[2025] ZG11905 | | | 1-2 [2025] ZG11905 2024 12 31 1 2 · 2025 4 27 2024 12 31 日 三星 DE 日 家市场监督管理 人民币15900.0000万元 市黄浦区南京东 2011年01月24 关 ip 市场主体应当于每年1月1日至6月30日 通 家企业信用信息公示系统报送公示年度报 记 频 ip 99 t 14 DD Hou 资 4 Fi TE 业务 41 TE t - - [am 家企业信用信息公示系统网址:http://www.gsxt.gov.c 殊普通合伙企 照编号:0100000020250214( 立信会计师事 15 in 码 42 品品 彩 用 出来越出 310101568093764 发 信 [편] 信 E 会 范 社 物 l 统 米 奖 ਅ . 计师事务所执业证书》记载事项发生 准予执行注册会计师法 计师事务所执业证书》是证明持有 计师事务所执业证书》不得伪造 师事务所终止或执业许可注 交回《会计师事务所执 置 出 向财政部门申 转让 ]依法审批, 出借、 凭证。 i Z က d 特殊普通合 31000006 式: •• ...

关于中国核能电力股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项报告 2024 年度 信会师报字|2025]第 ZG11901 号 ● 关于中国核能电力股份有限公司非经营性资金占 第 1 -2 页 用及其他关联资金往来情况的专项报告 ● 中国核能电力股份有限公司 2024 年度非经营性资 第 1-15 页 金占用及其他关联资金往来情况汇总表 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 " 目录 2024 2024 2024 1 2 单位: | 非经营性资金 문을 | 用方与上市公司的关联上市公司核算 | | 2466期初位 资金索额 | 2024 年度占用 资金的利息(如 2024 年度占用累计 发生金额（不含利 | 2024 年度偿 累计发生金 | 2024 年期 与用资金令 | 用形成原 | 位: 万元 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 现控股股东、实 控 制 人 及 其 附 | | | | - 100 息) | | 1 | | ...

2024 [2025] ZG11391 中国核能电力股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-221 | 立信会计师事务所(特殊普通合伙) CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 信会师报字[2025]第 ZG11391 号 三、 关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最 为重要的事项。这些事项的应对以对财务报表整体进行审计并形成审 计意见为背景,我们不对这些事项单独发表意见。 审计报告 第1页 中国核能电力股份有限公司全体股东: 一、审计意见 我们审计了中国核能电力股份有限公司(以下简称"中国核 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 20,272,701,537.69, representing a 12.70% increase compared to CNY 17,988,347,736.71 in the same period last year[5] - Net profit attributable to shareholders was CNY 3,136,994,872.40, a 2.55% increase from CNY 3,058,910,909.24 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3,133,300,538.09, reflecting a 2.95% increase compared to CNY 3,043,504,084.12 in the previous year[5] - Total operating revenue for Q1 2025 reached ¥20.27 billion, an increase of 7.14% compared to ¥17.99 billion in Q1 2024[21] - Net profit for Q1 2025 was ¥6.17 billion, representing a 9.29% increase from ¥5.65 billion in Q1 2024[22] - The total comprehensive income for Q1 2025 was ¥6.18 billion, compared to ¥5.65 billion in Q1 2024, an increase of 9.45%[22] Cash Flow - The net cash flow from operating activities decreased by 39.50% to CNY 5,737,704,455.13 from CNY 9,483,193,668.69 in the same period last year[6] - Operating cash inflow for Q1 2025 was CNY 21.32 billion, up from CNY 20.64 billion in Q1 2024, representing a growth of 3.3%[25] - Net cash flow from operating activities decreased to CNY 5.74 billion in Q1 2025 from CNY 9.48 billion in Q1 2024, a decline of 39.1%[25] - Cash outflow from investment activities increased to CNY 21.49 billion in Q1 2025, compared to CNY 17.49 billion in Q1 2024, marking a rise of 22.9%[26] - Net cash flow from financing activities rose to CNY 18.55 billion in Q1 2025, up from CNY 15.93 billion in Q1 2024, an increase of 16.5%[26] - The total cash and cash equivalents at the end of Q1 2025 stood at CNY 22.43 billion, compared to CNY 17.37 billion at the end of Q1 2024, reflecting a growth of 29.2%[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 687,698,719,032.53, an increase of 4.24% from CNY 659,739,168,841.27 at the end of the previous year[6] - The company's total liabilities increased to ¥470.97 billion in Q1 2025, compared to ¥450.37 billion in Q1 2024, reflecting a growth of 4.03%[19] - The company's long-term borrowings increased to ¥319.66 billion in Q1 2025, up from ¥304.30 billion in Q1 2024, reflecting a growth of 5.06%[19] - Total liabilities decreased to CNY 16.50 billion as of March 31, 2025, from CNY 18.90 billion at the end of 2024, a reduction of 12.7%[30] Shareholder Information - The company has a major shareholder, China National Nuclear Corporation, holding 55.67% of the shares, totaling approximately 11.45 billion shares[13] - The total equity attributable to shareholders reached ¥113.65 billion in Q1 2025, up from ¥110.22 billion in Q1 2024, marking a growth of 3.49%[19] Investment and R&D - Research and development expenses for Q1 2025 were ¥58.92 million, slightly up from ¥56.89 million in Q1 2024[21] - The company reported an investment income of ¥56.20 million in Q1 2025, down from ¥65.75 million in Q1 2024, a decrease of 14.06%[22] - Research and development expenses were CNY 11.37 million in Q1 2025, significantly lower than CNY 75.03 million in Q1 2024, suggesting a shift in focus or strategy[32] - The company reported investment income of CNY 151.16 million in Q1 2025, compared to CNY 187.15 million in Q1 2024, indicating a decline in investment performance[32] Operational Metrics - The company's revenue from nuclear power business increased by 10.46%, contributing to a net profit growth of 11.52%[9] - New energy revenue grew by 24.64%, but the net profit attributable to shareholders decreased by 51.32% due to dilution effects from market financing activities[9] - The company reported a significant increase in other receivables by 45.05%, mainly due to an increase in VAT refund receivables[9] - The company plans to expand its investment in new energy projects, which is expected to impact future revenue growth positively[10]

Financial Performance - The net profit attributable to shareholders for the year ended December 31, 2024, was CNY 875,104.21 million[4]. - The company's operating revenue for 2024 reached ¥77.27 billion, an increase of 3.09% compared to ¥74.96 billion in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥8.78 billion, a decrease of 17.38% from ¥10.62 billion in 2023[24]. - The net cash flow from operating activities for 2024 was ¥40.72 billion, down 5.58% from ¥43.13 billion in 2023[24]. - The total profit amounted to CNY 22.56 billion, a decrease of 1.82% compared to the previous year[79]. - Net profit for the year was CNY 16.55 billion, down 14.72% year-on-year, with net profit attributable to shareholders at CNY 8.78 billion, a decline of 17.38%[79]. - The total cash dividend for the year, including already distributed dividends, amounted to CNY 366,854.60 million[4]. - The company reported a revenue increase of 2.46% to 750.66 million RMB compared to the previous year[111]. Dividend Policy - The company plans to distribute a cash dividend of CNY 1.60 per 10 shares, totaling CNY 329,088.03 million based on the total share capital as of March 31, 2025[4]. - The proposed cash dividend for the 2024 fiscal year is CNY 1.60 per 10 shares, totaling CNY 329,088.03 million based on the total share capital as of March 31, 2025[195]. - The company has maintained a consistent cash dividend distribution for nine consecutive years since its listing[195]. - The company has a differentiated cash dividend policy, with a minimum cash dividend ratio of 80% for mature stages without major capital expenditures[194]. - The cash dividend amount accounted for 41.92% of the net profit attributable to ordinary shareholders[200]. Risk Management - The company has detailed potential risks in its report, particularly in the section discussing future development[9]. - The company emphasizes the importance of investment risk awareness regarding forward-looking statements and development strategies[5]. - The company has established a comprehensive risk management system to enhance its risk control capabilities[158]. - The company is actively managing risks related to safety production and engineering management, implementing comprehensive safety measures and enhancing quality control[152][153]. - The company is conducting a comprehensive risk assessment regarding goodwill impairment and is enhancing its risk absorption capabilities[183]. Operational Efficiency - The average capacity factor of all units reflects effective management in optimizing planned outages and reducing unplanned energy losses[15]. - The company successfully completed 18 major maintenance tasks with an average duration of 27.59 days, achieving optimal performance for similar models[40]. - The company's operational performance was highlighted by a WANO comprehensive index score of 99.13, marking a historical best[40]. - The average utilization hours for the operational nuclear units in 2024 is 7,710 hours, with an average capacity factor of 91.11%[114]. - The company is committed to improving its operational management of power generation units to ensure safety and stability[183]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its technological capabilities in nuclear power generation[16]. - The company is actively developing strategic emerging industries, focusing on perovskite solar cells and isotope production technology, to create new economic growth points[57]. - The company is expanding its market presence by seeking overseas energy market opportunities and signing strategic cooperation agreements with various domestic and international entities[66]. - The company is exploring international business opportunities by promoting its technology service brand and establishing a global alliance for nuclear technology services[147]. - The company is planning to establish a new energy development company in Beijing, indicating a focus on new technologies[174]. Technological Innovation - The company has filed over 600 new invention patents and received more than 90 various technology awards, including an excellent award at the 25th China Patent Awards[44]. - The company’s digital transformation is advancing rapidly, with the "Hualong One" smart operation recognized as a pilot project by the State-owned Assets Supervision and Administration Commission[45]. - The company is committed to digital transformation and integrating advanced technologies such as AI and big data into nuclear power operations to improve efficiency and safety[149]. - The company achieved a breakthrough in the first circuit automatic sampling and analysis system, enhancing safety and stability in operations[95]. Corporate Governance - The company is committed to improving its corporate governance structure in line with international standards and relevant regulations[157]. - The company emphasizes the importance of investor relations management and compliance with information disclosure obligations[158]. - The company has a clear financial budget plan for 2024, which was approved in the recent shareholders' meeting[160]. - The company has established a standardized decision-making process for the remuneration of directors and senior management[171]. - The company is focusing on enhancing its governance structure by appointing experienced individuals to key positions, ensuring continuity and expertise[169]. Human Resources - The company has a total of 20,355 employees, with 87 in the parent company and 20,268 in major subsidiaries[188]. - The company has a total of 4,381 management personnel, 7,644 technical professionals, and 3,882 operational staff[189]. - The company has implemented a standardized training program aimed at enhancing the core capabilities of nuclear power personnel[191]. - The company is investing in talent development and training to build a skilled workforce capable of meeting operational demands[150]. Financial Position - The total assets at the end of 2024 amounted to ¥659.74 billion, reflecting a growth of 22.34% from ¥539.27 billion at the end of 2023[24]. - The company's market value reached 196.9 billion yuan, an increase of 59.3 billion yuan year-on-year, with a 43% annual rise, ranking 60th in the market[46]. - The company maintained a debt-to-asset ratio of 68.27%, reflecting a focus on reducing liabilities[37]. - The total liabilities increased, with long-term borrowings rising by 24.28% to ¥304,303,896,338.74, from ¥244,853,364,036.77, indicating higher financing needs[102]. Environmental Impact - The carbon footprint of nuclear power generation in China is 0.0065 kgCO2e/kWh, significantly lower than that of coal-fired power, contributing to the country's carbon reduction goals[61]. - The company achieved a historic milestone with renewable energy generation exceeding 15% of total generation in 2024, with a significant increase in installed capacity[56]. - The company achieved a 42.21% year-on-year increase in renewable energy generation, totaling 33.227 billion kWh, and a 59.84% increase in operational renewable capacity to 29.5962 million kW[42].

中国核能电力股份有限公司 独立董事录大恩 2024 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）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，在报告期内，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 2024 年度履职情况汇报如下： －、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 12 27 日起担任中国核电第四届董事会独 立董事；目前兼任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，高1J 厂长，厂长；企业集 团总经理、副董事长、董事长等。 〈二〉独立性情况说明 报告期内，本人具备有关法律法规、监管规则及公司《独 立 ...

中国核能电力股份有限公司 独立董事秦玉秀 2024 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）独立董事，董事会风险与审计委员会委员、提名、薪 酬与考核委员会委员，在报告期内，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 2024 年度履职情况汇报如下： －、基本情况 〈一〉独立董事个人情况 本人秦玉秀，中国国籍，生于 1965 年，高级经济师， 具备律师资格。自 2021 12 27 日起担任中国核电第四 届董事会独立董事；目前兼任招商局蛇口工业区控股股份有 限公司独立董事，历任企业集团法律处副处长，资金部执行 经理、副总经理，法务事务部副总经理、总经理，市场与项 目管理部总经理，副总法律顾问，总法律顾问等。 〈二〉独立性 ...

现将本人 2024 年度履职情况汇报如下： －、基本情况 （一〉独立董事个人情况 本人马恒儒，中国国籍，生于 1955 年，高级工程师， 2021 12 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。 〈二〉独立性情况说明 中国核能电力股份有限公司 独立董事马恒儒 2024 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）独立董事，董事会提名、薪酬与考核委员会主席、独 立董事专门会议召集人、风险与审计委员会和安全与环境委 员会委员，在报告期内，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。 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 ...

中国核能电力股份有限公司 独立董事黄宪培 2024 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）独立董事，董事会提名、薪酬与考核委员会、风险与 审计委员会委员，在报告期内，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 2024 年度履职情况汇报如下： －、基本情况 〈一〉独立董事个人情况 本人黄宪培，中国国籍，生于 1954 年，高级工程师， 2021 12 27 日起担任中国核电第四届董事会独立董 事；历任企业副总经理、总工程师、总经理、企业集团总经 理助理等。 （二〉独立性情况说明 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 ...

中国核能电力股份有限公司章程 （2025 年 4 月修订稿） 第一章 总 则 第一条 为规范中国核能电力股份有限公司（以下简称"公司"）的组织 和行为，全面贯彻落实"两个一以贯之"重要要求，坚持和加强党的全面领导， 完善公司法人治理结构，建设中国特色现代企业制度，维护公司、股东、职工、 债权人的合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《中国共产党章程》 （以下简称"《党章》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》、《证券法》和其他有关法律、行政法规 和规章制度成立的股份有限公司。 公司系经国务院国有资产监督管理委员会《关于设立中国核能电力股份有限 公司的批复》（国资改革〔2011〕1460 号）文件批准，由全体发起人以各自在 原中核核电有限公司享有的权益所对应的净资产作为出资，认购全部股份，以发 起方式设立。 公司于 2011 年 12 月 31 日在中华人民共和国国家工商行政管理总局注册登 记，取得营业执照，公司的统一社会信用代码为 91110000710935425T。 第三条 公司于 2015 年 5 ...