Market Overview - On October 9, the A-share market saw a strong rally, with the Shanghai Composite Index rising over 1% to break through 3900 points, marking a 10-year high [1][2] - The Shenzhen Component Index increased by 1.47% to 13725.56 points, while the ChiNext Index rose by 0.73% to 3261.82 points [2] - The total trading volume in the Shanghai and Shenzhen markets reached 26,723 billion yuan, an increase of 4,748 billion yuan compared to the previous trading day [2] Sector Performance - The non-ferrous metals sector experienced significant gains, with stocks like Tongling Nonferrous Metals, Northern Copper, and Yunnan Copper hitting the daily limit [6][8] - The controlled nuclear fusion concept saw a surge, with stocks such as Changfu Co., Yinjie Electric, and Western Superconducting also reaching the daily limit [11][13] - The rare earth sector rallied, with companies like China Rare Earth and Northern Rare Earth hitting the daily limit [9][10] Gold Market - On October 8, international spot gold prices exceeded $4000 per ounce, reaching a historical high [8] - Factors contributing to the rise in gold prices include concerns over U.S. government shutdowns, political uncertainties in Japan, and expectations of continued interest rate cuts by the Federal Reserve [8] Semiconductor Sector - The storage chip concept gained momentum, with stocks like Canxin Co. and Huahong Semiconductor seeing significant increases, with Canxin hitting the daily limit [14][16] - A report from CFM Flash Market indicated that prices for server eSSD and DDR5 RDIMM are expected to rise by over 10% in Q4 2025 due to increased demand from cloud service providers [16][17] Policy Impact - The Ministry of Commerce announced new export controls on certain rare earth-related items, further tightening the supply chain for these materials [9] - Analysts expect that the new regulations will lead to a long-term bullish outlook for the rare earth and magnetic materials sectors due to supply constraints [9]

Market Performance - The infrastructure sector rose by 2.75% on October 9, with Guanzhong Ecological leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Top Gainers in Infrastructure Sector - Guanzhong Ecological (300948) closed at 19.36, up 20.02% with a trading volume of 32,600 lots and a transaction value of 63.17 million [1] - Beixin Road and Bridge (002307) closed at 4.90, up 10.11% with a trading volume of 865,700 lots and a transaction value of 416 million [1] - Oriental Garden (002310) closed at 2.84, up 10.08% with a trading volume of 2,285,700 lots and a transaction value of 633 million [1] - China Nuclear Construction (601611) closed at 9.74, up 10.06% with a trading volume of 1,222,100 lots and a transaction value of 1.155 billion [1] Market Capital Flow - The infrastructure sector saw a net inflow of 885 million from main funds, while retail funds experienced a net outflow of 261 million [2] - The main funds' net inflow and outflow for specific stocks indicate varying investor sentiment within the sector [3] Individual Stock Fund Flow - China Railway (601390) had a main fund net inflow of 347 million, but retail funds saw a net outflow of 91.89 million [3] - Xinjiang Communications Construction (002941) experienced a main fund net inflow of 276 million, with retail funds seeing a net outflow of 129 million [3] - China Nuclear Construction (601611) had a main fund net inflow of 170 million, while retail funds experienced a net outflow of 96.60 million [3]

证券代码：601611 证券简称：中国核建 公告编号：2025-061 中国核工业建设股份有限公司 关于董事辞职的公告 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。 | 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 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | 承诺 | | 高宏树 | | 2025 年 9 | 2028 年 9 | | | 不适用 | 否 | | | 董事 | 月 30 日 | 月 21 日 | 工作调动 | 否 | | | 一、提前离任的基本情况 二、离任对公司的影响 中国核工业建设股份有限公司（以下简称"公司"）董事会于9月30日收到 董事高宏树先生的书面辞职报告，因工作调动，高宏树先生申请辞去公司董事职 务。 根据《公司法》《公司章程》等有关规定，高宏树 ...

Core Points - The Shanghai Composite Index closed at 3933.97 points, above the six-month moving average, with a gain of 1.32% [1] - The total trading volume of A-shares reached 26,718.18 billion yuan, with 174 A-shares breaking through the six-month moving average [1] Summary by Category Market Performance - The Shanghai Composite Index increased by 1.32%, closing above the six-month moving average at 3933.97 points [1] - A total trading volume of 26,718.18 billion yuan was recorded for A-shares [1] Individual Stock Performance - Notable stocks that broke through the six-month moving average include: - Zhongya Co., with a price increase of 19.97% and a deviation rate of 14.85% [1] - Zhongzhou Special Materials, with a price increase of 19.99% and a deviation rate of 14.75% [1] - Changhong Technology, with a price increase of 11.65% and a deviation rate of 10.37% [1] - Other stocks with smaller deviation rates that just crossed the six-month line include: - China Electric Environmental Protection, Xiamen Port Authority, and Qianhe Flavoring [1]

Market Overview - The Shanghai Composite Index is at 3917.89 points, above the six-month moving average, with an increase of 0.90% [1] - The total trading volume of A-shares is 12814.86 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 109 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongzhou Special Materials: 14.75% - Guoguang Electric: 7.63% - Jiusheng Electric: 7.14% [1] Stock Performance Details - Top performers today include: - Zhongzhou Special Materials: +19.99% with a turnover rate of 24.91% [1] - Guoguang Electric: +20.00% with a turnover rate of 5.56% [1] - Jiusheng Electric: +12.38% with a turnover rate of 12.07% [1] - Other notable stocks with smaller deviation rates include: - Hangzhou Gear: just above the six-month line - CNOOC Services: just above the six-month line - Baobian Electric: just above the six-month line [1]

Core Points - The company held its first meeting of the fifth board of directors on September 22, 2025, where several key resolutions were passed [1][2][13] - The board elected Chen Baozhi as the chairman, with a term lasting until the end of the fifth board's term [2][14] - The board also elected members for various specialized committees, including the Audit and Risk Committee, Strategic and Investment Committee, Nomination Committee, and Compensation and Assessment Committee [3][4][16] - Dai Xiongbao was appointed as the general manager, with his term also lasting until the end of the fifth board's term [5][6][17] - Additional senior management appointments included Wang Shouhe as deputy general manager, Zhao Chenxi as chief accountant, and several others in various roles [8][9][17] - The board secretary and securities affairs representative were appointed as well, with their terms aligned with the board's duration [10][11][17] Meeting Details - The meeting was legally convened with all nine directors present, including two who attended by proxy [1][2][23] - The resolutions passed included the election of the chairman and various committee members, as well as the appointment of senior management [2][3][5] - The meeting adhered to legal and regulatory requirements, with a lawyer present to witness the proceedings [27]

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》 ...