证券代码：003816 证券简称：中国广核 公告编号：2023-073 中国广核电力股份有限公司 境内同步披露公告 公司及董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。 中国广核电力股份有限公司根据《香港联合交易所有限公司证券上市规则》 规定，于 2023 年 12 月 20 日在香港联合交易所有限公司披露易网站 （www.hkexnews.hk）刊登了《持续关连交易 修订合营合同下的电力供应安排年 度上限》。 根据《深圳证券交易所股票上市规则（2023 年修订）》11.2.1 条关于境内外 同步披露的要求，特将有关公告同步披露如下，供参阅。 特此公告。 中国广核电力股份有限公司董事会 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） 持續關連交易 修訂合營合同下的電力供應安排年度上限 為延續向港核投（香港聯交所上市公司中電控股有限公司（股份代號：00002）的 全資附屬公司）增售電量，董事會已審議並通過廣東核電合營有限公司與廣核 投、廣東電網及港核投訂立的2024年至2028年為 ...

证券代码：003816 证券简称：中国广核 公告编号：2023-071 中国广核电力股份有限公司 关于台山 1 号机组换料大修进展的公告 公司及董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。 中国广核电力股份有限公司（以下简称"本公司"）的非全资子公司台山核电合 营有限公司（以下简称"台山核电"）根据台山核电站的设计要求，于 2023 年第一 季度开始台山1号机组的年度换料大修，并调整增加了部分检查和试验等相关工作， 为 EPR 机组长期稳定运行积累数据和经验。详情见本公司于 2023 年 6 月 9 日登载 于巨潮资讯网（http://www.cninfo.com.cn）、《证券时报》《证券日报》《中国证券报》 《上海证券报》的《关于台山 1 号机组换料大修情况的公告》（公告编号 2023-033）。 截至本公告日期，台山 1 号机组已完成上述各项工作，机组各项参数满足核安 全法规和电厂技术规范要求，并于 2023 年 11 月 27 日并网发电，台山核电站及周边 环境监测正常。本公司将始终坚守"核安全高于一切"的理念和"安全第一、质量第 一、追求卓越"的基本原则 ...

证券代码：003816 证券简称：中国广核 公告编号：2023-070 中国广核电力股份有限公司 关于控股股东增持公司 H 股股份计划实施期限届满 及增持完成的公告 本公司及董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、误导性陈述或重大遗漏。 重要内容提示： 本次增持计划实施前持股情况：中国广核电力股份有限公司（以下简称 "公司"、"本公司"）控股股东中国广核集团有限公司（以下简称"中 广核"）在本次增持计划实施前，直接持有本公司 29,176,641,375 股 A 股，中广核及其全资子公司中广核投资（香港）有限公司合计持有本公 司 528,302,000 股 H 股（其中，中广核直接持有本公司 518,302,000 股 H 股、中广核投资（香港）有限公司直接持有本公司 10,000,000 股 H 股）。中广核及其全资子公司中广核投资（香港）有限公司合计持有本 公司股份 29,704,943,375 股，约占本公司总股本 58.82%。 本次增持计划基本情况：中广核于 2022 年 11 月 1 日通过深圳证券交 易所深港通系统增持本公司 H 股股份 10,000,000 股，并计划 ...

中国广核电力股份有限公司 投资者关系活动记录表 编号：2023-010 □特定对象调研 □分析师会议 □媒体采访  业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他 外部参与人员： 中银国际、中信证券、中金公司、花旗银行、摩根大通等 73 家机构约 100名投资者、分析师 活动参与人员 公司参与人员： 财务总监兼董事会秘书尹恩刚 证券事务代表单菁 ...

Financial Performance - The company's operating revenue for Q3 2023 was approximately CNY 20.57 billion, a decrease of 5.63% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was approximately CNY 2.74 billion, down 5.08% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 2.70 billion, a decrease of 4.34% compared to the previous year[5]. - The net profit attributable to shareholders for the first nine months of 2023 was approximately CNY 9.70 billion, an increase of 10.36% year-on-year[10]. - The company reported a profit total of approximately CNY 18.39 billion for the first nine months of 2023, a 15.9% increase year-on-year[10]. - The net profit for Q3 2023 reached CNY 15,306,551,008.25, an increase of 16.9% compared to CNY 13,093,016,598.62 in Q3 2022[24]. - The company reported a total comprehensive income of CNY 15,532,670,340.23, compared to CNY 13,887,368,325.59 in the same period last year, marking an increase of 11.8%[25]. Earnings and Expenses - The basic earnings per share for Q3 2023 were CNY 0.0543, down 5.07% from the same period last year[5]. - The basic earnings per share for Q3 2023 were CNY 0.1921, up from CNY 0.1741 in Q3 2022, representing an increase of 10.3%[25]. - The financial expenses decreased to CNY 4,228,087,066.00 from CNY 5,019,025,800.16, a reduction of approximately 15.7%[24]. - The company's tax expenses for the quarter were CNY 3,086,208,691.92, an increase from CNY 2,772,871,727.35, indicating a rise of 11.3%[24]. - Cash paid for employee compensation rose to CNY 6.77 billion, compared to CNY 6.52 billion, reflecting an increase of about 3.8%[27]. Assets and Liabilities - The total assets at the end of Q3 2023 were approximately CNY 413.94 billion, reflecting a 1.20% increase from the end of the previous year[5]. - Current assets as of September 30, 2023, amounted to ¥73,747,661,431.10, up from ¥70,504,910,095.09 at the beginning of the year, indicating an increase of approximately 3.2%[21]. - Non-current assets totaled ¥340,191,522,979.52, a slight increase from ¥338,510,989,910.52 at the beginning of the year, representing a growth of approximately 0.5%[21]. - The total assets of the company reached ¥413,939,184,410.62, compared to ¥409,015,900,005.61 at the start of the year, indicating an increase of about 1.0%[22]. Cash Flow - Cash received from operating activities rose by 39.78% to 207,417.69 million CNY, attributed to an increase in project bidding guarantees received[13]. - The cash flow from operating activities was CNY 68,593,824,027.39, compared to CNY 64,314,145,662.03 in the previous year, showing an increase of about 6%[26]. - Operating cash inflow totaled CNY 71.63 billion, an increase from CNY 67.01 billion year-over-year, reflecting a growth of approximately 4.0%[27]. - Net cash flow from operating activities reached CNY 26.99 billion, up from CNY 24.33 billion, representing a year-over-year increase of about 10.9%[27]. - The total cash and cash equivalents at the end of the period stood at CNY 10.60 billion, down from CNY 12.42 billion year-over-year, a decrease of about 14.6%[27]. Investments and Subsidies - The company received government subsidies amounting to CNY 4.49 million during the reporting period, primarily related to research projects[7]. - Investment income received increased by 60.48% to 111,501.85 million CNY, mainly due to higher cash dividends from joint ventures[13]. - The company reported an increase in cash received from investment income to CNY 1.12 billion, up from CNY 0.69 billion, marking a growth of approximately 60.8%[27]. Operational Developments - The company received approval for the construction of the Ningde Units 5 and 6 on July 31, 2023[17]. - Construction of the Lufeng Unit 6 commenced on August 26, 2023, entering the civil construction phase[18]. - The company completed the election of the fourth board of directors and supervisory board on October 9, 2023[19]. Research and Development - Research and development expenses increased to CNY 1,043,574,905.47, up from CNY 885,729,260.83, reflecting a growth of 18% year-over-year[24]. Market Outlook - Future outlook includes continued focus on market expansion and potential new product development, although specific details were not provided in the earnings call[22].

Financial Performance - The company's operating revenue for Q3 2023 was CNY 20,566,558,309.22, a decrease of 5.63% compared to CNY 21,792,933,291.06 in the same period last year[6] - Net profit attributable to shareholders for Q3 2023 was CNY 2,740,737,799.67, down 5.08% from CNY 2,885,573,841.76 year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,697,928,854.80, a decrease of 4.34% compared to CNY 2,818,465,448.34 in the previous year[6] - The basic earnings per share for Q3 2023 was CNY 0.0543, down 5.07% from CNY 0.0571 in the same period last year[6] - The total operating revenue for the period reached CNY 59.84 billion, compared to CNY 58.42 billion in the same period last year, reflecting a year-over-year growth of approximately 2.4%[24] - The total profit for the first nine months of 2023 was approximately 18.39 billion RMB, reflecting a year-on-year growth of 15.9%[11] - The net profit attributable to shareholders for the first nine months of 2023 was approximately 9.70 billion RMB, an increase of 10.4% compared to the previous year[11] - The total comprehensive income for Q3 2023 was CNY 15,532,670,340.23, compared to CNY 13,887,368,325.59 in Q3 2022, marking an increase of around 11.8%[26] Assets and Liabilities - The total assets as of September 30, 2023, were CNY 409,015,565,449.93, reflecting a 1.20% increase from the previous year-end[6] - The equity attributable to shareholders increased by 5.08% to CNY 107,027,665,892.37 compared to CNY 112,467,231,763.07 in the previous year[6] - As of September 30, 2023, the total assets of the company amounted to CNY 413.94 billion, an increase from CNY 409.02 billion at the beginning of the year[21] - The company’s inventory as of September 30, 2023, was CNY 17.46 billion, slightly down from CNY 17.78 billion, a decrease of about 1.8%[22] - The company’s long-term equity investments increased to CNY 14.08 billion from CNY 13.66 billion, reflecting a growth of approximately 3.1%[22] - The company’s short-term borrowings rose to CNY 14.07 billion from CNY 11.93 billion, an increase of about 17.9%[22] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 26,997,797,062.71, an increase of 10.97% from CNY 24,328,787,492.92 in the same period last year[6] - Cash flow from operating activities for the period was CNY 68,593,824,027.39, compared to CNY 64,314,145,662.03 in the previous year, showing an increase of about 6.5%[27] - The cash and cash equivalents net increase was approximately 304.55 million RMB, a significant increase of 260.98% compared to the previous year[15] - Operating cash inflow totaled CNY 71.63 billion, an increase from CNY 67.01 billion year-over-year[28] - Cash and cash equivalents at the end of the period amounted to CNY 10.60 billion, down from CNY 12.42 billion year-over-year[28] Expenses and Financial Management - The company's financial expenses decreased due to the repayment of maturing debts and a decline in loan interest rates[11] - The financial expenses decreased to CNY 4,228,087,066.00 in Q3 2023 from CNY 5,019,025,800.16 in Q3 2022, a reduction of approximately 15.7%[25] - The company reported a 472.54% increase in employee compensation payable, primarily due to timing differences in salary disbursement[12] - The company reduced its other current liabilities by 94.00% to approximately 188.59 million RMB, mainly due to the repayment of short-term bonds[12] Operational Highlights - From January to September 2023, the total power generation of the nuclear power units operated by the company was approximately 158.99 billion kWh, an increase of 11.31% compared to the same period last year[10] - The company plans to continue expanding its nuclear power generation capacity and invest in new projects to enhance operational efficiency[17] - The company commenced construction of the Lufeng Unit 6 on August 26, 2023, marking a significant step in its expansion strategy[19] Governance - The company completed the election of its fourth board of directors and supervisory board on October 9, 2023, ensuring continuity in governance[20] Research and Development - Research and development expenses for Q3 2023 amounted to CNY 1,043,574,905.47, up from CNY 885,729,260.83 in Q3 2022, reflecting a rise of approximately 18%[25]

证券代码：003816 证券简称：中国广核 公告编号：2023-068 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。 中国广核电力股份有限公司 第四届监事会第二次会议决议公告 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"）第四届监事会第二次会 议（以下简称"本次会议"）通知和材料于 2023 年 10 月 13 日以书面形式提交全 体监事。 2. 本次会议于 2023 年 10 月 25 日在广东省深圳市深南大道 2002 号中广核 大厦南楼 3408 会议室采用现场和通讯方式召开。 3. 本次会议应出席的监事 5 人，实际出席会议的监事 4 人（其中何大波监 事通过通讯方式进行了议案表决）。监事张柏山先生因工作原因未能出席，委托 监事庞晓雯女士代为出席并行使表决权。 表决情况：5 票同意、0 票反对、0 票弃权。 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》 ...

根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》《上市公司独立 董事管理办法》等相关法律、法规及《中国广核电力股份有限公 司章程》（以下简称"《公司章程》"）的要求，我们对中国广 核电力股份有限公司（以下简称"公司"）第四届董事会第二次 会议审议的有关修订《中国广核电力股份有限公司会计核算制度》 事项发表如下独立意见： 经审议，我们认为公司根据国家有关会计政策的变更而修订 公司会计核算制度，符合国家法律法规的有关规定及公司的实际 情况，不会对公司财务状况产生重大影响，不存在损害公司及全 体股东合法权益，特别是中小股东利益的情形。本次公司会计核 算制度的变更有利于客观公允地反映公司财务状况和经营成果， 修订公司会计核算制度的程序符合相关法律法规和《公司章程》 的规定，同意公司本次会计核算制度的修订。 中国广核电力股份有限公司 独立董事：王鸣峰、李馥友、徐华 2023 年 10 月 25 日 中国广核电力股份有限公司 独立董事关于第四届董事会第二次会议相关事项 的独立意见 ...

中国广核电力股份有限公司 证券代码：003816 证券简称：中国广核 公告编号：2023-067 第四届董事会第二次会议决议公告 公司及董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、董事会会议召开情况 1. 中国广核电力股份有限公司（以下简称"公司"）第四届董事会第二次会 议（以下简称"本次会议"）通知和材料已于 2023 年 10 月 10 日以书面形式发 出。 2. 本次会议于 2023 年 10 月 25 日在广东省深圳市深南大道 2002 号中广核 大厦南楼 3408 会议室采用现场方式召开。 3. 本次会议应出席的董事 9 人，实际出席会议的董事 8 人。董事李历女士 因工作原因未能出席，委托董事杨长利先生代为出席并行使表决权。 4. 本次会议由公司董事长杨长利先生主持，公司监事会监事、总裁、副总裁 和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、董事会会议审议情况 公司 2023 年第三季度报告已经公司董事会审计 ...

中国广核电力股份有限公司 投资者关系活动记录表 编号：2023-009 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会  路演活动 深交所组织上市公司集体路演 □现场参观 □其他 外部参与人员： 鹏华基金、南方基金、中信证券、兴业证券等20家机构约 30名投资者 活动参与人员 公司参与人员： 财务总监兼董事会秘书尹恩刚 证券事务代表单菁 时间 2023 年10月19日 15:00-17:00 ...