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]

Market Overview - The Shanghai Composite Index fell by 0.18% on September 23, with five industries experiencing gains, led by banking and coal, which rose by 1.52% and 1.11% respectively [1] - The social services and retail trade sectors saw the largest declines, down by 3.11% and 2.90% respectively [1] - Overall, the main funds in the two markets experienced a net outflow of 99.685 billion yuan, with only three industries seeing net inflows [1] Industry Performance - The construction and decoration industry declined by 0.27%, with a net inflow of 169 million yuan [2] - Out of 156 stocks in this sector, 42 rose, including 2 that hit the daily limit, while 111 fell, with 2 hitting the lower limit [2] - The top three stocks with the highest net inflow in the construction and decoration sector were Shanghai Construction with 999.8 million yuan, Chengbang Co. with 106.42 million yuan, and Quanzhu Co. with 100.23 million yuan [2] Fund Flow Analysis - The construction and decoration industry had a total of 36 stocks with net inflows, with 6 stocks seeing inflows exceeding 50 million yuan [2] - The stocks with the largest net outflows included China Power Construction with 2448 million yuan, ST Zhengping with 708.76 million yuan, and Gaoxin Development with 692.46 million yuan [4] - The top stocks with the highest net outflows also included Deep Sanda A and Taiji Industry, with outflows of 676.09 million yuan and 612.64 million yuan respectively [4]