Core Viewpoint - The company has approved an investment project for a green power supply in Inner Mongolia, aiming to enhance its capacity and market presence in the region [1] Group 1: Project Details - The project involves the construction of a 500,000 kW industrial park green power supply project in Chayouqianqi and Xinghe County [1] - The total investment for the project is 2.09 billion yuan, with the company funding approximately 20% of the total investment [1] - The remaining funds will be sought through loans from financial institutions [1] Group 2: Timeline and Capacity Expansion - The project is expected to be fully connected to the grid by the end of December 2026, with a construction period of about 20 months [1] - Upon completion, the project will significantly increase the company's installed capacity and market scale in the Inner Mongolia region [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3468.65 points, down by 0.11%, while the total trading volume reached 584.993 billion yuan, indicating a mixed performance in the market [1]. Group 1: Market Performance - As of 10:29 AM, the Shanghai Composite Index is at 3468.65 points, with a decrease of 0.11% [1]. - The total trading volume in the A-share market is 584.993 billion yuan [1]. Group 2: Stocks Breaking the Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including Guotou Zhonglu, Jigaofazhan, and Huate Gas, showing significant deviation rates of 8.45%, 6.51%, and 4.34% respectively [1]. - Stocks with smaller deviation rates that have just crossed the annual line include Pudong Jinqiao, Hengli Petrochemical, and Zhenyou Technology [1]. Group 3: Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - Guotou Zhonglu (Code: 600962) with a price increase of 9.98% and a deviation rate of 8.45% [1]. - Jigaofazhan (Code: 600807) with a price increase of 10.16% and a deviation rate of 6.51% [1]. - Huate Gas (Code: 688268) with a price increase of 4.36% and a deviation rate of 4.34% [1]. Group 4: Additional Stocks with Positive Performance - Other notable stocks with positive performance include: - Jingtou Fazhan (Code: 600683) with a price increase of 4.39% and a deviation rate of 2.45% [1]. - Huaihe Energy (Code: 600575) with a price increase of 2.23% and a deviation rate of 1.96% [1]. - ST Gaosi (Code: 002848) with a price increase of 2.88% and a deviation rate of 1.65% [1]. Group 5: Stocks with Lower Deviation Rates - Stocks with lower deviation rates that have recently crossed the annual line include: - Qianyuan Qian (Code: 600189) with a price increase of 1.80% and a deviation rate of 0.82% [2]. - Sifang Stock (Code: 601126) with a price increase of 0.79% and a deviation rate of 0.72% [2]. - Wentai Technology (Code: 600745) with a price increase of 0.94% and a deviation rate of 0.66% [2].

Core Viewpoint - The stock price of China Energy Wind Power (601016) has increased by 1.73% to 2.94 CNY as of July 4, 2025, with a market capitalization of 19.032 billion CNY, ranking 31st in the power sector and 835th in the A-share market [1]. Company Announcements Summary - As of June 30, 2025, a total of 1,359,000 CNY of "Energy Convertible Bonds" have been converted into the company's A-shares, with a total of 345,077 shares converted, representing 0.006884% of the total A-shares before conversion [4]. - The company plans to use between 100 million CNY and 200 million CNY for share repurchase within the next 12 months, but no repurchase has occurred as of June 30, 2025 [4]. - The total amount of unconverted "Energy Convertible Bonds" is 2,998,641,000 CNY, accounting for 99.9547% of the total issuance [4]. - In the second quarter of 2025, 3,000 CNY of "Energy Convertible Bonds" were converted into A-shares, totaling 870 shares [4]. - The company issued 30 million convertible bonds on June 21, 2021, with a total value of 3 billion CNY, and the bonds can be converted into A-shares from December 27, 2021, to June 20, 2027, with an initial conversion price of 4.05 CNY per share, currently adjusted to 3.37 CNY per share [4]. - The total share capital as of June 30, 2025, is 6,473,390,050 shares [4]. - The share repurchase plan was first disclosed on April 29, 2025, with an implementation period from May 23, 2025, to May 22, 2026, and the maximum repurchase price has been adjusted to 4.37 CNY per share as of June 18, 2025 [4].

Group 1 - The company announced a share repurchase plan with a total expected amount between 100 million and 200 million RMB [1][2] - The repurchase period is set from May 23, 2025, to May 22, 2026 [1] - The maximum repurchase price was adjusted to 4.37 RMB per share due to the implementation of the 2024 annual equity distribution [2] Group 2 - As of June 30, 2025, the company has not yet conducted any share repurchases [3] - The company will comply with relevant regulations and disclose the progress of the share repurchase in a timely manner [3]

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-053 | | --- | --- | --- | --- | | 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。 | 回购方案首次披露日 | 2025/4/29 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 2025 23 5 | 5 | 月 | 日~2026 | 年 | 月 | 22 | 日 | | 预计回购金额 | 1亿元~2亿 ...

Summary of Key Points Core Viewpoint - The announcement provides an update on the conversion of convertible bonds issued by China Energy Conservation Wind Power Co., Ltd., highlighting the low conversion rate and the remaining unconverted bonds. Group 1: Convertible Bond Issuance Overview - The company issued 30 million convertible bonds with a total value of RMB 3 billion, with a maturity of 6 years and a tiered interest rate structure starting from 0.2% in the first year to 2.0% in the sixth year [2][3]. - The convertible bonds, known as "节能转债," began trading on December 27, 2021, with an initial conversion price of RMB 4.05 per share, which has since been adjusted to RMB 3.37 per share [3][4]. Group 2: Conversion Status - As of June 30, 2025, only 0.006884% of the total convertible bonds have been converted into shares, amounting to RMB 1,359,000 and 345,077 shares [1][5]. - The total amount of unconverted "节能转债" as of the same date is RMB 2,998,641,000, representing 99.9547% of the total issuance [1][5]. Group 3: Share Capital Changes - The total share capital increased from 6,473,389,180 shares to 6,473,390,050 shares due to the conversion of 870 shares from the convertible bonds [6]. - The number of shares with unlimited sale conditions increased from 5,966,842,861 to 5,966,843,731 shares following the conversion [6].

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-052 | | --- | --- | --- | --- | | 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 可转债转股结果暨股份变动公告 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： 累计转股情况：截至 2025 年 6 月 30 日，累计已有人民币 1,359,000 元"节能转债"转为公司 A 股普通股，累计转股股数为 345,077 股，占"节能转债"转股前公司已发行 A 股普通股股份总额 的 0.006884%。 未转股可转债情况：截至 2025 年 6 月 30 日，尚未转股的"节 能转债"金额 ...

债券简称：节能转债 债券代码：113051 中节能风力发电股份有限公司 可转换公司债券受托管理事务报告 （2024年度） 中信证券股份有限公司 （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 2025 年 6 月 重要声明 中信证券股份有限公司（以下简称"中信证券"）编制本报告的内容及信息均 来源于发行人对外公布的《中节能风力发电股份有限公司 2024 年年度报告》等 相关公开信息披露文件、中节能风力发电股份有限公司（以下简称"节能风电"、 "发行人"或"公司"）提供的证明文件以及第三方中介机构出具的专业意见。 发行人 中节能风力发电股份有限公司 （北京市海淀区西直门北大街 42 号节能大厦 A 座 12 层） 债券受托管理人 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为中信证券所作的承诺 或声明。 1 目 录 | 重要声明········································································1 | | | --- | --- | | 目 | 录 ...

1 | 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-051 | | --- | --- | --- | --- | | 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 | | 董 事 会 中节能风力发电股份有限公司 关于董事会延期换届的公告 新一届董事会换届选举完成前，公司第五届董事会成员、董事会 各专门委员会委员及公司高级管理人员将按照相关法律法规和《公司 章程》等规定继续履行职责。 公司董事会延期换届不会影响公司的正常运营。公司将尽快推进 董事会换届工作，并按有关规定及时履行信息披露义务。 特此公告。 中节能风力发电股份有限公司 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。 中节能风力发电股份有限公司（以 ...

中信证券股份有限公司 关于适用简化程序 召开"节能转债"2025 年第一次债券持有人会议结果的公告 中节能风力发电股份有限公司"节能转债"债券持有人： 中节能风力发电股份有限公司（以下简称"节能风电"、"公司"）于 2021 年公开发行面值总额 30 亿元的可转换公司债券（以下简称"本期债券"、"节能 转债"）。基于对资本市场及公司未来发展的信心，综合考虑公司近期股票价格、 经营财务状况、未来盈利能力和发展前景等，为维护公司全体股东利益，公司拟 通过集中竞价交易方式回购公司 A 股股份，本次回购的股份将全部用于注销并 减少公司注册资本。公司本次因回购股份导致减资金额低于本期债券发行时最近 一期经审计合并口径净资产的 5%。根据《公司债券发行与交易管理办法》《中节 能风力发电股份有限公司公开发行可转换公司债券募集说明书》和《中节能风力 发电股份有限公司公开发行可转换公司债券持有人会议规则》，公司回购股份事 项适用以简化程序召集债券持有人会议，中信证券股份有限公司（以下简称"中 信证券"）作为"节能转债"的债券受托管理人，于 2025 年 6 月 11 日至 2025 年 6 月 17 日召集适用简化程序的"节能 ...