EF001 免責聲明 | 其他信息 | | --- | | 其他信息 不適用 | | 發行人董事 | | 於本公告日期，董事會由6名董事組成，包括： | | 執行董事 ： 胡光耀先生（主席） | | 非執行董事 ： 趙賢文先生及牟文君女士 | | 獨立非執行董事 ： 王民浩先生、楊校生先生及梁子正先生 | 第 2 頁 共 2 頁 v 1.1.1 | 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的任何損失承擔任何責任。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國廣核新能源控股有限公司 | | 股份代號 | 01811 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度末期股息 | | 公告日期 | 2026年3月31日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財 ...

Financial Performance - For the year ended December 31, 2025, revenue was $1,692.8 million, a decrease of 13.2% compared to $1,951.3 million for the year ended December 31, 2024[2] - Profit attributable to equity shareholders for the year ended December 31, 2025, was $275.9 million, an increase of 11.2% from $248.0 million for the year ended December 31, 2024[2] - Earnings per share for the year ended December 31, 2025, was 6.43 cents, up 11.2% from 5.78 cents for the year ended December 31, 2024[5] - The company reported a total comprehensive income of $327.8 million for the year ended December 31, 2025, compared to $143.9 million in 2024[5] - Operating profit for the year ending December 31, 2025, was $406.71 million, compared to $383.83 million in 2024, indicating an increase of about 5.9%[15] - Operating profit for 2025 was $480.7 million, down 9.0% from $528.3 million in 2024[28] - Profit attributable to equity shareholders increased by $27.9 million or 11.2% to $275.9 million in 2025[25] Dividends - The board proposed a final dividend of 1.61 cents per share, totaling approximately $69.0 million, which represents 25% of the profit attributable to equity shareholders for the fiscal year 2025[2] - The proposed final dividend for the year ending December 31, 2025, is $0.0161 per share, totaling approximately $69.0 million based on 4,289,924,000 shares outstanding, representing a payout ratio of 25% of the profit attributable to equity shareholders for the fiscal year 2025[37] Operating Expenses - Total operating expenses for the year ended December 31, 2025, were $1,212.1 million, down from $1,423.0 million in 2024, reflecting a decrease of 14.8%[4] - Financial expenses decreased by $22.3 million or 12.3% to $158.9 million in 2025, attributed to a reduction in the weighted average interest rate on bank loans and loans from subsidiaries[32] - The company is implementing efficiency improvements in existing projects and cost management strategies, leading to a continuous optimization of electricity generation costs[100] Assets and Liabilities - Non-current assets increased to $7,353.8 million as of December 31, 2025, from $6,922.7 million in 2024, representing a growth of 6.2%[6] - Current liabilities increased to $3,148.8 million as of December 31, 2025, compared to $2,431.7 million in 2024, indicating a rise of 29.5%[7] - The company's net assets as of December 31, 2025, were $2,017.6 million, an increase from $1,759.5 million in 2024, reflecting a growth of 14.7%[8] - The total assets of the group as of December 31, 2025, were $9,090.66 million, an increase from $8,717.71 million in 2024, reflecting a growth of about 4.3%[16] - The total liabilities of the group as of December 31, 2025, were $7,073.02 million, compared to $6,958.17 million in 2024, indicating an increase of approximately 1.6%[16] Revenue Sources - Revenue from Chinese wind power projects was $651.9 million, a decrease of 5.1% from $687.0 million in 2024, primarily due to lower electricity prices[26] - The company recognized a gain of $23.9 million from the sale of a subsidiary in 2025, contributing to the increase in profit[2] - Other income for 2025 was $33.1 million, a decrease of 9.5% from $42.6 million in 2024, mainly due to reduced compensation income from a fuel cell project[29] Renewable Energy Capacity - By the end of 2025, renewable energy installed capacity reached 2,337 GW, accounting for over 60% of the total installed capacity in the country, an increase of 3.5 percentage points from 2024[45] - As of December 31, 2025, the company's equity installed capacity in China and South Korea is approximately 10,905.3 MW, with China accounting for 80.1% and South Korea for 19.9%[56] - Clean and renewable energy projects, including wind, solar, gas, hydro, and biomass, represent 86.3% of the company's total equity installed capacity[56] - The total installed capacity of the group's power generation assets reached 10,905.3 MW as of December 31, 2025, an increase of 452.9 MW or 4.3% year-on-year[63] Market and Regulatory Environment - The National Development and Reform Commission and the National Energy Administration issued guidelines to promote the development of green electricity direct connection, aiming to enhance the consumption of renewable energy[46] - The government plans to establish a multi-level renewable energy consumption regulation system by 2030 and a new power system compatible with a high proportion of renewable energy by 2035[48] - The market-oriented reform of renewable energy grid connection pricing was emphasized, with all renewable energy projects expected to enter the electricity market for pricing[49] - The company is facing regulatory risks in China and South Korea that could impact operational aspects such as generation capacity and pricing due to potential changes in government regulations[92] Technological Innovation - The company is focusing on technological innovation in renewable energy, particularly in offshore wind and solar projects, to support national marine power development[81] - The company has successfully integrated new AI technologies into its green energy operations, enhancing real-time data access and management across multiple business areas[81] - The company has implemented a digitalized operation and maintenance system for green energy, enhancing efficiency and data integration across its operations[81] Social Responsibility and Awards - The company has initiated various social responsibility projects, including donations to local education charities and community support activities[83] - The company received the "Diverse Green Energy Contribution Award" at the 2025 ESG Excellence Awards for its achievements in environmental, social, and governance areas[86] - The company won six awards at the HKIRA Investor Relations Awards, including "Best Investor Relations Company" and "Best ESG (Environmental)"[87]

Core Insights - The article discusses the recent announcements of large-scale energy storage procurement by three major state-owned enterprises in China, with a total procurement scale of 32GWh, including 19.8GWh of energy storage cells and 12.2GWh of energy storage systems [2]. Group 1: State Power Investment Corporation - The State Power Investment Corporation announced a centralized procurement of 5GWh for energy storage systems, divided into two segments: centralized (4.5GWh) and string-type (0.5GWh) [4]. - The centralized segment included five companies with bids ranging from 0.521 to 0.561 CNY/Wh [5]. - The string-type segment had two companies with bids between 0.530 and 0.549 CNY/Wh, with Xinyuan Zhichu Energy Development (Beijing) Co., Ltd. winning both segments [8]. Group 2: China General Nuclear Power Corporation - China General Nuclear Power Corporation announced a framework procurement project for energy storage systems totaling 7.2GWh, divided into six segments of 1.2GWh each [10]. - The final winning bid prices ranged from 0.491 CNY/Wh to 0.530 CNY/Wh, with six leading companies winning the bids [11]. - The winning companies include Envision Energy, BYD, and CRRC Zhuzhou Electric Locomotive Research Institute, each responsible for different regional deliveries [12]. Group 3: China Electrical Equipment Group - China Electrical Equipment Group announced a centralized procurement for energy storage cells, targeting 19.8GWh with an expected quantity of 19.71 million units of 3.2V/314Ah lithium iron phosphate cells [14]. - Eleven suppliers were selected for this procurement, including top industry players like CATL and Ganfeng Lithium [16]. - The procurement serves as a significant indicator of market share and technological advancements within the energy storage industry [16].

Investment Rating - The industry investment rating is "Positive" indicating an expectation that the industry index will outperform the market index by more than 5% over the next six months [10]. Core Insights - The report highlights recent wind power bidding results from March 16 to March 20, 2026, with a total of 1 project for 30MW wind turbine procurement by China Resources [2]. - A total of 2 onshore wind projects were awarded, amounting to 140MW, with an average winning bid price of 2279.05 CNY/kW. The highest bid was 2283.1 CNY/kW for a 50MW project in Shandong, while the lowest was 2275 CNY/kW for a 90MW project in Hainan [3]. - Excluding tower structures, there were 25 onshore wind projects totaling 3188.4MW, with an average winning bid price of 1567.04 CNY/kW. The highest bid was 1880 CNY/kW for an 80MW project in Shanxi, and the lowest was 1270 CNY/kW for a 200MW project in Inner Mongolia [3]. - There was 1 offshore wind project awarded, totaling 308MW, with a winning bid price of 2535 CNY/kW [3]. Summary by Sections Wind Power Bidding Scale - The total wind power bidding scale from March 16 to March 20, 2026, included 1 project with a capacity of 30MW [2]. Wind Power Winning Bids - The total winning bids for onshore wind projects included 2 projects with a total capacity of 140MW and 25 projects totaling 3188.4MW, with average prices of 2279.05 CNY/kW and 1567.04 CNY/kW respectively [3]. - The offshore wind project included 1 project with a total capacity of 308MW and a winning bid price of 2535 CNY/kW [3]. Investment Recommendations - The report suggests focusing on investment opportunities in the offshore wind sector, particularly in areas such as submarine cables, marine engineering, and foundation piles, as well as companies with strong overseas bidding capabilities [4].

Core Insights - CGN New Energy announced the results of its 2026 energy storage system framework procurement, which includes six bidding sections with winning bids ranging from 0.491 to 0.53 CNY/Wh [1][15]. Group 1: Procurement Overview - The procurement is divided into six sections, each with a storage capacity of 1200 MWh, totaling 7200 MWh across all sections [3][17]. - The winning bidders are Envision Energy, BYD, CRRC Zhuzhou Electric Locomotive Research Institute, Nanjing Nari Technology, Shenzhen Kelu Electronics, and Beijing Tiancheng Tongchuang Electric [1][15]. Group 2: Bid Details - Bid prices for each section are as follows: - Section 1: Envision Energy, 594 million CNY, 0.4950 CNY/Wh [2][16]. - Section 2: BYD, 608.4 million CNY, 0.5070 CNY/Wh [2][22]. - Section 3: CRRC Zhuzhou, 589.2 million CNY, 0.4910 CNY/Wh [2][23]. - Section 4: Nanjing Nari, 635.94 million CNY, 0.5300 CNY/Wh [2][26]. - Section 5: Shenzhen Kelu, 618 million CNY, 0.5150 CNY/Wh [2][27]. - Section 6: Beijing Tiancheng, 627.18 million CNY, 0.5227 CNY/Wh [2][30]. Group 3: Technical Specifications - The supply scope for each project includes lithium iron phosphate batteries, battery management systems (BMS), energy management systems, and various supporting facilities [4][19]. - The framework contract is valid from January 2026 to January 2027 [4][19].

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，並明確表示概不會就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的任何損失承擔任何責任。 香港，2026年3月16日 CGN NEW ENERGY HOLDINGS CO., LTD. 中國廣核新能源控股有限公司 （於百慕達註冊成立的有限公司） （股份代號：1811） 董事會會議日期 中國廣核新能源控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於2026 年3月31日（星期二）舉行董事會會議，藉以（其中包括）批准刊發本公司及其附屬公司 截至2025年12月31日止財政年度之業績公告，以及考慮建議派發2025年末期股息（如 有）。 承董事會命 中國廣核新能源控股有限公司 主席兼執行董事 胡光耀 於本公告日期，董事會由6名董事組成，包括： 執行董事 ： 胡光耀先生（主席） 非執行董事 ： 趙賢文先生及 牟文君女士 獨立非執行董事 ： 王民浩先生、 楊校生先生及 梁子正先生 ...

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，並明確表示概不會就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的任何損失承擔任何責任。 1： 公司太陽能項目容量較2025年2月同比明顯增加，導致2026年2月發電量同比增加。 CGN NEW ENERGY HOLDINGS CO., LTD. 中國廣核新能源控股有限公司 （於百慕達註冊成立的有限公司） （股份代號：1811） 公 告 營運業績最新情況 2026年2月發電量 本公告乃由中國廣核新能源控股有限公司（「本公司」）發出的自願性公告。 本公司董事（「董事」）會（「董事會」）宣佈根據本公司初步統計，2026年2月本公司及其 附屬公司（「本集團」）按合併報表口徑完成發電量1,452.8吉瓦時，較2025年同比減少 1.7%。其中，中國風電項目減少3.7%，中國太陽能項目增加21.7%，中國水電項目減 少11.6%及韓國項目減少1.8%。截至2026年2月28日止兩個月，本集團今年累計完成 發電量3,100.6吉瓦時，比2025年同比增加3.2%。其中，中國風電項目減少3.3%，中國 太陽能 ...

| | 審核 | 薪酬 | 提名 | 投資與風險 | | --- | --- | --- | --- | --- | | | 委員會 | 委員會 | 委員會 | 管理委員會 | | 執行董事 | | | | | | （主席） 胡光耀先生 | | | C | | | 非執行董事 | | | | | | 趙賢文先生 | | M | | C | | 牟文君女士 | M | | M | | | 獨立非執行董事 | | | | | | 王民浩先生 | | C | M | | | 楊校生先生 | M | M | M | M | | 梁子正先生 | C | | M | M | CGN NEW ENERGY HOLDINGS CO., LTD. 中國廣核新能源控股有限公司 （於百慕達註冊成立的有限公司） （股份代號：1811） 董事名單與其角色和職能 中國廣核新能源控股有限公司董事會（「董事會」）成員及其各自於董事會及董事會委 員會的角色及職能載列如下： 附註： C： 相關董事會委員會主席 M： 相關董事會委員會成員 香港，2026年3月6日 ...

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，並明確表示概不會就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的任何損失承擔任何責任。 CGN NEW ENERGY HOLDINGS CO., LTD. 中國廣核新能源控股有限公司 （於百慕達註冊成立的有限公司） （股份代號：1811） (1)主席兼執行董事變動 (2)更換授權代表 及 (3)提名委員會組成變動 中國廣核新能源控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」）會（「董事會」）宣佈，自2026年3月6日起： (1) 主席、執行董事及提名委員會主席辭任 董事會宣佈，由於工作安排，張先生不再擔任主席、執行董事及提名委員會主 席，亦不再履行本公司總裁（「總裁」）職責，自2026年3月6日起生效。 – 1 – (1) 張志武先生（「張先生」）已辭任執行董事、董事會主席（「主席」）、董事會轄下 提名委員會（「提名委員會」）主席及本公司授權代表（「授權代表」）；及 (2) 胡光耀先生（「胡先生」）已獲委任為主席、執行董事及提名委員會主席，同時 根據香港聯合交易所有限 ...

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: 中國廣核新能源控股有限公司 (於百慕達註冊成立的有限公司） 呈交日期: 2026年3月4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) | 01811 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 250,000,000,000 | HKD | | 0.0001 HKD | | 25,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 250,000,000,000 | HKD | | 0.0001 HKD | | 25,000,000 | 本月底法定/註冊股 ...