证券代码：601016 证券简称：节能风电 中节能风力发电股份有限公司 2025 年第四次临时股东会会议文件 $\underline{\hspace{1cm}}\square\,\underline{\hspace{1cm}}\square\,\underline{\hspace{1cm}}\square\,\underline{\hspace{1cm}}\square\,\underline{\hspace{1cm}}\square\,\underline{\hspace{1cm}}\square$ 二、有权出席本次股东会的对象为截止股权登记日 2025 年 11 月 28 日（星期五）下午股票交易结束后，在中国证券登记结算有限责任公司上 海分公司登记在册的公司全体股东或股东代理人。 三、有权参加本次股东会的股东及股东代理人应按规定出示身份证、 法人单位证明以及授权委托书等相关证件，提前到达会场确认参会资格并 签到。在会议主持人宣布现场出席会议的股东和代理人人数及所持有表决 权的股份总数之前，会议签到与登记终止，在此之后进场的股东无权参与 现场投票表决。 四、为保证会场秩序，进入会场后，请关闭手机或调至振动 ...

中节能风力发电股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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、准确性和完整性承 担法律责任。 | 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-087 | | --- | --- | --- | --- | | 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 | | 重要内容提示： 会议召开时间：2025年11月24日（星期一）13:00-14:45 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可 ...

分红方面，节能风电A股上市后累计派现31.83亿元。近三年，累计派现18.39亿元。 机构持仓方面，截止2025年9月30日，节能风电十大流通股东中，香港中央结算有限公司位居第二大流 通股东，持股7673.14万股，相比上期增加1469.66万股。南方中证500ETF（510500）位居第四大流通股 东，持股5644.27万股，相比上期减少116.00万股。广发中证全指电力ETF（159611）位居第八大流通股 东，持股1731.44万股，相比上期增加111.65万股。 责任编辑：小浪快报 融券方面，节能风电11月12日融券偿还6.89万股，融券卖出2.68万股，按当日收盘价计算，卖出金额 8.47万元；融券余量95.69万股，融券余额302.39万元，低于近一年40%分位水平，处于较低位。 资料显示，中节能风力发电股份有限公司位于北京市海淀区西直门北大街42号节能大厦A座11层,12层， 成立日期2006年1月6日，上市日期2014年9月29日，公司主营业务涉及风力发电的项目开发、建设及运 营。主营业务收入构成为：电力销售收入98.63%，绿色电力证书收入0.85%，其他业务0.52%。 截至9月30日，节 ...

Core Viewpoint - The company announced that its controlling shareholder, China Energy Conservation and Environmental Protection Group Co., Ltd., plans to reduce its holdings of the company's convertible bonds by 3 million units, representing 10% of the total issuance of convertible bonds [2] Group 1 - The reduction of convertible bonds will occur between September 30, 2025, and November 7, 2025 [2] - The transaction will be executed through the Shanghai Stock Exchange system via block trading [2]

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-086 | | --- | --- | --- | --- | | 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 关于控股股东可转债持有比例变动达到 10%的公告 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、准确性和完整性承 担法律责任。 一、"节能转债"发行及配售概况 经中国证券监督管理委员会《关于核准中节能风力发电股份有限 公司公开发行可转换公司债券的批复》（证监许可〔2021〕1770 号） 核准，中节能风力发电股份有限公司（以下简称"公司"）于 2021 年 6 月 21 日公 ...

格隆汇11月10日丨节能风电(601016.SH)公布，近日，公司收到控股股东中国节能的告知函，获悉中国 节能于2025年9月30日至2025年11月7日期间通过上海证券交易所系统以大宗交易方式减持公司可转债 300万张，占公司可转债发行总量的比例为10%。 ...

Core Viewpoint - The company, China Energy Conservation and Environmental Protection Group Co., Ltd. (节能风电), is intensifying its investment in wind power projects, aiming to raise up to 3.6 billion yuan for the construction of seven wind power projects, thereby enhancing its capital strength and reducing its debt-to-asset ratio [2][3][12]. Group 1: Fundraising and Project Details - The company plans to issue shares to no more than 35 specific investors, with a total fundraising target of no more than 3.6 billion yuan, which will be fully allocated to the construction of wind power projects [5][6]. - The seven wind power projects include various locations with total investments amounting to 4.663 billion yuan, with individual project investments ranging from 3.19 million yuan to 17.7 million yuan [6][7]. - If these projects are successfully completed, the company will add 1.4 million kilowatts of installed capacity [7]. Group 2: Financial Performance and Debt Structure - As of September 30, 2025, the company reported a debt-to-asset ratio of 58.69%, with total assets of 34.8 billion yuan and interest-bearing liabilities of 24.31 billion yuan, indicating a manageable short-term debt situation [11][12]. - The company's net profit for the first three quarters of 2025 was 750 million yuan, a decrease of approximately 36% year-on-year, primarily due to falling electricity prices and increased wind power curtailment [3][13]. - Despite the decline in revenue and net profit, the company's operating cash flow remained robust, with a net cash flow of 3.162 billion yuan, reflecting a year-on-year increase of 23.9% [13]. Group 3: Market Position and Future Outlook - The company is recognized as a leader in China's wind power industry, having been involved in significant projects such as the first million-kilowatt wind power base in Hebei and the first ten-million-kilowatt base in Gansu [12]. - With the global "dual carbon" goals, the wind power sector presents vast opportunities, and the company is well-positioned to capitalize on these market trends for rapid development [4][14].

Core Viewpoint - The company plans to raise up to 3.6 billion yuan through a private placement to fund seven wind power projects, aligning with national industrial policies to enhance its overall installed capacity and profitability [1] Group 1: Fundraising Details - The company intends to issue shares to no more than 35 specific investors, including its controlling shareholder, China Energy Conservation and Environmental Protection Group, and its affiliate, China Energy Conservation Capital Holdings [1] - The total investment for the seven projects is approximately 4.663 billion yuan, with the raised funds of 3.6 billion yuan being allocated primarily to these projects [1] - The highest investment will be for the green power supply project in Chayouqianqi (Xinghe County), amounting to 1.65 billion yuan [1] Group 2: Financial Position - As of the end of the third quarter, the company's total assets were 44.968 billion yuan, total liabilities were 26.392 billion yuan, and the debt-to-asset ratio was 58.69% [1] - The fundraising is expected to enhance the company's capital strength and risk resistance, improve financial conditions by reducing the debt-to-asset ratio, and lower financial costs [1]

Group 1 - Company plans to raise no more than 3.6 billion yuan through a private placement to fund seven projects, including a 500,000 kW green power project in Inner Mongolia [1] - Company has received acceptance for a clinical trial application for its self-developed drug for metastatic pancreatic ductal adenocarcinoma [1] - Company intends to establish a joint venture to implement a high-quality gallium arsenide chip construction project with a total investment of 272 million yuan [2] Group 2 - Company reported a revenue of 142 million yuan from pig sales in October, with a total sales volume of 162,800 pigs [3] - Company signed an annual procurement contract to supply 870,000 tons of electrolyte products from 2026 to 2028 [5] - Company plans to reduce its shareholding by up to 3% through various trading methods [7] Group 3 - Company intends to purchase 100 hydrogen fuel cell vehicles for a total price of 78.32 million yuan [9] - Company plans to acquire a 51% stake in a semiconductor equipment company for 510 million yuan [10] - Company has regained eligibility to participate in military procurement activities after being removed from the banned list [12] Group 4 - Company plans to establish a joint venture with state-owned funds for rural development with a total registered capital of 2.87 billion yuan [14] - Company reported a revenue of 1.918 billion yuan from pig sales in October, with a significant year-on-year increase [16][17] - Company plans to distribute a cash dividend of 0.01 yuan per share, totaling 7.9801 million yuan [18] Group 5 - Company has submitted an application for H-share listing on the Hong Kong Stock Exchange [19] - Company received approval for its convertible bond issuance application [20] - Company plans to establish a wholly-owned subsidiary with an investment of 70 million yuan focused on innovative medical research [22] Group 6 - Company reported a 33.87% year-on-year increase in sales volume for October [26] - Company has received a product designation from a leading new energy vehicle brand, with an expected total revenue of approximately 470 million yuan [28] - Company has initiated a key Phase III clinical trial for an innovative eye drop treatment for moderate to severe dry eye syndrome [30] Group 7 - Company reported a total automobile sales volume of 170,700 units in October, a year-on-year decrease of 8.1% [30] - Company plans to invest 16 million USD in establishing a production base in Vietnam [33] - Company has received a warning letter from the regulatory authority due to a breach of commitment by its controlling shareholder [52]

Core Viewpoint - The company plans to issue A-shares to specific investors, aiming to raise up to 360 million RMB for various green energy projects, including wind power initiatives [1][2][4]. Group 1: Issuance Details - The A-share issuance will target no more than 35 specific investors, including state-owned enterprises and qualified institutional investors [1]. - The issuance will adopt a competitive pricing method, with the price set at no less than 80% of the average trading price over the previous 20 trading days [1][2]. - The total number of shares to be issued will not exceed 1,932,113,759 shares [2]. Group 2: Fund Utilization - The total amount to be raised (including issuance costs) is capped at 360 million RMB, which will be allocated to several green energy projects [2][3]. - Key projects include: - 50 MW green power project in Inner Mongolia (total investment: 177 million RMB, planned input: 165 million RMB) [3]. - 10 MW wind power project in Akesai County (total investment: 55 million RMB, planned input: 48 million RMB) [3]. - 10 MW wind power project in Gansu (total investment: 64.26 million RMB, planned input: 24 million RMB) [3]. - Additional projects in Huai'an and Xingtai [3]. Group 3: Financial Performance - For Q3 2025, the company reported a revenue of 966 million RMB, a decrease of 17.25% year-on-year, and a net profit of 120 million RMB, down 60.95% [7][8]. - Year-to-date revenue reached 3.41 billion RMB, reflecting a 10.50% decline compared to the previous year, with a net profit of 750 million RMB, down 36.45% [7][8]. - The net cash flow from operating activities was 3.16 billion RMB, showing a year-on-year increase of 23.90% [7][8].