证券代码：601611 证券简称：中国核建 中国核工业建设股份有限公司投资者关系活动记录表 | 投资者关系活动类别 | □特定对象调研 | □分析师会议 | 媒体采访 | | --- | --- | --- | --- | | | √业绩说明会 | □新闻发布会 | □路演活动 | | | √现场参观 | □其他（电话会议） | | | 时间 | 2025年6月6日 13:00-17:00 | | | | 会议方式 | 现场会议：江苏省南京市玄武区龙蟠中路81号 | | | | | 现场参观：江苏省南京市江宁区天成路58号 | | | | 公司接待人员姓名 | | | | | | 董事长：陈宝智 总经理：戴雄彪 | | | | | 副总经理、董事会秘书、总法律顾问：邹禹萌 | | | | | 总会计师：赵晨曦 | | | | | 证券事务代表、董事会办公室总经理：张云普 | | | | | 财务部总经理：吴子建 | | | | 参与投资者 | 广发证券、中金公司、银河证券、摩根士丹利、中信证券等机构投 | | | | | 资者及20余名个人投资者 | | | | | 一、主要内容 第一环节：召开2024年年 ...

关于经营情况简报的公告 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。 现将公司 2025 年 5 月主要经营情况公布如下，供各位投资者参考： 截至 2025 年 5 月，公司累计实现新签合同 665.06 亿元，累计实现营业收入 419.22 亿元。 以上数据未经审计，由于客观情况变化等因素，与未来签约额及营业收入并 不完全一致，特别提醒投资者注意。 特此公告。 中国核工业建设股份有限公司董事会 证券代码：601611 证券简称：中国核建 公告编号：2025-037 中国核工业建设股份有限公司 2025 年 6 月 14 日 ...

中国核建：截至2025年5月，公司累计实现新签合同665.06亿元，累计实现营业收入419.22亿元。 ...

中国核建（601611）公告，截至2025年5月，公司累计实现新签合同665.06亿元，累计实现营业收入 419.22亿元。 ...

证券代码：601611 证券简称：中国核建 公告编号：2025-036 中国核工业建设股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 14 点 00 分 召开地点：上海市青浦区蟠龙路 500 号中核科创园 A1 办公楼 股东大会召开日期：2025年6月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时 ...

Core Viewpoint - The management of state-owned enterprises (SOEs) in China has shifted from policy advocacy to substantive implementation, with expectations for valuation restructuring and market confidence enhancement as assessment mechanisms and supporting policies improve [1][5]. Group 1: SOE Value Management - The State-owned Assets Supervision and Administration Commission (SASAC) has emphasized improving the quality of SOEs' listed companies and enhancing value management to stabilize market expectations [1][4]. - Several SOEs have held performance briefings and investor engagement activities, committing to increase dividend payouts and enhance shareholder returns while focusing on core business improvement and innovation [1][2]. - China National Nuclear Corporation (CNNC) reported a market value of approximately 260 billion yuan, with a year-on-year increase of over 30%, highlighting its commitment to shareholder value through strategic investments [1][2]. Group 2: Dividend Policies - China National Power has maintained a cash dividend payout ratio exceeding 35% for ten consecutive years, with the 2024 dividend ratio reaching a historical high of 41.92%, totaling over 24 billion yuan in cumulative dividends [2]. - China Nuclear Technology has consistently returned cash dividends for 18 years, with a 2024 payout ratio of 32.43% and an average payout ratio exceeding 30% from 2020 to 2024 [2]. - China Huaneng Group is focused on enhancing dividend frequency and amounts across its listed companies to stabilize market value [2]. Group 3: Innovation and Reform - Accelerating innovation and deepening reforms are crucial for SOEs to enhance value management and improve the quality of listed companies [3][4]. - The State Grid Corporation is implementing multiple measures to promote high-quality development of its listed companies, focusing on energy transition and new power system construction [3]. - China Aerospace Science and Technology Corporation aims to enhance innovation capabilities and integrate technology and industry innovation to improve value creation [3]. Group 4: Regulatory Framework - The SASAC has issued guidelines to improve the market value management of SOEs, emphasizing the importance of maintaining investor rights and promoting healthy capital market development [3][4]. - Recent analyses indicate that value management is essential for listed companies to enhance intrinsic value and market performance through various compliant methods [4][5]. - SOEs are increasingly formalizing their value management practices, including the establishment of value enhancement plans and regular communication with investors [5].

Group 1 - The core viewpoint is that China National Nuclear Corporation (CNNC) expects a market capitalization of approximately 260 billion yuan for its listed companies in 2024, with an annual growth rate exceeding 30% [1] - CNNC emphasizes the importance of market value performance for its listed companies, with several achieving an A-grade in information disclosure assessments from stock exchanges in 2024 [1] - China Nuclear Power successfully completed a 14 billion yuan refinancing project for A-shares in 2024 [1] Group 2 - China Nuclear Construction is enhancing its nuclear power construction capabilities and actively expanding into international markets, achieving significant milestones in the International Thermonuclear Experimental Reactor (ITER) project [1] - Tongfang Co. is focusing on strategic leadership and innovation, resulting in significant market development achievements and continuous growth in overseas revenue [1] - China Isotope & Radiation is deepening its "6+N" industry layout strategy, forming a collaborative ecosystem in core businesses such as nuclear medicine and irradiation technology applications [1] Group 3 - CNNC's overall performance is steadily improving, having received an A-grade in annual performance assessments from the State-owned Assets Supervision and Administration Commission for 19 consecutive years [2] - The year 2025 marks the 70th anniversary of China's nuclear industry and is designated as CNNC's "Pursuit of Excellence Year," aiming to support high-quality development of its listed companies through excellent operational performance and management efficiency [2] - CNNC plans to leverage capital market functions to assist in industrial transformation and upgrading, promoting high-level circulation of technology, industry, and finance [2]

第四届监事会第二十五次会议决议的公告 本公司监事会及全体监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。 中国核工业建设股份有限公司（以下简称"公司"）第四届监事会第二十五 次会议于 2025 年 6 月 5 日以通讯会议方式召开，会议通知于 2025 年 5 月 30 日送 达。本次会议应参会表决监事 3 人，实际参会监事 3 人。会议的召集、召开程序 合法有效。 本次会议由公司监事会主席王正勇先生主持，经与会监事充分审议并经过有 效表决，审议通过了以下议案： 1.通过了《关于 2024 年监事会工作报告的议案》 证券代码：601611 证券简称：中国核建 公告编号：2025-035 中国核工业建设股份有限公司 同意票数 3 票；反对票数 0 票；弃权票数 0 票。 特此公告。 中国核工业建设股份有限公司监事会 2025 年 6 月 6 日 1 ...

Market Overview - The Shanghai Composite Index fell by 0.47% on May 30, with five industries experiencing gains, led by agriculture, forestry, animal husbandry, and fishery, which rose by 1.20%, and the banking sector, which increased by 0.64% [1] - The construction decoration industry saw a slight increase of 0.06% [1] - The automotive and comprehensive sectors faced the largest declines, with decreases of 1.91% and 1.87%, respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 44.445 billion yuan, with only four industries experiencing net inflows [1] - The banking sector had the highest net inflow, amounting to 0.787 billion yuan, contributing to its 0.64% increase [1] - The construction decoration industry followed with a net inflow of 0.550 billion yuan [1] Construction Decoration Industry Performance - The construction decoration industry had 157 stocks, with 47 stocks rising and 8 hitting the daily limit [2] - A total of 66 stocks in this industry experienced net capital inflows, with five stocks exceeding 0.1 billion yuan in net inflow, led by Palm Holdings with 0.192 billion yuan [2] - The top three stocks with the highest net outflows included High-tech Development, China Nuclear Engineering, and Zhengzhong Design, with outflows of 38.6515 million yuan, 37.028 million yuan, and 36.9793 million yuan, respectively [2][4] Top Gainers in Construction Decoration Industry - The top gainers in the construction decoration sector included: - Palm Holdings: +10.00%, turnover rate 6.80%, net inflow 191.95 million yuan - Dongzhu Ecology: +9.94%, turnover rate 14.22%, net inflow 170.19 million yuan - ST Lingnan: +4.83%, turnover rate 21.44%, net inflow 121.52 million yuan [2] Top Losers in Construction Decoration Industry - The top losers in the construction decoration sector included: - High-tech Development: -2.15%, turnover rate 2.51%, net outflow 38.6515 million yuan - China Nuclear Engineering: -2.37%, turnover rate 1.17%, net outflow 37.028 million yuan - Zhengzhong Design: -5.34%, turnover rate 13.06%, net outflow 36.9793 million yuan [4]

Group 1 - The company, China Nuclear Engineering Construction Corporation, will participate in a collective investor communication meeting organized by its controlling shareholder, China National Nuclear Corporation, on June 6, 2025 [1][2] - The event aims to provide investors with a comprehensive understanding of the company's operational results and financial status following the release of its 2024 annual report and 2025 Q1 report [1] - The meeting will take place at Nanjing Rongtong Huashan Hotel, Jiangsu Province, starting at 1:00 PM [1] Group 2 - The event has a limited capacity of 30 participants, and interested investors must register by June 3, 2025 [2] - Investors can submit questions via the company's email from May 29 to June 3, 2025, and the company will address common concerns during the meeting [2] - Contact information for the company's board office is provided for further inquiries [2]