北京市天元律师事务所 关于中节能风力发电股份有限公司 "节能转债"2025 年第一次债券持有人会议的法律意见 致：中节能风力发电股份有限公司 北京市天元律师事务所（以下简称"本所"）接受中节能风力发电股份有限 公司（以下简称"公司"）聘任，指派本所律师参加公司"节能转债"2025 年第 一次债券持有人会议（以下简称"本次债券持有人会议"），并依据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 及《律师事务所从事证券法律业务管理办法》等法律、法规和规范性文件的要求 以及《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》（以 下简称"《募集说明书》"）、《中节能风力发电股份有限公司 A 股可转换公司债 券持有人会议规则（修订稿）》（以下简称"《债券持有人会议规则》"）等相关 规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司本次债 券持有人会议的召集和召开程序、出席会议人员资格、表决方式、表决程序的合 法性、有效性以及公司要求的其他有关问题出具本法律意见。 为出具本法律 ...

Core Viewpoint - The article discusses the procurement announcement for the 200MW/800MWh independent energy storage project located in Tianpishan Industrial Park, Inner Mongolia, which is planned to be completed and operational by 2025 [1][3]. Project Overview - The project involves the construction of a non-walk-in liquid-cooled lithium iron phosphate energy storage system with a capacity of 200MW and an energy storage capacity of 800MWh [3][4]. - The project site is situated in a flat alluvial plain with convenient external transportation access, including proximity to major highways [3]. Procurement Details - The procurement is organized by China Energy Conservation and Environmental Protection Group Co., Ltd. and invites qualified bidders to participate [2][3]. - The procurement method is open bidding, and the deadline for bid submission is set for July 7, 2025 [17]. Technical Specifications - The energy storage system must include a battery capacity of no less than 800MWh and must be equipped with a five-year warranty [4]. - The project requires bidders to have capabilities in the independent research and production of at least three types of products related to energy storage systems [12]. Bidder Qualifications - Bidders must be legally registered entities in China with independent legal status and must not be under any bankruptcy or administrative penalties [6][7]. - Financial requirements include providing audited financial reports for the past three years and demonstrating relevant project experience in energy storage [9][10]. Submission and Opening Procedures - Bidders must register on the electronic procurement platform to obtain bidding documents and submit their bids online [16][19]. - The opening of bids will occur online, and bidders must use a digital certificate for participation [17][18].

Core Viewpoint - The legal opinion provided by Beijing Tianyuan Law Firm confirms that the convening and voting procedures of the bondholders' meeting for China Energy Conservation Wind Power Co., Ltd.'s "Energy Conservation Convertible Bonds" 2025 are in compliance with relevant laws and regulations [1][4][5] Group 1: Meeting Procedures - The bondholders' meeting was convened by the trustee manager, CITIC Securities, in accordance with the simplified procedure, allowing participants to attend without prior registration [2][4] - The meeting was scheduled to take place from June 11, 2025, to June 18, 2025, with a period for objections from June 11 to June 17, 2025 [4][5] - No objections were received during the objection period, validating the meeting's proceedings and decisions [5] Group 2: Voting Process - The agenda for the meeting included a proposal for a share repurchase plan via centralized bidding [4][5] - The voting process adhered to the legal requirements set forth in the Company Law, Securities Law, and relevant management regulations, ensuring the legitimacy of the voting results [5] Group 3: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of the convenor and the voting procedures, comply with the Company Law, Securities Law, and the rules governing bondholders' meetings [3][5] - The opinion emphasizes that the documents and materials provided by the company were accurate and complete, supporting the validity of the legal opinion [2]

Core Viewpoint - The company plans to repurchase its A-shares through a centralized bidding process, which will be used for cancellation and reduction of registered capital, based on confidence in the capital market and the company's future development [1][5]. Group 1: Bond Information - The company issued a total of 3 billion yuan in convertible bonds in 2021, known as "节能转债" [1][3]. - The bond code is 113051.SH, and the bond is set to mature on June 20, 2027 [3][4]. Group 2: Meeting Details - The bondholders' meeting is scheduled from June 11 to June 17, 2025, and will be conducted online [4]. - The voting period for the meeting is from June 11 to June 17, 2025, until 17:00 [4]. - The meeting will discuss the proposal for share repurchase, which has been approved with 100% agreement from the bondholders [5]. Group 3: Legal and Administrative Aspects - The meeting was witnessed by Beijing Tianyuan Law Firm, confirming that the procedures and results are in compliance with relevant laws and regulations [5]. - No objections were received during the objection period, allowing the meeting to be considered valid and concluded [5].

Summary of Key Points Core Viewpoint - The announcement details the interest payment for the "节能转债" (Energy Saving Convertible Bonds) for the year 2025, including important dates and financial specifics related to the bond issuance and interest payment process [1][2]. Group 1: Bond Issuance Overview - The convertible bond, referred to as "节能转债," was issued on June 21, 2021, with a total issuance of 30 million bonds, amounting to a total of 300 million yuan [1]. - The bond has a maturity period of 6 years, with a face value of 100 yuan per bond and a tiered interest rate structure, starting from 0.20% in the first year to 2.00% in the sixth year [1]. - The initial conversion price was set at 4.05 yuan per share, which has been adjusted to 3.37 yuan per share due to multiple equity distribution plans [1]. Group 2: Interest Payment Details - The interest payment period for the current year is from June 21, 2024, to June 20, 2025, with a coupon rate of 1.50%, resulting in an interest payment of 1.50 yuan per bond [1][3]. - The key dates for the interest payment are: - Bondholder registration date: June 20, 2025 - Ex-dividend date: June 23, 2025 - Interest payment date: June 23, 2025 [1]. Group 3: Tax Implications - Individual investors are subject to a 20% personal income tax on the interest income, resulting in a net payment of 1.20 yuan per bond after tax [2][4]. - Non-resident enterprises are exempt from corporate income tax on the interest income from these bonds until December 31, 2025, allowing them to receive the full interest amount of 1.50 yuan per bond [4]. Group 4: Contact Information - The issuer, 中节能风力发电股份有限公司, is located at 42 Xizhimen North Street, Haidian District, Beijing, with a contact number of 010-83052221 [5]. - The sponsor and trustee for the convertible bonds is 中信证券股份有限公司, located at 48 Liangmaqiao Road, Chaoyang District, Beijing, with a contact number of 010-60837212 [5].

| 证券代码：601016 | 证券简称：节能风电 | | | 公告编号：2025-049 | | --- | --- | --- | --- | --- | | 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"节能转债"2025 年付息公告 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： 中节能风力发电股份有限公司（以下简称"公司"）于 2021 年 6 月 21 日发行的可转换公司债券(以下简称"节能转债")将于 2025 年 6 月 23 日开始支付自 2024 年 6 月 21 日至 2025 年 6 月 20 日期间 的利息。根据公司《公开发行可转换公司债 ...

北京市天元律师事务所 关于中节能风力发电股份有限公司 2025 年第二次临时股东大会的法律意见 京天股字（2025）第 398 号 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， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表 的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相 应法律责任。 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件，随同其 他公告文件一并提交上海证券交易所（以下简称"上交所"）予以审核公告，并依 法对出具的法律意见承担责任。 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 年第二次临时股 东大会（以下简称"本次股东大会"）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 6 月 16 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"） ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-050 | | --- | --- | --- | --- | | 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年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 6 月 16 日 (二) 股东大会召开的地点：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： (五) 公司董事、监事和董事会秘书 ...

Core Points - The stock price of China Energy Wind Power (601016) closed at 2.94 yuan on June 13, 2025, down 0.34% from the previous week [1] - The company has a total market capitalization of 19.032 billion yuan, ranking 29th in the power sector and 815th among all A-shares [1] Company Announcements - China Energy Wind Power will hold the first bondholders meeting for "Energy Convertible Bonds" from June 11 to June 17, 2025, using a simplified online procedure [1] - The company announced a cash dividend of 0.074 yuan per A-share, with a total distribution of approximately 479.03 million yuan based on the total share capital of 6,473,390,050 shares [1][2] - The conversion price for "Energy Convertible Bonds" will be adjusted from 3.44 yuan to 3.37 yuan per share, effective June 18, 2025 [2] - The maximum repurchase price for shares will be adjusted from 4.44 yuan to 4.37 yuan per share, also effective June 18, 2025 [2]

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-048 | | --- | --- | --- | --- | | 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 2024 年年度权益分派实施后 调整回购股份价格上限的公告 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： 调整前回购价格上限：不超过人民币 4.44 元/股（含） 调整后回购价格上限：不超过人民币 4.37 元/股（含） 回购价格上限调整起始日：2025 年 6 月 18 日（权益分派除权 除息日） 一、回购股份的基本情况 竞价交易方式以不超过人民币 4.44 元/股（含）的价格回购公司股份， ...