中国能源建设股份有限公司 第三届董事会第四十三次会议决议公告 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。 中国能源建设股份有限公司（以下简称公司）第三届董事会第 四十三次会议于 2025 年 2 月 18 日以书面形式发出会议通知，于 2025 年 2 月 21 日以通讯表决方式召开。会议应参加表决董事 8 名，实 际参加表决董事 8 名。会议召开符合有关法律法规和《中国能源建 设股份有限公司章程》的有关规定。 经过有效表决，会议形成以下决议： 一、审议通过《关于延长公司向特定对象发行A股股票股东大会 及类别股东大会决议有效期的议案》 A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-007 H 股代码: 03996 H 股简称: 中国能源建设 表决情况：8 票同意，0 票反对，0 票弃权。 详细内容请见公司同日发布的《中国能源建设股份有限公司关 1 于延长向特定对象发行股票相关决议有效期及授权有效期的公告》。 本议案尚需提交公司股东大会、类别股东大会审议批准。 二、审议通过《关于提请股东大会及类别 ...

大家好欢迎参加国泰军安证券春座会中国能见目前所有参会者均处于精英状态下面有请主持人讲话谢谢各位投资者各位朋友下午好我是国军建筑派系成今天我们团队非常荣幸再次邀请到我们的老朋友我们行业的翘首中国能见的江总给我们就中国能见就中国能来建立行业做一个交流会议呢主要是两个环节首先是有请这个中国能见的江总做一个介绍然后再后面就是问答环节有请江总好 第四是新兴产业加快布局转化公司在这个国务院国资委占新产业考核当中是位列建筑央企首位的我们创新推进了多个新业态的开发和新技术的转化落地我们旗下呢包括绿色电台中能瑞芯都入选了国务院国资委的启航企业其中湖北定城压缩空气储能 信阳的多数西算哈密的光热一体化项目还入选了占星产业的首批百大工程这里值得一提的是我们湖北应城压缩空气储能项目在今年1月9号全容量并网发电也获得了国家央视等多个国家级的媒体对外发公告能储一号是一个系列的工程我们已经在最近和湖北省签约了应城的二期项目以及潜江项目压缩空气储能呢正在多点开花当中 第五是科技创新也实现新的突破公司的研发投入连年上升也获得了在2024年呢获得了省部级行业级的科技奖励两百一项专利授权近两千项并且呢有四家企业募选了专精特新小巨人企业吉林松源一体化 ...

A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-005 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 关于控股股东增持公司股份进展情况的公告 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。 重要内容提示： 增持计划基本情况：基于对公司未来发展前景的信心及对公 司投资价值的认可，为增强投资者对公司的投资信心、提升公司价 值、维护广大投资者利益，本公司控股股东中国能源建设集团有限 公司（以下简称中国能建集团）计划自2024年10月15日起6个月内， 通过上海证券交易所系统以集中竞价交易方式增持公司A股股份，增 持总金额不低于人民币3亿元，不超过人民币5亿元（以下简称本次 增持计划）。具体情况详见本公司分别于2024年10月15日和2024年 11月1日在上海证券交易所网站（www.sse.com.cn）披露的《关于控 股股东增持公司股份计划的公告》（公告编号：临2024-054）和《关 于控股股东获得A股股份增持资金贷款支持的公告》（公告编号：临 2024-057）。 增持进 ...

二、分配方案 A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-002 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 2024 年半年度权益分派 A 股实施公告 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。 重要内容提示： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利 | | --- | --- | --- | --- | --- | | | | | | 发放日 | | Ａ股 | 2025/1/17 | － | 2025/1/20 | 2025/1/20 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 11 月 26 日的 2024 年第三次 临时股东大会审议通过。 1.发放年度：2024 年半年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记 结算有限责任公司上海分公司（以下简称中国结算上海分公司）登 记在册的本公司全体股东。 1 每股分配比例：A 股每股现 ...

重要内容提示： 一、担保情况概述 SK公司由公司所属子公司合计持股98%。在巴基斯坦开伯尔省建 设装机容量为884MW的水电站（以下简称项目），项目总投资预计19.62 - 1 - A 股代码:601868 A 股简称:中国能建 公告编号：临 2024-066 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 关于为所属子公司提供担保的公告 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。 本次担保事项为中国能源建设股份有限公司（以下简称本公司、 公司）为间接控股子公司 SK 水电私营有限公司（SK Hydro (Private) Limited，以下简称 SK 公司）提供担保。 公司拟为 SK 公司相关保证金账户提供资金补足担保，担保额度 为 28 亿元。本次担保将使用公司年度对外担保计划中对资产负 债率 70%以上子公司担保额度，无需提交董事会和股东大会审 批。为满足融资要求，对该担保事项进行公告。 截至公告日，公司无逾期对外担保。 特别风险提示：被担保人 SK 公司资产负债率超过 70%，敬请投 ...

A 股代码：601868 A 股简称：中国能建 公告编号：临 2024-065 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 重大工程中标公告 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。 近日，中国能源建设股份有限公司所属子公司中国能源 建设集团广东省电力设计研究院有限公司和中能建建筑集 团有限公司组成联合体，中标国家电投揭阳前詹电厂 2× 1000MW 燃煤发电工程项目 EPC 总承包项目，中标金额约为 58.8669 亿元人民币。项目总工期约为 27 个月。 目前相关方尚未正式签署合同，上述项目仍存在不确定 性，敬请投资者注意投资风险。 特此公告。 中国能源建设股份有限公司董事会 2024 年 12 月 28 日 ...

Core Viewpoint - The project in Jiangsu Province, specifically in Jingjiang City, includes a 57.97 MW distributed photovoltaic system, a 37.5 MW wind power system, a 120 MW/240 MWh user-side high-voltage direct connection energy storage system, and a microgrid comprehensive operation management platform with carbon traceability and trading functions [1] Group 1 - The project is recognized as a national-level near-zero carbon steelmaking demonstration project [1] - The project aims to establish the first national-level demonstration for electric furnace short-process steelmaking [1] - The contractor for the project is China Energy Construction Jiangsu Institute [1]

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。 近日，中国能源建设股份有限公司所属子公司中国电力 工程顾问集团华东电力设计院有限公司和中国能源建设集 团江苏省电力建设第一工程有限公司组成联合体，中标江苏 常熟发电有限公司 3×660MW 超超临界燃煤发电机组替代扩 建项目 EPC 总承包标段，中标金额约为 69.2868 亿元人民币。 项目总工期约为 48 个月。 | A | 股代码:601868 A | 股简称:中国能建 公告编号:临 2024-064 | | --- | --- | --- | | H | 股代码:03996 | H 股简称:中国能源建设 | 特此公告。 中国能源建设股份有限公司 重大工程中标公告 目前相关方尚未正式签署合同，上述项目仍存在不确定 性，敬请投资者注意投资风险。 2024 年 12 月 24 日 中国能源建设股份有限公司董事会 ...

Investment Rating - The report maintains a "Buy" rating for the company [7][8]. Core Insights - The company is a leading player in energy construction, with a strong market share in traditional sectors such as thermal power, nuclear power, and transmission and transformation projects. It is also actively expanding into emerging sectors like energy storage and hydrogen energy, indicating promising future growth potential [3][5]. - In 2023, the company achieved a revenue of 406.03 billion yuan, a year-on-year increase of 10.8%, and a net profit attributable to shareholders of 7.99 billion yuan, up 2.1% year-on-year. The new contract value signed reached 1,283.7 billion yuan, growing by 22.4% year-on-year, with significant contributions from the "Belt and Road" initiative [5][6]. Summary by Sections Company Overview - The company is recognized as a leader in energy construction, having successfully integrated with Gezhouba Group and listed on the Shanghai Stock Exchange. It has a comprehensive business model covering planning, consulting, design, construction, and operation [26][28]. Operational Performance - The company reported a revenue of 2,951.4 billion yuan in the first three quarters of 2024, reflecting a 3.4% year-on-year growth, while the net profit attributable to shareholders was 3.6 billion yuan, up 17.3% year-on-year. The 2023 revenue was 4,060.3 billion yuan, with a compound annual growth rate of 13.2% from 2019 to 2023 [35][36]. Business Layout - The company has a robust presence in traditional energy sectors, accounting for over 70% of the national market for large thermal power units and 100% of ultra-high voltage engineering design tasks. In 2023, traditional energy construction revenue was 120.18 billion yuan, while new energy construction revenue reached 115.71 billion yuan, showing a year-on-year growth of 39.4% [6][42]. Emerging Business Development - The company is strategically investing in energy storage and hydrogen energy, with a focus on compressed air energy storage projects, where it holds a 35% market share. The company plans to establish 100 compressed air energy storage stations by 2030 and has invested over 100 billion yuan in hydrogen energy projects [6][7]. Future Projections - Revenue projections for 2024-2026 are estimated at 436.8 billion yuan, 444.96 billion yuan, and 455.83 billion yuan, respectively, with corresponding net profits of 8.67 billion yuan, 9.37 billion yuan, and 10.44 billion yuan. The company is expected to benefit from the rising demand in the new energy sector [7][8].

Summary of Conference Call Company and Industry - The conference call discusses a company in the energy sector, specifically focusing on new energy and traditional energy projects, including renewable energy initiatives and international expansion efforts. Key Points and Arguments 1. **Financial Performance**: The company's financial data is considered commendable, maintaining a leading position in the industry despite a less robust domestic demand this year. The company has been on a transformation journey since 2020, which is expected to continue [1][2][3]. 2. **New Energy Research Institute**: A new energy research institute was established last month, emphasizing the company's commitment to innovation and development in the new energy sector, particularly in line with national goals of carbon neutrality [2]. 3. **Project Developments**: The company is progressing well with its projects, including a significant investment of 7 billion in a wind and solar energy industrial park, with expected production to commence in the second half of next year [3]. 4. **Compressed Air Energy Storage**: The company successfully connected a 300 MW compressed air energy storage project to the grid, which is noted for its high efficiency and capacity. Additional projects are in development across various locations [4]. 5. **International Business Growth**: The company is expanding its international business, particularly in regions along the Belt and Road Initiative, with a focus on Southeast Asia, South Asia, and North Africa. This includes both EPC projects and investments [5][13]. 6. **Data Center Expansion**: The company is enhancing its data center capabilities to meet increasing computational demands, collaborating with major firms like Huawei [6]. 7. **Traditional vs. New Energy Orders**: There is a noted decline in new energy orders this year, primarily due to the inclusion of pumped storage in the new energy category. However, traditional energy orders, particularly in coal, hydro, and nuclear power, remain strong [7][8][10]. 8. **Future Outlook for New Energy**: The company anticipates that new energy orders will not decline further next year, with a target of achieving 20 GW of installed capacity by the end of next year [10][11]. 9. **Overseas Project Profitability**: The company’s overseas projects generally yield higher profit margins compared to domestic projects due to less intense competition in international markets [16]. 10. **Nuclear Energy's Role**: Nuclear energy is highlighted as a crucial component of the national energy strategy, with ongoing projects and technological advancements being pursued [26]. 11. **Market Positioning and Strategy**: The company is actively seeking to enhance its market position through strategic partnerships and resource integration, particularly in the context of the Belt and Road Initiative [17][29]. 12. **Shareholder Engagement**: The company plans to increase its dividend payout ratio and is committed to improving its market value management, reflecting a focus on shareholder returns [28][30]. Other Important but Overlooked Content - The company acknowledges the need for better communication with investors regarding its projects and overall image, indicating a shift towards more proactive investor relations [2]. - There is a recognition of the challenges posed by the current economic environment, but the company remains optimistic about its long-term growth trajectory in both traditional and new energy sectors [11][20].