| | | 我们审计了中国能源建设股份有限公司（以下简称能建股份）财务报表，包 括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利 润表、合并及母公司现金流量表、合并及母公司所有者权益变动表，以及相关财 务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了能建股份 2024 年 12 月 31 日的合并及母公司财务状况，以及 2024 年 度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 | | | | 二、财务报表……………………………………………………… | 第 | 7—16 | | 页 | | --- | --- | --- | --- | --- | | （一）合并资产负债表…………………………………………… | | 第 | 7 页 | | | （二）母公司资产负债表………………………………………… | | 第 | 8 页 | | | （三）合并利润表………………………………………………… | | 第 | 9 页 | | | （四）母公司利润表………………………………………………第 | | 10 | 页 | ...

中信证券股份有限公司 关于中国能源建设股份有限公司 延长向特定对象发行 A 股股票事宜相关决议有效期及授权有效期 事项的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为中国能 源建设股份有限公司（以下简称"中国能建"或"公司"）向特定对象发行 A 股 股票的保荐人，对中国能建延长向特定对象发行 A 股股票事宜相关决议有效期 及授权有效期事项进行了核查，核查情况如下： 一、本次发行上市的审议程序 （一）关于延长公司向特定对象发行 A 股股票事宜相关决议有效期 公司分别于 2023 年 2 月 15 日、2023 年 2 月 28 日、2023 年 3 月 30 日召开 第三届董事会第二十一次会议、第三届董事会第二十二次会议和 2023 年第一次 临时股东大会、第一次 A 股类别股东大会及 H 股类别股东大会，审议通过《关 于公司非公开发行 A 股股票方案的议案》《《关于公司向特定对象发行 A 股股票相 关文件修订说明的议案》等公司向特定对象发行 A 股股票（以下简称"本次发 行"）的相关议案。根据上述会议决议，公司本次发行相关决议的有效期为自公 司股东大会及类别股东大会审议通过本次发行方案 ...

北京市嘉源律师事务所 关于中国能源建设股份有限公司 延长向特定对象发行 A 股相关决议有效期 及授权有效期的专项核查意见 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年三月 型而事务所 A YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:中国能源建设股份有限公司 北京市嘉源律师事务所 关于中国能源建设股份有限公司 延长向特定对象发行 A 股相关决议有效期 及授权有效期的专项核查康见 嘉源(2025) -05-083 敬启者: 受中国能源建设股份有限公司(以下简称"中国能建"、"公司"或"发行 人"）委托,北京市嘉源律师事务所(以下简称"本所")担任公司 2023 年度 向特定对象发行 A 股股票(以下简称"本次发行")的专项法律顾问,现就发行 人拟延长本次发行股东大会及类别股东大会决议(以下统称"相关决议")有效 期及授权董事会及其授权人士全权办理本次发行具体事宜的有效期(以下简称 "授权有效期")的相关事项出具本专项核查意见。 在核查过程中,本所得到公司如 ...

中国能源建设股份有限公司 独立董事魏伟峰 2024 年度述职报告 作为中国能源建设股份有限公司（以下简称公司）独立 董事，本人严格遵守《公司法》《上海证券交易所上市规则》 《香港上市规则》及《公司章程》的规定，以战略决策赋能、 监督制衡深化、专业支持增效为核心履职方向，通过穿透式 分析重大事项、动态监测关联交易、专项论证创新业务等履 职实践，切实履行职权与勤勉义务。现将本人 2024 年度履 职情况报告如下： 一、现任独立董事的基本情况 报告期内，共参加董事会会议 10 次、股东大会 4 次、 董事会薪酬与考核委员会 1 次，董事会审计委员会 6 次。 现场参加公司董事长与外部董事沟通会、经营层向外部 董事汇报会和 2 次外部董事务虚会，充分了解公司战略规划、 生产经营情况，听取公司发展战略性新兴产业工作方案有关 情况、首台（套）示范应用及装备技术实力提升情况、董事 会建设情况、大风控体系建设情况和投资体系建设情况，并 提出意见和建议；参加董事会预沟通会 4 次，对平潭 A 区海 上风电场项目、浙江省舟山市嵊泗县共同富裕一体化项目、 山西垣曲二期抽水蓄能电站项目等 3 项重大投资项目、年度 投资计划等重大事项 ...

中国能源建设股份有限公司 独立董事程念高 2024 年度述职报告 作为中国能源建设股份有限公司（以下简称公司）独立 董事，本人严格遵守《公司法》《上海证券交易所上市规则》 《香港上市规则》及《公司章程》的规定，秉持"独立履职、 勤勉尽责"原则，聚焦战略决策参与、监督制衡作用、专业 咨询支持三大核心职能，有效促进董事会决策科学化、治理 体系规范化。履职期间强化中小股东权益保障机制，推动公 司治理体系现代化与高质量发展目标有机统一，有效维护公 司整体利益。现将本人 2024 年度履职情况报告如下： 一、现任独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况。 1956年9月出生，工商管理硕士，于2020年加入公司。 现任公司独立非执行董事，自2024年8月16日起任董事会审 计委员会（监督委员会）主任、董事会战略委员会委员，自 2024年8月16日起卸任董事会薪酬与考核委员会主任、董事 会提名委员会委员。同时担任中国建材集团有限公司外部董 事。 历任电力工业部规划计划司水电处处长，国家电网建设 有限公司总经理助理兼计划经营部主任，电力工业部规划计 划司副司长，国家电力公司计划与投资部副主任，中国水电 水利 ...

中国能源建设股份有限公司 独立董事牛向春 2024 年度述职报告 作为中国能源建设股份有限公司（以下简称公司）独立 董事，本人严格遵守《公司法》《上海证券交易所上市规则》 《香港上市规则》及《公司章程》的规定，聚焦战略决策参 与、监督制衡作用、专业咨询支持三大核心职能，以专业视 角审慎履行职权，切实维护公司整体利益及中小股东合法权 益。现将本人 2024 年度履职情况报告如下： 一、现任独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况。 1963 年 1 月出生，工学学士，于 2024 年 8 月加入公司。 现任公司独立非执行董事、董事会薪酬与考核委员会主任及 提名委员会委员，同时担任哈尔滨电气股份有限公司独立非 执行董事。 历任中国汽车技术研究中心团委书记、主任助理、副主 任、党委副书记、纪委书记，中国国际工程咨询有限公司党 委副书记、董事。 （二）独立性说明。 本人及直系亲属、主要社会关系不在公司或其所属企业 任职，没有直接或间接持有公司已发行股份，不是公司前10 名股东，不在直接或间接持有公司已发行股份5%或5%以上的 股东单位任职，不在公司前五名股东单位任职。本人没有为 （一）参加会议情况。 ...

中国能源建设股份有限公司 独立董事赵立新 2024 年度述职报告 作为中国能源建设股份有限公司（以下简称公司）独立 董事，本人严格遵守《公司法》《上海证券交易所上市规则》 《香港上市规则》及《公司章程》的规定，聚焦战略决策参 与、监督制衡作用、专业咨询支持三大核心职能，以专业视 角审慎履行职权，持续强化公司治理效能。始终秉持勤勉尽 责原则，通过专业履职实践，切实维护公司整体利益及中小 股东合法权益。现将本人 2024 年度履职情况报告如下： 一、现任独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况。 1954 年 12 月出生，大学学历，于 2020 年加入公司。现 任公司独立非执行董事，自 2024 年 8 月 16 日起任董事会审 计委员会（监督委员会）委员，自 2024 年 8 月 16 日起卸任 董事会提名委员会委员、董事会审计委员会（监督委员会） 主任，同时担任中国铁建股份有限公司独立非执行董事。 历任中国第一重型机械集团公司设计研究院副总设计 师，中国第一重型机械集团公司总工程师办公室副主任，总 工程师办公室主任，副总工程师，副总工程师兼生产长，党 委副书记，党委书记、副总经理，中国储备 ...

Financial Performance - The company reported a total cash dividend distribution of RMB 1.092 billion, with a cash dividend of RMB 0.262 per 10 shares[7]. - The total share capital of the company is 41,691,163,636 shares[7]. - Operating revenue increased by 7.6% year-on-year, reflecting strong business performance[19]. - Total profit rose by 8.0% compared to the previous year, indicating improved profitability[19]. - The company's operating revenue for 2024 reached RMB 436.71 billion, representing a 7.56% increase compared to RMB 406.03 billion in 2023[36]. - Net profit attributable to shareholders for 2024 was RMB 8.40 billion, up 5.13% from RMB 7.99 billion in 2023[36]. - The net profit after deducting non-recurring gains and losses decreased by 8.89% to RMB 6.53 billion in 2024 from RMB 7.16 billion in 2023[36]. - The net cash flow from operating activities increased by 16.25% to RMB 11.03 billion in 2024, compared to RMB 9.49 billion in 2023[36]. - Total assets increased by 10.96% to RMB 869.00 billion at the end of 2024, compared to RMB 783.16 billion at the end of 2023[36]. - The total profit for 2024 reached RMB 15.128 billion, reflecting a year-on-year growth of 7.97%[46]. Strategic Initiatives - The company has implemented the "1466" strategy, focusing on becoming a world-class integrated energy solution provider and enhancing core competitiveness[16]. - The company is committed to the "dual carbon" strategy, aligning with national energy planning and promoting sustainable development[18]. - The company is focused on high-quality development through the "Four New" strategy, which includes new energy, new infrastructure, new industries, and new materials[16]. - The company aims to lead in energy integration solutions and infrastructure investment, focusing on high-quality development and energy revolution[28]. - The strategic vision includes deep integration of eight networks, enhancing core competitiveness and organizational capabilities[28]. - The company is committed to expanding its international business and enhancing its global presence through strategic initiatives[22]. Project Development - Significant projects completed include the Zhangzhou "Hualong One" nuclear power plant and the Xinjiang Dashixia hydropower station, contributing to national energy security[18]. - The company actively participated in the "Belt and Road" initiative, with major projects like the SK hydropower station in Pakistan and solar power projects in Uzbekistan being put into operation[18]. - The company has accelerated the construction of major projects such as the world's first 300 MW compressed air energy storage power station[19]. - The company is constructing a 300 MW compressed air energy storage demonstration project, which is expected to achieve full commercial operation by January 2025[51]. - The company signed major renewable energy projects including the Guangdong Shantou offshore wind power demonstration project and the 400 MW wind power project in the Philippines[53]. Innovation and Technology - Over 100 artificial intelligence application scenarios have been implemented, showcasing the company's commitment to innovation[19]. - The company is enhancing its technological capabilities and product development to support market expansion and competitiveness[16]. - The company obtained 1,841 patent authorizations in 2024, with a 57% year-on-year increase in invention patent authorizations[49]. - The company has established a comprehensive energy integration model, including seven integrated business models across various sectors[93]. - The company is committed to digital transformation through software and information services, supporting its technological development[90]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, urging investors to be aware of investment risks[10]. - The company has established a multi-level risk prevention mechanism, embedding risk control responsibilities into the entire strategic decision-making chain[183]. - The company is addressing investment risks related to PPP projects and the real estate market by tightening pre-investment review standards and accelerating investment recovery processes[173]. - The company is facing increased debt risk due to rising operational liabilities and a growing total amount of interest-bearing debt, necessitating strict management of financial resources[172]. Governance and Compliance - The board of directors has ensured the accuracy and completeness of the annual report, taking legal responsibility for any misstatements[6]. - The audit report issued by Tianjian Accounting Firm confirmed the financial statements with a standard unqualified opinion[6]. - The company has implemented a project lifecycle risk assessment mechanism to enhance risk management[183]. - The company’s internal governance structure includes the shareholders' meeting, board of directors, specialized committees, supervisory board, and senior management, ensuring effective operation[184]. - The audit committee was restructured to include three independent non-executive directors, complying with Hong Kong Listing Rules[190]. Market Position and Competition - The company has maintained a leading position in traditional energy construction, completing over 90% of domestic thermal power design business and over 30% market share in hydropower engineering[62]. - The company is facing intense market competition in the energy infrastructure sector, prompting a need for improved resource allocation and innovative business development models[175]. - The company ranked 192nd in the global brand value 500 list, reflecting a significant improvement in its international brand presence[48]. Environmental and Social Responsibility - The company has engaged in rural revitalization efforts, including timely participation in major disaster relief operations, receiving widespread acclaim[18]. - The company is actively expanding its ecological and environmental protection business, with central government funding for air pollution control set at RMB 34 billion in 2024[64]. - The company is focused on the integration of energy and transportation, participating in highway, railway, and airport investment and construction[165]. - The company is committed to promoting energy security through a new strategy that emphasizes "four revolutions and one cooperation" in energy[169].

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.0262 per share, which represents 20% of the net profit attributable to ordinary shareholders for the year, lower than the previous 30% threshold due to the need to retain earnings for future growth and funding requirements [1][2][4]. Profit Distribution Plan - The proposed cash dividend distribution is RMB 0.262 per 10 shares, amounting to a total of RMB 1,092,308,487.26 based on a total share capital of 41,691,163,636 shares as of December 31, 2024 [2][4]. - The cash dividend for the current year is 20% of the net profit attributable to ordinary shareholders [2][4]. Financial Performance and Retained Earnings - The company has maintained a cash dividend ratio of 48.49% over the past three years, ensuring it does not trigger any risk warnings under the Shanghai Stock Exchange regulations [4][5]. - The company retains a portion of its profits to support strategic development, structural adjustments, and to enhance its core competitiveness [5][6]. Industry Context and Company Strategy - The company operates in a highly competitive energy and infrastructure sector, necessitating significant capital for ongoing projects and operational needs [4][5]. - The company is focused on transitioning to green and low-carbon technologies, emphasizing innovation and development in new energy, new infrastructure, and sustainable materials [5][6]. Decision-Making Process - The profit distribution plan was approved by the board of directors and the supervisory board, ensuring it aligns with the company's profit distribution policy and shareholder return strategy [6][7].