Group 1 - The controlled nuclear fusion sector opened high, with stocks such as Zhejiang Fu Holdings (002266), Dongfang Electric (600875), and China Energy Engineering (601868) experiencing three consecutive trading limits [1] - Other companies like Zhejiang Energy Power (600023), China Nuclear Engineering (601611), and China National Nuclear Technology (000777) also opened high [1] - The establishment of China Fusion Energy Co., Ltd. in Shanghai, a subsidiary of China National Nuclear Corporation, is a significant development in the sector [1]

Industry Overview - The global ball valve market is projected to reach approximately 206.53 billion yuan by 2024, driven by increased industrialization, demand in the oil and gas sector, and a surge in global infrastructure projects [7] - In China, the ball valve market is expected to reach around 29 billion yuan by 2024, reflecting rapid industrial development and urbanization [7][6] - The number of ball valve patents in China from 2016 to 2024 totals 59,993, with notable peaks in 2018, 2019, and 2021, indicating a strong focus on innovation in the sector [6][7] Ball Valve Characteristics - Ball valves are essential fluid control devices in modern industries, particularly in the chemical sector, due to their versatility and ease of operation [4][6] - They can be categorized based on their structure (e.g., floating, fixed, V-type, three-way) and functionality (e.g., high-pressure, low-temperature, sulfur-resistant) [2] Industry Development Status - The ball valve industry has matured over the past 30 years, with a growing emphasis on precision and complexity in industrial production [6] - The increasing complexity of pipeline systems in urban and industrial settings has heightened the importance of valves in fluid control [7] Competitive Landscape - Key players in the domestic ball valve market include Neway Valve, Zhongke Suvalve, Jiangsu Shentong, and others, with Neway Valve leading in terms of product range and revenue [12][15] - Neway Valve's product line includes various types of ball valves, with a production volume of 204,024 units in 2024 [16] Industry Trends - The ball valve industry is moving towards smart technology, with a focus on high precision and sensitivity in control valves, as well as high-pressure and large-diameter cut-off valves [20] - The demand for innovative and reliable ball valves is expected to grow, driven by the evolving industrial landscape and environmental considerations [20]

Core Points - The company held its first board meeting of the ninth session on July 16, 2025, where several key resolutions were passed [1][2][3] - The board elected Ma Ying as the chairman for the current term, with unanimous support from all attending members [1] - The board also elected members for various specialized committees, including Yun Fei and Chen Tiejun [2] - Senior management appointments were approved, including the chief accountant, following recommendations from the board's nomination and audit committees [2] - The board appointed Kuang Xiaolan as the secretary and Zhang Qianqian as the securities affairs representative, both for the current board term [3] - A revision of the Compliance Management Measures was approved, having been reviewed by the audit committee [3]

Core Points - The company held its third extraordinary general meeting on July 15, 2025, where the ninth board of directors was elected, consisting of 5 non-independent directors and 3 independent directors [1][2] - The term of the newly elected board members is 3 years, starting from the date of approval at the meeting [1] - The board's specialized committees include the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in each [2] Board Composition - The ninth board of directors includes Chairman Ma Ying, and other members such as Wu Jing, Jiang Hong, Chen Tiejun, Long Yunfei, and Chen Guohui as non-independent directors, along with independent directors Yang Xiangning, Zhou Shaoping, and Ju Ming [1][2] - The independent directors meet the qualifications set by relevant laws and regulations, ensuring that their number is not less than one-third of the total board members [2] Senior Management and Representatives - The company appointed new senior management and a securities affairs representative, with their terms starting from the first meeting of the ninth board [3] - The board secretary, Ms. Kuang Xiaolan, and securities affairs representative, Ms. Zhang Qianqian, have obtained the necessary qualifications from the Shenzhen Stock Exchange [3][6] Departures - Three directors from the eighth board, Kong Yuchun, Sun Zhiguo, and Zhou Kefeng, have left their positions following the board transition, and they did not hold any shares in the company at the time of their departure [4]

股票代码: 000777 公司简称：中核科技 公告编号:2025-051 中核苏阀科技实业股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 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。 中核苏阀科技实业股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日召开了 2025 年第三次临时股东大会，选举产生了第九届董事会 5 名非独立董事、3 名独立董事；公司于 2025 年 6 月 27 日召开了第六届第七次职工代表大会，选举产生了 1 名职工代表董事。以上 9 名董事共同组成公司第九届董事会，任期自股东大会审议通过之日起三年。 2025 年 7 月 16 日，公司召开了第九届董事会第一次会议，选举产生了董事长、各专门 委员会成员，聘任了新一届高级管理人员、证券事务代表。现将具体事项公告如下： 一、公司第九届董事会及专门委员会组成情况 （一）公司第九届董事会成员情况 非独立董事：马瀛先生（董事长）、武汉璟先生、姜宏先生、陈铁军女士、龙云飞先生、 陈国辉先生（职工代表董事）； 独立董事：杨相宁先生、周邵萍女士、鞠铭先生。 ...

股票代码: 000777 公司简称：中核科技 公告编号:2025-050 中核苏阀科技实业股份有限公司 第九届董事会第一次会议决议公告 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"）第九届董事会第一次会议于 2025 年 6 月 25 日以书面方式向全体董事发出会议通知，会议于 2025 年 7 月 16 日在公司会议室 以现场+视频会议形式召开。 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、审议并通过了关于《选举董事长》的议案； 经审议，表决结果：同意9票，反对0票，弃权0票，回避0票 董事会选举马瀛先生为公司第九届董事会董事长。董事长任期自本次会议选举通过之日 起至本届董事会届满。 具体内容详见同日刊登于巨潮资讯网 www.cninfo.com.cn 的《关于完成董事会换届选 举及聘任高级管理人员、证券事务代表的公告》（公告编号：202 ...

General Principles - The company establishes rules for shareholder meetings to ensure compliance with the Company Law, Securities Law, and its own Articles of Association [1][2] - The company must hold shareholder meetings in accordance with legal and regulatory requirements, ensuring shareholders can exercise their rights [1][2] Calling Shareholder Meetings - The board of directors is responsible for convening shareholder meetings within the specified timeframe [3][5] - Independent directors can propose the convening of temporary shareholder meetings, and the board must respond within 10 days [3][5][6] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within 10 days [6][7] Proposals and Notifications - Proposals must fall within the authority of the shareholder meeting and comply with legal and regulatory requirements [13] - Shareholders holding at least 1% of shares can submit temporary proposals 10 days before the meeting [8][9] - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require 15 days' notice [9][10] Conducting Shareholder Meetings - Shareholder meetings should be held at the company's registered address unless otherwise specified [20] - Shareholders can attend in person or via authorized representatives, and voting procedures must be clearly outlined [20][21] - The meeting must maintain order, and any disruptions should be reported to relevant authorities [21][22] Voting Procedures - Each share carries one vote, and shareholders must present valid identification to attend [23][24] - Voting results must be announced immediately after the meeting, and detailed records must be kept for at least 10 years [42][43] - Special resolutions require approval from at least two-thirds of the voting rights present [34][35] Post-Meeting Obligations - The company must implement resolutions regarding dividends or capital increases within two months after the meeting [45] - Any invalid resolutions due to legal violations must be reported and rectified [46][47]

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 ...