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 证券代码：002366 证券简称：融发核电 公告编号：2026-005 融发核电设备股份有限公司 第七届董事会第二次会议决议公告 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"）第七届董事会第二次会 议通知于 2026 年 2 月 4 日以邮件、电话、现场送达方式发出。 2.会议于 2026 年 2 月 9 日下午 14：00 时以现场结合通讯表决的方式在公司 会议室召开。 3.会议应出席董事 7 人，实际出席董事 7 人。其中董事于相金先生，独立董 事孙燕芳女士、董和平先生、方玉诚先生以通讯表决方式出席会议。 4.会议由董事陈伟先生主持，公司高级管理人员列席了会议。 1.审议通过《关于公司破产企业财产处置专用账户部分剩余偿债股票处置 的议案》 同意公司依据《台海玛努尔核电设备股份有限公司重整计划》及相关法律法 规、监管要求，对公司破产企业财产处置专用账户所持剩余偿债股票进行处 ...

Group 1 - Company X is currently undergoing auditing and evaluation work [1] - Company Y has not yet received any orders in the "space photovoltaic" sector [1] - Company Z plans to invest 1 billion yuan in the construction of a synthetic biology manufacturing project in Xinjiang [1] Group 2 - Company A has won a 994 million yuan EPC project [1] - Company B's subsidiary has secured a project worth 101 million yuan [1] - Company C's subsidiary is expected to be awarded a project for the total engineering contract of Huahong FAB9B [1] Group 3 - Company D reported a net profit of 177 million yuan for 2025, representing a year-on-year increase of 42.81% [1] - Company E reported a net profit of 34.93 million yuan for 2025, with a year-on-year growth of 30.13% [1] Group 4 - Company F plans to acquire a portion of equity in Company G, which will increase its holding and achieve control [1] - Company H and its subsidiary plan to transfer 80% of the equity in Wuhan Shengchong [1] Group 5 - Company I has completed the repurchase of 875,000 shares [2] - Company J plans to raise no more than 5 billion yuan through a private placement for a 20GWh power battery project [2] - Company K's actual controller is under investigation by the China Securities Regulatory Commission for alleged market manipulation [2]

Group 1 - The core announcement is that Rongfa Nuclear Power has won a bid for two projects, with a total contract value of 101 million yuan [1] - The winning projects include the CW project for Unit 1 and the BZ project for the LOT120Gc main pipeline spare parts [1] - Yantai Taihai Manur Nuclear Power Equipment Co., a wholly-owned subsidiary of Rongfa Nuclear Power, is recognized as a leading enterprise in the nuclear power equipment industry in Shandong Province [1] Group 2 - The company has sufficient funds, technology, equipment, and personnel reserves to ensure the smooth execution of the projects [1] - Successful implementation of these projects is expected to positively impact the company's future operating performance and strengthen its leading position in the nuclear power pipeline sector [1] - The company has not yet signed formal contracts for the projects and will fulfill its information disclosure obligations once contracts are signed [1]

证券日报网讯 2月5日，融发核电发布公告称，公司一级全资子公司烟台台海玛努尔核电设备有限公司 于近日收到中广核工程有限公司发来的《中标通知书》，确认烟台台海核电为CW项目1号机组和BZ项 目6号机组LOT120Gc（主管道备件）中标单位，中标金额为人民币10，100.00万元。 （文章来源：证券日报） ...

Group 1 - Zhenghe Ecology signed a strategic cooperation agreement with the government of Miyun District, Beijing, to provide comprehensive services in water safety, resources, ecology, and technology [2] - GCL-Poly Energy announced that it has not yet received any orders in the "space photovoltaic" sector, which remains in the technical exploration stage with uncertain commercial prospects [3] - Changxin Bochuang's shareholder Zhu Wei terminated the transfer of 5.04% of the company's shares, retaining a total of 7.16% of the company's shares [4] - Tianqimo is planning to acquire equity in Dongshi Automotive Technology Group through a combination of share issuance and cash payment, leading to a suspension of trading [5] Group 2 - Hengwei Technology reported a net profit of 34.938 million yuan for 2025, a year-on-year increase of 30.13%, despite a revenue decline of 6.31% to 1.047 billion yuan [7] - Xianheng International's controlling shareholder and associated parties plan to reduce their holdings by up to 3% of the company's shares [9] - Kangpeng Technology's shareholder Wuxi Yunhui intends to reduce its stake by up to 2.94%, while two other shareholders plan to collectively reduce their holdings by up to 2.28% [10] Group 3 - Southeast Network Framework won a bid for an EPC project worth 994 million yuan [12] - Rongfa Nuclear Power's wholly-owned subsidiary won a project from China General Nuclear Power Corporation valued at 101 million yuan [13] - Taiji Industry's subsidiary is expected to win a bid for the Huahong FAB9B project with a bid amount of 3.778 billion yuan [14]

Group 1 - Company Jianhui Information plans to acquire 38% equity in Boke Guoxin for RMB 73.71 million, increasing its stake from 32% to 70%, making Boke Guoxin a subsidiary [1] - Company Guangshengtang's innovative drug GST-HG141 for hepatitis B has completed the enrollment of 578 participants in its Phase III clinical trial [2] - Company Hongjing Optoelectronics is establishing a partnership with a target scale of RMB 290 million, contributing RMB 3 million as a limited partner [3] Group 2 - Company Hongchang Technology intends to acquire 21% equity in Liangzhi Joint, which will make it the controlling shareholder with a 51% stake [4] - Company Xiexin Integrated has not yet received any orders in the "space photovoltaic" sector, which remains in the exploratory phase [5] - Company Xianheng International plans to reduce its shareholding by up to 3%, amounting to a maximum of 12.28 million shares [6] Group 3 - Company Furuijia plans to reduce its repurchased shares by up to 2%, totaling 18.93 million shares [7] - Company Tianqimo is planning to issue shares and pay cash to acquire assets, leading to a temporary suspension of its stock [8] - Company Shuangqiang Technology's director plans to reduce his holdings by up to 0.32% [9] Group 4 - Company Bairun plans to adjust the conversion price of its bonds due to stock prices falling below 85% of the conversion price [11] - Company Dongnan Network has won an EPC project worth RMB 994 million [12] - Company Anhui Energy has appointed Xu Wengong as the new general manager following the resignation of Fang Shiqing [13] Group 5 - Company Lijun plans to invest up to USD 3 million to establish subsidiaries in Hong Kong and Peru [14] - Company Zhenghe Ecology has signed a strategic cooperation agreement with the government of Beijing's Miyun District [15] - Company First Venture has elected Guo Chuan as the chairman of its board [16] Group 6 - Company Changxin Bochuang's shareholder has terminated an agreement to transfer 14.5 million shares [17] - Company Hengrui Medicine's HR091506 tablet application has been accepted by the National Medical Products Administration [18] - Company Hengrui Medicine's SHR-1894 injection has received approval for clinical trials [20] Group 7 - Company Longshen Rongfa has obtained a medical device production license [21] - Company Western Securities reported that its new borrowings exceeded 20% of its net assets [22] - Company Rongfa Nuclear Power's subsidiary has won a project worth RMB 101 million [23] Group 8 - Company Taiji Industry's subsidiary has a pre-bid for the Huahong FAB9B project with a bid amount of RMB 3.778 billion [24] - Company Suzhou High-tech plans to increase its investment in a subsidiary by RMB 780 million through a debt-to-equity swap [26] - Company Electric Power Investment's vice president has resigned due to work changes [27] Group 9 - Company Hengwei Technology reported a 30.13% increase in net profit for 2025 [28] - Company Fangsheng Pharmaceutical's subsidiary has received a drug production license [29] - Company Pilin Bio's subsidiary has received a notice for clinical trial acceptance for a hemostatic drug [31] Group 10 - Company Zhongxin Fluorine Material has received approval for a stock issuance to specific investors [32] - Company Shanhe Intelligent expects a total transaction amount with related parties to be RMB 1.197 billion in 2026 [33] - Company Warner Pharmaceutical's partner has completed Phase I clinical trials for a new drug [34]

Core Viewpoint - Rongfa Nuclear Power (002366.SZ) announced that its wholly-owned subsidiary, Yantai Taihai Manur Nuclear Power Equipment Co., Ltd., has received a bid notification confirming its successful bid for two projects with a total bid amount of RMB 101 million [1] Group 1 - The company has been awarded the CW project for Unit 1 and the BZ project for Unit 6, specifically for LOT120Gc (main pipeline spare parts) [1]

证券代码：002366 证券简称：融发核电 公告编号：2026-003 融发核电设备股份有限公司 关于一级全资子公司收到中标通知书的公告 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。 融发核电设备股份有限公司（以下简称"公司"）一级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"）于近日收到中广核工程 有限公司发来的《中标通知书》，确认烟台台海核电为CW项目1号机组和BZ项目6 号机组LOT120Gc（主管道备件）中标单位，中标金额为人民币10,100.00万元， 具体内容如下： 一、中标项目的主要情况 1、项目名称：CW项目1号机组和BZ项目6号机组LOT120Gc（主管道备件） 二、项目履行对公司的影响 1、本次中标项目属于公司本年度日常经营合同，项目的履行不影响公司业 务的独立性。如本项目签订合同并顺利实施，将对公司未来的经营业绩产生积极 的影响。 2、公司的资金、技术、设备、人员等能够保证本项目的顺利履行。 三、风险提示 本次中标的项目，公司目前尚未与招标人签署正式合同，待合同正式签署后 公司及时履行信息披露义务，敬请广大投资者注 ...

Core Viewpoint - The company Yantai Taihai Nuclear Power Equipment Co., Ltd., a wholly-owned subsidiary of Rongfa Nuclear Power (002366.SZ), has been awarded contracts for two projects, indicating a significant business development and revenue generation opportunity [1] Group 1 - Yantai Taihai Nuclear Power has received a bid notification confirming its status as the winning bidder for the CW project Unit 1 and BZ project Unit 6 LOT120Gc (main pipeline spare parts) [1] - The total bid amount for the awarded contracts is 101 million yuan [1]

智通财经APP讯，融发核电(002366.SZ)公告，公司一级全资子公司烟台台海玛努尔核电设备有限公司 ("烟台台海核电")于近日收到中广核工程有限公司发来的《中标通知书》，确认烟台台海核电为CW项 目1号机组和BZ项目6号机组LOT120Gc(主管道备件)中标单位，中标金额为1.01亿元。 ...