Core Insights - The report emphasizes the acceleration of bidding for nuclear fusion projects and the operational launch of the Liebherr Nantong base, focusing on nuclear power and marine engineering modules [6][15][28] - The report highlights the structural recovery of infrastructure investment, particularly in Sichuan and Xinjiang, and recommends investments in low-valuation central state-owned enterprises [6][34] - The report tracks the development of cleanroom technology and the increasing capital expenditure of Taiwanese electronics companies in the U.S., indicating a trend of the Taiwanese supply chain moving to the U.S. [6][34] Group 1: Nuclear Fusion and Power Projects - The signing of a joint statement between China and France on December 4, 2025, promotes the development of nuclear power, recognizing nuclear fusion energy as a significant direction for future energy development [6][15] - The Liebherr Nantong base is expected to achieve an annual output value of CNY 560 million for nuclear modules and CNY 640 million for oil and gas energy modules, addressing the decline in traditional chemical business demand [6][28] - The report notes that the modular construction method in nuclear power can significantly shorten construction periods, with the Liebherr Nantong base now operational [6][28] Group 2: Cleanroom and Coal Chemical Industry - The report tracks the cleanroom sector, noting that TSMC plans to invest USD 165 billion in capital expenditures in the U.S., with Foxconn and Wistron also planning significant investments [6][34] - In the coal chemical sector, projects are progressing steadily, with Xinjiang remaining a primary investment area, including a 1.5 million tons/year coal-to-ethylene project [6][34] - The average price of medium and heavy plates in 13 regions decreased by 0.9%, while rebar prices fell by 1.0%, indicating a slight decline in steel prices [6][34] Group 3: Financial Tracking and Investment Recommendations - The report indicates that special bonds issued for refinancing have reached CNY 2.01 trillion, with a cumulative issuance of CNY 4.5 trillion in special bonds for the year, reflecting a 13.8% year-on-year increase [6][34] - The report recommends focusing on four main investment lines: infrastructure recovery, safety resources, technology in high-end manufacturing, and overseas business opportunities [6][34] - The funding availability rate for construction sites is reported at 59.74%, showing a slight increase from the previous week [6][34]

Core Viewpoint - The recognition of "Best Practices for Board Office of Listed Companies 2025" by the China Listed Companies Association highlights the professional capabilities and innovative practices of the Board Office of Huadian Technology Co., Ltd [2] Group 1: Evaluation System - The evaluation system for the "Best Practices" award includes comprehensive indicators such as information disclosure, corporate governance mechanisms, investor relations, social responsibility, system construction and revision, supervision training implementation, industry honors accumulation, and innovative work practices [2] Group 2: Company Commitment - The award serves as motivation for the Board Office to continue enhancing practices in information disclosure, corporate governance, investor relations, and social responsibility [2] - The company aims to improve the professionalism and standardization of its work, thereby supporting strategic implementation and high-quality development [2] - The ultimate goal is to deliver better performance to shareholders and society, while establishing a positive image in the capital market [2]

Core Points - The company announced the adjustment of its board secretary due to changes in management responsibilities, appointing Mr. Huang Jian as the new board secretary effective immediately upon board approval [9][7][1] - The board meeting was held on December 5, 2025, where the decision was made with unanimous support from the participating directors [1][2] - Mr. Wu Peijun, the previous board secretary, will continue to serve as the company's deputy general manager [9][1] Summary by Sections Board Meeting Details - The fifth board's twenty-first meeting was convened on December 5, 2025, with all nine directors participating in the voting process [1] - The meeting was chaired by Mr. Peng Gangping, and the voting process complied with relevant laws and the company's articles of association [1][2] Appointment of New Board Secretary - Mr. Huang Jian was appointed as the new board secretary, with a term lasting until the current board's term ends [9][1] - The nomination and remuneration committee reviewed and approved Mr. Huang's qualifications, confirming he meets all legal requirements for the position [2][4] Management Changes - Mr. Wu Peijun's departure from the board secretary role was due to adjustments in management responsibilities, and he has ensured a smooth transition of his duties [9][1] - The company expressed gratitude for Mr. Wu's contributions during his tenure as board secretary [9][1]

华电科工股份有限公司 第五届董事会第二十一次会议决议公告 证券代码：601226 证券简称：华电科工 公告编号：临2025-050 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。 华电科工股份有限公司（以下简称"公司"）第五届董事会第二十一 次会议通知于 2025 年 11 月 28 日以电子邮件方式发出，会议于 2025 年 12 月 5 日上午 10 时以通讯表决方式召开。公司董事 9 名,实际参加表决 的董事 9 名。本次会议由公司董事长彭刚平先生主持，召集召开程序及 表决方式符合《公司法》与公司《章程》的有关规定，决议内容合法有 效。会议以记名方式投票表决，审议通过了以下议案： 关联董事皮岩峰先生按有关规定回避了本议案的表决。 公司董事会提名与薪酬委员会事前召开会议审议通过了本议案。 特此公告。 表决情况：同意 9 票；反对 0 票；弃权 0 票，通过此议案。 吴沛骏先生因经理层成员职责调整变化原因不再担任公司董事会秘 书职务，同意聘任黄坚先生为公司董事会秘书，任期自董事会审议通过 之日起生效，至本届董事会届满为止。黄 ...

证券代码：601226 证券简称：华电科工 公告编号：临2025-051 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。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职 务（如 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | | | | | | | | | | 股子公司任职 | 适用） | 公开承诺 | | 吴沛骏 | 董事会秘 | 2025 | 年 12 | 2026年9月 | 经理层成 员职责变 | 是 | 副总经 | 否 | | | 书 | 月 5 | 日 | 6 日 | | | 理 | | | | | | | | 化 | | | | 华电科工股份有限公司 （二）离任对公司的影响 关于调整公司董事会秘书的公告 截至本公告披露日，吴沛骏先生未持有公司股份，不存在应当履 行而未履行的承诺，所负责的工作已按照公司相关规定做好妥善 ...

Core Insights - The conference focused on "AI Empowerment and Exploring New Paths for Intelligent Development in the Energy and Power Industry" and was co-hosted by China Huadian Corporation and Beijing Association for Science and Technology Innovation Service Center [3] - Huadian Science and Technology released its latest digital intelligence achievements, including the "Zhi Kun" development platform and "Yuan Chu" digital intelligence toolset, aimed at facilitating the digital transformation of energy and power enterprises [3][4] - The newly established AI laboratory will focus on integrating core AI technologies with energy and power business scenarios, marking a significant step in building a high-level AI R&D system [3] Company Developments - Huadian Science and Technology's achievements cover 90% of its main business areas, integrating cutting-edge technologies such as natural language processing, computer vision, generative AI, and multimodal AI [3] - The company is implementing a "2345" development strategy, emphasizing technological reform and accelerating digital transformation while achieving significant results in core capability building and industrial innovation [3] - The company aims to enhance energy security and address industry development bottlenecks through AI technology, aligning with the "dual carbon" goals [4] Collaborative Efforts - As the leading unit of the Beijing Association for Science and Technology Innovation Service Center, Huadian Science and Technology is promoting the "AI+" initiative in the energy and power sector [4] - The company is establishing a regular cooperation mechanism with universities, research institutions, and industry partners to deeply integrate AI with energy and power industry scenarios [4] - Focus areas include planning and design, engineering construction, production operations, equipment manufacturing, and safety management, contributing to the construction of a new type of power system and high-quality industrial development [4]

Group 1 - On December 1, a total of 17 companies were investigated by institutions, with 13 companies being surveyed by funds, indicating strong interest in these firms [1] - Tianhua New Energy was the most popular, with 40 funds participating in its survey, followed by Yian Technology and Huadian Technology with 14 and 4 funds respectively [1] - Among the surveyed companies, there were 3 from the Shenzhen Main Board, 9 from the ChiNext Board, and 1 from the Shanghai Main Board [1] Group 2 - The total market capitalization of the surveyed A-shares included 1 company with a market cap over 50 billion yuan and 7 companies with a market cap below 10 billion yuan, such as Huawu Co., Weili Transmission, and Yuehai Feed [1] - In terms of market performance, 11 out of the surveyed stocks increased in the last 5 days, with Tongyu Communication, Henghui Security, and Jiayuan Technology showing the highest gains of 43.97%, 25.35%, and 22.20% respectively [1] - Among the surveyed stocks, 6 experienced net capital inflows in the last 5 days, with Hunan Yuneng receiving the most at 449 million yuan, followed by Tongyu Communication and Tianhua New Energy with net inflows of 437 million yuan and 341 million yuan respectively [1]

Core Viewpoint - The company, Huadian Technology (601226.SH), has confirmed that it is not involved in the thorium-based molten salt experimental reactor project [1] Group 1 - The company stated its non-participation in the thorium-based molten salt experimental reactor project on an investor interaction platform [1]

Group 1 - The company, Huadian Technology (601226.SH), stated on the investor interaction platform that it does not possess the laser welding technology for the main pipeline of the third-generation nuclear power [1]

Core Viewpoint - The company, China Huadian Corporation (华电科工), has announced its capability to provide prefabrication and supply services for high-temperature and high-pressure pipelines for nuclear power conventional islands [1] Group 1 - The company is positioned to support the nuclear power industry by offering specialized pipeline services [1]