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所属子公司中国电力 工程顾问集团西北电力设计院有限公司（联合体牵头人）与 中国能源建设集团湖南省电力设计院有限公司组成联合体， 中标中新建电力兵准园区 6×66 万千瓦煤电项目（EPC）， 中标金额约为145.86亿元人民币。项目建设内容包括6台66 万千瓦超超临界燃煤发电机组,以及同步建设脱硫、脱硝、 除尘等环保设施等。总工期约为36.5个月。 | | | 中国能源建设股份有限公司 重大工程中标公告 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 2025 年 5 月 29 日 ...

中国能建：中标中新建电力兵准园区6×66万千瓦煤电项目（EPC） 中标金额约为145.86亿元 智通财经5月28日电，中国能建(601868.SH)公告称，公司所属子公司中国电力工程顾问集团西北电力设 计院有限公司（联合体牵头人）与中国能源建设集团湖南省电力设计院有限公司组成联合体，中标中新 建电力兵准园区6×66万千瓦煤电项目（EPC），中标金额约为145.86亿元人民币。项目建设内容包括6 台66万千瓦超超临界燃煤发电机组，以及同步建设脱硫、脱硝、除尘等环保设施等。总工期约为36.5个 月。目前相关方尚未正式签署合同，项目仍存在不确定性。 ...

Group 1 - The company, China Energy Construction Group Anhui Electric Power Design Institute Co., Ltd., has obtained a patent for a new type of single-circuit tension steel pipe pole designed to reduce the width of line corridors from approximately 10 meters to around 1 meter, addressing safety distance issues and facilitating corridor planning [1] - The patented design includes a vertical arrangement of wires and a simplified structure that minimizes the load impact on the structure, thereby reducing engineering investment costs [1] - The company has a significant history, having been established in 1990, with a registered capital of 400 million RMB and involvement in 3,504 bidding projects [2] Group 2 - The company has a total of 573 patent records and has made investments in 22 enterprises, indicating a strong focus on innovation and expansion [2] - The patent's social and economic effects are highlighted, as it reduces the need for house demolition and minimizes the impact of nearby live operations [1]

Core Points - The company has prepared the 2024 annual report, which has been approved by the board and is submitted for shareholder review [1] - The 2024 board work report emphasizes the board's role in strategy formulation, decision-making, and risk prevention, highlighting governance improvements and future work plans [2] - The company aims to enhance its governance structure and operational efficiency while focusing on strategic development and risk management [4][6] Group 1: Annual Reports and Proposals - The 2024 annual report has been compiled and approved, awaiting shareholder meeting review [1] - The board's work report outlines strategic governance improvements and future objectives for 2025 [2] - The independent directors' report for 2024 has been approved and is also submitted for shareholder review [29] Group 2: Governance and Risk Management - The board emphasizes the integration of party leadership and corporate governance, enhancing the governance framework [4] - The company has implemented a comprehensive risk management system, focusing on major risk assessments and preventive measures [15] - The board has conducted extensive evaluations of significant risks, ensuring effective monitoring and control [15] Group 3: Financial Performance and Strategic Initiatives - The company reported a 9.75% increase in new contracts and a 7.56% rise in revenue year-on-year [10] - The board is committed to advancing strategic initiatives, including significant energy projects and technological innovations [10][11] - The company has allocated 139.82 billion yuan for R&D, achieving notable advancements in technology and innovation [10] Group 4: Shareholder Engagement and Market Value - The company has introduced a mid-term dividend plan, increasing the cash dividend ratio by 30% compared to the previous year [23] - The board has actively engaged with investors, conducting multiple roadshows and enhancing communication channels [26] - The company has received various accolades for its governance and market performance, reflecting its commitment to quality and transparency [27] Group 5: Future Work Plans - The board plans to enhance the governance structure and improve the efficiency of subsidiary boards [28] - The company aims to strengthen its market value management and investor relations strategies [28] - Future initiatives will focus on optimizing governance systems and ensuring compliance with regulatory requirements [28]

2024 年年度股东大会 会议资料 2025 年 6 月 20 日 北京 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 年薪酬兑现标准的议案··········· 27 议案八、关于公司监事 2025 年度薪酬方案的议案·············· 29 议案九、关于公司 2024 年度财务决算报告的议案 ·············· 30 议案十、关于公司 2024 年度利润分配预案的议案·············· 34 议案十一、关于公司 2025 年度财务预算方案的议案········ ...

关于召开2024年年度股东大会的通知 A 股代码：601868 A 股简称：中国能建 编号：2025-030 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 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： 一、召开会议的基本情况 （一）股东大会类型和届次： 2024年年度股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投 票和网络投票相结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 20 日 9 点 00 分 召开地点：北京市朝阳区西大望路甲 26 号院 1 号楼 2702 室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 20 日 至2025 年 6 月 20 日 1 股东大会召开日期：2025年6月20日 本次股东大会采用的网络投票系统：上海证券交易所股 东大会网络投票系统 采用上海证券交易所网络投票系统，通 ...

Core Viewpoint - China Energy Construction (中国能建) has received approval for its first refinancing since its A-share listing, aiming to raise up to 9 billion yuan through a private placement of shares to fund four major projects in the renewable energy sector [1][5]. Group 1: Financing and Projects - The company plans to issue no more than 8.338 billion shares, raising a total of up to 9 billion yuan for projects including the Hami "solar (thermal) storage" integrated green power demonstration project [1][3]. - The fundraising plan has undergone several revisions since its initial announcement in October 2022, with the maximum fundraising amount adjusted from 15 billion yuan to 9 billion yuan [3][4]. - The four projects earmarked for funding include the Hami project, a thermal and photovoltaic integration project in Zhejiang, a compressed air energy storage project in Hubei, and a wind power project in Uzbekistan [3][5]. Group 2: Business Performance - In 2024, the company's new energy and integrated smart energy business achieved a new contract amount of 559.739 billion yuan, accounting for 39.73% of the total new contracts, with a compound annual growth rate of 42.27% over the past three years [7]. - The revenue from the new energy and integrated smart energy business reached 139.762 billion yuan in 2024, representing a year-on-year growth of 13.92% and constituting 32% of the company's total revenue [7]. - For the first quarter of 2025, the company reported a revenue of 100.371 billion yuan, a year-on-year increase of 3.05%, and a net profit of 1.612 billion yuan, up 8.83% [8]. Group 3: Market Position and Growth - China Energy Construction is recognized as a global leader in energy construction, consistently ranking among the top in various international engineering and contracting lists [6][7]. - The company has established over 200 overseas branches in more than 90 countries and regions, demonstrating its extensive global reach [6]. - The company has been proactive in seizing opportunities in the renewable energy market, particularly in wind, solar, and hydrogen sectors [7].

中国能源建设股份有限公司 关于向特定对象发行 A 股股票申请获得 上海证券交易所审核通过的公告 中国能源建设股份有限公司董事会 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 5 月 13 日收到上海证券交易所出具的《关于中国能源建设股份有 限公司向特定对象发行股票的交易所审核意见》，具体审核意见 如下：公司向特定对象发行股票申请符合发行条件、上市条件和 信息披露要求。上海证券交易所将在收到公司申请文件后提交中 国证券监督管理委员会注册。 公司本次向特定对象发行 A 股股票事项尚需经中国证券监 督管理委员会作出同意注册决定后方可实施，最终能否获得中国 证券监督管理委员会同意注册的决定及其时间尚存在不确定性。 A 股代码：601868 A 股简称：中国能建 编号：临 2025-029 H 股代码：03996 H 股简称：中国能源建设 公司将根据进展情况，严格按照上市公司向特定对象发行 A 股股票相关法律法规的规定和要求及时履行信息披露义务，敬请 投资者注意投资风险。 特 ...

智通财经5月14日电，中国能建(601868.SH)公告称，公司于2025年5月13日收到上海证券交易所出具的 《关于中国能源建设股份有限公司向特定对象发行股票的交易所审核意见》，具体审核意见如下：公司 向特定对象发行股票申请符合发行条件、上市条件和信息披露要求。上海证券交易所将在收到公司申请 文件后提交中国证券监督管理委员会注册。 中国能建：向特定对象发行A股股票申请获上交所审核通过 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [11]. Core Views - The company reported a revenue of 100.37 billion yuan for Q1 2025, representing a year-on-year growth of 3.05%. The net profit attributable to shareholders was 1.61 billion yuan, up 8.83% year-on-year, while the net profit after deducting non-recurring items was 1.39 billion yuan, showing a significant increase of 24.03% [2][8]. Summary by Sections Financial Performance - In Q1 2025, the company achieved a gross margin of 11.18%, an increase of 0.47 percentage points year-on-year. The operating expense ratio was 7.79%, up 0.48 percentage points year-on-year. The net profit margin improved to 1.61%, an increase of 0.09 percentage points year-on-year, primarily due to a recovery in asset impairment losses [14]. Order Growth - The company signed new contracts totaling 388.90 billion yuan in Q1 2025, a year-on-year increase of 5.75%. Notably, the growth rate for new contracts in energy exploration and design significantly outpaced that of construction [14]. Cash Flow and Financial Health - The operating cash flow showed a net outflow of 14.51 billion yuan, which was 1.68 billion yuan less than the previous year. The cash collection ratio improved to 105.97%, up 11.98 percentage points year-on-year [14]. Emerging Business and Future Prospects - The company is enhancing its transformation through emerging businesses, particularly in the hydrogen energy sector, with significant projects underway. The largest hydrogen energy industrial park in Jilin is set to be operational by the end of 2025, alongside other key projects in various regions [14].