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中国能源建设(03996) - 2025 - 中期业绩
2025-08-28 14:24
Financial Performance - The company reported unaudited half-year results for the period ending June 30, 2025, in accordance with Chinese accounting standards[3]. - The company's operating revenue for the first half of the year reached RMB 212.09 billion, representing a 9.18% increase compared to the same period last year[25]. - The total profit for the reporting period was RMB 6.56 billion, up by 5.49% year-on-year[25]. - Net profit attributable to shareholders was RMB 2.80 billion, a slight increase of 0.72% from the previous year[25]. - The company's total assets increased by 8.02% to RMB 938.74 billion compared to the end of the previous year[25]. - The company reported a basic earnings per share of RMB 0.063, unchanged from the previous year[25]. - The weighted average return on net assets was 2.41%, a decrease of 0.15 percentage points compared to the same period last year[25]. - The company reported a significant increase in annual revenue, achieving a total of 24.188 billion with a year-over-year growth of 23%[183]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion, representing a 15% year-over-year growth[184]. - The company reported a significant increase in revenue, achieving a total of $3.18 billion for the fiscal year, representing a growth of 20% compared to the previous year[191]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the half-year report, with no false statements or significant omissions[6]. - All directors attended the board meeting to review the half-year report[6]. - The company has complied with all provisions of the Corporate Governance Code during the reporting period[164]. - The term of the third board of directors and supervisory board will be extended until the next election, ensuring continuity in operations[163]. - The company is actively seeking suitable candidates to fill the chairman position following the resignation of Song Hailiang on June 30, 2025[164]. Strategic Initiatives - The company launched the "Four New" Alliance in November 2023, focusing on the integration of new energy, new infrastructure, new industries, and new materials[16]. - The company aims to achieve a revenue growth target of 15% for the upcoming fiscal year, driven by new product launches and market expansion strategies[18]. - The company is actively pursuing mergers and acquisitions to strengthen its market position, targeting a 5% market share increase in the next two years[22]. - The company is focusing on integrating energy, digital, and transportation networks to promote cross-industry collaboration and green transformation[63]. - The company is exploring new market segments to diversify its portfolio and reduce risk exposure[183]. Research and Development - The company plans to invest approximately 1 billion CNY in research and development for new technologies in the next fiscal year[19]. - The company’s R&D expenditure increased by 11% year-on-year in the first half of 2025, with two subsidiaries approved as national enterprise technology centers[57]. - Research and development expenses rose by 10.98% to ¥5,351,934, reflecting the company's commitment to technological innovation[68]. - The company is investing in new technology development, allocating $200 million towards R&D initiatives aimed at enhancing product features and user experience[191]. Market Expansion - The company reported a significant increase in user data, with a year-over-year growth of 25% in active users[17]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of the year[1]. - The company is expanding its market presence in Asia, targeting a 25% increase in market share within the next two years[186]. - The company is actively exploring mergers and acquisitions to enhance its product offerings and market share[1]. Sustainability and Environmental Goals - The company is committed to achieving carbon neutrality by 2030, aligning with national energy transition goals[20]. - The company is committed to sustainability initiatives, which are expected to drive long-term value creation[1]. - The company is focusing on green building and smart city development, aligning with industry trends towards sustainable and intelligent construction[43]. - The company has committed to sustainability initiatives, targeting a 50% reduction in carbon emissions by 2025[188]. Financial Management - The company decided not to implement a mid-year dividend due to ongoing A-share issuance plans[7]. - The total liabilities amounted to RMB 729.61 billion, with a debt-to-asset ratio of 77.72%, up 1.41 percentage points from the beginning of the year[74]. - The company is focusing on optimizing its capital structure through strategic financial management[189]. - The company reported a total guarantee amount at the end of the reporting period was RMB 63.85 billion, including RMB 63.57 billion for real estate guarantees[158]. Risk Management - The report includes a detailed description of risks faced by the company, as outlined in the "Management Discussion and Analysis" section[9]. - The company faces increasing debt risk, with a rising trend in interest-bearing liabilities, necessitating ongoing monitoring of overall debt conditions[92]. - Investment risks are highlighted due to extended recovery periods for some PPP projects, influenced by local government fiscal capabilities[93]. - International operational risks are present due to complex global economic conditions and increasing sovereign debt pressures in developing countries[94]. Employee Engagement and Development - The company has implemented extensive training programs, covering over 600,000 person-times in the first half of 2025 to improve employee skills and capabilities[97]. - The company has a strong talent pool, including 40 experts receiving special government allowances and various national-level engineering masters[97]. Shareholder Relations - The company is focused on maintaining shareholder interests while resolving business overlaps with its subsidiaries[129]. - The company guarantees that all assets are under its control and will not use company assets to secure debts of related entities[134]. - The company will uphold the legal rights of all shareholders and will not engage in unfair practices that could harm shareholder interests[133].
中国能建上半年归母净利润28.02亿元
Bei Jing Shang Bao· 2025-08-28 14:06
北京商报讯(记者 王寅浩 李晗)8月28日,中国能建发布2025年半年度业绩报告。报告显示,1—6月中 国能建实现营业收入约2120.91亿元,同比增长9.18%;归母净利润28.02亿元,同比增长0.72%。 ...
中国能建(601868.SH)上半年净利润28.02亿元,同比增长0.72%
Ge Long Hui A P P· 2025-08-28 13:06
Core Viewpoint - China Energy Engineering Corporation (601868.SH) reported a year-on-year increase in revenue and net profit for the first half of 2025, indicating stable growth in its financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 reached 212.09 billion yuan, representing a year-on-year growth of 9.18% [1] - The net profit attributable to shareholders of the listed company was 2.802 billion yuan, showing a year-on-year increase of 0.72% [1] - The net profit after deducting non-recurring gains and losses was 2.521 billion yuan, which reflects a year-on-year growth of 8.32% [1]
中国能建:上半年净利润28.02亿元,同比增长0.72%
Core Viewpoint - China Energy Engineering Corporation (China Energy) reported its semi-annual results, showing a steady growth in revenue and net profit for the first half of 2025 [1] Financial Performance - The company achieved an operating revenue of 212.09 billion yuan, representing a year-on-year increase of 9.18% [1] - The net profit attributable to shareholders of the listed company was 2.802 billion yuan, reflecting a year-on-year growth of 0.72% [1] - Basic earnings per share stood at 0.063 yuan [1]
中国能建(601868) - 中国能源建设集团财务有限公司2025年上半年风险持续评估报告
2025-08-28 11:27
中国能源建设集团财务有限公司 2025 年上半年风险持续评估报告 根据监管要求,中国能源建设股份有限公司(以下简称本公 司)应对所控股的中国能源建设集团财务有限公司(以下简称中 国能建财务公司)进行风险持续评估。通过查阅《金融许可证》 《营业执照》等资料,并审阅中国能建财务公司资产负债表、利 润表等在内的材料,本公司对中国能建财务公司的经营资质、业 务和风险状况进行了评估,现将具体情况报告如下: 一、中国能建财务公司基本情况 股东情况: | 序号 | 股东单位 | 出资份额(万元) | 百分比(%) | | --- | --- | --- | --- | | 1 | 中国能源建设集团有限公司 | 372 | 0.08 | | 2 | 电力规划总院有限公司 | 27708 | 6.16 | | 3 | 中国能源建设股份有限公司 | 226920 | 50.43 | 中国能建财务公司于 1996 年 1 月 3 日经中国人民银行总行批 准成立,2020 年注册地由湖北省武汉市迁至北京市,持有国家金 融监督管理总局北京监管局颁发的《金融许可证》。中国能建财务 公司基本情况如下: 注册地址:北京市朝阳区西大望路甲 2 ...
中国能建(601868) - 中国能源建设股份有限公司第三届监事会第三十三次会议决议公告
2025-08-28 11:25
中国能源建设股份有限公司 第三届监事会第三十三次会议决议公告 详细内容请见公司同日发布的《中国能源建设股份有限公司 2025 年半年度报告》《中国能源建设股份有限公司 2025 年半年 度报告摘要》。 二、审议通过《关于中国能源建设集团财务有限公司 2025 | A | 股代码:601868 | A | 股简称:中国能建 | 公告编号:临 2025-047 | | --- | --- | --- | --- | --- | | H | 股代码:03996 | H | 股简称:中国能源建设 | | 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。 中国能源建设股份有限公司(以下简称公司)第三届监事会 第三十三次会议于 2025 年 8 月 19 日以书面形式发出会议通知, 于 2025 年 8 月 28 日以现场会议方式召开。经半数以上监事共同 推举,本次会议由吴道专监事主持,会议应参与表决监事 3 名, 实际参与表决监事 3 名。公司董事会秘书、相关部门负责人列席 会议。会议符合《中华人民共和国公司法》等有关法律法规及《中 国 ...
中国能建(601868) - 中国能源建设股份有限公司第三届董事会第五十次会议决议公告
2025-08-28 11:23
| A | 股代码:601868 | A | 股简称:中国能建 | 公告编号:临 2025-046 | | --- | --- | --- | --- | --- | | 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 第三届董事会第五十次会议决议公告 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。 中国能源建设股份有限公司(以下简称公司)第三届董事会第 五十次会议于 2025 年 8 月 14 日以书面形式发出会议通知,于 2025 年 8 月 28 日以现场结合视频方式召开。会议应到董事 7 名,参与表 决董事 7 名。本次会议由公司副董事长倪真主持,董事会秘书、监 事和部分高级管理人员列席了本次会议。会议召开符合有关法律法 规和《中国能源建设股份有限公司章程》的有关规定。 经过有效表决,会议形成以下决议: 二、审议通过《关于中国能源建设集团财务有限公司2025年上 1 半年风险持续评估报告的议案》 同意《中国能源建设集团财务有限公司2025年上半年风险持续 评估报告》。 ...
中国能建(601868) - 2025 Q2 - 季度财报
2025-08-28 11:00
中国能源建设股份有限公司 2025 年半年度报告 公司 A 股代码:601868 公司 A 股简称:中国能建 公司 H 股代码:03996 公司 H 股简称:中国能源建设 中国能源建设股份有限公司 2025 年半年度报告 1 / 247 中国能源建设股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 天健会计师事务所(特殊普通合伙)对公司 2025 年半年度报告中财务报告进行了审阅。 四、 公司负责人倪真、主管会计工作负责人陈勇及会计机构负责人(会计主管人员)刘爱军声 明:保证半年度报告中财务报告的真实、准确、完整。 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 《证券发行与承销管理办法》第三十三条规定"上市公司发行证券,存在利 ...
中国能建上半年营收2,120.9亿元人民币,净利润28.0亿元人民币。
Xin Lang Cai Jing· 2025-08-28 10:58
中国能建上半年营收2,120.9亿元人民币,净利润28.0亿元人民币。 ...
中国能建安徽电建二公司承建的江西九江电厂二期扩建工程3号机组投运
Core Viewpoint - The successful trial operation and commissioning of the 2×1000 MW expansion project at the Guoneng Shenhua Jiangxi Jiujiang Power Plant marks a significant achievement in enhancing energy capacity and promoting green, low-carbon transformation in Jiangxi Province [1][2]. Group 1: Project Details - The project, located in Yanshawan Industrial Park, Jiujiang City, Jiangxi Province, is a key initiative under Jiangxi's "14th Five-Year" energy planning [2]. - The expansion includes the construction of two ultra-supercritical reheat coal-fired generating units, along with advanced environmental facilities for desulfurization, denitrification, and dust removal, meeting ultra-low emission standards [2]. Group 2: Performance Metrics - During the trial operation, the unit achieved an average load factor of 105%, with all key performance indicators, including automatic input rate and protection input rate, at 100% [2]. - Emission metrics for carbon dioxide, nitrogen oxides, and dust were all below national ultra-low emission standards, demonstrating the project's commitment to green and efficient operation [2]. Group 3: Future Impact - Upon completion, the total installed capacity of the Guoneng Shenhua Jiujiang Power Plant will reach 4 million kW, with an expected annual electricity generation exceeding 20 billion kWh [2]. - This capacity is anticipated to meet the growing electricity demand in Jiangxi Province and Jiujiang region, alleviating pressure on the power grid and supporting sustainable regional economic development [2].