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]

转自：北京日报客户端 来源：中国能建 近日，中国能源建设集团有限公司召开干部大会，国务院国资委有关负责同志出席会议并讲话，会议宣 布了国资委党委关于中国能源建设集团有限公司主要领导人员职务调整的决定：倪真同志任中国能源建 设集团有限公司党委书记、董事长，不再担任中国能源建设集团有限公司总经理职务。相关职务任免按 有关法律和章程规定办理。 ...

Group 1 - The company China Energy Engineering (03996.HK) has elected Mr. Ni Zhen as the chairman, with his term starting from the board's approval until the end of the third board's term [1] - Mr. Ni Zhen will no longer serve as the general manager of the company [1] - As of November 21, 2025, the stock price of China Energy Engineering closed at HKD 1.11, down 2.63%, with a trading volume of 60.6 million shares and a turnover of HKD 67.78 million [1] Group 2 - The market capitalization of China Energy Engineering is HKD 10.559 billion, ranking third in the professional engineering industry [1] - Key financial metrics for China Energy Engineering compared to the industry average are as follows: - Return on Equity (ROE): 7.27% vs. -3.59% (industry average), ranking 25 out of 96 [1] - Revenue: HKD 454.542 billion vs. HKD 120.31 billion (industry average), ranking 2 out of 96 [1] - Net Profit Margin: 2.26% vs. -3.62% (industry average), ranking 33 out of 96 [1] - Gross Profit Margin: 11.29% vs. 12.45% (industry average), ranking 41 out of 96 [1] - Debt Ratio: 77.72% vs. 58.12% (industry average), ranking 78 out of 96 [1]

Core Points - China Energy Construction has elected Mr. Ni Zhen as the chairman of the board, effective 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 [1] - The board has approved adjustments to the members of the strategic committee, with Mr. Ni Zhen as the director and Mr. Cheng Niangao and Mr. Si Xinbo as committee members, effective until the end of the third board term [1] - Mr. Ni Zhen has also been appointed as the authorized representative of the company, effective from November 21, 2025 [1]

格隆汇11月21日丨中国能源建设(03996.HK)公告，根据《中华人民共和国公司法》、《上海证券交易所 股票上市规则》、上市规则等有关法律法规、规范性文件以及《中国能源建设股份有限公司章程》的规 定，选举副董事长倪真为董事长，任期自董事会批准日起至公司第三届董事会任期届满止；根据工作安 排，倪真不再担任公司总经理职务。 ...

中国能源建设(03996)发布公告，选举副董事长倪真先生为董事长，任期自董事会批准之日起至公司第 三届董事会任期届满止;根据工作安排，倪真先生不再担任公司总经理职务。 此外，倪真先生已获委任为公司的授权代表，自2025年11月21日起生效。 董事会宣布，同意对公司董事会战略委员会成员进行调整，调整后成员如下：主任：倪真先生;委员： 程念高先生、司欣波先生。调整后的战略委员会成员任期自董事会批准之日起至公司第三届董事会任期 届满止。 ...

倪真 （董事長） 職工董事 黃埔 非執行董事 CHINA ENERGY ENGINEERING CORPORATION LIMITED* 3996 董事名單與其角色和職能 中國能源建設股份有限公司董事會（「董事會」）成員載列如下： 執行董事 裴振江 * 僅供識別 - 1 - 董事會下設5個委員會。下表提供各董事會成員所在委員會的成員資料。 | 委員會 | | | 薪酬與 | | | | --- | --- | --- | --- | --- | --- | | 董事 | 戰略委員會 | 提名委員會 | 考核委員會 | 審計委員會 | 監督委員會 | | 倪真 | C | C | | | | | 黃埔 | | | | | | | 劉學詩 | | | M | | | | 司欣波 | M | | | | | | 程念高 | M | | | C | C | | 魏偉峰 | | | M | M | M | | 牛向春 | | M | C | | | | 裴振江 | | M | | M | M | C： 有關董事會委員會主任 M： 有關董事會委員會委員 劉學詩 司欣波 獨立非執行董事 程念高 魏偉峰 牛向春 中國，北京 ...

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。 委任董事長及總經理辭任 茲提述中國能源建設股份有限公司（「本公司」）日期為2025年6月30日及2025年7月14日之 公告，內容有關（其中包括）宋海良先生辭任本公司董事長、執行董事（「董事」）、董事會 （「董事會」）戰略委員會主任、提名委員會主任及香港聯合交易所有限公司（「香港聯交 所」）證券上市規則（「上市規則」）第3.05條項下的授權代表（「授權代表」）職務。根據《中國 能源建設股份有限公司章程》，在選舉產生新任董事長之前，由本公司副董事長、執行董 事倪真先生代行董事長及法定代表人職責。 董事會宣佈，根據《中華人民共和國公司法》、《上海證券交易所股票上市規則》、上市規 則等有關法律法規、規範性文件以及《中國能源建設股份有限公司章程》的規定，選舉副 董事長倪真先生為董事長，任期自董事會批准之日起至本公司第三屆董事會任期屆滿 止；根據工作安排，倪真先生不再擔任本公司總經理職務。 CHINA ENERG ...