王斌辞去中国电力建设股份有限公司（以下简称"中国电建"）董事、副董事长兼总经理职务。 9月2 4日，中国电建发布公告称，公司董事、副董事长兼总经理王斌因年龄原因（退休）已向公司董事会递交书面辞职报告，申请辞去 公司董事、副董事长职务、公司总经理职务以及公司董事会战略委员会委员职务。王斌离任时间为2025年9月23日，原定离任时间为 2027年8月22日。 王斌的离任不会导致公司董事会成员低于法定人数，其辞职申请自辞职报告送达公司董事会之日起生效。王斌已按照公司有关规定进行 工作交接。 证券简称:中国电建 证券代码:601669 公告编号:2025-060 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任 | 是否继续在 上市公司及 | 是否存在未履 行完毕的公开 | | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 原因 | 其控股子公 司任职 | 席诺 | | 王斌 | 董事、副董事 | 2025 年 9 | 2027年8 | 退休 | 否 | 合 | | | 长、总经理、 | 月 23 日 | 月 22 日 | | | | | ...

证券日报网讯 9月24日晚间，中国电建发布公告称，公司董事、副董事长兼总经理王斌先生因年龄原因 （退休）已向公司董事会递交书面辞职报告，申请辞去公司董事、副董事长职务、公司总经理职务以及 公司董事会战略委员会委员职务。 （编辑 姚尧） ...

格隆汇9月24日｜中国电建公告，公司董事、副董事长兼总经理王斌先生因年龄原因已向公司董事会递 交书面辞职报告，申请辞去所有职务。王斌先生的离任不会导致公司董事会成员低于法定人数，其辞职 申请自送达董事会之日起生效。公司将进行工作交接，并对王斌先生的贡献表示感谢。 ...

格隆汇9月24日丨中国电建(601669.SH)公布，公司董事、副董事长兼总经理王斌先生因年龄原因（退 休）已向公司董事会递交书面辞职报告，申请辞去公司董事、副董事长职务、公司总经理职务以及公司 董事会战略委员会委员职务。 ...

证券代码：601669 证券简称：中国电建 公告编号：2025-060 中国电力建设股份有限公司 关于公司副董事长兼总经理退休离任的公告 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。 中国电力建设股份有限公司（以下简称"公司"）董事、副董事长兼总经理 王斌先生因年龄原因（退休）已向公司董事会递交书面辞职报告，申请辞去公司 董事、副董事长职务、公司总经理职务以及公司董事会战略委员会委员职务。具 体情况如下： | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任 原因 | 是否继续在 上市公司及 其控股子公 司任职 | 是否存在未履 行完毕的公开 承诺 | | --- | --- | --- | --- | --- | --- | --- | | 王斌 | 董事、副董事 | 2025 年 9 | 2027 年 8 | 退休 | 否 | 否 | | | 长、总经理、 | 月 23 日 | 月 22 日 | | | | | | 战略委员会委 | | | | | | | | 员 | | | | | | 一、离任情况 二 ...

证券代码：601669 股票简称：中国电建 公告编号：临 2025-059 中国电力建设股份有限公司 第四届董事会第十三次会议决议公告 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。 一、审议通过了《关于王斌不再担任中国电力建设股份有限公司董事、副董 事长、总经理的议案》。 公司董事会同意王斌先生因年龄原因（退休）不再担任公司董事、副董事长、 总经理职务。 表决情况：8票同意，0票弃权，0票反对。 二、审议通过了《关于公司"十四五"发展规划总结评估报告的议案》。 表决情况：8票同意，0票弃权，0票反对。 特此公告。 中国电力建设股份有限公司董事会 二〇二五年九月二十五日 中国电力建设股份有限公司（以下简称"公司"）第四届董事会第十三次会 议于2025年9月23日以通讯方式召开。会议通知和会议议案等材料已以电子邮件 和书面方式送达各位董事。本次会议应当参与表决的董事8人，实际参与表决的 董事8人，各位董事以书面及传真方式提交了表决意见。本次会议的召开符合《中 华人民共和国公司法》等法律法规及规范性文件以及《中国电力建设股份有限公 ...

Group 1 - The core point of the article is the resignation of Wang Bin, the Vice Chairman and General Manager of China Power Construction Corporation, due to age reasons [1] - As of the announcement date, the market capitalization of China Power Construction Corporation is 95.9 billion yuan [1] - The revenue composition for China Power Construction Corporation from January to June 2025 is as follows: construction engineering contracting accounts for 90.74%, other industries 4.63%, power investment and operation 4.23%, and other businesses 0.4% [1]

Group 1 - The core point of the article is that China Power Construction (SH 601669) held its 13th board meeting on September 23, 2025, to review the "14th Five-Year Plan" development summary evaluation report [1] - For the first half of 2025, the revenue composition of China Power Construction was as follows: construction engineering contracting accounted for 90.74%, other industries 4.63%, power investment and operation 4.23%, and other businesses 0.4% [1] - As of the report date, the market capitalization of China Power Construction was 95.9 billion yuan [1]

Core Points - Wang Bin, the Vice Chairman and General Manager of China Power Construction Corporation, has retired due to age reasons, submitting his resignation to the board of directors [1] - His original term was set to end on August 22, 2027, but he will no longer hold any positions in the listed company or its subsidiaries after retirement [1] - The board expressed gratitude for Wang Bin's contributions during his tenure, and the resignation has been effective since it was delivered to the board [1] Summary by Sections - **Retirement Announcement** - Wang Bin has submitted a written resignation report to the board of directors due to age [1] - The announcement was published on September 25 [1] - **Tenure and Transition** - Wang Bin's term was originally scheduled to last until August 22, 2027 [1] - There are no outstanding public commitments that he has not fulfilled [1] - His departure will not reduce the number of board members below the legal requirement, and the work handover has been completed [1]

Core Insights - The Ningxia Hui Autonomous Region plans to develop a total of 20.62 million kilowatts of renewable energy projects by 2025, focusing on green electricity parks and guaranteed grid connection projects [2][3] - The priority for 2025 includes 6.02 million kilowatts for characteristic advantage industry green electricity parks and 14.6 million kilowatts for guaranteed photovoltaic projects [2] - As of now, seven cities in Ningxia have announced the allocation of wind and solar projects, totaling 17.6 GW [2][3] Project Scale Summary - The total project scale for various cities in Ningxia is as follows: - Wuzhong City: 600,000 kW - Yinchuan City: 440,000 kW - Zhongwei City: 350,000 kW - Shizuishan City: 180,000 kW - Ningdong Modern Coal Chemical Industry Green Electricity Park: 170,000 kW - Guyuan City: 20,000 kW - Total: 1,760,000 kW [3] Project Owners - A total of 44 companies have been awarded the 17.6 GW wind and solar project scale, with the following key players: - China Power Construction: 3.37 GW - Ningxia Guoyun: 2 GW - Ningxia Ningdong New Energy: 1.7 GW [5][6][8] Central Enterprises Involvement - Eleven central enterprises have received wind and solar project quotas, including: - China Power Construction - China Nuclear Power - China Energy Engineering - State Power Investment Corporation - China National Petroleum Corporation [8][11] Competitive Configuration of Projects - In Wuzhong City, 29 photovoltaic projects were selected for competitive configuration, totaling 6 GW from an initial application of 16.1 GW [12] - In Yinchuan City, 9 projects were selected, with a total scale of 3.4 GW after adjustments [15] - Zhongwei and Guyuan cities have a combined planned scale of 3.5 GW for guaranteed grid connection projects [18]