从指数持仓来看，沪深300公用事业(二级行业)指数十大权重分别为：长江电力（48.37%）、中国核电 （10.28%）、三峡能源（8.33%）、国电电力（5.37%）、国投电力（4.72%）、川投能源（4.44%）、 华能国际（4.11%）、中国广核（3.76%）、浙能电力（3.02%）、华电国际（2.54%）。 从沪深300公用事业(二级行业)指数持仓的市场板块来看，上海证券交易所占比95.90%、深圳证券交易 所占比4.10%。 从沪深300公用事业(二级行业)指数持仓样本的行业来看，水电占比59.79%、火电占比15.04%、核电占 比14.04%、风电占比8.68%、燃气占比2.45%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。遇临时调整时，当沪深300指数调整样本时，沪深300行业指数样本 随之进行相应调整。在样本公司有特殊事件发生，导致其行业归属发生变更时，将对沪深300行业指数 样本进行相应调整。当样本退市时，将其从指数 ...

Meeting Overview - The company will hold the 2024 Annual General Meeting, the first A-share class shareholders' meeting of 2025, and the first H-share class shareholders' meeting of 2025 on May 21, 2025 [1][3] - The meetings will be conducted using a combination of on-site voting and online voting [5] Legal Compliance - The convening of the shareholders' meeting complies with relevant laws, regulations, and the company's articles of association [2] Meeting Schedule - The schedule for the meetings is as follows: - Annual General Meeting: May 21, 2025, from 14:30 to 15:30 - H-share class shareholders' meeting: May 21, 2025, from 15:30 to 16:00 - A-share class shareholders' meeting: May 21, 2025, from 16:00 to 16:30 [3] Voting Procedures - A-share shareholders can vote either on-site or via the internet, but cannot vote twice for the same resolution [5] - The online voting for the annual general meeting and A-share class meeting will take place on May 21, 2025, with specific time slots for voting [4] Shareholder Eligibility - A-share shareholders must hold shares by the registration date of May 14, 2025, to attend the meeting [6] - H-share shareholders must be registered by April 18, 2025, and there will be a suspension of share transfer from April 18 to May 21, 2025 [6] Meeting Location - The meetings will be held at CGN Building, 2002 Shennan Avenue, Shenzhen, Guangdong Province [7] Agenda Items - The agenda for the 2024 Annual General Meeting includes the approval of the 2025 investment plan and capital expenditure budget, which totals RMB 870.8 billion [9] - The investment plan includes RMB 618.6 billion for fixed asset investment and RMB 192.2 billion for equity investment [9] Special Resolutions - Special resolutions require approval from more than two-thirds of the voting rights at the annual general meeting [10] - The independent directors will present their performance reports during the annual general meeting [10] H-share Class Meeting Agenda - The H-share class meeting will review several special resolutions, including granting the board authority for share repurchase and extending the validity of resolutions related to issuing convertible bonds [11][12] Registration and Attendance - A-share shareholders must register in advance and provide necessary identification documents [13][15] - H-share shareholders should refer to specific announcements for their registration details [17] Network Voting Instructions - Shareholders can participate in network voting through the Shenzhen Stock Exchange's trading system and internet voting system [18][22]

证券代码：003816 证券简称：中国广核 公告编号：2025-029 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 2025 年 4 月 11 日在香港联 合交易所 有限公 司 披露易网站 （www.hkexnews.hk）刊登了《2024 年度报告》。 根据《深圳证券交易所股票上市规则（2024 年修订）》第 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 2025 年 4 月 11 日 （在中華人民共和國註冊成立的股份有限公司） H股代號：1816 A股代號：003816 開 拓綠 能 展現未 來 2024 年度報告 目錄 | 2024年重要事項 | 1 | | --- | --- | | 2024年公司主要數據 | 2 | | 商業模式 | 7 | | 董事長致辭 | 8 | | 總裁回顧 | 12 | | 股東價值 | 19 | | 公司年度業務速覽 | ...

证券代码：003816 证券简称：中国广核 公告编号：2025-030 中国广核电力股份有限公司 关于召开 2024 年度股东大会、2025 年第一次 A 股类别股东大 会、2025 年第一次 H 股类别股东大会的通知 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"或"公司"）董事会决定召集 2024 年度股东大会、2025 年第一次 A 股类别股东大会、2025 年第一次 H 股类别股 东大会（以下简称"本次股东大会"）。本次股东大会采用现场投票与网络投票相结 合的方式，现将有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2024 年度股东大会、2025 年第一次 A 股类别股东大会、2025 年第一次 H 股类别股东大会。 2. 股东大会的召集人：公司董事会。 2025 年 3 月 26 日，公司第四届董事会第十二次会议审议通过了《关于批准召 开 2024 年度股东大会、2025 年第一次 A 股类别股东大会和 2025 年第一次 H 股类 别股东大会的议案》。 3. 会议召开的合法、合规性： ...

Financial Performance - The company's operating revenue for 2024 reached RMB 86,804.4 million, representing a growth of 5.2% compared to 2023[12]. - Net profit attributable to shareholders of the parent company was RMB 10,813.9 million, an increase of 5.4% from 2023[15]. - The EBITDA for 2024 was RMB 40,620.8 million, reflecting a growth of 5.3% compared to the previous year[12]. - The proposed dividend for the year is RMB 0.095 per share (tax included), which is an increase of 1.06% from 2023[40]. - The net profit attributable to shareholders was approximately RMB 10.814 billion, reflecting a growth of 0.83% year-on-year[40]. - The EBITDA profit margin for 2024 was 46.8%, slightly up from 46.7% in 2023[74]. - The total assets return rate improved to 6.5% in 2024 from 6.4% in 2023[74]. - The company's debt-to-asset ratio decreased to 59.5% in 2024 from 60.2% in 2023, indicating improved financial stability[74]. - The main business cost for 2024 was RMB 57,116.44 million, which is an increase of 8.4% from RMB 52,684.51 million in 2023[80]. - Investment income increased by 20.5% to RMB 1,932.89 million in 2024, primarily due to higher returns from investments in joint ventures[78]. Operational Capacity and Performance - The total installed capacity of operational nuclear power units is 19,406 MW, accounting for 35.98% of the total in mainland China[13]. - The company achieved a total electricity generation of 227.28 billion kWh, contributing to a CO2 reduction equivalent to approximately 18.66 million tons[10]. - The average capacity factor for the company's 28 operational nuclear units was approximately 92% in 2024, with 24 units using second-generation technology achieving an average capacity factor of 93%[53]. - The company’s operational nuclear units maintained an average utilization hours of 7,710 hours, an increase from the three-year average of 7,517 hours[53]. - The operational performance indicators, including capacity factor and load factor, were influenced by maintenance schedules and market demand conditions[119]. - The average utilization hours for 2024 were 7,710 hours, compared to 7,509 hours in 2023, indicating improved operational efficiency[122]. - The operational nuclear units achieved an average utilization hour of 7,683 hours in 2024, slightly up from 7,670 hours in 2023[106]. - The company completed 19 out of 20 scheduled refueling outages in 2024, with a total duration of approximately 713 days[125]. Safety and Environmental Commitment - The company continues to focus on safety and quality as its core principles in nuclear power generation and services[5]. - The company has established a more stringent nuclear safety responsibility system, achieving over 99% completion of identified issues and hidden dangers rectification in 2024[50]. - The company’s safety management system operated effectively, with no INES Level 2 or higher incidents reported across all operational units[51]. - The company strictly adhered to national regulations regarding radioactive waste management, with no administrative penalties due to environmental issues in 2024[128]. - The company has contributed to significant reductions in emissions, including approximately 18.66 million tons of CO2 and 1.75 million tons of SO2 in 2024[130]. Research and Development - The company emphasizes enhancing research and development capabilities to strengthen sustainable development[36]. - In 2024, the company applied for 1,836 patents, with 892 patents granted, including two awarded the China Patent Gold Award and Silver Award[59]. - The company is increasing R&D investment to drive business growth and enhance sustainable development, focusing on advanced nuclear energy research and development[1]. - The company has established multiple national-level R&D platforms and has applied for two additional national R&D platforms in 2023, with significant progress expected in 2024[177]. - The company has a research and development team of 4,544 personnel, focusing on key technology issues to improve safety, reliability, and economic efficiency of nuclear power plants[177]. Market Strategy and Expansion - The company is focused on expanding its market presence while adapting to electricity market reforms[36]. - The company plans to ensure stable operation of all nuclear power units, with an expected 6% growth in national electricity consumption in 2025[61]. - The company plans to expand its market presence by targeting more online electricity volume indicators and optimizing market electricity prices, while also developing high-quality market users[136]. - The company is actively participating in electricity market transactions, representing 217 retail users with an actual electricity consumption of approximately 19.994 billion kWh in 2024[142]. Human Resources and Employee Development - The total number of employees at the end of 2024 is 20,453, an increase from 19,038 in 2023[190]. - In 2024, the company recruited 1,867 graduates through campus recruitment and 49 through social recruitment, along with 8 high-level talents[195]. - The proportion of employees with a master's degree increased from 19.71% in 2023 to 20.95% in 2024[192]. - The company has established a dual career development path for employees, focusing on both management and technical roles[196]. - The performance evaluation results are linked to employee bonuses, salary adjustments, and personal development plans[200].

4月9日晚，中国广核公告，2025年1至3月份，公司及其子公司运营管理的核电机组总发电量约为601.74 亿千瓦时，较上年同期增长9.25%。总上网电量约为566.89亿千瓦时，较上年同期增长9.41%。 中国广核于2014年赴港上市，2019年在A股上市，实现A+H两地上市。 一直以来，中国广核盈利较为稳定，从2016年起到2024年的这九年时间，公司扣非净利润保持持续增 长。 基于对公司的长期信心，4月8日，中国广核控股股东中国广核集团有限公司（简称"中广核"）启动对其 H股股份的增持计划，累计增持比例不超过截至4月8日公司已发行H股股份总数的5%。增持计划资金为 中广核的自有资金。 预计2025年资本开支规模或翻倍 据了解，中国广核是中广核核能发电的唯一平台，业务主要包括建设、运营及管理核电站，销售该等核 电站所发电力，组织开发核电站的设计及科研工作。 截至2024年12月31日，中国广核管理28台在运核电机组和16台在建核电机组（其中包含本公司控股股东 委托本公司管理的8台机组），装机容量分别为31798兆瓦和19406兆瓦，占全国在运及在建核电总装机 容量的45.02%。 核电巨头中国广核（0038 ...

Core Viewpoint - In the first quarter of 2025, China General Nuclear Power Corporation (CGN) reported a significant increase in electricity generation and grid-connected electricity, indicating strong operational performance and growth in the nuclear power sector [1][2]. Group 1: Electricity Generation and Grid Connection - From January to March 2025, the total electricity generation of CGN and its subsidiaries was approximately 60.174 billion kWh, representing a year-on-year increase of 9.25% [1]. - The total grid-connected electricity during the same period was approximately 56.689 billion kWh, reflecting a year-on-year growth of 9.41% [1]. Group 2: Operational Status - In the first quarter of 2025, CGN completed five annual fuel replacements (including one cross-year replacement) and one ten-year fuel replacement as planned [8]. - For the second quarter of 2025, CGN plans to initiate four annual fuel replacements, one ten-year replacement, and one first-time replacement [8]. Group 3: Construction Progress - As of March 31, 2025, CGN managed a total of 16 nuclear power units under construction, with two in the commissioning phase, three in equipment installation, three in civil construction, and eight in the FCD preparation phase [9]. Group 4: Corporate Developments - On January 8, 2025, CGN's board approved the acquisition of 100% equity in Taishan Nuclear Power Co., Ltd. from China General Nuclear Power Group, which was completed on January 20, 2025, making it a wholly-owned subsidiary [11]. - CGN's application for issuing A-share convertible bonds was approved by the Shenzhen Stock Exchange and the China Securities Regulatory Commission in February and March 2025 [11]. - On March 26, 2025, CGN's board agreed to distribute a cash dividend of RMB 0.95 per 10 shares (tax included) to all shareholders, expected to be paid around July 3, 2025, pending shareholder approval [12].

证券代码：003816 证券简称：中国广核 公告编号：2025-028 中国广核电力股份有限公司 关于2025年第一季度运营情况的公告 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。 一、2025 年 1 月至 3 月份发电量及上网电量情况 根据中国广核电力股份有限公司（以下简称"本公司"）之统计，2025 年 1 月至 3 月份，本公司及其子公司（以下简称"本集团"）运营管理的核电机组总 发电量约为 601.74 亿千瓦时，较去年同期增长 9.25%。总上网电量约为 566.89 亿千瓦时，较去年同期增长 9.41%。 注： 1.本公告中提供的数字经过整数调整。 2.大亚湾核电站于 2025 年 1 月至 3 月份换料大修总时间少于 2024 年同期。 3.岭澳核电站于 2025 年 1 月至 3 月份换料大修总时间多于 2024 年同期。 4.岭东核电站于 2025 年 1 月至 3 月份换料大修总时间少于 2024 年同期。 5.防城港 4 号机组于 2024 年 5 月 25 日投入商业运营，防城港核电站于 2025 年 1 月至 3 月份换料大修总时 ...

Investment Rating - The report maintains an "Increase" rating for the electricity sector, indicating a positive outlook for the industry [2]. Core Viewpoints - The report highlights the significant support from the State-owned Assets Supervision and Administration Commission (SASAC) for central enterprises to increase share buybacks, with a proposed plan of 100 billion yuan for stock repurchases [1]. - Central enterprises in the electricity sector are responding positively to this initiative, showcasing confidence in the market and the sector's stability [1]. - The electricity sector is identified as a core asset under the "China Special Valuation" (中特估) framework, with expectations for valuation to be reshaped due to its defensive attributes and high dividend yield [1]. - The report anticipates that the asset scale of central enterprises will exceed 90 trillion yuan in 2024, with a year-on-year growth of 5.9% and a total profit of 2.6 trillion yuan [1]. - The current price-to-earnings (PE) ratio and price-to-book (PB) ratio for the electricity sector are noted to be lower than the overall A-share market, suggesting undervaluation [1]. Summary by Sections Market Response - Multiple electricity central enterprises have announced share buybacks, reflecting a collective confidence in the sector [1]. - The report emphasizes the defensive nature of public utilities, which is becoming increasingly recognized in the current volatile market environment [1]. Investment Opportunities - The report suggests focusing on the electricity sector for investment opportunities, particularly in coal-fired power generation, which is expected to benefit from falling coal prices [5]. - Specific recommendations include key coal-fired power companies such as Huadian International, Waneng Power, and Huaneng International, as well as leaders in power generation equipment like Qingda Environmental Protection [5]. - The report also advises on low-valued green electricity stocks, particularly in the Hong Kong market, and highlights companies like New Energy (H), Longyuan Power (H), and others [5]. - For hydropower and nuclear power, the report recommends companies such as Yangtze Power, State Power Investment Corporation, and China Nuclear Power [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 中国广核电力股份有限公司 关于控股股东增持公司H股股份计划的公告 中国广核集团有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 2025年4月8日，中国广核电力股份有限公司（以下简称"公司"、"本公司"）收到控股股东中国广核集团 有限公司（以下简称"中广核"）的通知，中广核计划自本公告披露之日起12个月内，通过深圳证券交易 所深港通系统增持公司H股股份，累计增持比例不超过截至2025年4月8日公司已发行H股股份总数的5% （以下简称"本次增持计划"）。 2025年4月8日，本公司接获控股股东中广核增持公司H股股份计划的通知，现将有关情况公告如下： 一、增持主体 （一）增持主体：中广核，为公司控股股东。 （二）增持主体已持有股份的数量、占公司总股本的比例：截至本公告披露日，中广核直接持有本公司 29,736,876,375股股份（其中：A股29,176,641,375股、H股560,235,000股），约占本公司总股本 58.89%。 二、本次增持计划的主要内容 1. 增持股份的目的：基于对本公司价值的认可及未来持续 ...