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 2025 年第五次临时股东会的法律意见 京天股字（2025）第 779 号 致：中节能风力发电股份有限公司 中节能风力发电股份有限公司（以下简称"公司"）2025 年第五次临时股 东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式召开，现 场会议于 2025 年 12 月 22 日在北京市海淀区西直门北大街 42 号节能大厦会议室 召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律 师参加本次股东会会议，并根据《中华人民共和国公司法》、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）以及《中节能风力发电股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东会的召集、召开程序、出席现场会议人员的资格、召集 人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《中节能风力发电股份有限公司第六 届董事会第五次会议决议公告》、《中节能风力发电股份有限公司第六届董事会独 立董事第四次专门会议意见（2025 年第八次）》、《中 ...

| 证券代码：601016 | 证券简称：节能风电 | | | 公告编号：2025-098 | | --- | --- | --- | --- | --- | | 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 2025年第五次临时股东会决议公告 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。 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 1,209 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,34 ...

相关报告：智研咨询发布的《2026-2032年中国风力发电行业市场竞争策略及未来发展潜力报告》 根据国家统计局数据显示：2025年10月中国风力发电量产量为733亿千瓦时，同比下降11.9%；2025年1- 10月中国风力发电量累计产量为8416.7亿千瓦时，累计增长7.6%。 上市企业：金风科技（002202）,明阳智能（601615）,运达股份（300772）,上海电气（601727）,中材科 技（002080）,节能风电（601016）,泰胜风能（300129）,东方电气（600875）,湘电股份（600416）,天 顺风能（002531） 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 2020-2025年1-10月中国风力发电量产量统计图 ...

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 年第五次临时股东会会议文件 $\underline{\hspace{1cm}}\square\,\underline{\hspace{1cm}}\square\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\square\,\underline{\hspace{1cm}}\,\underline{\hspace{1cm}}\square\,\underline{\hspace{1cm}}\square$ | | 目 录 | | --- | --- | | 2025 | 年第五次临时股东会会议须知 2 | | 2025 | 年第五次临时股东会会议议程 4 | | 议案一 | 关于公司符合发行公司债券条件的议案 7 | | 议案二 | 关于公司本次发行公司债券具体方案的议案 8 | | 议案三 | 关于提请股东会授权董事会及其授权人士全权办理本次发行公司债券相关事宜的议案11 | | 议案四 | 关于公司2026年度日常关联交易预计的议案 13 | | 议案五 | 关于控股股东 ...

（文章来源：证券日报） 证券日报网讯 12月8日晚间，节能风电发布公告称，致同所作为公司2025年度财务报告及内部控制的审 计机构，原指派任一优、罗祥强作为签字注册会计师。因致同所内部工作调整，指派梁轶男接替任一优 完成对公司2025年度财务报告及内部控制的审计工作。变更后的财务报告审计、内部控制审计签字注册 会计师为梁轶男、罗祥强。 ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-097 | | --- | --- | --- | --- | | 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 | | 梁轶男女士近三年未因执业行为受到刑事处罚，未受到证监会及 其派出机构、行业主管部门等的行政处罚、监督管理措施，未受到证 券交易所、行业协会等自律组织的自律监管措施、纪律处分。 梁轶男女士不存在违反《中国注册会计师职业道德守则》对独立 性要求的情形。 1 致同所作为公司 2025 年度财务报告及内部控制的审计机构，原 指派任一优、罗祥强作为签字注册会计师。因致同所内部工作调整， 为按时完成公司 2025 年度审计工作，经致同所安排，指派梁轶男接 替任一优完成 ...

Investment Rating - The report maintains an "Outperform" rating for the electric equipment and new energy industry [1]. Core Insights - The sales of new energy vehicles are expected to continue growing, with a projected 20% year-on-year increase in domestic sales by 2025, driving demand for batteries and materials [1]. - The Ministry of Industry and Information Technology is promoting a "de-involution" strategy in the battery industry, which is anticipated to restore profitability across the supply chain [1]. - Solid-state battery industrialization is progressing, with a focus on related materials and equipment companies [1]. - In the photovoltaic sector, the "de-involution" strategy is seen as a key investment theme, although terminal demand is currently weak, leading to price fluctuations in the supply chain [1]. - The wind power sector is expected to see sustained growth, with government support for new projects [1]. - The energy storage market remains robust, with rising prices in upstream materials affecting downstream integration [1]. - Hydrogen energy is anticipated to open up demand for green hydrogen, with a focus on downstream applications [1]. - Nuclear fusion is viewed as a long-term energy development direction, with recommendations to focus on core suppliers in this area [1]. Summary by Sections New Energy Vehicles - The fourth quarter is a peak sales season, with a forecast of 1.72 million new energy vehicles sold in November 2025, a 20% year-on-year increase [2]. - Cumulative wholesale figures for the year show a 29% increase, totaling 13.78 million vehicles [2]. Battery Industry - The planned production for December 2025 is 148.84 GWh, reflecting a 2.27% month-on-month increase [2]. Photovoltaic and Wind Power - The utilization rates for wind and photovoltaic power are projected at 96.4% and 94.8% respectively for October 2025 [2]. - The announcement of new brands for polysilicon futures is expected to have limited impact on the supply landscape [1]. Energy Storage - By November 2025, 10 GW/29.7 GWh of energy storage systems have been tendered, with independent storage projects making up 90% of this [2]. - The demand for energy storage remains high, with upstream material price increases pushing up costs in downstream integration [1]. Hydrogen Energy - The National Energy Administration has announced pilot projects for hydrogen energy, indicating a growing focus on this sector [2]. Market Trends - The electric equipment and new energy sector saw a slight increase of 0.22% this week, with wind power leading the gains at 3.48% [10]. - The lithium battery index experienced a decline of 3.53%, indicating market volatility [13]. Price Observations - The price of lithium carbonate remains high, with battery-grade prices around 91,000 RMB per ton, reflecting a 2.6% increase [25]. - Energy storage cell prices are stable, with square lithium iron phosphate cells priced between 0.270-0.420 RMB per watt-hour [26].

Group 1: Major Transactions - Bohai Chemical is planning to sell 100% equity of Tianjin Bohai Petrochemical and acquire control of Anhui Taida New Materials through a combination of share issuance and cash payment, leading to a significant asset restructuring [1] - Zhongneng Electric is set to acquire 65% equity and debt from three companies, which may constitute a major asset restructuring but will not involve share issuance or change in control [4] - Hai Tai Development has decided to terminate the acquisition of controlling interest in Zhixueyun Technology due to disagreements on key terms, ensuring no adverse impact on normal business operations [5] Group 2: Performance Updates - Wen's shares reported a sales revenue of 3.324 billion yuan from meat chickens in November, marking a year-on-year increase of 10.18% [6] - Shuguang shares saw a 71.07% year-on-year increase in vehicle sales, totaling 207 units in November [6] - Muyuan shares experienced a decline in sales revenue from commodity pigs, reporting 9.39 billion yuan, a decrease of 20.43% year-on-year [6] - Pengding Holdings reported a 5.58% year-on-year decrease in consolidated revenue for November [6] Group 3: Industry Developments - Xiangxi Dairy reported a 6.3% month-on-month increase in fresh milk production in November, although it saw a year-on-year decline of 6.47% [7] - Baisheng Intelligent plans to acquire 51% equity in Zhongke Shengu, which focuses on the research and application of core technologies for embodied intelligent robots [7]

Group 1 - Shareholder of Xidiwei plans to reduce holdings by up to 3% of total shares, amounting to 12.37 million shares [2] - Minsheng Bank successfully issued 6 billion yuan of 3-year floating rate financial bonds to optimize its liability structure [3] - Baisheng Intelligent intends to acquire 51% stake in Zhongke Shengu for 100 million yuan, with a preliminary valuation of up to 200 million yuan [4] Group 2 - Junshi Biosciences received acceptance for the new drug application of Rocaqi monoclonal antibody injection for treating moderate to severe plaque psoriasis [5] - Ganneng Co. announced the successful commissioning of its clean coal power project, achieving national performance standards [6] - Yuekang Pharmaceutical plans to issue H-shares and list on the Hong Kong Stock Exchange [7][8] Group 3 - Qingtang City received notice of expropriation for Huaneng Mall, which will be shut down pending approval processes [9] - Meilixin's controlling shareholder plans to increase holdings by 50 million to 100 million yuan, with a maximum price of 52 yuan per share [10] - Zhenghong Technology reported a 20.43% year-on-year decline in November pig sales revenue [11][12] Group 4 - GAC Group reported a 9.72% year-on-year decline in November automobile sales, totaling 179,700 units [16] - Oupokangshi received approval for clinical trials of a new eye drop for treating presbyopia [17] - Kang En Bei announced the resignation of its chairman and legal representative due to work adjustments [18] Group 5 - Jiangxi Changyun is set to receive 15.7 million yuan in compensation for the expropriation of part of its properties [28] - Tianrun Dairy reported a 2.99% month-on-month increase in November pig sales revenue [29] - New Point Software won a 54 million yuan contract for a digital smart community construction project [31]

截至发稿，节能风电市值为194亿元。 每经AI快讯，节能风电（SH 601016，收盘价：3.01元）12月5日晚间发布公告称，公司第六届第五次董 事会会议于2025年12月5日以通讯表决方式召开。会议审议了《关于公司经理层成员2024年度及2022- 2024年任期业绩考核结果的议案》等文件。 2024年1至12月份，节能风电的营业收入构成为：风力发电占比99.65%，其他业务占比0.35%。 每经头条（nbdtoutiao）——秒光、售罄！银行大额存单成稀缺资源，2%以上产品很难抢，有的门槛高 达1000万元！专家：存款利率或长期下行 （记者 曾健辉） ...