证券代码：002366 证券简称：融发核电 公告编号：2026-007 融发核电设备股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 融发核电设备股份有限公司（以下简称"公司""融发核电"）与招商银行 股份有限公司烟台分行（以下简称"招商银行"）重新签署《最高额不可撤销担 保书》，为全资子公司烟台台海玛努尔核电设备有限公司（以下简称"烟台台海 核电"）在招商银行申请新增授信提供担保，最高担保金额由原来的 0.5 亿元增 加到 1 亿元。 上述事项已经公司第六届董事会第十五次会议、第六届监事会第十次会议、 2024 年年度股东大会审议通过，具体内容详见公司于 2025 年 4 月 24 日、6 月 4 日披露的《第六届董事会第十五次会议决议公告》《第六届监事会第十次会议决 议公告》《关于为子公司提供担保的公告》《2024 年年度股东大会决议公告》（公 告编号：2025-008/009/016/032）。根据会议决议，公司为烟台台海核电提供担 保，预计全年金额不超过 15 亿元，此次担保金额在额度范 ...

（编辑 袁冠琳） 证券日报网讯 2月24日，融发核电在互动平台回答投资者提问时表示，目前公司在欧盟实现了部分的业 务落地。关于公司海外业务的具体财务数据等情况，以公司发布的正式公告为准。公司在国际市场的销 售主要为代理商代理制，公司有较为严格的代理商考评体系，公司对代理商的管理工作由公司对应事业 部负责。 ...

Group 1 - The company,融发核电, indicated that due to various factors such as execution cycle, cost changes, and potential performance risks, there is uncertainty regarding the revenue from contract projects, and it is currently unable to provide forecast data [2] - The company advised investors to refer to the gross margin or net margin levels of similar products disclosed in its past periodic reports [2]

Core Viewpoint - Rongfa Nuclear Power (002366.SZ) announced a plan to publicly dispose of remaining unrestricted circulating shares from its bankruptcy asset disposal account as part of the restructuring plan [1] Summary by Categories Company Actions - The company plans to reserve 3.2 million shares for creditor repayment, representing approximately 0.15% of the total share capital [1] - A total of 87.317 million shares, about 4.20% of the total share capital, will be disposed of according to the restructuring plan [1] - The shares will be disposed of through centralized bidding and block trading methods, with a maximum of 1% of the total shares disposed of via centralized bidding and up to 4% through block trading [1]

Core Viewpoint - Rongfa Nuclear Power (002366.SZ) announced a plan to publicly dispose of remaining unrestricted circulating shares from its bankruptcy asset disposal account as part of the restructuring plan [1] Summary by Relevant Sections Restructuring Plan - The restructuring plan involves the disposal of remaining shares in the bankruptcy asset disposal account, with 3.2 million shares reserved for creditor repayment, accounting for approximately 0.15% of the total share capital [1] - The remaining shares to be disposed of total 87.317 million shares, representing about 4.20% of the total share capital [1] Disposal Methods - Shares will be disposed of through centralized bidding and block trading methods, with a maximum of 1% of the total shares disposed of via centralized bidding and up to 4% through block trading [1]

Core Viewpoint - The company has approved the disposal of remaining debt repayment stocks held in a special account for bankrupt enterprises, aiming to enhance liquidity through the sale of these shares [1] Group 1: Stock Disposal - The company plans to publicly dispose of up to 87,317,307 shares, which represents approximately 4.20% of the total share capital [1] - A reserve of 3,202,002 shares, about 0.15% of the total share capital, will be retained for debt repayment purposes [1] - The remaining shares will be disposed of in the secondary market, with proceeds also intended to supplement working capital [1] Group 2: Management Authorization - The board of directors has authorized the management to handle the stock disposal process [1] - The authorization is valid until the completion of the disposal [1]

Group 1 - The company Rongfa Nuclear Power announced the convening of its seventh second board meeting on February 9, 2026, to discuss the disposal of remaining debt stocks from a special account for the disposal of bankrupt enterprise assets [1] - The meeting included the review of a proposal regarding the disposal of certain remaining debt stocks [1] Group 2 - The article highlights the trend of young leaders, specifically those born in the 2000s, taking on significant roles in A-share companies, raising concerns about their ability to meet investor expectations [1] - A notable case is mentioned where a 26-year-old, recently returned from studying at a prestigious American university, has assumed the positions of both chairman and general manager, while their parents have stepped back from active roles [1]

Core Viewpoint - The company has signed a maximum guarantee contract with China Merchants Jinling Leasing to provide a guarantee of up to 100 million yuan for its wholly-owned subsidiary, Yantai Taihai Nuclear Power, to conduct financing leasing business [1] Group 1: Guarantee Details - The current balance of guarantees stands at 726 million yuan, with the new guarantee amounting to 100 million yuan, which represents 15.66% of the company's latest net assets [1] - After this guarantee, the total amount of external guarantees by the company and its subsidiaries will reach 1.892 billion yuan, accounting for 40.81% of the audited net assets for the year 2024 [1] - There are no overdue guarantees reported [1] Group 2: Financial Performance of Subsidiary - As of June 30, 2025, Yantai Taihai Nuclear Power is projected to have a revenue of 261 million yuan and a net loss of 34 million yuan [1]

证券代码：002366 证券简称：融发核电 公告编号：2026-004 融发核电设备股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 二、对外担保的进展情况 单位：亿元 | 担保方 | 被担保方 | 担保方持股比 | 被担保方最近一 | 截至目前担 | 本次新增 | 担保额度占上市 公司最近一期净 | 是否关 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 例 | 期资产负债率 | 保余额 | 担保额度 | 资产比例 | 联担保 | | 融发核电 | 烟台台海核电 | 100% | 59.52% | 7.26 | 1 | 15.66% | 是 | 三、被担保方基本情况 公司名称：烟台台海玛努尔核电设备有限公司 注册资本：66,100 万元 法定代表人：陈伟 一、担保情况概述 融发核电设备股份有限公司（以下简称"公司""融发核电"）与招银金融 租赁有限公司（以下简称"招银金租"）签署《最高额保证合同》，为全资子公 司烟台台海玛努尔核电设备有限公司（ ...

证券代码：002366 证券简称：融发核电 公告编号：2026-006 融发核电设备股份有限公司 关于公司破产企业财产处置专用账户部分剩余偿债股票 公开处置的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、根据《台海玛努尔核电设备股份有限公司重整计划》（以下简称"重整 计划"），融发核电设备股份有限公司（以下简称"公司"或"融发核电"）计 划公开处置公司破产企业财产处置专用账户（以下简称"处置账户"）中剩余的 部分无限售条件流通股份。 2、截止目前，处置账户持有公司股份 90,519,309 股（含预留偿债股份）， 约占公司总股本的 4.35%。 3、为保障债权人利益公司预留 3,202,002 股作为预留偿债股份，约占公司 总股本的 0.15%；其他剩余股份 87,317,307 股，约占公司总股本的 4.20%，公司 将根据重整计划通过集中竞价方式、大宗交易方式处置。其中：通过集中竞价方 式处置股份合计不超过公司股份总额的 1%、通过大宗交易方式处置股份的总数 不超过公司股份总数的 4%。（若处置期间有回购、送股、资本公积金转增 ...