Financial Performance - The group's operating revenue for the six months ended June 30, 2023, was approximately RMB 39,275.82 million, an increase of 7.25% compared to the same period in 2022[1]. - Net profit attributable to shareholders of the parent company was approximately RMB 6,958.92 million, representing a growth of 17.91% year-on-year[1]. - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, was approximately RMB 6,952.49 million, up 21.50% from the previous year[1]. - Basic earnings per share for the six months ended June 30, 2023, was 0.138, compared to 0.117 for the same period in 2022[5]. - Total comprehensive income for the six months ended June 30, 2023, was approximately RMB 11,185.32 million, compared to RMB 9,198.34 million in the same period of 2022[5]. - The group reported a financial cost of approximately RMB 2,951.53 million, a decrease from RMB 3,257.84 million in the previous year[4]. - The group achieved an investment income of approximately RMB 970.78 million, compared to RMB 691.52 million in the same period last year[4]. - The company reported a total of RMB 696,082,853.15 in other income for the first half of 2023, compared to RMB 516,882,682.63 in the same period of 2022, reflecting an increase of around 34.7%[22]. - The company incurred a total income tax expense of RMB 2,160,861,154.44 for the first half of 2023, compared to RMB 1,752,783,720.63 in the same period of 2022, representing an increase of about 23.3%[26]. - The company experienced a credit impairment loss of RMB (59,972,096.38) in the first half of 2023, compared to RMB (47,527,989.97) in the same period of 2022, indicating a deterioration in credit quality[25]. Assets and Liabilities - As of June 30, 2023, total assets amounted to RMB 413.14 billion, an increase from RMB 409.02 billion as of December 31, 2022, reflecting a growth of approximately 1.1%[6]. - Current assets totaled RMB 72.94 billion, up from RMB 70.50 billion, indicating a growth of about 3.4%[6]. - Cash and cash equivalents increased to RMB 16.89 billion from RMB 14.84 billion, representing a rise of approximately 13.8%[6]. - Total liabilities decreased slightly to RMB 250.65 billion from RMB 251.08 billion, a reduction of about 0.2%[7]. - Short-term borrowings rose to RMB 12.26 billion from RMB 11.93 billion, marking an increase of approximately 2.8%[7]. - Long-term borrowings decreased to RMB 159.43 billion from RMB 160.07 billion, a decline of about 0.4%[7]. - Shareholders' equity increased to RMB 162.49 billion from RMB 157.93 billion, reflecting a growth of approximately 2.5%[7]. - The company reported a significant increase in inventory, which rose to RMB 18.14 billion from RMB 17.78 billion, an increase of about 2.0%[6]. - The total accounts receivable for combination 1 was RMB 14,008,113,398.21, with a bad debt provision of RMB 224,268,860.95, indicating a provision rate of 1.60%[33]. - The total amount of accounts payable overdue for more than one year was RMB 2,359,019,410.38 as of June 30, 2023, with major payables including RMB 1,579,895,441.04 to Mingyang Smart Energy Group Co., Ltd.[38]. Nuclear Power Operations - The group operated 27 nuclear power units with a total installed capacity of 30,568 MW, achieving a power generation of 105,918.06 GWh, which is a 14.09% increase compared to the same period in 2022[2]. - The power generation equivalent CO2 emissions reduction was approximately 87.28 million tons[2]. - The group is currently constructing 6 nuclear power units with a total installed capacity of 7,208 MW, all progressing as planned[2]. - The total electricity generated by the company's operational nuclear power stations reached 105,918.06 GWh in the first half of 2023, a 14.09% increase compared to 92,835.27 GWh in the same period of 2022[79]. - The Daya Bay Nuclear Power Station generated 8,306.12 GWh, a 7.26% increase from 7,744.09 GWh in the first half of 2022[79]. - The Fangchenggang Nuclear Power Station, which commenced commercial operation on March 25, 2023, contributed significantly to the overall performance[81]. - The company managed 27 operational nuclear units and 6 under construction units, with all operational units achieving safe and stable operation as of June 30, 2023[79]. - The average capacity factor of the 27 operating nuclear units was 90.59%, compared to 87.88% in the same period of 2022, representing an increase of 1.71 percentage points[82]. - The average load factor for the same period was 86.26%, up from 80.34% in the first half of 2022, indicating a growth of 5.92 percentage points[82]. - The company completed 7 planned refueling outages in the first half of 2023, totaling approximately 413 calendar days[81]. Environmental and Safety Initiatives - The company is committed to enhancing its safety culture and management systems through regular training and emergency drills[77]. - The company emphasizes safety management, maintaining a record of no Level 2 or above nuclear incidents in its operational history[77]. - The company maintained strict compliance with national regulations regarding radioactive waste management, ensuring emissions were well below national limits[86]. - The company plans to develop clean energy and reduce carbon emissions as part of its environmental initiatives[88]. - In the first half of 2023, the company reduced standard coal consumption by approximately 31.75 million tons and cut CO2 emissions by about 87.28 million tons[88]. Strategic Plans and Future Outlook - The company is focused on expanding its nuclear power production and related services, which is a key part of its growth strategy[8]. - The company plans to invest in ongoing nuclear power station construction, technical upgrades, and technology innovation in the second half of 2023[74]. - The company is actively exploring new technologies and models for comprehensive nuclear energy utilization to enhance market competitiveness[96]. - The company will closely track changes in the electricity market and improve its marketing system to secure better market electricity prices, targeting an average utilization hour for units not lower than the average of the past three years[106]. - The company aims to maintain stable operation of all operating units and plans to conduct 10 major overhauls in the second half of 2023[106]. Corporate Governance and Compliance - The company has complied with all corporate governance codes as per the listing rules for the six months ending June 30, 2023[108]. - The audit and risk management committee has reviewed and confirmed the interim performance announcement for the six months ending June 30, 2023[110]. - No interim dividend is recommended for the six months ending June 30, 2023, according to the company's dividend policy[107].

证券代码：003816 证券简称：中国广核 公告编号：2023-042 中国广核电力股份有限公司 关于公司 2020 年度第一期中期票据到期兑付的公告 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 2020 年 8 月 25 日完成 了 2020 年度第一期中期票据（以下简称"本期中期票据"）的发行。本期中期票 据发行金额为人民币 25 亿元，期限为 3 年，票面利率为 3.62%，面值为人民币 100 元，由中国银行股份有限公司和中国工商银行股份有限公司承销。 鉴于本期中期票据将于 2023 年 8 月 26 日（如遇法定节假日，顺延至下一个 工作日，顺延期间不另计息）到期兑付，为保证付息兑付工作的顺利进行，方便 投资者及时领取付息兑付资金，现将有关事宜公告如下： 一、本期中期票据基本情况 1.发行人：中国广核电力股份有限公司 2.债券名称：中国广核电力股份有限公司 2020 年度第一期中期票据 3.债券简称：20 广核电力 MTN001 4.债券代码：102001640 5.发行总额：人民币 25 亿元 6 ...

证券代码：003816 证券简称：中国广核 公告编号：2023-041 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 2023 年 8 月 15 日在香港联合交易所有限公司披露易网站 （www.hkexnews.hk）刊登了《有关联席公司秘书资格的更新》。 根据《深圳证券交易所股票上市规则（2023 年 8 月修订）》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。 誠如該公告所述，聯交所就尹恩剛先生（「尹先生」）擔任本公司其中一位聯席公司 秘書之資格已授予本公司該等豁免，條件為於豁免期間（其中包括），具備上市規 則第3.28條項下規定資格的聯席公司秘書將協助尹先生。 中国广核电力股份有限公司董事会 2023 年 8 月 15 日 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因依 ...

中国广核电力股份有限公司 关于补选职工代表监事的公告 公司及监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"）监事会于 2023 年 5 月 5 日收到公司职工代表监事朱慧女士辞任第三届监事会职工代表监事职 务并将不担任第四届监事会职工代表监事职务的书面辞职报告。根据相关法律、 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，朱慧女士的辞职导致职工代表监事人数少于监事会成员的三分之 一，其辞职报告将在公司补选出新的职工代表监事之日起生效。详见公司于 2023 年 5 月 8 日发布的相关公告（公告编号：2023-029）。 证券代码：003816 证券简称：中国广核 公告编号：2023-040 2023 年 8 月 7 日，公司召开职工代表大会，经与会职工代表认真讨论，同 意选举何大波先生为公司第四届监事会职工代表监事（简历详见附件），将于公 司后续召开的股东大会选举产生第四届监事会非职工代表监事之日起生效，任期 三年。朱慧女士继续履行第三届监事会职工代表监事的职责。 何 ...

中国广核电力股份有限公司 投资者关系活动记录表 编号：2023-005 □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 二季度电话会 外部参与人员： 来自中银国际、中信证券、花旗银行、兴业证券、太平资管等机构 活动参与人员 分析师和投资者，共计 56 人。 公司参与人员： 财务总监兼董事会秘书尹恩刚、证券事务代表单菁 时间 2023 年 7 月 10 日 16:00-17:00 地点 公司会议室 形式 电话会议 2023 年 7 月 6 日，公司披露第二季度运营简报，于 7 月 10 日 交流内容及具体 召开 2023 年二季度运营电话会，会议详情如下： 问答记录 尹恩刚向投资者和分析师介绍了公司 2023 年上半年生产运营 情况，并就年度后续工作安排进行了介绍。 2023年上半年，公司实现在运机组上网电量1059.18亿千瓦时， 同比提升约 14.09%；机组平均利用小时数 3747 小时，同比提升 257 小时。上网电量及机组利用率提升主要原因为：1）红沿河 6 号机 组于 2022 年 6 月 23 日商运，防城港 3 号机组于 ...

中国广核电力股份有限公司 投资者关系活动记录表 编号：2023-004 □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 外部参与人员： 申万宏源、中金公司、中信银行、鹏华基金、博时基金、南方基金、 活动参与人员 安信证券等机构分析师和投资者，共计约 45 人。 公司参与人员： 证券事务代表单菁 时间 2023 年 5 月 11 日 14:30-16:30 地点 深圳大中华希尔顿酒店 形式 现场会议 2023 年 5 月 11 日，公司参加了控股股东旗下上市公司集体路 交流内容及具体 演活动。 问答记录 路演活动中，公司证券事务代表单菁介绍了公司总体情况及一 季度业绩相关情况，并与参会者就关注问题进行交流，相关问题如 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内前列，目前公司正在积极推动宁德二期 等项目申报工作，公司将积极认真做好各项目的前期准备和相关申 报工作，力争实现更多核电项目早日核准。 2.公司一季度市场化情况 答：今年一季度公司市场化交易电量比例为 ...

Financial Performance - The total operating revenue for Q1 2023 was approximately CNY 18.29 billion, representing a 6.47% increase compared to CNY 17.18 billion in the same period last year[4] - The net profit attributable to shareholders for Q1 2023 was approximately CNY 3.49 billion, a 22.25% increase from CNY 2.85 billion year-on-year[4] - The profit before tax for Q1 2023 was approximately CNY 6.20 billion, reflecting a 19.8% increase from the previous year[7] - The basic earnings per share for Q1 2023 was CNY 0.069, a 23.21% increase from CNY 0.056 in the same period last year[4] - Net profit for Q1 2023 was ¥5.22 billion, representing a 22.49% increase from ¥4.26 billion in Q1 2022[21] - The net profit attributable to the parent company was ¥3.49 billion, compared to ¥2.85 billion in the same period last year, marking a growth of 22.23%[21] - The total profit for Q1 2023 was ¥6.20 billion, an increase of 19.73% from ¥5.17 billion in Q1 2022[20] Cash Flow and Investments - The net cash flow from operating activities for Q1 2023 was approximately CNY 4.46 billion, up 13.07% from CNY 3.94 billion in the previous year[4] - Cash paid for the construction of fixed assets, intangible assets, and other long-term assets increased by 46.4% to RMB 328,614.18 million, primarily due to increased investment expenditures in ongoing nuclear power projects[11] - Cash paid for investment activities rose significantly by 149.7% to RMB 29,568.96 million, mainly due to an increase in fixed deposits over three months[11] - The net cash flow from financing activities was CNY 322,975,190.57, a significant improvement from a net outflow of CNY 1,103,071,434.86 in Q1 2022[24] - The net increase in cash and cash equivalents for Q1 2023 was CNY 3,139,476,869.37, compared to CNY 2,009,132,058.81 in Q1 2022, representing a 56.2% increase[24] Assets and Liabilities - The total assets at the end of Q1 2023 were approximately CNY 412.69 billion, a 0.90% increase from CNY 409.02 billion at the end of the previous year[4] - The company's total liabilities amounted to CNY 251.78 billion, compared to CNY 251.09 billion previously, showing a slight increase of about 0.27%[19] - Current assets totaled CNY 73.65 billion, up from CNY 70.50 billion, indicating a growth of about 3.06%[18] - Short-term borrowings increased to CNY 14.26 billion from CNY 11.93 billion, representing a rise of approximately 19.5%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 237,960, with 234,699 A-share holders and 3,261 H-share holders[12] - The largest shareholder, China General Nuclear Power Corporation, holds 58.91% of the shares, totaling 29,746,876,375 shares[12] - The company plans to distribute a cash dividend of RMB 0.87 per 10 shares (including tax) for the 2022 fiscal year, pending shareholder approval[16] Research and Development - Research and development expenses for Q1 2023 amounted to CNY 210.07 million, a 57.4% increase compared to CNY 133.45 million in the previous year[9] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19] Operational Highlights - The total power generation for the group in Q1 2023 was about 54.87 billion kWh, an increase of 11.84% compared to the same period last year[7] - Fangchenggang Unit 3 has completed all debugging work and is ready for commercial operation as of March 25, 2023[14] - The temporary on-grid electricity price for the Fangchenggang Unit 3 has been approved at RMB 0.4063 per kilowatt-hour (including tax) starting from its commercial operation[15]

Financial Performance - The total operating revenue for Q1 2023 was approximately CNY 18.29 billion, representing a 6.47% increase compared to CNY 17.18 billion in the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was approximately CNY 3.49 billion, a 22.25% increase from CNY 2.85 billion in the previous year[5] - The total profit for Q1 2023 was approximately CNY 6.20 billion, reflecting a 19.8% increase from the previous year[8] - Operating profit for Q1 2023 was ¥6,219,180,548.99, compared to ¥5,175,654,506.33 in Q1 2022, reflecting a growth of 20.17%[20] - The company reported a total comprehensive income of ¥5,108,981,604.87 for Q1 2023, compared to ¥4,240,422,163.67 in Q1 2022[21] - Earnings per share for Q1 2023 were ¥0.069, up from ¥0.056 in the same quarter last year[21] Revenue and Costs - Total operating costs for Q1 2023 were ¥13,005,514,900.36, compared to ¥12,687,553,819.10 in Q1 2022, indicating a rise of 2.49%[20] - The tax expense for Q1 2023 was ¥971,345,652.60, compared to ¥906,066,807.10 in the previous year, reflecting an increase of 7.22%[21] - The company recorded other income of ¥514,221,641.86, significantly higher than ¥287,384,119.93 in Q1 2022[20] Cash Flow - The cash flow from operating activities for Q1 2023 was approximately CNY 4.46 billion, a 13.07% increase compared to the previous year[5] - The net cash flow from operating activities for Q1 2023 was CNY 4,460,418,797.08, an increase of 13.1% compared to CNY 3,944,891,218.50 in Q1 2022[23] - Cash paid for operating activities totaled CNY 16,915,920,799.19, an increase of 5.1% from CNY 16,098,987,173.60 in the previous year[23] - The net cash flow from financing activities was CNY 322,975,190.57, a significant improvement from a net outflow of CNY 1,103,071,434.86 in Q1 2022[24] Assets and Liabilities - The total assets as of the end of Q1 2023 were approximately CNY 412.69 billion, a 0.90% increase from CNY 409.02 billion at the end of the previous year[5] - The company's total equity increased to CNY 160.91 billion from CNY 157.93 billion, reflecting a growth of about 1.25%[19] - The total current liabilities rose to CNY 76.37 billion from CNY 76.13 billion, indicating a slight increase of approximately 0.31%[19] - The total non-current liabilities reached CNY 175.42 billion, up from CNY 174.95 billion, which is an increase of approximately 0.27%[19] Research and Development - Research and development expenses for the year-to-date period reached CNY 210.07 million, a 57.4% increase compared to CNY 133.45 million in the same period last year[10] - Research and development expenses increased to ¥210,070,915.96, a rise of 57.49% from ¥133,452,979.10 in Q1 2022[20] Shareholder Information - The total number of common shareholders at the end of the reporting period was 237,960, with the largest shareholder, China General Nuclear Power Corporation, holding 58.91%[13] - The board approved a cash dividend of RMB 0.87 per 10 shares for the 2022 fiscal year, expected to be distributed around July 7, 2023, pending shareholder approval[17] Investment Activities - Cash paid for investments amounted to RMB 60 million, a new investment in Huizhou Zhongdong Pumped Storage Power Co., Ltd.[12] - Cash received from investment income surged by 3,346.7% to RMB 271.73 million, mainly due to timing differences in dividend receipts[11] - The net cash outflow from investment activities was CNY 1,697,116,713.25, compared to CNY -826,031,099.69 in Q1 2022[23]

Financial Performance - In 2022, CGN Power reported operating revenue of RMB 82,822.40 million, representing a growth of 2.66% compared to 2021[15]. - The net profit attributable to shareholders of the parent company was RMB 9,964.85 million, an increase of 2.06% from the previous year[15]. - The EBITDA for 2022 was RMB 35,909.97 million, which decreased by 2.51% compared to 2021[15]. - The total profit for the year was RMB 18,699.18 million, an increase from RMB 18,165.99 million in 2021[17]. - The proposed dividend for the year is RMB 0.087 per share (tax included), representing a growth of 3.6% compared to 2021[30]. - The company maintained a dividend payout ratio of 44.09%, an increase from 43.58% in 2021 and 42.25% in 2020, marking consecutive growth[31]. - Investment income increased by 19.2% to RMB 1,677,126.74 thousand, driven by the commercial operation of Unit 6 at Hongyanhe Nuclear Power Plant[52][53]. - The debt-to-asset ratio improved to 61.4% in 2022 from 62.3% in 2021[51]. - The company has diversified its debt financing, with long-term bank loans accounting for approximately 94.4% of total borrowings[164]. Operational Efficiency - The average capacity factor of the company's 26 operating nuclear power units was approximately 90%, achieving world-class levels for five consecutive years[37]. - The average utilization hours for nuclear power units reached 7,311 hours, with 25 units averaging 7,510 hours, reflecting a three-year average of 7,451 hours[37]. - The company successfully completed all 19 planned refueling outages for the year, meeting both schedule and quality targets despite challenges posed by the pandemic[37]. - The average load factor in 2022 was 85.45%, compared to 89.78% in 2021[80]. - The company is focusing on R&D in advanced nuclear technologies, establishing three major R&D bases in the Guangdong-Hong Kong-Macao Greater Bay Area[32]. - The company aims to enhance the comprehensive utilization of nuclear energy, with the successful operation of the Hongyanhe nuclear heating demonstration project marking a significant step forward[31]. - The company plans to continue optimizing operational costs through lean management and technological innovation to enhance the economic efficiency of nuclear power[41]. Environmental Impact - The total electricity generated was 198,374.80 GWh, contributing to a reduction of approximately 16,425.43 million tons of CO2 emissions[11]. - The total electricity generated by the company's nuclear power plants in 2022 was equivalent to a reduction of approximately 59.81 million tons of standard coal consumption, resulting in a reduction of CO2 emissions by about 164.25 million tons[89]. - The company emphasizes environmental governance and social development in its operational strategies[28]. - The company's radioactive waste emissions are significantly below national standards, demonstrating its commitment to environmental responsibility[183]. Strategic Initiatives - The company aims to strengthen its position as a leading global nuclear energy supplier and service provider[6]. - The company is committed to adapting to electricity market reforms with tailored strategies for each province[28]. - The company has a diversified business model centered on nuclear power generation and related services, leveraging various forms of capital[23]. - The company is actively involved in the construction of new nuclear projects, with the Lufeng Unit 5 officially starting construction on September 8, 2022[72]. - The company is focusing on safety management, operational efficiency, and comprehensive utilization of nuclear energy as part of its strategic initiatives[73]. Research and Development - The company has applied for a total of 1,387 patents in 2022, with 854 patents granted, including two invention patents awarded the 23rd China Patent Silver Award[39]. - The company has established three R&D bases in Shenzhen, Yangjiang, and Zhongshan to enhance core technology reserves and promote technological innovation[39]. - The company has developed the third-generation nuclear technology "Hualong One," which is based on over 30 years of experience in nuclear power design, construction, and operation, aiming to improve economic efficiency and competitiveness[122]. - The company has focused on the development of advanced nuclear fuel and fourth-generation reactor technologies, ensuring competitiveness and sustainable development[124]. Community Engagement - The company engaged over 30,000 students across 115 schools in nuclear energy education initiatives[192]. - The company hosted over 100 public outreach events related to clean energy, with nearly 5,000 volunteers participating[192]. - The company actively promotes community development and rural revitalization in regions such as Guangxi, Guangdong, and Fujian, contributing to local economic improvement and poverty alleviation efforts[193]. - In November 2022, the company donated RMB 700,000 to support educational development in Beibu Bay Senior High School, Guangxi, and established one-on-one assistance relationships with underprivileged students[194]. Employee Development - The total number of employees at the end of 2022 was 18,968, an increase from 18,248 in 2021, reflecting a growth of approximately 3.9%[132]. - The average training hours per employee in 2022 reached 139.5 hours, with a focus on enhancing understanding of "carbon peak and carbon neutrality" goals[142]. - The company has established a comprehensive talent cultivation system, collaborating with multiple universities to train new employees in nuclear power-related courses[143]. - The company has implemented an internal market mechanism to enhance the efficiency of human resource allocation and provide more development opportunities for employees[137]. Safety and Compliance - The company maintained a good safety record with no Level 2 or above nuclear incidents reported in its operational history[77]. - The company has implemented a comprehensive occupational health and safety management system, achieving ISO45001 certification[155]. - The company actively monitors occupational health hazards and has established personal health monitoring files for employees through external professional assessments[157]. - The company has maintained strict compliance with national standards for radioactive waste management, with no administrative penalties due to environmental issues[87].