限公司 股票上市公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依 法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为316,000股。 本次股票上市流通总数为316,000股。 本次股票上市流通日期为2026 年 2 月 4 日。 2025 年 1 月 10 日，中节能风力发电股份有限公司（以下简称"公 司"）召开 ...

Core Viewpoint - The company has not yet initiated commercial operations for its virtual power plant project, but it is committed to advancing in this area as part of its strategic focus for 2026 [1] Group 1 - The company is currently not engaged in commercial operations for its virtual power plant project [1] - The company will fully implement the strategic tasks and overall deployment set by the group company for the year 2026, focusing on virtual power plants and new energy storage [1] - The company plans to actively promote technology reserves, resource integration, and market research in relevant fields, leveraging its existing foundation in new energy business [1]

Core Viewpoint - The company has not yet initiated commercial operations for its virtual power plant project, but it is committed to advancing in this area as part of its strategic focus for 2026 [1] Group 1 - The company is currently not engaged in commercial operations for its virtual power plant project [1] - The company plans to fully implement the strategic tasks outlined by the group company, focusing on virtual power plants and new energy storage as key areas for business expansion [1] - The company will leverage its existing renewable energy business foundation to actively promote technology reserves, resource integration, and market research in relevant fields [1]

Group 1 - The sixth board meeting of China Energy Conservation Wind Power Co., Ltd. was held on January 23, 2026, via electronic communication, with all 9 directors participating in the voting [2][4] - The board approved the release of restrictions on 316,000 shares of restricted stock for 6 senior management personnel, as they met the conditions for lifting the restrictions [3][12] - The company’s 2020 restricted stock incentive plan's third lock-up period ended on February 1, 2025, allowing 112 individuals to lift restrictions on a total of 7,187,800 shares [10][11] Group 2 - The board also approved a summary of the company's "14th Five-Year" legal central enterprise construction work [5][6] - The remuneration and assessment committee confirmed that the senior management's performance evaluation for the 2022-2024 term achieved a score of 115, meeting the necessary criteria for lifting the stock restrictions [13] - Legal opinions confirmed that the company has obtained the necessary approvals and authorizations for the lifting of restrictions, complying with relevant laws and regulations [12][13]

Core Viewpoint - The announcement details the completion of the third lock-up period for the 2020 Restricted Stock Incentive Plan of China Energy Conservation Wind Power Co., Ltd, allowing 112 eligible participants to unlock a total of 7,187,800 shares, effective February 5, 2025 [2][4]. Group 1: Unlocking Conditions and Results - The third lock-up period for the incentive plan ended on February 1, 2025, with 112 eligible participants meeting the conditions for unlocking [2]. - A total of 7,187,800 shares will be unlocked and available for trading starting February 5, 2025 [2]. - Currently, there are 6 remaining senior management personnel eligible for unlocking, with a total of 316,000 shares [2][5]. Group 2: Performance Assessment - The performance assessment for the senior management team for the 2022-2024 term achieved a score of 115 points, meeting the performance targets [4]. - All members of the leadership team received a perfect score of 100 points for their performance during the same period [4]. Group 3: Legal and Procedural Compliance - The company has obtained necessary approvals and authorizations for the unlocking of shares, complying with relevant laws and regulations [5]. - A legal opinion confirmed that the unlocking process adheres to the stipulations of the Company Law, Securities Law, and the incentive plan [5].

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2026-005 | | --- | --- | --- | --- | | 债券代码：113051 | 债券简称：节能转债 | | | | 债券代码：137801 | 债券简称：GC 风电 | 01 | | | 债券代码：115102 | 债券简称：GC 风电 | K1 | | | 债券代码：242007 | 债券简称：风电 WK01 | | | | 债券代码：242008 | 债券简称：风电 WK02 | | | | 债券代码：242932 | 债券简称：25 风电 | K2 | | 中节能风力发电股份有限公司 第六届董事会第七次会议决议公告 根据《公司 2020 年限制性股票激励计划（草案）》及《中节能 风力发电股份有限公司 2020 年限制性股票激励计划实施考核管理办 法》的有关规定和公司 2021 年第二次临时股东大会的授权，董事会 认为公司高级管理人员剩余限制性股票已满足解除限售条件，本次可 解除限售的高级管理人员共 6 人，可解除限售的限制性股票数量共计 316,000 股。 表决结果：9 票同意，0 票反对，0 票弃权。 具 ...

中节能风力发电股份有限公司 关于 2020 年限制性股票激励计划 高级管理人员剩余限制性股票解除限售 条件成就的公告 | 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-006 | | --- | --- | --- | --- | | 转债代码：113051 | 转债简称：节能转债 | | | | 债券代码：137801 | 债券简称：GC 风电01 | | | | 债券代码：115102 | 债券简称：GC 风电 | K1 | | | 债券代码：242007 | 债券简称：风电 WK01 | | | | 债券代码：242008 | 债券简称：风电 WK02 | | | | 债券代码：242932 | 债券简称：25 风电 | K2 | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 重要内容提示： 中节能风力发电股份有限公司（以下简称"公司"）2020 年 限制性股票激励计划（以下简称"激励计划"）第三个限售期已于 2025 年 2 月 1 日届满，符合第三个解除限售期全部或部分解除限售 ...

北京市天元律师事务所 关于中节能风力发电股份有限公司 2020 年限制性股票激励计划部分限制性股票 解除限售条件成就的 法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于中节能风力发电股份有限公司 2020 年限制性股票激励计划部分限制性股票 解除限售条件成就的 法律意见 京天股字（2020）第 656-13 号 致：中节能风力发电股份有限公司 北京市天元律师事务所（以下简称"本所"）受中节能风力发电股份有限 公司（以下简称"公司"或"节能风电"）委托担任公司本次 2020 年限制性股 票激励计划（以下简称"本次激励计划"）的专项中国法律顾问，并依据《中 华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股权激励管理办法》（中国证券监督管 理委员会令第 148 号，以下简称"《管理办法》"）、《中央企业控股上市公司 实施股权激励工作指引》（国资考分[2020]178 号，以下简称"《工作指 引》"）等法律、法规及其他规范性文件和《中节能风力发电股份有限公司 ...