Group 1 - The board of directors of China Energy Construction Co., Ltd. held its 46th meeting on May 30, 2025, and unanimously agreed to waive the advance notice requirement for the meeting [1] - The board approved the proposal to replace the independent non-executive director, nominating Mr. Pei Zhenjiang as the candidate for the position, effective from the date of approval by the shareholders' meeting [1][2] - Mr. Zhao Lixin will no longer serve as an independent non-executive director due to age reasons, and the board expressed gratitude for his contributions during his tenure [2] Group 2 - The nomination committee reviewed Mr. Pei Zhenjiang's qualifications and found no legal or regulatory issues preventing him from serving as an independent director, and he has committed to completing the required training [2] - The voting results for the proposal were 7 votes in favor, 0 against, and 0 abstentions, with Mr. Zhao Lixin abstaining from the vote [2] - The proposal is subject to approval by the shareholders' meeting [2]

独立董事候选人声明与承诺 本人裴振江，已充分了解并同意由提名人中国能源建设股份 有限公司董事会提名为中国能源建设股份有限公司第三届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任中国能源建设股份有限公司独立 董事独立性的关系，具体声明并承诺如下： （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事 制度指引》等的相关规定（如适用）； 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所 ...

独立董事提名人声明与承诺 提名人中国能源建设股份有限公司董事会，现提名裴振江先 生为中国能源建设股份有限公司第三届董事会独立董事候选人， 并已充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况。被提名人已同意出任 中国能源建设股份有限公司第三届董事会独立董事候选人（参见 该独立董事候选人声明）。提名人认为，被提名人具备独立董事 任职资格，与中国能源建设股份有限公司之间不存在任何影响其 独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人虽尚未取得上海证券交易所认可的独立董事培训 证明，但承诺参加证券交易所近期组织的独立董事培训并取得相 关培训证明。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员 ...

A 股代码：601868 A 股简称：中国能建 编号：临 2025-032 H 股代码：03996 H 股简称：中国能源建设 中国能源建设股份有限公司 第三届董事会第四十六次会议决议公告 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。 董事会同意提名裴振江先生为公司第三届董事会独立非执 行董事候选人，任期自股东大会审议通过之日起至第三届董事会 任期届满止。该独立非执行董事候选人的任职资格和独立性经上 海证券交易所审核无异议后，方可提交公司股东大会审议。 董事会同意赵立新先生因年龄原因将不再担任公司独立非 执行董事,自股东大会审议通过之日起生效,同时将不再担任审 计委员会委员、监督委员会委员、提名委员会委员职务。对赵立 新先生任职期间为公司改革发展所作出的贡献表示衷心的感谢！ 1 本议案已经第三届董事会提名委员会第九次会议审议通过。 提名委员会经审阅裴振江先生的个人履历等相关资料，未发现其 有相关法律法规和《公司章程》中规定的不得担任上市公司独立 董事的情形；未受过中国证监会、上市地证券交易所及其他有关 部门的处罚和惩戒，亦未 ...

Core Viewpoint - China Energy Engineering Group (601868.SH) has recently won significant engineering contracts, indicating strong market performance and growth potential in the energy construction sector [2][4][7]. Group 1: Recent Contracts and Financial Performance - China Energy Engineering Group's subsidiary led a consortium that won the EPC contract for the new coal power project at the Bingtuan Park, with a contract value of approximately 14.586 billion yuan [2][4]. - In the past two months, the company has secured three major contracts totaling approximately 29.304 billion yuan [7]. - As of the end of March, the company's contract liabilities stood at approximately 91.128 billion yuan, reflecting a year-on-year increase of 20.99% [8]. Group 2: Business Segments and Strategic Focus - The company operates across five main business segments: surveying and design, engineering construction, industrial manufacturing, clean energy and environmental water services, and investment [2]. - China Energy Engineering Group is actively pursuing transformation in four key areas: innovation-driven, green and low-carbon, digital intelligence, and shared integration [2][9]. - The company has established a comprehensive industrial chain that includes planning, consulting, evaluation, and design, positioning itself as a technology-driven and integrated energy and infrastructure service provider [9]. Group 3: Research and Development Investment - The company plans to invest over 14.118 billion yuan in research and development in 2024, continuing a trend of increasing R&D expenditures [3][10]. - From 2022 to 2024, the company's R&D investments are projected to be 10.454 billion yuan, 13.041 billion yuan, and 14.118 billion yuan, respectively [10]. Group 4: Growth in New Energy Sector - In 2024, the new energy and integrated smart energy business is expected to achieve a new contract amount of 559.739 billion yuan, accounting for 39.73% of the total new contracts [10]. - The installed capacity of new energy projects is projected to reach 15.1955 million kilowatts by the end of 2024, representing a year-on-year growth of 59.7% [10].

Summary of China Energy Construction Group Conference Call Company Overview - **Company**: China Energy Construction Group (中国能建) - **Industry**: Energy Construction - **Key Achievements**: - New contract value has remained above 1 trillion yuan for three consecutive years - 2024 new contract value is approximately 1.4 trillion yuan [2][3] - Strong growth in revenue and profit in Q1 2025, ranking among the top in state-owned construction enterprises [2][3] Core Insights and Arguments - **Technological Innovations**: - Launched the world's first 660 MW compressed air energy storage system solution [2][5] - Achieved full capacity grid connection of a 300 MW compressed air energy storage project in Hubei, with world-leading metrics in scale and efficiency [2][5] - **Digital Integration**: - Actively participating in the national "East Data West Computing" initiative, contributing to the construction of eight major data center nodes [2][6] - The new industry revenue proportion has reached 40% [2][6] - **Traditional Energy Growth**: - Rapid growth in traditional energy orders, particularly in thermal power, benefiting from three 80 million mechanisms [2][7] - Despite the focus on renewable energy, thermal power remains crucial for energy system security [2][7] - **Renewable Energy Initiatives**: - Continuous advancement in energy storage, with multiple compressed air storage projects and green hydrogen initiatives [2][8] - Solar power accounts for nearly 70% of the company's renewable energy portfolio [2][10] Additional Important Content - **Financial Performance**: - Operating cash flow improved significantly, reaching 11.027 billion yuan in 2024, exceeding net profit attributable to shareholders [4][12] - The company has implemented five major financial initiatives to enhance cash flow and project oversight [4][12] - **Market Position**: - The company has completed over 90% of China's power planning consulting and a significant portion of major power projects [3][28] - The company is well-positioned to capture opportunities in large hydropower projects due to its historical performance [25][28] - **Future Outlook**: - The company aims to maintain a strong focus on both traditional and renewable energy sectors during the 14th Five-Year Plan [26][28] - Plans to invest over 900 billion yuan in new industries, with a significant portion allocated to hydrogen and energy storage projects [11][15][24] - **International Expansion**: - Overseas projects accounted for a 10.47% increase in new orders, primarily in energy projects across Asia, Africa, and South America [16][28] - **Challenges and Adjustments**: - The company acknowledges the impact of regulatory changes on the renewable energy sector, particularly solar power [9][10] - The competitive landscape in the computing power business is evolving, with significant investments planned for data centers [14][15] This summary encapsulates the key points from the conference call, highlighting the company's strategic initiatives, financial performance, and market positioning within the energy construction industry.

Core Viewpoint - China Energy Engineering Group announced that its subsidiary, Northwest Electric Power Design Institute, has won a bid for the construction of a new coal power project with a total contract value of approximately 14.586 billion yuan [2][4]. Group 1: Project Details - The project involves the construction of six 660 MW ultra-supercritical coal-fired generating units, along with the installation of desulfurization, denitrification, and dust removal facilities [2][4]. - The total investment for the project is estimated at 17.3 billion yuan, covering an area of 114 hectares, with an expected annual power generation capacity of 20 billion kWh upon completion [4]. Group 2: Recent Contracts - In 2025, China Energy has secured multiple significant contracts, including the Weihai Thermal Power project worth approximately 5.118 billion yuan and the Yunnan Hengshan Power Plant project valued at about 6.255 billion yuan [4]. - Additionally, a contract for a water supply project in Astana, Kazakhstan, worth around 9.6 billion yuan was also awarded [4]. Group 3: Financial Performance - In Q1 2025, China Energy reported a record high in core operating indicators, with new contract signings reaching 388.896 billion yuan, a year-on-year increase of 5.75% [5]. - The company achieved a revenue of 100.371 billion yuan, up 3.05% year-on-year, and a net profit attributable to shareholders of 1.612 billion yuan, reflecting an 8.83% increase [5]. - The domestic new contract amount was 287.46 billion yuan, growing by 4.18%, while the overseas new contract amount was 101.441 billion yuan, with a significant increase of 10.47%, particularly in renewable energy projects which surged by 53.7% [5]. Group 4: Company Overview - China Energy was established in December 2014 and is a state-owned enterprise under the supervision of the State-owned Assets Supervision and Administration Commission [6]. - The company went public in December 2015 on the Hong Kong Stock Exchange and later listed on the Shanghai Stock Exchange in September 2021 [6]. - As of May 28, the company's stock price was 2.22 yuan per share, with a total market capitalization of 92.55 billion yuan [6].

*免责声明：文章内容仅供参考，不构成投资建议 13、福达股份：拟在平湖经济技术开发区投资建设新能源汽车电驱动系统超精密齿轮项目、机器人传动 关节部件项目，规划用地约为132亩。 14、晋西车轴：拟变更募集资金投向高精度车轴产线信息化升级与效能提升技改项目，金额2986万元。 晚间公告 二、回购 一、复牌 1、太极实业：拟1亿元—1.2亿元回购股份。 1、ST联合：拟购买江西润田实业股份有限公司100%股份，股票复牌 三、对外投资、日常经营 *风险提示：股市有风险，入市需谨慎 1、龙高股份：控股股东投资发展集团重组。 2、万胜智能：预中标国家电网采购项目，总金额约1.89亿元。 3、宏盛华源：预中标金额约14.26亿元国家电网项目。 4、联环药业：全资子公司拟7038万元收购龙一医药51%股权。 5、珍宝岛：亳州交易中心拟以4.9亿元收购贵州神农谷49%股权。 6、合合信息：拟筹划发行H股股票并在香港联交所上市。 7、山推股份：筹划境外发行股份（H股）并在香港联交所上市事项。 8、长春高新：子公司GenSci128片新药临床试验申请获得美国FDA批准。 9、天龙集团：拟转让全资子公司上海亚联100%股权。 10 ...

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。 近日，中国能源建设股份有限公司所属子公司中国电力 工程顾问集团西北电力设计院有限公司（联合体牵头人）与 中国能源建设集团湖南省电力设计院有限公司组成联合体， 中标中新建电力兵准园区 6×66 万千瓦煤电项目（EPC）， 中标金额约为145.86亿元人民币。项目建设内容包括6台66 万千瓦超超临界燃煤发电机组,以及同步建设脱硫、脱硝、 除尘等环保设施等。总工期约为36.5个月。 | | | 中国能源建设股份有限公司 重大工程中标公告 目前相关方尚未正式签署合同，上述项目仍存在不确定 性，敬请投资者注意投资风险。 特此公告。 中国能源建设股份有限公司董事会 2025 年 5 月 29 日 ...

中国能建：中标中新建电力兵准园区6×66万千瓦煤电项目（EPC） 中标金额约为145.86亿元 智通财经5月28日电，中国能建(601868.SH)公告称，公司所属子公司中国电力工程顾问集团西北电力设 计院有限公司（联合体牵头人）与中国能源建设集团湖南省电力设计院有限公司组成联合体，中标中新 建电力兵准园区6×66万千瓦煤电项目（EPC），中标金额约为145.86亿元人民币。项目建设内容包括6 台66万千瓦超超临界燃煤发电机组，以及同步建设脱硫、脱硝、除尘等环保设施等。总工期约为36.5个 月。目前相关方尚未正式签署合同，项目仍存在不确定性。 ...