中国能源建设股份有限公司 独立董事魏伟峰 2024 年度述职报告 作为中国能源建设股份有限公司（以下简称公司）独立 董事，本人严格遵守《公司法》《上海证券交易所上市规则》 《香港上市规则》及《公司章程》的规定，以战略决策赋能、 监督制衡深化、专业支持增效为核心履职方向，通过穿透式 分析重大事项、动态监测关联交易、专项论证创新业务等履 职实践，切实履行职权与勤勉义务。现将本人 2024 年度履 职情况报告如下： 一、现任独立董事的基本情况 报告期内，共参加董事会会议 10 次、股东大会 4 次、 董事会薪酬与考核委员会 1 次，董事会审计委员会 6 次。 现场参加公司董事长与外部董事沟通会、经营层向外部 董事汇报会和 2 次外部董事务虚会，充分了解公司战略规划、 生产经营情况，听取公司发展战略性新兴产业工作方案有关 情况、首台（套）示范应用及装备技术实力提升情况、董事 会建设情况、大风控体系建设情况和投资体系建设情况，并 提出意见和建议；参加董事会预沟通会 4 次，对平潭 A 区海 上风电场项目、浙江省舟山市嵊泗县共同富裕一体化项目、 山西垣曲二期抽水蓄能电站项目等 3 项重大投资项目、年度 投资计划等重大事项 ...

中国能源建设股份有限公司 独立董事程念高 2024 年度述职报告 作为中国能源建设股份有限公司（以下简称公司）独立 董事，本人严格遵守《公司法》《上海证券交易所上市规则》 《香港上市规则》及《公司章程》的规定，秉持"独立履职、 勤勉尽责"原则，聚焦战略决策参与、监督制衡作用、专业 咨询支持三大核心职能，有效促进董事会决策科学化、治理 体系规范化。履职期间强化中小股东权益保障机制，推动公 司治理体系现代化与高质量发展目标有机统一，有效维护公 司整体利益。现将本人 2024 年度履职情况报告如下： 一、现任独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况。 1956年9月出生，工商管理硕士，于2020年加入公司。 现任公司独立非执行董事，自2024年8月16日起任董事会审 计委员会（监督委员会）主任、董事会战略委员会委员，自 2024年8月16日起卸任董事会薪酬与考核委员会主任、董事 会提名委员会委员。同时担任中国建材集团有限公司外部董 事。 历任电力工业部规划计划司水电处处长，国家电网建设 有限公司总经理助理兼计划经营部主任，电力工业部规划计 划司副司长，国家电力公司计划与投资部副主任，中国水电 水利 ...

中国能源建设股份有限公司 独立董事牛向春 2024 年度述职报告 作为中国能源建设股份有限公司（以下简称公司）独立 董事，本人严格遵守《公司法》《上海证券交易所上市规则》 《香港上市规则》及《公司章程》的规定，聚焦战略决策参 与、监督制衡作用、专业咨询支持三大核心职能，以专业视 角审慎履行职权，切实维护公司整体利益及中小股东合法权 益。现将本人 2024 年度履职情况报告如下： 一、现任独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况。 1963 年 1 月出生，工学学士，于 2024 年 8 月加入公司。 现任公司独立非执行董事、董事会薪酬与考核委员会主任及 提名委员会委员，同时担任哈尔滨电气股份有限公司独立非 执行董事。 历任中国汽车技术研究中心团委书记、主任助理、副主 任、党委副书记、纪委书记，中国国际工程咨询有限公司党 委副书记、董事。 （二）独立性说明。 本人及直系亲属、主要社会关系不在公司或其所属企业 任职，没有直接或间接持有公司已发行股份，不是公司前10 名股东，不在直接或间接持有公司已发行股份5%或5%以上的 股东单位任职，不在公司前五名股东单位任职。本人没有为 （一）参加会议情况。 ...

中国能源建设股份有限公司 独立董事赵立新 2024 年度述职报告 作为中国能源建设股份有限公司（以下简称公司）独立 董事，本人严格遵守《公司法》《上海证券交易所上市规则》 《香港上市规则》及《公司章程》的规定，聚焦战略决策参 与、监督制衡作用、专业咨询支持三大核心职能，以专业视 角审慎履行职权，持续强化公司治理效能。始终秉持勤勉尽 责原则，通过专业履职实践，切实维护公司整体利益及中小 股东合法权益。现将本人 2024 年度履职情况报告如下： 一、现任独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况。 1954 年 12 月出生，大学学历，于 2020 年加入公司。现 任公司独立非执行董事，自 2024 年 8 月 16 日起任董事会审 计委员会（监督委员会）委员，自 2024 年 8 月 16 日起卸任 董事会提名委员会委员、董事会审计委员会（监督委员会） 主任，同时担任中国铁建股份有限公司独立非执行董事。 历任中国第一重型机械集团公司设计研究院副总设计 师，中国第一重型机械集团公司总工程师办公室副主任，总 工程师办公室主任，副总工程师，副总工程师兼生产长，党 委副书记，党委书记、副总经理，中国储备 ...

Financial Performance - The company reported a total cash dividend distribution of RMB 1.092 billion, with a cash dividend of RMB 0.262 per 10 shares[7]. - The total share capital of the company is 41,691,163,636 shares[7]. - Operating revenue increased by 7.6% year-on-year, reflecting strong business performance[19]. - Total profit rose by 8.0% compared to the previous year, indicating improved profitability[19]. - The company's operating revenue for 2024 reached RMB 436.71 billion, representing a 7.56% increase compared to RMB 406.03 billion in 2023[36]. - Net profit attributable to shareholders for 2024 was RMB 8.40 billion, up 5.13% from RMB 7.99 billion in 2023[36]. - The net profit after deducting non-recurring gains and losses decreased by 8.89% to RMB 6.53 billion in 2024 from RMB 7.16 billion in 2023[36]. - The net cash flow from operating activities increased by 16.25% to RMB 11.03 billion in 2024, compared to RMB 9.49 billion in 2023[36]. - Total assets increased by 10.96% to RMB 869.00 billion at the end of 2024, compared to RMB 783.16 billion at the end of 2023[36]. - The total profit for 2024 reached RMB 15.128 billion, reflecting a year-on-year growth of 7.97%[46]. Strategic Initiatives - The company has implemented the "1466" strategy, focusing on becoming a world-class integrated energy solution provider and enhancing core competitiveness[16]. - The company is committed to the "dual carbon" strategy, aligning with national energy planning and promoting sustainable development[18]. - The company is focused on high-quality development through the "Four New" strategy, which includes new energy, new infrastructure, new industries, and new materials[16]. - The company aims to lead in energy integration solutions and infrastructure investment, focusing on high-quality development and energy revolution[28]. - The strategic vision includes deep integration of eight networks, enhancing core competitiveness and organizational capabilities[28]. - The company is committed to expanding its international business and enhancing its global presence through strategic initiatives[22]. Project Development - Significant projects completed include the Zhangzhou "Hualong One" nuclear power plant and the Xinjiang Dashixia hydropower station, contributing to national energy security[18]. - The company actively participated in the "Belt and Road" initiative, with major projects like the SK hydropower station in Pakistan and solar power projects in Uzbekistan being put into operation[18]. - The company has accelerated the construction of major projects such as the world's first 300 MW compressed air energy storage power station[19]. - The company is constructing a 300 MW compressed air energy storage demonstration project, which is expected to achieve full commercial operation by January 2025[51]. - The company signed major renewable energy projects including the Guangdong Shantou offshore wind power demonstration project and the 400 MW wind power project in the Philippines[53]. Innovation and Technology - Over 100 artificial intelligence application scenarios have been implemented, showcasing the company's commitment to innovation[19]. - The company is enhancing its technological capabilities and product development to support market expansion and competitiveness[16]. - The company obtained 1,841 patent authorizations in 2024, with a 57% year-on-year increase in invention patent authorizations[49]. - The company has established a comprehensive energy integration model, including seven integrated business models across various sectors[93]. - The company is committed to digital transformation through software and information services, supporting its technological development[90]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, urging investors to be aware of investment risks[10]. - The company has established a multi-level risk prevention mechanism, embedding risk control responsibilities into the entire strategic decision-making chain[183]. - The company is addressing investment risks related to PPP projects and the real estate market by tightening pre-investment review standards and accelerating investment recovery processes[173]. - The company is facing increased debt risk due to rising operational liabilities and a growing total amount of interest-bearing debt, necessitating strict management of financial resources[172]. Governance and Compliance - The board of directors has ensured the accuracy and completeness of the annual report, taking legal responsibility for any misstatements[6]. - The audit report issued by Tianjian Accounting Firm confirmed the financial statements with a standard unqualified opinion[6]. - The company has implemented a project lifecycle risk assessment mechanism to enhance risk management[183]. - The company’s internal governance structure includes the shareholders' meeting, board of directors, specialized committees, supervisory board, and senior management, ensuring effective operation[184]. - The audit committee was restructured to include three independent non-executive directors, complying with Hong Kong Listing Rules[190]. Market Position and Competition - The company has maintained a leading position in traditional energy construction, completing over 90% of domestic thermal power design business and over 30% market share in hydropower engineering[62]. - The company is facing intense market competition in the energy infrastructure sector, prompting a need for improved resource allocation and innovative business development models[175]. - The company ranked 192nd in the global brand value 500 list, reflecting a significant improvement in its international brand presence[48]. Environmental and Social Responsibility - The company has engaged in rural revitalization efforts, including timely participation in major disaster relief operations, receiving widespread acclaim[18]. - The company is actively expanding its ecological and environmental protection business, with central government funding for air pollution control set at RMB 34 billion in 2024[64]. - The company is focused on the integration of energy and transportation, participating in highway, railway, and airport investment and construction[165]. - The company is committed to promoting energy security through a new strategy that emphasizes "four revolutions and one cooperation" in energy[169].

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.0262 per share, which represents 20% of the net profit attributable to ordinary shareholders for the year, lower than the previous 30% threshold due to the need to retain earnings for future growth and funding requirements [1][2][4]. Profit Distribution Plan - The proposed cash dividend distribution is RMB 0.262 per 10 shares, amounting to a total of RMB 1,092,308,487.26 based on a total share capital of 41,691,163,636 shares as of December 31, 2024 [2][4]. - The cash dividend for the current year is 20% of the net profit attributable to ordinary shareholders [2][4]. Financial Performance and Retained Earnings - The company has maintained a cash dividend ratio of 48.49% over the past three years, ensuring it does not trigger any risk warnings under the Shanghai Stock Exchange regulations [4][5]. - The company retains a portion of its profits to support strategic development, structural adjustments, and to enhance its core competitiveness [5][6]. Industry Context and Company Strategy - The company operates in a highly competitive energy and infrastructure sector, necessitating significant capital for ongoing projects and operational needs [4][5]. - The company is focused on transitioning to green and low-carbon technologies, emphasizing innovation and development in new energy, new infrastructure, and sustainable materials [5][6]. Decision-Making Process - The profit distribution plan was approved by the board of directors and the supervisory board, ensuring it aligns with the company's profit distribution policy and shareholder return strategy [6][7].

A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-015 第三届董事会第四十四次会议决议公告 表决结果：8 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议批准。 三、审议通过《关于公司2024年度总经理工作报告的议案》 表决结果：8票同意，0票反对，0票弃权。 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（以下简称能建股份或公司）第三 届董事会第四十四次会议于 2025 年 3 月 14 日以书面形式发出会议 通知，于 2025 年 3 月 28 日在公司 2702 会议室以现场方式召开。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。公司董事长因公出差， 本次会议由倪真副董事长主持。会议召开符合有关法律法规和《公 司章程》的有关规定。 经过有效表决，会议形成以下决议： 一、审议通过《关于公司2024年年度报告及其摘要的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 详细内容请见公司同日 ...

Financial Performance - The company achieved operating revenue of RMB 436.71 billion in 2024, a year-on-year increase of 7.56%[36]. - The net profit attributable to shareholders reached RMB 8.40 billion, reflecting a growth of 5.13% compared to the previous year[36]. - The net cash flow from operating activities was RMB 11.03 billion, up 16.25% year-on-year[36]. - The total assets of the company increased to RMB 869.00 billion, representing a growth of 10.96% from the previous year[36]. - The company’s basic earnings per share rose to RMB 0.19, a 5.56% increase from the previous year[37]. - The weighted average return on equity decreased to 7.74%, down 0.14 percentage points from the previous year[37]. - The company reported a decline in net profit after deducting non-recurring gains and losses, which was RMB 6.53 billion, down 8.89% year-on-year[36]. - The company’s total revenue for 2024 is projected to be RMB 436.712 billion, an increase from RMB 406.032 billion in 2023, representing a growth of approximately 7.5%[159]. - The net profit for 2024 is expected to reach RMB 11.824 billion, up from RMB 11.256 billion in 2023, indicating a growth of about 5.1%[160]. - The company reported a gross profit of RMB 54.182 billion for 2024, compared to RMB 51.305 billion in 2023, reflecting an increase of approximately 5.8%[160]. - The total assets of the company for 2024 are RMB 869.005 billion, a rise from RMB 783.156 billion in 2023, marking an increase of about 10.9%[163]. Dividends and Capital Management - The company plans to distribute a cash dividend of RMB 0.262 per share, totaling RMB 1.092 billion for the fiscal year 2024[5]. - The total cash dividend for the year, including the interim distribution, amounts to RMB 1.613 billion[5]. - The company has not implemented a capital reserve transfer to increase share capital for the fiscal year 2024[5]. - The company plans to implement a mid-term dividend scheme for 2024, enhancing predictability and investor confidence[57]. - The company plans to adjust the fundraising amount for a specific issuance of A-shares to no more than RMB 9 billion, which will be invested in multiple renewable energy projects[183]. Audit and Compliance - The company has received a standard unqualified audit opinion from Tianjian Accounting Firm[4]. - There are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for external guarantees[8]. - The financial report is prepared in accordance with Chinese accounting standards[9]. - The report includes a detailed description of the risks faced by the company in the "Management Discussion and Analysis" section[8]. Business Operations and Strategy - The company achieved a new contract value of RMB 1.4 trillion, with a year-on-year growth of 9.8%[17]. - Operating revenue increased by 7.6% year-on-year, reflecting strong business performance[17]. - Total profit rose by 8.0% compared to the previous year, indicating improved profitability[17]. - The company is advancing the construction of the world's first 300 MW compressed air energy storage power station, enhancing its technological leadership[17]. - Significant projects such as the "Hualong One" nuclear power plant and major hydropower projects in Pakistan and Uzbekistan have been successfully launched[16]. - The company aims to enhance its international business through a "four-step" strategy, promoting high-quality cooperation along the Belt and Road Initiative[20]. - The company is committed to deepening reforms and optimizing management systems to improve operational efficiency[19]. - The company will implement a comprehensive budget control and financial digital empowerment strategy to enhance value management[20]. - The company is focused on enhancing its core competitiveness and organizational capabilities while promoting deep integration of various networks[26]. - The company is actively involved in the hydrogen energy sector, with 74 signed projects in 2024, totaling over RMB 470 billion in investment[60]. - The company is committed to integrating new energy, new infrastructure, new industries, and new materials to drive high-quality development[26]. Research and Development - The company has established 4 academician expert workstations, 14 post-doctoral research stations, and holds 11,310 effective patents[25]. - The company received 1,841 patent authorizations in 2024, including 673 invention patents, marking a 57% year-on-year increase[48]. - Research and development expenses grew by 7.72% to RMB 13.98 billion, indicating ongoing investment in innovation[102]. - Total R&D investment reached RMB 14.118 billion, representing 3.23% of operating revenue[115]. - The company employed 25,317 R&D personnel, making up 21.37% of the total workforce[116]. Market Presence and Expansion - The company operates in over 140 countries and regions, with more than 200 overseas branches[24]. - The company has been ranked among the Global Fortune 500 for 11 consecutive years and is positioned among the top in various engineering design and contracting rankings globally[24]. - The company’s market presence expanded, establishing one core market exceeding RMB 100 billion and five core markets exceeding RMB 50 billion[46]. - The company's overseas new contract value in 2024 increased by 14.5% year-on-year, with new contracts in Saudi Arabia and the Philippines exceeding RMB 20 billion each, and contracts in Australia and Indonesia exceeding RMB 10 billion each[47]. - The company has established six overseas regional headquarters and 256 branches, covering over 140 countries and regions[97]. Infrastructure and Construction - The company has undertaken significant projects such as the Three Gorges Project and the South-to-North Water Diversion Project, showcasing its capabilities in large-scale infrastructure[25]. - The company completed the construction of 41 major national water network projects, with total water conservancy investment reaching RMB 1.3529 trillion, a year-on-year increase of 12.8%[63]. - The company participated in the construction of over 3,000 kilometers of highways, contributing to the transportation infrastructure[65]. - The company’s highway operation mileage reached 1,320.7 kilometers by the end of 2024, enhancing its transportation infrastructure capabilities[87]. - The company is focusing on integrating energy and transportation infrastructure to enhance resource utilization efficiency[168]. Governance and Management - The board of directors has implemented a comprehensive governance system to enhance decision-making efficiency and risk management[188]. - The company is committed to improving its governance framework in line with new regulations and has revised several internal policies to strengthen its governance[186]. - The company aims to maintain gender diversity on the board, with one female director appointed as of August 16, 2024[198]. - The board's diversity policy considers various factors, including gender, age, and professional experience, to enhance governance and operational efficiency[197]. - The nomination committee will review the board's diversity composition annually to ensure effective implementation of the diversity policy[199]. Future Outlook - The company aims to accelerate the development of new energy industries and digital transformation, focusing on strategic emerging industries[165]. - The company plans to sign new contracts worth RMB 1.5 trillion and expects revenue of RMB 458.5 billion in 2025[175]. - The company anticipates that the domestic hydrogen energy industry will reach a market value of RMB 1 trillion by 2025, highlighting significant growth potential[164]. - The company expects to see an average annual increase of over 20 million kilowatts in new installed capacity in the renewable energy sector over the next two years[163]. - The company is committed to implementing green building standards across all new constructions by 2025[170].

A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-014 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 2025 年第一次临时股东大会、第一次 A 股类别股东大会 及第一次 H 股类别股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 3 月 28 日 (二) 股东大会召开的地点：北京市朝阳区西大望路甲 26 号院 1 号 楼 2702 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有 股份情况： | 1、出席会议的股东和代理人人数 | | 3,325 | | --- | --- | --- | | 其中：A | 股股东人数 | 3,323 | | 境外上市外资股股东人数（H | 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 23,343,116,664 | | 其中：A | 股股东持有股份总数 | 2 ...

北京德恒律师事务所 关于中国能源建设股份有限公司 2025 年第一次临时股东大会、第一次 A 股类 别股东大会及第一次 H 股类别股东大会的 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 2025 年第一次临时股东大会、第一次 A 股类别股东大会及第一次 H 股类别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 中国能源建设股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次临时股东大会"）、第一次 A 股类别股东大会（以下简 称"本次 A 股类别股东大会"）及第一次 H 股类别股东大会（以下简称"本次 H 股类别股东大会"，与"本次临时股东大会"、"本次 A 股类别股东大会" 合称为"本次会议"）于 2025 年 3 月 28 日（星期五）召开。 北京德恒律师事务所（以下简称"德恒"）受公司委托，指派朱晓娜律师、 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"《 ...