证券代码：002366 证券简称：融发核电 公告编号：2025-031 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。 3、中标金额：人民币18,924.00万元 4、关联关系：公司与招标人不存在关联关系 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。 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TY项目3、4号机组 LOT120G主管道中标单位，中标金额为人民币18,924.00万元，具体内容如下： 一、中标项目的主要情况 1、项目名称：TY项目3、4号机组LOT120G主管道 2、中标单位：烟台台海核电 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 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于 融发核电设备股份有限公司 二〇二四年年度股东大会的 法律意见书 致：融发核电设备股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）作为在中国取得律师执业 资格的律师事务所，接受融发核电设备股份有限公司（以下简称"公司"）的委 托，根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》（以下简称"《自律监管指引第 1 号》"）等相关法律法规，就公司 2024 年年度股东大会（以下简称"本次股东大会"）的有关事宜出具本法律意 见书。 在本法律意见书中，本所仅根据本法律意见书出具日以前已经发生或存在 的事实和中国现行有效的法律、法规和规范性文件，以及《融发核电设备股份 有限公司章程》（以下简称"《公司章程》"），就本次股东大会的有关事项发表法 ...

证券代码：002366 证券简称：融发核电 公告编号：2025-032 融发核电设备股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会无否决提案的情况。 2.本次股东大会无变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 1.会议召开时间：2025 年 6 月 3 日下午 14：00。 通过深圳证券交易所交易系统投票的时间为：2025 年 6 月 3 日上午 9:15— 9:25，9:30—11:30，下午 13:00－15:00；通过深圳证券交易所互联网投票系 统投票的时间为：2025 年 6 月 3 日上午 9:15 至下午 15:00 期间的任意时间。 地点：山东省烟台市莱山区秀林路 2 号，公司生产楼会议室。 方式：现场表决和网络投票相结合 召集人：公司董事会 主持人：董事长陈伟先生 本次股东大会的召开符合法律、行政法规、部门规章、规范性文件和公司章 程的规定。 2.本次股东大会通过现场和网络投票的股东 641 人，代表股份 575,695,521 股，占公司有表决权股 ...

Core Viewpoint - The company Yantai Taihai Nuclear Power, a wholly-owned subsidiary of Rongfa Nuclear Power, has won a bid for the TY project, specifically for the main pipeline of units 3 and 4, with a contract amount of RMB 189 million [1] Group 1 - The project is part of the company's routine business contracts for the current year [1] - The execution of this project is not expected to affect the company's business independence [1] - Successful signing and implementation of the contract are anticipated to have a positive impact on the company's future operating performance [1]

Investment Rating - The report rates the defense and military industry as "Overweight," indicating a positive outlook for the sector compared to the overall market performance [2][29]. Core Insights - The defense and military sector has shown resilience, with the Shenwan Defense and Military Index rising by 2.13%, outperforming major indices such as the Shanghai Composite Index, which fell by 0.03% [3][7]. - The report anticipates a growth cycle for Chinese military trade, driven by increased international recognition of Chinese military products amid geopolitical tensions [6]. - The fundamental changes in the military sector are expected to solidify the upward trajectory of the industry, particularly benefiting companies involved in consumable weapons as the military modernization efforts intensify [6]. - The report suggests increasing attention to the military sector, highlighting specific areas such as precision-guided weapons, underwater capabilities, and advancements in AI and robotics [6]. Market Review - The Shenwan Defense and Military Index outperformed the market, ranking third among 31 sectors with a 2.13% increase [3][7]. - Notable stock performances included Rongfa Nuclear Power, which surged by 31.79%, and Haige Communication, which rose by 16.34% [14][15]. - Conversely, stocks like Lijun Co. and Changchun Yidong experienced significant declines, with Lijun Co. dropping by 21.89% [15]. Valuation Changes - The current PE-TTM for the Shenwan Defense and Military sector stands at 74.13, indicating a high valuation relative to historical levels [15][21]. - The report notes a divergence in valuations among sub-sectors, with aerospace and aviation equipment showing relatively high PE valuations since 2020 [15][19]. Key Valuation Metrics - The report provides a detailed valuation table for key companies in the defense sector, indicating projected net profits and PE ratios for the years 2024 to 2027 [21][24].

Group 1 - A total of 29 stocks appeared on the weekly leaderboard, with 18 showing net purchases from the Shenzhen Stock Connect [1] - The top three stocks with the highest net purchases were Sifang Jingchuang (35,929.58 million), Changshan Pharmaceutical (10,596.30 million), and Xue Ren Co., Ltd. (10,102.46 million) [1] - The average increase for stocks with net purchases from Shenzhen Stock Connect was 20.97%, outperforming the Shanghai Composite Index, which fell by 0.03% [1] Group 2 - The stock with the largest increase was Yunnei Power, which saw a cumulative rise of 43.01% during the week [1] - There were 11 stocks with net sales, with Hongbo Co., Ltd. and Rongfa Nuclear Power leading in net sales amounts of 7,585.61 million and 5,520.27 million, respectively [2] - The stocks with the highest net sales included Huason Pharmaceutical (-2,740.42 million) and Guangju Energy (-3,627.83 million) [2]

Market Overview - On May 30, the Shanghai Composite Index fell by 0.47%, the Shenzhen Component Index decreased by 0.85%, and the ChiNext Index dropped by 0.96% [2] - A total of 53 stocks appeared on the daily trading list, with the highest net inflow of funds into Sifang Jingchuang (300468.SZ), amounting to 237 million yuan [2][4] Stock Performance - Sifang Jingchuang saw a closing price increase of 7.27% with a turnover rate of 42.43% [4][7] - The stock with the highest net outflow was Rongfa Nuclear Power (002366.SZ), which experienced a net sell of 174 million yuan and a closing price drop of 9.95% [6][10] Institutional Activity - Among the 21 stocks on the trading list, institutions were net buyers of 119 million yuan, with 10 stocks being net bought and 11 stocks being net sold [6][12] - The highest net purchase by institutions was also in Sifang Jingchuang, with an amount of 152 million yuan [8][13] Northbound Capital - Northbound funds participated in 9 stocks on the trading list, with a total net purchase of 310 million yuan [10] - Sifang Jingchuang received the highest net inflow from northbound funds, amounting to 190 million yuan, while Rongfa Nuclear Power had the largest net outflow of 61.56 million yuan [10][12] Summary of Key Stocks - Sifang Jingchuang: +7.27%, net buy by institutions 152 million yuan, net buy by northbound funds 190 million yuan [7][13] - Rongfa Nuclear Power: -9.95%, net sell by institutions 174 million yuan, net sell by northbound funds 61.56 million yuan [6][10]

Group 1 - High-priced stocks experienced significant declines in early trading, with companies such as Liren Lizhuang (605136) and Wangzi New Materials (002735) hitting the daily limit down [1] - Other companies like Rongfa Nuclear Power (002366), Shangwei Co., Ltd. (603333), Yong'an Pharmaceutical (002365), and Zhongchao Holdings (002471) also saw notable decreases in their stock prices [1] - There is a revelation of dark pool fund flows, indicating potential signals for capturing the accumulation activities of major investors [1]

Group 1 - The A-share market for controllable nuclear fusion concept stocks experienced a decline at the beginning of trading, with Prince New Materials dropping nearly 10% [1] - Jiusheng Electric fell over 7%, indicating a significant downturn in investor sentiment towards these stocks [1] - Other companies such as Rongfa Nuclear Power, Baili Electric, and Xue Ren shares also reported notable declines, contributing to the overall negative trend in the sector [1]

Group 1 - The concept of controllable nuclear fusion is undergoing initial adjustments, leading to a significant drop in stock prices for related companies [1] - Wangzi New Materials (002735) hit the daily limit down, indicating strong market reaction [1] - Other companies in the sector, such as Jiusheng Electric (301082), Rongfa Nuclear Power (002366), Xue Ren Co. (002639), and Baile Electric (600468), also experienced declines [1]