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"）第五届董事 会第三十六次会议于 2025 年 5 月 27 日以电子邮件的形式向全体董事、 监事送达了会议通知及材料，于 2025 年 5 月 29 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 证券代码：601016 证券简称：节能风电 公告编号：2025-041 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 第五届董事会第三十六次会议决议公告 表决结果：9 票同意，0 票 ...

证券代码：601016 证券简称：节能风电 公告编号：2025-043 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 关于召开2025年第二次临时股东大会的通知 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： ? 股东大会召开日期：2025年6月16日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 召开的日期时间：2025 年 6 月 16 日 14 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 16 日 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会 ...

证券代码：601016 证券简称：节能风电 公告编号：2025-040 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 ● 回购股份用途：本次回购的股份将用于减少注册资本。 ● 回购股份价格：本次回购股份的价格为不超过人民币 4.44 元/ 股（含），该价格不高于第五届董事会第三十四次会议通过本次回购方 案决议前 30 个交易日公司股票交易均价的 150%。具体回购价格将在 回购股份实施期限内结合公司二级市场股票价格、财务状况及经营状 况确定。 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依 法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 1 亿元（含），不超过人民币 2 亿元（含） ，具体回购金额以回购方案实施完毕或回购期限届满时实际 回购股份使用的资 ...

Core Viewpoint - European utility companies are facing a "wind drought" that is pushing them to explore the lesser-known weather derivatives market to protect against prolonged periods of low wind conditions [1][5][10] Group 1: Wind Power Capacity and Challenges - Over the past decade, European utility companies have invested approximately $380 billion to nearly double the region's wind power capacity [1] - Despite increasing installed capacity, major wind power companies in Europe have reported significant negative impacts on their wind energy output due to the "wind drought" [5] - Wind speeds in Europe are projected to experience the largest drop since 1940 between February and April 2025, with Germany recording its lowest average daily wind speed since 1996 in April [1][5] Group 2: Financial Implications and Market Response - Wind power operators are purchasing contracts to hedge against actual wind energy production falling below expectations, transferring risk to counterparties like Munich Re and Swiss Re AG [6] - The number of hedging transactions for wind energy is higher this summer compared to previous years, driven by increased interest in weather derivatives due to the unpredictable nature of wind energy [7] - The financial challenges posed by the wind energy shortfall are compounded by high electricity costs, which remain above pre-energy crisis levels, making it expensive for companies to compensate for production gaps [10]

Group 1 - Compliance in business operations is essential for stable fiscal revenue and a fair market environment, with the local tax authority actively guiding companies to ensure honest tax payments and compliance [1] - The company Tianshan Cement has maintained an A-level tax credit rating for six consecutive years, emphasizing compliance and integrity as core business principles, resulting in significant tax savings of over 3.8 million yuan [2] - The A-level credit rating has facilitated trust in supplier selection and customer cooperation, reducing transaction costs and creating a stable industrial ecosystem [2] Group 2 - Turpan has become a hotspot for renewable energy investment, with numerous wind and solar companies establishing operations, contributing to a regional renewable energy industry cluster [3] - The company Xinjiang Turpan Guangheng New Energy has maintained an A-level tax credit rating by strictly adhering to national policies and establishing a detailed tax management mechanism, allowing it to enjoy tax benefits [3] - The company has received 5.91 million yuan in VAT refunds since 2025, which has been reinvested into equipment maintenance and upgrades [3] Group 3 - The local tax authority has implemented precise services for new businesses and small to medium enterprises, ensuring tax benefits are effectively realized through training and on-site guidance [4] - A dedicated team has been established to assist companies in maintaining their tax credit ratings and correcting any issues promptly [4] - Future initiatives will focus on enhancing compliance awareness and providing support for legal and stable business development [4]

Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds, "节能转债," despite meeting the conditions for a downward adjustment due to stock price performance [1][2][3] Summary by Sections 1. Convertible Bond Issuance Overview - The company issued 30 million convertible bonds on June 21, 2021, with a total value of 3 billion RMB, a term of four years at an interest rate of 1.5% for the first year, 1.8% for the second year, and 2.0% for the third year [2][3] 2. Downward Adjustment Clause and Procedure - The conversion price can be adjusted downward if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days. The current conversion price is 3.44 RMB per share [1][3][4] 3. Recent Trigger of Downward Adjustment Clause - The company has triggered the downward adjustment clause as the stock price has been below 2.92 RMB (85% of 3.44 RMB) for the required number of trading days [1][3][5] 4. Decision on Downward Adjustment - The proposal to adjust the conversion price was submitted to the 2025 first extraordinary general meeting of shareholders but was not approved. The next period for potential adjustment will start from May 26, 2025 [2][4][5]

证券代码：601016 证券简称：节能风电 公告编号：2025-037 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。 重要内容提示： ? 本次会议是否有否决议案：有 表决情况： | | 同意 | | 反对 | | | 弃权 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | | | | | 比例 | | | 比例 | | | 票数 | 比例 | | | | | | | | | | （%） | 票数 | （%） | | 票数 | （%） | | | A股 | 3,381,746,167 | 99.8335 | 3,947,045 | 0.1165 | 1,691,130 | 0.0500 | | | | 审议结果：通过 | | | | | | | | | | 表决情况： | | | | | | | | | | | 同意 | | 反对 | | | 弃权 | | | | 股东类型 | | | | | 比例 | | ...

证券代码：601016 证券简称：节能风电 公告编号：2025-038 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 关于回购股份注销减少注册资本通知债权人的公告 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。 一、通知债权人的原因 中节能风力发电股份有限公司（以下简称"公司"）于 2025 年 议、2025 年第一次临时股东大会，逐项审议通过了《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（含）的自有资金及股票回购专项贷款，通过集 中竞价交易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。 上述回购方案及股东大 ...

证券代码：601016 证券简称：节能风电 公告编号：2025-036 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 关于回购股份事项股东大会股权登记日前十大股东 和前十大无限售条件股东持股情况的公告 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。 中节能风力发电股份有限公司（以下简称"公司"）于 2025 年 于以集中竞价交易方式回购股份方案的议案》，具体内容详见公司于 《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）。公司于 2025 年 5 月 7 日召开第 五届董事会第三十五次会议，审议通过了《关于召开公司 2025 年第 一次临时股东大会的议案》。具体内容详见公司于 2025 年 5 月 8 日 在上海证券交易所网站（www.sse. ...

Global Wind Power Market - Global new wind power installations in 2024 reached 1216 GW, a 39% year-over-year increase[5] - Onshore wind installations accounted for 1099 GW, a 37% year-over-year increase[5] - Offshore wind installations totaled 117 GW, a 6% year-over-year increase[5] - China Mainland contributed 855 GW of new wind power capacity, representing 70% of global new installations[8] China Wind Power Development - In the first quarter of 2025, China's new grid-connected wind power capacity was 146 GW, a 57% year-over-year decrease[14] - As of the end of the first quarter of 2025, China's cumulative grid-connected wind power capacity reached 5354 GW[14] - Wind power production in 2024 was 9916 billion kWh, a 16% year-over-year increase, with a penetration rate of 101%[14] - In the first quarter of 2025, China's total power consumption reached 23846 billion kWh, a 25% year-over-year increase[14] - Domestic public tender market totaled 286 GW in 1Q25, representing 227% yoy increase[20] Goldwind's Performance - The company's external sale capacity in the first quarter of 2025 totaled 258765 MW, an 8016% year-over-year increase[36] - WTG 6MW and above accounted for 182370 MW, or 7047% of total sale capacity[36] - WTG 4MW (inclusive) to 6MW accounted for 76095 MW, or 2941% of total sale capacity[36] - As of the end of the first quarter of 2025, the company's total order backlog was 5109 GW[44] - External order backlog totaled 486 GW, including 942 GW of successful bids and 3919 GW of signed contracts[44] - Overseas market external orders reached 6909 MW, a 261% year-over-year increase[44] - The company's attributable, grid-connected wind power projects totaled 8043 MW as of the end of the first quarter of 2025[52] - The company's self-run wind farms recorded 635 hours of utilization in the first quarter of 2025, 57 hours higher than the national average[52] Financial Results - The company realized revenue of RMB 9472 million in the first quarter of 2025[61] - The comprehensive profit margin for the first quarter of 2025 was 2178%[61] - Net profit attributable to owners of the company totaled RMB 568 million in the first quarter of 2025[61] - Weighted average return on equity for the first quarter of 2025 was 148%[61] - As of the end of March 2025, trade receivables totaled RMB 31236 million, taking 20% of total assets[67] - As of the end of March 2025, inventory and contract assets totaled RMB 18090 million, taking 11% of total assets[67] - As of the end of March 2025, interest-bearing debt totaled RMB 50255 million, taking 43% of total liabilities[71] - As of the end of March 2025, the asset-liability ratio was 7305%[71] - As of the end of March 2025, the ratio of cash to total assets was 875%[74] - Net operating cash outflows totaled RMB 1636 million during the first quarter of 2025[76]