| 证券代码：601611 | 证券简称：中国核建 公告编号：2024-038 | | --- | --- | | 转债代码：113024 | 转债简称：核建转债 | 中国核工业建设股份有限公司 关于召开 2023 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 2023 年年度股东大会 召开的日期时间：2024 年 6 月 17 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：2024年6月17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 (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 (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 2024 年 6 月 17 日 1、 各议 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于中国核工业建设股份有限公司 2024 年第二次临时股东大会的 法律意见书 国枫律股字[2024]A0266 号 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 1 网络投票结果均由相应的上海证券交易所交易系统和互联网投票系统予以认证； 致：中国核工业建设股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《中国核 ...

| | | 中国核工业建设股份有限公司 2024 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,137,570,406 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.8198 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 | 股东类型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 票数 | | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | | （%） | | （%） | | A 股 | 2,137,500,606 | | 99.9967 | 49,800 | 0.0 ...

[Table_Header] 公司点评●基础建设 2024年 05 月07 日 [Table_Title] [Table_StockCode] 中国核建(601611) 业绩稳步提升，新签订单稳增长 [Table_InvestRank] 推荐 (维持) 核心观点： 分析师 [T able事_S件um：m公ar司y]发 布 2023年年报、2024年第一季度报告。 [龙Ta天b光le_ Authors] ：021-20252621  业绩稳步提升，核电建设增速快。公司 2023年实现营业收入 1093.85亿元， 同比增长 10.34%；实现归母净利润 20.63 亿元，同比增长 16.07%；实现扣非 ：longtianguang_yj@chinastock.com.cn 后归母净利润 17.08 亿元，同比增长 3.85%。2023 年，公司实现新签合同额 分析师登记编码：S0130519060004 1506.37 亿元，同比增长 8.34%。分业务板块看，核电工程建设完成营业收入 239.26亿元，同比增长 42.86%，实现新签合同额 384.00亿元，同比增长 1.00%； 工业与民用工程建 ...

Financial Performance - The company reported a cumulative distributable profit of RMB 754,875,391.48 as of December 31, 2023, with a proposed cash dividend of RMB 0.87 per 10 shares, totaling RMB 262,641,798.23[5]. - The total share capital as of December 31, 2023, is 3,018,871,244 shares, which will be the basis for the dividend distribution[5]. - The company's operating revenue for 2023 reached ¥109.39 billion, representing a 10.34% increase compared to ¥99.14 billion in 2022[20]. - Net profit attributable to shareholders for 2023 was ¥2.06 billion, a 16.07% increase from ¥1.78 billion in 2022[20]. - The net cash flow from operating activities for 2023 was -¥315.05 million, showing significant improvement from -¥4.40 billion in 2022[20]. - The total assets at the end of 2023 amounted to ¥215.34 billion, a 9.03% increase from ¥197.50 billion in 2022[20]. - Basic earnings per share for 2023 was ¥0.59, up 3.51% from ¥0.56 in 2022[22]. - The weighted average return on equity for 2023 was 9.94%, a decrease of 1.06 percentage points from 11.00% in 2022[22]. - The company reported a total of ¥354.43 million in non-recurring gains and losses for 2023[25]. - The company achieved operating revenue of CNY 109.39 billion, representing a year-on-year growth of 10.34%[51]. - Operating costs increased to CNY 96.97 billion, reflecting a year-on-year increase of 8.76%[51]. - The company reported a net cash outflow from operating activities of CNY 315 million, a reduction of CNY 4.09 billion compared to the previous year[64]. Corporate Governance - The company has received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[4]. - The board of directors confirmed that all members attended the board meeting, ensuring the integrity of the annual report[4]. - The company has conducted four shareholder meetings and 16 board meetings in 2023, reviewing a total of 73 proposals[94]. - The company has received multiple governance awards, including best practices in corporate governance and digital transformation[94]. - The company has revised its governance structure to align with regulatory requirements, ensuring effective decision-making and risk prevention[94]. - The company is committed to maintaining transparency and governance standards, as evidenced by the presence of independent directors on its board[100]. - The company has appointed new executives, including a new Chief Financial Officer, to strengthen its management team[104]. - The company has established a performance evaluation mechanism for senior management, which is based on the annual performance assessment plan approved by the board of directors[138]. Strategic Initiatives - The company emphasizes a development strategy focused on two brands, three contributions, four capabilities, and five platforms[10]. - The company aims to expand its market share in new infrastructure and renewable energy sectors, focusing on major national strategies and key urban clusters[40]. - The company has outlined a strategic goal to become a world-class nuclear engineering service provider and a comprehensive service provider across the entire industry chain[82]. - The company plans to enhance its core competitiveness in nuclear engineering and deepen its presence in industrial and civil engineering markets in 2024[83]. - The company will focus on capturing new market opportunities, particularly in renewable energy and petrochemical sectors, while expanding its international operations[85]. - The company has committed to addressing industry competition issues following its acquisition, ensuring compliance with relevant regulations and protecting shareholder interests[156]. Risk Management - The company emphasizes risk management, particularly in legal disputes related to project payment recoveries, and has implemented quarterly monitoring mechanisms[92]. - The company is focused on enhancing its quality management system and safety production standards to mitigate quality and safety risks[89]. - The company has reported a focus on risk management and internal audit processes, with a comprehensive risk management report submitted for review[118]. Research and Development - R&D investment reached a historical high, with 44 technological achievements recognized, a 50% increase year-on-year, and 421 patents granted[33]. - Research and development expenses surged by 76.53% to CNY 2.87 billion, highlighting the company's commitment to technological innovation[51]. - The number of R&D personnel was 9,151, accounting for 20.14% of the total workforce[61]. Safety and Environmental Initiatives - The company maintained a "zero accident, zero fatalities, zero pollution" safety goal throughout 2023[34]. - The company has implemented measures to reduce carbon emissions, including the use of clean energy and carbon reduction technologies[147]. - The company has actively participated in the construction of renewable energy projects, contributing to national green development goals[146]. - The company invested a total of 1,035.08 million CNY in poverty alleviation and rural revitalization projects, benefiting over ten thousand people[151]. Employee Welfare and Compensation - The total pre-tax compensation for executives during the reporting period amounted to CNY 1,163.88 million[101]. - The total remuneration for current directors, supervisors, and senior management in the company for the year amounted to CNY 11.2788 million, with independent directors receiving CNY 0.36 million[106]. - The company continues to prioritize employee welfare, as reflected in the compensation packages for its management team[101]. - The training program for 2023 focuses on enhancing the skills of various employee categories, including leadership and technical skills[127]. Market Position and Competition - The company is the only global leader in nuclear power construction, having built and is constructing a total of 88 nuclear power units, with 62 already in operation[41]. - The company ranked 136th in the 2023 Fortune China 500 list and 134th among the world's largest 250 international contractors[41]. - The construction industry is experiencing a slowdown, leading to intensified market competition; the company aims to maintain a stable customer base and seize development opportunities[91]. Financial Transactions and Investments - The company raised a total of 299,625,000.00 RMB from issuing convertible bonds, with a net amount of 298,698,08 RMB after deducting issuance costs[197]. - The company raised 250,856,640.00 RMB from issuing shares to specific targets, with a net amount of 249,717,36 RMB after deducting issuance costs[197]. - The cumulative investment of raised funds as of the reporting period is 298,875,94 RMB, achieving a progress rate of 103%[197]. Legal and Compliance - There are no significant litigation or arbitration matters reported for the year[177]. - The company strictly complied with legal regulations and did not have any instances of dishonesty during the reporting period[180].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 29,035,578,409.61, representing a year-on-year increase of 0.37%[4] - The net profit attributable to shareholders was CNY 557,004,358.29, reflecting a 9.60% increase compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was CNY 539,532,847.35, up by 7.96% year-on-year[4] - The basic earnings per share for the period was CNY 0.18, an increase of 5.88% from the previous year[4] - The company reported a profit margin of approximately 2.57% in Q1 2024, compared to 2.42% in Q1 2023, showing an improvement in profitability[20] - Net profit for Q1 2024 was approximately ¥745.89 million, up from ¥699.86 million in Q1 2023, indicating a growth of 6.58%[20] - Earnings per share (EPS) for Q1 2024 was ¥0.18, up from ¥0.17 in Q1 2023, reflecting a growth of 5.88%[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 219,110,136,014.74, a 1.75% increase from the end of the previous year[5] - The total assets as of March 31, 2024, amounted to RMB 219.11 billion, an increase from RMB 215.34 billion as of December 31, 2023, reflecting a growth of approximately 1.3%[16] - The total liabilities as of March 31, 2024, were RMB 134.10 billion, slightly up from RMB 133.22 billion, showing a marginal increase of about 0.7%[17] - The total liabilities increased to approximately ¥180.31 billion in Q1 2024 from ¥176.86 billion in Q1 2023, an increase of 2.59%[18] - The total equity attributable to shareholders rose to approximately ¥28.78 billion in Q1 2024, compared to ¥28.68 billion in Q1 2023, an increase of 0.39%[18] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 10,570,887,318.06, which is not applicable for year-on-year comparison[4] - In Q1 2024, the cash inflow from operating activities was approximately ¥21.28 billion, an increase of 20.5% compared to ¥17.74 billion in Q1 2023[21] - The cash outflow from operating activities totaled ¥31.86 billion, up from ¥29.41 billion in the same period last year, resulting in a net cash flow from operating activities of -¥10.57 billion[21] - The company’s cash flow from operating activities was negatively impacted by a net cash outflow of ¥10.57 billion, reflecting ongoing operational challenges[21] - The total cash and cash equivalents at the end of Q1 2024 were ¥13.01 billion, down from ¥13.53 billion at the end of Q1 2023[22] Research and Development - Research and development expenses increased by 43.88%, primarily due to increased investment in major nuclear power project construction technology research[8] - R&D expenses increased significantly to approximately ¥438.14 million in Q1 2024, compared to ¥304.52 million in Q1 2023, marking an increase of 43.87%[19] Non-Operating Income and Expenses - The company reported a 47.34% increase in non-operating income, mainly due to gains from the disposal of non-current assets[8] - The company’s financial expenses decreased to approximately ¥615.57 million in Q1 2024 from ¥736.61 million in Q1 2023, a reduction of 16.43%[19] - The company’s investment income increased to approximately ¥68.43 million in Q1 2024, compared to ¥26.40 million in Q1 2023, representing a growth of 158.36%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 94,404[10] - The company has no significant changes in shareholder relationships or actions among the top shareholders during the reporting period[13]

中国核工业建设股份有限公司 关于参加 2024 年上海辖区上市公司年报集体业绩说明会的公告 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。 重要内容提示： 中国核工业建设股份有限公司（以下简称"公司"）将于 2024 年 4 月 30 日 发布公司 2023 年度报告和 2024 年第一季度报告，为进一步加强与广大投资者的 沟通交流，公司将参加"2024 年上海辖区上市公司年报集体业绩说明会"活动， 暨召开 2023 年度业绩说明会、现金分红说明会、2024 年第一季度业绩说明会。 一、 说明会类型 公司将通过网络在线交流形式与投资者就公司治理、发展战略、经营状况等 投资者关注的问题进行沟通，在信息披露允许的范围内就投资者普遍关注的问题 进行回答。 二、 说明会召开的时间、地点 | 证券代码：601611 | 证券简称：中国核建 | 公告编号：2024-021 | | --- | --- | --- | | 转债代码：113024 | 转债简称：核建转债 | | （一）会议召开时间：2024 年 05 月 10 日（星期五）15: ...

| 证券代码：601611 | 证券简称：中国核建 公告编号：2024-020 | | --- | --- | | 转债代码：113024 | 转债简称：核建转债 | 中国核工业建设股份有限公司 关于经营情况简报的公告 中国核工业建设股份有限公司董事会 2024 年 4 月 17 日 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。 现将公司 2024 年 3 月主要经营情况公布如下，供各位投资者参 考： 截至 2024 年 3 月，公司累计实现新签合同 414.55 亿元，累计实 现营业收入 289.59 亿元。 以上数据未经审计，由于客户情况变化等各种因素，未来签约额 与营业收入并不完全一致，特别提醒投资者注意。 ...

| 证券代码：601611 | 证券简称：中国核建 公告编号：2024-019 | | --- | --- | | 转债代码：113024 | 转债简称：核建转债 | 中国核工业建设股份有限公司 可转债转股结果暨股份变动公告 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。 经中国证券监督管理委员会出具的《关于核准中国核工业建设股份有限公司 公开发行可转换公司债券的批复》（证监许可[2019]357号）核准，中国核工业建 设股份有限公司（以下简称"公司""中国核建"）于2019年4月8日向社会公开 发行29,962,500张可转换公司债券（以下简称"可转债"），每张面值100元，发 行总额为人民币299,625万元，期限6年。 经上海证券交易所自律监管决定书[2019]63号文同意，公司299,625万元可转 换公司债券于2019年4月26日起在上海证券交易所挂牌交易，债券简称"核建转 债"，债券代码"113024"。 —1— 根据《上海证券交易所股票上市规则》等有关法律法规和《中国核工业建设 股份有限公司公开发行可转换公司债券 ...