公告日期：2025 年 1 月 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 （修订稿） 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） 公司特别提请投资者注意，在作出投资决策之前，务必仔细阅读本募集说明 书正文内容，并特别关注以下重要事项。 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 ...

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 联系电话：（+86）755-84430888 ...

Investment Rating - The report maintains a "Buy" rating for China General Nuclear Power Corporation (CGN) [1] Core Views - The company plans to acquire 100% equity of Taishan Second Nuclear Power from its parent company, which is expected to enhance its project reserves and expand its operations [7] - The company anticipates a 6.1% year-on-year increase in on-grid electricity in 2024, driven by significant contributions from Fangchenggang and Taishan projects [7] - The report projects steady growth in revenue and net profit, with net profit estimates of 11.8 billion, 12.3 billion, and 13.3 billion RMB for 2024, 2025, and 2026 respectively [7] Financial Summary - Total revenue for 2024 is estimated at 87.7 billion RMB, reflecting a 6.23% increase from 2023 [8] - The projected net profit for 2024 is 11.8 billion RMB, with a year-on-year growth rate of 10% [8] - The earnings per share (EPS) is expected to be 0.23 RMB in 2024, with a price-to-earnings (P/E) ratio of 15.33 [1][8]

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 事会第十一次会议（以下简称"本次会议"）通知和材料已于 2024 年 12 月 24 日 及 2025 年 1 月 2 日以书面形式提交全体董事。 2. 本次会议于 2025 年 1 月 8 日在广东省深圳市深南大道 2002 号中广核大 厦南楼 3408 会议室采用现场视频及通讯方式召开。 3. 本次会议应出席的董事 9 人，实际出席会议的董事 9 人。董事王鸣峰先 生通过通讯方式进行了议案表决。 4. 本次会议由公司董事长杨长利先生主持，公司监事会监事、总裁、部分副 总裁和董事会秘书等高级管理人员列席了本次会议。 证券代码：003816 证券简称：中国广核 公告编号：2025-002 中国广核电力股份有限公司 第四届董事会第十一次会议决议公告 5. 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 ...

财联社1月8日讯（编辑 冯轶） 财联社为您带来今日港股重要公告 1）公司要闻 中广核电力(01816.HK)： 拟约12.04亿元收购台山第二核电100%股权。 公告称，待收购事项完成后，台山第二核电将成为该公司的全资附属公司，其财务业绩将会合并至该集 团的财务报表。 安踏体育(02020.HK)： 2024年第四季度，安踏品牌产品的零售金额同比取得高单位数的正增长；FILA 品牌产品取得高单位数的正增长；所有其他品牌产品取得50-55%的正增长。 三一国际(00631.HK)： 预计年度净利润同比减少25%至45%至约人民币13.79亿元至约人民币10.11亿 元。主要由于油气装备业务将录得商誉减值亏损，及待售物业减值亏损。 绿城管理控股(09979.HK)：2024年新拓代建项目代建费预估为93.2亿元。 中梁控股(02772.HK)： 12月累计合同销售179.3亿元，同比减少47.47%，12月销售14.9亿元，同比减少 31.65%。 宝龙地产(01238.HK)：2024年累计合同销售127.87亿元，同比减少53.54%，12月销售额10.54亿元，同比 减少4.87%。 时代中国控股(0123 ...

Group 1: Operational Performance - In 2024, the company achieved a total electricity generation of 227.84 billion kWh, representing a year-on-year growth of 6.13% [2] - The average utilization hours for 28 operational units were approximately 7,710 hours, an increase of 201 hours compared to the previous year [2] - The company conducted 20 major fuel replacements in 2024, totaling approximately 713 days, which is a reduction of about 207 days from 2023 [2] Group 2: Market Transactions - In 2024, the company settled approximately 115.79 billion kWh of market-based electricity, accounting for about 50.9% of total electricity, which is a slight decrease year-on-year [2] - The average tax-inclusive electricity price for market-based transactions decreased compared to the same period last year due to price fluctuations in different regions [2] Group 3: Future Plans - In Q1 2025, the company plans to conduct 5 fuel replacements, including 1 ten-year overhaul and 4 annual overhauls [3] - The company has signed market-based electricity contracts in various regions, including approximately 32 billion kWh in Guangdong, 19.7 billion kWh in Fujian, and 32.4 billion kWh in Liaoning, with expected participation in future monthly and spot transactions [3] Group 4: Financial Outlook - The company's interest expenses are expected to gradually decrease as the interest rates for existing and new loans are linked to the 5-year LPR, which is projected to decline [4] - The overall market-based electricity price in 2025 is anticipated to decrease compared to 2024 based on the trading plans released in the respective regions [4] Group 5: Project Management - The company currently manages 16 approved and under-construction units, with various stages of development including commissioning, equipment installation, and civil construction [2] - The company is actively preparing for project approvals and has advanced preparations for multiple units in its planned nuclear power bases [4] Group 6: Shareholder Engagement - The company is working on asset injection arrangements from its controlling shareholder to avoid competition, aiming to complete relevant work within the stipulated timeframe [4]

Investment Rating - The report maintains a "Hold" rating for China General Nuclear Power Corporation (003816.SZ) [2][6] Core Views - In 2024, the company's managed nuclear power generation increased by 6.08% year-on-year, with a notable 9.4% growth in Q4 [3][4] - The total power generation for 2024 is approximately 242.18 billion kWh, with total grid-connected power reaching about 227.28 billion kWh, reflecting a 6.13% increase [3][4] - The performance of the Taishan and Fangchenggang units was particularly strong, with Taishan's generation increasing by 52.05% year-on-year [5][6] Summary by Sections Company Dynamics - The company completed 17 major repairs and initiated one annual refueling overhaul in 2024, contributing to the overall increase in power generation [4] - The Fangchenggang unit's generation increased by 18.88% due to additional operational months, while the Lingdong unit saw a decrease of 6.95% due to extended maintenance [5] Financial Forecast and Investment Recommendations - The report adjusts profit forecasts for 2024-2026, estimating net profits of 10.80 billion, 11.05 billion, and 11.22 billion yuan respectively, with corresponding P/E ratios of 17.6, 17.2, and 16.9 [6][8] - The expected decline in long-term electricity prices in Guangdong in 2025 has been factored into the revised profit estimates [6] Financial Data and Valuation - The company's revenue for 2024 is projected at 86.52 billion yuan, with a growth rate of 5% [8] - The net profit for 2023 was reported at 10.73 billion yuan, reflecting an 8% increase from the previous year [8]

证券代码：003816 证券简称：中国广核 公告编号：2024-068 中国广核电力股份有限公司 2024 年第二次临时股东大会决议公告 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"）已于 2024 年 12 月 23 日 召开公司 2024 年第二次临时股东大会（以下简称"临时股东大会"），会议的 决议及表决情况如下： 一、特别提示 1. 本次会议无其他新增议案、无变更、否决议案的情况。 2. 本次会议不涉及变更以往股东大会已通过的决议。 二、会议召开情况 公司在任董事杨长利先生、高立刚先生、李历女士、庞松涛先生、冯坚先生、 刘焕冰先生、王鸣峰先生、李馥友先生和徐华女士以现场或通讯方式出席了本次 会议，在任监事时伟奇先生、申宁女士、张柏山先生、罗军先生和何大波先生以 现场或通讯方式出席了本次会议，全体高级管理人员、公司律师及点票监票员代 表以现场或通讯方式出席或列席了本次会议。 四、议案审议和表决情况 1. 全体股东表决结果 （2）网络投票时间：公司 A 股股东通过深圳证券交易所交易系统进行网络 投票的具体时间为 ...

北京市金杜（深圳）律师事务所 关于中国广核电力股份有限公司 2024 年第二次临时股东大会之法律意见书 致：中国广核电力股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受中国广核电力股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会颁布的《上市公司股东大会规则》（2022 年修订）（以下简称《股东大会规 则》）等中华人民共和国境内（以下简称中国境内，仅为本法律意见书之目的， 本法律意见书中提及的"中国境内"不包括中国香港特别行政区、中国澳门特别 行政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现行 有效的《中国广核电力股份有限公司章程》（以下简称《公司章程》）有关规定， 指派律师出席了公司于 2024 年 12 月 23 日召开的 2024 年第二次临时股东大会 （以下简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 ...

Group 1: Investor Relations Activities - The event was a reverse roadshow held on December 10, 2024, at the Daya Bay Nuclear Power Base, attended by approximately 40 analysts from around 35 institutions [2][4] - The purpose was to enhance communication with the capital market and provide insights into the company's development history and operational principles [2][4] Group 2: Market Trading and Contracts - In 2025, Guangdong Province plans to arrange approximately 273 billion kWh of market-based electricity transactions for nuclear power [3] - The government-authorized contract mechanism allows for a one-way price difference settlement based on the actual market electricity volume [3] Group 3: Project Preparation and Capital Expenditure - The company is actively preparing for new projects, with several sites like Fangchenggang and Huizhou making significant progress [3][4] - Currently, the company has 8 units under construction, and capital expenditures are expected to increase as new projects are approved [4] Group 4: Research and Development - The company is advancing its R&D in fourth-generation nuclear technology and is implementing the third-generation "Hualong One" technology for mass construction [4] - The company is committed to innovation-driven development to ensure long-term sustainability [4] Group 5: Operational Performance and Future Plans - The Daya Bay Nuclear Power Station's units 1 and 2 have maintained excellent operational status since 1994, with about 10 years remaining until their initial design life of 40 years [4] - The company is preparing for the extension of these units' operational life, which requires rigorous safety assessments and evaluations [4] Group 6: Compliance and Disclosure - The event adhered strictly to regulatory requirements and did not involve the disclosure of any undisclosed significant information [5]