CGN Power Co., Ltd.* 中國廣核電力股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：1816） C： 相關董事會委員會主任 M： 相關董事會委員會成員 中國，2025年8月27日 * 僅供識別 董事名單及其角色和職能 中國廣核電力股份有限公司董事會（「董事會」）成員及其各自於董事會及董事會委 員會的角色及職能載列如下： | | 審計與風險 | 薪酬 | 提名 | 核安全 | | --- | --- | --- | --- | --- | | | 管理委員會 | 委員會 | 委員會 | 委員會 | | 董事長兼非執行董事 | | | | | | 楊長利先生 | | | M | C | | 執行董事 | | | | | | 高立剛先生 | | | | M | | 非執行董事 | | | | | | 李歷女士 | | | | | | 龐松濤先生 | | | | | | 馮堅先生 | | M | | M | | 劉煥冰先生 | | | | M | | 獨立非執行董事 | | | | | | 王鳴峰先生 | M | C | | | | 李馥友先生 | M | | C | M | ...

CGN Power Co., Ltd.* 中國廣核電力股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：1816） 提名委員會的組成變動 中國廣核電力股份有限公司（「本公司」）董事會（「董事會」）宣佈，獨立非執行董 事王鳴峰先生不再擔任董事會提名委員會（「提名委員會」）成員，獨立非執行董事 徐華女士已獲委任為提名委員會成員，以替代王鳴峰先生的職務，自2025年8月 27日起生效。 於上述變動後，提名委員會將由一名非執行董事及兩名獨立非執行董事（即李馥 友先生（提名委員會主任）、楊長利先生及徐華女士）組成。 上述變動乃因應香港聯合交易所有限公司證券上市規則（「上市規則」）及上市規則 附錄C1所載企業管治守則的修訂而作出，該修訂於2025年7月1日生效。董事會相 信實施該等變動可加強董事會提名委員會多元化，並進一步提升工作效能。 董事會謹此衷心感謝王鳴峰先生於提名委員會成員任期內為提名委員會作出貢 獻，並對徐華女士於提名委員會擔任新角色表示熱烈歡迎。 承董事會命 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 1 I. 將「股東大會」的表述統一修訂為「股東會」; II. 刪除「監事」、「監事會」的相關內容表述，將有關「監事會」的職責統一修訂為 「董事會審計與風險管理委員會」；及 III. 除上述調整外，其他具體修訂內容見如下三個表格，條款序號及條款間交叉 引用一併對照附件修訂進行調整。 公司章程的其他建議修訂如下： CGN Power Co., Ltd.* 中國廣核電力股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：1816） 建議修訂公司章程並取消監事會 及 建議修訂股東大會議事規則和董事會議事規則 本公告乃根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.51(1)條 作出。 中國廣核電力股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，為滿足監 管要求，本公司根據2024年7月1日起實施的《中華人民共和國公司法（2023年修 訂）》（「公司法」）、《國務院關於廢止 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 本公司董事會宣佈本集團截至2025年6月30日止六個月之未經審計合併經營業 績，連同2024年同期的比較數字。於本業績公告列示的本集團截至2025年6月30 日止六個月財務資料乃基於中國企業會計準則、香港《公司條例》以及上市規則的 披露要求而編製的未經審計合併財務報表。 註： 非經常性損益的詳細情況見本公告財務資料附註22。 1 • 本集團營業收入為人民幣約39,167.2百萬元，比2024年同期（已重述）下降 0.5%。 • 歸屬於母公司股東的淨利潤為人民幣約5,951.8百萬元，比2024年同期（已 重述）下降16.3%。 • 扣除非經常性損益的影響後，歸屬於母公司股東的淨利潤為人民幣約 5,609.3百萬元，比2024年同期（已重述）下降19.4%。 概述 CGN Power Co., Ltd.* 中國廣核電力股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：1816） 截至2 ...

最近三个交易日，22日-26日，中国广核分别获融资买入0.67亿元、1.63亿元、0.70亿元。 融券方面，当日融券卖出0.05万股，净买入4.99万股。 8月26日，沪深两融数据显示，中国广核获融资买入额0.70亿元，居两市第504位，当日融资偿还额1.44 亿元，净卖出7457.45万元。 ...

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]

Core Viewpoint - The transformation of Lenghu from a once oil-rich town to a burgeoning hub for renewable energy, driven by major investments from companies like China General Nuclear Power Group (CGN) and the influx of new industries and infrastructure development [1][2][3]. Group 1: Historical Context - Lenghu was once a thriving oil town, with a peak population of 100,000 in the 1960s due to oil discoveries, but faced decline as resources depleted in the 1990s [2][3]. - The town's population dwindled to as low as 100 during its lowest point [3]. Group 2: Investment and Development - In 2016, CGN invested 1.3 billion yuan to establish a wind power project in Lenghu, marking the beginning of a new era for the town [3]. - By 2024, CGN's wind power installations in Lenghu exceeded 170 units, with the workforce growing from 6 to 46 employees [3]. Group 3: Infrastructure and Economic Impact - The development of renewable energy projects has led to improvements in local infrastructure, including roads and services, and has attracted tourism [1][11]. - The local economy has seen a resurgence, with hotels and restaurants emerging to cater to the increasing number of visitors [11]. Group 4: Renewable Energy Projects - CGN's projects include a 280,000 kW wind-solar power station and a 500,000 kW wind power project, with the latter expected to generate over 1.5 billion kWh annually [5][7]. - The successful operation of these projects is projected to reduce coal consumption by approximately 463,000 tons and cut carbon dioxide emissions by about 1.246 million tons each year [7]. Group 5: Challenges and Living Conditions - The harsh climate, with average temperatures around 4 degrees Celsius and winter lows reaching -34 degrees Celsius, presents significant challenges for project development [5][6]. - Workers face logistical difficulties, including long transportation times for supplies and living conditions that require careful resource management [8][10]. Group 6: Community and Lifestyle Changes - The influx of workers and tourists has revitalized the local community, with a reported population of 573 residents in 2024 [4]. - The presence of renewable energy projects has transformed Lenghu into a popular tourist destination, with unique geological features attracting visitors [11].

Group 1 - The core idea of the article is the transformation of Cold Lake from a once-thriving oil town to a burgeoning hub for renewable energy, driven by major investments from energy giants like China General Nuclear Power Group (CGN) [1][4][6] - Cold Lake's geographical and climatic challenges, including high altitude, extreme temperatures, and harsh environmental conditions, pose significant technical and logistical hurdles for renewable energy projects [8][10][12] - The establishment of renewable energy projects has led to a resurgence in local infrastructure and services, including improved roads and increased hospitality options, attracting both workers and tourists [3][16][19] Group 2 - Since 2016, CGN has invested significantly in Cold Lake, establishing multiple wind and solar projects, with over 170 wind turbines installed and a workforce growing from 6 to 46 [6][12] - The CGN Cold Lake Guanjun Wind Farm, completed in December 2024, is expected to generate over 1.54 billion kilowatt-hours of clean energy annually, equivalent to the annual electricity needs of approximately 500,000 households [12][19] - The influx of renewable energy projects has transformed Cold Lake into a popular tourist destination, with unique geological features attracting visitors and boosting local economic activity [3][19]

Market Performance - The electricity sector increased by 1.14% on the previous trading day, with Hengsheng Energy leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up by 1.51%, while the Shenzhen Component Index closed at 12441.07, up by 2.26% [1] Top Gainers in Electricity Sector - Hengsheng Energy (605580) closed at 18.98, up by 6.21% with a trading volume of 142,400 shares and a turnover of 270 million yuan [1] - Xiexin Energy Technology (002015) closed at 13.04, up by 5.76% with a trading volume of 1,277,900 shares and a turnover of 164.6 million yuan [1] - Lianmei Holdings (600167) closed at 6.76, up by 4.64% with a trading volume of 265,200 shares and a turnover of 177 million yuan [1] Top Losers in Electricity Sector - Shiwolongyuan (605028) closed at 26.95, down by 8.80% with a trading volume of 283,000 shares and a turnover of 793 million yuan [2] - Huami Environmental Energy (600475) closed at 23.90, down by 7.79% with a trading volume of 506,600 shares and a turnover of 126.5 million yuan [2] - Haoling Power (600452) closed at 11.75, down by 3.37% with a trading volume of 443,200 shares and a turnover of 52.6 million yuan [2] Capital Flow in Electricity Sector - The electricity sector saw a net inflow of 683 million yuan from institutional investors, while retail investors experienced a net outflow of 20.2 million yuan [2] - Major stocks like Huadian New Energy (600930) had a net inflow of 365 million yuan from institutional investors, but a net outflow of 243 million yuan from retail investors [3] - China Nuclear Power (601985) had a net inflow of 251 million yuan from institutional investors, with a net outflow of 51.3 million yuan from retail investors [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].