中节能风力发电股份有限公司 未来三年（2025 年-2027 年）股东回报规划 为进一步增强中节能风力发电股份有限公司（以下简称"公司"）利润分配 政策的透明度，完善和健全公司利润分配决策和监督机制，保持利润分配政策的 连续性和稳定性，保护投资者的合法权益，便于投资者形成稳定的回报预期，根 据中国证券监督管理委员会《上市公司监管指引第 3 号——上市公司现金分红 （2025 年修订）》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》"）等相关规定，并综合考虑企业盈利能力、经营发展规划、股东回报、社 会资金成本以及外部融资环境等因素，公司制定了未来三年（2025 年-2027 年） 股东回报规划（以下简称"股东回报规划"），具体如下： 全体股东的整体利益及公司的可持续发展； 3、公司每年将根据当期的经营情况和项目投资的资金需求计划，在充分考 虑股东利益的基础上正确处理公司的短期利益及长远发展的关系，确定合理的股 利分配方案； 4、公司制定利润分配政策时，应当履行《公司章程》规定的决策程序。董 事会应当就股东回报事宜进行专项研究论证，制定明确、清晰的股东回报规划， 并详细说明规划安排的理由等情况； ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-081 | | --- | --- | --- | --- | | 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 关于与特定对象签署《附条件生效的股票认购协议》 暨关联交易的公告 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。 重要内容提示： 交易简要内容：中节能风力发电股份有限公司（以下简称"公 司"）拟向特定对象发行 A 股股票（以下简称"本次发行"或"本 次交易"），本次发行对象为包括公司控股股东中国节能环保集团有 限公司（以下简称"中国节能"）及其 ...

| 证券代码：601016 | 证券简称：节能风电 | | | 公告编号：2025-083 | | --- | --- | --- | --- | --- | | 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 关于召开2025年第四次临时股东会的通知 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： 股东会召开日期：2025年12月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网 络投票系统 (一) 股东会类型和届次 一、 召开会议的基本情况 至2025 年 12 月 4 日 采用上海证 ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-078 | | --- | --- | --- | --- | | 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 第六届董事会第四次会议决议公告 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。 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 会第四次会议于 2025 年 10 月 28 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 11 月 6 日以通讯表决方式召开。本 次会议应参加表决董事 9 名 ...

每经AI快讯，节能风电（SH 601016，收盘价：3.17元）11月6日晚间发布公告称，公司第六届第四次董 事会会议于2025年11月6日以通讯表决方式召开。会议审议了《关于召开公司2025年第四次临时股东会 的议案》等文件。 每经头条（nbdtoutiao）——36天，美国联邦政府"停摆"创纪录！航空濒临关闭，军饷发放困难，债务 增超6000亿美元...... （记者 王晓波） 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%。 截至发稿，节能风电市值为204亿元。 ...

Core Viewpoint - The company,节能风电, plans to issue A-shares to specific investors, aiming to raise up to 3.6 billion yuan for various wind power projects, with a maximum issuance of approximately 1.932 billion shares, representing 30% of the pre-issue total share capital [1] Group 1: Share Issuance Details - The board of directors approved the issuance of A-shares to no more than 35 specific investors, including the controlling shareholder, China Energy Conservation and Environmental Protection Group [1] - The issuance price will not be lower than 80% of the average trading price over the 20 trading days prior to the pricing date [1] - The total funds raised will be allocated to several wind power projects, including 240 million yuan for the Gansu wind power project and 1.65 billion yuan for the Inner Mongolia green power supply project [1] Group 2: Financial Performance - For the year 2024, the company's revenue composition is heavily reliant on wind power generation, accounting for 99.65% of total revenue, with other businesses contributing only 0.35% [2] - The current market capitalization of the company is 20.4 billion yuan [2]

节能风电（601016）(601016.SH)发布公告，公司拟向特定对象发行股票，募集资金总额(含发行费用)不 超过36亿元，扣除发行费用后的募集资金净额拟用于投资：中节能察右前旗(兴和县)50万千瓦工业园区 绿色供电项目(察右前旗部分)等多个项目。 ...

节能风电公告，公司2025年度拟向特定对象发行A股股票募集资金总额（含发行费用）不超过36亿元， 扣除发行费用后的募集资金净额拟用于投资中节能察右前旗（兴和县）50万千瓦工业园区绿色供电项 目、中节能阿克塞县10万千瓦风电项目、中节能甘州平山湖百万千瓦风电基地10万千瓦风电6#风力发电 项目、中节能怀安10万千瓦项目、邢台市圣领南和区50MW风电项目、邢台市南和区圣领50MW风电项 目等项目。本次发行股票数量不超过19.32亿股（含本数），发行价格不低于定价基准日前20个交易日 公司股票交易均价的80%。 ...

Core Viewpoint - The stock of China Energy Wind Power has shown a positive trend with a 2.25% increase on November 5, 2023, reflecting investor interest despite a decline in revenue and net profit for the year [1][2]. Group 1: Stock Performance - As of November 5, 2023, the stock price reached 3.18 CNY per share, with a trading volume of 1.99 billion CNY and a market capitalization of 20.48 billion CNY [1]. - Year-to-date, the stock has increased by 3.89%, with a 0.95% rise over the last five trading days, 0.79% over the last twenty days, and 6.53% over the last sixty days [1]. Group 2: Financial Performance - For the period from January to September 2025, the company reported a revenue of 3.41 billion CNY, a year-on-year decrease of 10.50%, and a net profit attributable to shareholders of 750 million CNY, down 36.43% year-on-year [2]. - Cumulative cash dividends since the company's A-share listing amount to 3.18 billion CNY, with 1.84 billion CNY distributed over the last three years [3]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders decreased by 3.93% to 189,000, while the average circulating shares per person increased by 3.51% to 31,402 shares [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 76.73 million shares, an increase of 14.70 million shares from the previous period [3].

Core Viewpoint - The company, established in 2006 and listed in 2014, is a leading player in the domestic wind power sector, possessing unique project acquisition capabilities and advantages across the entire industry chain, indicating high investment value [1] Group 1: Business Performance - In Q3 2025, the company's revenue reached 3.41 billion yuan, ranking 6th in the industry, with the top competitor, Huadian New Energy, generating 29.479 billion yuan [2] - The net profit for the same period was 780 million yuan, also ranking 6th, while the industry leader reported a net profit of 8.37 billion yuan [2] - The company's revenue decreased by 11% year-on-year, and the net profit dropped by 36% year-on-year [5] Group 2: Financial Health - As of Q3 2025, the company's debt-to-asset ratio was 58.69%, slightly up from 58.43% year-on-year, and below the industry average of 60.48% [3] - The gross profit margin for Q3 2025 was 42.80%, which is comparable to the industry average of 42.94% but down from 51.82% in the previous year [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.93% to 189,000, while the average number of shares held per shareholder increased by 3.51% to 31,400 [5] - The second-largest shareholder is Hong Kong Central Clearing Limited, holding 76.7314 million shares, an increase of 14.6966 million shares from the previous period [5] Group 4: Management Compensation - The chairman, Jiang Likai, received a salary of 1.1965 million yuan in 2024, an increase of 678,700 yuan from 2023 [4] - The general manager, Yang Zhongxu, earned 608,300 yuan in 2024 [4] Group 5: Future Outlook - Analysts predict the company's net profit for 2025 to be 1.21 billion yuan, with a decline of 9.0%, followed by growth in 2026 and 2027 [6] - The company is expected to benefit from the new round of renewable energy development goals and the potential recovery of wind power asset returns [6]