证券代码：603011 证券简称：合锻智能 公告编号：2025-031 二、监事会会议审议情况 本次会议经过投票表决，通过了如下决议： （一）审议并通过《关于公司取消监事会的议案》 为进一步提升公司治理水平，根据《中华人民共和国公司法》、《关于新<公 司法>配套制度规则实施相关过渡期安排》以及《上市公司章程指引（2025 年修 订）》等法律、法规及规范性文件的规定，公司拟取消监事会，由董事会审计委 员会行使监事会职权，并相应废止《监事会议事规则》。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于取消监事会、修订《公司章程》及相关制度的公告》。 合肥合锻智能制造股份有限公司 第五届监事会第十七次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 合肥合锻智能制造股份有限公司（以下简称"公司"）第五届监事会第十七 次会议经全体监事同意，于 2025 年 8 月 1 日上午 11 时 00 分在公司会议室以现 场表决方式召开，本次会议通知于 2025 ...

证券代码：603011 证券简称：合锻智能 公告编号：2025-030 合肥合锻智能制造股份有限公司 第五届董事会第十八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 合肥合锻智能制造股份有限公司（以下简称"公司"）第五届董事会第十八 次会议经全体董事同意，于 2025 年 8 月 1 日上午 10 时 00 分在公司会议室以现 场结合通讯表决方式召开，本次会议通知于 2025 年 7 月 25 日以专人送达、邮件 等方式发出。本次会议应出席董事 9 人，实际出席董事 9 人，其中徐枞巍先生以 通讯表决方式出席会议。本次会议由严建文先生主持，公司监事和部分高级管理 人员列席了会议。本次会议的召开符合《中华人民共和国公司法》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次会议经过投票表决，通过了如下决议： （一）审议并通过《关于公司取消监事会的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关 ...

Core Insights - The report highlights that nearly all of the over 50 controllable nuclear fusion concept stocks have undergone investor research this year, indicating strong interest in the sector [1] - Several companies have released their performance data for the first half of 2025, with some reporting profit increases while others are facing losses [1] Group 1: Company Research and Performance - Ice Wheel Environment (000811) and Antai Technology (000969) have received over 10 investor research sessions, with Ice Wheel Environment leading with 42 sessions [2] - The total market capitalization of Ice Wheel Environment is 126.66 billion, with a year-to-date increase of 38.05% [2] - Other notable companies include Jiangsu Shentong (002438) with 13 research sessions and a market cap of 69.08 billion, showing a year-to-date increase of 13.13% [2] Group 2: Performance Variability - Companies such as Baoshan Co. (600973) and Yongding Co. (600105) have reported performance increases, while China First Heavy Industries (601106) and others have reported performance losses [1] - The report indicates that the performance of controllable nuclear fusion stocks is varied, with some companies like China Nuclear Power (601985) experiencing a year-to-date decline of 10.35% [2]

Core Viewpoint - The construction of the first commercial controlled nuclear fusion power plant in the U.S. by Helion Energy marks a significant step towards the commercialization of fusion energy, with plans to supply power to Microsoft by 2028 [3][5]. Group 1: Company Developments - Helion Energy has initiated site construction for its controlled nuclear fusion power plant named "Orion" in Chelan County, Washington, which is a crucial milestone for integrating fusion power into the grid [3]. - The company has signed a power purchase agreement with Microsoft to supply 50 MW annually starting in 2028 [5]. - Helion's technology utilizes a magnetic inertial confinement approach, specifically the Field-Reversed Configuration (FRC) method, which is simpler and more cost-effective compared to the Tokamak technology, with construction costs estimated to be only 1/5 to 1/10 of Tokamak systems [5]. Group 2: Industry Context - Other companies in China, such as Hanhai Fusion and Xingneng Xuanguang, are also pursuing similar FRC technology, indicating a growing interest in fusion energy [6]. - A recent industry seminar in Shanghai attracted over 20 companies and nearly 30 financial institutions to discuss the future of controlled nuclear fusion, highlighting its status as a hot topic in the capital market [7]. - Nearly 50 controlled nuclear fusion concept stocks have been actively researched by investors this year, with significant interest in companies like Ice Wheel Environment and Antai Technology, which have received multiple investor inquiries [7]. Group 3: Financial Performance - Several controlled nuclear fusion concept stocks have reported significant earnings growth for the first half of 2025, with Yongding Co. expecting a net profit increase of 731% to 922% year-on-year, primarily due to increased investment income [8]. - Baosheng Co. anticipates a net profit increase of 167.98% to 301.98% for the same period, driven by the market recognition of high-value products [8].

Core Insights - The report emphasizes the rising demand for nuclear fusion power sources, driven by advancements in fusion technology and increasing investment in the sector [3][6][8] - The report highlights the high technical and customer barriers in the nuclear fusion power supply industry, indicating a favorable environment for companies involved in this field [8] Market Performance - The report provides a snapshot of market indices, with the Shanghai Composite Index closing at 3615.72, reflecting a slight increase of 0.17%, while the Shenzhen Component Index decreased by 0.77% to 11203.03 [4] - The report also details the performance of various industry sectors, noting that the steel sector saw a rise of 2.05%, while the electric equipment sector experienced a decline of 2.22% [5] Industry Focus - The nuclear fusion power supply is identified as a critical component in fusion devices, with the need to optimize heating temperature and energy confinement time to enhance fusion performance [3][6] - The report discusses the specific requirements for different fusion technology routes, such as Tokamak and linear devices, which demand high-performance power supplies with strict specifications [7][8] - The report notes that the cost of power supplies can account for 30%-50% of the overall cost of fusion devices, underscoring the importance of this segment in the fusion industry [6][7] Investment Opportunities - The report suggests that as the investment climate for nuclear fusion improves, there will be increased demand for specialized power supplies, presenting potential investment opportunities for companies in this sector [8] - The report indicates that domestic capabilities for core components of power supplies have improved, reducing reliance on imports and enhancing competitive positioning [7][8]

Market Overview - As of 14:00, the Shanghai Composite Index is at 3607.62 points, with a slight decline of -0.06% [1] - The total trading volume of A-shares today is 14,725.33 billion yuan [1] Technical Analysis - A total of 51 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) with a distance of -1.61% - BaiLi Electric (600468) with a distance of -1.18% - JingYun (601908) with a distance of -0.92% [1] Individual Stock Performance - HaHuan (301137) is down by -1.34% with a trading turnover of 3.48% and a latest price of 33.85 yuan, which is -4.08% from the 10-day moving average [1] - BaiLi Electric (600468) has decreased by -1.50% with a turnover of 1.91% and a latest price of 6.56 yuan, -4.39% from the 10-day moving average [1] - JingYun (601908) has dropped by -2.33% with a turnover of 2.38% and a latest price of 3.77 yuan, -4.02% from the 10-day moving average [1] Additional Stock Data - Other stocks showing a downward trend include: - SiFang (605122) down -3.17% with a latest price of 14.37 yuan - HaoLaiKe (603898) down -3.78% with a latest price of 10.19 yuan - HeDuan Intelligent (603011) down -1.14% with a latest price of 15.65 yuan [1] - Stocks with minor declines include: - SuNeng (600925) down -0.39% with a latest price of 5.07 yuan - ChangSha Bank (601577) up 0.70% with a latest price of 10.10 yuan [1][2]

Summary of Key Points Core Viewpoint - The announcement details a reduction in shareholding by Hefei Construction Investment Holding (Group) Co., Ltd., a major shareholder of Hefei Huoan Intelligent Manufacturing Co., Ltd., which does not trigger a mandatory bid or change the control of the company [1][2]. Group 1: Shareholding Changes - Hefei Construction Investment reduced its shareholding from 25,569,090 shares to 24,720,722 shares, representing a decrease of 848,368 shares or 0.17% of the total share capital [1]. - Following this reduction, Hefei Construction Investment's ownership percentage decreased from 5.17% to 5.00% [1]. Group 2: Compliance and Reporting - The shareholding change is in compliance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for the Acquisition of Listed Companies [2]. - The company has disclosed a simplified equity change report on the Shanghai Stock Exchange website, providing further details on the transaction [2].

股票简称:合锻智能 股票代码:603011 信息披露义务人:合肥市建设投资控股（集团）有限公司 住址: 合肥市滨湖新区武汉路 229 号 通讯地址：合肥市滨湖新区武汉路 229 号 股份变动性质:减持股份 二〇二五年七月 信息披露义务人声明 合肥合锻智能制造股份有限公司 简式权益变动报告书 上市公司:合肥合锻智能制造股份有限公司 上市地点:上海证券交易所 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号 -- 权益变动报告 书》及相关法律法规编写本权益变动报告书(以下简称"本报告书")。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程或内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第 15 号 -- 权益变动报告书》的规定,本报 告书已全面披露了信息披露义务人在合肥合锻智能制造股份有限公司拥有权益 的股份变动情况。截至本报告书签署之日 ...

证券代码：603011 证券简称：合锻智能 公告编号：2025-029 合肥合锻智能制造股份有限公司 关于股东权益变动的提示性公告 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个别及连带责任。 重要内容提示： ●本次权益变动属于减持，系合肥合锻智能制造股份有限公司（以下简称"公 司"）持股 5%以上股东合肥市建设投资控股（集团）有限公司（以下简称"合肥 建投"）减持公司股份。 ●本次权益变动后，合肥建投持有的公司股份数量从 25,569,090 股减少至 24,720,722 股，占公司总股本的比例由 5.17%减少至 5.00%。 ●本次权益变动不触及要约收购，不会导致公司控股股东及实际控制人发生 变化。 公司于 2025 年 7 月 28 日收到信息披露义务人合肥建投出具的《关于减持合 肥合锻智能制造股份有限公司股份进展的告知函》及《简式权益变动报告书》， 合肥建投于 2025 年 7 月 28 日减持公司股份 848,368 股，占公司总股本的 0.17%。 本次权益变动后，合肥建投持股比例由 5.17%减少至 5.00%。现将 ...

Group 1 - The major shareholder, Hefei Construction Investment Holding (Group) Co., Ltd., reduced its stake in the company by selling 848,400 shares through centralized bidding at a price range of 16.03 to 16.30 CNY per share [1] - Following the sale, the total number of shares held by the major shareholder decreased from 25,569,100 shares to 24,720,700 shares [1] - The ownership percentage of the major shareholder fell from 5.17% to 5.00% of the total share capital [1]