| A H | | | | 编号:临 2025-034 | | --- | --- | --- | --- | --- | | | 股代码:601868 股代码:03996 | | | | | | | A H | 股简称:中国能建 股简称:中国能源建设 | | 中国能源建设股份有限公司 关于高级管理人员变动的公告 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）于 2025 年 6 月 9 日以通讯表决的方式召开第三届董事会第四十七次会议，审 议通过了《关于调整公司高级管理人员的议案》，会议应参与表 决董事 8 人，实际参与表决董事 7 人，赵立新董事因故请假未参 加表决，会议的召开符合有关法律法规和《公司章程》的规定。 现将相关内容公告如下： 截至本公告披露日，尹强先生和徐陆先生未持有公司股份， 与持有公司 5%以上股份的股东、公司董事、监事、其他高级管 理人员不存在关联关系；未受过中国证监会及其他有关部门的处 罚和证券交易所纪律处分，不存在因涉嫌犯罪被司法机关立案侦 查或者涉嫌违法 ...

A 股代码：601868 A 股简称：中国能建 编号：临2025-035 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 关于2024年年度股东大会的延期公告 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。 重要内容提示： 2024年年度股东大会 2. 原股东大会召开日期：2025 年 6 月 20 日 3. 原股东大会股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 601868 | 中国能建 | 2025/6/13 | 二、 股东大会延期原因 因统筹相关工作安排，经公司审慎研究，决定将本次股东大 会召开时间延期至 2025 年 6 月 24 日。本次股东大会的延期召开 符合《上市公司股东会规则》和《上海证券交易所股票上市规则》 等相关法律法规以及《中国能源建设股份有限公司章程》等相关 规定。 1 会议延期后的召开时间：2025 年 6 月 24 日 一、 原股东大会有关情况 1. 原股东大会的类型和届次 ...

Core Viewpoint - China Energy Construction Group Finance Co., Ltd. is focusing on digital transformation to enhance operational service capabilities and risk prevention levels, supporting the development of new energy, new infrastructure, new industries, and new materials [1] Group 1: Digital Financial Service - The company has established a 24/7 global online financial system for account management, fund settlement, credit processing, and bill services, creating a comprehensive digital service chain that meets customer needs [2] - This digital service chain enhances collaboration with internal and external entities, providing a one-stop digital solution for business operations [2] Group 2: Data-Driven Financial Innovation - The company integrates vast financial data by breaking down barriers between internal business systems and external industry data, creating a shared platform for data resources [3] - The introduction of the "Financial Small Intelligence" robot automates data extraction, generates daily reports, and monitors risks in real-time, supporting management decision-making [3] Group 3: Disaster Recovery System - The company has developed a disaster recovery system based on a "cloud computing + distributed" architecture, ensuring real-time data synchronization and application-level disaster recovery across regions [4] - This new layout optimizes computing power and storage resources, establishing a robust foundation for the secure operation of information systems [4] - The company aims to align with national strategic deployments, focusing on technological finance and AI initiatives to enhance financial services and support high-quality development [4]

2024 年年度股东大会 会议资料 2025 年 6 月 20 日 北京 关于公司 2024 年年度报告的议案 各位股东： 根据上市公司年报披露工作要求，中国能源建设股份有限 公司（以下简称公司）编制了 2024 年年度报告，并已经公司第 三届董事会第四十四次会议审议通过，详见 2025 年 3 月 29 日 在上海证券交易所网站（http://www.sse.com.cn/）发布的公告。 现提请股东大会审议。 中国能源建设股份有限公司 股东大会会议资料 目 录 议案一、关于公司 2024 年年度报告的议案 ························· 1 议案二、关于公司 2024 年度董事会工作报告的议案············· 2 议案三、关于公司 2024 年度独立董事述职报告的议案········ 18 议案四、关于公司 2024 年度监事会工作报告的议案··········· 19 议案五、关于公司董事 2023 年薪酬兑现标准的议案··········· 23 议案六、关于公司董事 2025 年度薪酬方案的议案·············· 26 议案七、关于公司监事 2023 年薪酬兑现 ...

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。 一、 股东大会有关情况 （一）股东大会的类型和届次： 2024年年度股东大会 A 股代码：601868 A 股简称：中国能建 编号：2025-033 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 关于2024年年度股东大会增加临时提案的公告 （二）股东大会召开日期：2025 年 6 月 20 日 （三）股权登记日 公司已于2025 年 5 月 23 日公告了《中国能源建设股份有限 公司关于召开 2024 年年度股东大会的通知》（公告编号：临 2025-030），单独持有公司44.86%股份的股东中国能源建设集团 有限公司，在2025 年 6 月 4 日提出临时提案并书面提交股东大 会召集人。股东大会召集人按照《上市公司股东会规则》有关规 定，现予以公告。 （三）临时提案的具体内容 本次临时提案为《关于更换独立非执行董事的议案》，上述 议案已经公司第三届董事会第四十六次会议审议通过，具体内容 详见公司于 2025 年 5 月 31 日在上海证券交易所 ...

Summary of China Energy Engineering Corporation Conference Call Company Overview - **Company**: China Energy Engineering Corporation (中国能建) - **Industry**: Construction and Energy Key Points Financial Performance - New contracts, revenue, and profit reached historical highs, with nearly double-digit growth, leading among state-owned construction enterprises [2][3] - Domestic power business contract signing increased by approximately 4 percentage points year-on-year [3] Market Strategy - Optimized market layout with a focus on regional strategic alignment, resulting in the formation of a core market worth over 100 billion and multiple markets worth 50 billion [4] - New contract value expected to reach 1.4 trillion yuan in 2024, with over 300 billion yuan in Q1 2025 [4] Renewable Energy and Smart Energy - Contracts in renewable and integrated smart energy sectors accounted for nearly 40% of total contracts, showing significant year-on-year growth [6] - By the end of 2024, the company secured 70 GW of renewable energy development indicators, with a controlled installed capacity exceeding 15 GW [6] Research and Development - R&D expenditure for 2024 is close to 15 billion yuan, with an intensity of 3.35% [7] - Nearly 2,000 patents granted, with several projects recognized as national demonstration projects [7] Data Center Business - The company is strategically positioned in five key regions for data center development as part of the East Data West Computing initiative [8] - The first phase of the data center in Gansu Qinyang has been leased, with plans to start construction in Beijing and Shanxi [8] - Total investment in data centers is projected at approximately 17 billion yuan, excluding renewable energy and computing investments [10] Cost Management - Long-term electricity price agreements with clean energy sources are expected to significantly reduce operational costs for data centers [9] Storage and New Energy Projects - The company is actively developing various forms of energy storage, including pumped storage and compressed air storage [13][15] - Plans to establish 100 compressed air storage projects, with ongoing developments in Gansu and Hubei [15] Market Challenges and Adaptations - The company is adapting to regulatory changes, including the 136 document, which necessitates more cautious investment strategies [21] - Despite cash flow pressures due to increased asset-liability ratios, the company is implementing measures to stabilize financial conditions [21] Shareholder Engagement and Market Management - The company is committed to improving shareholder value through increased dividend payouts and potential share buybacks [22] - A planned directed issuance of 9 billion yuan is underway, with expectations for completion within the year [23][24] Future Outlook - The company is optimistic about future growth, particularly in the renewable energy and data center sectors, and aims to share development benefits with shareholders [22] Additional Insights - The company is focusing on technological innovation and has established a hydrogen energy company to enhance its market position [19] - The integration of energy and data center operations is expected to improve capital returns [11]

Group 1 - The nominee, Mr. Pei Zhenjiang, is proposed as an independent director candidate for the third board of China Energy Engineering Corporation Limited [1] - The nominee has agreed to serve and possesses the necessary qualifications for the role, including over 5 years of relevant work experience in law, economics, accounting, finance, or management [1] - The nominee has committed to participate in recent independent director training organized by the stock exchange to obtain the required certification [1] Group 2 - The nominee meets the independence criteria and does not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3] - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [4] - The nominee has not been dismissed from previous independent director roles due to absence from board meetings [4] Group 3 - The nominee's concurrent roles as an independent director in domestic listed companies do not exceed three, and the tenure at China Energy Engineering Corporation Limited has not surpassed six years [4] - The nomination has passed the qualification review by the board's nomination committee, confirming no conflicts of interest [4]

Group 1 - The board of directors of China Energy Construction Co., Ltd. held its 46th meeting on May 30, 2025, and unanimously agreed to waive the advance notice requirement for the meeting [1] - The board approved the proposal to replace the independent non-executive director, nominating Mr. Pei Zhenjiang as the candidate for the position, effective from the date of approval by the shareholders' meeting [1][2] - Mr. Zhao Lixin will no longer serve as an independent non-executive director due to age reasons, and the board expressed gratitude for his contributions during his tenure [2] Group 2 - The nomination committee reviewed Mr. Pei Zhenjiang's qualifications and found no legal or regulatory issues preventing him from serving as an independent director, and he has committed to completing the required training [2] - The voting results for the proposal were 7 votes in favor, 0 against, and 0 abstentions, with Mr. Zhao Lixin abstaining from the vote [2] - The proposal is subject to approval by the shareholders' meeting [2]

独立董事候选人声明与承诺 本人裴振江，已充分了解并同意由提名人中国能源建设股份 有限公司董事会提名为中国能源建设股份有限公司第三届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任中国能源建设股份有限公司独立 董事独立性的关系，具体声明并承诺如下： （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事 制度指引》等的相关规定（如适用）； 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所 ...

独立董事提名人声明与承诺 提名人中国能源建设股份有限公司董事会，现提名裴振江先 生为中国能源建设股份有限公司第三届董事会独立董事候选人， 并已充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况。被提名人已同意出任 中国能源建设股份有限公司第三届董事会独立董事候选人（参见 该独立董事候选人声明）。提名人认为，被提名人具备独立董事 任职资格，与中国能源建设股份有限公司之间不存在任何影响其 独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人虽尚未取得上海证券交易所认可的独立董事培训 证明，但承诺参加证券交易所近期组织的独立董事培训并取得相 关培训证明。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员 ...