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 - 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 ...

转自：新华财经 国核电力规划设计研究院智慧能源分公司（火电分公司）总经理、党委副书记张腾与安徽电建二公司党委委员、副总经理王诚 分别代表双方签署协议。 会谈前，王成立一行还参观了安徽电建二公司企业展厅及生产指挥中心，深入了解该公司技术创新成果及"同行"文化内涵。 （吴钊/文 龙婉露/图） 编辑：赵鼎 6月11日，中国能建安徽电建二公司党委书记、董事长陈建明与国核电力规划设计研究院有限公司党委书记、董事长王成立进行 了会谈。双方就深化全面战略合作、推动工程建设与技术创新等工作展开深入交流，并见证签署战略合作框架协议。 王成立介绍了国核电力规划设计研究院的发展战略及未来规划。他表示，国核电力规划设计研究院将依托规划咨询、勘察设 计、技术研发、EPC总承包及运行技术支持等核心优势，在多个领域与安徽电建二公司开展全方位深度合作，共同提升在新型 电力系统建设中的市场竞争力，为国家能源结构转型注入强劲动力。 陈建明简要介绍了公司的发展历程、业务格局、核电发展业绩及未来规划等。他强调，公司将以"创新、绿色、数智、融合"为 核心理念，充分发挥在火电、核电、新能源等领域的工程建设能力，与国核电力规划设计研究院强强联合，创新构建 ...

三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重 大事项，应及时报告上海证券交易所并按有关规定处理。" 公司董事会将按照相关法律法规和上述批复文件的要求以 及公司股东大会的授权，在规定期限内办理本次向特定对象发行 A 股股票相关事宜，并及时履行信息披露义务，敬请广大投资者 注意投资风险。 | | | 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 中国证监会同意注册批复的公告 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）于近日收到中 国证券监督管理委员会向公司出具的《关于同意中国能源建设股 份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕 1172 号），主要内容如下： "一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报 文件和发行方案实施。 特此公告。 中国能源建设股份有限公司董事会 2025 年 6 月 12 日 1 ...

| A H | | | | 编号:临 2025-034 | | --- | --- | --- | --- | --- | | | 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 | | 中国能源建设股份有限公司 关于高级管理人员变动的公告 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 9 日以通讯表决的方式召开第三届董事会第四十七次会议，审 议通过了《关于调整公司高级管理人员的议案》，会议应参与表 决董事 8 人，实际参与表决董事 7 人，赵立新董事因故请假未参 加表决，会议的召开符合有关法律法规和《公司章程》的规定。 现将相关内容公告如下： 截至本公告披露日，尹强先生和徐陆先生未持有公司股份， 与持有公司 5%以上股份的股东、公司董事、监事、其他高级管 理人员不存在关联关系；未受过中国证监会及其他有关部门的处 罚和证券交易所纪律处分，不存在因涉嫌犯罪被司法机关立案侦 查或者涉嫌违法 ...

A 股代码：601868 A 股简称：中国能建 编号：临2025-035 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 关于2024年年度股东大会的延期公告 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： 2024年年度股东大会 2. 原股东大会召开日期：2025 年 6 月 20 日 3. 原股东大会股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 601868 | 中国能建 | 2025/6/13 | 二、 股东大会延期原因 因统筹相关工作安排，经公司审慎研究，决定将本次股东大 会召开时间延期至 2025 年 6 月 24 日。本次股东大会的延期召开 符合《上市公司股东会规则》和《上海证券交易所股票上市规则》 等相关法律法规以及《中国能源建设股份有限公司章程》等相关 规定。 1 会议延期后的召开时间：2025 年 6 月 24 日 一、 原股东大会有关情况 1. 原股东大会的类型和届次 ...