Core Viewpoint - China Energy Engineering Corporation (601868) announced the resignation of Chairman Song Hailiang due to job relocation, with no disagreements among the board members [1] Group 1 - Song Hailiang has resigned from multiple positions including Chairman of the Third Board, Executive Director, and Chairman of the Board's Strategic and Nomination Committees [1] - Vice Chairman Ni Zhen will temporarily assume the responsibilities of Chairman and legal representative until a new chairman is elected [1] - Song Hailiang confirmed that his resignation will not affect the company's daily operations [1]

Group 1 - The China Securities Low-Carbon Economy Theme Index (000977) has shown a slight increase of 0.07% as of June 26, 2025, with notable gains in constituent stocks such as Enjie Co., Ltd. (002812) up 4.47%, Daqo New Energy (688303) up 4.23%, and Tongwei Co., Ltd. (600438) up 2.30% [1] - The carbon neutrality ETF fund (159885) has also increased by 0.35%, marking its fourth consecutive rise, with the latest price reported at 0.58 yuan [1] - The approval of the 400MW Phase II wind power project by China Energy Construction in Jixi, Heilongjiang Province, is expected to provide approximately 1 billion kWh of clean electricity annually, saving about 330,000 tons of standard coal and reducing carbon dioxide emissions by approximately 760,000 tons [1] Group 2 - Guojin Securities is optimistic about the global wind power installation maintaining a high level in 2026, supported by strong domestic demand, with an increase of 19% year-on-year in domestic wind power installations from January to April 2025, totaling about 20GW [2] - The offshore wind project scale has exceeded 9GW, with expectations of 100GW for onshore wind installations and 10GW for offshore wind installations in 2025 [2] - The carbon neutrality ETF fund closely tracks the China Securities Low-Carbon Economy Theme Index, which includes companies involved in clean energy generation, energy conversion and storage, clean production and consumption, and waste treatment [2] Group 3 - As of April 30, 2025, the top ten weighted stocks in the China Securities Low-Carbon Economy Theme Index include Yangtze Power (600900), CATL (300750), Longi Green Energy (601012), and others, collectively accounting for 62.79% of the index [3]

Core Points - The company held its annual general meeting on June 24, 2025, in Beijing, with no resolutions being rejected [1] - The meeting was attended by 3,657 A-share shareholders and 2 H-share shareholders, with A-share shareholders holding a total of 20,910,926,899 shares, representing 50.1567% of the total shares [1][5] - The voting results showed a high approval rate for the proposals, with A-shares voting 99.5929% in favor and H-shares voting 99.9776% in favor [2][3] Meeting Attendance and Voting - The meeting was convened in accordance with the Company Law and the company's articles of association, presided over by the vice chairman [1] - A total of 22,617,808,437 ordinary shares were voted, with 99.6233% approval across all shareholders [2] - The voting results indicated that A-share shareholders voted 20,825,808,149 in favor, while H-share shareholders voted 1,792,000,288 in favor [2][3] Legal Compliance - The meeting's procedures and voting results were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [5]

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the 2024 Annual General Meeting of China Energy Construction Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][12][13] Meeting Procedures - The meeting was scheduled for June 24, 2025, after being postponed from the original date of June 20, 2025, due to the addition of a temporary proposal by the controlling shareholder [5][6] - The meeting was convened by the company's board of directors, and all necessary notifications and announcements were made in accordance with legal requirements [5][6][12] Attendance and Voting - A total of 3,659 shareholders and their representatives attended the meeting, representing 22,703,329,187 shares with voting rights, which is 54.4559% of the total [6][7] - The voting process combined on-site voting and online voting, with specific time slots designated for the online voting [6][8] Voting Results - The voting results showed overwhelming support for the proposals, with the following key figures: - For A shares, 20,825,808,149 votes in favor (99.5929%), 75,493,335 against (0.3611%), and 9,625,415 abstentions (0.0460%) [8][10] - For H shares, 1,792,000,288 votes in favor (99.9776%), 402,000 against (0.0224%), and no abstentions [8][10] - The overall results indicated that the proposals were approved with a combined total of 22,617,808,437 votes in favor (99.6233%) [8][10] Legal Compliance - The legal opinion asserts that the meeting's convening, procedures, attendance, and voting processes adhered to the Company Law, Securities Law, and the company's articles of association, confirming the legality and validity of the resolutions passed [12][13]

Core Viewpoint - The report outlines the mid-term progress of China Energy Construction Co., Ltd.'s "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" initiative for 2024-2025, emphasizing high-quality development and sustainable growth in the face of industry competition [1] Group 1: High-Quality Development - The company is focusing on cultivating new productive forces by leveraging its technological and integrated advantages, achieving record highs in new contract amounts, operating income, and net profit attributable to shareholders in 2024 and Q1 2025 [1] - The company has signed new contracts worth 388.896 billion yuan, with operating income of 100.371 billion yuan and a net profit of 1.612 billion yuan in Q1 2025, reflecting year-on-year growth of 5.75%, 3.05%, and 8.83% respectively [4] Group 2: Innovation and Transformation - The company is accelerating its innovation-driven transformation, establishing itself as a source of original technology, with projects like the world's first megawatt-level demonstration of umbrella-ladder wind power generation technology [2] - The installed capacity of new energy projects reached 15.5085 million kilowatts by the end of Q1 2025, with cumulative development indicators of 72.4947 million kilowatts [2] Group 3: Digital and Smart Transformation - The company is focusing on digitalization across management and industry, with the launch of a smart zero-carbon big data industrial park in Gansu and the establishment of 155 business scenarios for AI development [3] Group 4: Investor Returns and Governance - The company has implemented cash dividends for 10 consecutive years since its listing, with a total cash dividend of 1.613 billion yuan in 2024, an increase of 48.80% from 2023, representing 20% of net profit attributable to shareholders [4] - The company has enhanced its governance structure by appointing a female independent director and revising several governance rules to improve decision-making processes [8] Group 5: Market Value Management - The company has established a market value management system, with a focus on balancing performance growth and market value, and has seen its controlling shareholder increase holdings by 350 million yuan [9]

Core Viewpoint - The announcement details the resignation of independent non-executive director Zhao Lixin and the appointment of Pei Zhenjiang as his replacement, ensuring the board remains compliant with legal requirements [1][2]. Group 1: Director Resignation - Zhao Lixin resigned from his position as an independent non-executive director, audit committee member, supervisory committee member, and nomination committee member on June 24, 2025, before the end of his term [1]. - The resignation will not affect the number of board members or the specialized committees, as a new independent non-executive director has been elected [1]. - Zhao Lixin did not hold any shares in the company and has completed the necessary handover procedures [1]. Group 2: New Director Appointment - Pei Zhenjiang has been elected as the new independent non-executive director, with his term starting from the date of the 2024 annual general meeting until the end of the current board's term [2]. - Pei Zhenjiang is a senior engineer with a doctorate in engineering and has held various significant positions in the energy sector [2][3].

| A H | | | | | | --- | --- | --- | --- | --- | | | 股代码：601868 股代码:03996 | | | | | | | A H | | | | | | | 股简称：中国能建 股简称:中国能源建设 | 公告编号：2025-039 | 中国能源建设股份有限公司 关于公司独立非执行董事变动的公告 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。 中国能源建设股份有限公司（以下简称公司）于 2025 年 6 月 24 日召开 2024 年年度股东大会审议通过了《关于更换公司独 立非执行董事的议案》，现将相关内容公告如下： 一、董事离任情况 | | | 事会专门委员会成员低于法定人数。截至本公告披露日，赵立新 先生未持有公司股份，不存在应当履行而未履行的承诺事项，并 已按照公司相关规定做好交接工作。 赵立新先生确认与公司董事会和公司之间无任何意见分歧， 且无任何与辞职有关的事项需提请公司股东注意。公司及董事会 对赵立新先生任职期间为公司改革发展所作出的贡献表示衷心 的感谢。 二、新任 ...

A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-038 H 股代码: 03996 H 股简称: 中国能源建设 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 (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 | 3,659 | | --- | --- | | 其中：A 股股东人数 | 3,657 | | 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） | 22,703,329,187 | | 其中：A 股股东持有股份总数 | 20,910,926,899 | | 境外上市外资股股东持有股份总数（H 股） | 1,792,402,288 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 | | | 股份总数的比例（%） | 54.4559 | | 其中：A 股股东持股占股份总数的比例（%） | 50.1567 | | ...

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 ...