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 ...

Core Viewpoint - Tianqi Hongyuan, a subsidiary of Jiangsu Tongli Rising Machinery Co., Ltd., has successfully won two bidding packages in the centralized procurement project for lithium iron phosphate battery energy storage systems by China Energy Construction, marking a significant achievement in the energy storage sector [1][2]. Group 1: Bidding Success - Tianqi Hongyuan's subsidiary, Tongqi New Energy, won Package 2 (0.5C/2 hours system, 6GW/12GWh) and Package 3 (0.25C/4 hours system, 2.5GW/10GWh), becoming one of only 15 companies to win dual packages [1]. - The bidding process required high qualifications, with Package 2 needing over 1000MWh of completed projects in the last two years and Package 3 requiring over 500MWh [1]. Group 2: Technical Strength and Market Position - Tianqi Hongyuan has a long-term technical accumulation in the energy storage field, holding dozens of patents and multiple authoritative certifications [2]. - The company has participated in several benchmark projects, including a 720MWh national-level grid-side energy storage project in Gansu and a 500MWh multi-energy complementary project in Hebei [2]. - The company's integrated "wind-solar-storage" solution ensures a 99.99% power supply reliability for data centers, reducing carbon emissions and electricity costs, which contributed to its successful bidding [2].

Group 1 - China Energy Engineering Corporation Limited announced a change in the information of its independent non-executive director, Dr. Wei Weifeng, in accordance with the Hong Kong Stock Exchange Listing Rules [1] - Dr. Wei Weifeng was previously an independent director of SPI Energy Co., Ltd., which has been issued a winding-up order by the Grand Court of the Cayman Islands on July 22, 2025 [2] - The litigation concerning SPI Energy does not involve China Energy Engineering Corporation Limited, as it occurred after Dr. Wei's resignation as an independent director on January 16, 2025 [2] Group 2 - The current executive director of the company is Mr. Ni Zhen, while the non-executive directors include Mr. Liu Xueshi and Mr. Si Xinbo [3] - The independent non-executive directors are Mr. Cheng Niangao, Dr. Wei Weifeng, Ms. Niu Xiangchun, and Mr. Pei Zhenjiang [3]

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* 3996 根據上市規則第13.51(2)(L)及13.51B(2)條作出的公告 本公告乃由中國能源建設股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.51B(2)條，就根據 上市規則第13.51(2)(l)條，有關本公司獨立非執行董事（「董事」）魏偉峰博士（「魏博士」）的 資料變更而作出。 於本公告日，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。 SPI Energy及其附屬公司與本集團並無關連，且該訴訟不會涉及本集團。 由於該訴訟乃於魏博士不再擔任SPI Energy獨立董事後12個月內發生，故根據上市規則第 13.51(2)(l)及13.5 ...

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* 3996 根據上市規則第13.51(2)(L)及13.51B(2)條作出的公告 本公告乃由中國能源建設股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.51B(2)條，就根據 上市規則第13.51(2)(l)條，有關本公司獨立非執行董事（「董事」）魏偉峰博士（「魏博士」）的 資料變更而作出。 本公司近日獲魏博士（亦為SPI Energy Co., Ltd.（其股份曾於納斯達克上市，舊股票代碼： SPI， 於開曼群島註冊成立的公司，為商業、住宅、政府及公用事業客戶提供光伏解決方 案的全球供應商（「SPI Energy」））的前獨立董事）知會，開曼群島大法院已於2025年7月22 日發出針對SPI Energy的清盤令，並委任共同清盤 ...

Group 1 - The latest stock price of China Energy Engineering Corporation (中国能建) is 2.57 yuan, up by 0.01 yuan from the previous trading day, with a daily trading volume of 8.51 billion yuan [1] - China Energy Engineering Corporation is a key player in China's energy construction sector, involved in traditional energy, renewable energy, and water conservancy infrastructure construction, offering full industry chain services including planning, consulting, surveying, design, and engineering construction [1] - On August 4, China Energy Engineering Corporation's Gezhouba Group signed a strategic cooperation agreement with China Water Resources Pearl River Planning and Surveying Design Company to collaborate in water resource development, smart water conservancy, and pumped storage [1] Group 2 - On the same day, the company also engaged in discussions with Guangdong Energy Group regarding cooperation in the renewable energy sector [1] - Data indicates that on that day, the net inflow of main funds into China Energy Engineering Corporation was 17.58 million yuan, while the cumulative net outflow over the past five trading days reached 1.44 billion yuan [1]

Group 1 - The stock price of Yongfu Co., Ltd. closed at 25.86 yuan on August 5, 2025, with an increase of 0.78% compared to the previous trading day [1] - The trading volume on that day was 23,202 hands, with a transaction amount reaching 60 million yuan [1] - Yongfu Co., Ltd. specializes in power engineering survey and design, and related technical services, operating within the engineering construction industry [1] Group 2 - Yongfu Co., Ltd. has signed a strategic cooperation agreement with China Energy Construction Group Dongdian Third Company, focusing on deep collaboration in the development of new energy projects and EPC general contracting in both domestic and international markets [1] - On August 5, the net outflow of main funds for Yongfu Co., Ltd. was 2.08 million yuan, with a cumulative net outflow of 17.44 million yuan over the past five days [1]

Group 1 - The China Energy Construction (Middle East) Clean Energy Research Institute and the China Energy Construction Saudi Office were inaugurated on July 31 in Riyadh, Saudi Arabia [1] - Gulf oil-producing countries are accelerating economic transformation and significantly developing renewable energy, with the UAE planning to increase its renewable energy installed capacity to over 14.2 GW by 2030 and Saudi Arabia aiming for 58.7 GW of renewable energy generation by 2030 [1] Group 2 - The Vice President of China Energy Construction, Li Xinsong, stated that the clean energy research institute will serve as a source of technological innovation, a strong link for resource integration, and an incubator for talent cultivation, aiming to achieve notable results within three years and establish a first-class industry-university-research joint research center within five years [2] - The Executive Director of the R&D Innovation Division of Saudi Electricity Company, Fahd Al-Otaibi, highlighted the immense opportunities in renewable energy, energy storage, desalination, and green buildings under Saudi Arabia's Vision 2030 [2] - The establishment of the clean energy research institute by Chinese enterprises is expected to help both China and Saudi Arabia address global energy transition challenges and opportunities, promoting sustainable development in the region [2] - Khalid Al-Ma'deb, Vice President of Saudi International Electricity and Water Company, emphasized that the establishment of the clean energy research institute reflects the recognition and investment in the Saudi market, anticipating strengthened cooperation between China and Saudi Arabia to inject momentum into the sustainable development of the Saudi economy [2]