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]

来源：金融界 天眼查商业履历信息显示，融发核电设备股份有限公司，成立于1997年，位于眉山市，是一家以从事通 用设备制造业为主的企业。企业注册资本208093.764万人民币，实缴资本9999.9695万人民币。公司法定 代表人为陈伟。 通过天眼查大数据分析，融发核电设备股份有限公司共对外投资了6家企业，参与招投标项目2次，专利 信息6条，此外企业还拥有行政许可2个。 金融界消息 截至2025年8月13日收盘，融发核电（002366）报收于8.24元，上涨2.36%，换手率 15.04%，成交量184.18万手，成交金额15.08亿元。 资金流向方面，今日主力资金净流入1.62亿元，占比成交额10.77%。其中，超大单净流入1.02亿元、占 成交额6.74%，大单净流入6077.60万元、占成交额4.03%，中单净流出流出9573.11万元、占成交额 6.35%，小单净流出6671.87万元、占成交额4.42%。 融发核电最新一期业绩显示，截至2025一季报，公司营业总收入1.55亿元、同比增长11.54%，归属净利 润311.29万元，同比增长307.80%，扣非净利润105.26万元，同比增长2656.1 ...

Market Overview - The Shanghai Composite Index closed at 3686.34 points, with a gain of 0.56% [1] - The total trading volume of A-shares reached 1,328.277 billion yuan [1] Stocks with Death Cross - A total of 52 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - *ST Gao Hong: 5-day MA at 2.09 yuan, 10-day MA at 2.13 yuan, difference of -1.93% [1] - Bu Ke Co.: 5-day MA at 94.86 yuan, 10-day MA at 95.89 yuan, difference of -1.08% [1] - Rong Tai Co.: 5-day MA at 32.17 yuan, 10-day MA at 32.47 yuan, difference of -0.92% [1] Additional Stock Performance - Other stocks showing a death cross include: - He Chuan Technology: 5-day MA at 47.55 yuan, 10-day MA at 47.92 yuan, difference of -0.78% [1] - Xin Xun Da: 5-day MA at 13.82 yuan, 10-day MA at 13.92 yuan, difference of -0.70% [1] - Stocks with minor changes in their moving averages include: - ST Xue Fa: 5-day MA at 3.87 yuan, 10-day MA at 3.89 yuan, difference of -0.51% [1] - Huang Ting International: 5-day MA at 2.92 yuan, 10-day MA at 2.94 yuan, difference of -0.44% [1]

证券代码：002366 证券简称：融发核电 公告编号：2025-046 融发核电设备股份有限公司 本次股份变动情况如下： | 序 | 股东名称 | 权益变动前 | | | 变动数量 | | | | 权益变动后 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | | | | | | | | 持股数量（股） 持股比例 | | | | | （股） | | 持股数量 | | | （股） | 持股比例 | | | | | | | | | | | 青岛军民融合发展集团有限 | | | | | | | | | | | | 公司 | | | | | | | | | | | | 拉萨经济技术开发区祥隆投 | | | | | | | | | | | | 资有限公司 | | | | | | | | | | | | | 合计 | 2,080,937,640 100.00% | | | 0 | | 2,080,937,640 | | 100.00% | | | | | 二、本次申请解除股份限售股东履行承诺情况 ...

（文章来源：证券日报） 证券日报网讯 8月12日晚间，融发核电发布公告称，本次解除限售股份的数量为32，100，347股，占公 司总股本的1.54%。本次解除限售股份的上市流通日期：2025年8月15日。 ...