FF301 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2月2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/註冊股本總額： HKD 25,000,000 第 1 頁 共 10 頁 v 1.2.0 股份發行人及根據《上市規則》第十九B章上市的香港 ...

Core Insights - During the "14th Five-Year Plan" period, China General Nuclear Power Corporation (CGN) has achieved significant growth in domestic renewable energy, with installed capacity exceeding 70 million kilowatts, nearly tripling from the end of the "13th Five-Year Plan" [1][2] - CGN's cumulative grid-connected electricity generation has surpassed 370 billion kilowatt-hours, with a renewable energy equipment utilization rate maintained above 99% [1][2] - By 2025, CGN plans to add 13.29 million kilowatts of new installed capacity, with annual self-operated capacity reaching the 10 million kilowatt level [1] Renewable Energy Development - In the field of solar thermal energy, CGN has completed the development and installation of a new generation of large aperture molten salt trough collectors [1] - The total installed capacity of CGN's operational and under-construction solar thermal projects has reached 550,000 kilowatts, ranking among the industry leaders [1] - The Delingha 50 MW solar thermal demonstration power plant is recognized as China's first large-scale commercial project, expected to achieve record high grid-connected electricity generation in 2025, with utilization hours ranking first in the industry for two consecutive years [1][2] Green Power and Hydrogen Energy - CGN has established China's first fully green electricity supply virtual power plant [3] - Over the past five years, CGN's market-based electricity trading volume has exceeded 210 billion kilowatt-hours, with cumulative green electricity trading volume surpassing 30 billion kilowatt-hours [3] - CGN's CCER carbon asset sales have exceeded 5 million tons, and the company has built its first hydrogen production station, successfully developing a seawater direct hydrogen production experimental prototype [3] Digital Technology Advancements - CGN's self-developed nuclear-grade digital control platform, "Hemu System," has broken foreign monopolies and is widely applied in 33 nuclear power units, covering various types and technological routes of second, third, and fourth-generation nuclear power [2][3] - After seven years of research and development, CGN has achieved 100% localization of the "Hemu System," which is expected to receive certification from the Ministry of Industry and Information Technology by 2025 [2][3]

智通财经APP讯，中广核新能源(01811)发布公告，自2026年1月27日起，由于职务调动，谢秋发先生不 再担任本公司联席公司秘书兼总会计师;许嘉鹏先生已获委任为联席公司秘书;及徐军梅女士已获委任为 总会计师。 ...

中广核新能源(01811)发布公告，自2026年1月27日起，由于职务调动，谢秋发先生不再担任本公司联席 公司秘书兼总会计师;许嘉鹏先生已获委任为联席公司秘书;及徐军梅女士已获委任为总会计师。 ...

格隆汇1月27日丨中广核新能源(01811.HK)发布公告，自2026年1月27日起：谢秋发已辞任联席公司秘书 兼总会计师；许嘉鹏已获委任为联席公司秘书；及徐军梅已获委任为总会计师。 ...

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1月27日起，(i)由於職務調動，謝秋發先生（「謝先 生」）不再擔任本公司聯席公司秘書（「聯席公司秘書」）兼總會計師（「總會計師」）；(ii) 許嘉鵬先生（「許先生」）已獲委任為聯席公司秘書；及(iii)徐軍梅女士（「徐女士」）已 獲委任為總會計師。 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） 變更聯席公司秘書及總會計師及 豁免嚴格遵守上市規則第3.28條及第8.17條 董事會謹此宣佈，自2026年1月27日起： 變更聯席公司秘書及總會計師 許嘉鵬先生，51歲，為本公司總法律顧問和首席合規官兼聯席公司秘書。許先生於 2010年1月至2014年1月在中廣核風力發電有限公司的法律事務辦公 ...

天眼查资料显示，中广核新能源六安有限公司，成立于2020年，位于六安市，是一家以从事电力、热力 生产和供应业为主的企业。企业注册资本20418.89万人民币。通过天眼查大数据分析，中广核新能源六 安有限公司参与招投标项目56次，专利信息64条，此外企业还拥有行政许可15个。 上海白鹭新能源有限公司，成立于2021年，位于上海市，是一家以从事科技推广和应用服务业为主的企 业。企业注册资本18329万人民币。通过天眼查大数据分析，上海白鹭新能源有限公司参与招投标项目 107次，专利信息17条，此外企业还拥有行政许可16个。 国家知识产权局信息显示，中广核新能源六安有限公司、上海白鹭新能源有限公司取得一项名为"一种 基于整流气膜冷却的聚光双面光伏组串系统"的专利，授权公告号CN120601840B，申请日期为2025年6 月。 作者：情报员 本文源自：市场资讯 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 ...

Group 1 - Nuclear power stocks collectively rose in early trading, with China National Nuclear Corporation International (02302) increasing by 6.68% to HKD 6.87 [1][3] - China General Nuclear Power Corporation Mining (01164) saw a rise of 3.40%, reaching HKD 3.95 [1][3] - China General Nuclear Power Corporation Electric (01816) increased by 1.62%, trading at HKD 3.13 [1][3] - Shanghai Electric (02727) rose by 1.56%, priced at HKD 4.55 [1][3] - China General Nuclear Power Corporation New Energy (01811) experienced a 1.15% increase, with a price of HKD 2.64 [1][3]

Core Viewpoint - Nuclear power stocks have collectively risen, indicating positive market sentiment towards the sector [1] Group 1: Stock Performance - China National Nuclear Corporation International (02302.HK) increased by 7.14%, reaching HKD 6.9 [1] - China General Nuclear Power Corporation Mining (01164.HK) rose by 3.93%, trading at HKD 3.97 [1] - China General Nuclear Power Corporation New Energy (01811.HK) saw a 2.3% increase, priced at HKD 2.67 [1] - Shanghai Electric (02727.HK) gained 2.01%, with a share price of HKD 4.57 [1] - China General Nuclear Power Corporation (01816.HK) experienced a 1.62% rise, now at HKD 3.13 [1]

Core Viewpoint - Nuclear power stocks have collectively risen, indicating positive market sentiment towards the nuclear energy sector following the recent conference on nuclear fusion technology and industry [1] Group 1: Stock Performance - China National Nuclear Corporation International (02302) increased by 7.14%, reaching HKD 6.9 [1] - China General Nuclear Power Corporation Mining (01164) rose by 3.93%, reaching HKD 3.97 [1] - China General Nuclear Power Corporation New Energy (01811) saw a rise of 2.3%, reaching HKD 2.67 [1] - Shanghai Electric (02727) increased by 2.01%, reaching HKD 4.57 [1] - China General Nuclear Power Corporation Power (01816) rose by 1.62%, reaching HKD 3.13 [1] Group 2: Conference Highlights - The 2026 Nuclear Fusion Energy Technology and Industry Conference was held in Hefei, focusing on the integration of innovation, industry, finance, and talent [1] - The conference launched the Hefei Future Fusion Energy Venture Capital Fund with an initial scale of CNY 1 billion (approximately HKD 1.4 billion), aimed at supporting technology transformation and industry cultivation over a 15-year period [1] - Hefei University of Technology's Fusion Science and Engineering College was officially established during the conference [1] - A Fusion Financial Institution Alliance was formed by 15 financial institutions to enhance the integration of industry and capital [1] - Several major procurement projects and fusion joint laboratory projects were successfully signed during the conference [1]