中国广核电力股份有限公司 关于向不特定对象发行可转换公司债券募集说明书等文件 更新的提示性公告 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、误导性陈述或者重大遗漏。 中国广核电力股份有限公司（以下简称"公司"）向不特定对象发行 A 股可 转换公司债券事项已于 2025 年 2 月 13 日获得深圳证券交易所上市审核委员会 审核通过，并于 2025 年 3 月 19 日收到中国证券监督管理委员会出具的《关于同 意中国广核电力股份有限公司向不特定对象发行可转换公司债券注册的批复》 （证监许可〔2025〕479 号）。 证券代码：003816 证券简称：中国广核 公告编号：2025-032 公司将根据本次向不特定对象发行可转换公司债券事项的进展情况，严格按 照有关法律法规的规定和要求及时履行信息披露义务，敬请广大投资者注意投资 风险。 特此公告。 中国广核电力股份有限公司董事会 2025 年 4 月 22 日 鉴于公司已于 2025 年 3 月 26 日披露了《2024 年年度报告》，根据有关审核 要求和本次发行进展实际情况，公司会同相关中介机构对募集说明书等文件中涉 及的财务数据及其他 ...

股票简称：中国广核 股票代码：003816 中国广核电力股份有限公司 （CGN Power Co., Ltd.） （中国广东省深圳市福田区深南大道 2002 号中广核大厦南楼 18 楼） 向不特定对象发行 A 股可转换公司债券 并在主板上市 募集说明书 （注册稿） 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 公告日期：2025 年 4 月 中国广核电力股份有限公司 向不特定对象发行 A 股可转换公司债券并在主板上市募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 中国广核电力股份有限公司 向不特定对象发行 A 股可转换公司 ...

关于中国广核电力股份有限公司 向不特定对象发行 A 股可转换公司债券 并在主板上市之 发行保荐书 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 发行保荐书 华泰联合证券有限责任公司 关于中国广核电力股份有限公司 向不特定对象发行 A 股可转换公司债券 并在主板上市之发行保荐书 中国广核电力股份有限公司（以下简称"发行人"、"公司"、"上市公司"） 申请向不特定对象发行 A 股可转换公司债券并在主板上市（以下简称"本次发 行"、"本次可转债"），依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管 理办法》（以下简称"《注册管理办法》"）等相关的法律、法规的有关规定，提交 发行申请文件。华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐 人"）作为其本次发行的保荐人，吉余道和吴昊作为具体负责推荐的保荐代表人， 特为其出具本发行保荐书。 保荐人华泰联合证券、保荐代表人吉余道和吴昊承诺：本保荐人和保荐代表 人根据《公司法》《证券法》等有关法律、法规和中国证券监督管理 ...

"宁波膜智信息科技有限公司"为势银（TrendBank）唯一工商注册实体及收款账户 势银研究： 势银产业研究服务 势银数据： 势银数据产品服务 势银咨询： 势银咨询顾问服务 添加文末微信，加 绿色燃料 群 中国广核集团（简称：中广核）是中国领先的清洁能源央企，业务覆盖核电、风电、光伏、氢能、氢 基能源、储能等领域，装机容量位居全球前列。近年来，中广核积极响应"双碳"战略，加速布局氢 能、绿氨、绿甲醇产业，依托风光核一体化优势，在内蒙古、吉林、广东等地推进多个大型氢氨醇示 范项目，重点突破绿氢规模化制备（电解水技术耦合核电/可再生能源）、绿氨/甲醇合成及储运应 用。 中广核一直积极探索工业脱碳与氢能经济新模式， 已规划22个氢/氨/醇项目（含合资公司项目） ，主 要分布在内蒙古、江西、宁夏等地区。进入2025年后，累计 已有10个项目动态更新 。以下是势银 （TrendBank）整理的2025年中广核氢/氨/醇项目新进展（ 项目汇总见文末表格 ，如有遗漏，欢迎留 言补充）—— 01 高温气冷堆耦合光伏电解制氢项目 4月8日， 中核能源科技有限公司高温气冷堆耦合光伏电解制氢项目 中光伏电解水制氢研究采购公告发 布 ...

Summary of Key Points Core Viewpoint - China General Nuclear Power Corporation (CGN) has changed its accounting policy in accordance with the Ministry of Finance's new guidelines, which will not significantly impact its financial status, operating results, or cash flow [2][4]. Accounting Policy Change Overview - The change is based on the Ministry of Finance's issuance of "Interpretation No. 18 of the Accounting Standards for Enterprises," which clarifies the accounting treatment for investment properties and quality guarantees [2][4]. - The new accounting policy will be implemented starting December 6, 2024, and is expected to have no major impact on the company's financial statements during the reporting period [2][4]. Previous Accounting Policy - Prior to the change, the company followed the basic accounting standards and specific accounting guidelines issued by the Ministry of Finance [2][3]. New Accounting Policy - The company will now adhere to the requirements set forth in "Interpretation No. 18," while other aspects of the accounting policy will remain unchanged [3][4]. Main Content of the Policy Change - The new policy includes: 1. Standardization of the subsequent measurement model for investment properties held under the floating fee method [4]. 2. Clarification on the accounting treatment for quality guarantees that do not constitute a single performance obligation, which will now be recorded under "main business costs" or "other business costs" instead of "selling expenses" [4]. Impact of the Policy Change - The accounting policy change is designed to more accurately reflect the company's financial condition and operating results, complying with relevant laws and regulations without harming the interests of the company and its shareholders [4].

一、会计政策变更概述 1. 会计政策变更的原因及适用日期 2024 年 12 月，财政部印发《准则解释第 18 号》，对"关于浮动收费法下 作为基础项目持有的投资性房地产的后续计量""关于不属于单项履约义务的保 证类质量保证的会计处理"两方面内容进行进一步规范及明确，《准则解释第 18 号》自印发之日起施行，允许企业自发布年度提前执行。 证券代码：003816 证券简称：中国广核 公告编号：2025-031 中国广核电力股份有限公司 关于会计政策变更的公告 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、误导性陈述或者重大遗漏。 特别提示： 中国广核电力股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）颁布的《企业会计准则解释第 18 号》（财会〔2024〕 24 号）（以下简称"《准则解释第 18 号》"）的要求变更会计政策，无需提交公 司董事会及股东大会审议。本次会计政策变更符合相关法律法规的规定，不会对 公司财务状况、经营成果和现金流量产生重大影响，亦不存在损害公司及股东利 益的情况。 （2）对《企业会计准则第 14 号——收入》（财会〔2017〕2 ...

Meeting Overview - The company will hold the 2024 Annual General Meeting, the first A-share class shareholders' meeting of 2025, and the first H-share class shareholders' meeting of 2025 on May 21, 2025 [1][3] - The meetings will be conducted using a combination of on-site voting and online voting [5] Legal Compliance - The convening of the shareholders' meeting complies with relevant laws, regulations, and the company's articles of association [2] Meeting Schedule - The schedule for the meetings is as follows: - Annual General Meeting: May 21, 2025, from 14:30 to 15:30 - H-share class shareholders' meeting: May 21, 2025, from 15:30 to 16:00 - A-share class shareholders' meeting: May 21, 2025, from 16:00 to 16:30 [3] Voting Procedures - A-share shareholders can vote either on-site or via the internet, but cannot vote twice for the same resolution [5] - The online voting for the annual general meeting and A-share class meeting will take place on May 21, 2025, with specific time slots for voting [4] Shareholder Eligibility - A-share shareholders must hold shares by the registration date of May 14, 2025, to attend the meeting [6] - H-share shareholders must be registered by April 18, 2025, and there will be a suspension of share transfer from April 18 to May 21, 2025 [6] Meeting Location - The meetings will be held at CGN Building, 2002 Shennan Avenue, Shenzhen, Guangdong Province [7] Agenda Items - The agenda for the 2024 Annual General Meeting includes the approval of the 2025 investment plan and capital expenditure budget, which totals RMB 870.8 billion [9] - The investment plan includes RMB 618.6 billion for fixed asset investment and RMB 192.2 billion for equity investment [9] Special Resolutions - Special resolutions require approval from more than two-thirds of the voting rights at the annual general meeting [10] - The independent directors will present their performance reports during the annual general meeting [10] H-share Class Meeting Agenda - The H-share class meeting will review several special resolutions, including granting the board authority for share repurchase and extending the validity of resolutions related to issuing convertible bonds [11][12] Registration and Attendance - A-share shareholders must register in advance and provide necessary identification documents [13][15] - H-share shareholders should refer to specific announcements for their registration details [17] Network Voting Instructions - Shareholders can participate in network voting through the Shenzhen Stock Exchange's trading system and internet voting system [18][22]

证券代码：003816 证券简称：中国广核 公告编号：2025-029 中国广核电力股份有限公司 境内同步披露公告 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、误导性陈述或者重大遗漏。 中国广核电力股份有限公司根据《香港联合交易所有限公司证券上市规则》 规定，于 2025 年 4 月 11 日在香港联 合交易所 有限公 司 披露易网站 （www.hkexnews.hk）刊登了《2024 年度报告》。 根据《深圳证券交易所股票上市规则（2024 年修订）》第 11.2.1 条关于境内 外同步披露的要求，特将有关公告同步披露如下，供参阅。 特此公告。 中国广核电力股份有限公司董事会 2025 年 4 月 11 日 （在中華人民共和國註冊成立的股份有限公司） H股代號：1816 A股代號：003816 開 拓綠 能 展現未 來 2024 年度報告 目錄 | 2024年重要事項 | 1 | | --- | --- | | 2024年公司主要數據 | 2 | | 商業模式 | 7 | | 董事長致辭 | 8 | | 總裁回顧 | 12 | | 股東價值 | 19 | | 公司年度業務速覽 | ...

证券代码：003816 证券简称：中国广核 公告编号：2025-030 中国广核电力股份有限公司 关于召开 2024 年度股东大会、2025 年第一次 A 股类别股东大 会、2025 年第一次 H 股类别股东大会的通知 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、 误导性陈述或者重大遗漏。 中国广核电力股份有限公司（以下简称"本公司"或"公司"）董事会决定召集 2024 年度股东大会、2025 年第一次 A 股类别股东大会、2025 年第一次 H 股类别股 东大会（以下简称"本次股东大会"）。本次股东大会采用现场投票与网络投票相结 合的方式，现将有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2024 年度股东大会、2025 年第一次 A 股类别股东大会、2025 年第一次 H 股类别股东大会。 2. 股东大会的召集人：公司董事会。 2025 年 3 月 26 日，公司第四届董事会第十二次会议审议通过了《关于批准召 开 2024 年度股东大会、2025 年第一次 A 股类别股东大会和 2025 年第一次 H 股类 别股东大会的议案》。 3. 会议召开的合法、合规性： ...

Financial Performance - The company's operating revenue for 2024 reached RMB 86,804.4 million, representing a growth of 5.2% compared to 2023[12]. - Net profit attributable to shareholders of the parent company was RMB 10,813.9 million, an increase of 5.4% from 2023[15]. - The EBITDA for 2024 was RMB 40,620.8 million, reflecting a growth of 5.3% compared to the previous year[12]. - The proposed dividend for the year is RMB 0.095 per share (tax included), which is an increase of 1.06% from 2023[40]. - The net profit attributable to shareholders was approximately RMB 10.814 billion, reflecting a growth of 0.83% year-on-year[40]. - The EBITDA profit margin for 2024 was 46.8%, slightly up from 46.7% in 2023[74]. - The total assets return rate improved to 6.5% in 2024 from 6.4% in 2023[74]. - The company's debt-to-asset ratio decreased to 59.5% in 2024 from 60.2% in 2023, indicating improved financial stability[74]. - The main business cost for 2024 was RMB 57,116.44 million, which is an increase of 8.4% from RMB 52,684.51 million in 2023[80]. - Investment income increased by 20.5% to RMB 1,932.89 million in 2024, primarily due to higher returns from investments in joint ventures[78]. Operational Capacity and Performance - The total installed capacity of operational nuclear power units is 19,406 MW, accounting for 35.98% of the total in mainland China[13]. - The company achieved a total electricity generation of 227.28 billion kWh, contributing to a CO2 reduction equivalent to approximately 18.66 million tons[10]. - The average capacity factor for the company's 28 operational nuclear units was approximately 92% in 2024, with 24 units using second-generation technology achieving an average capacity factor of 93%[53]. - The company’s operational nuclear units maintained an average utilization hours of 7,710 hours, an increase from the three-year average of 7,517 hours[53]. - The operational performance indicators, including capacity factor and load factor, were influenced by maintenance schedules and market demand conditions[119]. - The average utilization hours for 2024 were 7,710 hours, compared to 7,509 hours in 2023, indicating improved operational efficiency[122]. - The operational nuclear units achieved an average utilization hour of 7,683 hours in 2024, slightly up from 7,670 hours in 2023[106]. - The company completed 19 out of 20 scheduled refueling outages in 2024, with a total duration of approximately 713 days[125]. Safety and Environmental Commitment - The company continues to focus on safety and quality as its core principles in nuclear power generation and services[5]. - The company has established a more stringent nuclear safety responsibility system, achieving over 99% completion of identified issues and hidden dangers rectification in 2024[50]. - The company’s safety management system operated effectively, with no INES Level 2 or higher incidents reported across all operational units[51]. - The company strictly adhered to national regulations regarding radioactive waste management, with no administrative penalties due to environmental issues in 2024[128]. - The company has contributed to significant reductions in emissions, including approximately 18.66 million tons of CO2 and 1.75 million tons of SO2 in 2024[130]. Research and Development - The company emphasizes enhancing research and development capabilities to strengthen sustainable development[36]. - In 2024, the company applied for 1,836 patents, with 892 patents granted, including two awarded the China Patent Gold Award and Silver Award[59]. - The company is increasing R&D investment to drive business growth and enhance sustainable development, focusing on advanced nuclear energy research and development[1]. - The company has established multiple national-level R&D platforms and has applied for two additional national R&D platforms in 2023, with significant progress expected in 2024[177]. - The company has a research and development team of 4,544 personnel, focusing on key technology issues to improve safety, reliability, and economic efficiency of nuclear power plants[177]. Market Strategy and Expansion - The company is focused on expanding its market presence while adapting to electricity market reforms[36]. - The company plans to ensure stable operation of all nuclear power units, with an expected 6% growth in national electricity consumption in 2025[61]. - The company plans to expand its market presence by targeting more online electricity volume indicators and optimizing market electricity prices, while also developing high-quality market users[136]. - The company is actively participating in electricity market transactions, representing 217 retail users with an actual electricity consumption of approximately 19.994 billion kWh in 2024[142]. Human Resources and Employee Development - The total number of employees at the end of 2024 is 20,453, an increase from 19,038 in 2023[190]. - In 2024, the company recruited 1,867 graduates through campus recruitment and 49 through social recruitment, along with 8 high-level talents[195]. - The proportion of employees with a master's degree increased from 19.71% in 2023 to 20.95% in 2024[192]. - The company has established a dual career development path for employees, focusing on both management and technical roles[196]. - The performance evaluation results are linked to employee bonuses, salary adjustments, and personal development plans[200].