中广核核技术发展股份有限公司 2020 年半年度报告全文 中广核核技术发展股份有限公司 2020 年半年度报告 2020 年 08 月 1 中广核核技术发展股份有限公司 2020 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人林坚、主管会计工作负责人秦庚及会计机构负责人(会计主管人 员)王晓阳声明：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报告的董事会会议。 公司请投资者认真阅读半年度报告，并声明本半年度报告中涉及未来计划、 发展战略等前瞻性陈述不构成公司对投资者的实质承诺。 公司已在本报告中详细描述公司可能存在的相关风险，敬请投资者查阅本 报告《第四节 经营情况讨论与分析》中关于公司可能面对的主要风险因素分析 及对策措施等相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 中广核核技术发展股份有限公司 2020 年半年度报告全文 目录 第一节 重要提示、目录和释义 | --- | --- | | ...

中广核核技术发展股份有限公司 2020 年第一季度报告全文 中广核核技术发展股份有限公司 2020 年第一季度报告 2020 年 04 月 1 中广核核技术发展股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人林坚、主管会计工作负责人秦庚及会计机构负责人(会计主管人 员)王晓阳声明：保证季度报告中财务报表的真实、准确、完整。 2 中广核核技术发展股份有限公司 2020 年第一季度报告全文 2020 年第一季度，受新型冠状病毒感染的肺炎疫情影响，全国各地实施严格的疫情防控措施，企业复工时 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------|------ ...

中广核技丨股票代码:000881.SZ www.cninfo.com.cn 告 E 核技术让人类生活更美好 中核GOCGN 核技术应用 中广核核技术发展股份有限公司 cninf == 中广核核技术发展股份有限公司 2019 年年度报告全文 2 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、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人林坚、主管会计工作负责人秦庚及会计机构负责人(会计主管人 员)王晓阳声明：保证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报告的董事会会议。 公司请投资者认真阅读年度报告，并声明本年度报告中涉及未来计划、发 展战略等前瞻性陈述不构成公司对投资者的实质承诺。 公司已在本报告中详细描述公司可能存在的相关风险，敬请投资者查阅本 报告《第四节 经营情况讨论与分析》中关于公司未来发展的展望中可能面对的 主要风险因素分析及对策措施等相关内容。 公司经本次董事会审议通过的利润分配预案为：以 2019 年 12 月 31 日股本 945,425,815 股为基数，向全体股东每 1 ...

中广核核技术发展股份有限公司 2019 年第三季度报告全文 中广核核技术发展股份有限公司 2019 年第三季度报告 2019 年 10 月 1 中广核核技术发展股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人林坚、主管会计工作负责人秦庚及会计机构负责人（会计主管 人员）王晓阳声明：保证季度报告中财务报表的真实、准确、完整。 2 中广核核技术发展股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|-------------------|------- ...

中广核核技术发展股份有限公司 2019 年半年度报告全文 中广核核技术发展股份有限公司 2019 年半年度报告 2019 年 08 月 1 中广核核技术发展股份有限公司 2019 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人林坚、主管会计工作负责人秦庚及会计机构负责人（会计主管 人员）王晓阳声明：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报告的董事会会议。 公司请投资者认真阅读半年度报告，报告中涉及未来计划、发展战略等前 | --- | |-------------------------------------------------------------------------------------------| | | | | | 瞻性陈述不构成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。 | | 公司已在本报告中详细描述公司可能 ...

中广核核技术发展股份有限公司 2019 年第一季度报告全文 中广核核技术发展股份有限公司 2019 年第一季度报告 2019 年 04 月 1 中广核核技术发展股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人林坚、主管会计工作负责人秦庚及会计机构负责人(会计主管人 员)王晓阳声明：保证季度报告中财务报表的真实、准确、完整。 2 中广核核技术发展股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 | --- | --- | --- | --- | |----------------------------------------------------------------------------------------------|-------------------|-------------------|------------------ ...

中核GOCGN 核技术应用 核 技 术 让 人 类 更 美 好 中广核核技术发展股份有限公司 YEAR 0年 年度报告 股票简称：中广核技丨股票代码：000881.SZ 中广核核技术发展股份有限公司 2018 年年度报告全文 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、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人林坚、主管会计工作负责人秦庚及会计机构负责人(会计主管人 员)王晓阳声明：保证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报告的董事会会议。 公司请投资者认真阅读年度报告，并声明本年度报告中涉及未来计划、发 展战略等前瞻性陈述不构成公司对投资者的实质承诺。 公司已在本报告中详细描述公司可能存在的相关风险，敬请投资者查阅本 报告《第四节 经营情况讨论与分析》中关于公司未来发展的展望中可能面对的 主要风险因素分析及对策措施等相关内容。 因母公司 2018 年末可供分配利润为负，公司计划不派发现金红利，不送红 股，不以公积金转增股本。 为尽快实现现金分红，给予投资者合理回报，公司将在保 ...

Financial Performance - Operating revenue for the reporting period was ¥1,910,802,341.38, representing a year-on-year increase of 15.85%[7] - Net profit attributable to shareholders was ¥73,743,429.06, a decrease of 16.96% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥40,677,846.60, down 43.77% year-on-year[7] - The weighted average return on net assets was 1.35%, a decrease of 0.37 percentage points compared to the previous year[7] - Investment income rose to CNY 44.07 million, a 101.21% increase from CNY 21.90 million, mainly due to higher returns from bank financial products[17] Research and Development - Research and development expenses increased by ¥53 million, a rise of 88.07% year-on-year, impacting profit margins[7] - The company reported a significant increase in R&D expenses, totaling CNY 112.37 million, up 88.07% from CNY 59.75 million in the previous year, attributed to increased R&D projects[17] Cash Flow - The company reported a net cash flow from operating activities of ¥86,739,154.32, an increase of 159.09% year-to-date[7] - Cash flow from operating activities improved to CNY 86.74 million, a 159.09% increase compared to a negative CNY 146.78 million in the same period last year, driven by enhanced receivables collection[17] - The net cash flow from investing activities was CNY 167.57 million, a 107.34% increase from a negative CNY 2.28 billion, primarily due to the recovery of previously purchased financial products[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,787[12] - The largest shareholder, China General Nuclear Power Technology Application Co., Ltd., holds 26.93% of the shares[12] Asset and Liability Changes - Total assets at the end of the reporting period reached ¥11,687,886,742.07, an increase of 1.21% compared to the end of the previous year[7] - The company reported a 35.43% decrease in other receivables, down to CNY 556.39 million from CNY 861.75 million, due to the recovery of receivables[17] - The construction in progress increased by 38.61% to CNY 308.81 million, reflecting higher expenditures on fundraising investment projects[17] - The company’s long-term borrowings rose by 35.15% to CNY 895.02 million, indicating an increase in loans for business needs[17] Corporate Actions - The company completed a share buyback of 30,600,100 shares at a total price of CNY 1, which was finalized on August 28, 2018[18] - The cumulative net profit of six target companies from a major asset restructuring was CNY 608.11 million, falling short of the promised profit of CNY 681.90 million by CNY 73.80 million, leading to a compensation obligation of CNY 268.36 million[18] - The company did not report any significant changes in its financial data or indicators that would require restatement[7] - The company has no overdue commitments from major shareholders or related parties during the reporting period[20]

Financial Performance - The company's operating revenue for the reporting period was ¥2,874,633,970.21, representing a 5.10% increase compared to ¥2,735,130,886.63 in the same period last year[18]. - The net profit attributable to shareholders decreased by 20.54% to ¥114,852,831.92 from ¥144,544,798.44 year-on-year[18]. - The net profit after deducting non-recurring gains and losses fell by 43.26% to ¥73,744,210.89 compared to ¥129,979,586.40 in the previous year[18]. - The net cash flow from operating activities improved significantly, reaching ¥98,659,472.72, a 194.51% increase from a negative cash flow of ¥104,391,610.97 in the same period last year[18]. - The total assets at the end of the reporting period were ¥11,732,078,662.48, up 1.60% from ¥11,547,646,040.51 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 1.43% to ¥5,424,802,986.09 from ¥5,348,185,014.17 at the end of the previous year[18]. - The basic earnings per share decreased by 20.53% to ¥0.1088 from ¥0.1369 in the same period last year[18]. - The weighted average return on net assets was 2.12%, down from 2.80% in the previous year, a decrease of 0.68 percentage points[18]. - The company reported a total of ¥41,108,621.03 in non-recurring gains and losses during the reporting period[23]. - The company achieved a revenue of ¥2,874,633,970.21, representing a year-on-year increase of 5.10% compared to ¥2,735,130,886.63 in the same period last year[47]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company has detailed potential risk factors and countermeasures in the report[4]. - The company is exposed to foreign exchange risks due to increasing exports, and it will closely monitor foreign exchange market trends to mitigate impacts on operational results[67]. - The company is subject to policy risks in its real estate, deep-sea fishing, and import-export businesses, and it will actively research industry policy changes to minimize negative impacts[68]. - The company faces raw material price volatility risks, particularly in its modified polymer materials segment, and will implement centralized procurement and inventory optimization strategies[69]. - The company is facing intensified external competition in the domestic accelerator manufacturing, irradiation processing services, and modified polymer materials sectors, necessitating a focus on new product development and differentiated strategies to maintain competitive advantages[66]. Corporate Governance - All board members attended the meeting to review the report, ensuring accountability for its content[3]. - The financial report is guaranteed to be true, accurate, and complete by the company's responsible personnel[3]. - The company held its first temporary shareholders' meeting of 2018 with a participation rate of 71.20% on January 12, 2018, and the annual shareholders' meeting with a participation rate of 71.24% on May 4, 2018[72]. - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[73]. - As of June 30, 2018, the company had 13 pending lawsuits as the plaintiff, involving approximately RMB 11.48 million, and 3 pending lawsuits as the defendant, involving approximately RMB 11.68 million, without forming any estimated liabilities[79]. Subsidiaries and Acquisitions - The company is undergoing significant asset restructuring, acquiring 100% stakes in several subsidiaries[10]. - The company has a diverse portfolio of subsidiaries involved in various sectors, including nuclear technology and new materials[10]. - The company completed the acquisition and integration of Dandong Huari Electric Co., becoming one of the few domestic suppliers capable of providing a full range of X-ray non-destructive testing equipment[41]. - The company signed cooperation agreements with three Thai enterprises to promote electronic accelerator technology in the Thai market[41]. - The company has established nine irradiation centers across various regions in China, enhancing its operational capabilities and service offerings[33]. Research and Development - Research and development expenses increased by 73.37% to ¥121,384,676.73, primarily due to heightened investment in R&D projects[47]. - The company holds 421 valid patents and has applied for 49 new patents during the reporting period, including 21 invention patents[30]. - The company has formed long-term cooperative relationships with several prestigious universities and research institutions, enhancing its technology innovation capabilities[30]. Market Presence and Sales - The company has developed a comprehensive international business model, achieving significant sales growth in overseas markets, particularly in Southeast Asia and South Asia[35]. - The company is the only domestic accelerator manufacturer to enter the developed markets of Europe and the United States, with successful sales of electron accelerators to countries like Brazil, the USA, and India[35]. - The company signed a total of 30 sales orders for electronic accelerators during the reporting period, with a total order value exceeding ¥136 million[42]. Financial Position - Cash and cash equivalents at the end of the reporting period amounted to ¥1,725,594,577.21, representing 14.71% of total assets, a decrease of 0.14% compared to the previous year[54]. - Accounts receivable increased to ¥2,141,813,507.63, accounting for 18.26% of total assets, up by 1.35% year-on-year[54]. - Inventory decreased to ¥1,100,472,347.34, making up 9.38% of total assets, down by 1.59% from the previous year[54]. - Short-term borrowings rose to ¥3,095,530,794.73, which is 26.39% of total assets, an increase of 3.58% compared to the previous year[54]. - The total number of shares is 1,055,597,987, with 70.82% being restricted shares[108]. Compliance and Reporting - The financial report for the half-year period was not audited[124]. - The company adheres to the Chinese Accounting Standards, ensuring that the financial statements accurately reflect its financial position as of June 30, 2018[171]. - The accounting period for the company runs from January 1 to December 31 each year[172]. - The company uses Renminbi as the functional currency for most subsidiaries, while certain overseas subsidiaries use their local currencies[174].

Financial Performance - The company's operating revenue for Q1 2018 was ¥1,325,821,014.11, representing a 15.96% increase compared to ¥1,143,366,643.91 in the same period last year[9] - The net profit attributable to shareholders of the listed company decreased by 30.80% to ¥26,202,230.45 from ¥37,863,250.60 year-on-year[9] - The basic earnings per share decreased by 30.92% to ¥0.0248 from ¥0.0359 in the same period last year[9] - Net profit attributable to shareholders decreased by 30.80% to ¥26,202,230.45, mainly due to rising raw material prices in the materials sector and increased personnel costs from restructuring[18] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥53,669,315.94, a 624.57% increase from -¥10,231,082.27 in the previous year[9] - Net cash flow from operating activities improved significantly to ¥53,669,315.94, a 624.57% increase compared to the same period last year, driven by larger settlement amounts[19] - Net cash flow from investing activities was ¥32,593,550.32, a 110.31% increase, primarily due to the recovery of previously purchased financial products[19] - Net cash flow from financing activities decreased to -¥92,857,870.40, a decline of 115.30%, mainly due to increased repayments of loans and interest[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,196,459,206.04, down 3.04% from ¥11,547,646,040.51 at the end of the previous year[9] - The company's net assets attributable to shareholders increased slightly by 0.46% to ¥5,372,886,560.15 from ¥5,348,185,014.17[9] - The company reported a significant decrease in other receivables by 32.97%, amounting to ¥568,145,480.59 compared to ¥847,535,655.47 at the end of the previous year[17] - The company’s accounts payable decreased by 35.21% to ¥439,605,936.69 from ¥678,542,303.71, primarily due to payments made for goods purchased[17] Shareholder Information - The company has a total of 33,603 common shareholders at the end of the reporting period[12] - The largest shareholder, China General Nuclear Power Technology Co., Ltd., holds 27.60% of the shares, totaling 291,298,528 shares[12] Expenses - Management expenses increased by 41.74% to ¥131,799,151.86 due to the addition of new acquired companies and restructuring leading to increased personnel costs[18] - Financial expenses rose by 61.30% to ¥58,162,163.70 primarily due to increased interest expenses from new working capital loans as the business expanded[18] Operational Insights - The company does not have any overdue commitments from actual controllers, shareholders, or related parties during the reporting period[20] - There were no significant changes or warnings regarding expected operating performance for the first half of 2018[21] - The company did not engage in any securities or derivative investments during the reporting period[22][24] - There were no instances of non-operational fund occupation by controlling shareholders or related parties during the reporting period[25]