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： 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》等有关 规定，公司在回购股份期间，应当在每个月的前3个交易日内公告截至上月末的回购进展情况。现将公 司回购股份进展情况公告如下： 截至2025年5月31日，公司尚未进行股份回购。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股 份》等相关规定，在回购期限内根据市场情况择机做出回购决策并予以实施，同时根据回购股份事项进 展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 ■ 一、回购股份的基本情况 中节能风力发电股份有限公司（以下简称"公司"）分别于2025年4月28日、2025年5月23日召开第五届董 事会第三十四次会议和2025年第一次临时股东大会，审议通过了《关于以集中竞价交易方式回购股份方 案的议案》，同意公司自股东大会审议通过本次公司回购股份方案之日起12个月内使用不低于人民币1 亿元（含），不超过人民币2亿元 ...

Summary of Key Points Core Viewpoint - The report provides a detailed audit of non-operating fund occupation and other related fund transactions for China Energy Conservation Wind Power Co., Ltd, highlighting the financial interactions with related parties and the implications of these transactions on the company's financial health [1]. Group 1: Non-Operating Fund Occupation - The total amount of non-operating funds occupied by related parties is significant, with a cumulative occurrence of 134,033.42 million yuan as of the reporting period [5]. - The report indicates that the company has a substantial balance of 2,430,291.92 million yuan in occupied funds, with an interest amount of 1,533.68 million yuan [5]. - The report notes that the company’s parent, China Energy Conservation and Environmental Protection Group, has reduced its indirect shareholding in the company, leading to a loss of significant influence over certain related parties [5]. Group 2: Related Party Transactions - The report outlines various transactions with related parties, including amounts owed to and from controlling shareholders and their subsidiaries, with specific figures such as 116,474.72 million yuan in normal deposits and 100.00 million yuan in advance payments [3][4]. - The report details that the company has engaged in transactions with other related entities, including project management and engineering services, with amounts such as 36.10 million yuan and 67.50 million yuan noted for specific services [4]. - The report emphasizes that as of January 1, 2024, certain entities will no longer be classified as related parties due to the parent company's reduced influence, which may affect future financial reporting and relationships [5].