| 证券代码：003816 | 证券简称：中国广核 | 公告编号：2025-077 | | --- | --- | --- | | 债券代码：127110 | 债券简称：广核转债 | | 中国广核电力股份有限公司 关于董事兼总裁退休离任及聘任总裁的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事兼总裁退休离任 2025 年 12 月 11 日，中国广核电力股份有限公司（以下简称"本公司"或 "公司"）董事会收到公司董事兼总裁高立刚先生的书面辞职报告，高立刚先生 因到龄退休，辞去公司董事、董事会核安全委员会委员和公司总裁职务。高立刚 先生担任的公司董事和董事会核安全委员会委员职务任期均至第四届董事会届 满之日止、担任的公司总裁职务任期至退休之日止，根据法律、法规、其他规范 性文件和《中国广核电力股份有限公司章程》（以下简称"《公司章程》"）规定， 高立刚先生的辞任自其辞职报告送达董事会时生效。辞任后，高立刚先生不再担 任公司任何职务。 高立刚先生的辞任不会导致公司董事会成员人数低于《中华人民共和国公司 法》规定的法定最低人数，对公司的正常运营无不利 ...

证券代码：003816 证券简称：中国广核 公告编号：2025-076 债券代码：127110 债券简称：广核转债 中国广核电力股份有限公司 第四届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1. 中国广核电力股份有限公司（以下简称"本公司"或"公司"）第四届董 事会第十七次会议（以下简称"本次会议"）通知和材料已于 2025 年 12 月 5 日 以书面形式提交全体董事。 2. 本次会议于 2025 年 12 月 11 日以书面方式召开。 3. 本次会议应出席的董事 8 人，实际出席会议的董事 8 人。 4. 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《中 国广核电力股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 经出席会议的董事审议与表决，本次会议形成以下决议： 1. 审议通过《关于批准聘任中国广核电力股份有限公司总裁的议案》 表决情况：8 票同意、0 票反对、0 票弃权。 董事会提名委员会对本议案进行了审议，并同意提交董事会审批。 经董事会审议，同意 ...

| 豪格序號 | 大股東/董事/最高行政人員名稱 作出披露的 買入 / 賣出或涉及的股 每股的平均價 | | | | 持有權益的股份數目 佔已發行的 有關事 | | | --- | --- | --- | --- | --- | --- | --- | | | 份數目 | 原因 | | | (請參閱上述*註解) 有投票權股 (日/月 | | | | | | | | 份百分比 | | | | | | | | 96 ) | | | CS20251210E00015 | 中信证券资产管理有限公司 | 1101(L) | 23,620,000(L) | HKD 3.0178 | 1.908.550.000(L) | 17.10(L)09/12/ | | 股份代號: | 01816 | | --- | --- | | 上市法國名稱: | 中國廣核電力股份有限公司 - H股 | | 日期 (日 / 月 / 年): | 11/11/2025 - 11/12/2025 | 格隆汇12月11日丨根据联交所最新权益披露资料显示，2025年12月9日，中广核电力(01816.HK)获中信证券资产管理有限公司在场内以每股均价3.01 ...

香港联交所最新资料显示，12月9日，中信证券资产管理有限公司增持中广核电力(01816)2362万股，每 股作价3.0178港元，总金额约为7128.04万港元。增持后最新持股数目约为19.09亿股，最新持股比例为 17.10%。 ...

智通财经APP获悉，香港联交所最新资料显示，12月9日，中信证券资产管理有限公司增持中广核电力 (01816)2362万股，每股作价3.0178港元，总金额约为7128.04万港元。增持后最新持股数目约为19.09亿 股，最新持股比例为17.10%。 ...

Group 1 - The company, China General Nuclear Power Corporation, has responded to investor inquiries regarding the value-added tax (VAT) preferential policies, indicating that it has considered various factors such as the tax refund during the construction period of nuclear power units and the deduction situation during operation to choose the most beneficial policy for its operations [1] - The company has advised stakeholders to pay attention to future announcements regarding the operational status of the Huizhou Unit 1 [1]

Investment Rating - The report provides a positive investment outlook for various sectors within the energy industry, particularly highlighting opportunities in hydropower, thermal power, nuclear power, green energy, and gas companies [11][13]. Core Insights - The mechanism electricity pricing results across multiple regions are approaching their upper limits, indicating strong demand and government support for renewable energy projects [4][7]. - Natural gas prices in Europe are declining, while U.S. gas prices have reached a new high for 2023, driven by increased heating demand due to cold weather [13][20]. - The report emphasizes the importance of operational efficiency in renewable energy projects, as profitability varies significantly across different regions [10][11]. Summary by Sections 1. Electricity Pricing - Recent mechanism electricity pricing results show that several regions, including Hebei and Ningxia, have prices close to the upper limits, reflecting strong demand and sufficient mechanism electricity indicators [4][8]. - The competitive pricing results indicate a disparity based on local consumption capacity and policy direction, with some provinces achieving significantly lower prices due to weaker demand [9][10]. 2. Natural Gas Market - U.S. Henry Hub spot prices reached $5.19/mmBtu, marking a 12.91% increase week-on-week, while European gas prices, such as the TTF, have seen a decline [13][20]. - The report notes a 1.3% year-on-year decrease in China's natural gas consumption in October, with expectations for growth in the upcoming winter months due to heating demand [30][32]. 3. Investment Recommendations - Hydropower: Favorable conditions for winter and spring generation, with recommendations for companies like Yangtze Power and Guodian Power [11]. - Thermal Power: Companies with diversified income sources are recommended, including Guodian Power and Inner Mongolia Huadian [11]. - Nuclear Power: Continued growth expected with new approvals, suggesting a focus on China Nuclear Power and China General Nuclear Power [11]. - Green Energy: Increased stability in project returns with recommendations for companies like Xintian Green Energy and Longyuan Power [11]. - Gas Companies: Recommendations include Kunlun Energy and New Hope Energy, benefiting from cost reductions and improved profitability [32].

Investment Rating - The report maintains a positive outlook on the public utility and environmental sectors, particularly in electricity and natural gas [3][4]. Core Insights - The report highlights significant regional differences in mechanism electricity pricing, with recent auction results approaching upper limits across multiple provinces, indicating strong demand and government support for renewable energy projects [4][10]. - Natural gas prices in Europe continue to decline, while U.S. prices have reached a new high for 2023, driven by increased heating demand due to cold weather [14][21]. - The report emphasizes the importance of refined operational strategies for power stations, as profitability varies significantly across regions and projects [11][12]. Summary by Sections 1. Electricity - Recent mechanism electricity auction results show prices close to upper limits in regions like Hebei and Ningxia, with significant volumes of wind and solar energy being auctioned [8][9]. - The report notes that the differences in mechanism electricity pricing reflect local consumption capabilities and policy directions [10][11]. 2. Natural Gas - U.S. Henry Hub spot prices reached $5.19/mmBtu, a 12.91% increase week-on-week, while European gas prices, such as TTF and NBP, have seen declines of 5.57% and 9.96% respectively [14][15]. - The report indicates a 1.3% year-on-year decline in China's apparent natural gas consumption in October, with expectations for growth in Q4 due to seasonal heating demands [31][33]. 3. Investment Recommendations - Recommendations include investing in hydropower companies like Yangtze Power and Guodian Power, as well as coal-fired power companies such as Guodian Power and Inner Mongolia Huadian [12]. - For natural gas, the report suggests focusing on integrated companies like Kunlun Energy and New Hope Energy, which are expected to benefit from cost reductions and improved profitability [33][34].

（文章来源：证券日报） 证券日报网讯 12月4日，中国广核在互动平台回答投资者提问时表示，公司主要业务是建设、运营及管 理核电站，核电站电力销售，组织开发核电站的设计及科研工作。公司将继续聚焦长期稳健经营，在确 保安全的前提下做好在运机组安全稳定运行，在建机组高质量建设，持续为所在区域供应清洁电力，促 进公司可持续发展，为股东等各利益相关方提供长期稳定的回报。 ...

格隆汇12月2日丨根据联交所最新权益披露资料显示，2025年11月28日，中广核电力(01816.HK)获中信证券资产管理有限公司在场内以每股均价3.0252港元 增持794.2万股，涉资约2402.61万港元。 增持后，中信证券资产管理有限公司最新持股数目为1,787,956,000股，持股比例由15.94%上升至16.02%。 | 股份代號: | 01816 | | --- | --- | | 上市法國名稱: | 中國廣核電力股份有限公司 - H股 | | 日期 (日 / 月 / 年): | 02/11/2025 - 02/12/2025 | | 表格序號 | 大股東/董事/最高行政人員名稱作出披露的 買入 / 賣出或涉及的 每股的平均價 | | | | 持有權益的股份數目 佔已發行的 有關事件的日期 | | --- | --- | --- | --- | --- | --- | | | 原内 | 股份數目 | | | (請參閱上述 * 註 有投票權股 (日 / 月 / 年) | | | | | | | 份百分比 | | | | | | | ( 96 | | CS20251201E00161 | 中信证券 ...