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 ...

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]

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 ...