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。 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） 財務總監、聯席公司秘書及董事會秘書 中國，2026年3月25日 於本公告日期，本公司董事會成員包括執行董事為龐松濤先生；非執行董 事為楊長利先生、李歷女士、馮堅先生及劉煥冰先生；獨立非執行董事為 王鳴峰先生、李馥友先生及徐華女士。 * 僅供識別 中国广核电力股份有限公司 2025 年年度报告全文 以下為本公司於深圳證券交易所網站發佈之《2025年年度報告全文》與《2025年年 度報告摘要》，僅供參閱。 承董事會命 中國廣核電力股份有限公司 海外監管公告 尹恩剛 本公告由中國廣核電力股份有限公司（「本公司」）根據香港聯合交易所有限公司證 券上市規則第13.10B條作出。 中国广核电力股份有限公司 2025 年年度报告 2026 年 3 月 1 中国广核电力股份有限公司 2 ...

Group 1: Industry News - The first large-capacity all-solid-state battery production line in China has been completed, capable of mass production of automotive-grade all-solid-state batteries with a capacity of over 60Ah, with energy density nearly double that of existing batteries, enabling over 1000 km range for vehicles after usage [1] - The Ministry of Industry and Information Technology announced the official launch of commercial trials for satellite IoT services, which connect various IoT devices through satellite communication technology, providing wide-area IoT connectivity for data collection terminals and transportation tools [1] - The National Internet Information Office and the Ministry of Public Security have drafted regulations for personal information protection on large online platforms, aimed at standardizing personal information processing activities and promoting healthy development of the platform economy [2] Group 2: Company News - Aerospace Electric has reported that its focus on expanding into semiconductor testing and data center sectors is progressing as expected, with related products already receiving bulk orders [3] - Changying Precision has indicated that its early engagement in the robotics sector has been primarily with overseas brands, contributing 35 million yuan in revenue from two overseas brands in the first half of the year, with total deliveries of humanoid robot components exceeding 80 million yuan by the end of August [3] - The company is actively expanding production in response to accelerating new orders for humanoid robots from overseas, while also establishing connections with over 30 domestic clients, with revenue expected to be released gradually starting from Q1 next year [3]

Group 1: Satellite IoT Business Launch - The Ministry of Industry and Information Technology announced the official launch of commercial trials for China's satellite IoT business on November 22 [2][4] - The satellite IoT business connects various IoT devices through satellite communication technology, providing wide-area connectivity for terminals and vehicles, with a two-year trial period aimed at enriching the satellite communication market supply [4][9] - The launch of the satellite IoT commercial trials is expected to generate significant demand for satellite launches, thereby driving rapid development in the satellite manufacturing and rocket launch industries [9] Group 2: Nuclear Power Development - The world's largest "Hualong One" nuclear power base, the Fujian Zhangzhou Nuclear Power Unit 2, successfully connected to the grid for the first time on November 22, marking significant progress in the batch construction of "Hualong One" [11][13] - Unit 2 began construction on September 4, 2020, and is expected to load nuclear fuel by October 11, 2025, with plans for a series of tests to ensure it meets commercial operation conditions [13][15] - The Zhangzhou nuclear power base is planned to have six "Hualong One" units, which, when fully operational, are expected to provide over 60 billion kilowatt-hours of clean electricity annually, meeting 75% of the electricity demand for Xiamen and Zhangzhou in southern Fujian [17]

Domestic News - The Ministry of Housing and Urban-Rural Development reported that over 240,000 old urban residential communities have been renovated during the 14th Five-Year Plan period, creating nearly 3,000 complete community models and significantly improving urban livability [1] - In the first ten months of this year, the national railway system has transported a total of 3.378 billion tons of goods, marking a 3% year-on-year increase and setting a historical record for the same period [2] - The Hainan Free Trade Port's one-stop aircraft maintenance industrial base has completed maintenance on over 2,400 aircraft and serviced nearly 50 domestic and international airlines since its inception in 2022 [2] - The eighth China International Import Expo saw the Shanghai procurement team achieve a record intended procurement amount of 712 million yuan, a 4.71% increase from the previous year [2] International News - A U.S. federal judge ruled that the IRS cannot share taxpayer information with immigration authorities, deeming such actions illegal [4][5] - The University of Michigan's consumer confidence index for November fell to 51.0, down from 53.6 in October and significantly lower than 71.8 a year ago, indicating consumer distress due to high prices and declining incomes [5] - Brazil's Vice President announced that the U.S. has lifted a 40% additional tariff on certain Brazilian goods, although about 22% of exports to the U.S. will still be affected [5] - The preliminary composite PMI for the Eurozone in November was reported at 52.4, slightly down from 52.5 in October, indicating continued economic growth [5]