证券代码：000777 证券简称：中核科技 公告编号：2025-056 中核苏阀科技实业股份有限公司 关于拟为公司及董事、高级管理人员购买责任险的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 1、投保人：中核苏阀科技实业股份有限公司 2、被保险人：公司及全体董事、高级管理人员 二、相关授权事宜 为提高决策效率，同时提请股东会在上述权限内授权公司董事会，并同意董事会进一步 转授权公司经理层具体办理公司及董事、高级管理人员责任险续保事宜（包括但不限于选择 保险公司、责任限额、保险费用及其他保险条款，商榷、签署相关法律文件等）以及在保险 合同期满时（或期满之前）办理续保或者重新投保的相关事宜。 本项议案将提交公司 2025 年第四次临时股东会审议。 三、审议程序 公司第九届董事会第二次会议审议了《关于拟为公司及董事、高级管理人员购买责任险 3、责任限额：不超过人民币 2,000 万元（具体以与保险公司协商确定的数额为准） 4、保费总额：每年不超过人民币 10 万元（具体以与保险公司协商确定的数额为准） 5、保险期限：12 个月（经审批后，后续每年可续保或重新 ...

股票代码：000777 证券简称：中核科技 公告编号：2025-057 中核苏阀科技实业股份有限公司 1.会议届次：公司2025年第四次临时股东会 2.会议召集人：公司第九届董事会 3.会议召开的合法、合规性：公司第九届董事会第二次会议审议通过了关于《召开公司 2025年第四次临时股东会》的议案，本次股东会会议召开符合有关法律、行政法规、部门规 章、规范性文件及《公司章程》的有关规定。 4.会议召开日期、时间： （1）现场会议时间：2025年9月15日(星期一) 15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年9月15日交易日上午9:30～11:30，下午13:00～15:00；通过深圳证券交易所互联网投票系 统投票的时间为2025年9月15日9:15至2025年9月15日15:00期间的任意时间。 5.会议的召开方式：采用现场投票和网络投票相结合的方式 关于召开公司 2025 年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 7.出席对象： （1）在股权登记日持有 ...

股票代码: 000777 公司简称：中核科技 公告编号:2025-053 中核苏阀科技实业股份有限公司 第九届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 中核苏阀科技实业股份有限公司（以下简称"公司"）第九届董事会第二次会议于 2025 年 8 月 15 日以书面方式向全体董事发出会议通知，会议于 2025 年 8 月 26 日在公司会议室 以现场+视频表决形式召开。 会议参会董事九人，其中董事武汉璟先生因工作原因未能现场出席本次会议，已书面委 托董事姜宏先生代为表决。公司高管列席了本次董事会。本次会议的召开符合《公司法》和 《公司章程》的有关规定，会议合法有效。会议内容如下： 一、听取关于《2025 年半年度经营总结及董事会决议执行情况》的汇报； 具体内容详见同日刊登于巨潮资讯网 www.cninfo.com.cn 的《2025 年半年度报告》 《2025 年半年度报告摘要》（公告编号：2025-054）。 三、审议并通过了关于《对中核财务有限责任公司的风险持续评估报告》的议案； 经审议，表决结果：同意4票，反对0票，弃权0票， ...

中核苏阀科技实业股份有限公司 2025 年半年度报告全文 中核苏阀科技实业股份有限公司 2025 年半年度报告 2025 年 8 月 28 日 1 中核苏阀科技实业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人马瀛、主管会计工作负责人匡小兰及会计机构负责人(会计主 管人员)王静声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成本公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司已在第三节管理层讨论与分析中公司面临的风险和应对措施部分，对 可能面临的风险及对策进行详细描述，敬请广大投资者留意查阅。 公司经本次董事会审议通过的利润分配预案为：以 383,417,593 股为基 数，向全体股东每 10 股派发现金红利 0.21 元（含税），送红股 0 股（含 税），不以 ...

股票代码: 000777 公司简称：中核科技 公告编号:2025-055 根据公司财务部编制并经第九届董事会审计委员会审议通过的 2025 年半年度财务报 表，公司 2025 年半年度利润总额为 77,380,007.35 元，按规定计征所得税和少数股东权益 结转，归属于上市公司母公司股东的净利润为 76,827,406.59 元。加上年初未分配利润 1,225,299,032.52 元，减去本期对股东分配 66,714,661.18 元，2025 年 6 月末实际可供分 配利润 1,235,411,777.93 元。 综合考虑公司可供股东分配的利润金额以及公司实际经营情况，公司 2025 年半年度税 后拟进行的利润分配方案为：以 2025 年 6 月 30 日总股本 383,417,593.00 股为基数，向全 体股东每 10 股派发现金红利 0.21 元（含税），不进行资本公积金转增资本。上述利润分配 预案共计分配股利 8,051,769.45 元。剩余未分配利润，结转以后年度的会计报告期分配。 若公司股本总额在权益分派实施前发生变化，公司将按照分配比例固定的原则对分配总 金额进行调整。 二、现金分红方案 ...

Core Viewpoint - The switch valve industry in China is experiencing significant growth, driven by increasing demand in traditional sectors and emerging fields, with market size expected to reach 400 billion yuan by 2031 [1][6][15]. Group 1: Industry Development Status - Switch valves are essential components in fluid control systems, widely used in industries such as petrochemicals, power, and water treatment [2][6]. - The market size for switch valves in China is projected to grow from 11.62 billion yuan in 2016 to 21.23 billion yuan in 2024, with expectations to reach 26.27 billion yuan by 2025 and exceed 40 billion yuan by 2031 [1][6]. Group 2: Industry Chain - The upstream of the switch valve industry includes suppliers of raw materials (such as stainless steel, carbon steel, and various non-metallic materials) and components [8]. - The midstream involves the manufacturing of switch valves, while the downstream applications span across traditional industries and emerging sectors [8]. Group 3: Industry Policies - Recent government policies have been implemented to promote the development of the valve industry, emphasizing the importance of manufacturing in the national economy [10][12]. Group 4: Competitive Landscape - The switch valve market in China is characterized by intense competition, with many small and medium-sized enterprises and a dominance of foreign companies in the high-end market [13]. - Key domestic players include Neway Valve, Fangzheng Valve, and Zhongke Su Valve, among others, which are gradually improving their technology and quality to capture market share [13][14]. Group 5: Industry Development Trends - The switch valve industry is undergoing a transformation towards intelligence, high-end products, and sustainability, with emerging fields like hydrogen energy and semiconductors expected to drive future growth [15].

Group 1 - The core viewpoint of the article highlights the performance of the Zhongzheng 2000 ETF Enhanced (159556), which rose by 0.77% to 1.184 yuan with a trading volume of 1.2689 million yuan as of the midday close on August 19 [1] - The fund's performance benchmark is the Zhongzheng 2000 Index return, managed by Ping An Fund Management Co., with a return of 17.65% since its establishment on December 27, 2023, and a return of 9.94% over the past month [1] Group 2 - The top holdings of the Zhongzheng 2000 ETF Enhanced include Zhenhua New Materials, which fell by 0.78%, Hengbao Co., which dropped by 3.70%, and Xinke Materials, which increased by 8.04% [1] - Other notable stock movements include Yongding Co. rising by 2.14%, Xuguang Electronics increasing by 0.89%, and Juguang Technology surging by 5.56%, while Huaitong Energy fell by 1.36% [1]

Investment Rating - The report maintains an "Outperform" rating for the industry [4] Core Insights - The report emphasizes the significance of the Yarlung Tsangpo River downstream hydropower project, which aims to harness the region's abundant hydropower potential and drive economic development [1][10] - The development of large-capacity impulse turbines, with a single unit capacity of approximately 800 MW, represents a world-first achievement, addressing extreme challenges in high-altitude and high-head environments [1][10] - The gas-insulated transmission line (GIL) technology is highlighted for its advantages in high-capacity power transmission, low losses, and adaptability to various environments, making it a preferred choice in special scenarios [2][26] Summary by Sections 1. Large Capacity Impulse Turbines - The Yarlung Tsangpo River downstream hydropower project is set to utilize impulse turbines with a capacity of 800 MW, surpassing current global standards [1][10] - The project faces significant technical challenges due to high water heads and extreme environmental conditions, necessitating advanced turbine designs and manufacturing techniques [10][11] 2. Gas-Insulated Transmission Lines (GIL) - GIL technology is recognized for its ability to efficiently transmit high voltage and large currents in confined spaces, making it suitable for urban and challenging geographical environments [2][26] - The report notes successful applications of GIL in various projects, including the Su Tong GIL comprehensive corridor, which is the highest voltage and largest capacity GIL project globally [27][33] 3. High-Altitude Electrical Equipment - The report discusses the need for altitude adjustments in electrical equipment due to the unique challenges posed by high-altitude environments, particularly in the Yarlung Tsangpo River project [2][3] - The development of high-altitude, high-seismic equipment is crucial for the effective transmission and consumption of clean energy [2][3] 4. Reliable Key Supply Chain - The report identifies key companies in the supply chain for hydropower equipment, including Harbin Electric, Dongfang Electric, and China XD Electric, among others [3][4] - The supply chain's reliability is essential for supporting the ambitious hydropower projects outlined in national plans [3][4]

Core Viewpoint - Zhongke Technology (000777) announced on August 1 that it plans to disclose its semi-annual report for 2025 on August 28, 2025 [1] Company Summary - The company is scheduled to release its 2025 semi-annual report on a specific date, indicating its commitment to transparency and regular financial reporting [1]

Group 1 - The core viewpoint of the article highlights that China National Nuclear Technology Company (000777.SZ) is involved in the entire nuclear power industry chain, which includes research and design, construction, natural uranium production, nuclear fuel processing, equipment manufacturing, operation, decommissioning, and management of spent fuel and nuclear waste [1] - The nuclear power industry is experiencing a new development opportunity period driven by demand, policy, and technology [1] - The company's products are widely used in various fields such as nuclear engineering, nuclear chemistry, and reprocessing [1]