Regulation of the Shareholders Meeting CG-AB-110 Rev.B 本文件属于中国核能电力股份有限公司及其成员公司所有，未经书面许可，任何单 位和个人不得采用、复制或转让。 | | | | 1.0 | 目的 1 | | --- | --- | | 2.0 | 适用范围 1 | | 3.0 | 定义 1 | | 4.0 | 依据文件/参考文件 1 | | 4.1 | 依据文件 1 | | 4.2 | 参考文件 1 | | 5.0 | 责任 1 | | 5.1 | 董事长 1 | | 5.2 | 总经理 1 | | 5.3 | 公司董事会秘书 1 | | 5.4 | 董事会办公室 1 | | 5.5 | 其他部门 2 | | 6.0 | 流程/规定 2 | | 6.1 | 总则 2 | | 6.2 | 股东会性质和职权 3 | | 6.3 | 股东会的召集 5 | | 6.4 | 股东会的提案 6 | | 6.5 | 股东会通知 7 | | 6.6 | 出席股东会股东身份确认和登记 7 | | 6.7 | 股东会的召开 9 | | 6.8 | 会议议题的审议 9 | | ...

Rules of Debate of the Board of Directors CG-AB-120 Rev.D 本文件属于中国核能电力股份有限公司及其成员公司所有，未经书面许可，任何单 本文件属于中国核能电力股份有限公司及其成员公司所有，未经书面许可，任何单 位和个人不得采用、复制或转让。 位和个人不得采用、复制或转让。 2.0 适用范围 本办法适用于中国核电本部。 3.0 定义 （1） 董事：由公司股东会或职工民主选举产生的具有实际权力和权威的 管理公司事务的人员，是公司内部治理的主要力量，对内管理公司事务， 对外代表公司进行经济活动； | 1.0 | 目的 | | 1 | | --- | --- | --- | --- | | 2.0 | 适用范围 | | 1 | | 3.0 | 定义 | | 1 | | 4.0 | 依据文件/参考文件 | | 1 | | 4.1 | 依据文件 | | 1 | | 4.2 | 参考文件 | | 2 | | 5.0 | 责任 | | 2 | | 5.1 | 董事长 | | 2 | | 5.2 | 董事 | | 2 | | 5.3 | 总经理 | | 3 | | 5.4 ...

Group 1 - The core viewpoint of the article highlights that China Nuclear Power reported a revenue of 40.973 billion yuan for the first half of 2025, representing a year-on-year increase of 9.43% [1] - The net profit for the same period was 5.666 billion yuan, showing a year-on-year decrease of 3.66% [1] - The company plans to implement a mid-term dividend distribution, proposing a dividend of 0.02 yuan per share (including tax), with a total dividend amounting to approximately 411 million yuan [1]

人民财讯8月27日电，中国核电（601985）8月27日晚间披露半年报，2025年上半年，公司实现营业收入 为409.73亿元，同比增长9.43%；归母净利润56.66亿元，同比下降3.66%；基本每股收益0.275元。公司 拟实施中报分红，每股派发股息0.02元(含税)。公司归属于上市公司股东的净利润同比下降主要原因是 对子公司中核汇能持股比例下降以及中核汇能归母净利润下降。 ...

Group 1 - The core viewpoint of the article highlights that China Nuclear Power reported a revenue of 40.973 billion yuan in the first half of 2025, representing a year-on-year increase of 9.43% [1] - The net profit for the company was 5.666 billion yuan, showing a year-on-year decline of 3.66% [1] - The company plans to implement a mid-term dividend distribution, proposing a dividend of 0.02 yuan per share (including tax), with a total dividend amounting to approximately 411 million yuan [1]

Core Viewpoint - China Nuclear Power's stock price closed at 9.25 yuan on August 26, reflecting a decrease of 0.02 yuan from the previous trading day, with a trading volume of 884,100 hands and a transaction amount of 816 million yuan [1] Company Overview - The company is primarily engaged in the development, investment, construction, and operation management of nuclear power projects, playing a significant role in China's nuclear power industry [1] Financial Performance - On August 26, the net outflow of main funds was 89.2274 million yuan, but over the past five trading days, there has been an overall net inflow of 98.6336 million yuan [1]

Group 1 - The A-share market's three major indices closed mixed, with the CSI 300 Power Index at 2638.31 points [1] - The CSI 300 Power Index has decreased by 0.46% over the past month, 4.42% over the past three months, and 4.39% year-to-date [1] - The CSI 300 Index categorizes its 300 sample companies into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten weights in the CSI 300 Power Index are: Changjiang Power (48.33%), China Nuclear Power (10.63%), Three Gorges Energy (8.61%), Guodian Power (5.99%), State Power Investment (4.98%), Huaneng International (4.57%), Chuanwei Energy (4.24%), China General Nuclear Power (4.19%), Zhejiang Energy (2.94%), and Huadian International (2.81%) [1] - The market share of the CSI 300 Power Index is 95.46% from the Shanghai Stock Exchange and 4.54% from the Shenzhen Stock Exchange [1] Group 3 - In terms of industry composition within the CSI 300 Power Index, hydropower accounts for 59.91%, thermal power for 16.31%, nuclear power for 14.82%, and wind power for 8.97% [2] - The index sample is adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made when the CSI 300 Index samples are modified [2]

Group 1 - The Shanghai Composite Index opened high and rose, with the Shanghai 180 Infrastructure Index increasing by 1.19% to 1889.98 points and a trading volume of 39.504 billion yuan [1] - The Shanghai 180 Infrastructure Index has seen a decline of 2.53% over the past month, 1.62% over the past three months, and 3.00% year-to-date [2] - The index is based on the Shanghai 180 Index and includes listed companies in infrastructure, resources, and transportation themes, reflecting their overall performance in the secondary market [2] Group 2 - The top ten weighted stocks in the Shanghai 180 Infrastructure Index include: Yangtze Power (13.97%), China Telecom (8.57%), China State Construction (8.4%), China Mobile (7.18%), China Unicom (6.69%), China Nuclear Power (5.47%), Three Gorges Energy (4.45%), China Railway (4.31%), China Power Construction (3.9%), and Guodian Power (3.1%) [2] - The index's holdings are entirely from the Shanghai Stock Exchange, with the public utility sector accounting for 40.05%, industrial sector for 36.17%, and communication services for 23.79% [3] - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [3]

Investment Rating - The report provides a positive investment outlook for the electricity and natural gas sectors, recommending specific companies for investment based on their performance and market conditions [4][16]. Core Insights - In July, the national electricity consumption exceeded 1 trillion kWh for the first time, reaching 10,226 billion kWh, a year-on-year increase of 8.6% [4][7]. - The increase in electricity consumption was primarily driven by urban and rural residents, contributing 38% to the total growth, with significant contributions from the secondary and tertiary industries as well [8][9]. - The report highlights the impact of high temperatures on electricity demand, noting that July was the hottest month since 1961, which significantly boosted residential electricity usage [8][9]. - Natural gas prices in Europe have rebounded due to geopolitical tensions, while prices in Asia and the US have decreased, indicating a mixed market environment [16][20]. - The report emphasizes the potential for improved profitability in the biomass energy sector following the introduction of new methodologies for carbon emissions reduction [4][16]. Summary by Sections Electricity - July's total electricity consumption reached 10,226 billion kWh, marking a historic milestone with an 8.6% year-on-year growth [4][7]. - The first, second, and third industries, along with urban and rural residents, contributed to the overall electricity consumption growth, with the second industry showing a recovery in electricity usage [8][9]. - Recommendations include investing in hydropower, green energy, nuclear power, and thermal power companies such as Guodian Power and Huaneng International [14][15]. Natural Gas - The report notes a stable supply-demand balance in the natural gas market, with US prices dropping to $2.76/mmBtu, while European prices have seen fluctuations due to geopolitical risks [16][20]. - Recommendations for investment include companies in the city gas sector and integrated natural gas traders, highlighting firms like Kunlun Energy and New Hope Energy [41][42]. Environmental Sector - The introduction of new methodologies for biomass energy projects is expected to enhance profitability, with a focus on companies like Evergreen Group and China Everbright [4][16]. Market Performance - The report reviews market performance from August 18 to August 22, indicating that the gas, public utility, electricity, and environmental sectors underperformed compared to the Shanghai and Shenzhen 300 index [43][44].

中国核电最新一期业绩显示，截至2025一季报，公司营业总收入202.73亿元、同比增长12.70%，归属净 利润31.37亿元，同比增长2.55%，扣非净利润31.33亿元，同比增长2.95%，流动比率0.884、速动比率 0.583、资产负债率68.48%。 金融界消息 截至2025年8月25日收盘，中国核电（601985）报收于9.27元，上涨1.31%，换手率0.89%， 成交量168.26万手，成交金额15.51亿元。 资金流向方面，今日主力资金净流入2.51亿元，占比成交额16.18%。其中，超大单净流入2.11亿元、占 成交额13.63%，大单净流入3960.24万元、占成交额2.55%，中单净流出流出19962.35万元、占成交额 12.87%，小单净流出5130.33万元、占成交额3.31%。 通过天眼查大数据分析，中国核能电力股份有限公司共对外投资了48家企业，参与招投标项目5000次， 知识产权方面有商标信息17条，专利信息88条，此外企业还拥有行政许可5个。 来源：金融界 天眼查商业履历信息显示，中国核能电力股份有限公司，成立于2008年，位于北京市，是一家以从事电 力、热力生产和供应业 ...