Group 1 - The core leadership of China Energy Engineering Group has been adjusted, with Ni Zhen appointed as the Party Secretary and Chairman, while no longer serving as General Manager [2] - Ni Zhen has extensive experience in the construction industry, having held various senior positions in companies such as China Railway Construction Corporation and China Railway Real Estate Group [2] - Under Ni Zhen's leadership, China Energy Engineering Group has achieved significant international business growth, with nearly 750 billion yuan in overseas contracts signed in the past three years, including over 550 billion yuan in countries involved in the Belt and Road Initiative [2] Group 2 - China Energy Engineering Group is focusing on strategic emerging industries and future industries, aiming to tackle key technologies in areas such as new energy storage, green hydrogen, and high-altitude wind energy [3] - The company is in a critical period of implementing its "1466" strategy and accelerating its transformation towards "Four New Energy Construction" [3] - Ni Zhen is expected to continue the strategic approach seen in international business expansion, shifting from "going out" to "integrating in," thereby creating new growth drivers [3]

Core Viewpoint - China Energy Construction Easy Power Company has released a white paper on green and intelligent development in open-pit coal mining, marking a significant advancement in carbon emission management and establishing a new paradigm for carbon accounting in the industry [1][39]. Group 1: Green and Intelligent Mining Development - The white paper focuses on the Quanzhong Yihua project as a core case study, outlining the methodology for green intelligent mining construction, existing achievements in green transformation, practical paths for intelligent upgrades, and future plans for phased implementation [1][12][72]. - The project has a production capacity of 40 million tons per year, making it the largest contracting project in the Xinjiang region for Easy Power, and serves as a key pilot for the company's dual-carbon strategy [12][52]. Group 2: Digital Strategy and Management - Easy Power integrates a digital strategy into its overall development, creating an "information development plan" for the 14th Five-Year Plan, aligning with the China Energy Construction's digital platform [5][43]. - The company has established over 300 standardized process forms and a cost accounting system, creating an integrated management platform covering finance, projects, and supply chains [5][44]. Group 3: Intelligent Mining and Energy Efficiency - The company is developing a smart factory in the civil explosives production sector, utilizing digital twin technology for full-process intelligent monitoring and automation [6][45]. - The introduction of smart drilling rigs and unmanned mining trucks aims to enhance operational efficiency, with drilling efficiency improved by 11% and unmanned truck efficiency reaching over 90% compared to manual driving [20][61]. Group 4: Carbon Emission Management - The Quanzhong Yihua project is projected to emit approximately 248,700 tons of carbon in 2024, with a steady decrease in carbon emission intensity from 2019 to 2024 despite increased engineering volume [26][66]. - The project has achieved a cumulative carbon reduction of over 7,000 tons annually, with plans to further enhance carbon reduction measures through innovative technologies [30][70]. Group 5: Future Plans and Goals - From 2025 to 2030, the project aims to fully implement green transformation across the entire industry chain, with specific milestones including 30% of operational equipment being converted to new energy by 2025 and achieving 100% coverage of new energy mining trucks by 2028 [32][73]. - The ultimate goal is to create a zero-carbon solution that encompasses the entire chain of equipment, energy, and processes, providing a replicable model for green mining construction [37][77].

News Focus - The State Council approved the "Yangtze River Delta Land Space Planning (2023-2035)", emphasizing the need to enhance land space security and resilience, improve emergency food supply layouts, and promote the interconnection of critical infrastructure [2] Domestic News - The State Administration for Market Regulation announced that all electric bicycles sold in the market must comply with the new national standard starting this month, focusing on safety inspection items such as fire resistance and braking performance, with non-compliant products facing strict penalties [2] - China has released an international standard for a general RMS simulation model for power systems, marking the first time the country has led the development of an international standard in the field of renewable energy generation modeling technology [3] - The user satisfaction index for China's new energy vehicle industry reached 80 points in 2025, an increase of 1 point year-on-year, with improvements in quality reliability and performance design satisfaction [3] - Chinese scientists have developed a new nickel-based superconductor, setting a new record for the highest superconducting transition temperature in this material category [3] - The Shanghai Development and Reform Commission announced the pricing details for the Shanghai gas turbine power generation units, with a capacity price of 552.82 yuan per kilowatt per year and an energy price of 1.7641 yuan per kilowatt-hour, subject to adjustments based on diesel prices [4] International News - Hungary plans to sue the EU over the decision to gradually ban imports of Russian energy, claiming it jeopardizes Hungary's energy security and violates EU treaties [5] - The U.S. government announced a reduction in fuel economy standards for light vehicles, with the average fuel economy requirement for 2031 model year vehicles set at approximately 34.5 miles per gallon, significantly lower than the current standard [5] Corporate News - China's first 10 million-ton coal gangue demonstration project for ceramic particle pilot production has been officially launched, providing a revolutionary solution for the large-scale and high-value utilization of coal-based solid waste, contributing to the construction of "waste-free cities" and promoting green low-carbon development [7]

Core Viewpoint - The forum highlighted the evolution of energy cooperation between China and the Middle East, transitioning from traditional oil and gas trade to a comprehensive, multi-dimensional strategic collaboration centered on green and low-carbon initiatives [2][4]. Group 1: Historical Context and Cooperation Foundations - The historical ties between China and Arab countries date back over a thousand years, with the establishment of the China-Arab States Cooperation Forum in 2004 marking a new phase of institutional cooperation [4]. - The Belt and Road Initiative proposed in 2013 has significantly boosted energy cooperation between China and Arab nations, evolving from mere trade to encompassing oil and gas exploration, technology exchange, and joint clean energy projects [4][5]. Group 2: Current Energy Transition and Investment Opportunities - The Middle East is undergoing a significant energy transition, with countries like Saudi Arabia and the UAE outlining ambitious plans such as the "Vision 2030" and "2050 Energy Strategy," which aim to reduce dependence on oil and diversify their economies [8]. - The region's shift towards renewable energy creates substantial investment opportunities for global investors, particularly in clean energy, hydrogen, and emerging energy sectors [8][10]. Group 3: Strategic Collaboration Dynamics - The collaboration between China and Middle Eastern countries has evolved from a one-way trade model to a synergistic approach combining Chinese technology, Gulf capital, and local application scenarios, creating a powerful collaborative force [6]. - The complementary strengths of China as the largest oil importer and the Middle East as a major oil exporter, along with China's advanced renewable energy capabilities, form the basis for deepening energy cooperation [5][6]. Group 4: Technological Innovations and Future Prospects - Chinese companies are rapidly integrating into the Middle East's energy transition, with firms like China Energy Engineering, BYD, and Huawei leading the charge in renewable energy projects [8][10]. - Innovations in technologies such as heterojunction solar cells and PEM electrolysis for hydrogen production are being explored, with the potential to significantly reduce costs and enhance efficiency in the region's energy landscape [9][10]. Group 5: Challenges and Strategic Recommendations - The complexity of the Middle Eastern market, characterized by diverse histories, cultures, and regulations, necessitates a thorough understanding and careful planning by Chinese enterprises looking to invest [12][13]. - Successful collaboration relies on building trust through local connections, understanding market dynamics, and leveraging local policy advantages while ensuring compliance and risk management [12][13].

以下为发言内容整理 当今世界，应对气候变化已是全球重要议题，世界能源格局深度调整。这一背景下，以能 源绿色低碳转型助力可持续发展成为国际社会的共同选择。中东地区，这片曾以油气资源 成就世界能源版图中心的广袤之地，正依托突出的资源禀赋、广阔的发展潜力，以前所未 有的决心与行动，改变单一油气结构，加快推进经济多元化战略和能源结构转型，努力在 全球清洁能源领域占据一席之地。 沙特阿拉伯开启以" 2030愿景"为蓝图的宏大转型，实施了如新未来城（NEOM）、 阿菲 夫光伏电站等诸多可再生能源旗舰项目。阿联酋制定" 2 0 5 0年能源战略"，定位多元化发 展领跑者，马斯达尔城是全球首个零碳城市概念的实验地，阿布扎比的艾尔达芙拉光伏电 站是全球最大的单体太阳能电站。卡塔尔的绿色转型与天然气主业紧密结合，在天然气田 启动规模巨大的碳捕集与封存（CCS）项目，利用天然气资源和CCS技术生产蓝氢和蓝 氨，以此打造"绿色LNG"标杆。这样的案例还有很多。 世界看到，中东海湾国家正从全球"油气重地"向"绿色技术试验场"转变，凭借资本、资源 和雄心，重塑未来全球清洁能源版图。作为全球最大的能源生产国和消费国，中国是全球 绿色转型的 ...

公司股东： 2025 年第二次临时股东大会 2025 年第二次 A 股类别股东大会 2025 年第二次 H 股类别股东大会 会议资料 2025 年 12 月 23 日 北京 股东大会会议资料 目 录 议案一：关于修订《中国能源建设股份有限公司章程》并撤销监 事会的议案 ................................... 1 议案二：关于控股股东不竞争承诺限时完成事项延期的议案 . 3 股东大会会议资料 议案一 关于修订《中国能源建设股份有限公司章程》 并撤销监事会的议案 根据《公司法（2023 年修订）》《中央企业公司章程指引》 《上市公司章程指引》和其他相关规范性文件的要求，结合中国 能源建设股份有限公司（以下简称公司）实际情况，公司制订了 修订《公司章程》并撤销监事会的方案。 本次修订对《公司章程》总体架构、内容、重要事项、文字 表述进行了全面、系统的调整，由原 23 章 268 条优化调整为 12 章 233 条，主要包括公司治理机制、治理主体职权范围、股东权 责、有关重要事项、优化调整境外上市时制订的非必要条款等五 个方面。 本议案拟提请一并审议修订《公司章程》及其附件《股东会 议 ...

A 股代码：601868 A 股简称：中国能建 公告编号：2025-063 H 股代码: 03996 H 股简称:中国能源建设 中国能源建设股份有限公司 关于召开2025年第二次临时股东大会、第二次 A 股 类别股东大会及第二次 H 股类别股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性承担法律责任。 重要内容提示： (一) 股东大会类型和届次： 2025年第二次临时股东大会 2025 年第二次 A 股类别股东大会 2025 年第二次 H 股类别股东大会 召开的日期时间：2025 年 12 月 23 日 9:00 (二) 股东大会召集人：董事会 (四) 现场会议召开的日期、时间和地点 — 1 — (三) 投票方式：本次股东大会所采用的表决方式是现场投 票和网络投票相结合的方式 股东大会召开日期：2025年12月23日 本次股东大会采用的网络投票系统：上海证券交易所股 东会网络投票系统 一、 召开会议的基本情况 召开地点：北京市朝阳区西大望路甲 26 号院 1 号楼 2702 室 (五) 网络投票的系统、起止日期和投票时间 网 ...

重大突破，我国首个千万吨级煤矸石示范工程陶粒中试线投运。 1 2月1日，中国能建装配式产业公司投资建设运营、山西电建参与投资的山西大同千万吨 级煤矸石综合利用项目陶粒中试线正式建成投运，标志着煤基固废规模化、高值化、产业 化消纳利用成功通过工业化验证，为我国大宗固废绿色处置提供了革命性解决方案和产业 化实践样本，对推进"无废城市"建设、推动传统产业转型升级、实现绿色循环低碳发展具 有重要意义。 大同项目采用 中国能建首创的"装配式+煤矸石固废利用"综合解决方案 ，运用了 全国首 创的煤矸石陶粒带式焙烧机、国际领先的高热值煤矸石规模化制备陶粒技术、国内最大的 煤矸石制备陶粒试验平台、效率最高的全过程热循环利用系统、能耗最低的静料层蓄热焙 烧工艺、品类最全的高性能定制化产品工艺 ，以及 毫秒级光电分选分质分级、悬浮预热 +回转窑煅烧技术、微米颗粒悬浮态煅烧技术 ，将千万吨煤矸石"裂变"成建材绿色新品， 成 功 开 辟 了 " 煤 矸 石 固 废 — 建 筑 新 材 料 — 新 型 部 品 部 件 — 绿 色 装 配 式 建 筑 产 品 - 绿 色 建 筑"的全新路径，实现从废弃石料到广厦万间的绿色蝶变。 山西大同 ...

Core Viewpoint - The Gansu Electric Power Zhangye Power Plant's expansion project has successfully completed a 168-hour full-load trial operation, marking the shortest interval for commissioning similar units in China, with both units achieving efficient production within a month [1][7]. Group 1: Project Overview - The project is located in the Zhangye Economic and Technological Development Zone and is a key part of the Hexi Corridor clean energy base, featuring the construction of two 1000 MW ultra-supercritical indirect air-cooled coal-fired units [3][9]. - The project includes the installation of flue gas desulfurization, denitrification, and dust removal facilities alongside the new units [3][9]. Group 2: Innovative Technology Integration - The project employs advanced technologies such as high-capacity, high-parameter, and high-efficiency equipment, achieving a power consumption of 281 grams per kilowatt-hour and a plant utilization rate of only 4.2%, which are internationally leading indicators [4][9]. - Innovations like "semi-capacity steam-driven feedwater pumps" and "air preheater bypass heat recovery" enhance the units' deep peak regulation capability by 19% THA, providing critical support for renewable energy consumption [4][9]. Group 3: Resource Recycling and Environmental Impact - The project features the first all-steel structure indirect cooling tower in the Hexi region, which shortens construction time and simplifies the process, with a height of 190 meters and a cooling area of 2.67 million square meters [5][11]. - It implements a full-process wastewater treatment system and indirect cooling technology, achieving zero external discharge of wastewater and rainwater, and zero fuel consumption, representing a new direction for clean and low-carbon coal power [5][11]. Group 4: Enhancing Peak Regulation Capacity - The commissioning of the two units will significantly enhance the capacity of the Hexi power grid and improve peak regulation capabilities, ensuring stable electricity supply during the 14th Five-Year Plan period in Gansu [6][12]. - The project will provide reliable peak regulation and compensation for the abundant wind and solar energy resources in the Hexi region, promoting local renewable energy consumption and contributing to Gansu's green and low-carbon transition [6][12]. Group 5: Societal Benefits - The project will provide stable heating sources for 18 million square meters of urban residential areas, enabling the first "dual heating source" supply in Zhangye, benefiting millions of residents during winter [10][14].

Core Points - The National Energy Administration has announced adjustments to the members of the Electric Power Industry Network and Information Security Joint Conference [2][3] - The conference aims to enhance network and information security within the electric power sector [2] Group 1: Leadership Structure - The convener of the conference is He Yang, a member of the Party Leadership Group and Deputy Director of the National Energy Administration [2] - The deputy conveners include key figures from major energy companies such as Huang Xue'nong from the National Energy Administration and Wang Gang from State Grid Corporation [2] Group 2: Member Units - The member units consist of high-ranking officials from various energy companies, including China Southern Power Grid, China Huaneng Group, and China Datang Corporation [2][3] - The list includes representatives from regulatory offices across different regions, ensuring comprehensive coverage of the electric power industry [3] Group 3: Office Structure - The Electric Power Industry Network and Information Security Joint Conference Office is established within the Electric Power Safety Supervision Department of the National Energy Administration [3] - The office is led by Wang Yongjun, who also serves as the Director of the Electric Power Safety Supervision Department [3]