证券代码：601016 证券简称：节能风电 公告编号：2025-060 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 第六届董事会第一次会议决议公告 选举姜利凯先生为公司第六届董事会董事长。任期至本届董事会任期届满为止。 表决结果：9票同意，0票反对，0票弃权。 （二）审议通过了《关于选举公司第六届董事会专门委员会委员及主席的议案》。 公司第六届董事会已经公司2025年第三次临时股东会选举产生。根据《公司章程》《董事会议事规则》 等制度的规定，董事会现选举公司第六届董事会各专门委员会委员及主席，任期至本届董事会任期届满 为止，具体情况如下： 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"）第六届董事会第一次会议于2025年7月25日以电子邮 件 ...

Group 1 - The stock price of Energy Wind Power is 3.00 yuan, down 0.06 yuan from the previous trading day's closing price, with a decline of 1.96% [1] - The opening price was 3.05 yuan, with a highest price of 3.06 yuan and a lowest price of 2.99 yuan, while the trading volume was 826,109 hands and the trading amount was 249 million yuan [1] - The main business of Energy Wind Power is wind power generation, accounting for 99.65% of the company's revenue in 2024, with other businesses making up 0.35% [1] Group 2 - On July 31, Energy Wind Power announced that the first meeting of the sixth board of directors approved multiple proposals, including the appointment of the internal audit director [1] - The same day, the company held the first board meeting to review the proposal for electing the chairman of the sixth board of directors [1] - On July 31, the net outflow of main funds from Energy Wind Power was 18.5654 million yuan [2]

Core Viewpoint - The company held its first meeting of the sixth board of directors, where key leadership positions were elected and appointed, ensuring compliance with legal and regulatory requirements [1][2][3]. Group 1: Board Meeting Details - The sixth board of directors meeting was convened on July 31, 2025, with all nine directors participating in the voting process [1]. - The meeting was conducted via electronic communication, and all procedures adhered to relevant laws and the company's articles of association [1]. Group 2: Election of Leadership Positions - Jiang Likai was elected as the chairman of the sixth board of directors, with a unanimous vote of 9 in favor [2]. - The board also elected members and chairs for various specialized committees, including: - Strategic Committee: Jiang Likai (Chair), Xiao Lan, Ma Xijun, Liu Yongqian, Xiao Chuangying [2]. - Audit Committee: Wang Zhicheng (Chair), Liu Shaojing, Xiao Chuangying [2]. - Compensation and Assessment Committee: Xiao Chuangying (Chair), Shen Junmin, Liu Yongqian [2]. - Nomination Committee: Liu Yongqian (Chair), Yang Zhongxu, Wang Zhicheng [2]. Group 3: Appointment of Executive Roles - Yang Zhongxu was appointed as the general manager of the company, with a unanimous vote of 9 in favor [3]. - Zhang Rongrong, Jia Rui, and Zhang Huayao were appointed as vice general managers, and Zheng Caixia was appointed as the chief accountant, all with unanimous support [3]. - Zhang Rongrong was also appointed as the general counsel and chief compliance officer, and Dai Qin was appointed as the board secretary, both receiving unanimous votes [4]. - Zhou Dongye was appointed as the head of internal audit, also with unanimous support [4].

Group 1 - The company announced the approval of multiple proposals during the first meeting of the sixth board of directors, including the appointment of the internal audit director [2]

2024年1至12月份，节能风电的营业收入构成为：风力发电占比99.65%，其他业务占比0.35%。 （文章来源：每日经济新闻） 节能风电（SH 601016，收盘价：3元）7月31日晚间发布公告称，公司第六届第一次董事会会议于2025 年7月31日以通讯表决方式召开。会议审议了《关于选举公司第六届董事会董事长的议案》等文件。 ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-060 | | --- | --- | --- | --- | | 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（以下简称"公司"）第六届董事 会第一次会议于 2025 年 7 月 25 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 7 月 31 日以通讯表决方式召开。本次 会议应参加表决董事 9 名，实际参与表决董事 9 名。本次会议由董事 长姜利凯先生召集。本次会议的召集、召开和表决程序符合有关法律、 行政法规、部门规章、规范性文件及《公司章程》的规定，会议决议 合法有效。 二、董事会会议审议情况 经与会董事认真审议，通过了以下议案： （一）审议通过了《关于选举公司第六届董事会董事长的 ...

天眼查商业履历信息显示，中节能风力发电股份有限公司，成立于2006年，位于北京市，是一家以从事 电力、热力生产和供应业为主的企业。企业注册资本647507.8278万人民币，实缴资本312328.42万人民 币。公司法定代表人为姜利凯。 通过天眼查大数据分析，中节能风力发电股份有限公司共对外投资了71家企业，参与招投标项目2957 次，专利信息115条，此外企业还拥有行政许可17个。 来源：金融界 金融界消息 截至2025年7月29日收盘，节能风电（601016）报收于3.06元，上涨0.33%，换手率0.76%， 成交量45.54万手，成交金额1.39亿元。 资金流向方面，今日主力资金净流出1319.57万元，占比成交额9.51%。其中，超大单净流出1862.12万 元、占成交额13.42%，大单净流入542.55万元、占成交额3.91%，中单净流出流入828.52万元、占成交 额5.97%，小单净流入491.05万元、占成交额3.54%。 节能风电最新一期业绩显示，截至2025一季报，公司营业总收入13.08亿元、同比减少1.33%，归属净利 润3.92亿元，同比减少10.22%，扣非净利润3.77亿元， ...

Core Points - The company held its third extraordinary general meeting of shareholders on July 24, 2025, using a combination of on-site and online voting methods [1][3] - The legal opinion provided by the law firm confirms that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [2][5] Group 1: Meeting Procedures - The board of directors resolved to convene the meeting on July 8, 2025, and the notice was published on July 9, 2025, detailing the time, location, agenda, voting methods, and attendees [2][3] - The meeting was held at the designated location in Beijing, with specific time slots for online voting [3][4] Group 2: Participant Qualifications - A total of 560 participants attended the meeting, holding 3,185,723,336 shares, which is 49.2125% of the total voting shares [4] - Among the attendees, one participant represented 3,123,284,215 shares (48.2480%), while 559 participants voting online held 62,439,121 shares (0.9645%) [4][5] Group 3: Voting Procedures and Results - The meeting utilized a cumulative voting system for the election of directors, with all agenda items being voted on without any postponements [5][6] - The election of non-independent directors resulted in a total of 3,171,277,512 votes in favor, with 47,993,297 votes from minority investors [6][7] - The election of independent directors also received significant support, with 3,171,149,516 votes in favor, including 47,865,301 votes from minority investors [7] Group 4: Legal Conclusion - The law firm concluded that the meeting's procedures, participant qualifications, and voting results were all legally valid and compliant with applicable regulations [5][7]

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， 京天股字（2025）第 473 号 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 年第三次临时股 东会（以下简称"本次股东会"）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 7 月 24 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"）接受公司聘任，指 派本所律师参加本次股东会会议，并根据《中华人民共和国公司法》、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）以及《中节能风力发电股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，就本次股东会的召集、召开程序、出席现场会议人员的资格、 召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《中节能风力发电股份有 ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-059 | | --- | --- | --- | --- | | 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年第三次临时股东会决议公告 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。 (二) 股东会召开的地点：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： | 1、出席会议的股东和代理人人数 | 560 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,185,723,336 | ...