Core Viewpoint - The company is leveraging digital intelligence to enhance project construction efficiency and quality, focusing on innovation and strategic development in the energy sector [3][8]. Group 1: Digital Transformation and Innovation - The company utilizes drones equipped with laser radar for high-precision surveying, creating 3D digital twin models for solar panel layout [1]. - A self-developed AI platform covers over 40 applications, enhancing safety management and construction efficiency [5]. - The company has established a comprehensive digital management platform that integrates various core functions, enabling real-time project monitoring [6]. Group 2: Strategic Development and Focus Areas - The company is optimizing its business structure and focusing on dual main businesses: energy construction and urban development, while ensuring seamless integration of traditional and new energy sectors [3][4]. - It aims to strengthen its capabilities in four key areas: new energy, new infrastructure, new industries, and new materials, with significant investments in R&D [3][4]. Group 3: Project Management and Quality Control - The company has implemented advanced monitoring systems and technologies, such as 3D laser scanning and robotic welding, to enhance construction precision and efficiency [6]. - It has achieved notable project management milestones, including the development of 14 national patents and 4 provincial engineering standards [6]. Group 4: Commitment to Sustainable Development - The company is actively pursuing projects that align with carbon neutrality goals, such as integrated renewable energy bases and zero-carbon supply chain initiatives [4][8]. - It is investing in strategic emerging industries like hydrogen and energy storage, positioning itself for future growth in the clean energy sector [8]. Group 5: Talent Development and Employee Empowerment - The company has implemented targeted talent development programs to enhance employee skills and prepare them for critical roles in project execution [8]. - A smart learning platform is in place to provide customized training for employees, fostering a culture of continuous improvement and innovation [8].

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 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 3996 董事會會議通告 中國能源建設股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二 五年八月二十八日（星期四）舉行董事會會議，藉以（其中包括）批准本公司及其附屬公司 截至二零二五年六月三十日止六個月的中期業績及其發佈。 承董事會命 中國能源建設股份有限公司 副董事長 倪真 CHINA ENERGY ENGINEERING CORPORATION LIMITED* 中國，北京 2025年8月15日 於本公告日期，本公司執行董事為倪真先生；非執行董事為劉學詩先生及司欣波先生； 及獨立非執行董事為程念高先生、魏偉峰博士、牛向春女士及裴振江先生。 * 僅供識別 ...

Investment Rating - Investment rating: Positive (maintained) [5] Core Viewpoints - The shipping capacity of the Three Gorges ship lock is under pressure, necessitating the expansion of the "golden waterway." The Three Gorges-Gezhouba hub has been a key shipping channel since its completion, with a designed annual throughput capacity of 100 million tons, which was exceeded in 2011. In 2023, the cargo volume reached 169 million tons, nearly 70% above the design capacity, leading to significant delays in shipping [5][6] - The Three Gorges New Channel project has been officially initiated, marking a systematic upgrade for water transport hubs. The project, with an estimated total investment of 76.6 billion yuan and a construction period of 100 months, aims to enhance the shipping capacity from 100 million tons to 280 million tons annually, significantly reducing waiting times for vessels [5][9][10] - The project is expected to save approximately 468 million yuan in shipping time, 61 million yuan in reduced cargo transport time, and 5.742 billion yuan in cost savings from replacing land transport, thereby lowering logistics costs and enhancing operational efficiency in the region [12][19] Summary by Sections 1. Shipping Hub Capacity Constraints - The Three Gorges hub's capacity is nearing saturation, with increasing shipping demands leading to significant bottlenecks. The average waiting time for vessels has exceeded 200 hours, with extreme cases reaching 400 hours, severely impacting logistics efficiency [6][9] 2. Project Development and Timeline - The Three Gorges New Channel project has undergone extensive planning and has now entered the implementation phase, with feasibility studies approved and construction set to begin in mid-August 2025. The project includes the construction of a new channel and the expansion of the Gezhouba lock [10][11] 3. Investment Analysis - The estimated investment for civil engineering in the Three Gorges New Channel project is approximately 38.3 billion yuan, with total project costs projected at 76.6 billion yuan. The project emphasizes the need for advanced design and construction capabilities, suggesting a focus on companies with expertise in large-scale infrastructure [14][16] 4. Key Companies to Watch - Companies such as China Communications Construction Company, China Electric Power Construction Company, and China Energy Engineering Group are highlighted as key players due to their extensive experience in similar large-scale projects and their capabilities in complex engineering [16][17][18] 5. Cement Demand and Regional Impact - The construction of the Three Gorges New Channel is expected to require approximately 930,000 cubic meters of concrete, leading to a demand for about 4.185 million tons of cement, significantly benefiting regional cement suppliers like Huaxin Cement [19][20]

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 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中國能源建設股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二 五年八月二十八日（星期四）舉行董事會會議，藉以（其中包括）批准本公司及其附屬公司 截至二零二五年六月三十日止六個月的中期業績及其發佈。 承董事會命 中國能源建設股份有限公司 副董事長 倪真 中國，北京 2025年8月15日 CHINA ENERGY ENGINEERING CORPORATION LIMITED* 3996 董事會會議通告 * 僅供識別 於本公告日期，本公司執行董事為倪真先生；非執行董事為劉學詩先生及司欣波先生； 及獨立非執行董事為程念高先生、魏偉峰博士、牛向春女士及裴振江先生。 ...

每经AI快讯，"A股绿色报告"项目监控到的数据显示，中国能建（SH601868）间接控股子公司田东中能建投新能源有限公司田东印 茶江城光伏项目一期工程环评审批获同意。该项目总投资额达7.7亿元。该审批信息于2025年7月24日被相关监管机构披露。 | 市值(亿元) | 时间 | 2023Y | 2024Y | 202501 | | --- | --- | --- | --- | --- | | 921.01 | | | | | | | 营业收入 | 4060.32 | 4367.13 | 1003.71 | | 机构持股(占流通盘) | (亿元) | | | | | 16家(0.3%) | 归母净利润 | 79.86 | 83.96 | 16.12 | | 北向资金持股比例 | (亿元) | | | | | | 净资产收益率 | 7.52 | | 1.38 | | 7.06% | (%) | | | | | (8月14日) | | | | | | | 毛利率 | 12.64 | 12.41 | 11.18 | | 大股东质押率 | (%) | | | | | | 每股收益 | | | | | 最新监管情况 | ...

Group 1 - The core viewpoint of the article highlights the strategic collaboration between SANY Group and China Energy Engineering Group Gezhouba Company, focusing on technology innovation, intelligent construction, major equipment research and development, talent cultivation, market development, and capital cooperation [1] - On August 12, SANY Group and China Energy Engineering Group Gezhouba Company held a technical exchange meeting and reached an agreement on joint research and development of unmanned dump truck applications, establishing a solid technical foundation for national strategic hydropower engineering construction [1] - The discussion between the leaders of both companies emphasizes the importance of deepening cooperation in various fields to enhance their competitive edge in the industry [1]

Group 1 - Sany Group's delegation, led by Chairman Qi Jian, visited China Energy Engineering Group's Gezhouba Group for strategic cooperation discussions [1] - The discussions focused on deepening collaboration in technology innovation, intelligent construction, major equipment research and development, talent cultivation, market development, and capital cooperation [1] - A technical exchange meeting was held on August 12, resulting in a joint research project on the application of unmanned dump trucks, laying a technological foundation for national strategic hydropower engineering construction [1]

Core Viewpoint - The company has announced a cash dividend distribution plan for its A-share shareholders, with a total cash dividend of approximately 849.63 million yuan, translating to 0.0262 yuan per share (including tax) [3][4][5]. Summary by Sections Dividend Distribution Plan - The cash dividend distribution plan was approved at the annual general meeting held on June 24, 2025, for the fiscal year 2024 [2][3]. - The total share capital before the distribution is 41,691,163,636 shares [3]. Key Dates - The key dates for the dividend distribution are as follows: - Record date: August 14, 2025 - Last trading day: August 15, 2025 - Ex-dividend date: August 15, 2025 - Payment date: August 15, 2025 [2][3]. Dividend Payment Method - Cash dividends for A-share shareholders will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, based on the registered shareholders as of the record date [3][4]. - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the trading is completed [3]. Taxation on Dividends - For individual shareholders and securities investment funds, the actual cash dividend after tax is 0.0262 yuan per share, with a tax rate of 20% applicable for shares held for less than one month [5][6]. - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net cash dividend of 0.02358 yuan per share [5][7]. - For investors through the Shanghai-Hong Kong Stock Connect, the same 10% withholding tax applies, with provisions for tax treaty benefits [6][7].

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分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINA ENERGY ENGINEERING CORPORATION LIMITED* （在中華人民共和國註冊成立的股份有限公司） 本公告乃由中國能源建設股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上 市規則第13.10B條作出。 茲載列本公司於上海證券交易所網站刊發的《中國能源建設股份有限公司2024年年度權益 分派A股實施公告》，僅供參閱。 承董事會命 中國能源建設股份有限公司 副董事長 倪真 中國，北京 2025年8月8日 於本公告日期，本公司執行董事為倪真先生；非執行董事為劉學詩先生及司欣波先生； 及獨立非執行董事為程念高先生、魏偉峰博士、牛向春女士及裴振江先生。 * 僅供識別 A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-045 H 股代码：03996 H 股简称: 中国能源建设 （股份代號：3996） 海外監管公告 差异化分红送转： 否 一、通过分配 ...

每股分配比例：A 股每股现金红利0.0262元（含税） 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。 重要内容提示： A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-045 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2024年年度权益分派 A 股实施公告 | | | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利 | | --- | --- | --- | --- | --- | | | | | | 发放日 | | Ａ股 | 2025/8/14 | － | 2025/8/15 | 2025/8/15 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 24 日的2024年年度股东 大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记 结算有限责任公司上海分公司（以下简称中国结算上海分公司）登 记在册的本公 ...