公司报告 | 季报点评 中国能建（601868） 证券研究报告 2024年04月 30日 投资评级 Q1 归母净利润大增32%，新能源业务加速推进 行业 建筑装饰/基础建设 6个月评级 买入（维持评级） 当前价格 2.23元 24Q1归母净利润大增 32%，新能源业务持续放量 目标价格 元 公司2024Q1实现营收974.04亿元，同比+10.04%，归母净利润为14.81亿 基本数据 元，同比+31.71%，扣非净利润为11.17 亿元，同比+9.98%。其中，新能源 A股总股本(百万股) 32,428.73 与综合智慧能源实现营业收入296.1亿元，同比增长34.5%，占公司总营业 收入的30.4%；投资47 亿元，同比增长60.4%，新能源作为业绩增长第一 流通A股股本(百万股) 14,222.50 引擎的作用充分彰显。我们预计24-26年公司归母净利润87、96、106亿， A股总市值(百万元) 72,316.06 对应PE为10.66/9.72/8.74，维持“买入”评级。 流通A股市值(百万元) 31,716.18 每股净资产(元) 2.42 资产负债率(%) 75.96 新能源业务订单持续高增， ...

Financial Performance - Operating revenue for the first quarter was RMB 97,403,938, representing a year-on-year growth of 10.04%[15] - Net profit attributable to shareholders was RMB 1,480,915, marking a significant increase of 31.71% compared to the same period last year[15] - Basic earnings per share increased by 36.00% to RMB 0.034 from RMB 0.025 in the previous year[15] - The weighted average return on equity rose by 0.258 percentage points to 1.372%[15] - Total revenue for Q1 2024 reached RMB 97,403,938 thousand, an increase of 10.6% compared to RMB 88,515,648 thousand in Q1 2023[54] - Operating profit for Q1 2024 was RMB 3,051,577 thousand, up 22.6% from RMB 2,490,231 thousand in Q1 2023[55] - Net profit for Q1 2024 was RMB 2,349,778 thousand, representing a 27.6% increase from RMB 1,841,548 thousand in Q1 2023[55] - The company reported a total comprehensive income of RMB 2,282,365 thousand for Q1 2024, compared to RMB 1,972,908 thousand in Q1 2023, an increase of 15.7%[57] Assets and Liabilities - Total assets at the end of the reporting period reached RMB 815,466,108, an increase of 4.13% compared to the previous year[14] - Total current assets as of March 31, 2024, were RMB 454.51 billion, up from RMB 426.07 billion as of December 31, 2023[42] - Non-current assets totaled RMB 360.96 billion as of March 31, 2024, compared to RMB 357.09 billion at the end of 2023[45] - Total liabilities increased to RMB 624,502,768 thousand as of March 31, 2024, compared to RMB 594,903,314 thousand at the end of 2023, reflecting a growth of 4.9%[49] - Non-current liabilities rose to RMB 196,704,166 thousand, up from RMB 177,894,764 thousand, marking an increase of 10.3%[49] - Current liabilities totaled RMB 427,798,602 thousand, a slight increase of 2.1% from RMB 417,008,550 thousand[47] - The total equity attributable to shareholders increased to RMB 112,274,173 thousand from RMB 110,464,737 thousand, a growth of 1.6%[51] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 390,583[20] - The top shareholder, China Energy Construction Group Co., Ltd., holds 44.86% of the shares[20] Contracts and Revenue Growth - The company signed new contracts worth RMB 367.76 billion in the reporting period, representing a year-on-year increase of 23.5%[29] - Domestic new contracts amounted to RMB 275.93 billion, up 25% year-on-year[30] - International new contracts totaled RMB 91.83 billion, with a year-on-year increase of 19.4%[31] Research and Development - A total of 552 patents were granted in the first quarter, marking a 23.5% increase year-on-year[32] - Research and development expenses for Q1 2024 were RMB 1,614,792 thousand, compared to RMB 1,286,788 thousand in Q1 2023, indicating a growth of 25.5%[54] Cash Flow - In Q1 2024, cash inflow from operating activities was CNY 92,156,931, an increase of 14.5% compared to CNY 80,447,850 in Q1 2023[60] - Cash outflow from operating activities totaled CNY 108,350,394, up from CNY 95,898,308 in the same period last year, resulting in a net cash flow from operating activities of -CNY 16,193,463[62] - Cash inflow from investment activities was CNY 4,796,982, significantly higher than CNY 2,710,888 in Q1 2023, while cash outflow increased to CNY 25,571,969 from CNY 8,237,270, leading to a net cash flow from investment activities of -CNY 20,774,987[62] - Cash inflow from financing activities reached CNY 46,755,828, compared to CNY 32,331,750 in Q1 2023, with a net cash flow from financing activities of CNY 25,050,193[64] Strategic Initiatives - The company is actively promoting the development of strategic emerging industries and future industries as part of its high-quality development strategy[29] - The company is advancing several key projects, including a green hydrogen and ammonia demonstration project in Inner Mongolia and a 200,000 kW wind-storage integration project in Henan[34] - The company is actively exploring the development of "green ecological zero-carbon ports" and has made progress on various integrated projects across different regions[37] - The company is implementing a digital transformation strategy, including the establishment of a financial data middle platform to enhance data sharing and asset value[35] Fundraising and Investments - The company plans to raise up to RMB 14.85 billion through a private placement to fund multiple green energy projects and supplement working capital[38] - The company received RMB 4,500,000,000 in borrowings during Q1 2024, an increase from RMB 2,500,000,000 in Q1 2023[80]

Revenue and Profit Growth - Revenue for the first quarter of 2024 increased by 10.04% year-over-year to RMB 97.403 billion[5] - Net profit attributable to shareholders of the company rose by 31.71% year-over-year to RMB 1.124 billion[5] - Revenue for Q1 2024 reached RMB 97.404 billion, up 10.04% year-on-year[15] - Net profit attributable to shareholders was RMB 1.481 billion, a 31.71% increase compared to the same period last year[15] - Total revenue for Q1 2024 reached 97.4 billion yuan, a 10% increase compared to 88.5 billion yuan in Q1 2023[26] - Net profit attributable to parent company shareholders was 1.48 billion yuan, up 31.7% from 1.12 billion yuan in Q1 2023[27] - Revenue for the first quarter of 2024 was RMB 97,403,938 thousand, a 10.04% increase compared to the same period last year[42] - Net profit attributable to shareholders of the listed company was RMB 1,480,915 thousand, a 31.71% increase year-on-year[42] - Revenue reached RMB 97.404 billion, up 10.04% year-on-year[52] - Net profit attributable to shareholders was RMB 1.481 billion, a 31.71% increase year-on-year[52] - Total revenue for Q1 2024 reached 97,403,938 thousand yuan, compared to 88,515,648 thousand yuan in Q1 2023[63] - Net profit attributable to parent company owners was 31,310,223 thousand yuan in Q1 2024, up from 29,848,343 thousand yuan in Q1 2023[62] - Net profit attributable to parent company shareholders reached 1,480,915 thousand yuan, an increase of 31.7% compared to the same period last year[64] Earnings Per Share and Return on Equity - Basic earnings per share (EPS) increased by 36.00% year-over-year to RMB 0.025[5] - The weighted average return on equity (ROE) increased by 0.258 percentage points to 1.372%[5] - Basic earnings per share increased to 0.034 yuan, a 36% rise from 0.025 yuan in the same period last year[28] - Net profit attributable to shareholders increased by 31.71%, with basic and diluted earnings per share both rising by 36%[45] - Basic earnings per share were 0.034 yuan, representing a 36% increase compared to the same period last year[65] - The company's weighted average return on equity (ROE) for the first quarter of 2024 was 1.372%, an increase of 0.258 percentage points compared to the same period last year[42] Assets and Liabilities - Total assets grew by 4.13% compared to the end of the previous year, reaching RMB 815.466 billion[5] - Short-term borrowings increased by 43.23% due to expanded business scale and financing needs[8] - The company issued new bonds, leading to a 400.00% increase in bonds payable[8] - The company's total assets as of Q1 2024 were RMB 815.47 billion, with current assets of RMB 454.51 billion and non-current assets of RMB 360.96 billion[22] - The company's accounts receivable increased to RMB 88.94 billion in Q1 2024, up from RMB 78.22 billion in the previous period[22] - The company's contract assets grew to RMB 125.26 billion in Q1 2024, compared to RMB 113.22 billion previously[22] - The company's short-term borrowings rose to RMB 50.15 billion in Q1 2024, up from RMB 35.01 billion in the prior period[22] - The company's accounts payable remained stable at RMB 201.63 billion in Q1 2024, slightly down from RMB 203.33 billion previously[22] - The company's development expenditure increased to RMB 201.31 million in Q1 2024, up from RMB 183.21 million in the previous period[22] - Total liabilities decreased by 4.7% to 624.5 billion yuan compared to 594.9 billion yuan at the end of 2023[24] - Contract liabilities increased by 7.5% to 75.3 billion yuan from 70.1 billion yuan at the end of 2023[24] - Long-term borrowings rose by 8.1% to 170.7 billion yuan compared to 157.9 billion yuan at the end of 2023[24] - Total equity increased by 1.4% to 190.96 billion yuan from 188.25 billion yuan at the end of 2023[25] - Total assets as of March 31, 2024 were 100,180,171 thousand RMB, compared to 98,644,442 thousand RMB as of December 31, 2023[33] - Long-term equity investments as of March 31, 2024 were 96,100,159 thousand RMB, up from 94,016,499 thousand RMB as of December 31, 2023[31] - Total liabilities as of March 31, 2024 were 14,225,019 thousand RMB, compared to 12,475,192 thousand RMB as of December 31, 2023[32] - Shareholders' equity as of March 31, 2024 was 85,955,152 thousand RMB, down from 86,169,250 thousand RMB as of December 31, 2023[33] - Total assets increased to 815,466,108 thousand yuan in Q1 2024, up from 783,156,193 thousand yuan in the same period last year[60][62] - Contract assets grew to 125,256,903 thousand yuan in Q1 2024, compared to 113,216,189 thousand yuan in Q1 2023[60] - Long-term loans increased to 170,720,978 thousand yuan in Q1 2024, up from 157,944,145 thousand yuan in Q1 2023[61] - Total liabilities rose to 624,502,768 thousand yuan in Q1 2024, compared to 594,903,314 thousand yuan in Q1 2023[61] - Fixed assets increased to 62,276,381 thousand yuan in Q1 2024, up from 57,580,226 thousand yuan in Q1 2023[60] - Intangible assets grew to 84,508,950 thousand yuan in Q1 2024, compared to 82,464,208 thousand yuan in Q1 2023[60] - Short-term borrowings rose to 50,153,301 thousand yuan in Q1 2024, up from 35,014,887 thousand yuan in Q1 2023[60] - Contract liabilities increased to 75,319,820 thousand yuan in Q1 2024, compared to 70,089,061 thousand yuan in Q1 2023[61] - Total assets increased to 100,180,171 thousand yuan from 98,644,442 thousand yuan at the end of 2023[68][69] - Total liabilities increased to 14,225,019 thousand yuan from 12,475,192 thousand yuan at the end of 2023[69] - Short-term borrowings increased to 4,000,000 thousand yuan from 3,500,000 thousand yuan at the end of 2023[69] - Total equity decreased slightly to 85,955,152 thousand yuan from 86,169,250 thousand yuan at the end of 2023[70] Cash Flow and Financial Activities - Operating cash flow for Q1 2024 was -16,193,463 thousand RMB, compared to -15,450,458 thousand RMB in Q1 2023[30] - Cash received from sales of goods and services in Q1 2024 was 91,551,174 thousand RMB, up from 76,738,159 thousand RMB in Q1 2023[29] - Cash paid for goods and services in Q1 2024 was 94,895,671 thousand RMB, compared to 83,889,271 thousand RMB in Q1 2023[29] - Net cash flow from financing activities in Q1 2024 was 25,050,193 thousand RMB, up from 19,945,298 thousand RMB in Q1 2023[30] - Cash and cash equivalents at the end of Q1 2024 were 56,010,736 thousand RMB, down from 62,845,888 thousand RMB at the end of Q1 2023[30] - Cash received from tax refunds in Q1 2024 was 168,044 thousand RMB, up from 125,785 thousand RMB in Q1 2023[29] - Operating cash flow for the first quarter of 2024 was negative RMB 16,193,463 thousand, compared to negative RMB 15,450,431 thousand in the same period last year[42] - Net cash flow from financing activities was RMB 1,466,816 thousand, compared to negative RMB 1,709,732 thousand in the same period last year[37] - Net cash flow from investment activities was negative RMB 685,835 thousand, compared to positive RMB 1,617,091 thousand in the same period last year[37] - The company's cash and cash equivalents at the end of the first quarter of 2024 were RMB 856,463 thousand, compared to RMB 699,883 thousand at the end of the same period last year[37] - Operating cash flow was negative at -16,193,463 thousand yuan, a 4.8% decrease compared to the previous year[66] - Investment cash flow was negative at -20,774,987 thousand yuan, a significant increase in outflow compared to -5,526,382 thousand yuan in the same period last year[67] - Financing cash flow showed a positive net increase of 25,050,193 thousand yuan, up 25.6% year-over-year[67] - Sales revenue from goods and services reached 91,551,174 thousand yuan, a 19.3% increase compared to the previous year[66] - Cash and cash equivalents at the end of the period stood at 56,010,736 thousand yuan, a decrease of 10.8% from the beginning of the period[67] - Total assets under construction increased significantly, with 16,185,213 thousand yuan spent on fixed assets, intangible assets, and other long-term assets[67] - Operating cash flow was -292,023 thousand yuan, compared to -181,125 thousand yuan in the same period last year[73] - Investment income received in cash was 39,597 thousand, compared to 68,506 thousand in the previous period[74] - Cash received from other investment-related activities was 3,086,000 thousand[74] - Total cash inflows from investment activities were 3,154,506 thousand[74] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets was 4,772 thousand, compared to 14,829 thousand in the previous period[74] - Cash paid for investments was 720,660 thousand, compared to 892,585 thousand in the previous period[74] - Total cash outflows from investment activities were 1,537,415 thousand[74] - Net cash flow from financing activities was 1,466,816 thousand, compared to -1,709,732 thousand in the previous period[74] - Net increase in cash and cash equivalents was 488,928 thousand, compared to -275,342 thousand in the previous period[74] - Ending cash and cash equivalents balance was 856,463 thousand, compared to 699,883 thousand in the previous period[74] Shareholders and Equity - The number of ordinary shareholders at the end of the reporting period was 390,583[10] - The largest shareholder, China Energy Engineering Group Co., Ltd., holds 44.86% of the shares[10] - The total number of ordinary shareholders at the end of the reporting period was 390,583[47] - China Energy Engineering Group holds 44.86% of the company's shares, with 18,700,652,122 shares[47] - HKSCC Nominees Limited holds 20.24% of the company's shares, totaling 8,438,039,751 shares[47] - China Guoxin Holdings owns 4.87% of the company's shares, amounting to 2,029,378,794 shares[47] - China Securities Finance Corporation holds 1.47% of the company's shares, totaling 613,374,538 shares[47] Contracts and Business Performance - The company achieved a new contract value of RMB 367.76 billion in Q1 2024, a year-on-year increase of 23.5%[15] - Domestic new contract value in Q1 2024 was RMB 275.93 billion, up 25% year-on-year[15] - Overseas new contract value reached RMB 91.83 billion, a 19.4% increase year-on-year, with a 25.1% growth in contracts from Belt and Road countries[15] - Newly signed contracts amounted to RMB 367.76 billion, a year-on-year increase of 23.5%[52] - Domestic newly signed contracts totaled RMB 275.93 billion, up 25% year-on-year[52] - Overseas newly signed contracts reached RMB 91.83 billion, a 19.4% increase year-on-year[52] New Energy and Innovation - The company's new energy and integrated smart energy business generated RMB 29.61 billion in revenue, accounting for 30.4% of total revenue, with a 34.5% year-on-year growth[17] - Investment in new energy reached RMB 4.7 billion, a 60.4% increase year-on-year[17] - The company obtained 552 patent authorizations in Q1 2024, a 23.5% increase year-on-year[16] - The 300MW compressed air energy storage demonstration project in Hubei Yingcheng successfully connected to the grid, setting multiple world records[16] - Revenue from new energy and integrated smart energy was RMB 29.61 billion, up 34.5% year-on-year, accounting for 30.4% of total revenue[54] - Investment in new energy increased by 60.4% year-on-year to RMB 4.7 billion[54] - The company obtained 552 patent authorizations, a 23.5% increase year-on-year[53] Strategic Projects and Investments - The company has completed the integration of financial systems for 8 subsidiaries and 6 unified systems, and established a financial data platform to achieve data sharing and synchronization[18] - The company is advancing the "East Data West Computing" project, with the Qingyang project progressing smoothly and the Zhongwei project starting construction[18] - The company has launched the first highway-integrated photovoltaic, energy storage, and charging demonstration project in Shandong, which was selected as a national green energy transition case[19] - The company plans to raise up to RMB 14.85 billion through a private placement of A-shares to fund projects including the Hami "solar (thermal) storage" multi-energy complementary green power demonstration project and the Qingyang "East Data West Computing" smart zero-carbon big data industrial park[21] - The company plans to raise up to RMB 14.85 billion through a private placement of A shares[57] Miscellaneous Financial Metrics - Non-recurring gains and losses amounted to RMB 363.692 million, including government subsidies of RMB 115.693 million[7] - Operating profit grew by 22.5% to 3.05 billion yuan compared to 2.49 billion yuan in Q1 2023[27] - Total comprehensive income reached 2.28 billion yuan, a 15.7% increase from 1.97 billion yuan in Q1 2023[28] - Interest expenses increased by 33.7% to 1.67 billion yuan compared to 1.25 billion yuan in Q1 2023[26] - Non-recurring gains and losses amounted to 363,692 thousand yuan, including 340,360 thousand yuan from the disposal of non-current assets and 115,693 thousand yuan from government subsidies[43][44] - Transactional financial assets surged by 882.31%, driven by the acquisition of fixed-income financial assets for liquidity management[45] - The company's net profit for the first quarter of 2024 was negative RMB 130,436 thousand, compared to negative RMB 47,794 thousand in the same period last year[34] - The company's total comprehensive income for the first quarter of 2024 was negative RMB 130,436 thousand, compared to negative RMB 47,794 thousand in the same period last year[35] - The company's total profit reached 3,096,186 thousand yuan, a 23% increase compared to the same period last year[64] - Net profit for the first quarter of 2024 was -130,436 thousand yuan, compared to -47,794 thousand yuan in the same period last year[71][72] - Financial expenses increased to 44,139 thousand yuan from 14,238 thousand yuan in the same period last year[71] - Revenue for the first quarter of 2024 was 2,564 thousand yuan, a decrease from 3,721 thousand yuan in the same period last year[71]

| A | 股代码：601868 | A | 股简称：中国能建 编号：临 2024-019 | | --- | --- | --- | --- | | 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 年第一季度主要经营数据公告 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。 现将本公司 2024 年第一季度主要经营情况公布如下，供投 资者参阅。 一、按业务类型统计 注： 1.传统能源业务包括火电、水电、输变电、核电等业务。 1 单位：亿元 币种：人民币 业务类型 2024 年 1-3 月 年度累计 新签项目 数量（个） 新签合同额 新签项目 数量（个） 新签合同额 同比 增减 工程建设 2,368 3,151.68 2,368 3,151.68 10.38% 其 中 传统能源 1,578 785.80 1,578 785.80 19.82% 新能源及综 合智慧能源 411 1,399.70 411 1,399.70 1.72% 城市建设 135 468.28 135 46 ...

董事會會議通告 中國能源建設股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二 四年四月二十九日（星期一）舉行董事會會議，藉以（其中包括）批准本公司及其附屬公司 截至二零二四年三月三十一日止三個月之第一季度業績及其發佈。 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份內容 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 董事長 宋海良 中國，北京 2024年4月17日 於本公告日期，本公司執行董事為宋海良先生及馬明偉先生；非執行董事為李樹雷先 生、劉學詩先生及司欣波先生；及獨立非執行董事為趙立新先生、程念高先生及魏偉峰 博士。 * 僅供識別 承董事會命 中國能源建設股份有限公司 ...

目 录 | 关于融资规模与效益测算……………………………………第 一、 | | 1—51 | 页 | | --- | --- | --- | --- | | 二、关于应收款项及存货……………………………………… | | 第 51—84 | 页 | | 三、关于财务性投资……………………………………………第 | | 84—113 | 页 | | 四、关于其他………………………………………………… | 第 | 113—122 | 页 | | 五、执业资质证书…………………………………………… | 第 | 123—126 | 页 | 7-2-1 关于中国能源建设股份有限公司 申请向特定对象发行股票的审核问询函中 关于中国能源建设股份有限公司 申请向特定对象发行股票的审核问询函中 有关财务事项的说明 有关财务事项的说明 天健函〔2024〕1-30 号 天健函〔2024〕1-30 号 上海证券交易所： 上海证券交易所： 我们已对《关于中国能源建设股份有限公司向特定对象发行股票申请文件 的审核问询函》（上证上审（再融资）〔2023〕402 号，以下简称问询函）所提 及的中国能源建设股份有限公司（以下简称能建股份公司或公司 ...

中信证券股份有限公司 关于 本上市保荐书中如无特别说明，相关用语与《中国能源建设股份有限公司 2023 年 度向特定对象发行 A 股股票募集说明书》中的含义相同。 3-2-1 一、发行人基本情况 （一）发行人基本情况 中国能源建设股份有限公司 2023 年度向特定对象发行 A 股股票 之 上市保荐书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二四年四月 声 明 保荐人及其保荐代表人根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司证券发行注册管理办法》《证券发行上市保荐业务管理办法》等有关法律、 法规的规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业执业规范和自 律规范出具本上市保荐书，并保证所出具文件的真实性、准确性和完整性。 3-2-2 | 公司中文名称 | 中国能源建设股份有限公司 | | --- | --- | | 注册地址/实际经营地 | 北京市朝阳区西大望路甲 26 号院 1 号楼 1 至 24 层 01-2706 室 | | 股本 | 4,169,116.3636 万元 | | 法定代表人 | 宋海良 | | 成立日期 | 201 ...

中国能源建设股份有限公司 2023 年度审计报告 二〇二四年三月二十八日 6-1-1 | | | | 一、审计报告 … 第 1-6页 | | --- | | 二、财务报表………………………………………………………………………………… 第 7一16 页 | | (一) 合并资产负债表………………………………………………………………………… 第 7 页 | | (二) 母公司资产负债表… | | (三) 合并利润表 | | (四) 母公司利润表 | | (五）合并现金流量表…………………………………………………………………………… 第 11 页 | | (六) 母公司现金流量表 ………………………………………………………………………… 第 12 页 | | (七) 合并所有者权益变动表…………………………………………… 第 13-14 页 | | (八) 母公司所有者权益变动表……………………………………………… 第 15-16 页 | 三、财务报表附注………………………………………………………………… 第 17—175 页 :: 资质证书 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允 ...

中国能源建设股份有限公司 2023 年度向特定对象发行 A 股股票 募集说明书 （修订稿） 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 联席主承销商 深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401 二〇二四年四月 股票简称：中国能建 股票代码：601868.SH 北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层 中国能源建设股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应的法律 责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务会计资 料真实、完整。 中国证券监督管理委员会、上海证券交易所对本次发行所作的任何决定或意见，均 不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相 反的声明均属虚假不实陈述。 根据《证券法》的规定 ...

北京市嘉源律师事务所 关于中国能源建设股份有限公司 2023 年度向特定对象发行 A 股股票的 补充法律意见书(五) 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二四年四月 7-3-1 中国能建 ·向特定对象发行 嘉源 补充法律意见书(五) 言源律师事务所 IA YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN · 致:中国能源建设股份有限公司 敬启者: 受中国能源建设股份有限公司(以下简称"中国能建"、"公司"或"发 行人")委托,北京市嘉源律师事务所(以下简称"本所")担任公司2023年 度向特定对象发行 A 股股票(以下简称"本次发行")的专项法律顾问,并获 授权为本次发行出具法律意见。 本所已分别于 2023年 4 月 10 日、2023年 4 月 11 日、2023年 7月 18 日、 2023 年8月24日就本次发行出具嘉源(2023)-01-268《北京市嘉源律师事务所 关于中国能源建设股份有限公司 2023年度向特定对象发行 A 股股票的律师工作 ...