（文章来源：证券日报） 证券日报网讯 8月1日晚间，节能风电发布公告称，截至2025年7月31日，公司已累计回购股份24， 767，990股。 ...

Group 1 - The company,节能风电, announced that as of July 31, 2025, it has repurchased a total of 24,767,990 shares, which represents 0.382612% of the total share capital [1] - The highest purchase price for the repurchased shares was 3.08 yuan per share, while the lowest was 2.99 yuan per share [1] - The total amount paid for the repurchased shares, excluding transaction fees, was 74,951,791.50 yuan [1]

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-061 | | --- | --- | --- | --- | | 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 | | | 中节能风力发电股份有限公司 关于股份回购进展公告 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。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，公司应于每个月的前 3 个 交易日内披露截至上月末的回购进展情况。具体情况如下： 2025 年 7 月，公司通过集中竞价交易方式已累计回购股份 24,767,990 股，占公司总股本的比例为 0.382612%，购买的最高价为 3.08 元/股、 ...

Group 1 - The board of directors of China Energy Conservation Wind Power Co., Ltd. held its first meeting of the sixth session on July 31, 2025, via electronic communication, with all 9 directors participating in the voting [2][5] - The meeting was convened by Chairman Jiang Likai, and the procedures followed legal and regulatory requirements, making the resolutions valid [2][3] Group 2 - The board approved the election of Jiang Likai as the chairman of the sixth board, with a term until the end of the current board's term [4][5] - The voting results for the chairman election were 9 votes in favor, 0 against, and 0 abstentions [5] Group 3 - The board also approved the election of members and chairs for various specialized committees, including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with Jiang Likai serving as the chair of the Strategy Committee [6][9] - The voting results for the committee elections were also unanimous, with 9 votes in favor, 0 against, and 0 abstentions [10] Group 4 - The board approved the appointment of Yang Zhongxu as the general manager, with a term until the end of the current board's term [11][12] - The voting results for the general manager appointment were 9 votes in favor, 0 against, and 0 abstentions [13] Group 5 - The board approved the appointment of Zhang Rongrong, Jia Rui, and Zhang Huayao as vice general managers, and Zheng Caixia as the chief accountant, with terms until the end of the current board's term [14][15] - The voting results for these appointments were 9 votes in favor, 0 against, and 0 abstentions [15] Group 6 - The board approved the appointment of Zhang Rongrong as the general legal counsel and chief compliance officer, and Dai Qin as the board secretary, with terms until the end of the current board's term [16][18] - The voting results for these appointments were 9 votes in favor, 0 against, and 0 abstentions [18] Group 7 - The board approved the appointment of Zhou Dongye as the head of internal audit, with a term until the end of the current board's term [18] - The voting results for this appointment were 9 votes in favor, 0 against, and 0 abstentions [18]

证券代码：601016 证券简称：节能风电 公告编号：2025-060 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 中节能风力发电股份有限公司 第六届董事会第一次会议决议公告 选举姜利凯先生为公司第六届董事会董事长。任期至本届董事会任期届满为止。 表决结果：9票同意，0票反对，0票弃权。 （二）审议通过了《关于选举公司第六届董事会专门委员会委员及主席的议案》。 公司第六届董事会已经公司2025年第三次临时股东会选举产生。根据《公司章程》《董事会议事规则》 等制度的规定，董事会现选举公司第六届董事会各专门委员会委员及主席，任期至本届董事会任期届满 为止，具体情况如下： 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、董事会会议召开情况 中节能风力发电股份有限公司（以下简称"公司"）第六届董事会第一次会议于2025年7月25日以电子邮 件 ...

Group 1 - The stock price of Energy Wind Power is 3.00 yuan, down 0.06 yuan from the previous trading day's closing price, with a decline of 1.96% [1] - The opening price was 3.05 yuan, with a highest price of 3.06 yuan and a lowest price of 2.99 yuan, while the trading volume was 826,109 hands and the trading amount was 249 million yuan [1] - The main business of Energy Wind Power is wind power generation, accounting for 99.65% of the company's revenue in 2024, with other businesses making up 0.35% [1] Group 2 - On July 31, Energy Wind Power announced that the first meeting of the sixth board of directors approved multiple proposals, including the appointment of the internal audit director [1] - The same day, the company held the first board meeting to review the proposal for electing the chairman of the sixth board of directors [1] - On July 31, the net outflow of main funds from Energy Wind Power was 18.5654 million yuan [2]

Core Viewpoint - The company held its first meeting of the sixth board of directors, where key leadership positions were elected and appointed, ensuring compliance with legal and regulatory requirements [1][2][3]. Group 1: Board Meeting Details - The sixth board of directors meeting was convened on July 31, 2025, with all nine directors participating in the voting process [1]. - The meeting was conducted via electronic communication, and all procedures adhered to relevant laws and the company's articles of association [1]. Group 2: Election of Leadership Positions - Jiang Likai was elected as the chairman of the sixth board of directors, with a unanimous vote of 9 in favor [2]. - The board also elected members and chairs for various specialized committees, including: - Strategic Committee: Jiang Likai (Chair), Xiao Lan, Ma Xijun, Liu Yongqian, Xiao Chuangying [2]. - Audit Committee: Wang Zhicheng (Chair), Liu Shaojing, Xiao Chuangying [2]. - Compensation and Assessment Committee: Xiao Chuangying (Chair), Shen Junmin, Liu Yongqian [2]. - Nomination Committee: Liu Yongqian (Chair), Yang Zhongxu, Wang Zhicheng [2]. Group 3: Appointment of Executive Roles - Yang Zhongxu was appointed as the general manager of the company, with a unanimous vote of 9 in favor [3]. - Zhang Rongrong, Jia Rui, and Zhang Huayao were appointed as vice general managers, and Zheng Caixia was appointed as the chief accountant, all with unanimous support [3]. - Zhang Rongrong was also appointed as the general counsel and chief compliance officer, and Dai Qin was appointed as the board secretary, both receiving unanimous votes [4]. - Zhou Dongye was appointed as the head of internal audit, also with unanimous support [4].

Group 1 - The company announced the approval of multiple proposals during the first meeting of the sixth board of directors, including the appointment of the internal audit director [2]

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%。 （文章来源：每日经济新闻） 节能风电（SH 601016，收盘价：3元）7月31日晚间发布公告称，公司第六届第一次董事会会议于2025 年7月31日以通讯表决方式召开。会议审议了《关于选举公司第六届董事会董事长的议案》等文件。 ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-060 | | --- | --- | --- | --- | | 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 | | | 中节能风力发电股份有限公司（以下简称"公司"）第六届董事 会第一次会议于 2025 年 7 月 25 日以电子邮件的形式向全体董事送达 了会议通知及材料，于 2025 年 7 月 31 日以通讯表决方式召开。本次 会议应参加表决董事 9 名，实际参与表决董事 9 名。本次会议由董事 长姜利凯先生召集。本次会议的召集、召开和表决程序符合有关法律、 行政法规、部门规章、规范性文件及《公司章程》的规定，会议决议 合法有效。 二、董事会会议审议情况 经与会董事认真审议，通过了以下议案： （一）审议通过了《关于选举公司第六届董事会董事长的 ...