重大突破，我国首个千万吨级煤矸石示范工程陶粒中试线投运。 1 2月1日，中国能建装配式产业公司投资建设运营、山西电建参与投资的山西大同千万吨 级煤矸石综合利用项目陶粒中试线正式建成投运，标志着煤基固废规模化、高值化、产业 化消纳利用成功通过工业化验证，为我国大宗固废绿色处置提供了革命性解决方案和产业 化实践样本，对推进"无废城市"建设、推动传统产业转型升级、实现绿色循环低碳发展具 有重要意义。 大同项目采用 中国能建首创的"装配式+煤矸石固废利用"综合解决方案 ，运用了 全国首 创的煤矸石陶粒带式焙烧机、国际领先的高热值煤矸石规模化制备陶粒技术、国内最大的 煤矸石制备陶粒试验平台、效率最高的全过程热循环利用系统、能耗最低的静料层蓄热焙 烧工艺、品类最全的高性能定制化产品工艺 ，以及 毫秒级光电分选分质分级、悬浮预热 +回转窑煅烧技术、微米颗粒悬浮态煅烧技术 ，将千万吨煤矸石"裂变"成建材绿色新品， 成 功 开 辟 了 " 煤 矸 石 固 废 — 建 筑 新 材 料 — 新 型 部 品 部 件 — 绿 色 装 配 式 建 筑 产 品 - 绿 色 建 筑"的全新路径，实现从废弃石料到广厦万间的绿色蝶变。 山西大同 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國能源建設股份有限公司 呈交日期: 2025年12月3日 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03996 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 9,262,436,000 | | | 0 | | 9,262,436,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | 9,262,436,000 | | | 0 | | 9,262,436,000 | I. 法定/註冊股本變動 | 1. 股 ...

Core Points - The National Energy Administration has announced adjustments to the members of the Electric Power Industry Network and Information Security Joint Conference [2][3] - The conference aims to enhance network and information security within the electric power sector [2] Group 1: Leadership Structure - The convener of the conference is He Yang, a member of the Party Leadership Group and Deputy Director of the National Energy Administration [2] - The deputy conveners include key figures from major energy companies such as Huang Xue'nong from the National Energy Administration and Wang Gang from State Grid Corporation [2] Group 2: Member Units - The member units consist of high-ranking officials from various energy companies, including China Southern Power Grid, China Huaneng Group, and China Datang Corporation [2][3] - The list includes representatives from regulatory offices across different regions, ensuring comprehensive coverage of the electric power industry [3] Group 3: Office Structure - The Electric Power Industry Network and Information Security Joint Conference Office is established within the Electric Power Safety Supervision Department of the National Energy Administration [3] - The office is led by Wang Yongjun, who also serves as the Director of the Electric Power Safety Supervision Department [3]

Core Viewpoint - The National Energy Administration has announced adjustments to the members of the Electricity Industry Network and Information Security Joint Conference, indicating a focus on enhancing cybersecurity within the energy sector [1][5]. Group 1: Leadership Structure - The convenor of the conference is He Yang, a member of the Party Leadership Group and Deputy Director of the National Energy Administration [1]. - The deputy conveners include key figures from major energy companies, such as Huang Xue'nong from the National Energy Administration and Wang Gang from State Grid Corporation [1][2]. Group 2: Member Composition - The member list includes high-ranking officials from various energy companies, such as Li Xinsong from China Energy Construction Group and Meng Yanbin from China National Nuclear Corporation, highlighting a collaborative approach to cybersecurity [2][3]. - The conference also includes representatives from regulatory bodies within the National Energy Administration, ensuring a comprehensive oversight mechanism [2][3]. Group 3: Operational Details - The Electricity Industry Network and Information Security Joint Conference Office is established within the Electric Safety Supervision Department of the National Energy Administration, indicating a structured approach to managing cybersecurity initiatives [3][5]. - The office is led by Wang Yongjun, the Director of the Electric Safety Supervision Department, ensuring that cybersecurity efforts are aligned with regulatory standards [5].

Investment Rating - The report does not explicitly state an investment rating for the hydrogen energy industry, but it highlights significant growth and opportunities in the sector, suggesting a positive outlook for investment [5][10]. Core Insights - The hydrogen equipment market in China is experiencing explosive growth, with domestic orders exceeding 4.1 GW from January to September 2025, driven by government policies and technological advancements [5][10]. - The competitive landscape is evolving, with an increase in the number of suppliers for alkaline and PEM electrolyzers, indicating intensified competition [10]. - The average bid prices for electrolyzers are declining, reflecting both technological cost reductions and aggressive pricing strategies among competitors [10][11]. Summary by Sections Current Situation - The report focuses on hydrogen production equipment, particularly the results of the centralized procurement by China Energy Construction for 2025, which includes 125 electrolyzers [9]. - The procurement results show a significant increase in the number of suppliers and a downward trend in average prices for both alkaline and PEM electrolyzers [10]. Market Dynamics - The total order volume for hydrogen production equipment has surged, with notable large-scale contracts emerging, marking a shift from megawatt to gigawatt projects [10]. - Alkaline electrolyzers dominate the market with over 98% of the total order volume, indicating their maturity and reliability in commercial applications [10]. Industry Initiatives - The Hydrogen Industry Association has issued a development initiative to promote quality over price competition, aiming to enhance technological innovation and service quality in the sector [10].

Core Viewpoint - China Energy Construction Co., Ltd. is revising its articles of association and dissolving its supervisory board, which requires approval from the shareholders' meeting [2][4][19]. Group 1: Board Meeting Resolutions - The board meeting on December 2, 2025, approved the proposal to amend the company's articles of association and dissolve the supervisory board, with all supervisory positions being naturally vacated [2][19]. - The board also agreed to authorize the management to handle necessary business registration changes related to the amendments [2][19]. - All votes during the board meeting were unanimous, with 8 votes in favor and no opposition [3][6][10][12]. Group 2: Amendments to Governance Documents - The board approved revisions to the "Board of Directors Authorization Management Measures" and the "General Manager Work Rules," which will take effect after the shareholders' meeting approval [5][7]. - The audit committee will be renamed to the audit and risk committee, and the relevant work rules will also be revised, pending shareholder approval [9]. Group 3: Shareholder Meeting - The board proposed to convene the second extraordinary shareholders' meeting of 2025 to review the amendments to the articles of association and other related matters [11]. - The proposal to hold the shareholders' meeting received unanimous support, with 8 votes in favor [12].

CHINA ENERGY ENGINEERING CORPORATION LIMITED* （在中華人民共和國註冊成立的股份有限公司） （股份代號：3996） 海外監管公告 本公告乃由中國能源建設股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上 市規則第13.10B條作出。 茲載列本公司於上海證券交易所網站刊發的《中國能源建設股份有限公司第三屆監事會第 三十五次會議決議公告》，僅供參閱。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 於本公告日期，本公司執行董事為倪真先生；職工董事為黃埔先生；非執行董事為劉學 詩先生及司欣波先生；及獨立非執行董事為程念高先生、魏偉峰博士、牛向春女士及裴 振江先生。 * 僅供識別 A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-061 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 第三届监事会第三十五次会议决议公告 本公司监事会及全体监事保证本公告内容不 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINA ENERGY ENGINEERING CORPORATION LIMITED* （在中華人民共和國註冊成立的股份有限公司） 本公告乃由中國能源建設股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上 市規則第13.10B條作出。 茲載列本公司於上海證券交易所網站刊發的《中國能源建設股份有限公司第三屆董事會第 五十三次會議決議公告》，僅供參閱。 承董事會命 中國能源建設股份有限公司 董事長 倪真 （股份代號：3996） 海外監管公告 中國，北京 2025年12月2日 於本公告日期，本公司執行董事為倪真先生；職工董事為黃埔先生；非執行董事為劉學 詩先生及司欣波先生；及獨立非執行董事為程念高先生、魏偉峰博士、牛向春女士及裴 振江先生。 * 僅供識別 A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-060 H 股代码:03996 H 股简称:中国能源建设 中国能源建设股 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 關於建議修訂公司章程並撤銷監事會之公告 中國能源建設股份有限公司（「本公司」）董事會（「董事會」）宣佈，經2025年12月2日召開的 董事會會議及本公司監事會（「監事會」）會議批准，本公司擬對《中國能源建設股份有限公 司章程》（「公司章程」）進行修訂並撤銷監事會。 為全面貫徹落實《中華人民共和國公司法（2023年修訂）》《中央企業公司章程指引》《上市公 司章程指引》等法律法規及規範性文件的規定，結合本公司實際情況，董事會建議修訂公 司章程及其附件《中國能源建設股份有限公司股東會議事規則》（「股東會議事規則」）及《中 國能源建設股份有限公司董事會議事規則》（「董事會議事規則」）、撤銷監事會，廢止《中 國能源建設股份有限公司監事會議事規則》，所有監事職務自然免除。建議修訂詳情請參 見本公告附錄。董事會亦決議提請本公司股東（「股東」）授權董事會進一步授權本公司管 理層及相關經辦人員辦理因本次修訂公司章程所涉及 ...

（2025 年修订草案） 第一章 总则 附件 5 中国能源建设股份有限公司 董事会议事规则 第一条 为进一步规范中国能源建设股份有限公司（以下 简称公司）董事会议事方式和决策程序，保证董事和董事会 有效履行职责，提高董事会规范运作和科学决策水平，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》《上海证券交易所股票上市规则》《香 港联合交易所有限公司证券上市规则》等法律法规及规范性 文件以及《中国能源建设股份有限公司章程》（以下简称《公 司章程》），制定本规则。 第二条 公司设董事会，实行集体审议、独立表决、个人 负责的决策制度，董事会根据股东会和《公司章程》授予的 职权，依法对公司进行管理，对股东会负责并报告工作。 第三条 董事会由五至十三名董事组成，设董事长一人， 副董事长一人。董事长、副董事长由全体董事的过半数选举 和罢免。其中独立非执行董事人数不少于董事会实际人数的 三分之一，外部董事人数应多于董事会实际人数的二分之一。 公司设置一名职工董事，经由职工代表大会或其他方式 民主选举产生。 — 1 — 第四条 董事会设置审计与风险委员会，行使《公司法》 规定的监事会的职权；设置 ...