A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-061 H 股代码：03996 H 股简称：中国能源建设 中国能源建设股份有限公司 第三届监事会第三十五次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性 承担法律责任。 中国能源建设股份有限公司（以下简称公司）第三届监事会第 三十五次会议于2025年11月26日以书面形式发出会议通知，于2025 年 12 月 2 日以现场方式召开。经半数以上监事共同推举，本次会议 由吴道专监事主持，会议应参与表决监事 3 名，实际参与表决监事 3 名。公司董事会秘书及相关部门负责人列席会议。会议符合有关法 律法规及《公司章程》的规定。 经全体与会监事书面表决，会议形成以下决议： 审议通过《关于修订<中国能源建设股份有限公司章程>并撤销 监事会有关事项的议案》。 表决结果：3 票同意；0 票反对；0 票弃权。 详细内容请见公司同日发布的《中国能源建设股份有限公司关 于修订<公司章程>并撤销监事会的公告》（临 2025-062）。 特此公告。 中国能源建设股份有限公司监事会 ...

A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-060 H 股代码:03996 H 股简称:中国能源建设 中国能源建设股份有限公司 第三届董事会第五十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和 完整性承担法律责任。 中国能源建设股份有限公司（以下简称公司）第三届董事会 第五十三次会议于 2025 年 11 月 25 日以书面形式发出会议通知， 于 2025 年 12 月 2 日在公司总部以现场方式召开。本次会议由公 司董事长倪真主持，会议应参加表决董事 8 名，实际参加表决董 事 8 名，其中刘学诗董事因公务委托牛向春董事代为表决。 公司监事和部分高管列席会议。本次会议召开符合有关法律法规 和《公司章程》的有关规定。 经过有效表决，会议形成以下决议： 一、审议通过《关于修订<中国能源建设股份有限公司章程> 并撤销监事会的议案》 拟同意《公司章程》及其附件《公司股东会议事规则》《公 司董事会议事规则》的修订意见，撤销公司监事会，废止《公司 监事会议事规则》，所有监事职务自然免除。拟同意提请股东大 会授权 ...

来源：环球网 该项目是国家重大科技攻关项目，已于今年8月入选国家能源局公布的第五批能源领域首台（套）重大 技术装备名单，电站关键部件高温合金材料HT700系列也成为我国压力容器新材料应用监管体系（沙盒 监管）首个通过评审的成功案例。 项目建成后，将刷新世界范围内火电机组最高参数、最低煤耗纪录，大幅提升煤电清洁高效利用水平， 同时推动国产高端装备制造能力全面升级，为保障国家能源安全、实现"双碳"目标提供重要支撑。（来 源：中国能建浙江院） 近日，中国能源建设集团浙江省电力设计院有限公司（简称中国能建浙江院）勘察设计的世界首台650 摄氏度高效超（超）临界燃煤发电机组——华能玉环电厂四期扩建项目主厂房第一方混凝土顺利浇筑， 标志着该项目正式进入全面建设阶段。 项目位于浙江省台州市玉环市，拟建设1台100万千瓦级650摄氏度高效超（超）临界一次再热燃煤发电 机组。项目采用我国自主研发的全系列高温合金新材料，机组设计主汽压力达到35兆帕，主、再热蒸汽 温度均达到650摄氏度，是目前世界范围内燃煤机组最高参数，将大幅提高发电效率。与现有机组相 比，650摄氏度等级高效超超临界燃煤机组可提升发电效率约4个百分点，度电煤耗 ...

来源：环球网 北纬45°08′的吉林乾安，秋日草原被阳光镀上暖金，碱草在风中翻涌成浪，远处风车基座如巨人骨架扎 根大地。风电工地上，橙红色塔吊长臂舒展如鹰，精准勾住钢筋框架，发电机轰鸣与风声交织成绿色能 源交响。项目部公示栏前，进度表被员工围得水泄不通——中国能建东电二公司承建的华能乾安四海20 万千瓦风电项目双喜临门：220千伏升压站基础浇筑完工，自主研发的"多吊车协同扳杆"技术落地投 用。"双线告捷"的红字格外醒目，业主代表紧握项目经理的手连称"超出预期"，监理日志"质量过硬、 效率领先"的评价，为"双碳"战略在东北的实践写下生动注脚。 风脉天赐：沃土承绿愿，项目立标杆 站在草原制高点远眺，大兴安岭与长白山如屏障环抱平原，造就闻名行业的"乾安风廊"。"这里的风能 吹走马背毡帽"，老牧民的话在勘察工程师李工的监测仪上化作精准数据：年有效风速超2200小时，平 均风速6.8米/秒，冬季风速常破10米/秒，春季气旋更能带动风机满负荷运转。"这是优质风资源"，李工 的笔记本记满风速与土壤数据，他跑遍5个乡镇选址，最终敲定距县城30公里、紧邻X150县道的地块。 同心聚力：温情凝合力，绿电向未来 项目现场有支"特种 ...

Group 1 - The core viewpoint of the news is that China Energy Construction's subsidiary, Xi'an Chuangyuan Electric Power Fittings Co., Ltd., has received preliminary approval for an environmental assessment of a technical transformation project aimed at increasing the production capacity of ultra-high voltage transmission line fittings, with a total investment of 22 million yuan [1] - The "A-share Green Report" project, launched by the Daily Economic News in collaboration with the public environmental research center (IPE), aims to enhance the transparency of environmental information from listed companies by monitoring their environmental performance based on authoritative data from 31 provinces and 337 cities [1] - The latest A-share Green Weekly Report indicated that seven listed companies have recently exposed environmental risks [1] Group 2 - China Energy Construction's main business segments include surveying, design and consulting, engineering construction, industrial manufacturing, investment operations, and others [2] - The company's market capitalization is approximately 85.5 billion yuan, with projected operating revenues of 40.6 billion yuan for 2023 and 43.7 billion yuan for 2024 [3] - The net profit attributable to the parent company is expected to be 7.99 billion yuan in 2023 and 8.40 billion yuan in 2024, with a net asset return rate of 7.52% for 2023 [3]

格隆汇11月25日｜当地时间11月23日，由中国能建总承包建设的摩洛哥最大燃机电站——艾勒瓦达 2×495MW燃机项目1号机组燃机筏板完成混凝土浇筑，标志着该项目全面进入土建施工阶段。艾勒瓦达 燃机项目位于摩洛哥丹吉尔-胡塞马大区，规划建设两台H级燃气发电机组，是中国能建在北非地区承 建的首个燃机总承包项目。 ...

Core Insights - The China Energy Construction Corporation has announced a centralized procurement project for photovoltaic modules for the year 2025, with an estimated total scale of 17GW, divided into 8 bidding packages [4]. Group 1: Bidding Candidates and Prices - The bidding candidates for the first package (001) for 182mm TOPCon components include: - Hefei JA Solar Technology Co., Ltd. with a bid of 2,886 million yuan - JinkoSolar Holding Co., Ltd. with a bid of 2,916 million yuan - Trina Solar Limited with a bid of 2,906 million yuan - LONGi Green Energy Technology Co., Ltd. with a bid of 2,916 million yuan - Other candidates include Chint New Energy Technology Co., Ltd. and Tongwei Co., Ltd. with bids ranging from 2,864 million to 2,892 million yuan [1][5]. - For the second package (002) for 210mm TOPCon components, the bids are as follows: - Hefei JA Solar Technology Co., Ltd. with a bid of 721.5 million yuan - JinkoSolar Holding Co., Ltd. with a bid of 729 million yuan - Trina Solar Limited with a bid of 727 million yuan - Other candidates include Tongwei Co., Ltd. and LONGi Green Energy Technology Co., Ltd. with bids around 716 million to 723 million yuan [1][5]. - The third package (003) for HJT components has bids from: - Dongfang Risheng New Energy Co., Ltd. with a bid of 179.25 million yuan - Changshu Artes Solar Power Technology Co., Ltd. with a bid of 186.25 million yuan - Anhui Huasheng New Energy Technology Co., Ltd. with a bid of 186.5 million yuan [1][5]. Group 2: Project Overview - The centralized procurement project is part of China's efforts to enhance its solar energy capacity, with a significant focus on various types of photovoltaic components [4]. - The project is expected to stimulate competition among leading solar manufacturers in China, potentially leading to more competitive pricing and innovation in solar technology [4].

Core Insights - The documentary series "National Energy Pulse" by China Energy Construction Corporation highlights the journey of China's solar thermal industry from catching up to leading the global market [1] Group 1: Development of Solar Thermal Industry - The first solar thermal power station with independent intellectual property rights in China began construction in 2006 and was completed in 2012, marking the dawn of solar thermal energy in the country [2] - In 2016, the first batch of solar thermal demonstration projects was launched, with China Energy Construction's 50 MW molten salt tower solar thermal project in Hami being a key initiative [2] Group 2: Innovation and Overcoming Challenges - The Hami project faced significant challenges in 2019 due to the pandemic, which led to the withdrawal of foreign experts and a blockade of core technologies, prompting the team to pursue domestic innovation [3] - By September 2021, the Hami project achieved 240 hours of continuous stable operation, leading to the establishment of comprehensive standards and breakthroughs in core technologies within the solar thermal sector [3] Group 3: Expansion and Integration - China Energy Construction is set to launch the world's largest 1500 MW solar thermal storage integrated base in Hami in 2024, showcasing a shift from difficulty to advantage in the solar thermal industry [4] - The project addresses various construction challenges, including innovative piling techniques and winter construction in extreme cold, contributing to the overall improvement of the industry chain [4] Group 4: Global Leadership and Market Reach - The successful demonstration of various solar thermal technologies has positioned China as a leader in clean energy solutions, with a domestic production rate of 99% for solar thermal projects [5] - The complete industry chain now includes research, design, construction, and operation, enabling Chinese solar thermal technology to expand into international markets and support global energy transitions [5]

Group 1 - The board of China Energy Construction (03996.HK) has elected Mr. Ni Zhen as the chairman, with his term starting from the date of board approval until the end of the third board term [1] - Mr. Ni Zhen will no longer serve as the general manager of the company following this appointment [1] Group 2 - Mr. Ni Zhen, born in July 1971, is a senior engineer with a doctorate in engineering [3] - He currently holds the positions of party secretary and chairman of China Energy Construction Group Co., Ltd. [3] - Mr. Ni has held various significant roles in other companies, including vice president of China Railway Construction Corporation and general manager of China Railway Real Estate Group [3]

Core Viewpoint - The State-owned Assets Supervision and Administration Commission (SASAC) announced leadership changes at China Energy Engineering Group Co., Ltd., appointing Ni Zhen as the new Party Secretary and Chairman, while he will no longer serve as General Manager [1] Group 1 - Ni Zhen has been appointed as the Party Secretary and Chairman of China Energy Engineering Group Co., Ltd. [1] - The decision regarding the leadership change was made by the SASAC and was communicated during a recent cadre meeting [1] - The relevant appointments and dismissals will be handled according to applicable laws and regulations [1]