A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-040 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 第三届董事会第四十八次会议决议公告 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 第四十八次会议于 2025 年 6 月 17 日以书面形式发出会议通知， 会议于 2025 年 6 月 24 日在公司 2702 会议室以现场结合视频方 式召开。公司董事长因有其他公务活动，本次会议由倪真副董事 长主持。会议应参与表决董事 8 名，实际参与表决董事 8 名，其 中宋海良董事长、刘学诗董事、司欣波董事通过委托表决，公司 监事和部分高管列席会议。会议召开符合有关法律法规和《公司 章程》的规定。 经过有效表决，会议形成以下决议： 一、审议通过《关于调整董事会专门委员会成员的议案》 同意对公司董事会提名委员会、审计委员会（监督委员会） 成员进行调整，调整后成员如下： （一）提名委员会 主任：宋海良 委员：牛向春、裴振江 1 （二 ...

中国能源建设股份有限公司 "提质增效重回报"行动方案 推进情况中期报告 为深入贯彻党的二十大和中央金融工作会议精神，认真落实 国务院《关于进一步提高上市公司质量的意见》的相关要求，积 极响应上海证券交易所《关于开展沪市公司"提质增效重回报" 专项行动的倡议》，2024 年 11 月，中国能源建设股份有限公司 （以下简称中国能建或公司）结合自身战略规划，制定2024-2025 年度"提质增效重回报"专项行动方案。面对日益激烈的行业竞 争格局，公司上下直面挑战、顶住压力，扎实推进"行动方案" 各项措施落地见效，现将行动方案中期推进情况报告如下： 一、聚焦高质量发展，全力培育新质生产力 公司充分发挥技术领先优势和全产业链一体化优势，系统打 造"四新"能建，大力推动"四大转型"，全力攻关能源领域关 键核心技术，加快培育新质生产力，企业发展呈现良好态势。公 司新签合同额、营业收入及归母净利润在 2024 年度和 2025 年一 季度均创历史同期新高，展现出公司强大的可持续发展能力。 一是加快创新驱动转型。大力发挥公司技术集成优势，不断 打造原创技术策源地。首创的伞梯式千米高空风能发电技术获国 家重点研发计划支持，加快推 ...

北京德恒律师事务所 关于中国能源建设股份有限公司 2024 年年度股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于中国能源建设股份有限公司 2024 年年度股东大会的法律意见 北京德恒律师事务所 关于中国能源建设股份有限公司 2024 年年度股东大会的 法律意见 德恒 01G20230866-08 号 致：中国能源建设股份有限公司 中国能源建设股份有限公司（以下简称"公司"）2024 年年度股东大会（以 下"本次会议"）于 2025 年 6 月 24 日（星期二）召开。北京德恒律师事务所（以 下简称"德恒"）受公司委托，指派王华堃律师、康乃欣律师（以下简称"德恒 律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简称"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）等中华人民共和国境内（为出 具本法律意见之目的，本法律意见中提及的中华人民共和国境内，不包括中国香 港特别行政区、中国澳门特别行 ...

Core Viewpoint - The article highlights the advancements and significance of the compressed air energy storage project by China Energy Construction Group, emphasizing its potential to lead in the global energy storage market and contribute to sustainable development [1][3]. Group 1: Project Overview - The project is the world's largest single-unit compressed air energy storage project under construction, with an annual electricity generation capacity of 460 million kWh, sufficient to power over 200,000 households for a year [1]. - The project utilizes underground abandoned salt caverns as gas storage, with heat generated during the air compression process stored in thermal tanks for later use [3]. Group 2: Technological Advancements - China Energy Construction Group has achieved 100% localization of key equipment and made significant breakthroughs in system integration, key processes, and intelligent operation and maintenance [3]. - The project manager stated that the company has developed an advanced construction technology system for compressed air energy storage, positioning it as a leader both nationally and globally [3]. Group 3: Market Potential and Future Plans - The compressed air energy storage technology is expected to have a broad market outlook amid the global trend towards clean and low-carbon energy [4]. - Interest from international investors and energy authorities from countries like the USA, Netherlands, and South Africa has been expressed during the project's construction [5]. - The project aims to achieve its first grid connection and full-capacity power generation by 2025, significantly enhancing the reliability of the regional power supply and supporting the dual carbon goals [5].

Core Viewpoint - China Energy Construction Overseas Investment Co., Ltd. (referred to as "Energy Construction Overseas Investment") has successfully integrated national strategies into its development plans and overseas investments, particularly in Central Asia, showcasing its commitment to the Belt and Road Initiative [2][3]. Group 1: Investment Projects - During the second China-Central Asia Summit, Energy Construction Overseas Investment signed several key agreements, including a 300 MW photovoltaic project and a 500 MW wind power project in Kazakhstan, as well as a memorandum for hydrogen energy research [2][5]. - The 1 GW photovoltaic project in Uzbekistan, with a total investment of $667 million, is the largest solar project by a Chinese enterprise in Central Asia and has been recognized as a "new energy benchmark project" [3][5]. - The company has also invested in energy storage projects in Uzbekistan, including the Oz and Lochi projects, with a total investment of approximately $280 million, enhancing the stability and safety of the local power system [4]. Group 2: Sustainable Development - Energy Construction Overseas Investment has completed overseas project investment decisions totaling over 50 billion RMB, with 80% concentrated in Belt and Road countries, emphasizing its role in supporting high-quality development [5]. - The company is committed to sustainable development, integrating "green" principles throughout the project lifecycle, and aims to build a "green silk road" in collaboration with various countries [5][6]. Group 3: Community Engagement - The company has created thousands of job opportunities through its green energy projects in Central Asia, significantly reducing fossil energy consumption [6]. - Energy Construction Overseas Investment has organized numerous community engagement activities, including educational initiatives and internships, which have received high recognition from local governments and communities [6]. Group 4: Future Outlook - The company plans to leverage the outcomes of the China-Central Asia Summit to enhance cultural integration, promote ESG sustainable development principles, and effectively communicate China's narrative [7].

Group 1 - The company China Energy Construction Group Guangdong Thermal Power Engineering Co., Ltd. was fined 50,000 yuan for safety violations at the construction site of the Jingneng Mengxi Linggai 1018MW renewable energy project [1] - The violations included the lack of hard cover plates and safety guardrails for eight excavation holes, as well as the absence of clear safety warning signs [1] - The company is a key enterprise of China Energy Construction Group, established in 1956, with assets exceeding 10 billion yuan and over 20 billion yuan in bank credit [1] Group 2 - The company holds various qualifications including special grade for power engineering construction, first-grade for construction in building, municipal, and mechanical and electrical engineering, as well as qualifications for environmental and nuclear engineering [2] - It is capable of undertaking projects in traditional energy (gas, coal, hydro, and transmission), nuclear power, renewable energy (offshore and onshore wind, solar, energy storage, hydrogen), and municipal infrastructure [2] - The company has completed over 300 large and medium-sized projects domestically and internationally, with a total installed capacity exceeding 130 million kilowatts, operating in various provinces in China and over 20 countries abroad [2]

Core Viewpoint - China Energy Engineering Group (China Energy) has achieved significant project wins, with a total contract value of approximately 405.64 billion yuan in 2025, indicating strong market performance and growth potential [2][5]. Group 1: Project Wins - On June 16, China Energy announced it won the EPC contract for the Jiangyin Sulong 2×66 MW Phase IV expansion project, valued at approximately 50.0508 million yuan [3]. - The project involves the construction of two 660 MW ultra-supercritical coal-fired power units, with a total construction period of about 22 months [3]. - Since the beginning of 2025, China Energy has disclosed five major project wins, contributing to a total contract value of 405.64 billion yuan [5]. Group 2: Financial Performance - China Energy's total assets have grown significantly, from 4,761 billion yuan at the end of 2020 to 9,045.8 billion yuan by the end of Q1 2025 [5]. - The company has reported continuous growth in revenue and net profit for four consecutive years, with 2024 figures showing a revenue of 436.71 billion yuan and a net profit of 83.96 billion yuan, representing year-on-year increases of 7.56% and 5.13%, respectively [7][8]. - In Q1 2025, the company achieved new contract signings of 388.90 billion yuan, revenue of 100.37 billion yuan, and a net profit of 1.61 billion yuan, all marking historical highs for the same period [8]. Group 3: Innovation and R&D - China Energy has established a robust innovation framework, with over 14 post-doctoral research stations and 143 high-tech enterprises, leading to significant technological advancements [7]. - The company has consistently increased its R&D expenditure, surpassing 10 billion yuan annually since 2022, with 2025 Q1 R&D expenses growing by 31.80% to 2.13 billion yuan [7]. Group 4: Market Position and Expansion - China Energy has maintained a strong global presence, ranking among the top in various international engineering and construction lists, with operations in over 140 countries [6]. - The company has been proactive in expanding its market reach, evidenced by its recent project wins both domestically and internationally [4][5].

Core Viewpoint - China Energy Construction Group Zhejiang Thermal Power Construction Co., Ltd. has recently been penalized for safety violations related to the installation, use, testing, modification, and decommissioning of safety equipment [1][2] Group 1: Penalty Information - The company was fined 20,000 RMB for failing to meet national or industry standards regarding safety equipment [2] - The penalty was issued by the Central China Energy Regulatory Bureau, with the decision document number Huazhong Jian Neng Fa Jue Zi [2025] No. 29 [2] - The penalty execution status is reported as normal [2] Group 2: Previous Violations - On September 24 of the previous year, the company received another fine of 100,000 RMB for multiple violations during the construction of the Honghe Power Plant expansion project, including inadequate safety measures [3] - In July of the previous year, the company was fined 6,194,289.74 RMB for not following engineering design drawings in the Qingyuan Baihuayan Wind Power Project [3] Group 3: Company Overview - China Energy Construction Group Zhejiang Thermal Power is a key member of the state-owned China Energy Construction Group, established in 1982 with a registered capital of 100.5 million RMB [6] - The company specializes in various sectors, including traditional power energy, renewable energy, ecological protection, water conservancy, comprehensive transportation, municipal projects, real estate, and equipment manufacturing [5] - As of 2022, the company has completed a total installed capacity of over 108,768.9 MW, with conventional power projects accounting for 103,133.43 MW and renewable energy projects totaling 5,635.47 MW [5]

目前相关方尚未正式签署合同，上述项目仍存在不确定 性，敬请投资者注意投资风险。 特此公告。 中国能源建设股份有限公司董事会 A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-037 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 重大工程中标的公告 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。 近日，中国能源建设股份有限公司（以下简称公司）所属子 公司中国能源建设集团江苏省电力设计院有限公司（联合体牵头 人）、中国能源建设集团江苏省电力建设第三工程有限公司和中 国能源建设集团安徽电力建设第二工程有限公司组成的联合体， 中标江阴苏龙2×66万千瓦四期扩建项目工程EPC总承包项目，中 标金额约为50.0508亿元人民币。项目建设内容包括新建2× 660MW等级超超临界、二次再热燃煤发电机组，同步安装建设烟 气脱硫、脱硝装置等。项目总工期约为22个月。 2025 年 6 月 17 日 ...

Group 1 - The company, China Energy Engineering Corporation (601868), announced that its subsidiary, Jiangsu Electric Power Design Institute Co., Ltd., has led a consortium that won the bid for the Jiangyin Sulong 2×660MW Phase IV Expansion Project EPC contract, with a bid amount of approximately 5.00508 billion RMB [1] - The project involves the construction of two 660MW ultra-supercritical, reheat coal-fired power generation units, along with the installation of flue gas desulfurization and denitrification devices [1] - The total construction period for the project is approximately 22 months, but the contract has not yet been formally signed, indicating some uncertainty regarding the project [1]