华电科工股份有限公司 2024 年第二次临时股东大会 会议资料 二○二四年十一月 北 京 华电科工股份有限公司 2024 年第二次临时股东大会资料目录 | 一、股东大会会议须知 2 | | --- | | 二、股东大会议程 4 | | 三、股东大会议案 6 | | 议案一：关于回购注销部分已获授但尚未解除限售的限制性股票及调 | | 整回购价格的议案 6 | | 议案二：关于变更注册资本暨修改公司章程的议案 12 | | 议案三：关于补选公司董事的议案 14 | 1 华电科工股份有限公司 股东大会会议须知 三、现场出席本次会议的股东（或股东代表）应当按照公司《关 于召开 2024 年第二次临时股东大会的通知》要求，持相关证件于现 场会议参会确认登记时间办理登记手续。 为维护全体股东合法权益，确保股东大会的正常秩序和议事效率， 保证股东大会的顺利进行，根据国家相关规范性法律文件以及公司 《章程》《股东大会议事规则》的有关规定，特制定会议须知如下： 一、为能够及时统计出席会议的股东（或股东代表）所代表的持 股总数，请现场出席股东大会的股东和股东代表于会议开始前 30 分 钟到达会议地点，并携带身份证明、股东账户卡 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected price increase of over 15% in the next 6-12 months [1]. Core Insights - The company reported a revenue of 4.93 billion RMB for the first three quarters of 2024, representing a year-on-year increase of 25.1%. In Q3 alone, revenue reached 1.995 billion RMB, up 27.6% year-on-year [1]. - The net profit attributable to the parent company for the first three quarters of 2024 was 110 million RMB, a year-on-year increase of 29.9%, with Q3 net profit soaring to 70 million RMB, reflecting a 202.3% increase year-on-year [1]. - The report highlights a significant growth in capital expenditure (CAPEX) in the thermal power sector, with an investment completion amount of 87 billion RMB in the first three quarters of 2024, up 27.3% year-on-year [1]. - The company secured new contracts worth 9.256 billion RMB in 2023, with thermal power-related business orders making up a significant portion. The unconfirmed contract amount for this year is expected to accelerate [1]. - The report emphasizes the potential for new orders from flexible thermal power renovations and offshore wind construction, with new signed orders reaching 9.53 billion RMB in the first three quarters of 2024, a 61.6% increase year-on-year [1]. - The company is actively pursuing hydrogen and ammonia projects, benefiting from supportive policies and establishing a comprehensive industrial chain from resource generation to consumption [1]. Financial Forecasts and Valuation - The company is projected to achieve net profits of 270 million RMB, 349 million RMB, and 400 million RMB for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.23 RMB, 0.30 RMB, and 0.34 RMB [1]. - The report assigns a price-to-earnings (P/E) ratio of 25x, 19x, and 17x for the years 2024, 2025, and 2026 respectively, maintaining the "Buy" rating [1].

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,994,588,491.64, representing a year-on-year increase of 27.56%[2] - The net profit attributable to shareholders for Q3 2024 was ¥70,843,130.14, a significant increase of 202.27% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥59,211,245.02, up 158.76% year-on-year[2] - For the first nine months of 2024, the company achieved operating revenue of 4.926 billion RMB, a year-on-year increase of 25.10%[11] - The net profit attributable to shareholders for the same period was 108 million RMB, reflecting a year-on-year growth of 29.94%[11] - Total operating revenue for the first three quarters of 2024 reached CNY 4,926,212,263.35, a 25.2% increase from CNY 3,937,713,054.95 in the same period of 2023[17] - Net profit attributable to shareholders of the parent company was CNY 107,623,817.67, up from CNY 82,826,932.76 in the previous year, representing a 29.9% increase[19] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥10,998,083,841.18, reflecting a decrease of 4.55% from the end of the previous year[3] - The company's total assets decreased to CNY 10,998,083,841.18 from CNY 11,522,310,658.00, a decline of 4.5%[16] - The company's total liabilities decreased to CNY 6,551,640,145.18 from CNY 7,154,298,780.25, a reduction of 8.4%[16] - The total equity attributable to shareholders of the parent company rose to CNY 4,268,222,829.52 from CNY 4,189,446,175.30, an increase of 1.9%[16] Cash Flow - The net cash flow from operating activities for the year-to-date period was negative at -¥528,171,779.50, but improved by 14.75% compared to the previous year[2] - Cash flow from operating activities showed a net outflow of CNY -528,171,779.50, an improvement compared to CNY -619,529,105.37 in the same period last year[20] - Cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets was $49,509,533.79, compared to $16,909,785.92 in the previous period[21] - Net cash flow from investing activities was -$48,888,383.79, a decrease from -$16,806,785.92 year-over-year[21] - Total cash inflow from financing activities was $29,000,000.00, down from $30,000,000.00 in the previous period[21] - Cash outflow for debt repayment was $30,000,000.00, significantly lower than $180,000,000.00 in the prior period[21] - Net cash flow from financing activities was -$110,044,992.23, compared to -$372,881,799.57 previously[21] - The net increase in cash and cash equivalents was -$687,105,155.52, compared to -$1,009,217,680.35 in the previous period[21] - The ending balance of cash and cash equivalents was $1,740,704,575.61, up from $1,496,391,071.78 year-over-year[21] Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 160,663,656.57, a decrease of 16.2% from CNY 191,880,898.78 in 2023[17] - The company has received three invention patents related to green hydrogen coupling and green ammonia equipment, enhancing its technological capabilities in the ammonia business[13] Contracts and Sales - In 2023, the company signed new sales contracts worth 9.256 billion RMB, with 2.980 billion RMB recognized as revenue[11] - For the first nine months of 2024, new sales contracts signed amounted to 9.532 billion RMB, a year-on-year increase of 61.61%[11] - The company has pending sales contracts worth 2.363 billion RMB that have been bid but not yet signed[11] Strategic Initiatives - The company is actively involved in the green transformation of the coal power industry, aligning with national policies aimed at reducing carbon emissions by 20% by 2025 and 50% by 2027[11] - The hydrogen energy sector is being prioritized in national energy strategies, with a focus on developing a comprehensive standard system for the hydrogen industry[11] - The company successfully achieved commercial operation of three major hydrogen production projects during the reporting period, including a 200,000 kW integrated demonstration project in Inner Mongolia, which has fully commenced production[12] - The company is exploring the integration of renewable energy systems with green ammonia and green methanol production, aiming to address the intermittency of wind and solar energy[13] Technological Development - The new type of shore bridge developed by the company has been included in the recommended directory of technological innovation achievements by the State-owned Assets Supervision and Administration Commission, with the first unit project completed and accepted in December 2023[12] - The company has signed contracts for the supply of five automated rail-mounted container gantry cranes, with research, design, and manufacturing completed, and installation currently underway[12] - The company is actively developing gravity energy storage technology, having joined a research platform for energy storage development and innovation, and is working on various gravity energy storage solutions[12] - The company is advancing the development of molten salt thermal storage systems for deep peak shaving of thermal power units, providing project proposals for multiple thermal power plants in various regions[13] - The company’s automated remote control operation of container cranes achieved a maximum operational efficiency of 54 moves per hour, equivalent to 108 TEU per hour[12] Regulatory and Compliance - The company has completed the registration change to its new name, "China Huadian Science and Technology Co., Ltd."[11] - The company has adopted new accounting standards starting in 2024, which may affect financial reporting[22]

表决情况：同意 5 票；反对 0 票；弃权 0 票，通过此议案。 监事会意见：根据《证券法》、中国证监会《上市公司信息披露 管理办法》、上海证券交易所《股票上市规则》《上市公司自律监管 指南第 1 号——公告格式第五十二号 上市公司季度报告》《上市公司 自律监管指南第 2 号——业务办理第六号 定期报告》《关于做好主板 上市公司 2024 年第三季度报告披露工作的重要提醒》等相关规定的 要求，监事会在全面了解和审核公司 2024 年第三季度报告后，认 为： - 1 - 证券代码：601226 证券简称：华电科工 公告编号：临2024-055 华电科工股份有限公司 第五届监事会第八次会议决议公告 本公司监事会及全体监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。 华电科工股份有限公司（以下简称"公司"）第五届监事会第八 次会议通知于 2024 年 10 月 18 日以电子邮件方式发出，会议于 2024 年 10 月 28 日上午 11 时在北京市丰台区汽车博物馆东路华电产业园 B 座 1110 会议室以现场表决的方式召开。公司监事 5 名，实到监事 ...

证券代码：601226 证券简称：华电科工 公告编号：临 2024-056 华电科工股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 股东大会召开日期：2024年11月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (五) 网络投票的系统、起止日期和投票时间。 (一) 股东大会类型和届次 2024 年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 11 月 13 日 14 点 召开地点：北京市丰台区汽车博物馆东路 6 号华电发展大厦 B 座 11 层 1110 会议室 1、 各议案已披露的时间和披露媒体 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 13 日 至 2024 年 11 月 13 日 ...

华电科工股份有限公司 第五届董事会第十一次会议决议公告 证券代码：601226 证券简称：华电科工 公告编号：临2024-054 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。 华电科工股份有限公司（以下简称"公司"）第五届董事会第十一次 会议通知于 2024 年 10 月 18 日以电子邮件方式发出，会议于 2024 年 10 月 28 日上午 10 时在北京市丰台区汽车博物馆东路华电产业园 B 座 1110 会议室以现场结合通讯的表决方式召开。公司董事 8 名,实际参加表决的 董事 8 名（公司独立董事黄阳华先生、吴培国先生因工作原因以通讯方 式进行表决，其余 6 名董事为现场表决），公司监事、高级管理人员及其 他相关人员列席会议。本次会议由公司董事长彭刚平先生主持，召集召 开程序及表决方式符合《公司法》与公司《章程》的有关规定，决议内 容合法有效。会议以记名方式投票表决，审议通过了如下议案： 一、《关于公司 2024 年第三季度报告的议案》 表决情况：同意 8 票；反对 0 票；弃权 0 票，通过此议案。 公司董事会审计 ...

Group 1 - The company name has been changed from "华电重工股份有限公司" to "华电科工股份有限公司" [1] - The stock abbreviation has been changed to "华电科工" while the stock code "601226" remains unchanged [1]

证券代码：601226 证券简称：华电重工 公告编号：临2024-053 华电科工股份有限公司 关于袁新勇先生辞去公司董事及总经理职务的公告 华电科工股份有限公司（以下简称"公司"）董事会于 2024 年 10 月 22 日收到袁新勇先生的书面辞职申请。因工作调整原因，袁新 勇先生申请辞去公司董事、总经理及董事会战略委员会委员职务。本 辞职申请自送达公司董事会之日起生效。根据《公司法》、公司《章 程》等相关规定，袁新勇先生辞职不会导致公司董事会成员低于法定 最低人数，不会影响公司董事会的正常运作。 袁新勇先生在担任公司董事、总经理及董事会战略委员会委员职 务期间，恪尽职守、勤勉尽责、勇于担当、无私奉献，公司及董事会 对袁新勇先生在任职期间为公司所做出的贡献表示衷心感谢！ 特此公告。 华电科工股份有限公司董事会 二○二四年十月二十三日 - 1 - 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。 ...

证券代码：601226 证券简称：华电重工 公告编号：2024-052 变更后的股票证券简称：华电科工，股票证券代码"601226" 保持不变 证券简称变更日期：2024 年 10 月 25 日 一、 公司董事会审议变更证券简称的情况 华电科工股份有限公司（以下简称"公司"）于 2024 年 10 月 10 日召开第五届董事会第十次会议，以 9 票同意、0 票反对、0 票弃权的 结果，审议通过了《关于变更公司证券简称的议案》，同意将公司证券 简称由"华电重工"变更为"华电科工"，证券代码"601226"保持不 变。具体内容详见公司于 2024 年 10 月 11 日在《中国证券报》《证券 日报》及上海证券交易所网站（www.sse.com.cn）披露的《第五届董 事会第十次会议决议公告》《关于拟变更公司证券简称的公告》。 二、 公司证券简称变更的原因 公司分别于 2024 年 8 月 19 日、2024 年 9 月 4 日召开第五届董事 会第八次会议、2024 年第一次临时股东大会，审议通过了《关于变更 公司名称暨修改公司章程的议案》，决定将公司中文全称由"华电重工 股份有限公司"变更为"华电科工股份有限公司 ...

证券代码：601226 证券简称：华电重工 公告编号：临2024-051 华电科工股份有限公司 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，华电科工股份有限公司（以下简称"公司"）全资子公司 华电重工机械有限公司（以下简称"重工机械"）与明阳智慧能源集 团股份公司签署了《内蒙古通威硅能源绿色供电项目风力发电机组项 目塔筒及其附件采购合同》，合同金额约为20,747.79万元人民币（含 税）。具体情况如下： 关于重大合同的公告 一、合同买方情况 企业名称：明阳智慧能源集团股份公司 企业性质：股份有限公司（外商投资、上市） 注册资本：227,159.4206万元人民币 住所：广东省中山市火炬开发区火炬路22号 成立日期：2006年6月2日 法定代表人：张传卫 合同标的：100台风力发电塔筒及其附件 合同金额：约20,747.79万元人民币（含税） 结算方式：本合同主要包括合同设备款、技术资料费用、技术和 售后服务费、零部件需要的第三方检测费用、包装运输费、运输保险 费以及与本合同有关的所有税费，还包含随机备件、质保期内使 ...