融发核电设备股份有限公司非经营性资金占用及其他关联资金往来情况汇总表 2025 年 1-6 月 编制单位：融发核电设备股份有限公司 单位：元 | 非经营性往来项目 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2025 年期初占 | 2025 年1-6月占用 累计发生金额（不 | 2025 年1-6 月占用 资金的利息 | 2025 年 1-6 月偿还累计 | 2025 年 6 月末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 用资金余额 | | | 发生金额 | 占用资金余额 | | | | | | | | | 含利息） | (如有） | | | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | 人及其附属 ...

融发核电设备股份有限公司 2025 年半年度财务报告 2025 年 8 月 融发核电设备股份有限公司 2025 年半年度财务报告全文 一、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：融发核电设备股份有限公司 项目 期末余额 期初余额 流动资产： 货币资金 558,408,771.25 786,235,674.96 结算备付金 拆出资金 交易性金融资产 72,142,052.09 衍生金融资产 应收票据 27,113,725.21 10,344,334.39 应收账款 396,036,371.07 349,732,773.38 应收款项融资 9,458,986.31 81,392,200.46 预付款项 91,023,356.88 72,447,510.86 应收保费 应收分保账款 应收分保合同准备金 其他应收款 623,056,196.76 601,304,765.26 其中：应收利息 应收股利 买入返售金融资产 存货 1,035,925,688.35 787,534,918.49 其中：数据资源 合同资产 522,573,025.89 514,530,719.95 持有待售资产 一年 ...

1.融发核电设备股份有限公司（以下简称"公司"）第六届监事会第十二次 会议通知于 2025 年 8 月 9 日以邮件、电话、现场送达方式发出。 2.会议于 2025 年 8 月 20 日下午 16 时以现场结合通讯的方式在公司会议室 召开。 证券代码：002366 证券简称：融发核电 公告编号：2025-048 3.会议应出席监事 3 人，实际出席监事 3 人。 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。 4.会议由监事会主席仝颂女士主持。 一、监事会会议召开情况 融发核电设备股份有限公司 第六届监事会第十二次会议决议公告 融发核电设备股份有限公司监事会 2025 年 8 月 22 日 经审核，监事会认为公司 2025 年半年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 年半年度报告》及摘要详见公司指定的信息披露媒体及巨潮资讯网 （www.cninfo.com.cn）。 三、备查文件 1.融发核电设备股份有限公司 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board, supervisory board, and senior management guarantee the report's accuracy and completeness, with no plans for cash dividends or bonus shares this half-year - The company's board, supervisory board, and senior management guarantee the report's **truthfulness, accuracy, and completeness**[3](index=3&type=chunk) - The company's responsible persons, accounting supervisors, and accounting department heads declare the financial report is **true, accurate, and complete**[3](index=3&type=chunk) - The company plans **not to distribute cash dividends, bonus shares, or convert capital reserves into share capital** this half-year[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This report is clearly structured into nine chapters, providing a comprehensive index for investors to access information - The report comprises **nine chapters**, clearly structured for investor review[6](index=6&type=chunk) [Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Reference documents include signed financial statements, original public disclosures, and the half-year report, located at the board office - Reference documents include **signed financial statements, original public disclosures, and the report text original**[8](index=8&type=chunk)[9](index=9&type=chunk)[10](index=10&type=chunk) - Reference documents are located at the **company's board office**[11](index=11&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terms used in the report, ensuring accurate understanding of its content - This section clearly defines **key terms** related to regulatory bodies, laws, and the company[12](index=12&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) The company, Rongfa Nuclear Power (stock code 002366), is listed on the Shenzhen Stock Exchange, with Chen Wei as legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Rongfa Nuclear Power | | Stock Code | 002366 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Rongfa Nuclear Power Equipment Co., Ltd | | Legal Representative | Chen Wei | [Contact Person and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) Liu Baojiang is the Board Secretary, with contact details at Hengyuan Road 6, Yantai, and email zq@ytthm.com Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Liu Baojiang | Hengyuan Road 6, Laishan Economic Development Zone, Yantai, Shandong Province | 0535-3725577 | 0535-3725577 | zq@ytthm.com | [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) No changes occurred in company contact, disclosure, or other information during the period; refer to the 2024 annual report - Company contact information, including registered address, office address, website, and email, **remained unchanged** during the reporting period[16](index=16&type=chunk) - Information disclosure and reference locations **remained unchanged** during the reporting period[17](index=17&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) Revenue decreased by 19.63%, net profit turned to loss, down 1798.63%, and operating cash flow worsened by 39.07% Key Accounting Data and Financial Indicators (Current Period vs. Prior Year) | Indicator | Current Period (yuan) | Prior Year (yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 337,764,645.36 | 420,259,543.79 | -19.63% | | Net Profit Attributable to Shareholders of the Listed Company | -30,703,097.00 | 1,807,523.24 | -1798.63% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-recurring Gains and Losses | -19,602,563.71 | -19,190,326.80 | -2.15% | | Net Cash Flow from Operating Activities | -169,525,629.98 | -121,895,839.08 | -39.07% | | Basic EPS (yuan/share) | -0.0148 | 0.0009 | -1744.44% | | Diluted EPS (yuan/share) | -0.0148 | 0.0009 | -1744.44% | | Weighted Average Return on Net Assets | -0.66% | 0.04% | -0.70% | | **Period-end Indicators** | **Period-end (yuan)** | **Prior Year-end (yuan)** | **Period-end vs. Prior Year-end Change** | | Total Assets | 8,104,088,854.43 | 8,100,210,177.02 | 0.05% | | Net Assets Attributable to Shareholders of the Listed Company | 4,607,051,406.96 | 4,636,335,296.85 | -0.63% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) No differences exist in net profit and net assets between domestic and international accounting standards during the reporting period - The company reported **no differences in net profit and net assets** under domestic and international accounting standards[20](index=20&type=chunk)[21](index=21&type=chunk) [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Non-recurring gains and losses totaled **-11.10 million yuan**, mainly due to debt restructuring losses, government grants, and fair value changes Non-recurring Gains and Losses and Amounts | Item | Amount (yuan) | | :--- | :--- | | Non-current asset disposal gains and losses | -125,488.29 | | Government grants recognized in current profit or loss | 1,198,924.08 | | Fair value change gains and losses | 717,074.80 | | Debt restructuring gains and losses | -16,876,491.54 | | Other non-operating income and expenses | 490,360.51 | | Other gains and losses that meet the definition of non-recurring gains and losses | 1,599,826.87 | | Less: Income tax impact | -2,107,637.11 | | Minority interest impact (after tax) | 212,376.83 | | **Total** | **-11,100,533.29** | - The company **does not classify non-recurring gains and losses as recurring**[25](index=25&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) [Company's Main Business During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9

证券代码：002366 证券简称：融发核电 公告编号：2025-047 融发核电设备股份有限公司 第六届董事会第十七次会议决议公告 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、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"）第六届董事会第十七次 会议通知于 2025 年 8 月 9 日以邮件、电话、现场送达方式发出。 2.会议于 2025 年 8 月 20 日下午 14 时以现场会议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 事方玉诚先生、魏利平女士、董和平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. 审议通过《关于〈2025 年半年度报告〉及摘要的议案》 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 公司全体董事、监事、高级管理人员保证公司 2025 年半年度报告内容真实、 准确 ...

Core Viewpoint - Rongfa Nuclear Power announced a significant decline in revenue and a net loss for the first half of 2025, indicating financial challenges for the company [1] Financial Performance - The company's operating revenue for the first half of 2025 was 338 million yuan, representing a year-on-year decrease of 19.63% [1] - The net profit turned into a loss of 30.7031 million yuan, compared to a net profit of 1.8075 million yuan in the same period last year [1] Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Core Viewpoint - The company emphasizes its commitment to actively monitor market performance and prioritize the interests of all shareholders, particularly small and medium-sized investors [2] Group 1 - The company responded to investor inquiries on August 18, indicating its proactive approach to market engagement [2] - The company highlights the importance of safeguarding the rights of all shareholders [2]

电力设备行业今日上涨2.85%，全天主力资金净流入55.27亿元，该行业所属的个股共361只，今日上涨 的有340只，涨停的有10只；下跌的有17只。以资金流向数据进行统计，该行业资金净流入的个股有192 只，其中，净流入资金超亿元的有14只，净流入资金居首的是上海电气，今日净流入资金10.48亿元， 紧随其后的是诺德股份、阳光电源，净流入资金分别为6.62亿元、3.86亿元。电力设备行业资金净流出 个股中，资金净流出超5000万元的有11只，净流出资金居前的有欧陆通、东方电缆、融发核电，净流出 资金分别为1.86亿元、1.25亿元、1.17亿元。（数据宝） 沪指8月15日上涨0.83%，申万所属行业中，今日上涨的有30个，涨幅居前的行业为综合、非银金融， 涨幅分别为3.92%、3.16%。电力设备行业位居今日涨幅榜第三。跌幅居前的行业为银行，跌幅分别为 1.46%。 电力设备行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 601727 | 上海电气 | 6.17 | 6.69 | ...

Summary of Key Points Core Viewpoint - On August 15, a total of 9 companies had their restricted shares unlocked, with a total unlock volume of 158 million shares, amounting to a market value of 5.146 billion yuan at the latest closing price [1] Group 1: Unlock Volume and Market Value - The unlock volume of 4 companies exceeded 10 million shares [1] - The companies with the highest unlock volumes were Zhimi Intelligent (44 million shares), Kunheng Shunwei (36.3084 million shares), and Rongfa Nuclear Power (32.1003 million shares) [1] - In terms of unlock market value, 4 companies had unlock values exceeding 100 million yuan [1] Group 2: Companies with High Unlock Ratios - The companies with the highest unlock market values were Zhimi Intelligent (2.371 billion yuan), Baihe Co. (1.193 billion yuan), and Kunheng Shunwei (1.054 billion yuan) [1] - Three companies had an unlock ratio exceeding 10% of their total share capital [1] - The companies with the highest unlock ratios were Baihe Co. (43.96%), Kunheng Shunwei (29.81%), and Zhimi Intelligent (17.47%) [1]

Core Insights - The other power equipment sector experienced a rise of 1.55% on August 13, with Oulutong leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Sector Performance - Oulutong (300870) saw a closing price of 183.50, with a significant increase of 12.32% and a trading volume of 120,200 shares, amounting to a transaction value of 2.106 billion yuan [1] - Kehua Data (002335) closed at 47.68, up 7.15%, with a trading volume of 642,300 shares and a transaction value of 2.964 billion yuan [1] - KOTAI Power (300153) closed at 33.80, increasing by 4.22%, with a trading volume of 439,700 shares and a transaction value of 1.467 billion yuan [1] - Magpower (002851) closed at 69.46, up 4.01%, with a trading volume of 394,700 shares and a transaction value of 2.720 billion yuan [1] - Power Source (600405) closed at 6.99, increasing by 3.71%, with a trading volume of 435,400 shares and a transaction value of 302 million yuan [1] - Haidao Sichuang (688411) closed at 96.58, up 3.63%, with a trading volume of 23,000 shares and a transaction value of 219 million yuan [1] - New Funi (300593) closed at 18.93, increasing by 2.77%, with a trading volume of 269,700 shares and a transaction value of 504 million yuan [1] - Aike Saibo (688719) closed at 43.26, up 2.58%, with a trading volume of 40,700 shares and a transaction value of 177 million yuan [1] - Shenghong Co. (300693) closed at 35.48, increasing by 2.37%, with a trading volume of 221,900 shares and a transaction value of 780 million yuan [1] - Rongfa Nuclear Power (002366) closed at 8.24, up 2.36%, with a trading volume of 1,841,800 shares and a transaction value of 1.508 billion yuan [1] Capital Flow - The other power equipment sector saw a net inflow of 350 million yuan from main funds, while retail funds experienced a net outflow of 116 million yuan [3]