Core Points - The articles outline the regulations and governance structure of CNNC SUFA Technology Industry Co., Ltd, emphasizing the protection of the rights and interests of the company, shareholders, employees, and creditors [1][2][3] - The company was established in accordance with the Company Law of the People's Republic of China and has a registered capital of RMB 383,417,593 [2][6] - The company operates as a permanent joint-stock company and has a diverse range of business activities, including the design, manufacture, and sale of industrial valves and related products [4][5] Company Structure and Governance - The company has established a board of directors and a legal representative who is responsible for executing company affairs [2][3] - The company has a Party Committee and a Discipline Inspection Committee to ensure adherence to the Party's guidelines and regulations [3][4] - The articles serve as a legally binding document that governs the relationships and rights among the company, shareholders, directors, and senior management [4][12] Business Objectives and Scope - The company's business objectives include adapting to the needs of the socialist market economy, operating with integrity, and relying on technological advancements to expand its product and service offerings [4][5] - The company is involved in various sectors, including the design and manufacturing of metal products, electric machinery, and radiation processing [5] Share Structure and Issuance - The company issues ordinary shares, with all shares having equal rights and obligations [6][7] - The total number of shares issued at the company's establishment was 75 million, with 45 million shares allocated to the founding company [7][8] - The company can increase its capital through various methods, including issuing shares to unspecified objects and distributing bonus shares [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [11][12] - The articles outline the obligations of shareholders, including the responsibility to not abuse their rights to the detriment of the company or other shareholders [16][17] - The company has provisions for shareholders to propose and vote on resolutions during shareholder meetings [19][20] Meeting Procedures and Voting - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [20][21] - Voting at shareholder meetings can be conducted in person or through authorized representatives, with detailed requirements for proxy voting [26][27] - Resolutions can be passed by ordinary or special majority, depending on the nature of the decision being made [80][81]

《上市公司章程指引》《上市公司治理准则》和《深圳证券 交易所上市公司自律监管指引 1 号——主板上市公司规范运 作》以及《中核苏阀科技实业股份有限公司章程》(以下简称 "《公司章程》")，特制定本规则。 中核苏阀科技实业股份有限公司 董事会议事规则 （经第八届董事会第十七次会议、2025 年第三次临时股东大会审议） 2025 年 7 月 第一章 总 则 第一条 按照建立现代企业制度的要求，为明确中核苏 阀科技实业股份有限公司董事会（以下简称"董事会"）的 职责权限，规范董事会议事决策程序，提高董事会经营决策 能力，根据《中华人民共和国公司法》(以下简称《公司法》)、 第二章 董事的权利与义务 第二条 董事享有下列权利： （一）出席董事会会议，并行使表决权； （二）根据《公司章程》规定或接受董事会委托代表公 司； （三）根据《公司章程》规定或接受董事会委托处理公 司业务； （四）股东会授予的其他职权。 第三条 董事应当遵守法律、行政法规和《公司章程》 的规定，对公司负有勤勉义务，执行职务应当为公司的最大 利益尽到管理者通常应有的合理注意。 董事对公司负有下列勤勉义务： (一)应谨慎、认真、勤勉地行使公司赋予的权 ...

股东会议事规则 中核苏阀科技实业股份有限公司 股东会议事规则 （经公司第八届董事会第十七次会议、2025 年第三次临时股东大会审议） 第一章 总则 第一条 中核苏阀科技实业股份有限公司（以下简称 "公司"）为规范公司行为,保证股东会依法行使职权,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》)、《中核苏阀科 技实业股份有限公司公司章程》（以下简称"公司章程"） 和《上市公司股东会规则》的规定,制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及 公司章程的相关规定召开股东会,保证股东能够依法行使权 利。 公司董事会应当切实履行职责,认真、按时组织股东会。 公司全体董事应当勤勉尽责,确保股东会正常召开和依法行 使职权。 第三条 股东会应当在《公司法》和公司章程规定的范 围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股 东会每年召开一次,应当于上一会计年度结束后的 6 个月内 1 股东会议事规则 举行。临时股东会不定期召开,出现《公司法》第一百一十三 条规定的应当召开临时股东会的情形时,临时股东会应当在 2 个月内召开。 公司在上述期 ...

中核苏阀科技实业股份有限公司 经公司第八届董事会第十七次会议、2025 年第三次临时股东大会审议 章 程 二○二五年七月 | 目录 | | --- | | 第一章 总则 2 | | | --- | --- | | 第二章 经营宗旨和范围 4 | | | 第三章 股份 5 | | | 第一节 股份发行 | 5 | | 第二节 股份增减和回购 | 6 | | 第三节 股份转让 | 8 | | 第四章 股东和股东会 | 10 | | 第一节 股东 | 10 | | 第二节 股东会的一般规定 | 15 | | 第三节 股东会的召集 | 18 | | 第四节 股东会的提案与通知 | 211 | | 第五节 股东会的召开 | 22 | | 第六节 股东会的表决和决议 | 26 | | 第五章 董事会 | 32 | | 第一节 董事 | 32 | | 第二节 独立董事 | 37 | | 第三节 董事会 | 45 | | 第四节 董事会专门委员会 | 500 | | 第六章 高级管理人员 | 522 | | 第七章 党组织 | 555 | | 第一节 公司党委 | 555 | | 第二节 公司纪委 | 577 | | 第八章 ...

中核科技临时股东大会 法律意见书 国浩律师（南京）事务所关于 中核苏阀科技实业股份有限公司 2025 年第三次临时股东大会的法律意见书 致：中核苏阀科技实业股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》等法律、法规、 规范性文件以及《中核苏阀科技实业股份有限公司章程》（以下简称"《章程》"） 的规定，国浩律师（南京）事务所（以下简称"本所"）接受中核苏阀科技实业 股份有限公司（以下简称"公司"或"中核科技"）的委托，委派本所律师出席 中核科技 2025 年第三次临时股东大会（以下简称"本次股东大会"），就本次 股东大会的召集、召开程序、出席会议人员资格、召集会议人员的资格、会议表 决程序和结果进行见证并对其合法有效性等事项出具法律意见。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序和表决结果是否符合法律、法规以及 公司《章程》的规定发表意见，并不对本次股东大会所审议的议案内容以及该等 议案所表述的事实或数据的真实性、准确性和完整性发表意见。公司已向本所律 师确认及承诺，公司提交给本所律师的资料（包括但不限于有关人员的身份证明、 ...

证券代码：000777 证券简称：中核科技 公告编号：2025-049 中核苏阀科技实业股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1.本次股东大会未出现否决议案的情形； 2.现场会议召开地点：苏州市珠江路 501 号公司 108 会议室 3.召开方式：采用现场投票和网络投票相结合的方式 4.会议召集人：公司董事会 5.会议主持人：公司第八届董事会董事长马瀛先生 6.会议的出席情况： 2.本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况： 1.召开时间： （1）现场会议时间：2025 年 7 月 15 日（星期二） 14:30 （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 7 月 15 日交易日 9:15～9:25、9:30～11:30 和 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 7 月 15 日 9:15 至 2025 年 7 月 15 日 15:00 期间的任意时 间。 本次会议以 ...

截至7月14日收盘，超超临界发电概念上涨1.82%，位居概念板块涨幅第3，板块内，68股上涨，国电南 自、中核科技、建投能源等涨停，青达环保、华银电力、力源科技等涨幅居前，分别上涨7.34%、 6.88%、5.07%。跌幅居前的有北方国际、ST华西、金现代等，分别下跌1.60%、1.50%、1.36%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PEEK材料 | 3.87 | 短剧游戏 | -1.89 | | 减速器 | 2.25 | 信托概念 | -1.87 | | 超超临界发电 | 1.82 | 期货概念 | -1.83 | | 人形机器人 | 1.70 | 快手概念 | -1.60 | | 金属铅 | 1.68 | NFT概念 | -1.36 | | 有机硅概念 | 1.64 | Sora概念(文生视频) | -1.36 | | 工业母机 | 1.61 | Web3.0 | -1.31 | | 空气能热泵 | 1.55 | 互联网保险 | -1.24 | | 汽车热管理 | 1.50 | 中船系 ...

机械设备行业今日上涨1.23%，全天主力资金净流入5.39亿元，该行业所属的个股共530只，今日上涨的 有414只，涨停的有10只；下跌的有107只。以资金流向数据进行统计，该行业资金净流入的个股有246 只，其中，净流入资金超亿元的有6只，净流入资金居首的是中核科技，今日净流入资金1.86亿元，紧 随其后的是大丰实业、宝鼎科技，净流入资金分别为1.66亿元、1.45亿元。机械设备行业资金净流出个 股中，资金净流出超5000万元的有6只，净流出资金居前的有三川智慧、合锻智能、巨力索具，净流出 资金分别为3.52亿元、1.46亿元、9760.25万元。（数据宝） 机械设备行业资金流入榜 沪指7月14日上涨0.27%，申万所属行业中，今日上涨的有21个，涨幅居前的行业为机械设备、公用事 业，涨幅分别为1.23%、1.04%。机械设备行业位居今日涨幅榜首位。跌幅居前的行业为房地产、传 媒，跌幅分别为1.29%、1.24%。 资金面上看，两市主力资金全天净流出381.11亿元，今日有6个行业主力资金净流入，机械设备行业主 力资金净流入规模居首，该行业今日上涨1.23%，全天净流入资金5.39亿元，其次是公用事业行业， ...

Group 1: Termination of Acquisition - The company actively engaged with major transaction parties to assess the feasibility of the significant asset restructuring and communicated comprehensively regarding the transaction plan [2] - The termination of the acquisition was based on changes in the market environment and the actual situation of the target company, which differed from the initial planning phase [2] - The decision to terminate the transaction was approved by the company's board after thorough research and discussions with relevant parties [2] Group 2: Company Management and Strategy - The company will continue to enhance internal management and focus on iterating core capabilities, aiming for sustainable and healthy operational results [3] - 中核科技 is positioned as an important equipment manufacturing platform within 中核集团, and the termination of the acquisition will not affect its main business operations [4] - Future development strategies include strengthening the valve main business and capital operations, with a focus on market expansion, technological innovation, and digital transformation [4] Group 3: Financial Performance and Market Position - As of July 7, 2025, the total number of shareholders was 75,300 [5] - The company plans to disclose its 2025 semi-annual report on August 28, 2025, which will provide specific performance data [3] - The company aims to maintain a stable net profit margin for its nuclear valve products, despite competitive pressures in the market [5] Group 4: Investor Relations and Market Management - The company emphasizes enhancing intrinsic value through various measures, including market-oriented reforms and compliance management [9] - The management is closely monitoring stock price performance following the termination of the acquisition, acknowledging that stock prices are influenced by multiple factors [10] - The company commits to timely and accurate information disclosure to protect investor interests [10]

Market Overview - The Shanghai Composite Index increased by 0.36% as of the morning close, with a trading volume of 783.11 million shares and a transaction amount of 934.47 billion yuan, a decrease of 3.50% compared to the previous trading day [1] Industry Performance - Real estate, banking, and oil & petrochemicals sectors showed the highest gains, with increases of 1.53%, 1.42%, and 1.23% respectively [1] - The automotive, defense, and electronics sectors experienced the largest declines, with decreases of 0.93%, 0.92%, and 0.76% respectively [2] Leading Stocks - In the real estate sector, Yuhua Development led with a gain of 9.94% [1] - In the banking sector, Minsheng Bank rose by 5.12% [1] - In the oil & petrochemicals sector, *ST Xinchao increased by 5.08% [1] - In the steel sector, Jinling Mining surged by 10.02% [1] - In the non-bank financial sector, Nanhua Futures also rose by 10.02% [1] - In the pharmaceutical sector, Qianyuan Pharmaceutical saw a significant increase of 19.98% [1] Sector Summary - The real estate sector had a transaction amount of 117.03 billion yuan, up 26.74% from the previous day [1] - The banking sector recorded a transaction amount of 266.82 billion yuan, up 36.61% [1] - The oil & petrochemicals sector had a transaction amount of 80.95 billion yuan, up 36.47% [1] - The automotive sector had a transaction amount of 389.36 billion yuan, down 16.50% [2] - The defense sector recorded a transaction amount of 316.85 billion yuan, down 23.79% [2] - The electronics sector had a transaction amount of 1,036.63 billion yuan, down 10.88% [2]