A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-015 第三届董事会第四十四次会议决议公告 表决结果：8 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议批准。 三、审议通过《关于公司2024年度总经理工作报告的议案》 表决结果：8票同意，0票反对，0票弃权。 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（以下简称能建股份或公司）第三 届董事会第四十四次会议于 2025 年 3 月 14 日以书面形式发出会议 通知，于 2025 年 3 月 28 日在公司 2702 会议室以现场方式召开。会 议应参与表决董事 8 名，实际参与表决董事 8 名，其中宋海良董事 长、刘学诗董事、司欣波董事通过委托表决。公司董事长因公出差， 本次会议由倪真副董事长主持。会议召开符合有关法律法规和《公 司章程》的有关规定。 经过有效表决，会议形成以下决议： 一、审议通过《关于公司2024年年度报告及其摘要的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 详细内容请见公司同日 ...

Financial Performance - The company achieved operating revenue of RMB 436.71 billion in 2024, a year-on-year increase of 7.56%[36]. - The net profit attributable to shareholders reached RMB 8.40 billion, reflecting a growth of 5.13% compared to the previous year[36]. - The net cash flow from operating activities was RMB 11.03 billion, up 16.25% year-on-year[36]. - The total assets of the company increased to RMB 869.00 billion, representing a growth of 10.96% from the previous year[36]. - The company’s basic earnings per share rose to RMB 0.19, a 5.56% increase from the previous year[37]. - The weighted average return on equity decreased to 7.74%, down 0.14 percentage points from the previous year[37]. - The company reported a decline in net profit after deducting non-recurring gains and losses, which was RMB 6.53 billion, down 8.89% year-on-year[36]. - The company’s total revenue for 2024 is projected to be RMB 436.712 billion, an increase from RMB 406.032 billion in 2023, representing a growth of approximately 7.5%[159]. - The net profit for 2024 is expected to reach RMB 11.824 billion, up from RMB 11.256 billion in 2023, indicating a growth of about 5.1%[160]. - The company reported a gross profit of RMB 54.182 billion for 2024, compared to RMB 51.305 billion in 2023, reflecting an increase of approximately 5.8%[160]. - The total assets of the company for 2024 are RMB 869.005 billion, a rise from RMB 783.156 billion in 2023, marking an increase of about 10.9%[163]. Dividends and Capital Management - The company plans to distribute a cash dividend of RMB 0.262 per share, totaling RMB 1.092 billion for the fiscal year 2024[5]. - The total cash dividend for the year, including the interim distribution, amounts to RMB 1.613 billion[5]. - The company has not implemented a capital reserve transfer to increase share capital for the fiscal year 2024[5]. - The company plans to implement a mid-term dividend scheme for 2024, enhancing predictability and investor confidence[57]. - The company plans to adjust the fundraising amount for a specific issuance of A-shares to no more than RMB 9 billion, which will be invested in multiple renewable energy projects[183]. Audit and Compliance - The company has received a standard unqualified audit opinion from Tianjian Accounting Firm[4]. - There are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for external guarantees[8]. - The financial report is prepared in accordance with Chinese accounting standards[9]. - The report includes a detailed description of the risks faced by the company in the "Management Discussion and Analysis" section[8]. Business Operations and Strategy - The company achieved a new contract value of RMB 1.4 trillion, with a year-on-year growth of 9.8%[17]. - Operating revenue increased by 7.6% year-on-year, reflecting strong business performance[17]. - Total profit rose by 8.0% compared to the previous year, indicating improved profitability[17]. - The company is advancing the construction of the world's first 300 MW compressed air energy storage power station, enhancing its technological leadership[17]. - Significant projects such as the "Hualong One" nuclear power plant and major hydropower projects in Pakistan and Uzbekistan have been successfully launched[16]. - The company aims to enhance its international business through a "four-step" strategy, promoting high-quality cooperation along the Belt and Road Initiative[20]. - The company is committed to deepening reforms and optimizing management systems to improve operational efficiency[19]. - The company will implement a comprehensive budget control and financial digital empowerment strategy to enhance value management[20]. - The company is focused on enhancing its core competitiveness and organizational capabilities while promoting deep integration of various networks[26]. - The company is actively involved in the hydrogen energy sector, with 74 signed projects in 2024, totaling over RMB 470 billion in investment[60]. - The company is committed to integrating new energy, new infrastructure, new industries, and new materials to drive high-quality development[26]. Research and Development - The company has established 4 academician expert workstations, 14 post-doctoral research stations, and holds 11,310 effective patents[25]. - The company received 1,841 patent authorizations in 2024, including 673 invention patents, marking a 57% year-on-year increase[48]. - Research and development expenses grew by 7.72% to RMB 13.98 billion, indicating ongoing investment in innovation[102]. - Total R&D investment reached RMB 14.118 billion, representing 3.23% of operating revenue[115]. - The company employed 25,317 R&D personnel, making up 21.37% of the total workforce[116]. Market Presence and Expansion - The company operates in over 140 countries and regions, with more than 200 overseas branches[24]. - The company has been ranked among the Global Fortune 500 for 11 consecutive years and is positioned among the top in various engineering design and contracting rankings globally[24]. - The company’s market presence expanded, establishing one core market exceeding RMB 100 billion and five core markets exceeding RMB 50 billion[46]. - The company's overseas new contract value in 2024 increased by 14.5% year-on-year, with new contracts in Saudi Arabia and the Philippines exceeding RMB 20 billion each, and contracts in Australia and Indonesia exceeding RMB 10 billion each[47]. - The company has established six overseas regional headquarters and 256 branches, covering over 140 countries and regions[97]. Infrastructure and Construction - The company has undertaken significant projects such as the Three Gorges Project and the South-to-North Water Diversion Project, showcasing its capabilities in large-scale infrastructure[25]. - The company completed the construction of 41 major national water network projects, with total water conservancy investment reaching RMB 1.3529 trillion, a year-on-year increase of 12.8%[63]. - The company participated in the construction of over 3,000 kilometers of highways, contributing to the transportation infrastructure[65]. - The company’s highway operation mileage reached 1,320.7 kilometers by the end of 2024, enhancing its transportation infrastructure capabilities[87]. - The company is focusing on integrating energy and transportation infrastructure to enhance resource utilization efficiency[168]. Governance and Management - The board of directors has implemented a comprehensive governance system to enhance decision-making efficiency and risk management[188]. - The company is committed to improving its governance framework in line with new regulations and has revised several internal policies to strengthen its governance[186]. - The company aims to maintain gender diversity on the board, with one female director appointed as of August 16, 2024[198]. - The board's diversity policy considers various factors, including gender, age, and professional experience, to enhance governance and operational efficiency[197]. - The nomination committee will review the board's diversity composition annually to ensure effective implementation of the diversity policy[199]. Future Outlook - The company aims to accelerate the development of new energy industries and digital transformation, focusing on strategic emerging industries[165]. - The company plans to sign new contracts worth RMB 1.5 trillion and expects revenue of RMB 458.5 billion in 2025[175]. - The company anticipates that the domestic hydrogen energy industry will reach a market value of RMB 1 trillion by 2025, highlighting significant growth potential[164]. - The company expects to see an average annual increase of over 20 million kilowatts in new installed capacity in the renewable energy sector over the next two years[163]. - The company is committed to implementing green building standards across all new constructions by 2025[170].

A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-014 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 2025 年第一次临时股东大会、第一次 A 股类别股东大会 及第一次 H 股类别股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 3 月 28 日 (二) 股东大会召开的地点：北京市朝阳区西大望路甲 26 号院 1 号 楼 2702 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有 股份情况： | 1、出席会议的股东和代理人人数 | | 3,325 | | --- | --- | --- | | 其中：A | 股股东人数 | 3,323 | | 境外上市外资股股东人数（H | 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 23,343,116,664 | | 其中：A | 股股东持有股份总数 | 2 ...

北京德恒律师事务所 关于中国能源建设股份有限公司 2025 年第一次临时股东大会、第一次 A 股类 别股东大会及第一次 H 股类别股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于中国能源建设股份有限公司 2025 年第一次临时股东大会、第一次 A 股类别股东大会及第一次 H 股类别股东大会的法律意见 北京德恒律师事务所 关于中国能源建设股份有限公司 中国能源建设股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次临时股东大会"）、第一次 A 股类别股东大会（以下简 称"本次 A 股类别股东大会"）及第一次 H 股类别股东大会（以下简称"本次 H 股类别股东大会"，与"本次临时股东大会"、"本次 A 股类别股东大会" 合称为"本次会议"）于 2025 年 3 月 28 日（星期五）召开。 北京德恒律师事务所（以下简称"德恒"）受公司委托，指派朱晓娜律师、 康乃欣律师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国 证券法》（以下简称"《 ...

前十大流通股东累计持有： 3160887.14万股，累计占流通股比： 75.83%，较上期变化： -21686.34万 股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 中国能源建设集团有限公司 | 1871045.65 | 44.88 | 不变 | | HKSCC NOMINEES LIMITED | 843801.98 | 20.24 | 3.20 | | 中国国新控股有限责任公司 | 202937.88 | 4.87 | 不变 | | 香港中央结算有限公司 | 69057.70 | 1.66 | -9735.67 | | 中国证券金融股份有限公司 | 61337.45 | 1.47 | 不变 | | 中央汇金资产管理有限责任公司 | 30659.36 | 0.74 | 不变 | | HUADIAN FUXIN INTERNATIONAL INVESTMENT COMPANY LIMITED | 24372.20 | 0.58 | 不变 | | 中国工商银行（601398）股份有限公司-华 ...

3月27日，成都、宁波土拍竞争激烈。 其中，成都涉宅用地吸引了10家竞买人参与竞争，经过213轮竞价，最终由建发以楼面价41200元/㎡竞得，成交总 价约33.47亿元，溢价率106%，成为成都涉宅用地单价新"地王"。 宁波划船未来社区项目超级地块出让，经过41轮竞价，由中能建以总价43.61亿元竞得，成交楼面价9708元/㎡，溢 价率6.6%。该成交总价位居宁波涉宅用地成交总价TOP4位置，也是宁波今年以来的总价"地王"。 成都诞生单价新"地王" 3月27日，成都金融城三期H10地块拍卖，地块位于锦江区柳江街道包江桥社区、祝国寺社区，用地性质为住宅用 地，土地出让面积32495.39㎡（合约49亩），规划建筑面积81238.48㎡，容积率2.5，起拍楼面价20000元/㎡，折 合起始价约16.25亿元。 据了解，该地块吸引了远达、成都交子金融、仁和、华发、锦江统建和金茂联合体、华润置地、中海、建发、中 旅、招商蛇口等10家竞买人参与竞争，最终由建发以楼面价41200元/㎡竞得，成交总价约33.47亿元，溢价率 106%。 中指研究院成都公司总经理黄雪指出，该楼面价不仅创成都宅地楼面价新高，也是成都首个宅地成 ...

罗必雄说，2023年全球可再生能源新增装机473吉瓦，亚洲占据69%份额，其中中国占比63%，成为亚 洲绿色发展的"压舱石"。在用电量方面，2013年至2023年间，全球用电量年平均增长率2.5%，亚洲为 4.5%。中国用电量占亚洲总量的52%，驱动亚洲成为全球能源需求的"心脏"。 与此同时，亚洲也面临严峻的低碳转型压力。罗必雄表示，尽管全球能源转型进展缓慢，但亚洲通过技 术突破和政策引领，已走出了一条独特的发展路径。大型火电、核电、海上风电、水电、氢能及特高压 技术的快速发展，为能源转型提供了有力支撑。此外，亚洲旺盛的市场需求，为清洁能源市场提供了广 阔空间。 （聚焦博鳌）中国能建携创新方案助力亚洲绿色能 源转型 中新网博鳌3月26日电 (冯玲玲)中国能建首席科学家，中电工程党委书记、董事长罗必雄在博鳌亚洲论 坛2025年年会"携手亚洲，共筑绿色能源未来"主题发布会上表示，中国在全球可再生能源领域占据重要 地位。中国能建正通过技术创新与国际合作，推动亚洲能源结构的绿色升级。 3月25日， 博鳌亚洲论坛2025年年会"携手亚洲，共筑绿色能源未来"主题发布会在海南博鳌举行。冯玲玲 摄 伏发电与咖啡种植结合，实现 ...

Summary of China Energy Engineering Corporation Conference Call Company Overview - The conference call discusses China Energy Engineering Corporation (中国能建) and its performance in the construction and energy sectors for 2024 and early 2025 [3][5]. Key Points Industry and Market Position - The overall construction sector is under pressure, but China Energy Engineering has achieved stable growth by leveraging innovation, green technology, data integration, and collaboration [3]. - The company has signed new contracts worth over 1.4 trillion RMB in 2024, with overseas contracts reaching 320 billion RMB, a year-on-year increase of nearly 15% [3][5]. Strategic Initiatives - The company is focusing on hydrogen energy and energy storage, collaborating with CATL to advance electrochemical storage [3][4]. - Significant projects include the world's first 300 MW compressed air energy storage project in Hubei and multiple planned projects in Shandong and Jiuquan, expected to be operational by 2025-2026 [3][4]. Investment Plans - China Energy Engineering plans to invest approximately 150 billion RMB, prioritizing strategic emerging industries such as new energy, pumped storage, ultra-high voltage, and digital information, which will account for over 60% of total investments [3][6]. - The company maintains a strict investment return rate of over 7%, with some innovative projects allowed to have lower returns [6]. Data Center and Computing Infrastructure - The company has established five out of eight planned data center nodes, with the Gansu Qinyang project being a flagship initiative that integrates source, network, load, and storage, achieving a cost reduction of 10%-15% [7][8]. - The total planned investment for computing infrastructure is around 17 billion RMB, excluding supporting new energy projects, with multiple projects expected to be completed by 2025-2026 [14]. Domestic Market Development - The company has completed preliminary arrangements for eight major computing center nodes, with five already operational, including significant market share in Gansu Qinyang [11]. - The company is also expanding into the East China and Sichuan-Chongqing regions for data center construction [11]. Future Growth Expectations - The company aims to exceed 20 GW of installed new energy capacity by 2025, with significant revenue growth observed since 2020, although profit improvement remains a focus [17]. - The transition from traditional energy to new energy is expected to accelerate, benefiting from early transformation and dual carbon goals [17]. International Expansion - The overseas business primarily focuses on energy construction, with 55% in new energy and smart energy sectors, and significant projects in Spain and along the Belt and Road Initiative [18]. Computing Business Plans - The computing projects in Qinyang are set to be completed between 2023 and 2026, with a total investment exceeding 30 billion RMB across various projects [19][20]. Additional Insights - The company emphasizes the importance of green energy as a critical component of future industry development, with stable supply and pricing being key to rapid growth in computing capabilities [10].

中能瑞新成立于2022年，为中国能建储能电芯项目的推手，其股东分别为中国能建、贝特瑞、安瑞创新，三者分别持股51%、15%、34%。 该公司重视研发，现有锂电池领域核心专利超110个，研发中心位于深圳，厦门、无锡分别设置生产基地。中能瑞新研发的储能电芯循环寿命 可达12000次，并顺利通过针刺测试及"全生命周期"热失控测试，容量也逐步从306Ah到314Ah迭代升级。 中能瑞新厦门生产基地计划打造30GWh年产能，项目分三期，一期产能为5GWh，投资19亿元，总建筑面积约29万平方米；无锡方面则主要 生产铝壳方形储能磷酸铁锂电池，投资约180亿元规划产能40GWh，除此之外中国能建还同无锡市惠山钱桥绿色航运产业园区和科教城产业片 区项目签约，总计约450亿元。 01 中国能建的储能大棋正稳步落子！ 起点锂电获悉，3月18日中国能建在投资者互动平台表示，旗下公司中能瑞新厦门储能项目正在顺利推进，其中一期项目投资17亿元用于研发 生产储能电芯、电池包、系统集成产品等；该公司的无锡项目同样计划生产储能电芯和集成产品业务，正在前期推进中。 投资建设运营一条龙，央国企的储能路线已经有了清晰规划。 这其中，中国能建尤为瞩 ...

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份內容 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。 董事長 宋海良 中國，北京 2025年3月18日 於本公告日期，本公司執行董事為宋海良先生及倪真先生；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、趙立新先生、魏偉峰博士及牛向春女 士。 董事會會議通告 中國能源建設股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於2025年3 月28日（星期五）舉行董事會會議，藉以（其中包括）批准本公司及其附屬公司截至2024年 12月31日止之年度業績及其發佈，並考慮派發末期股息。 承董事會命 中國能源建設股份有限公司 CHINA ENERGY ENGINEERING CORPORATION LIMITED* 3996 * 僅供識別 ...