北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于中国核工业建设股份有限公司 2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]A0478 号 致：中国核工业建设股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管 理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务 执业规则》"）等相关法律、行政法规、规章、规范性文件及《中国核工业建设股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人 资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具 ...

证券代码：601611 证券简称：中国核建 公告编号：2025-058 公司董事会及全体董事保证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。 中国核工业建设股份有限公司（以下简称"公司"）第五届董事会第一次会议 于2025年9月22日以现场方式召开，会议通知于2025年9月15日送达。本次会议应 参会表决董事9人，实际参会董事9人（其中委托出席2人），董事高宏树委托董 事王伟潮出席并表决，独立董事严臻委托独立董事陈力出席并表决，公司高管列 席本次会议。会议的召集、召开程序合法有效。 本次会议由公司董事长陈宝智先生主持，经与会董事审议，形成决议如下： 一、通过了《关于选举董事长的议案》 表决结果：同意票数 9 票；反对票数 0 票；弃权票数 0 票。 经审议，选举陈宝智先生担任公司第五届董事会董事长，任期自董事会审议 通过之日起至第五届董事会任期届满之日止。 相关内容详见与本公告同时刊登的《中国核建关于选举董事长、董事会专门 委员会委员及聘任总经理、董事会秘书和其他高级管理人员、证券事务代表的公 告》（2025-059）。 中国核工业建设股份有限公司 第 ...

Group 1 - The core project involves the construction of a high-performance resin and core raw materials engineering project with an annual production capacity of 60,000 tons [1] - The project is part of a tender announcement published by China Nuclear Industry Construction Co., Ltd. on September 22, 2025, with a budget amounting to 2,005 million yuan [1] - China Cinda holds a 10.26% stake in the company responsible for the project, indicating a significant investment interest [1]

Core Viewpoint - The event "2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing" highlighted the strong performance and growth of China Nuclear Engineering (601611) in the nuclear power sector, emphasizing its leading market share in domestic nuclear construction [1] Company Performance - The nuclear engineering segment is the core business of the company, maintaining a leading position in the domestic nuclear construction market [1] - In the first half of the year, the company completed the FCD of one unit (Lufeng No. 1) and officially commenced operations of another unit (Zhangzhou No. 1) [1] - The nuclear engineering business secured new contracts worth 30.89 billion yuan, representing a year-on-year growth of 34.67% [1] - The company achieved operating revenue of 17.75 billion yuan, reflecting a year-on-year increase of 17.71% [1] - As of June 30, 2025, the company has 32 nuclear units under construction and 65 units that are operational [1]

Group 1 - China Nuclear Engineering Construction Corporation announced a tender for concrete transportation services with a budget of 28 million yuan [1] - The tender was published on September 19, 2025, indicating ongoing projects in the nuclear construction sector [1] - China Cinda holds a 10.26% stake in China Nuclear Engineering Construction Corporation, highlighting its investment in the industry [1]

Core Insights - The 2025 Yantai International Nuclear Power Industry and Equipment Expo will be held from September 15 to 17 in Yantai, Shandong, focusing on the theme of "Green Development, Low-Carbon Future" [1] - The expo will feature over 300 exhibitors, including major state-owned enterprises and innovative companies, showcasing the entire nuclear power industry chain from design and manufacturing to operation and maintenance [1] - The event aims to promote the nuclear energy sector's transition towards a "dual carbon" era, emphasizing safety, low-carbon benefits, and a sustainable future [1] Group 1 - The exhibition area will cover 20,000 square meters, highlighting technological advancements and industry upgrades in the nuclear energy sector [1] - Major participants include China National Nuclear Corporation, State Power Investment Corporation, China General Nuclear Power Group, and China Huaneng Group, each presenting various models and technologies [1] - The expo will feature models such as "Hualong One," "China's Circulating Three," and advanced technologies in clean energy like wind, solar, and energy storage [1] Group 2 - A series of supporting activities will take place during the expo, including conferences on digital transformation, safety, and innovation in nuclear power [2] - Over 30 representatives from research institutions, state-owned enterprises, and industry leaders will discuss key topics such as digitalization, safety, and collaborative innovation in the nuclear power industry [2] - The event is organized by the China Machinery Industry Federation and supported by various industry associations and research institutions [2]

Group 1 - The core announcement is about the change in the first successful candidate for the construction labor subcontracting of the high-end medical equipment R&D and manufacturing base project by China Nuclear Industry Construction Corporation [1] - China Nuclear Industry Construction Corporation has invested in 31 enterprises and participated in 50,750 bidding projects [1] - The company holds 30 patent information and 2 copyright information, along with 14 administrative licenses [1] Group 2 - The procurement was awarded to Shenzhen Kuntai Construction Labor Co., Ltd. with a winning bid amount of 25,278,009.03 [2]

Group 1 - The company will participate in the "2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing" on September 19, 2025, to enhance interaction with investors [1][2] - The event will be held online, allowing investors to engage through the "Panorama Roadshow" website or app [1][2] - Key company executives, including the chairman and general manager, will address investor concerns regarding the company's half-year performance, governance, and strategic development [2] Group 2 - As of August 2025, the company has achieved new signed contracts totaling 96.633 billion yuan and reported a cumulative operating revenue of 64.574 billion yuan [3]

Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]

Core Points - China Nuclear Engineering Corporation (CNEC) announced that as of August 2025, it has achieved a cumulative new contract signing of 96.633 billion yuan and a cumulative operating revenue of 64.574 billion yuan [1] Summary by Category - **Contracts**: The company has signed new contracts totaling 96.633 billion yuan as of the specified date [1] - **Revenue**: The cumulative operating revenue reported by the company stands at 64.574 billion yuan [1]