CNNC INTERNATIONAL LIMITED 中核國際有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2302） 董事名單與其角色和職能 中核國際有限公司董事局（「董事局」）成員載列如下： 非執行董事、主席 李鋒先生 執行董事、行政總裁 張義先生 非執行董事 吳戈先生 孫若凡先生 獨立非執行董事 崔利國先生 陳以海先生 劉亞潔女士 -1- 董事局設立3個委員會。下表提供各董事局成員在這些委員會中所擔任的職位。 | | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 李鋒先生 | | | | C | | 張義先生 | | | M | M | | 吳戈先生 | | M | M | | | 孫若凡先生 | | | | | | 崔利國先生 | | M | C | M | | 陳以海先生 | | C | M | M | | 劉亞潔女士 | | M | M | M | 附註： C 有關委員會的主席 M 有關委員會的成員 香港，二零二五年十二月一日 -2- ...

格隆汇12月1日丨中核国际(02302.HK)宣布，王成因达到法定退休年龄，已辞任非执行董事兼董事局主 席，以及公司提名委员会主席，自2025年12月1日起生效。董事会进一步宣布，李锋已获委任为非执行 董事兼董事局主席，以及公司提名委员会主席，自2025年12月1日起生效。 ...

中核國際有限公司（「本公司」）董事（「董事」）會（「董事局」，連同其附屬公司統稱 「本集團」）謹此宣佈，王成先生（「王先生」）因達到法定退休年齡，已辭任非執行董事 兼董事局主席，以及本公司提名委員會主席，自二零二五年十二月一日起生效。王先生已確 認與董事局概無分歧，亦無有關其辭任上述職務之事宜須提請本公司股東或香港聯合交易所 有限公司垂注。 董事會欣然進一步宣佈，李鋒先生（「李先生」）已獲委任為非執行董事兼董事局主席，以 及本公司提名委員會主席，自二零二五年十二月一日起生效。 李先生的履歷如下： 李鋒先生，48 歲，現任中國鈾業股份有限公司副總經理。 李先生持有工學碩士學位，本科及研究生均畢業於清華大學工程物理系核工程與技術專業， 並持有中國內地高級工程師職稱。2003 年加入中國核工業集團有限公司（「中核集團」）， 先後擔任中國原子能工業有限公司部門主任、中國鈾業（納米比亞）礦業有限公司總經理、 新疆中核礦業科技集團有限公司副總經理等職務。 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，概不對因本公告的全部或任何部份內容而產生 或因 ...

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 | | | 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 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) | 02302 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000,000 FF ...

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 | 狀態: | | --- | | 新提交 | | 截至月份: 2025年10月31日 | 致：香港交易及結算所有限公司 公司名稱: 中核國際有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 02302 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 489,168,308 | | 0 | | 489,168,308 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 489,168,308 | | 0 | | 489,168,308 ...

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]

Group 1 - The core viewpoint of the articles highlights a significant increase in nuclear power stocks in Hong Kong, driven by positive forecasts for global nuclear power generation in 2024, which is expected to reach a nearly ten-year high [1] - The National Energy Administration's Director of Nuclear Power, Zeng Yachuan, stated that multiple international authoritative organizations have raised their nuclear energy development expectations for four consecutive years, predicting that by 2050, global nuclear power installed capacity will exceed 900 million kilowatts, achieving a doubling growth [1] - China, as one of the few countries with a complete nuclear power industrial system, plays an indispensable role in this growth, currently operating 59 nuclear power units with a total installed capacity of 62.48 million kilowatts, and has 53 units approved for construction with a capacity of 62.93 million kilowatts, bringing the total installed capacity to over 125 million kilowatts, maintaining the world's leading position [1] Group 2 - The stock performance of major nuclear power companies in Hong Kong shows notable increases, with China General Nuclear Power Group rising by 4% to 3.180, China General Nuclear New Energy up by 3.5% to 2.930, China National Nuclear Corporation increasing by 2.11% to 5.820, and China General Nuclear Mining slightly up by 0.28% to 3.590 [2]

Group 1 - The core viewpoint of the article highlights the significant rise in nuclear power stocks in Hong Kong, driven by a report from Goldman Sachs indicating that the key bottleneck for AI development is not capital but electricity supply [1] - Goldman Sachs forecasts that global data center electricity demand will grow explosively, with a projected increase of 50% by 2027, and 60% of this demand will require new capacity [1] - By 2030, the total electricity demand from data centers is expected to surge to 160% [1] Group 2 - Tyler Miller, the global head of power utilities at Goldman Sachs, emphasizes the importance of nuclear power, particularly small modular reactors and nuclear fusion technology, which have received substantial investment [1] - Despite the investment, the long construction periods and high costs of nuclear projects necessitate customized capital solutions and potentially government support to mitigate risks [1] - Rebecca Kruger, a partner in Goldman Sachs' natural resources division, notes that the era of stable electricity demand has ended, with data centers emerging as the primary growth engine for the industry, leading to a large-scale infrastructure investment boom [1]

Core Viewpoint - Nuclear power stocks continue to rise against the market trend, driven by significant advancements in China's nuclear fusion project BEST, which is expected to reach commercial application by 2030 [1] Group 1: Stock Performance - China National Nuclear Corporation International (02302) increased by 7.22 HKD - China General Nuclear Power Corporation Mining (01164) rose by 1.6%, reaching 3.81 HKD - Shanghai Electric (02727) gained 0.99%, trading at 5.08 HKD [1] Group 2: Project Developments - On October 1, a key breakthrough was achieved in the construction of the domestically developed nuclear fusion device BEST, with the successful installation of the first critical component, the dewar base - The project is expected to be completed by the end of 2027, with the goal of lighting the first lamp through nuclear fusion by 2030 [1] Group 3: Upcoming Events and Market Outlook - The International Atomic Energy Fusion Energy Conference (FEC2025) will be held in Chengdu from October 13 to 18, which may announce significant national and international developments in the fusion industry - According to Founder Securities, the fusion industry is experiencing intensified activity compared to July and August, with a second round of intensive bidding for the BEST project expected in Q4, covering high-value products such as the first wall, filter, and power supply - Other fusion devices are also anticipated to initiate, with major players entering the market and significant overseas ignition progress [1]

Group 1: Gold and Precious Metals Sector - The precious metals sector in Hong Kong experienced a significant rise, with notable increases in stock prices for companies such as Chifeng Jilong Gold Mining rising by 13.26% and China Silver Group by 12.50% [3] - On October 8, spot gold prices surpassed $4,000 per ounce, marking a new high with a year-to-date increase of over 52% [4] - Morgan Stanley's report indicates that a $10 billion increase in nominal gold demand could lead to a quarterly price increase of approximately 3% [4] Group 2: Longfeng Pharmaceutical - Longfeng Pharmaceutical saw a remarkable debut, with its stock price soaring by 161.02% on its first trading day [5] - The company focuses on the research, development, production, and commercialization of inhalation technologies and drugs for respiratory diseases, with a diverse product portfolio [5] - Financial projections for Longfeng Pharmaceutical show revenues of RMB 3.49 billion, RMB 5.56 billion, RMB 6.08 billion, and RMB 1.36 billion for the years 2022, 2023, 2024, and the first three months of 2025, respectively [5] Group 3: AI-Related Stocks - AI-related stocks in Hong Kong collectively declined, with notable drops in companies such as SenseTime falling by 3.82% and Alibaba by 1.61% [8] - The decline in AI stocks is attributed to a significant drop in the US stock market, particularly in the semiconductor sector, which may have influenced the Hong Kong market [8] Group 4: Nuclear Power Sector - Nuclear power stocks saw substantial gains, with China Nuclear International rising by 22.40% [9] - The upcoming International Atomic Energy Fusion Energy Conference, scheduled for October 13-18, is expected to bring significant national and international developments [10]