中国广核电力股份有限公司 投资者关系活动记录表 编号：2023-008 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会  路演活动 □现场参观 □其他 外部参与人员： 海通国际资管、泓策资本、东方资本、安捷资管、摩根资管、山东高速、 活动参与人员 Luven Capital、Dymon Capital 等8家机构投资者共计约 13人。 公司参与人员： 财务总监兼董事会秘书尹恩刚 时间 2023 年9月22日 14:30-16:30 ...

近日，王鸣峰先生已按规定参加了深圳证券交易所举办的上市公司独立董事 培训班，并取得了由深圳证券交易所颁发的《上市公司独立董事资格证书》。 特此公告。 中国广核电力股份有限公司董事会 2023 年 9 月 14 日 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 8 月 23 日召开 的第三届董事会第二十四次会议审议通过了《关于选举中国广核电力股份有限公 司第四届董事会独立董事候选人的议案》，选举王鸣峰先生为公司第四届董事会 独立董事候选人。 截至公司第三届董事会第二十四次会议召开之日，王鸣峰先生尚未取得独立 董事资格证书。根据深圳证券交易所的有关规定，王鸣峰先生已承诺参加最近一 次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。具体内容详见 公司于 2023 年 8 月 23 日在巨潮资讯网（http://www.cninfo.com.cn）上发布的相 关公告。 证券代码：003816 证券简称：中国广核 公告编号：2023-058 中国广核电力股份有限公司 关于独立董事候选人取得独立董事资 ...

证券代码：003816 证券简称：中国广核 公告编号：2023-057 中国广核电力股份有限公司 关于公司银行间多品种债务融资工具（TDFI） 获准注册的公告 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"）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。 近日，公司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"），交易商协会同意接受公司债务融 资工具注册，现就有关事项公告如下： 一、公司本次债务融资工具注册自通知书落款之日起 2 年内有效； 二、公司在注册有效期内可分期发行超短期融资券、短期融 ...

证券代码：003816 证券简称：中国广核 公告编号：2023-056 中国广核电力股份有限公司 关于陆丰 6 号机组开工建设的公告 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"或"本公司"）全资子公司中广 核陆丰核电有限公司的陆丰6号机组已于2023年8月26日进行核岛首罐混凝土浇筑 （FCD），即陆丰6号机组于该日开工建设，进入土建施工阶段。 陆丰 6 号机组采用华龙一号核电技术，单台机组容量为 1,200MW。 陆丰 6 号机组开工后，公司管理的在建核电机组数量为 7 台（其中包含本公司 控股股东委托本公司管理的 4 台在建机组），总装机容量为 8,408MW。 本公司目前无其他任何应披露而未披露的信息。有关公司信息以公司在深圳证 券交易所网站（www.szse.cn）及指定信息披露媒体的相关公告为准，敬请广大投 资者理性投资，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 2023年8月27日 ...

证券代码：003816 证券简称：中国广核 公告编号：2023-055 中国广核电力股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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 2023 年第二次临时股东大会（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：2023 年第二次临时股东大会。 2. 股东大会的召集人：公司董事会。 2023 年 8 月 23 日，公司第三届董事会第二十四次会议审议通过了《关于召开 2023 年第二次临时股东大会的议案》。 3. 会议召开的合法、合规性： 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、业务 规则和《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。 4. 会议召开的日期、时间： 现场会议时间：2023 年 10 月 9 日（星期一）下午 14:50—15:30； 本次股东大会的网络投票时间为：2023 ...

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 2023 年 8 月 25 日在香港联合交易所有限公司披露易网站 （www.hkexnews.hk）刊登了《2023 年中期报告》。 证券代码：003816 证券简称：中国广核 公告编号：2023-054 中国广核电力股份有限公司 境内同步披露公告 根据《深圳证券交易所股票上市规则（2023 年修订）》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 2023 年 8 月 25 日 股份代號：1816 （在中華人民共和國註冊成立的股份有限公司） 以可靠 成就非凡 2023 中 期 報 告 中國廣核電力股份有限公司（「中廣核電力」、「公司」、「本公司」或「我們」） 於2014年3月25日成立，2014年12月10日於香港聯合交易所有限公司（「香 港聯交所」）主板上市，並於2019年8月26日於深圳證券交易所（「深交所」） 上市，是中國廣核集團有限公司（「中廣核」）核 ...

中国广核电力股份有限公司 投资者关系活动记录表 编号：2023-007 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 其他（"了解我的上市公司——走进蓝筹"活动） 外部参与人员： 广发证券、长江证券、摩根资管、汇丰银行、花旗银行、中银国际 等约 50 家机构分析师、机构投资者及个人投资者共计约 90 人。 活动参与人员 公司参与人员： 财务总监兼董事会秘书尹恩刚 阳江核电总经理赵福明 证券事务代表单菁 时间 2023 年 8 月 25 日 09:00-12:00 地点 阳江核电基地 形式 现场会议、电话会议、参观交流 交流内容及具体 公司 2023 年中期业绩说明会与中证中小投资者服务中心策划 问答记录 的"了解我的上市公司——走进蓝筹"活动联合举行，以搭建投资 者与蓝筹上市公司之间的沟通桥梁，促进上市公司加强投资者关系 管理，帮助投资者了解上市公司价值。本次活动开展地点为公司下 属的阳江核电基地，包括公司中期业绩介绍、互动交流及核电基地 参观。 公司财务总监兼董事会秘书尹恩刚介绍了公司总体情况、2023 年上半年业务情况及财务表现等。公司成立 ...

中国广核电力股份有限公司 投资者关系活动记录表 编号：2023-006 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 其他（反向路演） 外部参与人员： 长江证券、汇丰银行、工银瑞信、鹏华基金、浦银安盛、南方基 金、大成基金、易方达等 22 家机构分析师和投资者，共计约 36 活动参与人员 人。 公司参与人员： 证券事务代表单菁 时间 2023 年 5 月 26 日 10:00-12:00 地点 深圳大亚湾核电基地 形式 反向路演 交流内容及具体 为使得投资者和分析师对核电清洁、安全、可靠等特性有直 问答记录 观认识，加强与资本市场沟通，2023 年 5 月 26 日，中广核电力组 织开展大亚湾核电基地反向路演。通过实地感受公司首个核电基 地的自然环境，参观核电站部分培训设施和核电展厅等，向投资 者、分析师介绍核电站运行原理、日常运维工作、主要核心技术 人员的培养及公司发展历程等内容。随后，进行了问答交流环节， 主要内容如下： 1.公司对未来核电新项目核准预期。 答：积极安全有序发展核电，是党的二十大明确作出的战略部署。 公司核电厂址储备位于国 ...

Financial Performance - For the first half of 2023, CGN Power reported operating revenue of RMB 39,275.82 million, representing a 7.25% increase compared to the same period in 2022[4] - The net profit attributable to shareholders of the parent company reached RMB 6,958.92 million, reflecting a growth of 17.91% year-on-year[4] - EBITDA for the first half of 2023 was RMB 21,622.14 million, which is a 12.90% increase from the previous year[4] - The company's operating revenue for the six months ended June 30, 2023, was RMB 39,275,824.32 thousand, representing a 7.2% increase from RMB 36,622,093.48 thousand in the same period of 2022[31] - The net profit attributable to shareholders of the parent company increased by 17.9% to RMB 6,958,915.47 thousand, compared to RMB 5,901,975.38 thousand in the previous year[31] - The EBITDA margin improved to 55.1% in 2023 from 52.3% in 2022, indicating enhanced profitability[30] - The company's total assets return rate increased to 3.9% from 3.5% year-on-year, reflecting better asset utilization[30] - The interest coverage ratio rose to 4.4 from 3.3, indicating improved ability to meet interest obligations[30] - The sales revenue from electricity increased by 11.2% to RMB 30,923,922.83 thousand, driven by higher electricity generation[33] Assets and Liabilities - As of June 30, 2023, total assets amounted to RMB 413,138.88 million, up from RMB 409,015.90 million at the end of 2022[11] - The total equity attributable to shareholders of the parent company increased to RMB 109,868.48 million, compared to RMB 107,026.29 million at the end of 2022[11] - The company's debt-to-asset ratio decreased to 60.7% from 61.4%, indicating a stronger balance sheet[30] - As of June 30, 2023, the total bank borrowings and other loans amounted to RMB 197,443.1 million, a decrease of RMB 2,524.4 million or 1.3% compared to December 31, 2022[36] - The total liabilities to equity ratio improved to 1.52 from 1.59, indicating a stronger financial position[117] Cash Flow and Investments - The net cash inflow from operating activities for the first half of 2023 was RMB 15,679.97 million, an increase of RMB 2,743.46 million or 21.2% year-on-year[38] - Fixed asset investments for the first half of 2023 were approximately RMB 6,565.4 million, representing an increase of RMB 1,424.1 million or 27.7% compared to the same period in 2022[39] - The net cash outflow from investment activities decreased by RMB 876.47 million or 19.8% year-on-year, totaling RMB 3,541.24 million in the first half of 2023[38] - The company maintained a strong liquidity position with approximately RMB 191,060.8 million in unused bank credit facilities and RMB 16,894.8 million in cash and cash equivalents as of June 30, 2023[42] Operational Performance - The total installed capacity of operational nuclear power units is 37,776 MW, accounting for 45.87% of the total in mainland China[9] - The company has 27 operational nuclear power units and 6 under construction, ensuring stable energy production and supply[9] - The total electricity generated by the company's operational nuclear plants reached 105,918.06 GWh in the first half of 2023, representing a 14.09% increase compared to 92,835.27 GWh in the same period of 2022[50] - The average capacity factor for the operational units in the first half of 2023 was 90.59%, compared to 87.88% in the same period of 2022, indicating an increase of 1.71 percentage points[53] - The average load factor for the operational units in the first half of 2023 was 86.26%, up from 80.34% in the first half of 2022, reflecting a growth of 5.92 percentage points[53] - The company achieved a high performance level, with 89.20% of its indicators in the top 25% globally and 87.04% in the top 10% globally according to WANO benchmarks[56] Safety and Compliance - The operational safety record remains strong, with no Level 2 or above nuclear incidents reported as per the International Nuclear Event Scale (INES) during the first half of 2023[49] - The company emphasizes safety management as a top priority, implementing various safety culture initiatives and regular emergency drills to enhance response capabilities[48] - The company’s operational units maintained strict compliance with national regulations regarding radioactive waste management in the first half of 2023[57] Shareholder Engagement and Governance - The company actively communicates with shareholders through various channels, including earnings calls and investor relations platforms[15] - The company has held multiple shareholder meetings to report on its operational performance and future outlook, including the approval of profit distribution plans[86] - The company has maintained compliance with corporate governance standards and has not faced any administrative penalties during the reporting period[87] - The company has updated its articles of association to comply with recent legal and regulatory changes[88] Future Plans and Market Strategy - The company plans to maintain a dividend payout ratio of no less than 30% of the net profit attributable to shareholders for future distributions[14] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[30] - The company is actively participating in market reforms and aims to secure better trading prices and larger market shares in the evolving energy landscape[46] - The company plans to invest in ongoing nuclear power station construction, technology upgrades, and potential asset acquisitions in the second half of 2023[45] Research and Development - Research and development expenses increased to RMB 677.53 million, representing a 51.1% increase from RMB 448.03 million in the same period last year[123] - The company will enhance its original research and development efforts, focusing on independent innovation to drive business growth and sustainable development[84] Human Resources - As of June 30, 2023, the group employed a total of 18,265 staff members, focusing on occupational health and safety for all personnel working at nuclear power stations[76] - The maximum personal radiation dose for personnel working in nuclear power stations was reported, with Daya Bay, Lingao, and Lingdong nuclear stations recording 6.359 mSv in the first half of 2023, down from 8.820 mSv in the same period of 2022[77]

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 39,275,824,322.89, representing a 7.25% increase compared to CNY 36,622,093,484.82 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2023 was CNY 6,958,915,466.46, an increase of 17.91% from CNY 5,904,498,333.83 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 6,952,486,668.33, reflecting a 21.50% increase from CNY 5,724,735,515.70 in the same period last year[12]. - The net cash flow from operating activities was CNY 15,679,972,549.89, up 21.21% from CNY 12,936,515,886.58 in the previous year[12]. - The basic and diluted earnings per share for the first half of 2023 were CNY 0.138, representing a 17.95% increase from CNY 0.117 in the same period last year[12]. - The weighted average return on equity for the first half of 2023 was 6.34%, an increase of 0.63 percentage points from 5.72% in the previous year[12]. - The company's operating revenue for the first half of 2023 reached approximately 39.276 billion yuan, a 7.25% increase year-on-year, and the net profit attributable to shareholders was about 6.959 billion yuan, up 17.91%[25]. - The total comprehensive income for the first half of 2023 was CNY 11.19 billion, compared to CNY 9.20 billion in the previous year, reflecting an increase of 21.6%[144]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 413,138,877,744.94, a 1.01% increase from CNY 409,015,565,449.93 at the end of the previous year[12]. - The total liabilities decreased to CNY 49,948,188,189.65, a reduction of 4.61% from the previous year[58]. - The company's asset-liability ratio decreased to 60.67%, down by 0.72 percentage points from the end of the previous year[134]. - The total current liabilities amounted to CNY 78.11 billion, compared to CNY 76.13 billion, representing an increase of about 2.61%[138]. - The total equity attributable to shareholders increased to CNY 109.87 billion from CNY 107.03 billion, an increase of about 2.65%[138]. Operational Efficiency - The average capacity factor for the 27 operational units in the first half of 2023 was 90.59%, compared to 87.88% in the same period of 2022, indicating improved operational efficiency[31]. - The average load factor for the same period was 86.26%, up from 80.34% in the first half of 2022, reflecting better utilization of the nuclear units[31]. - The average utilization hours for the operational units were 3,747 hours in the first half of 2023, compared to 3,490 hours in the same period of 2022, showing an increase in operational time[31]. - The company completed 7 scheduled refueling outages in the first half of 2023, with a total duration of approximately 413 days[29]. Nuclear Power Generation - The company manages 27 operational nuclear units and 6 under construction, with a total installed capacity of 37,776 MW, accounting for 45.87% of the national total[17]. - In the first half of 2023, the company's nuclear power stations generated a total of 105.918 billion kWh, representing 53.25% of the national nuclear power generation[17]. - The cumulative electricity generation from the company's subsidiaries was 82.166 billion kWh, up 10.27% year-on-year, while the joint venture's generation was 23.752 billion kWh, an increase of 29.65%[25]. - The Daya Bay Nuclear Power Station generated 83.06 billion kWh in the first half of 2023, a 7.26% increase from 77.44 billion kWh in the same period of 2022[28]. - The Ningde Nuclear Power Station produced 156.74 billion kWh, marking an 11.21% increase from 140.94 billion kWh year-on-year[28]. - The Fangchenggang Nuclear Power Station saw a significant increase in output, generating 104.65 billion kWh, up 36.10% from 76.89 billion kWh in the same period of 2022[28]. Environmental Initiatives - The company achieved a reduction of approximately 31.7542 million tons of standard coal consumption and a decrease in CO2 emissions of about 87.2765 million tons in the first half of 2023[18]. - The company actively engages in environmental initiatives, promoting clean energy development and reducing carbon emissions[37]. - The company has implemented measures to reduce carbon emissions, including promoting zero-carbon electricity usage and expanding nuclear heating projects, which have resulted in a reduction of 57,260 tons of standard coal and 14,100 tons of CO2 emissions annually[88]. - The company has established environmental monitoring plans and conducted effective monitoring of the nuclear power plants' internal and external environments, with no abnormal changes reported[87]. Research and Development - The company has established a research and development system with a national engineering technology center and five national energy research innovation platforms, focusing on advanced nuclear technologies[21]. - Research and development investment for the first half of 2023 was approximately RMB 1.11 billion, a decrease of 5.05% from RMB 1.17 billion in the same period last year, mainly due to differences in the progress of research projects[52]. - The company invested approximately RMB 1.11 billion in research and development in the first half of 2023, focusing on the domestic production of key systems and components in the nuclear energy industry[92]. Safety Management - The company has implemented a comprehensive safety management system, ensuring high operational safety standards across its nuclear facilities[19]. - The company maintained a good safety record, with no Level 2 or above nuclear incidents reported as per the International Nuclear Event Scale (INES) during the first half of 2023[29]. - The company emphasizes continuous improvement in safety management and operational efficiency, with ongoing safety inspections and emergency drills conducted throughout its nuclear power bases[29]. Market Strategy - The company is actively participating in market reforms and aims to secure better trading prices and larger market shares in the evolving energy landscape[24]. - The company plans to expand its market presence, particularly in Guangdong, where operating revenue was CNY 21,195,747,058.15, despite a 6.90% decrease year-on-year[55]. - The company plans to actively develop large market users to secure more grid electricity sales amid market reforms[75]. Community Engagement - The company actively engages in community development and supports rural revitalization initiatives in regions such as Guangxi, Guangdong, and Fujian, improving local living standards[96]. - The company organized 10+ volunteer service activities, including medical consultations and environmental protection initiatives, as part of its "Party Building + Rural Revitalization" efforts[100]. - The company invested CNY 17.6 million in 9 targeted poverty alleviation projects in Guangxi, Guangdong, and Fujian during the first half of 2023[98]. Financial Management - The company has approximately RMB 191.06 billion in unused bank credit facilities, ensuring sufficient cash support for operations and reducing cash flow volatility[48]. - The total amount of foreign currency borrowings decreased by approximately RMB 219 million compared to the end of 2022, reflecting effective management of foreign exchange debt exposure[48]. - The company reported a derivative trading loss of approximately RMB 68.24 million during the reporting period[65]. - The company has established derivative trading management regulations to enhance risk management and control[66].