Group 1 - The second extraordinary general meeting of shareholders was held on September 22, 2025, in Shanghai, with no resolutions being rejected [2][4] - The meeting was convened by the board of directors and chaired by Chairman Chen Baozhi, complying with relevant laws and regulations [2][3] - The attendance included 6 out of 9 directors, with the board secretary present [3] Group 2 - The meeting approved the revision of the "Independent Director Work Rules" [4] - The election of non-independent and independent directors was conducted, with separate voting for minority investors [5][4] - The meeting was witnessed by Beijing Guofeng Law Firm, which confirmed the legality of the meeting's procedures and results [6] Group 3 - The first meeting of the fifth board of directors was also held on September 22, 2025, with all 9 directors present [8][9] - Chairman Chen Baozhi was elected to serve as the chairman of the fifth board of directors [9][20] - The board approved the election of various specialized committee members and the appointment of the general manager and other senior management [10][12][23] Group 4 - The specialized committees elected include the Audit and Risk Committee, Strategic and Investment Committee, Nomination Committee, and Compensation and Assessment Committee [12][22] - Dai Xiong Biao was appointed as the general manager, with a term lasting until the end of the fifth board's term [13][23] - Other senior management appointments included Wang Shou He as deputy general manager and Zhao Chen Xi as chief accountant [15][24]

证券代码：601611 证券简称：中国核建 公告编号：2025-059 中国核工业建设股份有限公司 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 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。 2025年9月22日，公司召开2025年第二次临时股东会，选举产生了公司第五 届董事会非职工代表董事，与经职工代表大会选举产生的职工董事王伟潮共同组 成公司第五届董事会（王伟潮先生简历详见公司于2025年8月29日披露的《关于 董事会换届选举的公告》（2025-053）），任期自股东会审议通过之日起三年。 同日，公司召开第五届董事会第一次会议，审议通过了《关于选举董事长的议案》 《关于选举董事会专门委员会委员的议案》《关于聘任总经理的议案》《关于聘 任高级管理人员的议案》《关于聘任董事会秘书、证券事务代表的议案》。现将 具体情况公告如下： 一、选举第五届董事会董事长 经董事会审议，选举陈宝智先生担任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。 陈宝智先 ...

证券代码：601611 证券简称：中国核建 公告编号：2025-059 中国核工业建设股份有限公司 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 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。 2025年9月22日，公司召开2025年第二次临时股东会，选举产生了公司第五 届董事会非职工代表董事，与经职工代表大会选举产生的职工董事王伟潮共同组 成公司第五届董事会（王伟潮先生简历详见公司于2025年8月29日披露的《关于 董事会换届选举的公告》（2025-053）），任期自股东会审议通过之日起三年。 同日，公司召开第五届董事会第一次会议，审议通过了《关于选举董事长的议案》 《关于选举董事会专门委员会委员的议案》《关于聘任总经理的议案》《关于聘 任高级管理人员的议案》《关于聘任董事会秘书、证券事务代表的议案》。现将 具体情况公告如下： 一、选举第五届董事会董事长 经董事会审议，选举陈宝智先生担任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。 陈宝智先 ...

证券代码：601611 证券简称：中国核建 公告编号：2025-060 中国核工业建设股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 22 日 (二)股东会召开的地点：上海市青浦区蟠龙路 500 号中核科创园 A1 办公楼 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 525 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,111,868,310 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.0724 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 公司 2025 年第二次临时股东会由董事会召集，董事长陈宝智先生主持。会 议的召集、召开及表决方式符合《公司法》《公司章程》 ...

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]