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倚賴該等內 容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：01164） 附註：有關決議案的全文，請參閱股東特別大會通告。 有關決議案之投票結果如下： 由於超過50%之票數投票贊成各項決議案，故所有決議案均獲正式通過為本公司之普通決議案。 於股東特別大會日期，已發行股份總數為7,600,682,645股。誠如通函所述，中國廣核集團有限 公司及其聯繫人士於股東特別大會須放棄並已於會上放棄就所有普通決議案表決，其合共持有 4,278,695,652股股份，相當於本公司於股東特別大會日期已發行股本約56.29%。因此，有權出席股 東特別大會並於會上表決贊成或反對所提呈普通決議案之獨立股東所持有股份總數為3,321,986,993 股。概無(i)本公司持有的任何庫存股份（包括於由香港中央結算有限公司設立並營運的中央結算及交 收系統持有或存放的任何庫存股份），因此概無庫存股份於股東特別大會上行使投票權；及(ii)待註銷 的購回 ...

Investment Rating - The report suggests a positive outlook for the nuclear power industry, indicating that the entire nuclear power supply chain has entered a performance release window, shifting from thematic trading to fundamental-driven logic [5]. Core Insights - Brookfield projects that global AI infrastructure investment will exceed $7 trillion over the next decade, with approximately $4 trillion allocated for chips, $2 trillion for AI data centers, and $500 billion each for power transmission and other technologies [1][16]. - The U.S. electricity demand forecast has been revised upwards, with expectations of a 15.8% increase by 2029, driven by significant infrastructure investment and the need for enhanced power transmission capabilities [20][21]. - The report highlights a robust recovery in the aerospace and defense sectors, with increased defense spending and modernization needs, suggesting investment opportunities in companies like BAE Systems and Raytheon Technologies [5][6]. Summary by Sections Global Infrastructure and Construction Equipment - Brookfield anticipates over $7 trillion in global AI infrastructure investment in the next decade, with significant allocations for data centers and chip manufacturing [1][16]. Global Electrical and Intelligent Equipment - The U.S. gas turbine price index increased by 1.3% year-on-year as of June 2025, while the production price index for electric and special transformers remained stable [2][26]. - U.S. transformer exports saw a significant increase, with June 2025 figures showing a 48% year-on-year growth [34]. Global Energy Industry - U.S. electricity prices rose by 66.89% week-on-week, while natural gas prices also saw an increase [3]. - The U.S. Department of Energy has selected 11 companies for a pilot program aimed at deploying high-tech nuclear reactors to meet rising electricity demands driven by AI data centers [44][45]. Global New Materials - The report notes a decline in uranium spot prices, with July 2025 figures at $71.10 per pound, down 9.4% month-on-month [4]. Global Defense and Aerospace - The aircraft engine and parts manufacturing price index remained stable, with a year-on-year increase of 1.5% as of June 2025 [4]. - Increased defense spending and the recovery of the aerospace sector present investment opportunities in companies involved in high-performance structural components and aerospace parts manufacturing [5][6].

Core Viewpoint - China General Nuclear Power Corporation (CGN) Mining announced a board meeting scheduled for August 26, 2025, to consider and approve the interim results for the six months ending June 30, 2025, and to discuss the potential distribution of an interim dividend, if applicable [1] Group 1 - The board meeting will take place on August 26, 2025 [1] - The meeting will focus on the approval of interim results for the six months ending June 30, 2025 [1] - The company will also consider the distribution of an interim dividend during the meeting [1]

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倚賴該等內 容而引致之任何損失承擔任何責任。 承董事會命 中廣核礦業有限公司* 執行董事兼首席執行官 邱斌 香港，二零二五年八月十四日 於本公告日期，董事會包括兩名執行董事：邱斌先生（首席執行官）及徐軍梅女士；三名非執行董 事：王先鋒先生（主席）、孫旭先生及劉冠華先生；及三名獨立非執行董事：高培基先生、張蘊濤先 生及吳英鵬先生。 * 僅供識別 （於開曼群島註冊成立之有限公司） （股份代號：01164） 董事會會議通告 中廣核礦業有限公司*（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二五年八月二十六日 （星期二）舉行董事會會議，藉以（其中包括）考慮及批准本公司及其附屬公司截至二零二五年六月三十 日止六個月之中期業績及其發佈，並考慮派發中期股息（如有）。 ...

Group 1 - The core business of China General Nuclear Power Corporation Mining (CGN Mining) is the development and trade of natural uranium resources for nuclear energy companies, making it the largest uranium producer listed on the Hong Kong Stock Exchange and the only pure uranium listed company in East Asia [1] - As of August 14, CGN Mining's stock price fell by 5.15%, trading at HKD 2.21 per share with a transaction volume of HKD 75.7182 million [1] - The company's strategic focus is on seizing opportunities from the global nuclear power recovery and the continuous growth in natural uranium demand, aiming to become a leading international supplier of natural uranium with strong cost competitiveness [1] Group 2 - As of the 2024 annual report, CGN Mining reported total revenue of HKD 7.986 billion and a net profit of HKD 317 million [2]

Group 1 - The core business of CGN Mining Co., Ltd. is the development and trade of natural uranium resources for nuclear energy companies, making it the largest uranium producer listed on the Hong Kong main board and the only pure uranium listed company in East Asia [1] - As of August 7, CGN Mining's stock price increased by 5.58%, reaching HKD 2.27 per share with a trading volume of HKD 54.74 million [1] - The company's strategic focus is on seizing opportunities from the global nuclear power recovery and the continuous growth in demand for natural uranium, aiming to become a leading international supplier of natural uranium with strong cost competitiveness [1] Group 2 - As of the 2024 annual report, CGN Mining reported total revenue of HKD 7.986 billion and a net profit of HKD 317 million [2]

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7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: 中廣核礦業有限公司 呈交日期: 2025年8月1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) | 01164 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | 本月底 ...

Core Viewpoint - 招银国际 has lowered the target price for 中广核矿业 from HKD 2.61 to HKD 2.42, a decrease of 7%, while maintaining a "Buy" rating, viewing potential declines post the 2025 H1 earnings announcement as a buying opportunity [1] Group 1: Financial Performance - The company is expected to report a net loss of approximately RMB 68 million in H1 2025, attributed to a one-time negative gross margin in its international uranium trading business and the impact of falling uranium spot prices on joint venture profits [1] - 招银国际 has significantly reduced its 2025 earnings forecast by 47% to RMB 260 million to reflect the anticipated weak performance in H1 2025 [1] Group 2: Market Outlook - The impact on earnings is considered one-time, with expectations that the profit margins in the trading business will turn positive in H2 2025 [1] - With uranium spot prices rebounding since May, it is anticipated that joint venture profits will recover in H2 2025 [1]

中广核矿业：2025二季度已签订但尚未交付的天然铀销售量达4256tU 同比降约7.7% 金十数据7月23日讯，中广核矿业在港交所发布二季度运营情况，二季度已签订但尚未交付的天然铀销 售量达4256tU，同比下降约7.7%。 ...

中广核矿业(01164)发布公告，2025年第二季度，本集团旗下投资的矿山共生产天然铀695.6tU，本季度 计划完成率110.3%。其中，本集团持股49%的哈萨克斯坦合营企业谢米兹拜伊铀有限责任合伙企业(谢 公司)生产天然铀196.2tU;而另一持股49%的哈萨克斯坦联营公司矿业公司奥尔塔雷克有限责任合伙企业 (奥公司)生产天然铀499.4tU。 截至2025年6月30日，本集团持有天然铀1,569tU(约408万磅U3O8)，加权平均成本为68.77美元/磅U3O8; 已签订但尚未交付的天然铀销售量4,256tU(约1,106万磅U3O8)，加权平均售价为80.82美元/磅U3O8。 截至2025年6月30日，本集团持有天然铀1,569tU(约408万磅U3O8)，加权平均成本为68.77美元/磅U3O8; 已签订但尚未交付的天然铀销售量4,256tU(约1,106万磅U3O8)，加权平均售价为80.82美元/磅U3O8。中 广核矿业(01164)发布公告，2025年第二季度，本集团旗下投资的矿山共生产天然铀695.6tU，本季度计 划完成率110.3%。其中，本集团持股49%的哈萨克斯坦合营企业谢米兹拜 ...