证券代码：601669 股票简称：中国电建 公告编号：临 2025-071 中国电力建设股份有限公司 关于提前归还部分临时补充流动资金的募集资金的公告 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。 特此公告。 中国电力建设股份有限公司董事会 二〇二五年十一月二十六日 — 1 — 中国电力建设股份有限公司（以下简称公司）于2025年7月21日召开公司第四 届董事会第十一次会议、第四届监事会第七次会议，同意公司使用不超过人民币 55.29亿元的闲置募集资金临时补充流动资金，使用期限自第四届董事会第十一次 会议审议通过之日起不超过12个月。到期前，公司将及时、足额将该部分资金归 还至相应募集资金专用账户。使用期限内，公司可根据募投项目进度提前归还募 集资金。公司保荐机构中国国际金融股份有限公司出具了核查意见，详见公司于 2025年7月23日发布的《中国电力建设股份有限公司关于使用部分闲置募集资金临 时补充流动资金的公告》（临2025-043号）。 2025年11月24日，公司提前归还用于临时补充流动资金的募集资金2.30亿元 至公 ...

Core Viewpoint - The Shanghai Composite Index rose by 0.05% on November 24, with 19 sectors experiencing gains, particularly the defense and media sectors, which increased by 4.31% and 3.49% respectively [1] Market Performance - The construction and decoration sector saw an increase of 1.36%, with a net inflow of 627 million yuan in main funds. Out of 156 stocks in this sector, 132 rose, with 7 hitting the daily limit, while 18 fell, including 4 that hit the lower limit [2] - The defense and military industry led the net inflow of main funds, attracting 5.466 billion yuan, followed by the media sector with a net inflow of 2.542 billion yuan [1] Fund Flow Analysis - The electronic sector experienced the largest net outflow of main funds, totaling 6.708 billion yuan, followed by the power equipment sector with a net outflow of 2.087 billion yuan. Other sectors with significant outflows included basic chemicals, communications, and non-ferrous metals [1] - In the construction and decoration sector, the top three stocks with the highest net inflow were Huajian Group (322.74 million yuan), Guosheng Technology (170.42 million yuan), and Tender Shares (132.31 million yuan) [2] - The stocks with the largest net outflow in the construction and decoration sector included Hainan Development (-73.80 million yuan), China Power Construction (-47.37 million yuan), and China Steel International (-37.56 million yuan) [3]

全维配套兑现：即享型生活场景落地，兼顾微度假与长期栖居 中国电建地产倾力打造的北京山谷项目，以央企责任担当、理科生式的严谨规划与大批量硬核投入，在 环京文旅市场掀起新一轮关注热潮。作为定位 "国际文旅康养度假区" 的标杆作品，北京山谷坐落于燕 山腹地兴隆，依托北京一小时生活圈的交通优势与 71.2% 森林覆盖率的生态禀赋，从基建筑牢、康养 升级到配套兑现，用实打实的落地成果完成了一场 "有备而来" 的理性焕新，重新定义都市人向往的度 假居住生活。 硬核投入落地：基建与康养双重赋能，筑牢生活安全与健康底色 北京山谷的 "理性"，首先体现在对 "基础保障" 的极致重视 —— 不追求短期流量噱头，而是将核心资 源投向关乎长期生活品质的基建与康养领域，用央企实力为业主的安全感与健康权保驾护航。 此前，项目耗时数月，按 "百年一遇" 防洪标准打造河道坝堤防护工程。工程充分结合燕山区域地理气 候特征，以超行业规格的科学设计与高品质建材，既有效抵御极端天气引发的洪涝风险，让山居生活兼 具自然亲近感与安全保障，彰显了中国电建地产作为央企的工程实力与责任担当。 康养配套的实质性落地更是项目此次焕新的核心亮点。即将正式运营的中国 ...

人民财讯11月24日电，企查查APP显示，近日，中电建(台山)港务有限公司成立，法定代表人为李本 华，注册资本1亿元，经营范围包含港口经营；建设工程施工；国内船舶管理业务；保税仓库经营；出 口监管仓库经营等。企查查股权穿透显示，该公司由中电建路桥集团有限公司、中国电建（601669）旗 下中国水利水电第十二工程局有限公司共同持股。 ...

Leadership Changes - The State-owned Assets Supervision and Administration Commission (SASAC) announced leadership adjustments at China Energy Construction Group Co., Ltd., appointing Ni Zhen as the new Party Secretary and Chairman, while he will no longer serve as General Manager [1] - Ni Zhen was elected as the Chairman of China Energy Construction Co., Ltd. during the 52nd meeting of the third board of directors, with his term lasting until the end of the current board's tenure [1] Company Overview - China Energy Construction Group Co., Ltd. was established on September 29, 2011, and is a large-scale energy construction group directly managed by SASAC, comprising various subsidiaries involved in power design, construction, and related services [3] - China Energy Construction Co., Ltd. was founded on December 19, 2014, and is a joint-stock company initiated by China Energy Construction Group and its wholly-owned subsidiary, focusing on providing integrated solutions across energy, water resources, and infrastructure sectors [4] Key Personnel Background - Ni Zhen, born in July 1971, holds a doctorate in engineering and has held various leadership positions in major construction and energy companies, including China Railway Construction Corporation and China Railway Real Estate Group [3] - Wang Xiaojun, born in August 1971, is currently the Deputy Secretary of the Party Committee and Director of China Power Construction Group Co., Ltd., and has been nominated as the candidate for General Manager [5][8]

Group 1 - Wu Bingqi appointed as Party Secretary and Chairman of Overseas Chinese Town Group Co., Ltd. [1] - Liu Kaixin nominated as candidate for Vice General Manager of Overseas Chinese Town Group Co., Ltd., relieved of the position of Discipline Inspection Commission Secretary [1] - He Changqing appointed as Party Committee Member and Discipline Inspection Commission Secretary of Overseas Chinese Town Group Co., Ltd. [1] - Zhang Liyong relieved of Party Committee Member position and retired from Vice General Manager role at Overseas Chinese Town Group Co., Ltd. [1] Group 2 - Qin Hanjun appointed as Party Secretary and Chairman of China Machinery Science and Technology Group Co., Ltd. [2] - Wang Desheng relieved of Party Secretary, Chairman, and Director positions at China Machinery Science and Technology Group Co., Ltd., retired [2] Group 3 - Jiang Bo appointed as Party Secretary and Chairman of China Civil Aviation Information Group Co., Ltd. [3] Group 4 - Ni Zhen appointed as Party Secretary and Chairman of China Energy Construction Group Co., Ltd., no longer serving as General Manager [4] - Wang Xiaojun appointed as Deputy Party Secretary and Director of China Power Construction Group Co., Ltd., nominated as candidate for General Manager [4] Group 5 - Huang Zhuo appointed as Deputy Party Secretary of China Nonferrous Metal Industry Group Co., Ltd., no longer serving as Vice General Manager [5] Group 6 - Chen Jian appointed as Party Committee Member and nominated as candidate for Vice General Manager of China Coal Energy Group Co., Ltd. [6] - Tang Baoguo relieved of Party Committee Member position and retired from Vice General Manager role at China Coal Energy Group Co., Ltd. [6] Group 7 - Li Xiehua appointed as external director of Mining and Metallurgy Technology Group Co., Ltd. [7]

Core Viewpoint - The article reports on the recent appointments and dismissals of leadership positions within ten central enterprises, as announced by the State-owned Assets Supervision and Administration Commission (SASAC) on November 21. Group 1: Appointments - Wu Bingqi has been appointed as the Party Secretary and Chairman of China Overseas Chinese Town Group Co., Ltd. [3] - Liu Kaixin has been nominated as the candidate for Vice General Manager of China Overseas Chinese Town Group Co., Ltd. [4] - He Changqing has been appointed as a member of the Standing Committee of the Party and Secretary of the Discipline Inspection Commission of China Overseas Chinese Town Group Co., Ltd. [5] - Qin Hanjun has been appointed as the Party Secretary and Chairman of China Machinery Science and Technology Group Co., Ltd. [7] - Gao Hongbin has been appointed as the Party Secretary and Chairman of China Steel Research Technology Group Co., Ltd. [9] - Jiang Bo has been appointed as the Party Secretary and Chairman of China Civil Aviation Information Group Co., Ltd. [11] - Ni Zhen has been appointed as the Party Secretary and Chairman of China Energy Construction Group Co., Ltd. [12] - Wang Xiaojun has been appointed as the Deputy Secretary and Director of China Power Construction Group Co., Ltd., and nominated as the candidate for General Manager. [13] - Huang Zhuo has been appointed as the Deputy Secretary of China Yuhua Technology Group Co., Ltd. [14] - Chen Jian has been appointed as a member of the Standing Committee of the Party and nominated as the candidate for Vice General Manager of China Coal Energy Group Co., Ltd. [16] Group 2: Dismissals - Zhang Liyong has been removed from his position as a member of the Standing Committee of the Party and Vice General Manager of China Overseas Chinese Town Group Co., Ltd. and is now retired. [6] - Wang Desheng has been removed from his positions as Party Secretary, Chairman, and Director of China Machinery Science and Technology Group Co., Ltd. and is now retired. [8] - Zhang Shaoming has been removed from his positions as Party Secretary, member of the Standing Committee, Chairman, and Director of China Steel Research Technology Group Co., Ltd. [10] - Tang Baoguo has been removed from his position as a member of the Standing Committee of the Party and Vice General Manager of China Coal Energy Group Co., Ltd. and is now retired. [17]

11月21日，成都东部新区与中电建地热开发有限公司（以下简称"中电建地热"）签署合作协议，标志着中国电力建设集团有限公司（以下简 称"中国电建集团"）首个"地热+"综合能源区域总部正式落户成都东部新区。 近年来，"地热+"综合能源通过整合地热与光伏、风电、储能等多元清洁能源，成为构建清洁低碳、安全高效的现代能源体系的重要支撑。 作为中国电建集团开展分布式能源领域唯一投资平台，中电建地热通过"地热+"综合能源模式全力打造清洁供能全产业链链长单位，已投建浙江中国轻纺 城、雄安电建智汇城、北京大兴双碳基地等项目。 ▲项目效果图 其中，西部区域总部集规划、科研、生产、结算等功能于一体，打造中国电建集团清洁能源业务展示窗口；综合智慧能源系统将实现"地热+"集中供冷供 热、新型储能、虚拟电厂、屋顶光伏、能源托管、充电桩等功能，通过多能互补为周边工业、商业、住宅等提供供冷供热服务，有效满足企业的电力长效保 障需求。中电建地热总经理田洪亮说，该项目是中电建地热公司战略发展重要布局，将打造国家首批零碳产业示范和央地合作典范。"我们还将利用天府国 际机场的通达性优势，开展清洁能源设备展示与出口业务，拓展中东、欧洲、东南亚等市场， ...

Group 1 - Wu Bingqi appointed as Party Secretary and Chairman of China Overseas Chinese Town Group Co., Ltd. [1] - Liu Kaixin nominated as Vice General Manager candidate of China Overseas Chinese Town Group Co., Ltd., removed from the position of Discipline Inspection Commission Secretary [1] - He Changqing appointed as Party Committee Member and Discipline Inspection Commission Secretary of China Overseas Chinese Town Group Co., Ltd. [1] - Zhang Liyong removed from the position of Party Committee Member and Vice General Manager of China Overseas Chinese Town Group Co., Ltd., retired [1] Group 2 - Qin Hanjun appointed as Party Secretary and Chairman of China Machinery Science Research Institute Group Co., Ltd. [2] Group 3 - Wang Desheng removed from the positions of Party Secretary, Chairman, and Director of China Machinery Science Research Institute Group Co., Ltd., retired [3] Group 4 - Gao Hongbin appointed as Party Secretary and Chairman of China Steel Research Group Co., Ltd., no longer serving as General Manager [4] - Zhang Shaoming removed from the positions of Party Secretary, Party Committee Member, Chairman, and Director of China Steel Research Group Co., Ltd. [4] Group 5 - Jiang Bo appointed as Party Secretary and Chairman of China Civil Aviation Information Group Co., Ltd. [5] Group 6 - Ni Zhen appointed as Party Secretary and Chairman of China Energy Construction Group Co., Ltd., no longer serving as General Manager [6] Group 7 - Wang Xiaojun appointed as Deputy Party Secretary and Director of China Power Construction Group Co., Ltd., nominated as General Manager candidate [7] Group 8 - Huang Zhuo appointed as Deputy Party Secretary of China Nonferrous Metal Industry Group Co., Ltd., no longer serving as Vice General Manager [8] Group 9 - Chen Jian appointed as Party Committee Member of China Coal Energy Group Co., Ltd., nominated as Vice General Manager candidate [9] - Tang Baoguo removed from the position of Party Committee Member and Vice General Manager of China Coal Energy Group Co., Ltd., retired [9] Group 10 - Li Xiehua appointed as external director of Mining and Metallurgy Technology Group Co., Ltd. [10]

Group 1 - China Electric Power Construction (中国电建) signed new contracts worth 957.979 billion RMB from January to October 2025, with a year-on-year increase of 0.95% [4] - In the energy and power sector, new contracts for new energy storage projects reached 380.08 billion RMB, with 153 projects signed [4][5] - Notable projects include a 200MW/800MWh independent shared energy storage project in Shandong valued at 791 million RMB and a 120MW photovoltaic energy storage project in Nigeria worth 636 million RMB [6] Group 2 - Sungrow Power Supply (阳光电源) signed three long-term strategic cooperation agreements at the 2025 All-Energy Australia event [7][8] - The agreements include a distribution contract with Raystech Group for 800MW of photovoltaic inverters and 1GWh of battery storage systems, set to be delivered by 2026 [10] - Sungrow also renewed a strategic distribution agreement with Supply Partners for 300MW of photovoltaic inverters and 300MWh of residential battery storage systems [11]