中国电力建设股份有限公司 2024 年年度股东大会会议资料 中国电力建设股份有限公司 中国电力建设股份有限公司 二○二五年六月 司 2024 年年度股东大会会议资料 中国电力建设股份有限公 目 录 中国电力建设股份有限公司 2024 年年度股东大会会议资料 会 议 须 知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会顺利进行，中国电力建设股份有限公司（以下简称公司或中国电建）根据《上 市公司股东会规则》等文件的有关要求，制定本须知。 一、会议按照有关法律法规及规范性文件以及《中国电力建设股份有限公司 章程》（以下简称《公司章程》）的规定进行，请参会人员自觉维护会议秩序。 二、参会股东及股东代表须携带合法身份证明和有效登记文件（股票账户卡、 身份证等）及相关授权文件办理会议登记手续及有关事宜。 三、出席本次股东大会的股东及股东代表应于 2025 年 6 月 25 日 17：00 之 前到北京市海淀区玲珑巷路 1 号院 1 号楼中电建科技创新产业园 A 座 12 层董事 会办公室办理会议登记；应于 6 月 26 日 14：45 前到中电建科技创新产业园 A 座 置入座。15：00 会议开 ...

Core Viewpoint - The successful completion of the Huaihe River crossing for the 500 kV transmission line project from Xiangjian to Ludao marks a significant milestone in enhancing the power grid structure in Anhui Province, improving power supply reliability and renewable energy absorption capacity [6][8]. Group 1 - The Huaihe River crossing is a critical node in the Xiangjian to Ludao 500 kV transmission line project, featuring two crossing towers at a height of 193 meters and four anchor towers at 57 meters, with a crossing distance of 1578 meters [6][8]. - The total length of the Xiangjian to Ludao 500 kV transmission line is 136.8 kilometers [6][8]. - The project is expected to optimize and improve the power grid structure in parts of Bengbu and Chuzhou in Anhui Province [6][8].

证券代码：601669 股票简称：中国电建 公告编号：临 2025-031 中国电力建设股份有限公司 第四届董事会第十次会议决议公告 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。 中国电力建设股份有限公司（以下简称"公司"）第四届董事会第十次会议 于2025年6月10日以通讯方式召开。会议通知和会议议案等材料已以电子邮件和 书面方式送达各位董事。本次会议应当参与表决的董事8人，实际参与表决的董 事8人，各位董事以书面及传真方式提交了表决意见。本次会议的召开符合《中 华人民共和国公司法》等法律法规及规范性文件以及《中国电力建设股份有限公 司章程》的规定。 本次会议经与会董事充分审议并经过有效表决,审议通过了《关于确定中国 电力建设股份有限公司第四届董事会独立董事候选人的议案》。 经公司控股股东中国电力建设集团有限公司提名、公司董事会人事薪酬与考 核委员会审核，公司董事会同意推举张兆祥先生为公司第四届董事会独立董事候 选人，任期与公司第四届董事会其他董事一致。张兆祥先生简历请详见本公告附 件。 本议案已经公司第四届董事会人事薪酬 ...

一是系统联动同步巡。中国电建党委巡视组会同被巡视二级企业巡察机构开展联动巡视巡察，同步启动 进驻、同步开展工作。先后选取巡察任务较重的9家被巡视二级企业，由其选派4至5名业务骨干组成巡 察组，由集团公司党委巡视组统一调配，按照"巡视主导、巡察跟进、深度联动"的工作模式开展巡察。 巡视组充分发挥巡察人员熟悉情况的优势，将发现的有关问题以及信访反映，移交巡察组延伸了解，扩 构建巡视巡察上下联动工作格局，是新时代巡视工作深化发展的一个突出特点。党中央明确要求，要以 巡视带巡察，发挥上下联动的系统优势，扎牢织密监督网。党的二十大以来，中国电力建设集团有限公 司党委认真学习贯彻习近平总书记关于巡视工作的重要论述和关于巡视巡察上下联动的重要指示批示精 神，深入贯彻落实《中国共产党巡视工作条例》，紧密结合中国电建的实际情况，坚持守正创新、系统 推动，健全完善以巡视带巡察的工作机制、方法路径、保障措施，持续推动巡视工作不断向深拓展、向 专发力、向下延伸，以高质量的巡视巡察上下联动监督保障中国电建高质量发展。 坚持以上率下，构建"带"的工作机制 一是高位统筹、一体谋划。中国电建党委坚决贯彻党中央关于巡视巡察工作的部署要求，持续 ...

Group 1 - The 20th China Western International Expo was held in Chengdu, Sichuan, attracting over 3,000 enterprises from 62 countries and regions abroad and 27 provinces in China [1] - China Electric Power Construction (China Electric) has a deep historical connection with Sichuan, having been rooted in the province since the 1950s, and views Sichuan as a highland for investment [3] - Since the 14th Five-Year Plan, China Electric has invested in over 100 major projects in Sichuan, with a total investment exceeding 60 billion yuan, and has participated in over 5,000 competitive projects totaling 241 billion yuan [3] Group 2 - China Electric is a leader in clean low-carbon energy, water resources, and environmental construction, with operations in over 130 countries and regions globally [5] - The western region is a core area for the company's business layout, featuring a complete "investment, construction, operation" industrial chain [5] - The company plans to continue increasing its investment and construction efforts in Sichuan and other western provinces to contribute to high-quality economic and social development in the region [5]

Core Viewpoint - The company ShenNan Electric A (000037) plans to acquire 75% equity of Sichuan Ruinan Power Construction Engineering Co., Ltd. by assuming and repaying a debt of 18.3375 million yuan owed by Shenzhen Kelu Electronics Co., Ltd. [1] Group 1 - The acquisition aims to enhance ShenNan Electric A's capabilities in power engineering construction [1] - The transaction is expected to improve the company's competitiveness in the renewable energy market [1] - Following the completion of the transaction, Sichuan Ruinan will be included in ShenNan Electric A's consolidated financial statements [1]

Core Viewpoint - The article highlights the achievements and dedication of Ding Jian, a manager at China Electric Power Construction Group Nuclear Power Company, who has made significant contributions to the engineering sector through hard work, innovation, and leadership [1][2][3]. Group 1: Career Development - Ding Jian began his career at the Inner Mongolia project in 2009, embracing the challenges of the construction industry and focusing on learning and gaining experience [2]. - He quickly gained respect from his peers by actively participating in labor and learning from experienced workers, demonstrating a strong work ethic and commitment to personal growth [2][3]. - His transition to the Xinjiang project in 2012 involved overcoming extreme weather conditions, where he proposed effective insulation solutions that saved costs for the project [3]. Group 2: Project Management and Innovation - Ding Jian played a crucial role in the construction of the first intelligent ecological power plant in China, the Huadian Shandong Laizhou Power Plant, where he aimed to exceed the standards set by the previous phase [4][5]. - He implemented meticulous planning and quality control measures during the construction phase, leading to the successful completion of the project, which received national quality engineering awards [5]. - In 2023, he was appointed as the chief engineer for the Huadian Kemen Phase III project, where he developed comprehensive plans to ensure high standards for project initiation [8]. Group 3: Technological Advancements - Ding Jian led the development of innovative solutions for the coastal Kemen project, addressing challenges related to buoyancy and foundation stability through new hydraulic devices and optimized grouting techniques [8][9]. - His contributions include the organization of numerous technological achievements, patents, and provincial-level construction methods, showcasing his commitment to advancing engineering practices [9]. Group 4: Leadership and Inspiration - Ding Jian's journey reflects a strong belief in the power of hard work and continuous improvement, inspiring younger employees to pursue excellence in their careers [9]. - He emphasizes that dreams can only be realized through persistent effort and encourages a culture of ambition and dedication within the company [9].

Core Viewpoint - China Power Construction Corporation (China Power) demonstrated resilience in 2024, achieving stable growth in key operational metrics despite a challenging external environment [2] Group 1: Financial Performance - In 2024, China Power reported a total revenue of 633.685 billion yuan, a year-on-year increase of 4.07% [2] - The company signed new contracts worth 1.27 trillion yuan, reflecting an 11.19% increase compared to the previous year [2] - The net profit attributable to shareholders reached 12.015 billion yuan, with net cash inflow from operating activities amounting to 24.546 billion yuan, up 10.34% year-on-year [2] Group 2: Strategic Development - China Power is focusing on strategic transformation and high-quality development, aiming for new contracts of 1.4 trillion yuan and revenue exceeding 650 billion yuan in 2025 [2] - The company is enhancing traditional business through high-end, intelligent, and green integration, while also accelerating the cultivation of strategic emerging industries, with over 40% of revenue coming from new energy [2] Group 3: International Business Growth - In 2024, China Power signed international contracts worth 223.957 billion yuan, a 4.08% increase, and achieved international revenue of 90.628 billion yuan, up 11.43% [3] Group 4: Shareholder Returns - China Power plans to distribute a cash dividend of 1.2695 yuan per 10 shares, totaling 2.187 billion yuan, which represents 20% of the net profit attributable to shareholders [4] - The company has distributed over 17 billion yuan in cash dividends from 2011 to 2023 and aims to enhance the stability and predictability of cash dividends in the future [4] Group 5: Market Value Management - China Power is committed to becoming a world-class enterprise in green low-carbon industry development and technology innovation, focusing on value creation, management, and transmission [5] - The company is actively engaging with investors through initiatives like the "Walk into Listed Companies" event to showcase its strategic transformation and development potential [5]

5月13日下午，中国电建（601669）举办2024年度业绩暨现金分红说明会，并联合上海证券交易所同步 举办"走进上市公司"活动。 会上，中国电建管理层表示，2024年，公司总体呈现核心功能持续增强、战略转型加力提速、创新生态 不断优化、战新业务加速培育、品牌形象持续提升的积极态势。全年，新签合同额12706.91亿元，同比 增长11.19%，实现营业收入6336.85亿元，同比增长4.07%；归属于上市公司股东的净利润120.15亿元； 实现经营活动现金净流入245.46亿元，同比增长10.34%。 在投资者交流阶段，与会公司管理层积极回应投资者问题，对资本市场关注的市值管理、海外业务规 划、科技与数字化业务等热点问题进行了交流。 中国电建管理层表示，上市以来，公司始终将市值管理作为战略发展的重要组成部分，积极采取一系列 有效措施，致力于提升公司投资价值，增强股东回报能力。公司将以改善、解决"破净问题"为核心目 标，按照已经制定的《市值管理制度》要求，围绕《估值提升计划》的"价值创造-价值经营-价值传 递"三大环节，系统性推进市值管理举措。 具体来看，首先是加强价值创造，提高上市公司质量。一是强调建立健全市 ...

Core Insights - The company reported a slight increase in revenue for Q1 2025, but a decline in net profit and new orders [1][2] Financial Performance - In Q1 2025, the company achieved a revenue of 142.56 billion yuan, a year-on-year increase of 1.61%, while net profit attributable to shareholders was 2.636 billion yuan, a decrease of 12.03% [1] - The company's gross profit margin for Q1 2025 was 10.81%, down by 0.95 percentage points year-on-year, and the net profit margin was 1.85%, a decline of 0.29 percentage points [3] - Operating cash flow showed a net outflow of 40.519 billion yuan, an increase in outflow by 1.437 billion yuan year-on-year [3] Order and Investment Trends - New orders in Q1 2025 totaled 299.323 billion yuan, a decline of 9.60% year-on-year, with significant drops in energy and water resources sectors [2] - The company actively reduced its investment scale in 2024, completing investments of 90.312 billion yuan, a decrease of 30.16% from 2023 [4] - The company aims to focus on renewable energy and pumped storage as future growth points, with installed capacity for wind and solar power increasing significantly [4]