证券代码：003816 证券简称：中国广核 公告编号：2025-017 中国广核电力股份有限公司 2024年度利润分配方案 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。 重要提示： 1. 公司 2024 年度利润分配方案为：按固定总额的方式，以本公司现有总股 本 50,498,611,100 股为基数，向全体股东每 10 股派发现金红利人民币 0.95 元 （含税）。本次利润分配不送红股，不以公积金转增股本。 2. 公司 2024 年度现金分红方案不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情形。 董事会认为：公司 2024 年度利润分配方案符合《关于进一步落实上市公司 现金分红有关事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》 等有关监管规则和指引要求，符合《公司章程》的有关程序、现金分红的有关规 定和公司《未来五年（2021 年-2025 年）股东分红回报规划》，同意将本议案提 交股东大会审议。 本议案尚需提交公司 2024 年度股东大会审议。 二、利润分配方案的基本情况 1. 利润分配方案的具体内容 ...

Financial Performance - The company's operating revenue for 2024 reached ¥86.80 billion, an increase of 5.16% compared to ¥82.55 billion in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥10.81 billion, reflecting a slight increase of 0.83% from ¥10.72 billion in 2023[6]. - The net cash flow from operating activities improved significantly, totaling ¥38.02 billion, which is a 14.78% increase from ¥33.12 billion in 2023[6]. - Basic earnings per share for 2024 were ¥0.214, up 0.94% from ¥0.212 in 2023[6]. - Total assets at the end of 2024 amounted to ¥425.40 billion, representing a 2.44% increase from ¥415.25 billion at the end of 2023[6]. - The net assets attributable to shareholders increased by 5.48% to ¥119.44 billion at the end of 2024, compared to ¥113.24 billion at the end of 2023[6]. - The company reported a decrease in the weighted average return on equity to 9.33%, down 0.43 percentage points from 9.76% in 2023[6]. - The company received government subsidies amounting to ¥267.89 million in 2024, an increase from ¥168.00 million in 2023[24]. - The revenue for the company was approximately CNY 86.80 billion, reflecting a growth of 5.16% year-over-year[47]. - The net profit attributable to shareholders was approximately CNY 10.81 billion, showing a slight increase of 0.83% compared to the previous year[47]. - The net cash flow from operating activities was approximately CNY 38.02 billion, representing a growth of 14.78% year-over-year[47]. Nuclear Power Operations - The company operates several nuclear power plants, including Daya Bay and Yangjiang, with varying ownership stakes in subsidiaries[11]. - The company has a significant presence in the nuclear power sector, with multiple projects under construction and in planning stages[12]. - As of December 31, 2024, the company manages 28 operational nuclear units and 16 under construction, with installed capacities of 31,798 MW and 19,406 MW, respectively, accounting for 45.02% of the national total[32]. - The total power generation of the company's managed nuclear plants in 2024 was 227.28 billion kWh, representing 54.38% of the national nuclear power generation[37]. - The average utilization hours for nuclear power in 2024 increased to 7,683 hours, up by 13 hours from 2023[30]. - The company's total installed capacity increased to 25,084 MW in 2024, up from 23,854 MW in the previous year[32]. - The company achieved a total power generation of 190.81 billion kWh in 2024, compared to 178.20 billion kWh in 2023, marking a significant increase[32]. - The average capacity factor for the 28 operational units in 2024 was 91.91%, up from 89.43% in 2023, while the average load factor increased to 87.77% from 85.72%[56]. - The company managed 28 operational nuclear units in 2024, an increase from 27 in 2023, with a total of 336 performance indicators compared to 324 in the previous year[59]. - The operational performance of the Yangjiang Nuclear Power Station showed a capacity factor of 100.00% in 2024, indicating optimal performance compared to previous years[56]. Environmental and Safety Commitment - The company is committed to environmental, social, and governance (ESG) standards, reflecting its dedication to sustainable practices[12]. - The company contributed to significant environmental benefits, reducing coal consumption by approximately 68.91 million tons and CO2 emissions by about 186.60 million tons in 2024[37]. - The company emphasizes safety management as a core principle, implementing various standardized safety activities to enhance nuclear safety culture[50]. - The company maintained a strong safety record, with no Level 2 or above nuclear incidents reported in its operational history[52]. - The company emphasizes the importance of nuclear safety management as its nuclear industry scale increases, advocating for a rigorous work style[186]. Research and Development - The company has established a comprehensive research and development system with 4,544 R&D personnel as of the end of 2024[44]. - The company has developed the "Hualong One" third-generation nuclear technology, which has been successfully put into operation[43]. - The company is advancing the "Hualong One" technology, which aims to enhance safety, economic efficiency, and competitiveness in new nuclear power projects[96]. - The development of small modular reactors is progressing, focusing on flexibility, safety, and broad applications beyond electricity generation[96]. - The company is investing approximately $500 million in R&D for new nuclear technologies over the next three years, aiming to enhance safety and efficiency[172]. Corporate Governance and Leadership - The board of directors consists of nine members, with three non-executive directors holding positions in China General Nuclear Power Group, ensuring independence in operations[143]. - The company has a diverse board with members holding advanced degrees and significant industry experience, enhancing its governance and strategic direction[148][149][150][151][153]. - The company is focused on maintaining a strong leadership team to navigate future challenges and opportunities in the nuclear power industry[148][149]. - The company is committed to enhancing corporate governance and has implemented a unique management model focusing on nuclear safety and governance control[139]. - The company is expected to benefit from the diverse backgrounds and experiences of its newly appointed directors and supervisors in navigating market challenges[154][155][157][159][165]. Market Strategy and Financial Management - The company aims to achieve more on-grid electricity plan indicators and better market electricity prices, focusing on developing incremental markets and increasing cross-province electricity delivery shares[69]. - The company is actively involved in the development of nuclear power as part of China's energy strategy, with several major projects approved in 2024[28]. - The company is focused on expanding its market presence by pushing for project approvals and ensuring high-quality construction of major projects, including the commercial operation of Unit 1 in Huizhou[126]. - The company plans to enhance its financial management framework through the renewal of management agreements[176]. - The company is committed to maintaining a stable financial policy and optimizing its capital structure to ensure long-term returns for shareholders[123]. Shareholder Engagement and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 0.95 yuan (including tax) for every 10 shares based on a total of 50,498,611,100 shares, with no bonus shares issued[3]. - The annual general meeting held on May 29, 2024, had a participation rate of 76.67% and approved all proposed resolutions, including the 2023 financial report and profit distribution plan[144]. - The company has a clear cash dividend policy, committing to distribute no less than 30% of the net profit attributable to shareholders for the year[193]. - The cash dividend for the current period is RMB 4.8 billion, representing 100% of the total profit distribution[195]. - The company plans to maintain a moderate increase in the dividend payout ratio from the 2020 level of 42.25% for the years 2021 to 2025[193].

Core Viewpoint - China General Nuclear Power Corporation (CGN) reported a net profit attributable to shareholders of RMB 10.814 billion for the year ending December 31, 2024, reflecting a year-on-year increase of 0.83% [1] Financial Performance - The company achieved operating revenue of RMB 86.804 billion, representing a year-on-year growth of 5.16% [1] - Basic earnings per share were RMB 0.214, with a proposed final cash dividend of RMB 0.095 per share [1] Operational Highlights - As of the end of 2024, CGN managed 28 operational nuclear power units and 16 units under construction, including 8 units managed on behalf of the controlling shareholder [1] - The operational units achieved a total electricity generation of 227.284 billion kWh in 2024, an increase of 6.13% compared to 2023 [1] - The average capacity factor for the 28 operational units was 91.91%, with an average load factor of 87.77% and average utilization hours of 7,710 hours [1] Maintenance and Upgrades - In 2024, the company conducted a total of 20 refueling outages, including 2 that spanned across years [2] - By December 31, 2024, 19 refueling outages were completed, comprising 13 annual refueling outages, 5 ten-year outages, and 1 first-time outage, totaling approximately 713 days of maintenance [2]

Financial Performance - The group's operating revenue for the year ended December 31, 2024, was approximately RMB 86,804.4 million, an increase of 5.2% compared to 2023[4] - Net profit attributable to shareholders of the parent company was approximately RMB 10,813.9 million, reflecting a growth of 0.8% from 2023[4] - After excluding non-recurring gains and losses, net profit attributable to shareholders of the parent company was approximately RMB 10,712.8 million, up by 0.9% year-on-year[4] - Total revenue for 2024 reached RMB 86.61 billion, an increase of 5.5% from RMB 82.35 billion in 2023[15] - The total profit for the year was approximately RMB 21,596.5 million, compared to RMB 20,530.6 million in 2023[7] - Basic and diluted earnings per share for the year were both RMB 0.214, compared to RMB 0.212 in the previous year[7] - The company reported a total comprehensive income of approximately RMB 17,619.7 million, compared to RMB 17,042.5 million in 2023[7] - Total operating costs for 2024 amounted to RMB 57,265,603.08 thousand, up 8.3% from RMB 52,857,623.13 thousand in 2023[75] - The company reported a net profit margin improvement, with net profit increasing alongside revenue growth, indicating effective cost management strategies[15] Assets and Liabilities - Total assets as of December 31, 2024, amounted to approximately RMB 425,400.7 million, compared to RMB 415,250.4 million as of December 31, 2023[8] - Total liabilities increased to RMB 253.08 billion in 2024, compared to RMB 249.95 billion in 2023, marking a rise of 1.5%[9] - Current liabilities totaled RMB 83.48 billion, up from RMB 77.39 billion, indicating an increase of 7.3%[9] - Long-term borrowings decreased to RMB 155.72 billion from RMB 159.27 billion, a decline of 2.9%[9] - The total equity attributable to shareholders increased to RMB 119.44 billion from RMB 113.24 billion, a growth of 5.4%[9] Cash Flow and Investments - The net cash inflow from operating activities increased by 14.8% to RMB 38.02 billion in 2024, compared to RMB 33.12 billion in 2023[81] - Fixed asset investments reached approximately RMB 20.57 billion in 2024, representing a significant increase of 31.9% from RMB 15.60 billion in 2023[83] - The net cash outflow from investment activities rose by 61.2% to RMB 20.17 billion in 2024, compared to RMB 12.51 billion in 2023[81] - The company made equity investments totaling approximately RMB 601.1 million in joint ventures, increasing its stake in Ningde No. 2 Nuclear Power to 51%[84] Dividends - The board proposed a final cash dividend of RMB 0.095 per share (tax included)[4] - The company plans to distribute a final dividend of RMB 0.095 per share for the year ending December 31, 2024, totaling RMB 4,797,368,054.50[62] - The final dividend for the year ending December 31, 2023, is RMB 0.094 per share (tax included), with a dividend payout ratio of 44.26% of the net profit attributable to shareholders[142] - The company is committed to increasing the dividend payout ratio moderately based on annual performance, targeting at least 30% of the net profit attributable to shareholders for future distributions[142] Research and Development - The company's research and development expenses for the year were approximately RMB 2,442.9 million, slightly up from RMB 2,419.8 million in 2023[6] Safety and Environmental Management - The company is committed to safety management, prioritizing nuclear safety in all phases of nuclear power station operations[105] - The company maintained a historical record of no Level 2 or above nuclear incidents at its operating nuclear power stations in 2024[107] - The radioactive waste management strictly adhered to national standards, with no administrative penalties due to environmental issues in 2024[119] - The company managed to keep the total radioactive discharge levels well below the national limits across all operating nuclear units[121] Operational Performance - The company manages 28 operational nuclear units with a total capacity of 31,798 MW, reflecting a 3.70% increase in the number of units and a 4.02% increase in capacity compared to the previous year[104] - The average capacity factor for the 28 operating units in 2024 was 91.91%, up from 89.43% in 2023[114] - The total electricity generated by the operating nuclear units in 2024 was 227.28 billion kWh, representing a 6.13% increase compared to 2023[109] - The average utilization hours for the operating units in 2024 reached 7,710 hours, compared to 7,509 hours in 2023[114] Market and Strategic Positioning - The national energy strategy emphasizes the development of nuclear power, with the operational and under-construction scale of nuclear power in China reaching the world's largest by the end of 2024[100] - The company is positioned to benefit from the strategic opportunities in the nuclear energy sector as the country accelerates its green transformation and energy security initiatives[100] - The national unified electricity market has seen a significant increase in trading volume, with market transactions accounting for 62.7% of total electricity consumption, up 1.3 percentage points year-on-year[103] Governance and Compliance - The audit and risk management committee has reviewed and confirmed the company's annual performance for 2024, with audited consolidated financial statements prepared in accordance with Chinese accounting standards[151] - KPMG Huazhen LLP has audited the company's consolidated financial statements for the year ending December 31, 2024, and issued a standard unqualified audit opinion[152] - The company has established a board safety committee to enhance oversight of nuclear safety management[149] - The company has complied with all provisions of the listing rules and best practices during the reporting period[149]

证券代码：003816 证券简称：中国广核 公告编号：2025-015 中国广核电力股份有限公司 关于举行2024年度业绩发布会并征集问题的公告 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。 中国广核电力股份有限公司（以下简称"公司"）将于 2025 年 3 月 26 日披 露公司 H 股 2024 年度业绩公告，于 2025 年 3 月 27 日披露公司 A 股 2024 年年 度报告、年报摘要和 ESG 报告，并于 2025 年 3 月 27 日下午召开 2024 年度业绩 发布会。 为便于广大投资者进一步详细了解公司生产经营情况，本次业绩发布会将采 用网络视频直播的方式举行，欢迎广大投资者积极参与。 一、网络业绩发布会的安排 1. 召开时间：北京时间 2025 年 3 月 27 日（星期四）下午 15:00-16:30 2. 召开方式：网络视频直播 3. 出席人员：董事长杨长利先生及/或执行董事兼总裁高立刚先生、独立董 事徐华女士、财务总监兼董事会秘书尹恩刚先生、副总裁秦余新先生、副总裁刘 海军先生等（如遇特殊情况，参会人员可能进行调整） 4. 会议语 ...

证券代码：003816 证券简称：中国广核 公告编号：2025-014 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获得 中国证券监督管理委员会同意注册批复的公告 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。 中国广核电力股份有限公司（以下简称"公司"）近日收到中国证券监督管 理委员会《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），批复主要内容如下： 一、同意公司向不特定对象发行可转换公司债券的注册申请。 二、公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案实 施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，公司如发生重大事项，应及时报 告深圳证券交易所并按有关规定处理。 公司董事会将根据上述文件和相关法律法规的要求，以及公司股东大会及类 别股东大会的授权，在规定的期限内办理本次向不特定对象发行可转换公司债券 的相关事宜，并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 ...

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"）于 2023 年 3 月 15 日召开 的第三届董事会第二十二次会议和于 2023 年 5 月 25 日召开的公司 2022 年度股 东大会审议通过了《关于申请注册与发行银行间多品种债务融资工具的议案》， 同意公司在中国银行间市场交易商协会（以下简称"交易商协会"）注册不超过 人民币 200 亿元的债券，注册品种为多品种债务融资工具（TDFI），公司将在注 册有效期内自主发行，最终方案以交易商协会注册通知书为准。 公司于 2023 年 9 月 5 日收到交易商协会下发的《接受注册通知书》（文件编 号：中市协注〔2023〕TDFI27 号，以下简称"通知书"），批准公司注册发行多 品种债务融资工具，自通知书落款之日起两年内有效，公司在注册有效期内可分 期发行超短期融资券、短期融资券、中期票据、永续票据、资产支持票据、绿色 债务融资工具、定向债务融资工具等产品。相关内容详见公司于 2023 年 9 月 11 日刊登于巨潮资讯网（http://www.cninfo.com.c ...

证券代码：003816 证券简称：中国广核 公告编号：2025-010 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 2025 年 2 月 18 日 特此公告。 中国广核电力股份有限公司董事会 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 转换公司债券的申请已于 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，详见公司于 2025 年 2 月 13 日在巨潮资讯网（www.cninfo.com.cn）、 上海证券报发布的《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 券申请获得深圳证券交易所上市审核委员会审核通过的公告》（公告编号：2025- 008）。 根据有关审核要求和本次发行项目进展情况，公司会同相关中介机构对申请 文件内容进行了更新和修订，具体内容详见公司于 2025 年 2 月 18 日在巨潮资讯 网披露的《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（注册稿）》等相关文件。 公司本次向 ...

上市保荐书 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 之上市保荐书 深圳证券交易所： 作为中国广核电力股份有限公司（以下简称"发行人"、"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（以下简称"本次发行"或"本 次可转债"）的保荐人，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"、"保荐机构"）及其保荐代表人已根据《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》）等 法律法规和中国证券监督管理委员会（以下简称"中国证监会"）及贵所的有关 规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自律规范出具 上市保荐书，并保证所出具文件真实、准确、完整。 现将有关情况报告如下： 一、发行人基本情况 （一）发行人概况 发行人名称：中国广核电力股份有限公司 成立时间：2014 年 3 月 25 日 注册地址：深圳市福田区深南大道 2002 号中广核大厦南楼 18 楼 联系地址：深圳市福田区深南大道 2002 号中广核大厦南楼 单位：万元 联系电话：（+86）755-84 ...

保荐人（主承销商） 发行保荐书 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 （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 ...