无锡化工装备股份有限公司 关于对外投资暨拟设立新加坡全资子公司的公告 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。 证券代码：001332 证券简称：锡装股份 公告编号：2025-054 重要内容提示： 1、投资标的名称：WCE ENERGY TECHNOLOGY PTE. LTD.（最终企业名 称以注册核准内容为准）； 2、投资总金额：100,000美元； 3、相关风险提示：本次对外投资拟设立新加坡全资子公司尚需履行境内对 境外投资的审批或备案手续，以及在新加坡当地办理注册登记等相关手续，能否 顺利实施存在不确定性。本次对外投资拟设立新加坡全资子公司在未来实际运营 过程中，可能面临国际市场环境变化、行业政策变化、运营管理等方面因素的影 响，本次的投资收益存在不确定性。敬请广大投资者审慎决策，注意投资风险。 一、对外投资概述 无锡化工装备股份有限公司（以下简称"公司"）于2025年11月19日召开第 四届董事会第十八次会议，审议通过了《关于对外投资暨拟设立新加坡全资子公 司的议案》，董事会同意公司以自有资金对外投资设立新加坡全资子公司，注册 资本1,000美 ...

第四届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 无锡化工装备股份有限公司（以下简称"公司"）第四届董事会第十八次会 议通知已于 2025 年 11 月 13 日通过电子邮件或电话等方式送达所有董事，会议 于 2025 年 11 月 19 日 10:00 在公司三楼会议室以现场会议结合通讯方式召开。 本次会议应到董事 8 名，实到董事 8 名，公司高级管理人员列席参会。会议由董 事长曹洪海先生主持。本次会议的召集和召开符合《中华人民共和国公司法》和 《公司章程》的相关规定。 二、董事会会议审议情况 （一）审议通过了《关于对外投资暨拟设立新加坡全资子公司的议案》。 证券代码：001332 证券简称：锡装股份 公告编号：2025-053 无锡化工装备股份有限公司 表决结果：8 票同意，0 票反对，0 票弃权。 根据公司战略发展与经营管理需要，为进一步完善公司治理结构，提升管理 效能与运营效率，董事会同意本次对公司组织机构的调整。 具 体 内 容 详 见 公 司 于 2025 年 11 月 20 日 披 露 在 ...

每经头条（nbdtoutiao）——爱泼斯坦案文件解密倒计时，美国会"秒过"法案直通特朗普，引爆两党"极 限撕扯" 截至发稿，锡装股份市值为64亿元。 每经AI快讯，锡装股份（SZ 001332，收盘价：57.7元）11月19日晚间发布公告称，无锡化工装备股份 有限公司于2025年11月19日召开第四届董事会第十八次会议，审议通过了《关于对外投资暨拟设立新加 坡全资子公司的议案》，董事会同意公司以自有资金对外投资设立新加坡全资子公司，注册资本1000美 元，投资金额10万美元。董事会同意授权经营管理层负责办理设立新加坡全资子公司的具体事宜。 （记者 曾健辉） 2025年1至6月份，锡装股份的营业收入构成为：石油及石油化工占比70.09%，太阳能占比13.79%，基 础化工占比8.66%，LNG船及海洋工程占比3.6%，核电占比3.23%。 ...

Core Viewpoint - The company focuses on the research, design, manufacturing, sales, and related technical services of non-standard metal pressure vessel products, with no current applications in military or aerospace fields [1] Company Focus - The company's main business is centered around non-standard metal pressure vessels [1] - The company does not have any products directly applied in military or aerospace sectors at this time [1]

Core Viewpoint - The company focuses on the research, design, manufacturing, sales, and related technical services of non-standard metal pressure vessel products, with no current applications in military or aerospace fields [1]. Group 1 - The company's main business is centered around non-standard metal pressure vessels [1]. - There are currently no products directly applied in military or aerospace sectors [1].

Core Insights - The solar energy sector in the A-share market is experiencing significant growth, with multiple stocks reaching their daily limit up [1] - China is a major contributor to global electricity growth, with approximately three-quarters of new electricity supply coming from solar energy [1] - Elon Musk has highlighted solar power as potentially the largest energy source for human civilization to date [1] Company Performance - Top performing solar stocks include: - **拓日新能 (TuoRi New Energy)**: Increased by 10.05%, market cap of 6.811 billion [2] - **日出东方 (Rising Sun Oriental)**: Increased by 10.04%, market cap of 9 billion [2] - **锡装股份 (XiZhuang Co.)**: Increased by 10.01%, market cap of 6.583 billion [2] - **捷荣技术 (JieRong Technology)**: Increased by 10.00%, market cap of 4.798 billion [2] - **建业股份 (JianYe Co.)**: Increased by 10.00%, market cap of 5.525 billion [2] - **清源股份 (QingYuan Co.)**: Increased by 9.99%, market cap of 4.299 billion [2] - **国晟科技 (GuoSheng Technology)**: Increased by 9.96%, market cap of 5.581 billion [2] - **电投产融 (DianTou ChanRong)**: Increased by 9.94%, market cap of 39.3 billion [2] - **永泰能源 (YongTai Energy)**: Increased by 9.82%, market cap of 39.1 billion [2] - **弘元绿能 (HongYuan Green Energy)**: Increased by 9.23%, market cap of 26.1 billion [2] - **昱能科技 (YuNeng Technology)**: Increased by 9.08%, market cap of 10.5 billion [2] - **上能电气 (ShangNeng Electric)**: Increased by 9.05%, market cap of 24.5 billion [2] - **TCL中环 (TCL ZhongHuan)**: Increased by 7.88%, market cap of 45.9 billion [2] - **隆基绿能 (Longi Green Energy)**: Increased by 7.89%, market cap of 174.1 billion [2] - **时创能源 (ShiChuang Energy)**: Increased by 7.63%, market cap of 7.108 billion [2] Electricity Generation Trends - Data indicates a significant increase in electricity generation, with solar energy being a key driver in China compared to other sources [3]

Group 1 - The core viewpoint of the news is that Wuxi Chemical Equipment Co., Ltd. (锡装股份) has seen a stock price increase of 5.08%, reaching 56.91 CNY per share, with a total market capitalization of 6.288 billion CNY [1] - The company specializes in the research, design, manufacturing, sales, and related technical services of metal pressure vessels used in various sectors, including petroleum and petrochemicals, basic chemicals, marine engineering, coal chemical, and power generation [1] - The main revenue composition of the company includes heat exchangers (71.03%), reaction vessels (14.77%), storage vessels (11.62%), separation vessels (1.65%), and other components (0.63%) [1] Group 2 - Among the top ten circulating shareholders of Wuxi Chemical Equipment, a fund under Harvest Fund, specifically Harvest Rui Xiang Regular Mixed Fund (嘉实瑞享定期混合), has recently entered the list, holding 420,100 shares, which accounts for 0.89% of the circulating shares [2] - The Harvest Rui Xiang Regular Mixed Fund has a total asset size of 1.122 billion CNY and has achieved a year-to-date return of 13.23% [2] - The fund manager, Zhang Yuchi, has been in position for 3 years and 32 days, with the best and worst fund returns during his tenure both recorded at 9.51% [3]

证券日报网讯锡装股份（001332）11月12日在互动平台回答投资者提问时表示，截至2025年11月10日收 盘后，公司股份持有人(合并普通账户和融资融券信用账户)数为8764户。 ...

Core Viewpoint - The company is actively expanding its nuclear power business, particularly in the area of controlled nuclear fusion, by leveraging its existing technological, market, and management resources [1] Group 1: Company Initiatives - The company has increased its research and development investment in the field of nuclear fusion [1] - A framework agreement has been signed with authoritative research institutions in the domestic nuclear fusion sector to jointly develop large low-temperature pump products, which are essential for controlled nuclear fusion [1] Group 2: Market Positioning - The company emphasizes the importance of controlled nuclear fusion as a significant development direction in the nuclear power industry [1] - The company is committed to actively exploring business opportunities related to controlled nuclear fusion [1]

Core Insights - The company holds a civil nuclear safety manufacturing license (Nuclear Safety Level 2 and 3) [1] - The company has established long-term cooperative relationships with major players in the nuclear industry, including China National Nuclear Corporation (CNNC), China General Nuclear Power Group (CGN), Framatome, Pall Corporation, and Electricité de France (EDF) [1] - The company is involved in multiple domestic and international nuclear power projects, covering various reactor technologies such as Generation II+, III, III+, and IV [1]