Meeting Overview - The company held its 2025 second H-share class shareholder meeting on June 26, 2025, alongside the 2024 annual shareholder meeting and the 2025 second A-share class shareholder meeting [1] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange and Hong Kong Stock Exchange [1] Attendance - A total of 913 shareholders and representatives attended the 2024 annual shareholder meeting, representing 1,741,882,685 shares, which is 41.2549% of the total voting shares [2] - For the 2025 second A-share class shareholder meeting, 912 A-share shareholders and representatives attended, representing 1,601,295,423 shares, or 46.4323% of the total A-share voting shares [3] - The 2025 second H-share class shareholder meeting had 1 H-share shareholder and representative present, representing 172,622,573 shares [6] Voting Results - The voting for the 2024 annual shareholder meeting included several proposals, with results indicating a majority agreement on key resolutions [4][7] - Specific proposals included amendments to the company's articles of association and rules for shareholder meetings, as well as general authorizations for share repurchases and bond issuances [8] - The resolutions were passed with more than two-thirds of the voting rights present at the meeting [8] Legal Compliance - The legal representatives from Beijing Jingtian Gongcheng Law Firm confirmed that the meetings were convened and conducted in accordance with applicable laws and regulations, ensuring the validity of the proceedings [10]

浮空风电技术创新领跑企业北京临一云川能源技术有限公司（以下简称"临一云川"），近日完成本轮融资，由中金资本旗下基金独家投资。这是继华强新能 源、中科创星之后一年内获得的第三笔融资，临一云川本轮融资将用于在浙江舟山建立蒙皮材料生产基地，以及浮空风电领域的技术研发、设备采购、产能 提升以及团队扩充等。 临一云川的浮空风力发电技术装备，对比现有发电设备，具有发电时间稳定、全寿命周期零碳排、投资回报周期短等优势，有望打破长期以来困扰能源行业 发展的"不可能三角"。与此同时，设备兼具并网和分布式两种发电场景所需能力，使其不但可以完成为电网提供绿色且稳定电能的能力，同时具有解决孤岛 用电、零碳园区用电等特殊场景的潜力。 为提升技术创新能力和市场竞争力，临一云川积极与清华大学、中国科学院空天院等多家顶级科研机构开展合作，优势互补，协同创新。迄今已完成了初始 验证样机、工艺验证样机、万米浮空样机和原理测试样机的研制工作，形成了应急抢险型号（S500）与发电高度3000米的初级电网型号两大产品系列，多 个商业化示范项目正在落地实施中。 临一云川首席执行官顿天瑞表示，"本轮中金资本旗下基金独家投资，充分体现了其对浮空风电技术发展 ...

Summary of Key Points Core Viewpoint - The company, Zhejiang Chenfeng Technology Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Ke'erqin Left Wing Banner Hengshuo New Energy Co., Ltd., to support its financing for a wind power project, which is part of the company's strategic expansion in the renewable energy sector [1][2]. Group 1: Guarantee Details - The total amount of the guarantee provided by the company is up to RMB 115 million [1]. - The guarantee includes a joint liability guarantee and a pledge of future electricity revenue from the project [2]. - The subsidiary has a high debt-to-asset ratio of over 70%, specifically 81.59% [4][7]. Group 2: Financial Overview of the Subsidiary - As of the latest audited financials, the subsidiary has total assets of approximately RMB 116.42 million and total liabilities of about RMB 94.99 million [4]. - The subsidiary reported an operating income of RMB 1.53 million and a net profit of RMB 1.43 million for the audited year [4]. Group 3: Decision-Making Process - The guarantee was approved through a series of meetings, including the board of directors and the annual shareholders' meeting [2][6]. - The company emphasizes that the guarantee is necessary for the subsidiary's operational funding and aligns with its strategic goals in the renewable energy sector [6]. Group 4: Current Guarantee Status - As of the announcement date, the company has a total of RMB 867.6 million in external guarantees, which represents 73.98% of its latest audited net assets [7]. - There are no overdue guarantees or violations reported, ensuring compliance with regulations [7].

丹麦议会议长加德23日表示，丹麦和中国都在非常积极地推进绿色经济发展，未来两国应在绿色转型等 领域继续深化合作。中国驻丹麦大使馆23日在丹麦首都哥本哈根举行庆祝中丹建交75周年招待会，加德 应邀出席。他接受记者采访时说，建交75年来，丹麦与中国在各领域的合作日渐深入，双方在风力发 电、电池技术、新能源汽车等领域有着密切合作，未来应该继续深化这些领域的合作。(新华社) ...

Core Viewpoint - The offshore wind power industry is experiencing unprecedented growth due to global energy transition and strong policy support, with China leading in installed capacity and technological advancements [1][12]. Group 1: Industry Overview - Offshore wind power utilizes abundant wind resources in marine environments to generate electricity, offering advantages such as higher wind speeds and less land use compared to onshore wind power [2]. - As of April 2025, China's cumulative wind power installed capacity reached 54,119 MW, with offshore wind accounting for 4,351 MW, representing 8.04% of total wind capacity [1][12]. - China has maintained the world's leading position in newly installed and cumulative offshore wind capacity for four consecutive years, holding nearly half of the global total [1][12]. Group 2: Development History - China's offshore wind power development has evolved from initial projects in 2007 to becoming the world's largest market by 2020, driven by policy support and technological innovation [6]. - The "14th Five-Year Plan" marks a critical turning point for the industry, aiming for higher quality and sustainable development [1][12]. Group 3: Policy Framework - The Chinese government has implemented systematic policies to support offshore wind power, including the "14th Five-Year Plan" which encourages the construction of offshore wind power bases and local government support [8][9]. - Policies are also promoting the integration of offshore wind with other sectors, such as marine ranching and floating photovoltaics, to enhance resource utilization [8][9]. Group 4: Industry Chain - The offshore wind power industry chain in China is robust, with stable supply of raw materials and continuous technological breakthroughs in key components [10]. - The manufacturing sector is dominated by leading companies that are pushing for larger turbine capacities and improved efficiency [10]. Group 5: Competitive Landscape - The market is characterized by a clear tiered structure, with leading companies like Envision Energy, Goldwind, and Mingyang Smart Energy dominating the first tier, while other firms are rapidly catching up [16][18]. - The competition has shifted from price-based to technology-driven, with a focus on large-scale turbine development and smart operation systems [16][18]. Group 6: Regional Development - Offshore wind power development in China shows a gradient pattern, with Guangdong and Jiangsu leading in installed capacity, while other provinces like Shandong and Zhejiang are also making significant progress [14]. - There remains a notable gap in meeting the "14th Five-Year Plan" targets, indicating a need for accelerated project construction [14]. Group 7: Future Trends - The industry is moving towards deep-sea development, with a focus on floating wind technology and multi-industry integration, which will enhance the overall capacity and efficiency of offshore wind power [24][25][26]. - Continuous technological upgrades are expected to improve turbine performance and operational efficiency, while fostering new business models through integration with other energy sectors [25][26].

Core Viewpoint - The article discusses the concerns raised by the U.S. government regarding the potential national security risks associated with China's Mingyang Group's plan to build a wind turbine factory in Scotland, highlighting the geopolitical tensions surrounding foreign investments in critical infrastructure [1][3][4]. Group 1: Investment and National Security Concerns - The U.S. government has expressed concerns to the UK and Germany about Mingyang Group's investment, citing potential national security risks and unfair competition [1][3]. - Some UK politicians are advocating for a review of the investment, fearing that reliance on Chinese technology could pose risks to national security and defense infrastructure [3][4]. - The UK government has the authority to block the investment under the National Security and Investment Act, which could complicate its energy cooperation with China [4]. Group 2: Industry Perspectives - Supporters of the project argue that risks can be managed through regulation and that U.S. interference is inappropriate, emphasizing the need for the UK to maintain pragmatic economic relations with China [3][6]. - The "Green Volt" project is seen as crucial for the UK's goal of achieving net-zero emissions by 2050, with local officials welcoming international investment to develop the offshore wind sector [6]. - A spokesperson from the Scottish government highlighted the importance of maintaining a practical economic relationship with China, which could create jobs and growth opportunities in the clean energy sector [6].

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 将会议召开情况及决议公告如下： 一、债 ...

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].

此次合作，环球绿色及深圳绿交所将组建专业团队，并将完成多项《国家方法学》及配套《编制说明》，此次方法学编订以四大类别为主体,类别下包括的 行业有︰汽车工业，电池工业，建筑工业，能源工业，光伏工业，BIPV，风力发电，水力发电，甲烷及甲醛工业，氢工业，农地，草原等等。此次合作标 志着双方在碳信用开发与低碳技术领域的深度融合，项目聚焦数据调研、模型构建及行业适配性研究，提供可复制的减排路径，助力国家"双碳"目标实现。 方法学是碳市场的基础规则，通过技术创新与行业协同，推动碳资产价值释放，方法学的标准化将加速行业低碳转型，为企业创造可持续的绿色收益，为全 球气候治理贡献中国方案。碳减排方法学的应用对相关行业经济拉动效应显著。以能源领域为例，全球范围内基于方法学的能效提升项目已带动超过数十万 亿元的产业增值；农业减排方法学在欧盟碳市场实施后，推动相关技术研发及服务市场规模持续增长。此次合作编制的建筑领域方法学，预计可激活国内绿 色建材、智能建造等产业链，潜在市场规模或达万亿元；燃料飞逸性排放方法学则有望推动油气行业减排技术投资增长，撬动超万亿元的低碳技术市场。 深圳绿色交易所有限公司(以下简称"深圳绿交所")与环球资 ...

Core Points - The stock price of China Energy Wind Power (601016) closed at 2.94 yuan on June 13, 2025, down 0.34% from the previous week [1] - The company has a total market capitalization of 19.032 billion yuan, ranking 29th in the power sector and 815th among all A-shares [1] Company Announcements - China Energy Wind Power will hold the first bondholders meeting for "Energy Convertible Bonds" from June 11 to June 17, 2025, using a simplified online procedure [1] - The company announced a cash dividend of 0.074 yuan per A-share, with a total distribution of approximately 479.03 million yuan based on the total share capital of 6,473,390,050 shares [1][2] - The conversion price for "Energy Convertible Bonds" will be adjusted from 3.44 yuan to 3.37 yuan per share, effective June 18, 2025 [2] - The maximum repurchase price for shares will be adjusted from 4.44 yuan to 4.37 yuan per share, also effective June 18, 2025 [2]