Core Viewpoint - 中节能风力发电股份有限公司 reported a decline in key financial metrics for the first half of 2025 compared to the same period in 2024, indicating potential challenges in revenue generation and profitability [1][2]. Financial Performance - Total assets as of June 30, 2025, amounted to CNY 44.46 billion, showing a slight increase of 0.89% from the previous year [1]. - Net assets attributable to shareholders reached CNY 17.76 billion, reflecting a 1.24% increase year-on-year [1]. - Operating revenue for the reporting period was CNY 2.44 billion, down 7.52% from CNY 2.64 billion in the same period last year [2]. - Total profit decreased by 24.49% to CNY 797.04 million, compared to CNY 1.06 billion in the previous year [2]. - Net profit attributable to shareholders was CNY 630.59 million, representing a decline of 27.86% from CNY 874.10 million [2]. - Net cash flow from operating activities was CNY 1.43 billion, down 7.76% from CNY 1.55 billion [2]. Shareholder Information - The total number of shareholders as of the reporting date was 196,686 [3]. - The largest shareholder, 中国节能环保集团有限公司, holds 48.25% of the shares, amounting to 3.12 billion shares [3]. Debt and Financial Ratios - The company has issued several bonds, including a carbon-neutral green bond with a maturity of 5 years and an interest rate of 2.65% [4]. - The debt-to-asset ratio at the end of the reporting period was 58.27%, slightly improved from 58.41% at the end of the previous year [4]. - The interest coverage ratio (EBITDA) was reported at 6.37, a slight decrease from 6.41 in the previous year [4].

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, indicating challenges in its financial performance compared to the previous year [1][3] Financial Performance - The company's total revenue for the first half of 2025 was 2.444 billion yuan, a decrease of 199 million yuan or 7.52% year-on-year [1] - The net profit attributable to shareholders was 631 million yuan, down by 244 million yuan or 27.86% compared to the same period last year [1] - Operating cash flow was 1.431 billion yuan, a decline of 120 million yuan or 7.76% year-on-year [1] Financial Ratios - The latest debt-to-asset ratio stood at 58.27%, ranking 41st among peers, with a slight increase of 0.45 percentage points from the previous quarter but a decrease of 0.07 percentage points from the same period last year [3] - The gross profit margin was 47.14%, ranking 16th among peers, down by 3.67 percentage points from the previous quarter and 7.23 percentage points year-on-year [3] - Return on equity (ROE) was 3.55%, ranking 46th among peers, a decrease of 1.55 percentage points from the previous year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share were 0.10 yuan, ranking 56th among peers, a decrease of 0.04 yuan or 28.15% year-on-year [3] - The total asset turnover ratio was 0.06 times, ranking 75th among peers, down by 0.01 times or 10.97% year-on-year [3] - The inventory turnover ratio was 10.50 times, ranking 31st among peers, an increase of 0.97 times or 10.19% year-on-year, marking five consecutive years of growth [3] Shareholder Structure - The number of shareholders was 196,700, with the top nine shareholders holding 3.424 billion shares, accounting for 52.90% of the total share capital [3] - The largest shareholder, China Energy Conservation and Environmental Protection Group, held 48.25% of the shares [3]

Group 1 - The company plans to distribute cash dividends to all shareholders based on a total share capital of 6,473,390,050 shares, with a distribution of 0.35 RMB per 10 shares (including tax), totaling 226,568,651.75 RMB (including tax) [3][4][33] - The cash dividend distribution represents 35.93% of the company's net profit attributable to shareholders for the first half of 2025, which is 630,589,875.54 RMB [4][33] - The company will maintain the total distribution amount unchanged if there are changes in total share capital due to convertible bonds, share buybacks, or other reasons before the implementation date [5][34] Group 2 - The company’s wholly-owned subsidiary, Zhangbei Operation and Maintenance Company, plans to conduct financing leasing and factoring business to support the upgrade of the Manjing Phase IV project, with a total financing amount of 90 million RMB [9][10] - The financing includes 68 million RMB for leasing and 22 million RMB for factoring, with leasing terms of 5 years and factoring terms of 2 years [9][11] - The board of directors approved the financing transactions, which do not require shareholder meeting approval, and the pricing is fair and in line with market rates [22][25][36]

Core Viewpoint - The company, Xinneng Wind Power, announced the approval of its 2025 semi-annual report and several other proposals during the second meeting of its sixth board of directors [2] Group 1 - The board meeting took place on the evening of August 28 [2] - The company is focused on enhancing its reporting and governance practices through the approval of key documents [2]

Core Insights - The company reported a revenue of 2.444 billion yuan for the first half of 2025, representing a year-on-year decline of 7.52% [1] - The net profit attributable to shareholders was 631 million yuan, down 27.86% year-on-year [1] - The net profit after deducting non-recurring items was 608 million yuan, a decrease of 28.99% compared to the previous year [1] - Basic earnings per share stood at 0.097 yuan [1] - The company proposed a cash dividend of 0.35 yuan per 10 shares (tax included) [1]

中节能风力发电股份有限公司 3.我们保证公司 2025 年半年度报告全文和摘要所披露的信 息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大 遗漏，并对其内容的真实性、准确性、完整性承担个别及连带法 律责任。 董事及高级管理人员 关于公司 2025 年半年度报告的书面确认意见 根据中国证监会《公开发行证券的公司信息披露内容与格式 准则第 3 号——半年度报告的内容与格式》、上海证券交易所《股 票上市规则》及上海证券交易所《关于做好主板上市公司 2025 年半年度报告披露工作的通知》的有关规定，我们作为中节能风 力发电股份有限公司（以下简称"公司"）董事及高级管理人员， 在全面了解和审核公司 2025 年半年度报告全文和摘要后，认为： 1.公司严格按照股份有限公司财务制度规范运作，公司2025 年半年度报告全文和摘要公允、全面、真实地反映了公司报告期 内的财务状况和经营成果； 2.公司出具的 2025 年半年度财务会计报告（未经审计）是 客观、公正、真实的； （以下无正文） 1 （此页无正文，为中节能风力发电股份有限公司董事及高级管理 人员关于公司 2025 年半年度报告的书面确认意见之签字页） 董事签字 ...

| 证券代码：601016 | 证券简称：节能风电 | 公告编号：2025-065 | | --- | --- | --- | | 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融资租赁、保理业务 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风力发电（张北）运维 有限公司（以下简称"张北运维公司"）拟进行中节能满井风电场四 期项目改造升级（以下简称"满井四期改造项目"），根据业务的实 际需要，为顺利推动满井四期改造项目后续工作，同时降低融资成本， 优化资金配置，张北运维公 ...

中节能财务有限公司是经原中国银行业监督管理委员会批准，在北京市工商 行政管理局登记注册，具有企业法人地位的非银行金融机构。财务公司于 2014 年 7 月正式成立，现有注册资金 30 亿元人民币,公司的控股股东中国节能环保集 团有限公司是其唯一的股东。财务公司的基本情况如下： 统一社会信用代码：91110000717843312W 金融许可证机构编码：L0200H211000001 法定代表人：韩巍 注册地址：北京市大兴区宏业东路 1 号院 6 号楼第 6 层 101 公司的经营范围包括： 中节能风力发电股份有限公司 关于对中节能财务有限公司 2025 年半年度风险评估 报告 根据上海证券交易所《上市公司自律监管指引第5号——交易与关联交易》 的要求，公司查验了中节能财务有限公司（以下简称"财务公司"）的《金融许 可证》、《企业法人营业执照》等，取得并审阅了财务公司包括资产负债表、损 益表、现金流量表等在内的定期财务报告，对财务公司的经营资质、业务与风险 状况进行了评估，具体情况报告如下： 一、财务公司基本情况 （1）吸收成员单位存款； （2）办理成员单位贷款； （3）办理成员单位票据贴现； （4）办理成员单 ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-063 | | --- | --- | --- | --- | | 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 第六届董事会第二次会议决议公告 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 会第二次会议于 2025 年 8 月 18 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 8 月 27 日以通讯表决方式召开。本次 会议应参加表决董事 9 名，实 ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-064 | | --- | --- | --- | --- | | 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 年半年度利润分配方案公告 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。 币 1,634,705,313.01 元。经公司第六届董事会第二次会议决议，公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。 本次利润分配方案如下： 以截至 2025 年 6 月 30 日公司股本总额 6,473,390,050 股为基 ...