证券代码：601611 证券简称：中国核建 公告编号：2025-036 中国核工业建设股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (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：2025 年 6 月 30 日 14 点 00 分 召开地点：上海市青浦区蟠龙路 500 号中核科创园 A1 办公楼 股东大会召开日期：2025年6月30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 (五)网络投票的系统、起止日期和投票时间。 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2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时 ...

第四届监事会第二十五次会议决议的公告 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。 中国核工业建设股份有限公司（以下简称"公司"）第四届监事会第二十五 次会议于 2025 年 6 月 5 日以通讯会议方式召开，会议通知于 2025 年 5 月 30 日送 达。本次会议应参会表决监事 3 人，实际参会监事 3 人。会议的召集、召开程序 合法有效。 本次会议由公司监事会主席王正勇先生主持，经与会监事充分审议并经过有 效表决，审议通过了以下议案： 1.通过了《关于 2024 年监事会工作报告的议案》 证券代码：601611 证券简称：中国核建 公告编号：2025-035 中国核工业建设股份有限公司 同意票数 3 票；反对票数 0 票；弃权票数 0 票。 特此公告。 中国核工业建设股份有限公司监事会 2025 年 6 月 6 日 1 ...

Group 1 - The company, China Nuclear Engineering Construction Corporation, will participate in a collective investor communication meeting organized by its controlling shareholder, China National Nuclear Corporation, on June 6, 2025 [1][2] - The event aims to provide investors with a comprehensive understanding of the company's operational results and financial status following the release of its 2024 annual report and 2025 Q1 report [1] - The meeting will take place at Nanjing Rongtong Huashan Hotel, Jiangsu Province, starting at 1:00 PM [1] Group 2 - The event has a limited capacity of 30 participants, and interested investors must register by June 3, 2025 [2] - Investors can submit questions via the company's email from May 29 to June 3, 2025, and the company will address common concerns during the meeting [2] - Contact information for the company's board office is provided for further inquiries [2]

证券代码：601611 证券简称：中国核建 公告编号：2025-034 （二） 活动地点：江苏省南京市南京融通华山饭店（南京市玄武区龙蟠中 路 81 号）秋菊厅、中核华兴 （三） 召开方式：现场 二、参加人员 公司董事长、其他公司领导及有关部门负责人（如遇特殊情况，参会人员将 根据实际情况进行调整）。 中国核工业建设股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日 披露公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者更全面深 入地了解公司经营成果、财务状况等情况，公司计划于 2025 年 6 月 6 日下午参 加控股股东中国核工业集团有限公司集体投资者交流会，暨上海证券交易所"我 是股东"走进上市公司活动。现将有关事项公告如下： 中国核工业建设股份有限公司 一、举办时间、地点 关于参加中核集团集体投资者交流会 （一） 开始时间：2025 年 6 月 6 日（星期五）13:00 暨"我是股东"走进上市公司活动的公告 公司董事会及全体董事保证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。 （二）投资者可于 5 月 ...

现将公司 2025 年 4 月主要经营情况公布如下，供各位投资者参考： 截至 2025 年 4 月，公司累计实现新签合同 575.60 亿元，累计实现营业收入 348.86 亿元。 以上数据未经审计，由于客观情况变化等因素，与未来签约额及营业收入并 不完全一致，特别提醒投资者注意。 特此公告。 证券代码：601611 证券简称：中国核建 公告编号：2025-032 中国核工业建设股份有限公司 关于经营情况简报的公告 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。 2025 年 5 月 17 日 中国核工业建设股份有限公司董事会 ...

为回应投资者关注，现将公司子公司近期签署的核电工程合同情况公告如下： 证券代码：601611 证券简称：中国核建 公告编号：2025-033 中国核工业建设股份有限公司 关于核电工程签约的公告 公司董事会及全体董事保证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。 | 序 | 签约单位 | 合同名称 | | | --- | --- | --- | --- | | 号 | | | | | 1 | 中国核工业二三建设有限公司 | 江苏徐圩核能供热发电厂一期 | 1、2 号机组核岛及 | | | | 其配套 BOP 安装工程合同 | | 公司将根据监管要求和项目进展及时履行信息披露义务，请广大投资者注意 投资风险，谨慎决策。 特此公告。 中国核工业建设股份有限公司董事会 2025 年 5 月 17 日 1 ...

Group 1: Financial Performance - In 2024, the company achieved total operating revenue of 113.54 billion yuan, a year-on-year increase of 3.80% [1] - The net profit attributable to shareholders was 2.064 billion yuan, a slight increase of 0.07% year-on-year, while the non-recurring net profit rose by 12.11% to 1.915 billion yuan [1] - For Q1 2025, total operating revenue was 29.549 billion yuan, up 1.77% year-on-year, but net profit decreased by 1.01% to 551 million yuan [1][2] Group 2: Order Growth and Market Expansion - The company reported steady growth in new contracts, with Q4 2024 new contracts amounting to 55.633 billion yuan, a year-on-year increase of 1.3% [2] - In Q1 2025, new contracts reached 54.175 billion yuan, showing a significant year-on-year increase of 30.68% [2] - The company successfully entered new sectors such as offshore wind power, energy storage, and pumped storage, enhancing both quantity and quality of orders [2] Group 3: Profitability and Cost Management - The overall gross profit margin for the year was 11.72%, an increase of 0.37 percentage points, while the expense ratio rose slightly to 7.12% [3] - The net profit margin for the year was 1.82%, a decrease of 0.07 percentage points, with the non-recurring net profit margin improving by 0.13 percentage points to 1.69% [3] - In Q1 2025, the gross profit margin was 8.94%, up 0.41 percentage points, but the net profit margin decreased to 1.87% [3] Group 4: Cash Flow and Financial Health - The company experienced a net cash outflow from operating activities of 3.34 billion yuan in 2024, primarily due to increased payments to downstream [4] - The cash collection ratio for 2024 was 82.77%, down 3.57 percentage points year-on-year [4] - In Q1 2025, the net cash outflow was 10.195 billion yuan, with a cash collection ratio of 76.34%, which improved by 7.04 percentage points [4] Group 5: Nuclear Power Sector Outlook - The company has received approval for more than 10 nuclear units for four consecutive years, indicating a robust nuclear construction market [5] - In April 2024, five nuclear projects were approved, totaling 10 units, with an estimated investment exceeding 200 billion yuan [5] - The long-term outlook for the nuclear power sector is positive, with expectations of high margins and low impairments driving company performance [5]

Investment Rating - The investment rating for the company is "Buy" and is maintained [10]. Core Views - The company reported a total operating revenue of 1135.41 billion yuan for 2024, representing a year-on-year growth of 3.80%. The net profit attributable to the parent company was 20.64 billion yuan, a slight increase of 0.07%. The non-recurring net profit was 19.15 billion yuan, up by 12.11% year-on-year. For Q1 2025, the total operating revenue was 295.49 billion yuan, a year-on-year increase of 1.77%, while the net profit attributable to the parent company decreased by 1.01% to 5.51 billion yuan [2][8]. Summary by Sections Revenue and Orders - The company achieved stable revenue growth in 2024, with new contracts growing faster than revenue in Q1 2025. In Q4 2024, new contracts amounted to 556.33 billion yuan, a year-on-year increase of 1.3%, while Q1 2025 saw new contracts of 541.75 billion yuan, up by 30.68% year-on-year. The company successfully entered new fields such as offshore wind power and energy storage, enhancing both quantity and quality of orders [14]. Profitability and Margins - The overall profitability showed a slight decline, with the comprehensive gross margin for 2024 at 11.72%, an increase of 0.37 percentage points year-on-year. The expense ratio rose slightly to 7.12%, with net profit margin decreasing to 1.82%, down by 0.07 percentage points year-on-year. In Q1 2025, the comprehensive gross margin was 8.94%, up by 0.41 percentage points, while the net profit margin was 1.87%, a decrease of 0.05 percentage points year-on-year [14]. Cash Flow - The company experienced a significant increase in cash outflow from operating activities, with a net outflow of 33.40 billion yuan in 2024, primarily due to increased payments to downstream entities. The cash collection ratio for 2024 was 82.77%, down by 3.57 percentage points year-on-year. In Q1 2025, the net cash outflow was 101.95 billion yuan, with a cash collection ratio of 76.34%, up by 7.04 percentage points year-on-year [14]. Market Conditions - The company has seen a favorable market environment, with the approval of over 10 nuclear units for four consecutive years. In April 2025, five nuclear projects were approved, totaling 10 units, indicating a stable approval pace. The estimated total investment for these new units exceeds 200 billion yuan, which is expected to benefit the company significantly [14].

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company's operational performance is showing steady growth, with a revenue forecast of 113.5 billion yuan for 2024, representing a year-on-year increase of 3.8%. The net profit attributable to shareholders is expected to be 2.06 billion yuan, with a year-on-year growth of 12% for the non-recurring profit [1][2] - The nuclear power sector continues to benefit from a favorable industry environment, with the company being a leader in nuclear power engineering in China. The new contracts signed for nuclear power engineering in 2024 reached 55.1 billion yuan, a 44% increase year-on-year [3] Summary by Sections Financial Performance - In 2024, the company achieved a comprehensive gross margin of 11.7%, an increase of 0.37 percentage points year-on-year. The gross margins for nuclear engineering, civil engineering, and other businesses were 13.4%, 9.8%, and 17.3%, respectively [2] - The company reported a net profit margin of 1.82% for 2024, a decrease of 0.07 percentage points year-on-year. The operating cash flow showed a net outflow of 3.34 billion yuan, indicating ongoing cash flow pressure [2] Business Segments - The revenue from nuclear power engineering, civil engineering, and other businesses for 2024 is projected to be 32.2 billion yuan, 69.3 billion yuan, and 11.2 billion yuan, respectively. The nuclear power engineering segment is expected to grow rapidly [1] - The company has a robust order backlog of 277.8 billion yuan, which is 2.4 times its annual revenue, ensuring stable future profitability [1] Future Projections - The company aims to achieve new contracts worth 165.8 billion yuan in 2025, a 1.4% increase year-on-year, and revenue of 117.7 billion yuan, representing a year-on-year growth of 3.7% [1] - Forecasted net profits for 2025-2027 are 2.32 billion yuan, 2.60 billion yuan, and 2.91 billion yuan, with respective growth rates of 13%, 12%, and 12% [3]

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company is experiencing steady growth in operational performance, with a robust expansion in the nuclear power sector. For 2024, it is projected to achieve revenue of 113.5 billion yuan, a year-on-year increase of 3.8%, and a net profit attributable to shareholders of 20.6 billion yuan, reflecting a slight increase of 0.1% year-on-year [1][3] - The nuclear power engineering segment continues to thrive, with new contracts signed amounting to 163.4 billion yuan in 2024, an 8.5% increase year-on-year, and a significant backlog of orders ensuring stable future earnings [1][3] Summary by Sections Financial Performance - In 2024, the company achieved a comprehensive gross margin of 11.7%, up by 0.37 percentage points year-on-year, driven by an increase in the proportion of high-margin nuclear power business [2] - The net profit margin for the year was 1.82%, a decrease of 0.07 percentage points year-on-year, with operational cash flow showing a net outflow of 3.34 billion yuan, indicating ongoing cash flow pressure [2][4] Business Segments - The nuclear power engineering segment generated revenue of 32.2 billion yuan in 2024, a year-on-year increase of 35%, while the civil engineering segment saw a decline of 8% [1][3] - The company is positioned as a leader in the nuclear power sector, benefiting from the high demand for nuclear energy in China, with 11 new nuclear units approved in 2024 and 10 in 2025 [3] Future Projections - The company forecasts net profits of 23.2 billion yuan, 26.0 billion yuan, and 29.1 billion yuan for 2025, 2026, and 2027 respectively, with corresponding year-on-year growth rates of 13%, 12%, and 12% [3][4] - The projected revenue for 2025 is 117.7 billion yuan, reflecting a year-on-year increase of 3.7% [1][4]