证券代码：002366 证券简称：融发核电 公告编号：2023-092 融发核电设备股份有限公司 董事会 2023 年 11 月 22 日 融发核电设备股份有限公司 关于调整公司组织架构公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）于2023年11月21日召开第 六届董事会第九次会议，审议通过了《关于调整公司组织架构的议案》。为更好 地适应公司的发展规划和管理需要，进一步优化内部管理体系，提高管理决策效 率和管理水平，提升公司运营效率，保障公司战略规划的有效落实，公司决定对 组织架构进行调整和优化，调整后的组织架构图详见附件。 特此公告。 附件 ...

融发核电设备股份有限公司 独立董事关于第六届董事会第九次会议相关事项的 独立意见 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》等相关法 律法规以及《公司章程》《独立董事工作制度》等有关规定，作为融发核电设备 股份有限公司（以下简称"公司"）的独立董事，对公司第六届董事会第九次会 议相关事项发表如下独立意见： 一、关于聘任公司副总经理的独立意见 经对公司高级管理人员简历及相关资料的审查，我们认为本次会议聘任的高 级管理人员符合有关法律法规、部门规章及深圳证券交易所自律监管指引等要求 的任职资格，具备与其行使职权所必需的经验、资质和专业能力，能够胜任所聘 岗位的职责要求；未发现其存在《公司法》和《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》、《公司章程》等规定不得担任公司 高级管理人员的情形，未发现其存在被中国证监会采取证券市场禁入措施、未被 证券交易所公开认定为不适合担任上市公司董事、监事和高级管理人员，未受到 中国证监会及其他有关部门的处罚和证券交易所纪律处分，未因涉嫌犯罪被司法 机关立案侦查或者涉嫌违法违规被中国证监会立案调查，不属于被中国证监会在 证券期货市场违法 ...

证券代码：002366 证券简称：融发核电 公告编号：2023-091 融发核电设备股份有限公司 第六届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第六届董事会第九次会 议通知于2023年11月16日以邮件、电话、现场送达方式发出。 2.会议于2023年11月21日下午14:00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 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《关于调整公司组织架构的议案》 表决结果：7票同意，0票反对，0票弃权，0票回避。 《关于调整公司组织架构的公告》详见巨潮资讯网 （www.cninfo.com.cn）。 2.审议通过《关于聘任公司副总经理的议案》 表决结 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 199,055,591.99, representing a 50.53% increase year-over-year[14] - The net profit attributable to shareholders of the listed company was CNY 15,390,174.10, a 133.13% increase compared to the same period last year[14] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 15,427,392.78, reflecting a 133.82% increase year-over-year[14] - The basic earnings per share for the current period was CNY 0.0074, up 114.80% from the previous year[14] - The total comprehensive income for the period was CNY 2,887,499.57, compared to a loss of CNY -114,749,523.30 in the same period last year[17] - The company reported a significant increase in non-operating income, amounting to CNY 12,189,584.67, a 2889.44% increase year-over-year[17] - The weighted average return on net assets was 0.34%, showing a 100% increase compared to the previous year[14] - The company reported a net loss of -810,282,546.61, slightly improved from -813,664,780.09 in the previous period[22] - The company reported a net profit of ¥2,887,499.57, a recovery from a net loss of ¥114,749,523.30 in the previous period[56] Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,339,084,092.28, down 8.34% from the end of the previous year[14] - The company's total liabilities decreased from 2,260,078,733.24 to 1,763,357,732.44, a reduction of approximately 22.0%[22] - Total current assets amounted to RMB 3,979,963,970.87, a decrease of 12% from RMB 4,514,073,367.35 at the beginning of the year[38] - Non-current assets totaled RMB 2,359,120,121.41, a slight decrease of 1.8% from RMB 2,401,809,594.26 at the beginning of the year[38] - The total assets of the company were RMB 6,339,084,092.28, down from RMB 6,915,882,961.61, indicating a reduction of 8.3%[38] - The total equity attributable to shareholders increased from 4,571,309,494.42 to 4,575,726,359.84, reflecting a slight improvement in shareholder equity[22] Cash Flow - The net cash flow from operating activities was CNY -525,871,881.03, a significant decrease of 28,774.73% compared to the previous year[17] - Cash and cash equivalents at the end of the period stood at ¥1,376,540,150.22, down from ¥2,130,256,216.52, representing a decrease of approximately 35.3%[60] - The cash and cash equivalents decreased by 35.38%, from 2,130,256,216.52 to 1,376,540,150.22, primarily due to increased operational activities[33] - Investment activities resulted in a net cash outflow of -¥167,515,472.89, contrasting with a net inflow of ¥16,122,586.56 in the prior period[59] - Financing activities generated a net cash outflow of -¥60,328,712.38, compared to a net inflow of ¥11,756,032.92 previously, indicating a shift in financing dynamics[59] Operational Metrics - Operating revenue increased by 51.63% year-on-year, reaching 444,679,557.39 compared to 293,269,078.08 in the previous year[33] - The total operating revenue for the third quarter of 2023 was RMB 444,679,557.39, an increase of 51.7% compared to RMB 293,269,078.08 in the same period last year[39] - Total revenue from sales of goods and services reached ¥215,082,323.84, up from ¥190,736,612.27, reflecting an increase of about 12.7%[58] - Total operating costs increased to ¥414,121,229.85 from ¥411,148,139.76, with operating costs rising to ¥379,040,751.46 from ¥350,288,360.48, reflecting a growth of approximately 8.2%[56] - The company incurred total operating expenses of ¥1,143,757,674.30, compared to ¥208,533,818.24 in the previous period, indicating a significant rise in operational costs[59] Research and Development - Research and development expenses surged by 620.80%, from 1,660,368.44 to 11,967,916.55, reflecting a significant increase in R&D investment[33] - Research and development expenses surged to ¥11,967,916.55 from ¥1,660,368.44, marking a significant increase of over 620%[56] Future Outlook - The company plans to continue expanding its production capabilities and investing in new projects to drive future growth[33] - The company has not disclosed any new product or technology developments in the current report[41] - There is no indication of market expansion or mergers and acquisitions in the current financial report[41] - The company has not provided specific future guidance or outlook in the current report[41] Debt Management - Short-term borrowings were fully repaid, decreasing from 68,148,261.66 to 0, indicating a focus on debt reduction[33] - The company reported a government subsidy of RMB 1,197,689.79 for the current period, with a total of RMB 2,426,523.07 received year-to-date[49] Inventory and Receivables - Accounts receivable decreased by 47.28%, from 538,741,683.42 to 284,048,142.27, attributed to enhanced collection efforts[33] - Inventory increased by 78.78%, from 487,930,536.01 to 872,308,447.86, driven by increased production activities[33]

证券代码：002366 证券简称：融发核电 公告编号：2023-089 融发核电设备股份有限公司 关于子公司被移出失信被执行人名单的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 受前期诉讼事项影响，融发核电设备股份有限公司（以下简称"公司"） 全资子公司德阳万达重型机械设备制造有限公司（以下简称"德阳万达"）被 列入失信被执行人名单，具体内容详见公司于 2023 年 7 月 8 日在巨潮资讯网上 披露的《关于二级子公司被列入失信被执行人名单的公告》（公告编号：2023- 072）。 截止本公告披露日，公司及子公司均不存在被法院列为失信被执行人的情 形。 公司指定的信息披露媒体为《证券时报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn），有关公司信息均以上述指定媒体刊登的信息为准，敬 请广大投资者注意投资风险。 特此公告。 融发核电设备股份有限公司 董事会 2023 年 9 月 25 日 现德阳万达合同纠纷已妥善解决，对方向相关法院申请将德阳万达移出失 信被执行人名单。经公司查询中国执行信息公开网公示信息显示，德阳万达已 被移出失信被执 ...

证券代码：002366 证券简称：融发核电 公告编号：2023-088 融发核电设备股份有限公司 关于公开摘牌取得山东融发戍海智能装备有限公司 10%股权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 一、交易概况 本次交易为公司通过山东产权交易中心公开摘牌取得山东融发戍海智能装 备有限公司 10%股权，公司对山东融发戍海智能装备有限公司的持股比例由 41% 增至 51%，摘牌价格为人民币 11,630.5666 万元。 山东产权交易中心（http://www.sdcqjy.com/）于2023年8月16日至2023年 9月12日期间，公示了关于山东融发戍海智能装备有限公司（以下简称"融发戍 海"）10%股权挂牌转让的相关信息，挂牌底价为11,630.5666万元。本次公开挂 牌的转让方为烟台国丰投资控股集团有限公司（以下简称"国丰集团"、"转让 方"），国丰集团原持有融发戍海10%股权。 本次交易未构成关联交易。 2023年8月24日，公司第六届董事会第七次会议、第六届监事会第四次会议 全票审议通过了《关于拟参与竞拍参股子公司10%股 ...

Financial Performance - The total operating revenue for the first half of 2023 was CNY 245,623,965.40, a significant increase from CNY 161,033,660.37 in the same period of 2022, representing a growth of approximately 52.6%[3] - The company's operating revenue for the reporting period was ¥245,623,965.40, representing a year-on-year increase of 52.53% compared to ¥161,033,660.37 in the same period last year, attributed to sufficient orders and increased production[47] - The net loss attributable to shareholders for the first half of 2023 was ¥11,055,894.47, an improvement of 82.68% from a net loss of ¥63,829,998.88 in the previous year[111] - The company reported a net loss of ¥824,720,674.56, compared to a loss of ¥813,664,780.09 in the previous period, representing an increase in losses of approximately 1.3%[199] Operating Costs and Expenses - The total operating costs for the first half of 2023 were CNY 245,374,086.19, compared to CNY 233,109,805.66 in the first half of 2022, indicating an increase of about 5.7%[3] - The company experienced a significant increase in sales expenses, which rose to ¥5,453,339.61, reflecting a 128.58% increase from ¥2,385,748.74 in the previous year due to increased sales activities[47] - The cash paid to employees surged to ¥163,986,289.89 in the first half of 2023, compared to ¥39,069,283.50 in the same period of 2022, indicating a growth of approximately 320%[180] - The cash paid for purchasing goods and services rose to ¥395,701,763.63, compared to ¥80,107,066.43 in the same period last year, marking an increase of approximately 394%[180] Assets and Liabilities - The total liabilities amounted to CNY 236,389,118.54, a decrease from CNY 248,751,102.94 in the previous year, reflecting a reduction of approximately 4.9%[3] - The total assets at the end of the reporting period were ¥6,441,112,987.55, down 6.86% from ¥6,915,882,961.61 at the end of the previous year[111] - The total current assets decreased from CNY 4,514,073,367.35 to CNY 4,055,000,117.31, a reduction of about 10.2%[169] - Total liabilities amounted to ¥1,796,466,008.12, a decrease from ¥2,260,078,733.24 in the previous period, reflecting a reduction of approximately 20.5%[199] Equity and Shareholder Information - The total equity increased to CNY 7,284,133,898.43 from CNY 7,274,292,631.33, showing a slight growth of about 0.14%[3] - The net assets attributable to shareholders decreased slightly by 0.23%, totaling ¥4,560,976,886.30 compared to ¥4,571,309,494.42 at the end of the previous year[111] - The company has a total of 32,080,930 shares outstanding, with no changes in the shareholding structure reported[137] - The number of shares held by major shareholders remained unchanged during the reporting period, with the top ten unrestricted shareholders holding a total of 119,669,564 shares[140] Research and Development - Research and development investment surged to ¥6,925,977.01, marking a significant increase of 772.58% from ¥793,735.87 in the previous year, due to heightened investment in R&D projects[47] - The company has established a comprehensive quality system, enhancing its competitive edge in the high-end nuclear power equipment manufacturing sector[42] - The company is focusing on expanding its market presence and enhancing its technological capabilities through continuous innovation and R&D efforts[42] Cash Flow - The net cash flow from operating activities was -¥525,628,959.82, a drastic decline of 8,518.83% compared to -¥5,100,797.37 in the previous year, indicating increased normal operating activities[47] - The company's cash and cash equivalents net increase was -¥594,987,270.54, a decline of 4,017.84% compared to -¥14,449,008.36 in the previous year, reflecting increased normal operating activities[47] - The company's cash and cash equivalents decreased significantly to ¥162,304,217.37 from ¥1,775,323,979.15, a decline of about 90.8%[199] Legal and Compliance - The company has completed the restructuring plan approved by the court for several financial disputes, including a loan contract dispute with Bank of Communications amounting to 3,940,000[70] - The company has ongoing litigation involving amounts such as 5,890,010 related to a financing lease contract dispute, which is currently in mediation[91] - There are no penalties or violations reported against the company during the period[64] Miscellaneous - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[62] - The company has not disclosed any major environmental issues or measures taken to reduce carbon emissions during the reporting period[87] - The semi-annual financial report was not audited, which may affect the reliability of the reported figures[195]

| 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 | 2023年期初占 | 2023年1-6月占用累计发 生 | 2023年1-6月占用资金的 | 2023年1-6月偿还累 | 2023年6月期末占 | 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 | 金额（不含利息） | 利息(如有） | 计发生金额 | 用资金余额 | | | | 控股股东、实际控制人及 其附属企业 | 无 | | | | | | | | | -- | | 小计 | -- | -- | -- | | | | | | | -- | | 前控股股东、实际控制人 及其附属企业 | 无 | | | | | | | | | -- | | 小计 | -- | -- | -- | | | | | | | -- | | 其他关联方及其附属企业 | 无 | | | | | | | | | -- | | 小计 | -- | -- | -- | | | ...

证券代码：002366 证券简称：融发核电 公告编号：2023-086 2.会议于2023年8月24日下午16:00时以现场会议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。 4.会议由监事会主席仝颂女士主持。 5.本次监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、监事会会议审议情况 第六届监事会第四次会议决议公告 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"）第六届监事会第四次会 议通知于 2023 年 8 月 14 日以邮件、电话、现场送达方式发出。 融发核电设备股份有限公司 1.审议通过《关于<2023 年半年度报告全文及其摘要>的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为公司 2023 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、完整地反映了上市公司的 实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 《2023 年半年度报告全文》详见巨潮资讯 ...

独立意见 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》等相关法 律法规以及《公司章程》《独立董事工作制度》等有关规定，作为融发核电设备 股份有限公司（以下简称"公司"）的独立董事，对公司第六届董事会第七次会 议相关事项发表如下独立意见： 融发核电设备股份有限公司 独立董事关于第六届董事会第七次会议相关事项的 二、2023 年半年度募集资金存放和使用情况的专项报告的独立意见 经核查，公司 2023 年半年度募集资金的存放和使用情况符合中国证监会、 深交所关于上市公司募集资金存放和使用的相关规定，不存在募集资金存放和使 用违规的情形。 独立董事：方玉诚 董和平 魏利平 2023 年 8 月 24 日 一、关于2023年半年度公司关联方资金占用和对外担保情况的独立意见 根据《上市公司监管指引第 8 号—上市公司资金往来、对外担保的监管要求》 等相关要求，本着对公司、全体股东负责的态度，对公司与关联方的资金往来和 对外担保情况进行了认真核查，并发表以下独立意见： 1、公司不存在控股股东及其他关联方占用资金的情形，也不存在以前年度 发生并延续到报告期的违规关联方占用资金的情形； 2、公司严格控制对外担保风 ...