证券研究报告 | 2024年03月31日 中国广核（003816.SZ） 买入 核电主业稳健增长，资产注入预期明确 核心观点 公司研究·财报点评 核电主业稳健增长，建安业务拖累营收。2023年公司实现营业收入825.49 公用事业·电力 亿元（-0.33%），主要系建筑安装和设计服务业务营收同比下降所致；归母 证券分析师：黄秀杰 证券分析师：郑汉林 净利润107.25亿元（+7.64%）；扣非归母净利润106.13亿元（+8.64%）。 021-61761029 0755-81982169 huangxiujie@guosen.com.cn zhenghanlin@guosen.com.cn 公司业绩增长主要系防城港3号机组投产，台山1号机组恢复并网，核电业 S0980521060002 S0980522090003 务发电量及上网电量同比增加，及平均上网电价有所增长所致。公司管理的 证券分析师：李依琳 联系人：崔佳诚 核电站上网电量2141.46亿千瓦时，市场化交易电量占比约57.3%（+2pct）； 010-88005029 021-60375416 liyilin1@guosen.com.cn cuij ...

公 司 研 证券研究报告 究 ＃＃iinndduussttrryyIIdd＃＃ 公用事业 ＃investSuggestion＃ ＃ ＃d 中yCo 国mp 广any＃核 （ 003816 ） investSug 增持 ( 维ges持tion ）Ch 000009 ＃title＃ 防城港 3号投产贡献发电增量，全年归母净利润同比+7.64% ange＃ ＃ createTime1＃ 2024年 3月 28日 投资要点 公 ＃市场ma数rk据et Data＃ ＃⚫ sum事ma件ry＃： 中国广核公告2023年年报。2023年，公司实现营收825.49亿元， 司 同比（调整后）-0.33%；实现归母净利润 107.25 亿元，同比（调整后） 日期 2024/3/27 +7.64%；实现基本每股收益 0.212元/股，同比（调整后）+7.61%。2023 点 收盘价（元） 3.93 年第四季度，公司实现营收 227.06 亿元，同比-6.97%；实现归母净利润 评 总股本（百万股） 50,498.61 10.25亿元，同比-12.72%。公司同时公告2023年度利润分配预案，拟每 报 流通股本（百万股） 39,33 ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 公司快报 2024 年 03 月 28 日 中 国广核(003816.SZ) 证券研究报告 台山恢复带来业绩弹性，高速审批提供 其他发电 投资评级 买入-A 成长空间 维持评级 6 个月目标价 4.5 元 事件： 股价 (2024-03-28) 3.98元 公司发布 2023 年年报，2023 年公司实现营业收入 825.49 亿元，同 比下降 0.33%；实现归母净利润107.25 亿元，同比增长 7.64%；实现 交易数据 扣非归母净利润 106.13 亿元，同比增长 8.64%，随着核电装机投产 总市值(百万元) 200,984.47 公司业绩实现稳健增长，营业收入出现下降主要由于公司建筑安装和 流通市值(百万元) 156,553.24 设计服务板块收入下降，但由于该板块毛利率低，对利润端影响较小。 总股本(百万股) 50,498.61 流通股本(百万股) 39,334.99 装机投产叠加利用小时修复，公司业绩实现稳健增长： 12 个月价格区间 2.84/4.13元 根据公司公告，2023 年公司实现上网电量 1670.72 亿千瓦时（不包 股价表现 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.94 yuan per 10 shares, with a total base of 50,498,611,100 shares[2] Shareholder Structure - Guangdong Hengjian Investment Holding Co., Ltd. holds approximately 6.79% of the company's issued share capital[5] - China National Nuclear Corporation holds approximately 3.32% of the company's issued share capital[5] Subsidiaries and Equity Holdings - Yangjiang Nuclear Power Co., Ltd. is a subsidiary in which the company directly and indirectly holds 61.72% equity[5] - Taishan Nuclear Power Joint Venture Co., Ltd. is a subsidiary in which the company directly and indirectly holds 51% equity[5] - Fangchenggang Nuclear Power Co., Ltd. is a subsidiary in which the company indirectly holds 36.6% equity[5] - Ningde Nuclear Power Co., Ltd. is a subsidiary in which the company indirectly holds 33.76% equity[5] - Lingao Nuclear Power Co., Ltd. is a wholly-owned subsidiary in which the company directly and indirectly holds 100% equity[5] - Lingdong Nuclear Power Co., Ltd. is a subsidiary in which the company directly and indirectly holds 93.88% equity[5] Company Address - The company's registered address is at 18th Floor, South Tower, CGN Building, 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, China[6] Financial Performance - Revenue for 2023 was RMB 82.55 billion, a slight decrease of 0.33% compared to the adjusted 2022 revenue of RMB 82.82 billion[11] - Net profit attributable to shareholders in 2023 was RMB 10.72 billion, an increase of 7.64% compared to the adjusted 2022 figure of RMB 9.96 billion[11] - Operating cash flow for 2023 was RMB 33.12 billion, up 5.58% from the adjusted 2022 figure of RMB 31.37 billion[11] - Total assets at the end of 2023 were RMB 415.25 billion, an increase of 1.52% compared to the adjusted 2022 figure of RMB 409.02 billion[12] - Net assets attributable to shareholders at the end of 2023 were RMB 113.24 billion, up 5.80% from the adjusted 2022 figure of RMB 107.03 billion[12] - Q4 2023 revenue was RMB 22.71 billion, the highest among all quarters, while Q4 net profit was RMB 1.02 billion, the lowest among all quarters[15] - Non-recurring gains and losses in 2023 amounted to RMB 111.72 million, a significant decrease from RMB 195.21 million in 2022[16] - The company's weighted average return on equity (ROE) for 2023 was 9.76%, up 0.13 percentage points from the adjusted 2022 figure of 9.63%[12] - Total assets of the company reached approximately 415.25 billion yuan, a year-on-year increase of 1.52%[32] - The company's revenue for 2023 was approximately 82.549 billion yuan, a slight decrease of 0.33% compared to the previous year[32] - Net profit attributable to shareholders of the parent company was approximately 10.725 billion yuan, an increase of 7.64% year-on-year[32] Nuclear Power Operations - China's nuclear power installed capacity reached 56.91 GW by the end of 2023, accounting for 1.9% of the country's total installed capacity[18] - The company manages 27 operational nuclear power units and 11 under construction, with a total installed capacity of 30,568 MW and 13,246 MW, accounting for 43.48% of the national total[22] - The company's total grid-connected electricity in 2023 was 214.146 billion kWh, accounting for 52.65% of the national total[22] - The company's total installed capacity increased to 23,854 MW in 2023, up from 22,666 MW in the previous year[23] - Newly commissioned units added 1,188 MW of installed capacity in 2023[23] - The company's electricity generation in 2023 was 178.197 billion kWh, up from 166.141 billion kWh in the previous year[23] - The average grid electricity price in 2023 was 42,283,688.80 RMB per billion kWh, up from 41,970,879.33 RMB in the previous year[23] - The company's nuclear power units achieved an average capacity factor of 77.47% in the top 25% globally and 74.69% in the top 10% globally[27] - The company's nuclear power operations reduced coal consumption by 64.6722 million tons and CO2 emissions by 176.4567 million tons in 2023[26] - The company managed 27 operational nuclear power units and 11 under-construction units, with a total capacity of 30,568 MW and 6,008 MW respectively[33][34] - The number of operational nuclear power units increased by 3.85% to 27 units, with a capacity increase of 4.04% to 30,568 MW[34] - The number of under-construction nuclear power units increased by 25% to 5 units, with a capacity increase of 25.8% to 6,008 MW[34] - The company's nuclear power plants achieved a total grid-connected electricity generation of 214.146 billion kWh in 2023, a 7.95% increase compared to 2022[36] - The Fangchenggang Nuclear Power Plant's 3rd unit commenced commercial operation on March 25, 2023[39] - The Hongyanhe Nuclear Power Plant's 6th unit commenced commercial operation on June 23, 2022[39] - The average capacity factor of 27 operating units in 2023 was 89.43%, with an average load factor of 85.72% and average utilization hours of 7,509 hours[41] - The Fangchenggang Nuclear Power Plant showed the highest year-on-year growth in grid-connected electricity at 40.21%, reaching 23.251 billion kWh in 2023[38] - The Taishan Nuclear Power Plant achieved a 20.48% increase in grid-connected electricity, reaching 14.952 billion kWh in 2023[38] - The Hongyanhe Nuclear Power Plant (affiliated company) generated 47.075 billion kWh in 2023, a 12.31% increase from 2022[38] - The Daya Bay Nuclear Power Plant experienced a 6.12% decrease in grid-connected electricity, generating 14.489 billion kWh in 2023[38] - The average capacity factor of the operating nuclear units in 2023 was 89.43%, slightly lower than the 89.74% in 2022[42] - The company completed 17 refueling overhauls in 2023, with a total duration of approximately 920 days, including 1 first overhaul and 4 ten-year overhauls[42] - 77.47% of the 324 performance indicators for the 27 operating nuclear units in 2023 were in the top 1/4 globally (advanced level), and 74.69% were in the top 1/10 (excellent level)[43] - The radioactive liquid waste emissions from the nuclear power plants in 2023 were significantly below the national limits, with the highest being 3.14% of the national standard[45] - The company managed 11 nuclear units under construction as of December 31, 2023, with 2 in commissioning, 3 in equipment installation, 2 in civil construction, and 4 in FCD preparation stage[46] - The Fangchenggang Unit 4 completed hot functional tests on November 12, 2023, and is expected to be operational in the first half of 2024[47] - The company's nuclear power generation in 2023 contributed to reducing coal consumption by approximately 64.67 million tons and CO2 emissions by 176.46 million tons[45] - The radioactive solid waste generated in 2023 was 112.0 cubic meters at the Daya Bay Nuclear Power Base, a significant reduction from 186.1 cubic meters in 2022[45] - The Ningde Units 5 and 6, as well as the Huizhou Units 3 and 4, received State Council approval in 2023 and are in the FCD preparation stage[46] - The Lufeng Unit 6 commenced full-scale construction on August 26, 2023, entering the civil construction phase[46] - The company's "Hualong One" demonstration project, Fangchenggang Unit 3, was successfully put into operation in March 2023, increasing the total number of operational units to 27[100] - The company managed 11 nuclear power units under construction by the end of 2023, an increase of 3 units compared to the previous year[102] Research and Development - The company has over 5,000 R&D personnel and established multiple advanced laboratories, including a national engineering technology center and a national key laboratory[30] - The company has 553 licensed operators and 883 senior operators, with 116 operators and 52 senior operators specifically trained for the Hualong One reactor[31] - The company's R&D system includes a national engineering technology center, a national key laboratory, and five national energy R&D platforms, with two new national R&D platforms applied for in 2023[30] - The company's Hualong One technology, a third-generation nuclear power technology, has been developed with independent intellectual property rights and is continuously optimized for competitiveness[30] - The company's R&D personnel increased by 5.80% to 5,016 in 2023, with the proportion of R&D personnel rising by 1.36 percentage points to 26.35%[73] - R&D investment in 2023 reached RMB 4.18 billion, an increase of 8.39% year-on-year, accounting for 5.06% of operating revenue[74] - The capitalization ratio of R&D investment decreased by 9.42 percentage points to 42.05% in 2023[74] Environmental Impact - The company's nuclear power operations reduced coal consumption by 64.6722 million tons and CO2 emissions by 176.4567 million tons in 2023[26] - The company's nuclear power generation in 2023 contributed to reducing coal consumption by approximately 64.67 million tons and CO2 emissions by 176.46 million tons[45] - The company's environmental protection investments in 2023 totaled 4,048.6499 million yuan, including 3,456.9513 million yuan for spent fuel disposal, 133.3623 million yuan for low- and intermediate-level radioactive waste disposal, and 458.3363 million yuan for nuclear facility decommissioning[185] - The company's nuclear power plants have no direct greenhouse gas emissions, with minimal emissions coming from construction, equipment testing, and office/living area energy consumption[185] - The company has implemented a zero-carbon electricity procurement strategy, with operational and under-construction nuclear power plants purchasing or using self-generated nuclear power, renewable energy, or green certificates[185] - The Hongyanhe Nuclear Power Heating Project, operational since November 2022, has reduced annual coal consumption by 5,726 tons and CO2 emissions by 14,100 tons, covering nearly 20,000 residents in Dalian[185] - The company has completed ISO 50001:2018 energy management system certification for 6 operational nuclear power enterprises, 3 specialized companies, and 2 under-construction nuclear power projects[186] - The company conducted internal carbon audits across all operational and under-construction nuclear power plants and specialized companies in 2023, developing energy optimization and emission reduction solutions[186] - The company has implemented energy-saving measures including LED lighting, variable frequency air conditioners, and electric cooking appliances in office and living areas[186] - The company organized environmental protection and energy-saving promotion activities, including the "6·5 Environment Day" event at the Daya Bay Nuclear Power Base[186] - The company's nuclear power plants have maintained stable operation of radioactive waste treatment facilities, meeting design specifications and emission requirements[183] - The company has established comprehensive environmental monitoring programs, with monitoring data showing no abnormal changes in the surrounding environment of nuclear power plants[184] - The company managed 27 operational units in 2023, with radioactive waste management strictly adhering to national regulations, and the total emissions of gaseous and liquid effluents were below the national approved limits[187] - In 2023, the group's cumulative online electricity generation equivalent reduced standard coal consumption by approximately 64.67 million tons, reduced CO2 emissions by approximately 176.46 million tons, reduced SO2 emissions by approximately 17,800 tons, and reduced NOx emissions by approximately 28,500 tons[187] Corporate Governance - The company's governance structure includes shareholders, the board of directors, board committees, the supervisory board, internal auditors, and management, with external auditors providing independent reviews[110] - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, with three out of nine board members holding positions at the controlling shareholder[111] - The 2023 first extraordinary general meeting had a 77.05% investor participation rate and passed resolutions including the election of non-executive directors and the approval of an independent director evaluation method[112] - The 2022 annual general meeting had a 77.54% investor participation rate and passed resolutions including the 2022 annual report, financial report, and profit distribution plan[112] - The 2023 first A-share class meeting had an 88.19% investor participation rate and passed a resolution granting the board general authorization for share repurchases[113] - The 2023 first H-share class meeting had a 39.98% investor participation rate and passed a resolution granting the board general authorization for share repurchases[113] - The 2023 second extraordinary general meeting had a 74.70% investor participation rate and passed resolutions including the election of the fourth board of directors and the approval of their remuneration[113] - The company's board members, including Chairman Yang Changli and President Gao Ligang, held no shares at the beginning and end of the reporting period, with no changes in shareholding during the period[115] - Board and management changes effective October 9, 2023, including the departure of non-executive directors Shi Bing and Gu Jian, and independent directors Yang Jiayi, Xia Ceming, and Deng Zhixiang due to term expiration[117] - New appointments include non-executive directors Li Li, Pang Songtao, and Liu Huanbing, and independent directors Wang Mingfeng and Xu Hua, all elected on October 9, 2023[118] - Vice Presidents Zhou Jianping and Liu Haijun were appointed on January 4, 2023[118] - Chairman and non-executive director Yang Changli has over 30 years of experience in nuclear power, nuclear fuel, R&D, and safety quality management[119] - Executive Director and President Gao Ligang has over 30 years of experience in the nuclear power industry and has held various leadership roles since 2007[120][121] - Non-executive director Li Li, appointed in October 2023, has over 30 years of experience in macroeconomics, administration, law, and state-owned assets supervision[122] - Pang Songtao, born in 1971, has been appointed as a non-executive director of the company since October 2023, bringing over 30 years of experience in the nuclear power industry[123] - Feng Jian, born in 1967, has been serving as a non-executive director since February 2023, with extensive experience in corporate management, financial management, and investment management[124] - Liu Huanbing, born in 1973, has been appointed as a non-executive director since October 2023, with over 25 years of experience in financial management and investment and financing management[125] - Wang Mingfeng, born in 1971, has been serving as an independent director and chairman of the board's remuneration committee since October 2023, with rich experience in legal affairs[126] - Li Fuyou, born in 1955, has been serving as an independent director and chairman of the board's nomination committee since August 2020, with extensive experience in energy, coal, and safety management[127] - Xu Hua, born in 1960, has been appointed as an independent director and chairman of the board's audit and risk management committee since October 2023, with rich experience in financial management, corporate management, and supervision[129] - Shi Weiqi, born in 1966, has been serving as the chairman of the board of supervisors and non-employee representative supervisor since October 2023, with over 30 years of experience in auditing, corporate management, and business management[130] - Zhang Baishan, born in 1971, has been serving as a non-employee representative supervisor since August 2020, with over 30 years of experience in finance, cost budgeting, and financial informatization[131] - Luo Jun, born in 1974, has been serving as an employee representative supervisor since October 2023, with over 25 years of experience in financial management[132] - He Dabo, born in 1971, has been serving as an employee representative supervisor since October 2023, with over 20 years of experience in the nuclear power industry[133] - Executive Director and President Gao Ligang's tenure details are provided in the "Board of Directors" section[135] - Financial Director, Joint Company Secretary, and Board Secretary Yin Engang has over 25 years of experience in finance and auditing, holding various senior positions since 2017[135] - Vice President Qin Yuxin, with over 25 years of experience in the nuclear power industry, has held multiple leadership roles since 2014[136] - Vice President Zhou Jianping, also with over 25 years of experience, has served in various capacities including as General Manager of Fangchenggang Nuclear Power[137] - Vice President Liu Haijun, with over 25 years of experience, has held key positions including Chairman and General Manager of Taishan Nuclear Power[138] - Yang Changli serves as the Party Secretary and Chairman of CGN, starting from July 3, 2020[139] - Gao Ligang is the Deputy Party Secretary, Director, and General Manager of CGN, starting from July 3, 2021[140] - Li Li is the Deputy Party Secretary and Director of CGN, starting from July 16, 2021[140] - Shi Bing has been the Deputy General Manager of CGN since December 1, 2008[140

Investment Rating - The report maintains a "Cautious Recommendation" rating for the company, with a target price of 4.14 CNY per share based on a PE valuation of 18.0 times for 2024 [5][12]. Core Viewpoints - The company reported a revenue of 82.549 billion CNY in 2023, a slight decrease of 0.33% year-on-year, while the net profit attributable to shareholders increased by 7.64% to 10.725 billion CNY [1][3]. - The company achieved a total power generation of 228.29 billion kWh in 2023, marking an 8.0% increase year-on-year, driven by the commissioning of the Fangchenggang Unit 3 and the expected commissioning of Unit 4 in the first half of 2024 [1][2]. - The company plans to distribute a cash dividend of 0.094 CNY per share, totaling 4.747 billion CNY, with a cash dividend payout ratio of approximately 44.34% [1]. Summary by Sections Financial Performance - In 2023, the company achieved an operating income of 82.549 billion CNY, with a net profit of 10.725 billion CNY, and an EPS of 0.21 CNY [3][9]. - The projected EPS for 2024, 2025, and 2026 are 0.23 CNY, 0.24 CNY, and 0.26 CNY respectively, with corresponding PE ratios of 18.5, 16.9, and 16.3 [3][9]. Operational Highlights - The company completed the power generation of 1,180.52 billion kWh from its Guangdong units, a 2.8% increase, while the external units generated 1,102.38 billion kWh, a 14.3% increase [1][2]. - The commissioning of the Taishan Unit 1 on November 27, 2023, is expected to contribute positively to the company's performance in 2024 [1][2]. Future Outlook - The company has five projects under construction, with the Fangchenggang Unit 4 expected to be operational in 2024, and additional units planned for 2025 and 2026 [2][3]. - The long-term growth potential of nuclear power is highlighted, with expectations for stable revenue growth driven by increased power generation and favorable pricing conditions [2][3].

Investment Rating - The report maintains a "Buy" rating for the company, expecting significant profit growth in the coming years [3][9]. Core Viewpoints - The company reported a revenue of 82.55 billion RMB in 2023, a slight decrease of 0.3% year-on-year, while the net profit attributable to shareholders increased by 7.6% to 10.72 billion RMB [1]. - The company plans to distribute a cash dividend of 0.094 RMB per share for 2023, up from 0.087 RMB in 2022, with a payout ratio of 44.3% [1][2]. - The increase in electricity sales volume, driven by new power generation units, contributed positively to the company's performance, with total electricity sold reaching 214.15 billion kWh, a year-on-year increase of 7.95% [2]. - The average on-grid electricity price slightly increased to 0.423 RMB per kWh, reflecting the stability of nuclear power as a low-cost clean energy source [2]. - The company has received approvals for new nuclear power units, enhancing its growth potential in the nuclear sector [2]. - The report highlights the long-term investment value of nuclear power, anticipating improved profit margins and dividend payouts as capital expenditure peaks [2]. Summary by Sections Performance Review - In 2023, the company achieved a revenue of 82.55 billion RMB, down 0.3% year-on-year, and a net profit of 10.72 billion RMB, up 7.6% [1]. - The planned cash dividend for 2023 is 0.094 RMB per share, with a payout ratio of 44.3% [1]. Operational Analysis - The company’s electricity sales volume increased by 7.95% year-on-year, attributed to new power generation units coming online [2]. - The average on-grid electricity price rose slightly, indicating the resilience of nuclear power amidst market fluctuations [2]. - Non-electricity business revenue declined, leading to a structural improvement in gross margin, which increased to 35.97% [2]. Profit Forecast and Valuation - The company is expected to achieve net profits of 11.85 billion RMB, 12.90 billion RMB, and 13.07 billion RMB for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.24, 0.26, and 0.26 RMB [3][5]. - The projected P/E ratios for the next three years are 17x, 15x, and 15x, respectively [3].

H 股代码：1816 A 股代码：003816 中国广核电力股份有限公司 CGN Power Co., Ltd. * * 仅供识别 目 录 | 关于本报告 | 04 | | --- | --- | | 董事会声明 | 06 | | 关于我们 | 07 | | 我们的 2023 | 14 | | 责任专题：加"数"前进，激活发展新动能 | 18 | | 22 | | 42 | | 70 | | 98 | | 122 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 稳健发展 | | 安全发展 | | 绿色发展 | | 同心发展 | | 共谋发展 | | 诚信合规经营 | | 树立运营典范 | | 打造生态核电 | | 成就员工价值 | | 助力伙伴共赢 | | 公司治理 | 24 | 加强安全管理 | 44 | 应对气候变化 | 72 | 巩固人力资本 | 100 | 打造责任供应链 | | ESG 管治 | 30 | 保障稳健运营 | 54 | 加强环境管理 | 79 | 保障员工权益 | 102 | 深化多元合作 | | 商业道德 | 3 ...

中国广核电力股份有限公司 2023 年度内部控制审计报告 | | | | 1—2 | | --- | | 一、审计报告……………………………………………………… 第 页 | | 二、执业资质证书…………………………………………………… 第 | 3—6 | 页 | | --- | --- | --- | | （一）本所营业执照复印件 ………………………………………第 | 3 | 页 | | （二）本所执业证书复印件 ………………………………………第 | 4 | 页 | | （三）签字注册会计师证书复印件 ……………………………第 | 5—6 | 页 | 内部控制审计报告 天健审〔2024〕1-158 号 中国广核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 们审计了中国广核电力股份有限公司（以下简称中国广核公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 四、财务报告内部控制审计意见 我们认为，中国广核公司于 2023 年 12 月 31 日按照《企业内部控制基本规 第 1 页 共 6 页 范》和相关规定在所有重大方面保持了有效的财务报告内部控 ...

一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内 部控制，评价其有效性，并如实披露内部控制评价报告是公司董 事会的责任。监事会对董事会建立和实施内部控制进行监督。经 理层负责组织领导企业内部控制的日常运行。公司董事会、监事 会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性 和完整性承担个别及连带法律责任。 中国广核电力股份有限公司 2023 年内部控制评价报告 中国广核电力股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他 内部控制监管要求（以下简称"企业内部控制规范体系"），结合 中国广核电力股份有限公司（以下简称"公司"）内部控制制度 和评价办法，在内部控制日常监督和专项监督的基础上，我们对 公司2023年12月31日（内部控制评价报告基准日）的内部控制有 效性进行了评价。 公司内部控制的目标是：合理保证经营合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进实现 发展战略。由于内部控制存在固有局限性，故仅能对达到上述目 1 / 7 标提供合理保证。此外，由于内外部情况的变化 ...

证券代码：003816 证券简称：中国广核 公告编号：2024-010 中国广核电力股份有限公司 第四届监事会第三次会议决议公告 公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 1. 中国广核电力股份有限公司（以下简称"公司"）第四届监事会第三次会 议（以下简称"本次会议"）通知和材料于 2024 年 3 月 13 日和 3 月 20 日以书面 形式提交全体监事。 2. 本次会议于 2024 年 3 月 26 日在广东省深圳市福田区深南大道 2002 号中 广核大厦南楼 2702 会议室现场召开。 3. 本次会议应出席的监事 4 人，实际出席会议的监事 4 人。 2. 审议通过《关于审议中国广核电力股份有限公司 2023 年度财务报告的议 案》 表决情况：4 票同意、0 票反对、0 票弃权。 4. 本次会议由公司监事会主席时伟奇先生主持，公司董事会秘书等高级管 理人员列席了本次会议。 5. 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《中 国广核电力股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、监事会会议审 ...