Group 1 - China Energy Engineering Corporation Limited announced a change in the information of its independent non-executive director, Dr. Wei Weifeng, in accordance with the Hong Kong Stock Exchange Listing Rules [1] - Dr. Wei Weifeng was previously an independent director of SPI Energy Co., Ltd., which has been issued a winding-up order by the Grand Court of the Cayman Islands on July 22, 2025 [2] - The litigation concerning SPI Energy does not involve China Energy Engineering Corporation Limited, as it occurred after Dr. Wei's resignation as an independent director on January 16, 2025 [2] Group 2 - The current executive director of the company is Mr. Ni Zhen, while the non-executive directors include Mr. Liu Xueshi and Mr. Si Xinbo [3] - The independent non-executive directors are Mr. Cheng Niangao, Dr. Wei Weifeng, Ms. Niu Xiangchun, and Mr. Pei Zhenjiang [3]

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* 3996 根據上市規則第13.51(2)(L)及13.51B(2)條作出的公告 本公告乃由中國能源建設股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.51B(2)條，就根據 上市規則第13.51(2)(l)條，有關本公司獨立非執行董事（「董事」）魏偉峰博士（「魏博士」）的 資料變更而作出。 於本公告日，本公司執行董事為倪真先生；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。 SPI Energy及其附屬公司與本集團並無關連，且該訴訟不會涉及本集團。 由於該訴訟乃於魏博士不再擔任SPI Energy獨立董事後12個月內發生，故根據上市規則第 13.51(2)(l)及13.5 ...

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* 3996 根據上市規則第13.51(2)(L)及13.51B(2)條作出的公告 本公告乃由中國能源建設股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.51B(2)條，就根據 上市規則第13.51(2)(l)條，有關本公司獨立非執行董事（「董事」）魏偉峰博士（「魏博士」）的 資料變更而作出。 本公司近日獲魏博士（亦為SPI Energy Co., Ltd.（其股份曾於納斯達克上市，舊股票代碼： SPI， 於開曼群島註冊成立的公司，為商業、住宅、政府及公用事業客戶提供光伏解決方 案的全球供應商（「SPI Energy」））的前獨立董事）知會，開曼群島大法院已於2025年7月22 日發出針對SPI Energy的清盤令，並委任共同清盤 ...

Core Viewpoint - The central enterprises in the power and energy sector are focusing on new energy development, innovative storage solutions, improving electricity market mechanisms, and expanding overseas business in the second half of 2025, driven by the "dual carbon" goals [2]. Group 1: National Grid Corporation - The National Grid aims to strengthen safety production, ensure reliable electricity supply during peak summer demand, and enhance strategic research for its "14th Five-Year Plan" [3]. - The company plans to increase investment in the grid, improve supply capacity, and support the integration of renewable energy [3]. - Emphasis will be placed on market competition and technological innovation to foster new growth points [3]. Group 2: Southern Power Grid - The Southern Power Grid is prioritizing the construction of a new energy system and enhancing the integration of renewable energy [5][6]. - The company will focus on digital transformation to improve operational efficiency and smart grid capabilities [5]. - Continuous reform of the electricity market and strengthening regional market connections are also key objectives [7]. Group 3: Huaneng Group - Huaneng Group is committed to high-quality development of renewable energy, with a current installed capacity of 110 million kilowatts and over 54% from clean energy [8]. - The company plans to accelerate the development of large-scale renewable energy bases [8]. Group 4: Huadian Group - Huadian Group aims to expand effective investment and accelerate the production of key projects, including an 8 million kilowatt project in Xinjiang [9]. - The focus will be on increasing clean energy development and enhancing production capabilities [9]. Group 5: State Energy Group - The State Energy Group is enhancing its technology innovation system, focusing on clean coal utilization and renewable energy technologies [10]. - The company is also promoting the construction of digital intelligence systems and expanding its renewable energy capacity [10]. Group 6: Datang Group - Datang Group emphasizes safety production and energy supply for the capital, while accelerating green and low-carbon transformation [11]. - The company aims to integrate technological innovation with industrial development [11]. Group 7: State Power Investment Corporation - The State Power Investment Corporation is focused on expanding effective investments in renewable resources and major projects [12]. - The company aims to achieve breakthroughs in national technology projects and promote the integration of industry and innovation [12]. Group 8: China General Nuclear Power Group - China General Nuclear Power Group is prioritizing the high-quality completion of its "14th Five-Year Plan" [15]. Group 9: China Energy Engineering Group - China Energy Engineering Group is focusing on high-quality completion of its "14th Five-Year Plan" evaluation and planning for the "15th Five-Year Plan" [16]. Group 10: China Power Construction Group - China Power Construction Group is committed to completing annual targets and enhancing management levels while expanding market share [17].

证券之星消息，8月6日基础建设板块较上一交易日下跌0.42%，汇绿生态领跌。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。基础建设板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603815 | 交建股份 | 8.21 | 3.92% | 12.13万 | | 9826.77万 | | 603176 | 汇通集团 | 7.03 | 2.78% | 61.23万 | | 4.39亿 | | 002941 | 新疆交建 | 12.43 | 2.39% | 20.75万 | | 2.55亿 | | 300982 | 苏文电能 | 20.22 | 1.71% | 6.83万 | | 1.37亿 | | 002200 | *ST交投 | 7.36 | 1.38% | 3.75万 | | 2743.93万 | | 300949 | 圆雅股份 | 41.92 | 0.65% | 9373.0 | | 3920.00万 ...

Group 1 - The latest stock price of China Energy Engineering Corporation (中国能建) is 2.57 yuan, up by 0.01 yuan from the previous trading day, with a daily trading volume of 8.51 billion yuan [1] - China Energy Engineering Corporation is a key player in China's energy construction sector, involved in traditional energy, renewable energy, and water conservancy infrastructure construction, offering full industry chain services including planning, consulting, surveying, design, and engineering construction [1] - On August 4, China Energy Engineering Corporation's Gezhouba Group signed a strategic cooperation agreement with China Water Resources Pearl River Planning and Surveying Design Company to collaborate in water resource development, smart water conservancy, and pumped storage [1] Group 2 - On the same day, the company also engaged in discussions with Guangdong Energy Group regarding cooperation in the renewable energy sector [1] - Data indicates that on that day, the net inflow of main funds into China Energy Engineering Corporation was 17.58 million yuan, while the cumulative net outflow over the past five trading days reached 1.44 billion yuan [1]

Group 1 - The stock price of Yongfu Co., Ltd. closed at 25.86 yuan on August 5, 2025, with an increase of 0.78% compared to the previous trading day [1] - The trading volume on that day was 23,202 hands, with a transaction amount reaching 60 million yuan [1] - Yongfu Co., Ltd. specializes in power engineering survey and design, and related technical services, operating within the engineering construction industry [1] Group 2 - Yongfu Co., Ltd. has signed a strategic cooperation agreement with China Energy Construction Group Dongdian Third Company, focusing on deep collaboration in the development of new energy projects and EPC general contracting in both domestic and international markets [1] - On August 5, the net outflow of main funds for Yongfu Co., Ltd. was 2.08 million yuan, with a cumulative net outflow of 17.44 million yuan over the past five days [1]

Group 1 - The China Energy Construction (Middle East) Clean Energy Research Institute and the China Energy Construction Saudi Office were inaugurated on July 31 in Riyadh, Saudi Arabia [1] - Gulf oil-producing countries are accelerating economic transformation and significantly developing renewable energy, with the UAE planning to increase its renewable energy installed capacity to over 14.2 GW by 2030 and Saudi Arabia aiming for 58.7 GW of renewable energy generation by 2030 [1] Group 2 - The Vice President of China Energy Construction, Li Xinsong, stated that the clean energy research institute will serve as a source of technological innovation, a strong link for resource integration, and an incubator for talent cultivation, aiming to achieve notable results within three years and establish a first-class industry-university-research joint research center within five years [2] - The Executive Director of the R&D Innovation Division of Saudi Electricity Company, Fahd Al-Otaibi, highlighted the immense opportunities in renewable energy, energy storage, desalination, and green buildings under Saudi Arabia's Vision 2030 [2] - The establishment of the clean energy research institute by Chinese enterprises is expected to help both China and Saudi Arabia address global energy transition challenges and opportunities, promoting sustainable development in the region [2] - Khalid Al-Ma'deb, Vice President of Saudi International Electricity and Water Company, emphasized that the establishment of the clean energy research institute reflects the recognition and investment in the Saudi market, anticipating strengthened cooperation between China and Saudi Arabia to inject momentum into the sustainable development of the Saudi economy [2]

Group 1 - The core point of the article is the strategic cooperation agreement signed between Yongfu Co., Ltd. and China Energy Construction Group Dongdian Third Company, focusing on deep collaboration in domestic and international renewable energy project development and EPC general contracting [1] Group 2 - The partnership aims to leverage both companies' strengths in the renewable energy sector, indicating a significant move towards enhancing their capabilities in project execution and management [1] - This collaboration aligns with the growing trend in the industry towards renewable energy solutions, reflecting a broader commitment to sustainable development [1] - The agreement is expected to facilitate the exploration of new opportunities in the renewable energy market, potentially leading to increased project volume and revenue for both companies [1]

Group 1 - The Shanghai Urban Infrastructure Index (H50034) experienced a slight decline of 0.01%, closing at 1237.17 points with a trading volume of 16.678 billion yuan [1] - Over the past month, the Shanghai Urban Infrastructure Index has increased by 6.04%, and by 6.76% over the last three months, while it has decreased by 1.59% year-to-date [1] - The index reflects the performance of listed companies influenced by changes in economic and consumption structures, focusing on themes such as intensive, intelligent, and green low-carbon development [1] Group 2 - The top ten weighted stocks in the Shanghai Urban Infrastructure Index include China State Construction (9.44%), China Railway (6.99%), and Poly Development (6.9%) among others [1] - The index is composed entirely of stocks listed on the Shanghai Stock Exchange, with the industrial sector accounting for 57.78%, real estate for 31.31%, and materials for 10.91% [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2]