证券代码：601669 股票简称：中国电建 公告编号：临 2025-067 中国电力建设股份有限公司 关于召开2025年第三季度业绩说明会的公告 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。 一、说明会类型 本次说明会以网络文字互动的形式召开，公司将针对 2025 年前三季度经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，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 1 会议召开时间：2025 年 11 月 7 日（星期五）15：00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 （一）会议召开时间：2025 年 11 月 7 日（星期五）15:00-16:00 （二）会议召开地点：价值在线（www.ir-online.cn） （三）会议召开方式：网络文字互动方式 投资者可于 2025 年 10 月 31 日（星期五）至 11 月 6 日（星期四）16:00 期 间 访 问 网 址 https://eseb.cn/1s ...

证券代码：601669 证券简称：中国电建 公告编号：2025-068 中国电力建设股份有限公司 关于召开2025年第一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：2025年11月18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 （一） 股东大会类型和届次 2025年第一次临时股东大会 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 11 月 18 日 至2025 年 11 月 18 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间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 （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 ...

证券代码：601669 股票简称：中国电建 公告编号：临 2025-065 中国电力建设股份有限公司 监事会认为：报告的编制和审核程序符合中国证券监督管理委员会和上海证 券交易所的有关规定以及《中国电力建设股份有限公司章程》等内部管理制度的 规定；报告内容真实、客观、准确地反映了公司的财务状况和经营成果。 表决情况：5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监事会 第四届监事会第九次会议决议公告 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。 中国电力建设股份有限公司（以下简称"公司"）第四届监事会第九次会议 于2025年10月29日以现场方式在中电建科技创新产业园A座召开。会议通知和会 议议案等材料已以书面文件形式送达各位监事。本次会议应到监事5人，实到监 事3人，监事会主席周春来、监事杨献龙因工作原因未能亲自出席本次会议，分 别委托监事张念木、监事梁小成代为出席并表决。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司章 程》的规定。 会议由公司监事张 ...

证券代码：601669 股票简称：中国电建 公告编号：临 2025-064 中国电力建设股份有限公司 第四届董事会第十四次会议决议公告 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。 中国电力建设股份有限公司（以下简称"公司"）第四届董事会第十四次会 议于2025年10月29日以现场及视频会议方式在中电建科技创新产业园A座召开。 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 到董事8人，实到董事6人，独立董事张兆祥、董事刘易因工作安排未能亲自出席 本次会议，分别委托独立董事孙子宇、独立董事张国厚代为出席并表决。公司董 事会秘书、部分监事及高级管理人员列席了本次会议。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 司章程》的规定。 本次会议由董事长丁焰章主持，经与会董事充分审议并经过有效表决,审议 通过了以下议案： 一、审议通过了《关于中国电建集团昆明勘测设计研究院有限公司投资建设 云南省泸西抽水蓄能电站项目的议案》。 公司董事会同意公司下属子公司中国电建 ...

Core Viewpoint - China Power Construction Corporation (中国电建) announced the investment in the Yunnan Luxi Pumped Storage Power Station project, with a total investment of approximately 12.167 billion yuan and a capital of about 2.433 billion yuan [1] Financial Performance - In the third quarter of 2025, the company reported operating revenue of 146.349 billion yuan, representing a year-on-year increase of 3.84% (adjusted) [1] - The net profit attributable to shareholders of the listed company was 2.047 billion yuan, showing a year-on-year decline of 17.51% (adjusted) [1]

Group 1 - The core viewpoint of the article highlights that China Electric Power Construction (601669.SH) reported a decline in net profit for the third quarter of 2025 despite a slight increase in revenue [1] Group 2 - In Q3 2025, the company achieved an operating revenue of 146.349 billion yuan, representing a year-on-year growth of 3.84% [1] - The net profit attributable to shareholders was 2.047 billion yuan, showing a year-on-year decrease of 17.51% [1] - For the first three quarters of 2025, the total operating revenue reached 439.106 billion yuan, with a year-on-year increase of 3.05% [1] - The net profit attributable to shareholders for the first three quarters was 7.474 billion yuan, reflecting a year-on-year decline of 14.86% [1] - The decline in performance is primarily attributed to a decrease in total profit, indicating a weakening in profitability [1]

Financial Performance - The company's operating revenue for the third quarter was approximately CNY 146.35 billion, representing a year-on-year increase of 3.84% compared to CNY 140.75 billion in the same period last year[5]. - The total profit for the third quarter decreased by 6.23% to CNY 3.69 billion from CNY 3.92 billion in the previous year[5]. - The net profit attributable to shareholders of the listed company was CNY 2.05 billion, down 17.51% from CNY 2.47 billion in the same period last year[5]. - The basic earnings per share for the third quarter was CNY 0.1168, a decrease of 17.75% compared to CNY 0.1412 in the previous year[6]. - Total operating revenue for the first three quarters of 2025 reached ¥439.55 billion, an increase of 2.7% compared to ¥426.79 billion in the same period of 2024[20]. - Net profit for the first three quarters of 2025 was ¥10.11 billion, down 14.3% from ¥11.79 billion in the same period of 2024[21]. - Basic earnings per share for the first three quarters of 2025 were ¥0.4092, down from ¥0.4848 in the same period of 2024, a decrease of 15.5%[22]. - Net profit for the first three quarters of 2025 was ¥3,553,408,331.00, significantly up from ¥145,866,261.06 in the first three quarters of 2024, marking a growth of 2321.73%[33]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1.40 trillion, an increase of 8.94% from CNY 1.29 trillion at the end of the previous year[6]. - The company's total liabilities increased to ¥1,126.13 billion, up from ¥1,017.42 billion year-over-year, reflecting a growth of 10.7%[18]. - The total assets as of September 30, 2025, are ¥1,404,293,254,642.25, compared to ¥1,289,001,336,534.82 at the end of 2024[16]. - The company's total liabilities decreased to CNY 97.44 billion from CNY 108.59 billion year-over-year[29]. - The total equity attributable to shareholders rose to ¥171.09 billion, compared to ¥165.56 billion in the previous year, marking a 3.2% increase[18]. - The total equity increased to ¥86,007,316,695.56 as of the end of the reporting period, up from ¥85,033,461,571.42[30]. Cash Flow - The company reported a cash flow from operating activities of CNY -37.03 billion, compared to CNY -46.93 billion in the previous year[6]. - Operating cash inflow for the first three quarters of 2025 reached CNY 498.68 billion, an increase of 10.2% compared to CNY 452.39 billion in the same period of 2024[24]. - Net cash flow from operating activities was -CNY 37.03 billion, an improvement from -CNY 46.91 billion year-over-year[25]. - The company reported a net cash outflow from operating activities of ¥20,701,018,697.78 for the first three quarters of 2025, an improvement from a net outflow of ¥26,125,645,939.31 in the same period of 2024[35]. - Cash inflow from financing activities totaled CNY 233.29 billion, slightly down from CNY 233.85 billion in the previous year[25]. - The company raised ¥39,500,000,000.00 through financing activities in the first three quarters of 2025, compared to ¥42,500,000,000.00 in the same period of 2024[35]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 537,390[12]. - The largest shareholder, China Power Construction Group Co., Ltd., holds 9,138,371,913 shares, representing 53.05% of total shares[12]. Other Financial Metrics - Non-operating income for the current period amounted to CNY 339.46 million, with a total of CNY 944.58 million for the year-to-date[10]. - The company has recognized a gain of CNY 341.57 million from the disposal of non-current assets in the current period[9]. - The company reported investment income of ¥1.44 billion, significantly higher than ¥715.41 million in the same period of 2024, an increase of 101.0%[21]. - Research and development expenses for the first three quarters of 2025 were ¥13.79 billion, slightly down from ¥13.99 billion in the same period of 2024[20]. - Interest income decreased to ¥434.79 million from ¥636.11 million, a decline of 31.7%[20]. - The company reported a significant increase in investment income, reaching ¥4,374,045,183.95 in the first three quarters of 2025, compared to ¥277,697,590.38 in the same period of 2024[32]. Market Outlook - The company has provided a profit guidance indicating a potential decrease in net profit for the upcoming quarters due to market conditions[5]. - The company has not disclosed any new strategies or future outlook in the provided documents[14]. - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[15].

Core Insights - China Electric Power Construction released its Q3 2025 report, showing a revenue of 146.349 billion yuan, a year-on-year increase of 3.84% [1] - The net profit attributable to shareholders was 2.047 billion yuan, reflecting a year-on-year decline of 17.51% [1] - For the first three quarters, the company achieved a revenue of 439.106 billion yuan, up 3.05% year-on-year, while the net profit attributable to shareholders was 7.474 billion yuan, down 14.86% year-on-year [1] - The decline in performance is primarily attributed to a decrease in total profit, indicating a weakening in profitability [1]

Group 1 - A new company, China Electric Power Construction (Taishan) Port Co., Ltd., has been established with a registered capital of 100 million RMB [1] - The legal representative of the new company is Li Benhua [1] - The business scope includes port operations, construction engineering, and domestic ship management [1] Group 2 - The company is jointly owned by China Electric Power Construction Road and Bridge Group Co., Ltd. and China Water Resources and Hydropower No. 12 Engineering Bureau Co., Ltd. [1]

Group 1 - A new company, China Electric Power Construction (Taishan) Port Co., Ltd., has been established with a registered capital of 100 million RMB [1] - The legal representative of the new company is Li Benhua [1] - The business scope includes port operations, construction engineering, and domestic ship management [1] Group 2 - The company is jointly owned by China Electric Power Construction Road and Bridge Group Co., Ltd. and China Water Resources and Hydropower No. 12 Engineering Bureau Co., Ltd. [1]