格隆汇1月15日丨中国核能科技(00611.HK)发布公告，因叶晗已提呈辞任公司秘书、授权代表及法律程 序代理人；顾菁芬已获委任为公司秘书、授权代表及法律程序代理人，均自2026年1月15日起生效。 ...

顾菁芬女士已获委任为本公司的公司秘书、授权代表及法律程序代理人，自2026年1月15日起生效。 智通财经APP讯，中国核能科技(00611)发布公告，因叶晗女士希望投入更多时间于其他业务发展，彼已 提呈辞任本公司的公司秘书，且不再担任香港联合交易所有限公司证券上市规则第3.05条所指的本公司 授权代表，以及上市规则第19.05(2)条和公司条例(香港法例第622章)第16部所规定在香港代表本公司接 收法律程序文件及通知的公司授权代表(法律程序代理人)，均自2026年1月15日起生效。 ...

董事會進一步宣佈，顧菁芬女士（「顧女士」）已獲委任為本公司之公司秘書、授權代表及 法律程序代理人，自二零二六年一月十五日起生效。 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之內容概不負責，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分內容 而產生或因依賴內容而引致之任何損失承擔任何責任。 CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED 中國核能科技集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：611） 變更公司秘書、授權代表及法律程序代理人 中國核能科技集團有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，因葉晗女士 （「葉女士」）希望投入更多時間於其他業務發展，彼已提呈辭任本公司之公司秘書（「公司 秘書」），且不再擔任香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第3.05條所指之本公司授權代表（「授權代表」），以及上市規則第19.05(2)條和公司條例 （香港法例第622章）第16部所規定在香港代表本公司接收法律程序文件及通知之本公司授 權代表（「法律程序代理人」 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國核能科技集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年1月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00611 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國核能科技集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年12月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00611 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HK ...

FF301 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國核能科技集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00611 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HK ...

Core Insights - The establishment of the thorium-based molten salt reactor in Gansu, China, marks a significant technological breakthrough in nuclear energy, potentially alleviating China's long-term reliance on imported nuclear fuel [1][3] Group 1: Technological Breakthroughs - The thorium-based molten salt reactor is the only operational molten salt reactor globally and the only one built in a desert area in China, representing a pivotal shift in the nuclear energy landscape [1] - Thorium, abundant in China, can be converted into fissile uranium-233 through neutron bombardment, effectively transforming a non-fissile material into a valuable energy source [3] - The extraction of thorium as a byproduct of rare earth mining significantly reduces the cost of nuclear fuel and enhances the economic viability of both thorium and rare earth resources [3] Group 2: Safety and Flexibility - The molten salt reactor operates at high temperatures (600-700°C) without the need for external water sources, eliminating the risk of overheating and core meltdown associated with traditional nuclear power plants [5] - This self-sustaining cooling system allows for greater flexibility in site selection, enabling the construction of nuclear power plants in inland areas rather than being restricted to coastal locations [7] - The ability to utilize thorium resources in various regions can provide clean and stable energy, potentially transforming energy access across China [7]

Core Viewpoint - The Hong Kong nuclear power sector is experiencing a significant rise, with multiple companies showing substantial stock price increases [1] Company Performance - Harbin Electric has seen its stock price increase by over 13% [1] - Dongfang Electric's stock price has risen by more than 9% [1] - Shanghai Electric and China National Nuclear Power have both increased by over 5% [1] - China National Nuclear International and China General Nuclear Power are also following the upward trend [1]

Core Viewpoint - Meili Technology plans a significant asset restructuring by acquiring 100% of Hitched Holdings 3B.V. (HH3) for cash, which is expected to constitute a major asset restructuring [1][4]. Group 1: Acquisition Details - The acquisition will be conducted through Meili Technology's wholly-owned subsidiary, Meili Holding GmbH, from Hitched Holdings 2B.V. [4]. - The transaction aims to indirectly control ACPS Group, a German manufacturer of automotive towing systems, which has long-term partnerships with major automotive brands such as Volkswagen, Mercedes-Benz, BMW, and Tesla [1][7]. Group 2: Market Opportunities - The acquisition is positioned to capture growth in the domestic and international towing hook market, driven by the increasing market share of SUVs and relaxed domestic towing policies [7]. - Meili Technology aims to leverage ACPS Group's established customer base to shorten market expansion timelines and reduce costs [7]. Group 3: Financial Performance - ACPS Group has experienced fluctuating financial performance, with projected net profits of -5.21 million euros in 2023, -20.18 million euros in 2024, and a positive 0.74 million euros in the first half of 2025 [10]. - The group's net assets have been negative in recent years, with values of 1.06 million euros in 2023, -1.07 million euros in 2024, and -0.20 million euros in mid-2025 [10][11]. Group 4: Stock Performance - Following the announcement of the acquisition plan, Meili Technology's stock price rose by 10.77%, closing at 35.18 yuan per share, with a total market capitalization of 7.426 billion yuan [1]. - Prior to the announcement, the stock had a cumulative increase of over 20% in the 20 trading days leading up to the announcement [8].

Core Viewpoint - China Nuclear Technology (00611) has entered into a financing lease agreement for a distributed photovoltaic power generation project in Shaoguan, Guangdong Province, with a total asset purchase price of RMB 80.1626 million [1] Group 1: Financing Lease Agreement - The leasing party is a wholly-owned subsidiary of the company, Shaoguan Dingrong New Energy Technology Co., Ltd. [1] - The lessor is China Merchants Jinling Leasing Co., Ltd. [1] - The lease involves various equipment and components related to a 5.99 MW distributed photovoltaic power generation project [1]