（文章来源：证券日报） 证券日报网讯 9月1日晚间，节能风电发布公告称，2025年8月，公司通过集中竞价交易方式已累计回购 股份3，291，000股，占公司总股本的比例为0.050839%。 ...

| 证券代码：601016 | 证券简称：节能风电 | 公告编号：2025-066 | | --- | --- | --- | | 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。 重要内容提示： | 回购方案首次披露日 | 2025/4/29 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 5 5 | 23 | 日~2026 | 年 | 月 | 22 | 日 | | 预计 ...

Group 1 - The company,节能风电, announced that as of August 31, 2025, it has repurchased approximately 28.06 million shares, accounting for 0.433451% of its total share capital, with a total expenditure of about 84.96 million yuan [1] - The highest repurchase price was 3.08 yuan per share, while the lowest was 2.99 yuan per share [1] - For the fiscal year 2024, the company's revenue composition indicates that wind power generation accounted for 99.65% of total revenue, with other businesses contributing 0.35% [1] Group 2 - As of the report date, the market capitalization of 节能风电 is 19.5 billion yuan [1]

Summary of Key Points Core Viewpoint - The company,节能风电 (601016.SH), has announced its share repurchase program, indicating a commitment to enhancing shareholder value through buybacks [1] Group 1: Share Repurchase Details - As of August 31, 2025, the company has repurchased a total of 28.059 million shares, which represents 0.433451% of its total share capital [1] - The highest purchase price for the repurchased shares was 3.08 CNY per share, while the lowest was 2.99 CNY per share [1] - The total amount spent on the share repurchase, excluding transaction fees, is 84.9615 million CNY [1]

Core Points - The company plans to distribute cash dividends to all shareholders based on a total share capital of 6,473,390,050 shares as of June 30, 2025, with a distribution of 0.35 RMB per 10 shares (including tax) [1][2] - The total cash distribution amounts to 226,568,651.75 RMB (including tax), which represents 35.93% of the company's net profit attributable to shareholders for the first half of 2025, amounting to 630,589,875.54 RMB [2] Profit Distribution Plan - The company has authorized the board of directors to determine the specific plan for the mid-term profit distribution in 2025, provided that cash dividend conditions are met, and this plan does not require approval from the shareholders' meeting [2][3] - The company’s retained earnings as of June 30, 2025, amount to 1,634,705,313.01 RMB [2] Decision-Making Process - The decision-making process for the profit distribution plan was approved during the sixth board meeting held on August 27, 2025, following the authorization from the 2024 annual shareholders' meeting [3]

Company Overview - China Energy Conservation Wind Power Co., Ltd. has conducted a risk assessment of its financial subsidiary, China Energy Conservation Finance Co., Ltd. for the first half of 2025, in compliance with the Shanghai Stock Exchange's regulatory guidelines [1] - The financial company was established in July 2014 with a registered capital of 3 billion RMB and is wholly owned by China Energy Conservation and Environmental Protection Group [1] Internal Control - The financial company has established a robust internal control environment, including a board of directors, a supervisory board, and an operational management team, ensuring clear responsibilities and independent oversight [2][3] - Internal management systems cover various areas such as settlement, credit, risk management, and legal compliance, which have been revised to ensure orderly and compliant business operations [2][3] Risk Management - A risk management committee and an audit committee are in place to analyze and evaluate risk management efficiency, with a clear division of responsibilities among departments [4] - The financial company adheres to strict operational principles in deposit and settlement businesses, ensuring the safety of member unit funds [5] Financial Performance - As of June 30, 2025, the financial company reported total assets of approximately 19.44 billion RMB, operating income of approximately 244 million RMB, and total profit of approximately 138 million RMB [6] - The company follows a business philosophy of "standardized operation, steady development, and professional service," focusing on risk control and optimizing asset allocation [6] Regulatory Compliance - The financial company meets all regulatory requirements, with a capital adequacy ratio of 26.06%, a non-performing asset ratio of 0%, and a liquidity ratio of 47% as of June 30, 2025 [7][8] - Historical data shows consistent compliance with regulatory indicators over the past three years, indicating a stable financial position [8]

Core Viewpoint - The company plans to engage in financing leasing and factoring business through its wholly-owned subsidiary to support the upgrade of the Manjing Phase IV project, aiming to reduce financing costs and optimize capital allocation [1][2]. Summary by Sections Transaction Overview - The subsidiary, Zhangbei Operation Company, intends to conduct a total financing of RMB 90 million, comprising RMB 68 million for financing leasing and RMB 22 million for factoring [1][2]. - The financing leasing will have a term of 5 years, while the factoring will last for 2 years [1][3]. Board Approval - The transaction has been approved by the company's board of directors, with no need for shareholder meeting approval due to the transaction amount [2][4]. Related Party Information - The leasing and factoring companies are wholly-owned subsidiaries of the company's controlling shareholder, and thus constitute related party transactions [4][6]. - The leasing company has total assets of approximately RMB 129.53 million and a net profit of RMB 657.52 million as of June 30, 2025 [4][6]. Transaction Details - The leasing involves the use of wind turbines and related equipment from the Manjing Phase III project as the leased asset, with a net asset value of RMB 73.96 million [7]. - The factoring involves the transfer of receivable subsidy electricity fees, which are free from any encumbrances or disputes [7]. Pricing Policy - The interest rates and fees provided by the related parties will not exceed those offered by other financial institutions for similar services, ensuring fair pricing [7][9]. Impact on the Company - The transaction is expected to facilitate the upgrade of the Manjing Phase IV project, optimize the company's capital structure, and enhance capital efficiency, aligning with the company's operational needs [7][9].

Core Viewpoint - The board and senior management of China Energy Conservation Wind Power Co., Ltd. confirm that the 2025 semi-annual report accurately reflects the company's financial status and operational results, ensuring the report is fair, comprehensive, and truthful [1]. Group 1 - The semi-annual report is deemed to be objective, fair, and truthful, with no false records, misleading statements, or significant omissions [1]. - The board and senior management take individual and joint legal responsibility for the authenticity, accuracy, and completeness of the report's content [1].

Group 1 - The independent directors of the company held a special meeting to discuss the related party transactions proposed for approval at the second meeting of the sixth board [1] - The risk assessment report for China Energy Finance Co., Ltd. was reviewed and deemed compliant with national regulations, reflecting the company's operational qualifications and risk status [1] - The financing lease and factoring business conducted by the company's wholly-owned subsidiary with related parties is expected to alleviate financial pressure, reduce financing costs, and optimize fund allocation, with fair pricing compared to other financial institutions [1]

Core Viewpoint - The report highlights the financial performance and operational status of CECEP Wind-Power Corporation for the first half of 2025, indicating a decline in revenue and profit compared to the previous year, while also emphasizing the growth potential in the wind power industry globally and domestically. Financial Performance - The company's operating revenue for the first half of 2025 was CNY 2,444,233,990.40, a decrease of 7.52% compared to the same period last year [2][3] - Total profit for the period was CNY 797,036,729.83, reflecting a decline of 24.49% year-on-year [2][3] - The net profit attributable to shareholders was CNY 608,327,329.75, down 28.99% from the previous year [2][3] - The company's total assets at the end of the reporting period were CNY 44,457,935,549.47, showing a slight increase of 0.89% compared to the end of the previous year [2][3] Industry Overview - The global wind power industry has seen significant growth, with a total installed capacity reaching 1,136 GW by the end of 2024, marking an 11% year-on-year increase [4] - In 2024, the global wind power sector added 117 GW of new capacity, the highest annual increase recorded [4] - The Asia-Pacific region accounted for 75% of the global wind power market share, driven by strong growth in China and a steady recovery in India [4] - The International Renewable Energy Agency (IRENA) reported that global renewable energy capacity increased by 585 GW in 2024, representing 92.5% of the total new power capacity [4] Company Position in the Industry - As of June 30, 2025, the company had a cumulative installed capacity of 6,215.16 MW and an equity capacity of 5,980.86 MW [9] - The company’s market share in the national wind power industry is significant, with a focus on project development, construction, and operation of wind power facilities [9] - The company has implemented a centralized procurement model to enhance operational efficiency and cost management [9] Operational Highlights - The company achieved an on-grid electricity generation of 649,698 million kWh in the first half of 2025, an increase of 5.90% year-on-year [13] - The company has focused on enhancing its operational capabilities and reducing costs to counter external pressures [15] - The company has successfully issued CNY 1 billion in technology innovation bonds to optimize its financial structure and ensure operational sustainability [15]