天眼查商业履历信息显示，中节能风力发电股份有限公司，成立于2006年，位于北京市，是一家以从事 电力、热力生产和供应业为主的企业。企业注册资本647507.8278万人民币，实缴资本312328.42万人民 币。公司法定代表人为姜利凯。 通过天眼查大数据分析，中节能风力发电股份有限公司共对外投资了71家企业，参与招投标项目2957 次，专利信息115条，此外企业还拥有行政许可17个。 来源：金融界 金融界消息 截至2025年7月29日收盘，节能风电（601016）报收于3.06元，上涨0.33%，换手率0.76%， 成交量45.54万手，成交金额1.39亿元。 资金流向方面，今日主力资金净流出1319.57万元，占比成交额9.51%。其中，超大单净流出1862.12万 元、占成交额13.42%，大单净流入542.55万元、占成交额3.91%，中单净流出流入828.52万元、占成交 额5.97%，小单净流入491.05万元、占成交额3.54%。 节能风电最新一期业绩显示，截至2025一季报，公司营业总收入13.08亿元、同比减少1.33%，归属净利 润3.92亿元，同比减少10.22%，扣非净利润3.77亿元， ...

Core Points - The company held its third extraordinary general meeting of shareholders on July 24, 2025, using a combination of on-site and online voting methods [1][3] - The legal opinion provided by the law firm confirms that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [2][5] Group 1: Meeting Procedures - The board of directors resolved to convene the meeting on July 8, 2025, and the notice was published on July 9, 2025, detailing the time, location, agenda, voting methods, and attendees [2][3] - The meeting was held at the designated location in Beijing, with specific time slots for online voting [3][4] Group 2: Participant Qualifications - A total of 560 participants attended the meeting, holding 3,185,723,336 shares, which is 49.2125% of the total voting shares [4] - Among the attendees, one participant represented 3,123,284,215 shares (48.2480%), while 559 participants voting online held 62,439,121 shares (0.9645%) [4][5] Group 3: Voting Procedures and Results - The meeting utilized a cumulative voting system for the election of directors, with all agenda items being voted on without any postponements [5][6] - The election of non-independent directors resulted in a total of 3,171,277,512 votes in favor, with 47,993,297 votes from minority investors [6][7] - The election of independent directors also received significant support, with 3,171,149,516 votes in favor, including 47,865,301 votes from minority investors [7] Group 4: Legal Conclusion - The law firm concluded that the meeting's procedures, participant qualifications, and voting results were all legally valid and compliant with applicable regulations [5][7]

本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 京天股字（2025）第 473 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 年第三次临时股 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 7 月 24 日在北京市海淀区西直门北大街 42 号节能大厦 A 座 12 层会议室召开。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 ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-059 | | --- | --- | --- | --- | | 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 2025年第三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。 (二) 股东会召开的地点：北京市海淀区西直门北大街 42 号节能大厦 A 座 12 层会议室 (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 | 560 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,185,723,336 | ...

Group 1: Liquidity and Scale of Green Power ETF - The Green Power ETF had an intraday turnover of 3.03%, with a transaction volume of 9.51 million yuan. Over the past week, the average daily transaction volume reached 22.38 million yuan [2] - The Green Power ETF experienced a scale increase of 13.62 million yuan over the past week, ranking first among comparable funds. The number of shares increased by 8.40 million, also the highest among comparable funds [2] - In terms of net fund inflow, the Green Power ETF saw continuous inflows over three days, with a maximum single-day net inflow of 7.04 million yuan, totaling 9.82 million yuan [2] Group 2: Valuation and Index Composition - The latest price-to-earnings ratio (PE-TTM) of the index tracked by the Green Power ETF is 18.77 times, which is below the 81.36% historical level over the past three years, indicating a low valuation [2] - As of June 30, 2025, the top ten weighted stocks in the National Green Power Index include Changjiang Electric Power, Three Gorges Energy, China Nuclear Power, and others, collectively accounting for 56.91% of the index [2] Group 3: Market Dynamics and Policy Changes - The National Development and Reform Commission has released a plan for a normalized electricity trading mechanism across grid operation areas, aiming for optimized resource allocation during peak summer periods in 2025 [3] - The number of market participants in the national electricity market is projected to reach 816,000 in 2024, a year-on-year increase of 8.9%, with 35,000 power generation companies and 777,000 electricity users [3] - The release of three major factors—consumption, electricity prices, and subsidies—will likely lead to a reversal for green electricity operators, with market-driven pricing expected to guide renewable energy investments back to actual demand [3]

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 二〇二五年七月 目 录 中节能风力发电股份有限公司 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保 证会议的顺利进行，根据《公司章程》和《股东大会议事规则》的有关规 定，特制定如下会议须知，望出席股东会的全体人员严格遵守。 一、董事会指定公司证券法律（合规）部具体负责本次股东会有关程 序方面的事宜。 二、有权出席本次股东会的对象为截止股权登记日 2025 年 7 月 18 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状态。谢 绝个人录音、拍照及录像。会场内请勿大声喧哗。 五、出席会议的股东或股东代理人依法享有发言权、质询权、表决权 等 ...

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 年第三次临时股东会会议文件 $\;\huge\underline{\huge\smile}\bigcirc\;\huge\color{red}{\underline{\dashv}}\;\huge\color{red}{\boxed{\tt\tt\#\;\!\!\!\!\!\bot}}\;\huge\mathbb{B}$. 目 录 | 2025 | 年第三次临时股东会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第三次临时股东会会议议程 | 4 | | 议案一 | 关于选举公司第六届董事会非独立董事的议案 | 7 | | 议案二 | 关于选举公司第六届董事会独立董事的议案 | 12 | 1 中节能风力发电股份有限公司 2025 年第三次临时股东会会议须知 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保 证会议的顺利进行，根据《公司章程》和《股东大会议事规则》的有关规 定，特制定如下会议须知，望出席股东会的全体人员严格遵守。 一、董事会指定公司证券法律（合规）部具体负责本次股东会有 ...

Investment Rating - The investment rating for the electric equipment and renewable energy industry is "Outperform the Market" (maintained) [1] Core Insights - The National Development and Reform Commission, the Ministry of Industry and Information Technology, and the National Energy Administration have jointly issued a notice to promote the construction of national-level zero-carbon parks, encouraging local departments to recommend suitable parks for this initiative [3] - The energy-saving wind power company has approved an investment of 2.09 billion RMB to construct a 500MW green power supply project in Inner Mongolia, which is expected to connect to the grid by the end of December 2026 [4] - The national encouragement of zero-carbon parks and green electricity direct connection projects will benefit the demand for distribution equipment at the park level and incremental distribution network equipment, particularly for DC technology [1][3] Summary by Sections National-Level Zero-Carbon Park Initiative - The notice requires local departments to recommend up to two parks for national-level zero-carbon park construction by August 22 [3] - It emphasizes the development and utilization of renewable energy in and around the parks, supporting the matching of parks with nearby non-fossil energy generation resources [3] Investment Projects - The energy-saving wind power project will install 50 wind turbines with a capacity of 10MW each and includes the construction of a 220kV booster substation and a 75MW/300MWh energy storage system [4] - The generated electricity will be consumed by two ferroalloy companies in the Beijing-Mongolia cooperation industrial park [4] Company Recommendations - Investment suggestions include companies such as Teruid and Sifang Co., with projected net profits for 2024 at 9.2 billion RMB and 7.2 billion RMB respectively [2][6]

| 证券代码：601016 | 证券简称：节能风电 | 公告编号：2025-058 | | --- | --- | --- | | 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。 方式以不超过人民币 4.44 元/股（含）的价格回购公司股份，本次回购 股份将全部用于注销并减少公司注册资本。 具体内容详见公司分别于 2025 年 4 月 29 日、2025 年 5 月 29 日在 上海证券交易所网站（www.sse.com.cn）披露的《中节能风力发电股份 有限公司关于以集中竞价交易方式回购股份的预案》（公告编号： 2025-032）、《中节能风力发电股份有限 ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-057 | | --- | --- | --- | --- | | 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 2025 年上半年发电量完成情况公告 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。 根据中节能风力发电股份有限公司（以下简称"公司"）初步统 计，现将公司 2025 年上半年发电量完成情况披露如下： 2025 年 7 月 10 日 1 特此公告。 中节能风力发电股份有限公司 董 事 会 截至 2025 年 6 月 30 日，公司累计完成发电量 676,241 万千瓦时， 较上年同期增长 5.91%，数据详情如下： ...