Financial Performance - The company reported a revenue of 10 billion RMB for the first half of 2024, representing a year-on-year increase of 15%[14]. - The company's operating revenue for the first half of 2024 reached CNY 194,261,759 thousand, representing a year-on-year increase of 1.11% compared to CNY 192,120,219 thousand in the same period last year[23]. - Net profit attributable to shareholders of the listed company was CNY 2,781,881 thousand, up 4.67% from CNY 2,657,791 thousand in the previous year[23]. - The company reported a decrease of 0.89% in net profit after deducting non-recurring gains and losses, totaling CNY 2,327,618 thousand compared to CNY 2,348,498 thousand in the previous year[23]. - The company aims to achieve a carbon neutrality target by 2030, aligning with national energy policies[14]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 0.125 per share, totaling RMB 521 million, based on a total share capital of 41,691,163,636 shares, pending shareholder approval[7]. - The printed version of the half-year report will only be sent to shareholders who request it, and it is available on the Hong Kong Stock Exchange's website and the company's website[2]. - The company has not faced any situations where more than half of the directors cannot ensure the authenticity of the half-year report[9]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and development strategies, advising investors to understand the differences between plans, forecasts, and commitments[8]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[9]. - The report indicates that the company has not violated any decision-making procedures regarding external guarantees[9]. - The company has detailed the risks it faces in the "Management Discussion and Analysis" section of the report[9]. Strategic Initiatives and Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[14]. - New product development includes the launch of a solar energy solution projected to generate an additional 2 billion RMB in revenue[14]. - The company is investing 1 billion RMB in R&D for green technologies over the next three years[14]. - The company is actively pursuing new industries such as energy storage and hydrogen energy, aiming to transform and create new economic growth points[43]. Environmental and Sustainability Efforts - The company is committed to energy conservation and emission reduction in its industrial manufacturing operations[42]. - The company has implemented automatic monitoring systems for key pollutants at its major facilities, ensuring compliance with environmental regulations[109]. - The company has established a zero-carbon smart service area project, generating nearly 20 million kilowatt-hours of electricity and reducing CO2 emissions by approximately 16,000 tons[119]. - The company has successfully connected the first million-kilowatt-level photovoltaic base project in Guizhou, generating approximately 1.3 billion kilowatt-hours of clean electricity annually, reducing CO2 emissions by 1.01 million tons[119]. Governance and Management Changes - The company appointed Ni Zhen as the new General Manager on July 26, 2024, with a term lasting until the end of the current board's tenure[89]. - The company has restructured its board committees, appointing new members to enhance governance and strategic oversight[90]. - The company emphasizes performance-based salary systems to incentivize core positions and frontline employees[92]. Debt and Financing Activities - The company plans to raise up to RMB 14.85 billion through a private placement of A-shares to support its "30·60" strategic goals, focusing on new energy and infrastructure projects[85]. - The company issued bonds totaling RMB 10.00 billion for production expenditures, including debt repayment and working capital[188]. - The total amount raised from the bond issuance is 1 billion RMB, specifically for rural revitalization projects[199]. - The company has not encountered any overdue bonds during the reporting period[185]. Operational Performance - The company achieved a 10.49% year-on-year increase in overall labor productivity, with a reduction in non-working staff ratio by 1 percentage point[56]. - The company has implemented a new digital transformation strategy to improve service delivery and customer engagement[14]. - The company operates over 70 water plants across more than ten provinces, with a water treatment design capacity of 4.5 million tons per day and an actual treatment volume of 1.6 million tons per day[45]. Related Party Transactions - The company has established six ongoing related party transaction framework agreements with its controlling shareholder, China Energy Construction Group[134]. - The company has pledged to minimize related party transactions with Nanling Minbao and ensure fair pricing in unavoidable transactions[131]. - The company has disclosed all related party transactions in accordance with the Hong Kong Listing Rules and Shanghai Stock Exchange Listing Rules[134].

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.125 per 10 shares, totaling RMB 521 million, subject to shareholder approval[5] - The total share capital of the company is 41,691,163,636 shares, which will be the basis for the dividend distribution[5] Financial Performance - The company's operating revenue for the first half of 2024 was CNY 194,261,759, an increase of 1.11% compared to CNY 192,120,219 in the same period last year[26] - Net profit attributable to shareholders for the first half of 2024 was CNY 2,781,881, reflecting a growth of 4.67% from CNY 2,657,791 in the previous year[26] - Basic earnings per share for the first half of 2024 increased by 5.00% to CNY 0.063, compared to CNY 0.060 in the same period last year[26] - The company's total assets at the end of the reporting period were CNY 849,231,871, representing an increase of 8.44% from CNY 783,156,193 at the end of the previous year[26] - The company's net assets attributable to shareholders increased by 2.36% to CNY 113,070,316 from CNY 110,464,737 at the end of the previous year[26] - The weighted average return on equity decreased to 2.56% from 2.63%, a decline of 0.07 percentage points[26] Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[6] - The report includes a detailed description of the risks faced by the company, which can be found in the "Management Discussion and Analysis" section[8] - The company is facing international operational risks due to global uncertainties, with a focus on enhancing risk management and compliance in overseas projects[80] - Investment risks are heightened by policy changes and local government debt, leading to a need for improved project evaluation and lifecycle management[83] Strategic Initiatives - The report indicates that the company is committed to high-quality development and energy revolution strategies[18] - The company has outlined its strategic vision to become a leading integrated energy solution provider and contractor[18] - The company is focused on strategic initiatives including innovation-driven development and green low-carbon transformation[25] - The company aims to strengthen its position in the clean energy sector, aligning with the national carbon peak and carbon neutrality goals[45] Market Expansion - The company continues to explore market expansion opportunities, particularly in the context of the Belt and Road Initiative[25] - In the first half of 2024, the company's new contract value for surveying, design, and consulting business was RMB 11.45 billion, a year-on-year decrease of 4.1%[41] - The engineering construction business signed new contracts worth RMB 656.43 billion in the first half of 2024, representing a year-on-year increase of 6.8%[42] - Domestic new contract value amounted to RMB 563.220 billion, up 15.81% year-on-year[52] - Overseas new contract value was RMB 175.381 billion, with a year-on-year increase of 9.90%[52] - New contracts in Belt and Road countries grew by 44.25% year-on-year[52] Environmental Compliance - The company has implemented strict environmental protection measures, ensuring that all major pollutants from key emission units meet regulatory standards[104] - No significant environmental incidents occurred in the first half of 2024, with all monitored pollutants meeting the required discharge limits[105] - The company achieved a 100% operational rate for pollution control facilities across all key pollutant discharge enterprises, ensuring compliance with environmental standards[106] - The company has invested in a 1 million kilowatt-level photovoltaic base project, which is expected to provide approximately 1.3 billion kilowatt-hours of clean electricity annually, reducing CO2 emissions by 1.01 million tons[116] Governance and Management - The company has appointed Ni Zhen as the general manager and vice chairman, effective from August 16, 2024[91] - The company continues to enhance its governance structure and align the interests of shareholders, management, and employees through its incentive plans[94] - The company has implemented a salary distribution system that emphasizes performance management and supports strategic development, particularly in technology innovation and high-end talent[93] - The company has adhered to all provisions of the Corporate Governance Code during the reporting period[152] Financial Strategies - The company plans to raise up to RMB 90 billion through a private placement of A shares to fund several key projects, including a 300 MW compressed air energy storage project[86] - The company has engaged multiple underwriters including CITIC Securities and Haitong Securities for its bond issuances[179] - The bond issuance strategy includes options for full repayment on the payment date if the issuer does not exercise the deferral of interest payment rights[180] - The company has a strategy to support rural revitalization through its bond offerings, reflecting a commitment to social responsibility[191] Employee Development - As of June 30, 2024, the total number of employees is 114,362, including 38,196 management personnel and 45,251 technical professionals[85] - In the first half of 2024, the company covered over 500,000 training sessions, enhancing employee capabilities and overall quality[85] - The company has successfully conducted 31 training sessions for party members, covering 43,000 members in the first half of 2024[85] Financial Health - The total amount of guarantees provided by the company, excluding those to subsidiaries, was RMB 6.40 billion at the end of the reporting period, accounting for 20.96% of the company's net assets[148] - The company has no inventory shares as of the end of the reporting period[149] - The company’s total assets amounted to RMB 849.232 billion, with total liabilities of RMB 657.234 billion, resulting in a debt-to-asset ratio of 77.39%, an increase of 1.43 percentage points from the beginning of the year[61] Community Engagement - In the first half of 2024, the company actively promoted targeted poverty alleviation and rural revitalization efforts, receiving the highest evaluation in central unit assessments for three consecutive years[118] - The company has initiated projects to support smart agriculture and road upgrades in Aidong County, demonstrating its commitment to regional development[118] - The company has established a Douyin live streaming platform to promote intangible cultural heritage in Zhenba County, aiding cultural revitalization[118]

一、审议通过《关于公司2024年半年度报告及其摘要的议案》 表决情况：5 票同意，0 票反对，0 票弃权。 A 股代码：601868 A 股简称：中国能建 公告编号：临 2024-046 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 第三届监事会第二十八次会议决议公告 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 二十八次会议于 2024 年 8 月 23 日以书面形式发出会议通知，于 2024 年 8 月 30 日以通讯方式召开。会议应参与表决监事 5 名，实际参与 表决监事 5 名。本次会议的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》（以下简称《公司章程》）的有关规定。 经过有效表决，会议形成以下决议： 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 2024 年半年度利润分配预案公告》。 本议案尚需提交公司股东大会审议批准。 三、审议通过《关于中国能源建设集团财务有限公司2024年上 半年风险持续评估报告的议案》 ...

中国能源建设股份有限公司第三届董事会 独立董事 2024 年第三次专门会议决议 中国能源建设股份有限公司（以下简称公司）第三届董 事会独立董事 2024 年第三次专门会议于 2024 年 8 月 27 日 以现场结合视频方式召开，会议应参加表决独立董事 4 名， 实际参加表决独立董事 4 名。经全体独立董事共同推举，由 程念高先生召集本次会议。会议的召集和召开符合《上市公 司独立董事管理办法》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号—规范运作》等 法律法规、自律监管规则和《公司章程》的有关规定。 经过有效表决，会议形成决议如下： 审议通过《关于中国能源建设集团财务有限公司 2024 年上半年风险持续评估报告的议案》 程念高、赵立新、魏伟峰、牛向春 2024 年 8 月 27 日 （三）中国能建财务公司成立至今严格按照《企业集团 — 1 — 财务公司管理办法》之规定经营，中国能建财务公司的风险 管理不存在重大缺陷，存贷款等金融业务不存在风险问题。 同意将该议案提交公司第三届董事会第三十八次会议 审议。 表决结果：4 票同意，0 票反对，0 票弃权。 中国能源建设股份有限公司 ...

A 股代码：601868 A 股简称：中国能建 公告编号：临 2024-047 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 2024 年半年度利润分配预案公告 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： 每股分配比例：A 股每股派发现金红利人民币 0.0125 元（含 税）。 本次利润分配以实施权益分派股权登记日登记的总股本为 基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟 维持现金分红总额不变，相应调整每股分配金额，并将另行公告具 体调整情况。 （一）董事会会议的召开、审议和表决情况 公司于2024 年 8月 30日召开了第三届董事会第三十八次会议， 审议通过《关于公司 2024 年半年度利润分配预案的议案》，同意将 该项议案提交股东大会审议。 （二）独立董事专门委员会和审计委员会意见 一、利润分配预案内容 经天健会计师事务所（特殊普通合伙）审阅，截至 2024 年 6 月 30日，公司实现归属于母公司所有者的净利润 2, ...

中国能源建设股份有限公司 第三届董事会第三十七次会议决议公告 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 第三十七次会议于 2024 年 8 月 5 日以书面形式发出会议通知， 会议于 2024 年 8 月 16 日在公司 2702 会议室以现场结合视频方 式召开。本次会议由董事长宋海良主持，会议应参加表决董事 9 名，实际参加表决董事 9 名。会议召开符合有关法律法规和《公 司章程》的规定。 经过有效表决，会议形成以下决议： 一、审议通过《关于选举公司副董事长的议案》 同意选举倪真先生为公司副董事长，任期自董事会审议通过 之日起至公司第三届董事会任期届满止。倪真先生简历附后。 表决结果：9 票同意，0 票反对，0 票弃权。 A 股代码：601868 A 股简称：中国能建 公告编号：临 2024-043 H 股代码：03996 H 股简称：中国能源建设 主任：程念高 上述调整后的各专门委员会的任期自董事会审议通过之日 起与第三届董事会任期相同。 表决结果：9 票同意， ...

A 股代码：601868 A 股简称：中国能建 公告编号：临 2024-042 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 2024 年第二次临时股东大会决议公告 (四) 表决方式是否符合《公司法》及《公司章程》的规定， 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 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 | | 1,519 | | --- | --- | --- | | 其中：A | 股股东人数 | 1,517 | | 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） | | 23,140,829,074 | | 其中：A | 股股东持有股份总数 | 20,634,787,813 | | 境外上市外资股股东持有股份总数（H | 股） | 2,506,041,261 | | 3 ...

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 2024年第二次临时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 2024 年第二次临时股东大会的 北京德恒律师事务所 关于中国能源建设股份有限公司 2024 年第二次临时股东大会的 法律意见 德恒 01G20230866-03 号 致：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"）2024 年第二次临时股东 大会（以下简称"本次股东大会"或"本次会议"）于 2024 年 8 月 16 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"《证券法》"）、《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大会 规则》"）等中华人民共和国境内（为出具本法律意见之目的，本法律意见中提 及的中华人民共和 ...

中國能源建設股份有限公司 董事長 宋海良 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。 CHINA ENERGY ENGINEERING CORPORATION LIMITED* 3996 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，本公司將於二零二 四年八月三十日（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 至二零二四年六月三十日止六個月的中期業績及其發佈。 承董事會命 中國，北京 2024年8月15日 於本公告日期，本公司執行董事為宋海良先生及馬明偉先生；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，趙立新先生及魏偉峰博士。 * 僅供識別 ...

A 股代码：601868 A 股简称：中国能建 公告编号：临 2024-041 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 签署重大合同的公告 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。 近日，中国能源建设股份有限公司（以下简称公司）所 属中能建国际建设集团有限公司、中国能源建设集团广东火 电工程有限公司、中国电力工程顾问集团西北电力设计院有 限公司组建的联营体作为总承包方，与沙特国际电力和水务 公司、沙特公共投资基金、沙特阿美电力公司成立的项目公 司布瑞克可再生能源公司（英文名：BURAIQ RENEWABLE ENERGY COMPANY-ONE PERSON CO.），签署了沙特PIF四期 Haden2GW光伏项目EPC合同。合同金额约为9.72亿美元,折合 人民币约69.79亿元。该项目位于沙特阿拉伯西部，麦加省 塔伊夫市东北约93公里处。项目主要工程内容为2000兆瓦光 伏发电站的工程设计、设备采购、运输和安装、土建施工、 输电线路、变电站、并网调试等。项目总工期约为31个月建 ...