上市公司独立董事提名人声明与承诺 提名人 青岛军民融合发展集团有限公司 现就提 名 方玉诚 为 融发核电设备 股份有限公司第七 届董事会独立董事候选人发表公开声明。 被提名人已书面 同意作为 融发核电设备 股份有限公司第 七 届董 事会独立董事候选人（参见该独立董事候选人声明）。 本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况 后作出的，本提名人认为被提名人符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、被提名人已经通过 融发核电设备 股份有限 公司第六届董事会提名委员会或者独立董事专门会议资格 审查，提名人与被提名人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一 百七十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 1 三、被提名人符合中国证监会《上市公司独立董事管 理办法》和深圳证券交易所业务规则规定的独立董事任职 资格和条件。 ☑ 是 □ ...

上市公司独立董事候选人声明与承诺 声明人 董和平 作为 融发核电设备 股份有限公 司第 七 届董事会独立董事候选人，已充分了解并同意 由提名人 青岛军民融合发展集团有限公司 提名为 融 发核电设备 股份有限公司（以下简称该公司）第 七 届 董事会独立董事候选人。现公开声明和保证，本人与该公司 之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并 承诺如下事项： 一、本人已经通过 融发核电设备 股份有限 公司第 六 届董事会提名委员会或者独立董事专门会议 资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七 十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资 格和条件。 1 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否， ...

证券代码：002366 证券简称：融发核电 公告编号：2025-058 融发核电设备股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 融发核电设备股份有限公司（以下简称"公司"）第六届董事会第十八次会 议决定于 2025 年 11 月 13 日召开公司 2025 年第二次临时股东大会。现将本次会 议的具体情况通知如下： 一、召开会议的基本情况 1．股东大会届次：2025 年第二次临时股东大会。 2．股东大会的召集人：本公司董事会。公司第六届董事会第十八次会议于 2025 年 10 月 24 日召开，审议通过《关于召开 2025 年第二次临时股东大会的议 案》。 3．会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的相关规定。 4．会议召开的日期、时间：2025 年 11 月 13 日 14：00。 网络投票时间： （1）通过深圳证券交易所交易系统投票的时间为：2025 年 11 月 13 日上午 9:15—9:25，9:30—11:30，下午 13: ...

证券代码：002366 证券简称：融发核电 公告编号：2025-055 融发核电设备股份有限公司 第六届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 1.融发核电设备股份有限公司（以下简称"公司"）第六届监事会第十三次 会议通知于 2025 年 10 月 14 日以邮件、电话、现场送达方式发出。 2.会议于 2025 年 10 月 24 日下午 16 时以现场结合通讯的方式在公司会议室 召开。 3.会议应出席监事 3 人，实际出席监事 3 人。其中监事仝颂女士、丁肇彬先 生以通讯表决方式出席会议。 4.会议由监事会主席仝颂女士主持。 经审核，监事会认为公司 2025 年第三季度报告的编制和审议程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整，不存在虚假记载、 误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 《2025 年三季度报告》详见巨潮资讯网（www.cninfo.com.cn）。 2.审议通过《关于修订〈融发核电设备股份有限公司章程〉及取消监事会 的议案》 ...

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。 证券代码：002366 证券简称：融发核电 公告编号：2025-054 融发核电设备股份有限公司 第六届董事会第十八次会议决议公告 一、董事会会议召开情况 1.融发核电设备股份有限公司（以下简称"公司"）第六届董事会第十八次 会议通知于 2025 年 10 月 14 日以邮件、电话、现场送达方式发出。 2.会议于 2025 年 10 月 24 日下午 14 时以现场结合通讯表决方式在公司会议 室召开。 3.会议应出席董事 7 人，实际出席董事 7 人。其中董事王雪桂先生，独立董 事魏利平女士、董和平先生、方玉诚先生以通讯表决方式出席会议。 4.会议由董事长陈伟先生主持，公司监事、高级管理人员列席了会议。 5.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 二、董事会会议审议情况 1.逐项审议通过《关于公司董事会换届选举暨提名第七届董事会非独立董 事候选人的议案》 鉴于公司第六届董事会任期即将届满，为保证公司董事会正常运行，根据《公 司法》《深圳证券交易所股票上市规则》以及《公 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥284,705,761.24, representing a 67.65% increase year-over-year[5] - The net profit attributable to shareholders was a loss of ¥42,589,915.43, a decline of 186.33% compared to the same period last year[5] - The basic and diluted earnings per share were both -¥0.0205, reflecting a decrease of 188.26% year-over-year[5] - Total operating revenue for the current period reached ¥622,470,406.60, an increase of 5.8% compared to ¥590,077,179.29 in the previous period[18] - Net loss for the current period was ¥81,083,037.82, compared to a net loss of ¥21,677,896.19 in the previous period, indicating a significant decline in profitability[19] - The total comprehensive income amounted to -81,083,037.82 CNY, with the parent company's share at -73,293,012.43 CNY, reflecting a significant decline compared to the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,931,152,559.67, down 2.09% from the end of the previous year[5] - Total assets decreased to ¥7,931,152,559.67 from ¥8,100,210,177.02, indicating a decline of 2.1%[17] - Total liabilities amounted to ¥2,865,068,054.49, a slight decrease from ¥2,956,935,052.76 in the previous period[17] - The total liabilities stand at 5.041 billion, reflecting a manageable debt level[16] - The company reported a total of 4.683 billion in non-current liabilities, indicating a focus on long-term financial health[16] Cash Flow - Cash flow from operating activities showed a net outflow of ¥250,276,482.68, an increase of 21.26% compared to the previous year[5] - The net cash flow from operating activities was -250,276,482.68 CNY, an improvement from -317,838,146.14 CNY in the prior period[22] - Cash inflows from operating activities totaled 430,719,880.86 CNY, down 36% from 672,963,903.51 CNY in the previous period[21] - Cash outflows from operating activities were 680,996,363.54 CNY, a decrease of 31% compared to 990,802,049.65 CNY last year[22] - The net cash flow from investing activities was 59,905,614.79 CNY, a significant recovery from -498,382,702.39 CNY in the previous period[22] - Cash inflows from investing activities reached 294,855,620.17 CNY, compared to 42,164,004.62 CNY in the prior period[22] - Cash outflows from investing activities were 234,950,005.38 CNY, down 57% from 540,546,707.01 CNY last year[22] - The net cash flow from financing activities was -98,284,014.18 CNY, slightly improved from -105,720,981.08 CNY in the previous period[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 192,783[12] - The largest shareholder, Qingdao Military-Civilian Integration Development Group Co., Ltd., holds 27.00% of shares, totaling 561,853,163 shares, with 267,447,682 shares pledged[12] - The top ten shareholders do not participate in margin financing or securities lending activities[13] - There are no significant changes in the shareholding structure of the top ten shareholders compared to the previous period[13] Expenses - Research and development expenses decreased by 38% to ¥14,679,611.33 due to reduced investment in certain projects[9] - The company reported a significant increase in selling expenses, which rose to ¥14,048,008.55 from ¥6,978,623.08, marking an increase of 101.5%[18] - The company experienced a substantial increase in financial expenses, which rose to ¥11,386,147.90 from ¥3,094,035.38, reflecting an increase of 268.5%[19] Inventory and Receivables - Accounts receivable increased to ¥544,036,100.25 from ¥349,732,773.38, reflecting a growth of about 55.5%[15] - Inventory rose to ¥993,208,486.41 from ¥787,534,918.49, indicating an increase of approximately 26.1%[15] - Other receivables decreased slightly to ¥576,945,709.08 from ¥601,304,765.26, a decline of about 4.0%[15] Strategic Outlook - The company is actively pursuing market expansion strategies, although specific figures were not disclosed[16] - Future guidance indicates a positive outlook for revenue growth, with expectations of continued investment in new technologies[16]

Group 1 - The core point of the article highlights that Rongfa Nuclear Power reported a revenue of 285 million yuan for the third quarter, representing a year-on-year increase of 67.65% [1] - The net profit for the third quarter was a loss of 42.59 million yuan, which reflects a decline of 186.33% compared to the previous year [1] - For the first three quarters, the total revenue reached 622 million yuan, showing a year-on-year growth of 5.49% [1] Group 2 - The net profit for the first three quarters was a loss of 73.29 million yuan, indicating a significant decline of 460.90% [1]

Group 1 - The core viewpoint of the news is that融发核电 has shown significant stock performance with an 82.79% increase year-to-date and a market capitalization of 17.459 billion yuan as of October 27 [1] - The stock price of融发核电 reached 8.39 yuan per share, with a trading volume of 700 million yuan and a turnover rate of 6.71% [1] - The company has experienced net outflows of main funds amounting to 8.5249 million yuan, with large orders showing a buy-sell ratio of 1.19 billion yuan to 1.38 billion yuan [1] Group 2 -融发核电, established on November 18, 1997, specializes in high-end equipment manufacturing for industries such as nuclear power, energy, and petrochemicals, with a revenue composition of 46.84% from forging products [2] - The company is categorized under the electric power equipment sector and is involved in various concepts including nuclear fusion and energy conservation [2] - As of June 30, 2025,融发核电 reported a revenue of 338 million yuan, a year-on-year decrease of 19.63%, and a net profit loss of 30.7031 million yuan, a significant decline of 1798.63% [2] Group 3 -融发核电 has distributed a total of 397 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of June 30, 2025, the company had 227,100 shareholders, an increase of 108.33%, with an average of 5,533 circulating shares per person, a decrease of 52.00% [2][3] - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 14.3531 million shares, an increase of 982,200 shares compared to the previous period [3]

Group 1 - The company Rongfa Nuclear Power announced the signing of two contracts with Henan Dening Hydraulic Machinery Co., Ltd. for the purchase of Ф900 type hinge beam accessories [2] - The total contract amount is 126,000,000.00 RMB (including tax), with individual contract amounts of 81,000,000.00 RMB and 45,000,000.00 RMB [2] - These contracts are classified as routine operational contracts, and the company has completed the internal approval procedures for signing [2]

Core Viewpoint - Rongfa Nuclear Power announced the signing of two contracts for the sale of 900-type hinge beam components, totaling 126 million yuan (including tax), which is expected to positively impact the company's operating performance in 2025 or future years [1] Summary by Relevant Sections - **Contract Details** - The contracts were signed with Henan Dening Hydraulic Machinery Co., Ltd. for amounts of 81 million yuan (including tax) and 45 million yuan (including tax) respectively, totaling 126 million yuan (including tax) [1] - **Impact on Financial Performance** - The contracts are anticipated to have a positive effect on the company's operating results in 2025 or in subsequent years [1] - **Contract Execution Risks** - The execution period of the contracts is relatively long, and there are risks associated with potential impacts from force majeure events that could affect the fulfillment or timing of the contracts [1]