每經(jing)AI快(kuai)訊，節(jie)能(neng)(neng)(neng)(neng)風電(dian)（SH 601016，收盤價：2.98元(yuan)(yuan)）12月21日晚間發(fa)布公(gong)(gong)(gong)(gong)(gong)告稱，中(zhong)(zhong)節(jie)能(neng)(neng)(neng)(neng)風力發(fa)電(dian)股(gu)(gu)(gu)份有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)于(yu)2023年(nian)12月21日召開第五屆董事會(hui)第十(shi)八次會(hui)議(yi)(yi)(yi)審(shen)議(yi)(yi)(yi)通過了《關(guan)(guan)于(yu)投資設立中(zhong)(zhong)節(jie)能(neng)(neng)(neng)(neng)（中(zhong)(zhong)合(he)）風力發(fa)電(dian)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的議(yi)(yi)(yi)案》、《關(guan)(guan)于(yu)投資設立中(zhong)(zhong)節(jie)能(neng)(neng)(neng)(neng)灤(luan)河風力發(fa)電(dian)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的議(yi)(yi)(yi)案》，一是(shi)(shi)審(shen)議(yi)(yi)(yi)批準(zhun)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)與張家口(kou)中(zhong)(zhong)合(he)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)集團有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)共同出資注(zhu)(zhu)冊(ce)成(cheng)立子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)中(zhong)(zhong)節(jie)能(neng)(neng)(neng)(neng)（中(zhong)(zhong)合(he)）風力發(fa)電(dian)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，其(qi)中(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)持(chi)(chi)(chi)股(gu)(gu)(gu)51%、張家口(kou)中(zhong)(zhong)合(he)持(chi)(chi)(chi)股(gu)(gu)(gu)49%，注(zhu)(zhu)冊(ce)資本金為(wei)人民幣1000萬元(yuan)(yuan)；二是(shi)(shi)審(shen)議(yi)(yi)(yi)批準(zhun)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)與唐山市新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)集團有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、中(zhong)(zhong)節(jie)能(neng)(neng)(neng)(neng)風電(dian)（澳大利亞）控(kong)股(gu)(gu)(gu)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)在(zai)灤(luan)州市成(cheng)立子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)中(zhong)(zhong)節(jie)能(neng)(neng)(neng)(neng)灤(luan)河風力發(fa)電(dian)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，其(qi)中(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)持(chi)(chi)(chi)股(gu)(gu)(gu)51%、唐山新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)持(chi)(chi)(chi)股(gu)(gu)(gu)44%、節(jie)澳控(kong)股(gu)(gu)(gu)持(chi)(chi)(chi)股(gu)(gu)(gu)5%，注(zhu)(zhu)冊(ce)資本金為(wei)人民幣1000萬元(yuan)(yuan)。詳情(qing)請見公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)于(yu)2023年(nian)12月22日在(zai)上(shang)海證(zheng)券(quan)交易所官方網站上(shang)披露的《公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)第五屆董事會(hui)第十(shi)八次會(hui)議(yi)(yi)(yi)決議(yi)(yi)(yi)公(gong)(gong)(gong)(gong)(gong)告》。

2022年1至12月份(fen)，節(jie)能風電(dian)的營業收入構成為：風力發電(dian)占比99.4%。

節(jie)能風(feng)電的董(dong)事(shi)長是劉斌，男(nan)，60歲，學歷(li)背景為(wei)碩士；總經理是姜利凱，男(nan)，54歲，學歷(li)背景為(wei)本(ben)科。

截至發稿，節(jie)能風電市值為(wei)193億元。

道達號（daoda1997）“個股趨勢(shi)”提醒：
1. 節能風電近30日內北向資金持股量減少932.16萬股，占流通股比例減少0.15%；
2. 近30日內無機構對節能風電進行調研。
更多個股趨勢信息(xi)，請搜索(suo)微信公眾號(hao)“道達號(hao)”，回復(fu)“查詢”，領取免費查詢權限！

每經(jing)頭條（nbdtoutiao）——

(記者 蔡鼎)

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