Financial Performance - Revenue for the year ended December 31, 2025, was RMB 1,379,986,000, representing a 6.5% increase from RMB 1,295,563,000 in 2024[3] - Net profit for the year increased by 48.4% to RMB 177,944,000 from RMB 119,901,000 in the previous year[3] - Basic and diluted earnings per share rose by 65.1% to RMB 10.17 from RMB 6.16[6] - Gross profit for the year was RMB 520,132,000, compared to RMB 465,580,000 in 2024, reflecting a strong operational performance[5] - The company reported a total comprehensive income of RMB 182,134,000 for the year, up from RMB 103,675,000 in 2024[5] - The company's operating profit before tax for 2025 was RMB 231,692,000, compared to RMB 164,058,000 in 2024, indicating a year-over-year increase of about 41.1%[22] - The profit attributable to equity holders increased by approximately 65.0% to RMB 188,308,000, compared to RMB 114,136,000 in 2024[78] - The company's gross profit margin increased to 12.9% for the fiscal year ending December 31, 2025, compared to 9.3% in the previous year[104] Assets and Liabilities - Total assets as of December 31, 2025, amounted to RMB 10,758,847,000, a 4.2% increase from RMB 10,323,470,000 in 2024[3] - Total liabilities increased to RMB 8,865,498,000 in 2025 from RMB 8,612,255,000 in 2024, marking an increase of about 2.9%[22] - Current liabilities totaled RMB 3,349,755,000, slightly up from RMB 3,345,013,000 in the previous year[10] - The total current assets decreased from RMB 805,220,000 in 2024 to RMB 774,801,000 in 2025, a decline of approximately 3.8%[45] - The group's leverage ratio as of December 31, 2025, was 4.12, a decrease from 4.31 in the previous year[114] - The asset-liability ratio improved to 0.82 as of December 31, 2025, down from 0.83 in 2024, indicating a reduction of 1.2%[115] Revenue Segments - The revenue from the power generation segment was RMB 982,064,000 in 2025, up from RMB 756,231,000 in 2024, representing a growth of about 29.8%[23] - The EPC and consulting segment's revenue decreased by approximately 26.0% year-on-year to RMB 382,969,000, down from RMB 517,228,000 in 2024[79] - The financing business recorded revenue of RMB 14,953,000, a decrease of approximately 32.4% compared to RMB 22,104,000 in 2024, primarily due to reduced loan interest and fee income[87] Cash Flow and Expenditures - The company's total capital expenditure for the year 2025 was RMB 884,077,000, compared to RMB 1,247,940,000 in 2024, indicating a decrease of approximately 29.2%[22] - The group's capital expenditure for the year ended December 31, 2025, was RMB 903,075,000, down from RMB 1,589,657,000 in 2024[118] Credit and Receivables - Trade receivables and contract assets decreased to RMB 1,363,104,000 and RMB 200,009,000 respectively, compared to RMB 1,435,704,000 and RMB 218,457,000 in 2024[8] - The total amount of receivable loans decreased to RMB 7,551,000 in 2025 from RMB 10,558,000 in 2024, a decline of 28.4%[44] - The aging analysis of trade receivables shows that amounts overdue for more than 365 days decreased from RMB 780,298,000 in 2024 to RMB 387,217,000 in 2025, a decline of about 50.4%[48] - The company maintains strict control over overdue receivables and has a dedicated credit monitoring department to minimize credit risk[47] Market and Industry Trends - The renewable energy sector achieved a historic breakthrough in 2025, with renewable energy installations exceeding 60% of total capacity, marking a shift towards high-quality development[61] - In 2025, China's photovoltaic industry added 317 million kW of new installed capacity, a year-on-year increase of 14%[68] - The total installed capacity of photovoltaic power generation in China exceeded 1.2 billion kW by December 2025, representing a 35% year-on-year growth[68] - The new installed capacity of wind power in China reached 120 million kW in 2025, a significant year-on-year increase of 51%[70] Corporate Governance and Compliance - The audit committee has been formed in accordance with listing rules to oversee financial reporting and risk management[124] - The group reported a capital commitment for power plant construction of RMB 1,045,915,000 as of December 31, 2025, up from RMB 964,591,000 in 2024[118] - The company has established a strict code of conduct for directors trading its securities, ensuring compliance until December 31, 2025[123] Future Outlook - The company aims to enhance its operational capabilities and optimize revenue structures through market-oriented strategies in the evolving electricity market[93] - The domestic new energy storage market is projected to add approximately 80 GW/260 GWh in 2026, representing a year-on-year growth of over 60%, with direct investment exceeding RMB 250 billion[97] - The company plans to prioritize independent energy storage projects, offshore wind projects, and the construction of integrated wind-solar storage bases to strengthen its competitive advantage[93]

中國核能科技集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董 事」）會（「董事會」）茲通告謹定於二零二六年三月二十六日（星期四）舉行董事會會議， 以考慮及通過本集團截至二零二五年十二月三十一日止的年度業績，以及處理其他事 項。 承董事會命 中國核能科技集團有限公司 主席 王浩瑩 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告的全部或任何部分內 容而產生或因依賴該等內容而引致的任何損失承擔責任。 CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED 中國核能科技集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：611） 董事會召開日期 香港，二零二六年三月十六日 於本公告日期，本公司非執行董事為王浩瑩先生（主席）；本公司執行董事為吳嶸先生（ （副主席）、邱文鶴先生（副主席）、劉根鈺先生、李曉峰先生及杜瑞麗女士；以及本公司 獨立非執行董事為許世清博士、蘇黎新博士及王如章先生。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED 中國核能科技集團有限公司 –1– 經初步評估本集團截至二零二五年十二月三十一日止年度之未經審核綜合管理賬目，董 事會謹此知會股東及潛在投資者，與截至二零二四年十二月三十一日止年度之純利約 1.20億人民幣相比，預期本集團於截至二零二五年十二月三十一日止年度業績錄得之純 利介乎約1.68億元人民幣至1.80億元人民幣，增加約40%至50%。增加主要源於以下因素 所致： 二零二五年度，本集團電站業務實現業績穩步攀升，成為拉動本集團整體經營效益提升 的核心動力，業績增長主要依托業務規模擴容、戰略佈局優化、運營質效升級三大核心 支撐，各項舉措落地見效，推動業務營收、利潤同步實現穩健增長。 （於百慕達註冊成立之有限公司） （股份代號：611） 正面盈利預告 本公告乃本公司根據上市規則第13.09(2)條以及證券 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國核能科技集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年3月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00611 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD ...

Core Viewpoint - China Nuclear Technology (00611) plans to acquire 100% equity of Ningxia Tianping Boguang New Energy Co., Ltd. from CNNC (Nanjing) for approximately RMB 803.8264 million, enhancing its renewable energy portfolio in Ningxia province [1] Group 1: Acquisition Details - The acquisition is set to be completed by February 10, 2026, and the target company will become a wholly-owned subsidiary, with its financial performance consolidated into the group's results [1] - The target company owns a shared energy storage power station with a capacity of 200 MW / 400 MWh located in Ningxia Hui Autonomous Region [1] Group 2: Strategic Importance - The acquisition allows the group to operate a revenue-generating shared energy storage power station in a key renewable energy base in Ningxia, which is supported by strong local policies and market demand [1] - The project has completed all major construction and approval processes and is expected to achieve full capacity grid connection by October 2024, currently operating in a normal commercial phase [1] Group 3: Business Expansion and Sustainability - The strategic location and operational status of the project will diversify the group's energy sources and create additional sustainable revenue streams [1] - The acquisition is expected to leverage economies of scale to reduce potential costs, aligning the group's business with sustainable development needs [1]

Core Viewpoint - China Nuclear Technology (00611.HK) plans to acquire 100% equity of Ningxia Tianping Boguan New Energy Co., Ltd. for a total consideration of RMB 80.3826 million, enhancing its renewable energy portfolio in a key region of China [1][2]. Group 1 - The acquisition will allow the company to operate a grid-connected and revenue-generating shared energy storage power station in Ningxia, a significant renewable energy base in China [2]. - The target company was established on December 13, 2021, with a registered capital of RMB 80 million and has completed the grid connection of the Ningxia Tianping Tongxin 200 MW/400 MWh shared energy storage project by October 11, 2024 [1][2]. - The project is currently in normal commercial operation and has completed all major construction and approval processes [2]. Group 2 - Ningxia is recognized as one of China's main renewable energy generation areas, with strong policy support and market demand for energy storage solutions to alleviate wind and solar power curtailment issues [2]. - The strategic location of the project expands the company's generation and storage business portfolio, diversifying energy sources and creating additional sustainable revenue streams [2]. - The acquisition is expected to leverage economies of scale to reduce potential costs, aligning the company's operations with sustainable development needs [2].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因依賴該等內容而引致之任何損失承擔任何責任。 CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED 中國核能科技集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：611） 須予披露交易 收購標的公司的全部股權 寧夏買賣協議 董事會謹此宣佈，於二零二六年二月十日（交易時段後），中核（南京）（作為買方）與 寧夏佳洋（作為賣方）訂立寧夏買賣協議，據此，中核（南京）有條件同意收購而寧夏佳 洋有條件同意出售標的公司的全部股權，代價總額為人民幣80,382,640.20元。 待寧夏收購事項完成後，標的公司將成為本公司的全資附屬公司，其財務業績將於本 集團財務業績綜合入賬。 上市規則涵義 由於有關寧夏收購事項之最高適用百分比率（定義見上市規則）超過5%但少於25%， 故根據上市規則第十四章，寧夏收購事項構成本公司一項須予披露之交易。因此，寧 夏收購事項須遵守上市規則第十四章下通知及公告之規定。 –1– 寧 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 公司名稱: 中國核能科技集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00611 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 ...

Core Viewpoint - China Nuclear Technology (00611) announced the resignation of Mr. Li Hongwei as Chairman of the Board, Executive Director, and member of the Compensation Committee, effective January 27, 2026, due to work adjustments [1] Group 1: Leadership Changes - Mr. Li Hongwei will also cease to be the authorized representative of the company as per the Hong Kong Stock Exchange Listing Rules and the Companies Ordinance [1] - Following Mr. Li's resignation, Mr. Wang Haoying has been appointed as Chairman, Non-Executive Director, member of the Compensation Committee, Chairman of the Nomination Committee, and authorized representative, effective January 27, 2026 [1] - The composition of the Board Committees will change, with Mr. Li no longer serving as a member of the Compensation Committee and Chairman of the Nomination Committee; Mr. Wang will take over these roles [1]

Core Viewpoint - China Nuclear Technology (00611) announced the resignation of Mr. Li Hongwei as Chairman of the Board, Executive Director, and member of the Compensation Committee, effective January 27, 2026 [1] Group 1: Leadership Changes - Mr. Li Hongwei will resign from his positions including Chairman, Executive Director, and various committee roles due to work adjustments, effective January 27, 2026 [1] - Following Mr. Li's resignation, Mr. Wang Haoying has been appointed as Chairman, Non-Executive Director, member of the Compensation Committee, and Chairman of the Nomination Committee, effective January 27, 2026 [1] - The composition of the Board Committee will change, with Mr. Li no longer serving as a member of the Compensation Committee and Chairman of the Nomination Committee, while Mr. Wang will take on these roles [1]