中节能风力发电股份有限公司 董事会提名委员会工作细则 第一章 总 则 第一条 为了规范中节能风力发电股份有限公司（以下简称"公司"）董事及 高级管理人员的产生程序，完善公司治理结构，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司治理准则》《上海证券交易所股票上市规 则》《中节能风力发电股份有限公司章程》（以下简称"公司章程"）及其他有关 规定，公司董事会设立提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会按照公司章程设立的专门工作机构，主 要负责对公司董事及高级管理人员的人选、选择标准和程序等事项进行研究，对 董事和高级管理人员人选进行遴选和审查，并提出建议。 本工作细则所称高级管理人员是指总经理、副总经理、总会计师、董事会秘 书、总法律顾问和公司董事会认定的其他人员。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事应占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或全体董事的三 分之一以上提名，并由董事会选举产生。 选举委员的提案获得通过后，新任委员在董事会会议结束后立即就任。 第五条 提名委员会设主席一名，由独立董事委员担任，负责召集和 ...

中节能风力发电股份有限公司 独立董事年报工作制度 第一章 总 则 第一条 为完善中节能风力发电股份有限公司（以下简称 "公司"）治理机制， 加强内部控制建设，提高公司年度报告（以下简称"年报"）编制、审核及信息披 露等相关工作的规范性，充分发挥独立董事在年报信息披露工作中的作用，维护 投资者利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第1号——规范运作》和《公司章程》（以下简称《公司章 程》）、《独立董事工作细则》等相关规定，特制定本制度。 第二章 独立董事年报工作职责 第二条 独立董事应在公司年报编制和披露过程中切实履行独立董事的责任 和义务，勤勉尽责地开展工作，关注公司年度经营数据和重大事项等情况，确保 公司年报真实、准确、完整，不存在任何虚假记载或误导性陈述。 第三条 独立董事应及时听取公司管理层对公司本年度的生产经营情况和重 大事项的情况汇报。同时，公司应安排独立董事进行实地考察；独立董事有义务 了解公司的重大风险和事项的解决情况，并对相关事项进行关注和实地考察。上 述事项应由董事会秘书、证 ...

第三条 经理层成员薪酬体系主要由基本年薪、绩效年薪、 任期激励等构成，同时将股权激励等中长期激励作为完善经理 层成员收入分配方式的补充，实现企业长期目标。 第四条 经理层成员薪酬管理工作应遵循以下原则： （一）坚持完善现代企业制度的方向，推动企业改革发展， 规范公司治理，强化经理层成员责任意识，增强企业发展活力。 中节能风力发电股份有限公司经理层成员 薪酬管理办法 第一章 总则 第一条 为维护所有者权益，落实企业国有资产保值增值责 任，建立有效的激励和约束机制，促进企业可持续发展，完善 中节能风力发电股份有限公司（以下简称风电公司）经理层成 员薪酬管理体系，建立董事会对经理层的业绩考核与薪酬管理 机制，制定本办法。 第二条 本办法所称经理层成员是指总经理、副总经理、总 会计师。 （三）坚持完善薪酬制度与规范履职待遇、业务支出等 （二）坚持激励与约束相统一。经理层成员薪酬水平既要 同经营责任、经营风险相适应，更要与经营业绩密切挂钩，业 绩升、薪酬升，业绩降、薪酬降，保持薪酬水平和风电公司发 展相适应，充分调动经理层成员的工作积极性。 第 1 页 共 6 页 相配套，全面规范经理层成员收入分配工作。 第五条 风电 ...

中节能风力发电股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为了建立健全中节能风力发电股份有限公司（以下简称"公司"）董事 及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司治理准则》《上海证券交易 所股票上市规则》《中节能风力发电股份有限公司章程》（以下简称"公司章程"） 及其他有关规定，公司董事会设立薪酬与考核委员会，并制定本工作细则。 第二条 董事会薪酬与考核委员会是董事会按照公司章程设立的专门工作机 构，主要负责研究公司董事及高级管理人员的考核标准，进行考核并提出建议； 负责研究、审查公司董事及高级管理人员的薪酬政策与方案。 本工作细则所称高级管理人员是指总经理、副总经理、总会计师、董事会秘 书、总法律顾问和公司董事会认定的其他人员。 第二章 人员组成 第三条 薪酬与考核委员会成员由三名董事组成，其中独立董事应占多数。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或全体董事 的三分之一以上提名，并由董事会选举产生。 选举委员的提案获得通过后，新任委员在董事会会议结束后立即就任。 第五条 薪酬与考核 ...

| 证券代码：601016 | 证券简称：节能风电 | 公告编号：2025-077 | | --- | --- | --- | | 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 关于全资子公司开展委托借款业务 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：公司全资子公司中节能（察哈尔右翼前旗）风 力发电有限公司（以下简称"察右前旗公司"）投资建设并运营中节 能乌兰察布市察右前旗天皮山200MW/800MWh电网侧独立储能示范 项目（以下简称"天皮山储能项目"）。为保障天皮山储能项目建设 的资金需求，确保项目按计 ...

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year, indicating potential challenges in its financial performance [1] Financial Performance - Third quarter revenue was 966 million, a year-on-year decrease of 17.25% [1] - Third quarter net profit was 120 million, a year-on-year decrease of 60.95% [1] - Revenue for the first three quarters was 3.41 billion, a year-on-year decrease of 10.50% [1] - Net profit for the first three quarters was 750 million, a year-on-year decrease of 36.45% [1]

Core Viewpoint - The performance of China Energy Wind Power Co., Ltd. shows a decline in stock price and financial metrics, indicating potential challenges in the company's operations and market position [1][2]. Financing and Trading Activity - On October 22, China Energy Wind Power's stock fell by 1.24%, with a trading volume of 192 million yuan. The financing buy-in amount was 22.08 million yuan, while the financing repayment was 28.80 million yuan, resulting in a net financing outflow of 6.71 million yuan [1]. - As of October 22, the total margin trading balance for China Energy Wind Power was 645 million yuan, with the current financing balance at 639 million yuan, accounting for 3.37% of the circulating market value, which is above the 90th percentile of the past year [1]. - In terms of securities lending, on October 22, 51,700 shares were repaid while 113,000 shares were sold short, amounting to 360,500 yuan in sales. The remaining short-selling volume was 2.08 million shares, with a balance of 6.64 million yuan, exceeding the 70th percentile of the past year [1]. Financial Performance - For the first half of 2025, China Energy Wind Power reported operating revenue of 2.44 billion yuan, a year-on-year decrease of 7.52%. The net profit attributable to shareholders was 631 million yuan, down 27.82% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 3.18 billion yuan in dividends, with 1.84 billion yuan distributed over the past three years [2]. Shareholder Structure - As of June 30, 2025, the number of shareholders for China Energy Wind Power was 196,700, a decrease of 0.49% from the previous period. The average circulating shares per person increased by 0.49% to 30,336 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 62.03 million shares, a decrease of 10.24 million shares from the previous period. Meanwhile, Southern CSI 500 ETF increased its holdings by 7.82 million shares to 57.60 million shares [2].

截至6月30日，节能风电股东户数19.67万，较上期减少0.49%；人均流通股30336股，较上期增加 0.49%。2025年1月-6月，节能风电实现营业收入24.44亿元，同比减少7.52%；归母净利润6.31亿元，同 比减少27.82%。 10月20日，节能风电涨1.91%，成交额2.90亿元。两融数据显示，当日节能风电获融资买入额3657.19万 元，融资偿还2972.34万元，融资净买入684.85万元。截至10月20日，节能风电融资融券余额合计6.65亿 元。 融资方面，节能风电当日融资买入3657.19万元。当前融资余额6.58亿元，占流通市值的3.47%，融资余 额超过近一年90%分位水平，处于高位。 融券方面，节能风电10月20日融券偿还1.35万股，融券卖出5.90万股，按当日收盘价计算，卖出金额 18.88万元；融券余量210.15万股，融券余额672.49万元，超过近一年70%分位水平，处于较高位。 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 ...

Core Viewpoint - The stock of China Energy Wind Power has shown fluctuations in price and trading volume, reflecting both market interest and recent performance metrics [1][2]. Group 1: Stock Performance - As of October 20, the stock price increased by 2.23% to 3.21 CNY per share, with a trading volume of 2.28 billion CNY and a market capitalization of 20.674 billion CNY [1]. - Year-to-date, the stock has risen by 3.68%, but has seen a decline of 1.83% over the last five trading days [1]. - The stock has experienced a 1.58% increase over the past 20 days and a 6.64% increase over the past 60 days [1]. Group 2: Financial Performance - For the first half of 2025, the company reported a revenue of 2.444 billion CNY, a year-on-year decrease of 7.52%, and a net profit attributable to shareholders of 631 million CNY, down 27.82% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 3.183 billion CNY in dividends, with 1.839 billion CNY distributed over the last three years [3]. Group 3: Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 0.49% to 196,700, while the average number of circulating shares per person increased by 0.49% to 30,336 shares [2]. - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 62.0347 million shares, a decrease of 10.2418 million shares from the previous period [3]. - The fifth largest shareholder is Southern CSI 500 ETF, which increased its holdings by 7.8196 million shares to 57.6026 million shares [3].

Investment Rating - The report maintains a "Recommendation" rating for the company, indicating an expectation to outperform the benchmark index by 10%-20% over the next six months [1][17]. Core Insights - The company is currently facing short-term operational pressures, but the long-term wind power sector presents multiple catalysts for growth. The report emphasizes the importance of future investment opportunities for the company [1][6]. - The report highlights a significant decline in total power generation for Q3 2025, with a total of 25.86 billion kWh, down 7.81% year-on-year. However, offshore wind generation showed a notable increase of 27.03% [6]. - The report outlines that the wind power asset yield is expected to stabilize with the implementation of policy 136, and subsidy issues that have troubled the industry are anticipated to gradually resolve, improving cash flow for companies [6]. Financial Summary - Projected total revenue for 2024 is 5,027 million, with a slight decline expected in 2025 to 5,003 million, followed by an increase to 5,608 million in 2026 and 5,939 million in 2027. The year-on-year growth rates are projected at -1.7%, -0.5%, 12.1%, and 5.9% respectively [2][7]. - The net profit attributable to the parent company is forecasted to be 1,330 million in 2024, decreasing to 1,211 million in 2025, before rising to 1,538 million in 2026 and 1,626 million in 2027, with corresponding growth rates of -12.0%, -9.0%, 27.0%, and 5.7% [2][7]. - The report provides a target price of 4.3 yuan for 2026, which represents a potential upside of approximately 37% from the current price of 3.14 yuan [2][6]. Industry Outlook - The report emphasizes the clear goals for new energy development set by the government, aiming for non-fossil energy consumption to account for over 30% of total energy consumption by 2035, with wind and solar power capacity expected to increase significantly [6]. - Offshore wind power is identified as a potential growth opportunity, with government policies expected to drive development in this area. The report notes that offshore wind resources are primarily located in coastal provinces with high electricity demand, suggesting a favorable growth environment [6].