Group 1: Liquidity and Scale of Green Power ETF - The Green Power ETF had an intraday turnover of 3.03%, with a transaction volume of 9.51 million yuan. Over the past week, the average daily transaction volume reached 22.38 million yuan [2] - The Green Power ETF experienced a scale increase of 13.62 million yuan over the past week, ranking first among comparable funds. The number of shares increased by 8.40 million, also the highest among comparable funds [2] - In terms of net fund inflow, the Green Power ETF saw continuous inflows over three days, with a maximum single-day net inflow of 7.04 million yuan, totaling 9.82 million yuan [2] Group 2: Valuation and Index Composition - The latest price-to-earnings ratio (PE-TTM) of the index tracked by the Green Power ETF is 18.77 times, which is below the 81.36% historical level over the past three years, indicating a low valuation [2] - As of June 30, 2025, the top ten weighted stocks in the National Green Power Index include Changjiang Electric Power, Three Gorges Energy, China Nuclear Power, and others, collectively accounting for 56.91% of the index [2] Group 3: Market Dynamics and Policy Changes - The National Development and Reform Commission has released a plan for a normalized electricity trading mechanism across grid operation areas, aiming for optimized resource allocation during peak summer periods in 2025 [3] - The number of market participants in the national electricity market is projected to reach 816,000 in 2024, a year-on-year increase of 8.9%, with 35,000 power generation companies and 777,000 electricity users [3] - The release of three major factors—consumption, electricity prices, and subsidies—will likely lead to a reversal for green electricity operators, with market-driven pricing expected to guide renewable energy investments back to actual demand [3]

证券代码：601016 证券简称：节能风电 中节能风力发电股份有限公司 二〇二五年七月 目 录 中节能风力发电股份有限公司 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保 证会议的顺利进行，根据《公司章程》和《股东大会议事规则》的有关规 定，特制定如下会议须知，望出席股东会的全体人员严格遵守。 一、董事会指定公司证券法律（合规）部具体负责本次股东会有关程 序方面的事宜。 二、有权出席本次股东会的对象为截止股权登记日 2025 年 7 月 18 日 （星期五）下午股票交易结束后，在中国证券登记结算有限责任公司上海 分公司登记在册的公司全体股东或股东代理人。 三、有权参加本次股东会的股东及股东代理人应按规定出示身份证、 法人单位证明以及授权委托书等相关证件，提前到达会场确认参会资格并 签到。在会议主持人宣布现场出席会议的股东和代理人人数及所持有表决 权的股份总数之前，会议签到与登记终止，在此之后进场的股东无权参与 现场投票表决。 四、为保证会场秩序，进入会场后，请关闭手机或调至振动状态。谢 绝个人录音、拍照及录像。会场内请勿大声喧哗。 五、出席会议的股东或股东代理人依法享有发言权、质询权、表决权 等 ...

证券代码：601016 证券简称：节能风电 中节能风力发电股份有限公司 2025 年第三次临时股东会会议文件 $\;\huge\underline{\huge\smile}\bigcirc\;\huge\color{red}{\underline{\dashv}}\;\huge\color{red}{\boxed{\tt\tt\#\;\!\!\!\!\!\bot}}\;\huge\mathbb{B}$. 目 录 | 2025 | 年第三次临时股东会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第三次临时股东会会议议程 | 4 | | 议案一 | 关于选举公司第六届董事会非独立董事的议案 | 7 | | 议案二 | 关于选举公司第六届董事会独立董事的议案 | 12 | 1 中节能风力发电股份有限公司 2025 年第三次临时股东会会议须知 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保 证会议的顺利进行，根据《公司章程》和《股东大会议事规则》的有关规 定，特制定如下会议须知，望出席股东会的全体人员严格遵守。 一、董事会指定公司证券法律（合规）部具体负责本次股东会有 ...

Investment Rating - The investment rating for the electric equipment and renewable energy industry is "Outperform the Market" (maintained) [1] Core Insights - The National Development and Reform Commission, the Ministry of Industry and Information Technology, and the National Energy Administration have jointly issued a notice to promote the construction of national-level zero-carbon parks, encouraging local departments to recommend suitable parks for this initiative [3] - The energy-saving wind power company has approved an investment of 2.09 billion RMB to construct a 500MW green power supply project in Inner Mongolia, which is expected to connect to the grid by the end of December 2026 [4] - The national encouragement of zero-carbon parks and green electricity direct connection projects will benefit the demand for distribution equipment at the park level and incremental distribution network equipment, particularly for DC technology [1][3] Summary by Sections National-Level Zero-Carbon Park Initiative - The notice requires local departments to recommend up to two parks for national-level zero-carbon park construction by August 22 [3] - It emphasizes the development and utilization of renewable energy in and around the parks, supporting the matching of parks with nearby non-fossil energy generation resources [3] Investment Projects - The energy-saving wind power project will install 50 wind turbines with a capacity of 10MW each and includes the construction of a 220kV booster substation and a 75MW/300MWh energy storage system [4] - The generated electricity will be consumed by two ferroalloy companies in the Beijing-Mongolia cooperation industrial park [4] Company Recommendations - Investment suggestions include companies such as Teruid and Sifang Co., with projected net profits for 2024 at 9.2 billion RMB and 7.2 billion RMB respectively [2][6]

| 证券代码：601016 | 证券简称：节能风电 | 公告编号：2025-058 | | --- | --- | --- | | 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。 方式以不超过人民币 4.44 元/股（含）的价格回购公司股份，本次回购 股份将全部用于注销并减少公司注册资本。 具体内容详见公司分别于 2025 年 4 月 29 日、2025 年 5 月 29 日在 上海证券交易所网站（www.sse.com.cn）披露的《中节能风力发电股份 有限公司关于以集中竞价交易方式回购股份的预案》（公告编号： 2025-032）、《中节能风力发电股份有限 ...

| 证券代码：601016 | 证券简称：节能风电 | | 公告编号：2025-057 | | --- | --- | --- | --- | | 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 年上半年发电量完成情况公告 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。 根据中节能风力发电股份有限公司（以下简称"公司"）初步统 计，现将公司 2025 年上半年发电量完成情况披露如下： 2025 年 7 月 10 日 1 特此公告。 中节能风力发电股份有限公司 董 事 会 截至 2025 年 6 月 30 日，公司累计完成发电量 676,241 万千瓦时， 较上年同期增长 5.91%，数据详情如下： ...

Group 1 - The company held its 37th meeting of the fifth board of directors on July 8, 2025, via electronic communication, with all 9 directors participating and the meeting procedures complying with relevant regulations [1] - The board approved the election of candidates for the sixth board of directors, including non-independent directors and independent directors, with a term of three years starting from the election date [2][3] - The board approved the investment in the green power supply project in Chayouqianqi, with a total investment of 2.09 billion yuan, consisting of a 400,000 kW project in Chayouqianqi and a 100,000 kW project in Xinghe County [2][3] Group 2 - The company plans to hold its third extraordinary general meeting of 2025 on July 24, 2025, with a record date of July 18, 2025, allowing for both on-site and online voting [4] - The board's decisions regarding the election of directors and the investment project will be submitted to the shareholders' meeting for approval [2][3]

Core Viewpoint - The company has approved an investment of 2.09 billion yuan in the "Zhongjie Energy Chayouqi (Xinghe County) 500,000 kW Industrial Park Green Power Supply Project," which includes a 400,000 kW project in Chayouqi and a 100,000 kW project in Xinghe County [1][4]. Investment Overview - The total investment for the project is 2.09 billion yuan, with approximately 20% funded by the company's own capital and the remaining 80% to be financed through loans from financial institutions [4][6]. - The project is expected to be completed and connected to the grid by the end of December 2026, with a construction period of about 20 months [5]. Project Details - The project will consist of 50 wind turbines, each with a capacity of 10 MW, and will include a comprehensive building, internal collection lines, a 220 kV booster substation, and a 75 MW/300 MWh energy storage system [4][5]. - The project site is located in Inner Mongolia, characterized by a basin and hilly terrain, with good transportation access [4]. Financial Impact - The project is anticipated to expand the company's installed capacity and market scale in the Inner Mongolia region, although it is not expected to have a significant short-term impact on the company's financial status or operating results [6]. - The financial evaluation indicates that the project has a certain level of risk resistance and feasibility [6]. Investment Entities - The project will be executed by the company's wholly-owned subsidiaries, Zhongjie Energy (Chayouqi) Wind Power Co., Ltd. and Zhongjie Energy (Inner Mongolia) Wind Power Co., Ltd., responsible for the respective project portions [2][3].

独立董事候选人声明与承诺 本人王志成，已充分了解并同意由提名人中节能风力发电股 份有限公司董事会提名为中节能风力发电股份有限公司（以下简 称"该公司"）第六届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任该公 司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企 1 业兼职（任职）问题的意见》的相关规定； （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定； （七）其他法律法规、部门规 ...

独立董事提名人声明与承诺 提名人中节能风力发电股份有限公司董事会，现提名肖创英 为中节能风力发电股份有限公司第六届董事会独立董事候选人， 并已充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况。被提名人已同意出任 中节能风力发电股份有限公司第六届董事会独立董事候选人（参 见该独立董事候选人声明）。提名人认为，被提名人具备独立董 事任职资格，与中节能风力发电股份有限公司之间不存在任何影 响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人虽尚未取得上海证券交易所认可的独立董事培训 证明，但承诺参加证券交易所近期组织的独立董事培训并取得相 关培训证明。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规 ...