中国电力建设股份有限公司2025 年半年度报告 公司代码：601669 公司简称：中国电建 中国电力建设股份有限公司 2025 年半年度报告 1 / 216 中国电力建设股份有限公司2025 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完 整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 一、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 王斌 | 工作原因 | 丁焰章 | 二、本半年度报告未经审计。 不适用 五、前瞻性陈述的风险声明 √适用 □不适用 本半年度报告涉及的未来计划等前瞻性陈述不构成公司对投资者的实质承诺，请投资者注意投资风 险。 否 八、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 九、重大风险提示 敬请参阅公司"2025 年半年度报告——第三节 管理层讨论与分析——五、其他披露事项——（一） 可能面对的风险"一节。 十、其他 □适用 √不适用 2 / ...

中国电力建设股份有限公司 关于中国电建集团财务有限责任公司 2025 年半年度风险持续评估报告 根据《企业集团财务公司管理办法》《上海证券交易所 上市公司自律监管指引第 5 号——交易与关联交易》等相关 规定，中国电力建设股份有限公司（以下简称"公司"）审 阅了中国电建集团财务有限责任公司（以下简称"电建财务 公司"）2025 年半年度财务报告及相关数据指标，并进行相 关的风险评估，同时对其《金融许可证》和《企业法人营业 执照》的合法有效性进行了查验，出具本风险持续评估报告。 一、电建财务公司基本情况 电建财务公司是经原中国银行业监督管理委员会北京监 管局（现为国家金融监督管理总局北京监管局）批准成立的 非银行金融机构，成立于 2015 年 12 月。电建财务公司统一 社会信用代码为 91110108MA002J5876，注册资本为人民币 600,000 万元。电建财务公司现持有中国银行保险监督管理 委员会核发的《金融许可证》，机构编码为L0230H211000001。 电建财务公司业务范围包括:吸收成员单位存款；办理成 员单位贷款；办理成员单位票据贴现；办理成员单位资金结 算与收付；提供成员单位委托贷款、债 ...

1 中国电力建设股份有限公司董事会 二〇二五年八月三十日 证券代码：601669 股票简称：中国电建 公告编号：临2025-055 中国电力建设股份有限公司 关于修订公司章程及其附件并取消监事会的公告 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。 为落实《中华人民共和国公司法（2023修订）》《上市公司章程指引（2025年修 订）》《上市公司股东会规则》等法律法规及规范性文件的要求，结合中国电力建设 股份有限公司（以下简称"公司"）实际情况，公司拟对《中国电力建设股份有限公 司章程》及其附件《中国电力建设股份公司股东大会议事规则》《中国电力建设股份 有限公司董事会议事规则》进行修订。 2025年8月28日，公司召开第四届董事会第十二次会议，审议通过了《关于修订 <中国电力建设股份有限公司章程>并取消监事会的议案》《关于修订<中国电力建设 股份公司股东大会议事规则（2022版）>的议案》《关于修订<中国电力建设股份有限 公司董事会议事规则（2022版）>的议案》，同意对公司章程以及公司股东大会议事 规则、董事会议事规则进行修订 ...

证券代码：601669 股票简称：中国电建 公告编号：临 2025-054 中国电力建设股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 截至 2025 年 6 月 30 日，公司本期共使用募集资金投入募投项目人民币 655,697,131.32 元，累计使用募集资金投入募投项目人民币 7,281,328,657.14 元； 1 尚未归还的用于临时补充流动资金的募集资金余额为人民币 5,896,000,000.00 元；尚 未使用的募集资金余额为人民币 248,646,089.81 元（含银行存款利息收入扣除银行手 续费后净额）。 二、募集资金管理情况 （一）《募集资金管理办法》的制定和执行情况 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准中国电力建设股份有限公司非公开发行股 票的批复》（证监许可〔2022〕3103 号）核准，中国电力建设股份有限公司（以下简 称"公司"或"中国电建"）非公开发行人民币普通股（ ...

— 1 — 会议召开时间：2025年9月4日（星期四）10:00-11:00 会议召开方式：网络文字互动 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 投资者可于2025年8月29日（星期五）至9月3日（星期三）17:00期间登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司投资者邮箱 zgdj601669@powerchina.cn提交问题。公司将在说明会上对投资者普遍关注 的问题进行回答。 司"）2025 年半年度经营成果、财务状况，根据公司控股股东中国电力建设集团有限 公司（以下简称"电建集团"）的统一安排，公司将与电建集团控股的另外一家上市 公司南国置业股份有限公司共同参加 2025 年半年度集体业绩说明会（以下简称"本 次说明会"），就投资者关心的问题进行交流。 一、说明会类型 证券代码：601669 股票简称：中国电建 公告编号：临 2025-051 号 中国电力建设股份有限公司 关于参加中国电力建设集团有限公司控股上市公司 2025 年半年度集体业绩说明会的公告 本公司董事会及全 ...

Group 1 - The core point of the article is that China Electric Power Construction Group Municipal Planning and Design Institute Co., Ltd. was fined 570,000 yuan for violating the Production Safety Law due to a construction accident that resulted in one death and one injury, with direct economic losses of approximately 1.426 million yuan [1] - The accident occurred on January 13, 2025, during the construction of a drainage channel and pump station in Hengqin Guangdong-Macao Deep Cooperation Zone, which was classified as a general production safety responsibility accident [1] - The company was found responsible for inadequate safety management at the construction site, failing to implement safety measures and effectively identify and eliminate potential hazards [1] Group 2 - China Electric Power Construction Group Municipal Planning and Design Institute Co., Ltd. is a key enterprise under the state-owned China Electric Power Construction Group, involved in various sectors including urban comprehensive pipe corridors, underground space development, sponge cities, smart cities, water resources and environmental governance, offshore engineering, and road traffic [1][3] - The company provides integrated services across the entire industry chain, including research, planning, investment and financing, design, construction, and operation [1][3]

Group 1 - The core point of the article is that China Electric Power Construction Group Northwest Survey and Design Research Institute Co., Ltd. has obtained a patent for a "pumped storage power station inlet/outlet structure and its arrangement method" [1] - The patent was granted with the announcement number CN 120231303 B, and the application date was June 2025 [1] - The company was established in 1995 and is located in Xi'an, focusing on research and experimental development [1] Group 2 - The registered capital of the company is 218 million RMB [1] - According to data analysis, the company has invested in 82 enterprises and participated in 5,000 bidding projects [1] - The company holds 9 trademark records and 3,335 patent records, along with 161 administrative licenses [1]

中国电建8月27日股价报收6.05元，较前一交易日下跌0.18元，跌幅2.89%。当日成交量为455.79万手， 成交金额27.96亿元。 风险提示：股市有风险，投资需谨慎。（本内容由AI生成，仅供参考，不构成投资建议。） 中国电建属于工程建设行业，主要从事水利水电工程、电力工程、基础设施工程等业务。公司是全球最 大的电力工程承包商之一，业务遍及全球多个国家和地区。 8月27日中国电建主力资金净流出7.27亿元，占流通市值的0.92%。近五个交易日主力资金累计净流出 9.03亿元，占流通市值的1.14%。 ...

Group 1 - The stock price of China Power Construction Corporation (China Power) decreased by 2.09% on August 27, trading at 6.10 CNY per share with a total transaction volume of 1.753 billion CNY and a market capitalization of 105.08 billion CNY [1] - Year-to-date, China Power's stock price has increased by 14.38%, but it has seen a decline of 1.29% over the last five trading days and a 10.29% drop over the last 20 days, while it has risen by 31.95% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on July 24, where it recorded a net buy of -545 million CNY [1] Group 2 - China Power was established on November 30, 2009, and listed on October 18, 2011. Its main business includes construction contracting, power investment and operation, real estate development, equipment manufacturing and leasing, and design for hydropower and wind power [2] - The revenue composition of China Power shows that construction contracting and design account for 90.74%, while other segments contribute 4.94% and power investment and operation account for 4.01%, with renewable energy making up 1.70% [2] - As of June 30, 2025, China Power had 320,000 shareholders, a decrease of 1.81% from the previous period, with an average of 40,848 circulating shares per shareholder, an increase of 1.84% [2] Group 3 - Since its A-share listing, China Power has distributed a total of 19.31 billion CNY in dividends, with 6.61 billion CNY distributed over the last three years [3] - As of March 31, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 384 million shares, a decrease of 53.02 million shares from the previous period [3] - Other significant shareholders include Huatai-PB CSI 300 ETF and E Fund CSI 300 ETF, with holdings of 141 million shares and 98.54 million shares, respectively, both showing a decrease compared to the previous period [3]

Market Performance - Global markets continued to rise last week, with MSCI Global up by 1.5%, MSCI Developed up by 1.5%, and MSCI Emerging up by 1.3%[3] - The US stock market's earnings expectations for 2025 were revised upward, with the S&P 500 EPS forecast increased from 268 to 269[4] Economic Expectations - Global economic expectations were adjusted upward, with the Citigroup Economic Surprise Index for the US rising due to dovish signals from the Fed[4] - The issuance of new special bonds by local governments reached 2392.7 billion CNY, a year-on-year increase of 76.7%[19] Industry Insights - In the home appliance sector, TCL Electronics reported a total revenue of 54.777 billion HKD for H1 2025, a year-on-year increase of 20.4%[15] - The gaming industry saw a record high of 166 domestic game approvals in August, with a total of 1050 approvals in the first eight months of 2025, significantly higher than the previous year's 850[31] Investment Recommendations - In the home appliance sector, recommended stocks include Stone Technology and Ecovacs for their strong performance and growth potential[14] - For the construction industry, low valuation high-dividend companies such as China State Construction and China Railway Construction are recommended due to their expected benefits from PPP policy catalysts[39]