| 证券代码：601985 | 证券简称：中国核电 公告编号：2024-019 | | --- | --- | | 债券代码：138547 | 债券简称：22 核电 Y2 | 中国核能电力股份有限公司 第四届董事会第二十次会议决议公告 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个别及连带责任。 中国核能电力股份有限公司（以下简称公司）第四届董事会第二十次会议于 2024 年 4 月 25 日以现场方式召开。本次会议的通知及相关会议材料已于 2024 年 4 月 15 日由董事会办公室提交全体董事。本次会议应参会表决董事 11 人，实 际参会董事 11 人（其中委托出席 1 人），董事邹正宇因公无法出席，委托董事 张国华代为出席并投票表决。会议的召集召开符合《公司法》和《公司章程》的 规定，所作决议合法有效。 经与会董事审议，形成决议如下： 一、通过了《关于公司 2023 年度董事会工作报告（送审稿）的议案》 表决结果：同意票数 11 票；反对票数 0 票；弃权票数 0 票。 本议案需提交公司股东大会审议。 二、通过了《关于公司 20 ...

[2024] ZG10967 | | | 1-2 会计师事务所(特殊普通 INA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 信会师报字[2024]第 ZG10967 号 中国核能电力股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了中国核能电力股份有限公司(以下简称"中国核 电"）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定,建立健全和有效实施内部控制, 并评价其有效性是中国核电董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 审计报 ...

| 证券代码：601985 | 证券简称：中国核电 公告编号：2024-023 | | --- | --- | | 债券代码：138547 | 债券简称：22 核电 Y2 | 中国核能电力股份有限公司 关于公司 2023 年度利润分配方案的公告 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个别及连带责任。 如在本公告之日起至实施权益分派股权登记日期间，公司总股本发生变动的， 公司拟维持每股股息不变，相应调整现金分红总金额。 重要内容提示： 中国核能电力股份有限公司（以下简称公司）2023 年度利润分配方案：每股 派发现金红利 0.195 元（含税）。 本次利润分配以实施权益分派股权登记日登记的实际有权参与本次利润分 配的股数为基数，具体日期将在权益分派实施公告中明确。 如在本公告之日起至实施权益分派股权登记日期间，公司总股本发生变动的， 公司拟维持每股股息不变，相应调整现金分红总金额。 本分配方案已经公司第四届董事会第二十次会议审议通过，尚需提交公司股 东大会审议通过后方可实施。 一、 2023 年度利润分配方案主要内容 经立信会计师 ...

一、 召开会议的基本情况 (一)股东大会类型和届次 2023 年年度股东大会 (二)股东大会召集人：董事会 证券代码：601985 证券简称：中国核电 公告编号：2024-025 债券代码：138547 债券简称：22 核电 Y2 中国核能电力股份有限公司 关于召开 2023 年年度股东大会的通知 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： (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2024 年 5 月 17 日 14 点 30 分 召开地点：北京市海淀区玲珑路 9 号院东区 10 号楼中国核能电力股有限公 司 股东大会召开日期：2024年5月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 17 日 至 2024 年 5 月 17 日 采用上海证券交易 ...

中国核能电力股份有限公司 关于中核财务有限责任公司的风险评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与 关联交易》要求，中国核能电力股份有限公司（简称"中国核电"或"公 司"）通过查验中核财务有限责任公司（以下简称"中核财务"）《金 融许可证》《营业执照》等资料及相关财务资料，对中核财务的经营 资质、业务和风险状况进行了评估，具体情况报告如下： 一、中核财务有限责任公司简介 中核财务隶属中国核工业集团有限公司，是由中国核工业集团有 限公司及其部分成员单位共同出资设立的非银行金融机构，经中国人 民银行批复（银复〔1997〕249 号文），中核财务目前持有国家金融 监督管理总局北京监管局于 2023 年 8 月 23 日颁发的机构编码为 L0011H211000001 的金融许可证。中核财务目前持有北京市市场监督 管 理 局 于 2023 年 9 月 12 日 颁 发 的 统 一 社 会 信 用 代 码 为 91110000100027235R 的营业执照。 法定代表人：梁荣 注册资本： 438,582.00 万元 注册地址：北京市海淀区玲珑路 9 号院东区 10 号楼 7 至 8 层 经 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 17,988,347,736.71, representing a year-on-year increase of 0.53%[4] - The net profit attributable to shareholders for Q1 2024 was CNY 3,058,910,909.24, an increase of 1.18% compared to the same period last year[4] - Total revenue for Q1 2024 reached RMB 17,988,347,736.71, a slight increase from RMB 17,893,494,221.82 in Q1 2023, reflecting a year-over-year growth of approximately 0.53%[22] - Basic earnings per share for Q1 2024 was 0.162 CNY, compared to 0.157 CNY in Q1 2023, indicating an increase of approximately 3.18%[25] - Total comprehensive income for Q1 2024 was 5,645,347,991.06 CNY, compared to 5,403,971,589.98 CNY in Q1 2023, reflecting an increase of approximately 4.48%[25] - The company reported a net profit of CNY -4.66 million for Q1 2024, compared to a net profit of CNY 48.01 million in Q1 2023, reflecting a significant decline[34] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 9,483,193,668.69, showing a decrease of 1.06% year-on-year[4] - The company's cash and cash equivalents stood at RMB 17,868,224,049.57, significantly higher than RMB 9,773,819,118.86 from the previous period, indicating a growth of approximately 82.67%[19] - The net cash flow from operating activities for Q1 2024 was ¥9,483,193,668.69, a slight decrease from ¥9,584,826,921.88 in Q1 2023[27] - The cash flow from operating activities outflow totaled ¥11,158,111,340.43, compared to ¥10,047,191,101.35 in the previous year, reflecting an increase of approximately 11.1%[27] - The total cash and cash equivalents at the end of Q1 2024 amounted to ¥17,369,653,520.32, up from ¥19,704,275,432.88 at the end of Q4 2023[28] Assets and Liabilities - Total assets at the end of Q1 2024 reached CNY 565,701,367,672.15, reflecting a growth of 4.90% from the end of the previous year[5] - Total liabilities reached RMB 397,112,247,592.38, compared to RMB 376,469,247,784.67, reflecting an increase of about 5.06%[21] - Current assets totaled RMB 78,300,284,781.55 as of March 31, 2024, compared to RMB 68,240,332,727.60 at the end of 2023, indicating a growth of about 14.99%[19] - Non-current assets increased to RMB 487,401,082,890.60 from RMB 471,026,917,748.42, representing a growth of approximately 3.83%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 290,962, with the largest shareholder holding 59.36% of the shares[11] - The total number of unrestricted circulating shares held by China National Nuclear Corporation is 11,209,263,209 shares, representing 59.36% of the total[14] - Zhejiang Energy Power Co., Ltd. holds 465,574,629 shares, accounting for 2.47% of the total[14] - China Securities Finance Corporation holds 465,406,674 shares, which is 2.46% of the total[14] Research and Development - Research and development expenses decreased by 75.5%, primarily due to project progress impacts[8] - The company has allocated significant resources towards research and development, particularly in data resources, with development expenditures reported at RMB 1,068,955,925.31[20] - The company’s research and development expenses were CNY 75.03 million, a notable increase from CNY 9.92 million in the previous year, indicating a focus on innovation[32] Investment Income - The company reported a significant increase in investment income by 68.11% due to higher returns from joint ventures[8] - The company reported an investment income of 65,746,026.52 CNY in Q1 2024, up from 39,109,051.76 CNY in Q1 2023, representing an increase of about 68.5%[24] Operating Costs - The total operating costs for Q1 2024 were 11,872,492,326.76 CNY, compared to 11,984,260,746.45 CNY in Q1 2023, indicating a decrease of approximately 0.93%[24] - Financial expenses for Q1 2024 were 1,685,809,849.24 CNY, down from 1,874,596,172.96 CNY in Q1 2023, a decrease of about 10.05%[24]

第四届监事会第十九次会议决议公告 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个别及连带责任。 中国核能电力股份有限公司（以下简称公司）第四届监事会第十九次会议于 2024 年 4 月 25 日以现场方式召开。本次会议的通知及相关会议材料已于 2024 年 4 月 17 日由监事会办公室提交全体监事。本次会议应参会表决监事 4 人，实 际参会监事 4 人。会议的召集召开符合《公司法》和《公司章程》的规定，所作 决议合法有效。 | 证券代码：601985 | 证券简称：中国核电 公告编号：2024-020 | | --- | --- | | 债券代码：138547 | 债券简称：22 核电 Y2 | 中国核能电力股份有限公司 经与会监事审议，形成决议如下： 一、通过了《关于公司 2023 年度监事会工作报告（送审稿）的议案》 表决结果：同意票数 4 票；反对票数 0 票；弃权票数 0 票。 本议案需提交公司股东大会审议。 二、通过了《关于公司 2023 年度财务决算报告的议案》 表决结果：同意票数 4 票；反对票数 0 票；弃权票数 0 ...

中国核能电力股份有限公司 独立董事马恒儒 2023 年度述职报告 本人马恒儒，中国国籍，生于 1955 年，研究员级高级工程师， 自 2021 年 12 月 27 日起担任中国核电第四届董事会独立董事；历任 企业处长、副局长，部委巡视员、副司长，企业集团总经理助理、规 划部部长等。 报告期内，本人具备有关法律法规、监管规则及公司《独立董事 工作规定》关于担任公司独立董事应当具备的独立性，不存在前述规 则规定的不得担任公司独立董事的情形，且符合前述规则规定的各项 担任公司独立董事应当具备的条件。本人已于 2023 年度报告披露前 根据证监会《上市公司独立董事管理办法》对自身独立性进行了自查， 签署了《独立董事独立性自查情况报告》。本人承诺，在 2023 年度不 存在违反独立董事独立性的情况，并将在未来履职中持续自查，确保 符合任职要求。 二、独立董事年度履职情况 任职期间，本人亲自或委托出席了全部应参加的董事会、董事会 专门委员会会议，不存在连续两次未亲自参加会议情况，并列席了公 司股东大会。本人以勤勉态度谨慎行事，事前对各项议案认真了解、 审慎研究，充分发挥专业优势，与公司经营层及业务部门积极沟通， 参与公司 ...

Financial Performance - The net profit attributable to ordinary shareholders for 2023 is CNY 1,046,096.92 million, with a proposed cash dividend of CNY 1.95 per 10 shares, amounting to approximately CNY 368,224.05 million, which is 35.20% of the net profit[4]. - The company's operating revenue for 2023 was approximately ¥74.96 billion, representing a 5.15% increase compared to ¥71.29 billion in 2022[17]. - The net profit attributable to shareholders for 2023 was approximately ¥10.62 billion, a 17.91% increase from ¥9.01 billion in 2022[17]. - The total assets at the end of 2023 were approximately ¥539.27 billion, reflecting a 16.01% increase from ¥464.85 billion in 2022[17]. - The weighted average return on equity for 2023 was 12.19%, an increase of 0.85 percentage points from 11.34% in 2022[19]. - The basic earnings per share for 2023 was ¥0.554, an increase of 18.38% compared to ¥0.468 in 2022[19]. - The total profit reached 22.981 billion RMB, with a year-on-year increase of 17.43%[27]. - Net profit amounted to 19.411 billion RMB, reflecting an 18.92% year-on-year growth[27]. - The company maintained a debt-to-asset ratio of 69.81% and a return on equity of 12.19%[27]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, advising investors to be cautious[5]. - The company has outlined potential risks in its future development, which are detailed in the management discussion section[6]. - The company is facing safety production risks due to complex nuclear reactor designs and ongoing project constructions, necessitating enhanced risk management and personnel training[120]. - Engineering management risks are present, with a need for improved construction quality assurance and oversight mechanisms[121]. - The company is addressing electricity marketing risks due to fluctuations in market prices influenced by new energy installations and coal price declines[122]. Corporate Governance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[3]. - The company has been recognized for its governance, ranking first in board evaluations for four consecutive years[54]. - The company maintains independence from its controlling shareholder, ensuring a complete and autonomous business operation[124]. - The company has a strong governance structure with independent directors and a diverse management team, which is crucial for its operational success[131]. - The company is actively engaging in corporate governance by electing new members to the board and supervisory committee[132]. Nuclear Power Operations - The company holds a 72% stake in Qinshan Nuclear Power Co., which is a significant subsidiary[9]. - The company is involved in multiple nuclear power projects, including Qinshan, Jiangsu, and Hainan nuclear power, with varying ownership stakes[9]. - The company is focused on developing advanced nuclear technologies, including the Hualong One and CP series reactors[9]. - The average utilization hours for the company's nuclear power units in 2023 was 7,852 hours, with an average capacity factor of 93.30%[92]. - The company has a total of 11 nuclear power units under construction, with a focus on high-quality and timely project completion[50]. Renewable Energy Initiatives - The installed capacity of renewable energy has increased to 18.516 million kW, with wind power at 5.9515 million kW and solar power at 12.5644 million kW, marking a 44.76% year-on-year growth[45]. - The company is actively exploring strategic emerging industries, including perovskite solar cells and energy storage[32]. - The company’s renewable energy generation accounted for over 10% of its total power generation in 2023, marking a historic milestone[44]. - The company has successfully advanced 95 photovoltaic projects, 25 wind power projects, and 4 energy storage projects, all on schedule or ahead of time[31]. Environmental Responsibility - The company reduced carbon dioxide equivalent emissions by 166,323,000 tons through clean energy generation and nuclear power generation[175]. - The company invested a total of 16.12 million yuan in poverty alleviation and rural revitalization projects, including donations for clean heating projects and educational facilities[180]. - The company was recognized as a "2023 Green Factory" by the Fujian Provincial Government for its environmental protection efforts[174]. - The company has implemented environmental monitoring plans in accordance with national standards, ensuring compliance with environmental limits[171]. Strategic Development - The company plans to focus on enhancing power generation capacity and lifespan extension in 2024, along with advancing nuclear energy technology and applications[75]. - The company aims to strengthen collaboration with universities and research institutions to promote the integration of production, learning, and research[75]. - The company is focusing on expanding its market presence and enhancing its product offerings through strategic appointments and leadership changes[132]. - The company is actively pursuing strategic new industries, including solar energy projects and energy storage, to expand its market presence[116]. Financial Transactions and Investments - The company signed five related transaction agreements with its controlling shareholder, China National Nuclear Corporation, covering potential daily related transactions[195]. - For the year 2023, the company executed related transactions amounting to ¥105.09 billion for procurement of goods and services, out of a maximum of ¥150 billion as per the agreement[196]. - The company has established a joint venture, Zhongke Datang Zhanghe Nuclear Power Co., Ltd., with China Datang Group Nuclear Power Co., Ltd. and Dalian State-owned Capital Management and Operation Co., Ltd.[199]. - The company plans to increase its stake in Zhongke Leasing Investment Co., Ltd. from 6.46% to 13.61% through an investment of ¥5 billion as part of a total investment of ¥18 billion[200].

中国核能电力股份有限公司 独立董事录大恩 2023 年度述职报告 作为中国核能电力股份有限公司（以下简称中国核电或公司）现 任独立董事，董事会风险与审计委员会主席、战略与投资委员会和提 名、薪酬与考核委员会委员会委员，于报告期内，本人严格遵守《公 司法》《证券法》、中国证券监督管理委员会（中国证监会）《上市公 司治理准则》《上市公司独立董事管理办法》、公司股票上市地股票上 市规则等法律法规、规范性文件以及本公司《公司章程》《独立董事 工作规定》等相关要求，持续保持独立性，忠实履行独立董事的职责， 积极参与公司重大事项决策，客观、公正、审慎地发表意见，充分发 挥独立董事的作用，维护公司整体利益和全体股东特别是中小股东利 益。 现将本人 2023 年度履职情况汇报如下： 一、基本情况 本人录大恩，中国国籍，生于 1960 年，一级高级会计师，自 2021 年 12 月 27 日起担任中国核电第四届董事会独立董事；目前兼任航空 工业集团科技委委员、中国航发动力控制股份有限公司独立董事，历 任企业财务处处长，副总会计师，副厂长，厂长；企业集团总经理、 副董事长、董事长等。 报告期内，本人具备有关法律法规、监管规则及公 ...