| 证券代码：601985 | 证券简称：中国核电 | | 公告编号：2023-054 | | --- | --- | --- | --- | | 债券代码：163678 | 债券简称：20 核电 | Y1 | | | 债券代码：175096 | 债券简称：20 核电 | Y2 | | | 债券代码：138547 | 债券简称：22 核电 | Y2 | | 2．本次交易履行的审批程序 中国核能电力股份有限公司 关于控股子公司中核汇能（内蒙古）能源有限公司拟收购 民勤县国能太阳能发电有限公司、金昌国能太阳能发电有 限公司 100%股权的公告 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。 重要内容提示： 一、交易概述 1．交易基本情况 内蒙古公司为公司控股子公司。民勤国能、金昌国能为易事特下属控股子公 司，易事特持有民勤国能、金昌国能 100%的股权。 中国核能电力股份有限公司（以下简称公司）控股子公司中核汇能（内蒙古） 能源有限公司（以下简称内蒙古公司）拟与易事特集团股份有限公司（证券 代码 300376.SZ，以下简称 ...

| 证券代码：601985 | 证券简称：中国核电 | | 编号：2023-053 | | --- | --- | --- | --- | | 债券代码：163678 | 债券简称：20 | 核电 Y1 | | | 债券代码：175096 | 债券简称：20 | 核电 Y2 | | | 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 2023 年 1 月至 8 月发电量完成情况公告 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。 截至 2023 年 8 月 31 日，公司累计商运发电量 1389.00 亿千瓦时，同比增长 5.78%；上网电量 1306.08 亿千瓦时，同比增长 6.09%。 详情如下： 1.核电部分 截止 2023 年 8 月 31 日，公司核电机组发电量 1241.76 亿千瓦时，同比增 长 1.48%；上网电量累计为 1161.59 亿千瓦时，同比增长 1.57%；发电量和上网 电量均符合年度计划安排。其中： 秦山核电发电量同比增长 2.85%。主要原因 ...

| 证券代码：601985 | 证券简称：中国核电 | | 公告编号：2023-052 | | --- | --- | --- | --- | | 债券代码：163678 | 债券简称：20 核电 | Y1 | | | 债券代码：175096 | 债券简称：20 核电 | Y2 | | | 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 关于可转换公司债券募集资金专用账户销户的公告 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。 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准中国核能电力股份有限公司公开发行 可转换公司债券的批复》（证监许可〔2019〕332 号）核准，并经上海证券交易 所同意，公司公开发行可转换公司债券 78,000,000 张，每张面值为人民币 100.00 元，共计募集资金 780,000.00 万元，坐扣承销和保荐费用 248.04 万元（含税） 后的募集资金为 779,751.96 万元，已于 2019 年 4 月 19 日汇入公司募集资 ...

Financial Performance - The company reported a total revenue of 15.2 billion CNY for the first half of 2023, representing a year-on-year increase of 12%[1]. - The net profit attributable to shareholders was 3.5 billion CNY, up 15% compared to the same period last year[1]. - The company's operating revenue for the first half of 2023 was CNY 36,297,844,094.25, representing a 4.99% increase compared to CNY 34,572,467,790.41 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2023 was CNY 6,042,234,992.51, an increase of 11.09% from CNY 5,439,201,510.84 in the previous year[16]. - The total comprehensive income for the first half of 2023 was ¥10,830,627,119.82, compared to ¥9,834,212,610.30 in the same period last year, indicating a growth of 10.13%[102]. - The company reported a net profit for the first half of 2023 of ¥10,829,974,492.02, up 10.09% from ¥9,837,618,004.37 in the first half of 2022[102]. - The net profit after deducting non-recurring gains and losses increased by 8.62% to CNY 5.888 billion compared to the same period last year[92]. Cash Flow and Investments - The net cash flow from operating activities was CNY 21,943,610,346.08, showing a slight increase of 1.25% compared to CNY 21,671,806,379.13 in the same period last year[16]. - The net cash inflow from financing activities rose by 47.31% to ¥3.98 billion, reflecting a greater total inflow than outflow due to investment and development needs[43]. - The net cash outflow from investing activities increased by 46.79% to ¥23.90 billion, attributed to increased capital expenditures on nuclear and renewable energy projects[43]. - The cash inflow from operating activities totaled 119,759,263.13 RMB, an increase from 99,987,056.05 RMB year-over-year, indicating improved cash generation from operations[108]. - The company reported a total cash and cash equivalents balance of 17,608,457,751.36 RMB at the end of the period, down from 20,564,247,826.62 RMB in the previous year[107]. Operational Capacity and Development - The total installed capacity of nuclear power plants operated by the company reached 12,000 MW, with an average capacity factor of 90%[1]. - The company aims to achieve a 10% increase in electricity generation from its nuclear plants in the next year[1]. - The company operates 25 nuclear power units with a total installed capacity of 23.75 million kW, and has 13 units under construction or approved for construction with a capacity of 15.135 million kW[24]. - The company completed the acquisition of China National Nuclear Power (Shandong) Technology Service Co., Ltd. in January 2023, which is expected to enhance its operational capabilities[17]. - The company has outlined potential risks in its future development strategies, including regulatory changes and market competition[1]. Research and Development - Research and development expenses increased by 25% to support the development of new nuclear technologies, including the ACP100 reactor[1]. - The company has established a new "3-888" research layout, focusing on application-based research, operational and construction research, and industrialization research, resulting in 126 new invention patents in the first half of 2023[41]. - Research and development expenses decreased to ¥497,501,169.23, down 17.87% from ¥605,675,461.38 in the same period last year[101]. Environmental and Safety Measures - The company's environmental protection measures are in place, with all operational nuclear power plants maintaining stable waste treatment facilities and no incidents of exceeding emission standards[61]. - The company has implemented an environmental monitoring plan in compliance with national standards, ensuring that all monitored indicators meet national limits[66]. - The company has maintained a leading WANO comprehensive index for its controlled units for three consecutive years, reflecting its commitment to safety and operational excellence[30]. Market Expansion and Strategic Initiatives - The company plans to expand its market presence by increasing its investment in renewable energy projects by 20% in the next fiscal year[1]. - The company is actively exploring new energy markets, including nuclear heating and innovative clean technologies, to create new economic growth points[27]. - The company is actively expanding in three major industries: nuclear power, renewable energy, and agile terminals, with significant progress in project approvals and new installations[39]. Shareholder and Governance Information - The board of directors has approved the profit distribution plan for the reporting period, with no capital reserve transfer to share capital planned[1]. - The company has been recognized for its governance, receiving an A-level evaluation from the Shanghai Stock Exchange for information disclosure for six consecutive years[33]. - The company did not distribute dividends or increase capital reserves in 2022, maintaining a profit distribution plan of zero[58]. Financial Position and Ratios - The total assets of the company at the end of the reporting period were CNY 493,998,251,070.06, which is a 6.27% increase from CNY 464,851,170,894.10 at the end of the previous year[16]. - The debt-to-asset ratio increased by 1.52 percentage points to 69.69%, reflecting that the increase in total liabilities outpaced the increase in equity[92]. - The company's current ratio decreased by 5.62% to 0.84 compared to the end of the previous year, indicating that current liabilities increased at a faster rate than current assets[92]. Risk Management - The company has committed to mitigating risks related to project delays and cost overruns to ensure long-term profitability[53]. - The company has maintained a consistent approach to risk management, with general risk reserves set at 3,039,494.69, reflecting ongoing commitment to financial stability[117].

| 证券代码：601985 | 证券简称：中国核电 | | 公告编号： | 2023-045 | | --- | --- | --- | --- | --- | | 债券代码：163678 | 债券简称：20 核电 | Y1 | | | | 债券代码：175096 | 债券简称：20 核电 | Y2 | | | | 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 年半年度业绩说明会的公告 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。 重要内容提示： 中国核能电力股份有限公司（以下简称公司）将于 2023 年 8 月 31 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年上半年 经营成果、财务状况，公司计划于 2023 年 09 月 04 日 下午 15:00-16:30 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以视频结合网络互动的形式召开，公司将针对 2 ...

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： 中国核能电力股份有限公司（以下简称公司）已于 2023 年 4 月 27 日发布公 司 2022 年年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入地了 解公司 2022 年度与 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 6 月 8 日下午 15:00-16:00 召开 2022 年度暨 2023 年第一季度业绩说明会，就投 1 会议召开时间：2023 年 6 月 8 日（星期四）15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网络地址：http://roads how.sseinfo.com） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 6 月 1 日（星期四）至 6 月 7 日（星期三）16:00 前登录上证路演中心首页点击"提问预征集"栏目或通过公司邮箱 cnnp _zqb@cnnp.com.cn 进行提问，公司将在说明会上对投资者普遍关注的 问题进行回答。 | 债券代码：16367 ...

证券代码：601985 证券简称：中国核电 | --- | --- | --- | |------------|--------------------|----------------------------------------------------------| | | | 编号：2023-02 | | 投资者关系 | □特定对象调研 | □分析师会议 | | 活动类别 | □媒体采访 √ | 业绩发布会 | | | □新闻发布会 □ | 路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | | 长江证券、招商基金、博时基金、国投瑞银基金、银华基金、大 | | | | 成基金、富国基金、建信养老、国泰基金、长盛基金、富安达基 | | | | 金、德邦基金、东方资管、太平基金、申万宏源、中信证券、兴 | | | | 业证券、华泰证券、民生证券、招银理财、兴业证券、申万菱 | | | | 信、华安基金、华泰保兴、北信瑞丰、圆信永丰、创金合信、东 | | | | 方基金、景顺长城、南方基金、工银瑞信、华润元大、嘉实基 | | | | 金、创金合信、汇丰晋信、 ...

Financial Performance - The company reported a profit available for distribution to ordinary shareholders of CNY 1,726,701.34 million as of December 31, 2022[4]. - The proposed cash dividend distribution is CNY 1.7 per 10 shares, totaling CNY 320,787.92 million based on the total share capital of 1,886,987.7590 million shares as of March 31, 2023[4]. - The company's operating revenue for 2022 was approximately ¥71.29 billion, representing a 13.70% increase compared to ¥62.70 billion in 2021[17]. - The net profit attributable to shareholders for 2022 was approximately ¥9.01 billion, a 9.66% increase from ¥8.22 billion in 2021[17]. - The net cash flow from operating activities for 2022 was approximately ¥46.70 billion, reflecting a 31.14% increase from ¥35.61 billion in 2021[17]. - The total assets of the company as of the end of 2022 were approximately ¥464.62 billion, a 13.35% increase from ¥409.90 billion in 2021[18]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥88.64 billion, a 16.17% increase from ¥76.30 billion in 2021[18]. - The basic earnings per share for 2022 were ¥0.468, up 4.00% from ¥0.450 in 2021[19]. - The diluted earnings per share for 2022 were ¥0.467, reflecting a 7.60% increase from ¥0.434 in 2021[19]. - The weighted average return on equity for 2022 was 11.35%, a decrease of 0.95 percentage points from 12.30% in 2021[19]. - The company achieved a total profit of 19.57 billion RMB, a year-on-year increase of 16.23%[58]. - The company's operating revenue reached 71.29 billion RMB, up 13.70% from 62.70 billion RMB in the previous year[59]. - Operating costs increased to 38.76 billion RMB, reflecting an 11.19% rise compared to 34.85 billion RMB last year[59]. - The asset-liability ratio improved to 68.17%, a decrease of 1.20 percentage points compared to the previous year[58]. - The company reported a net cash flow from operating activities of 46.70 billion RMB, an increase of 31.14% year-on-year[60]. Risk Management and Compliance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[5]. - The company has not violated any decision-making procedures for providing guarantees[5]. - The company has detailed potential risk factors and countermeasures in the report, particularly in the section discussing future development[5]. - The company has not disclosed any instances of more than half of the directors being unable to guarantee the authenticity of the annual report[5]. - The company is focused on compliance awareness and risk management related to regulatory oversight and international operations[140]. - The company has implemented a key risk control matrix focusing on core risk points, enhancing its risk management capabilities[161]. - The company faces risks related to project delays and increased construction costs, which could impact annual operational goals and long-term profitability[118]. - The company is implementing measures to ensure stable operation of nuclear power units, including enhancing safety management and personnel training[118]. Development and Future Plans - The company is focused on long-term development while balancing reasonable returns to investors[4]. - The company has outlined its future plans and development strategies, emphasizing the importance of investor awareness regarding investment risks[5]. - The company is focused on high-tech industry investments, emphasizing technological independence and rapid market entry[17]. - The company is committed to achieving the national "dual carbon" goals, positioning itself as a key player in the clean energy sector with significant growth potential[48]. - The company plans to enhance investment in key technology areas, including advanced energy technologies and nuclear power safety improvements[74]. - The company aims to accelerate the development of new-generation nuclear energy technologies and multi-purpose applications[74]. - The company plans to implement six major projects focusing on quality, efficiency, and power transformation during the "14th Five-Year Plan" period, enhancing eight core capabilities[108]. - The company is exploring partnerships with universities for hydrogen and energy storage projects, indicating a focus on innovative energy solutions[35]. - The company is actively expanding its market presence, with a focus on overseas energy markets and strategic partnerships with various institutions and enterprises[49]. Operational Efficiency and Management - The company’s operational efficiency and management capabilities have improved, contributing to a robust economic performance[26]. - The company achieved cost reductions exceeding 1 billion yuan through refined management practices, optimizing spare parts management, and inventory control[30]. - The company is focusing on digital innovation and has established a comprehensive refined management system to enhance operational efficiency and competitiveness[32]. - The company is undergoing a transformation towards centralized management to improve governance capabilities and operational efficiency[34]. - The company has established a management system for agile new industries and is accelerating the R&D of key projects such as perovskite solar cells[44]. Environmental and Social Responsibility - The company invested approximately ¥30,911.17 million in environmental protection during the reporting period[163]. - The company achieved a reduction of 158,571.5 tons in carbon dioxide equivalent emissions through clean energy generation, specifically nuclear power[169]. - The total power generation from nuclear, solar, and wind sources reached 199.287 billion kWh, equivalent to a reduction of 60.5235 million tons of standard coal[170]. - The company has developed and implemented an environmental monitoring plan that meets national standards, ensuring compliance with environmental regulations[167]. - The company has established emergency response plans for environmental incidents, enhancing its preparedness and response capabilities[166]. - The company donated a total of ¥1,841.94 million for various charitable projects, including education and pandemic relief efforts[172]. - The company has committed to not engaging in any business that constitutes substantial competition with China Nuclear Power, ensuring fair practices in related transactions[178]. - The company has established a "Tongxin model" that integrates industry leadership and strategic cooperation to effectively connect poverty alleviation and rural revitalization[176]. Governance and Management Structure - The company has received an A-level evaluation for information disclosure from the Shanghai Stock Exchange for the sixth consecutive year[58]. - The company has a total of 8 independent directors, with a focus on governance and oversight[128]. - The company’s board of directors includes a mix of experienced professionals from various sectors, enhancing its strategic decision-making capabilities[128]. - The company is committed to maintaining transparency and accountability in its financial reporting and governance practices[128]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 8.0215 million yuan[133]. - The company has established a standardized decision-making process for the remuneration of directors, supervisors, and senior management[133]. - The company’s performance evaluation results will influence the remuneration of senior management for 2022[133]. - The company held a total of 8 board meetings during the year, with 4 conducted in person and 4 via communication methods[139]. Shareholder Engagement and Compensation - The company has a cash dividend policy that mandates at least 30% of the distributable profit to be distributed in cash each year, ensuring sustainable returns to investors[150]. - The company has maintained a consistent cash dividend distribution for seven consecutive years, with an increasing amount each year[152]. - The cash dividend amount (including tax) for the year is 320,787.92 million CNY, which accounts for 36.99% of the net profit attributable to ordinary shareholders of the listed company[154]. - The company distributed a cash dividend of 0.15 CNY per share (including tax) for the year 2021, leading to an adjustment in the stock option exercise price from 4.86 CNY to 4.71 CNY[155]. - The total number of stock options granted under the equity incentive plan was adjusted from 12,277.2 million shares to 12,511.5 million shares following a non-public issuance of shares[155]. Related Party Transactions - The company executed transactions with China National Nuclear Corporation totaling 75.98 billion RMB for procurement and services, out of a maximum agreed amount of 150 billion RMB[186]. - The company executed 138.16 billion RMB in engineering construction services with China Nuclear Power Engineering Co., Ltd., against a maximum limit of 320 billion RMB for the year[186]. - The company reported a decrease in funds provided by its controlling shareholder, China National Nuclear Group, from 25.49 billion RMB at the beginning of the year to 16.86 billion RMB at the end, a reduction of 8.64 billion RMB[190]. - The company had a maximum deposit limit of 22 billion RMB with China Nuclear Finance Co., Ltd., with a period-end balance of 2.52 billion RMB after transactions totaling 2.55 billion RMB during the period[191]. - The company had a loan balance of 33.80 billion RMB with China Nuclear Finance Co., Ltd. at the end of the period, after receiving 21.18 billion RMB in loans during the year[193]. Employee and Management Changes - The company appointed Liu Huanbing as the new chief accountant on November 30, 2022, following the resignation of Zhang Yong[129]. - The company held a shareholder meeting on May 24, 2022, where Wu Yining was elected as a director, replacing the resigned director Tang Liang[129]. - The total number of employees at the parent company and major subsidiaries is 17,090, with 1,378 retirees[149]. - The company has a workforce composition of 2,797 management personnel, 6,275 technical professionals, and 2,950 operational staff[145]. - The company emphasizes the establishment of a long-term incentive mechanism to attract and retain talent[148].

Financial Performance - The company's operating revenue for Q1 2023 was ¥17,893,494,221.82, representing a 4.64% increase compared to ¥17,099,460,204.21 in the same period last year[4]. - Net profit attributable to shareholders was ¥3,023,133,804.99, up 4.79% from ¥2,884,076,302.67 year-on-year[4]. - Basic earnings per share for Q1 2023 were ¥0.157, a decrease of 1.88% from ¥0.160 in the previous year[5]. - The weighted average return on equity was 3.52%, down 0.55 percentage points from 4.07% in the same period last year[5]. - Total revenue for Q1 2023 reached ¥17,893,494,221.82, an increase from ¥17,099,460,204.21 in Q1 2022, representing a growth of approximately 4.6%[21]. - Operating profit for Q1 2023 was ¥6,632,236,123.67, compared to ¥6,491,676,602.78 in Q1 2022, reflecting a growth of approximately 2.2%[22]. - Net profit for Q1 2023 amounted to ¥5,403,892,625.80, an increase from ¥5,361,703,794.21 in Q1 2022, showing a growth of around 0.8%[22]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 6.45% to ¥9,584,826,921.88, primarily due to increased cash expenditures exceeding the growth in sales receipts[10]. - The company's cash and cash equivalents increased to ¥20.30 billion from ¥16.16 billion year-over-year, representing a growth of approximately 25.5%[18]. - The total current assets reached ¥70.76 billion, up from ¥65.76 billion, indicating a year-over-year increase of about 7.6%[18]. - The operating cash flow for Q1 2023 was CNY 19,632,018,023.23, up from CNY 17,811,270,041.19 in Q1 2022, reflecting a growth of approximately 10.2%[25]. - The net cash flow from investing activities for Q1 2023 was -CNY 12,168,764,799.67, compared to -CNY 6,754,176,834.44 in Q1 2022, indicating a significant increase in cash outflow[26]. - The net cash flow from financing activities for Q1 2023 was CNY 6,702,367,383.32, a substantial increase from CNY 795,115,731.44 in Q1 2022[26]. - The total cash and cash equivalents at the end of Q1 2023 amounted to CNY 19,704,275,432.88, compared to CNY 16,756,720,282.29 at the end of Q1 2022, showing an increase of approximately 11.6%[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥478,661,068,228.84, reflecting a 2.97% increase from the previous year-end[5]. - Non-current liabilities totaled ¥257,509,127,606.35 in Q1 2023, up from ¥242,953,063,251.11 in Q1 2022, indicating an increase of about 6.0%[20]. - The total liabilities increased, with cash paid for financing activities rising to ¥1.12 billion, reflecting a higher amount deposited in time deposits compared to the previous year[14]. - The total assets as of Q1 2023 were ¥478,661,068,228.84, compared to ¥464,851,170,894.10 at the end of Q1 2022, marking an increase of approximately 2.0%[20]. - The total liabilities were CNY 10,470,209,309.08, slightly up from CNY 10,460,041,516.25 year-over-year[29]. Investments and Acquisitions - The company completed the acquisition of China Nuclear (Shandong) Technology Service Co., Ltd. in January 2023, which is accounted for as a business combination under common control[6]. - The company received cash from investment activities amounting to ¥347.50 million, primarily due to the acquisition of a wholly-owned subsidiary[12]. - The company is focusing on strategic acquisitions to enhance its competitive position in the market[30]. Research and Development - Research and development expenses for Q1 2023 were ¥232,194,309.43, down from ¥246,694,316.66 in Q1 2022, indicating a decrease of about 5.9%[22]. - Research and development expenses were CNY 9,921,091.02, reflecting the company's commitment to innovation[30]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 363,772, with the largest shareholder, China National Nuclear Corporation, holding 59.31% of the shares[15]. - The total equity increased to CNY 68,634,563,003.51 from CNY 68,540,969,405.66, showing a growth in shareholder value[29]. Other Financial Metrics - The company reported non-recurring gains and losses totaling ¥5,289,848.85 for the period, after accounting for tax and minority interests[9]. - The company reported a significant increase in other income, which rose by ¥84.59 million, mainly from VAT refunds[12]. - The company's sales expenses increased by ¥56.80 million, attributed to higher costs associated with two specific power plant projects[12]. - The company's total inventory decreased to ¥22.99 billion from ¥24.81 billion, a decline of approximately 7.3% year-over-year[18]. - The company reported a decrease in financial expenses, with interest expenses down to CNY 80,344,568.44 from CNY 99,146,012.46[30]. - The company did not apply new accounting standards in 2023, maintaining consistency in financial reporting[33].