公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风险领域。 纳入评价范围的主要单位包括：公司及其全资、控股子公司，纳入评价范围单位资产 总额占公司合并财务报表资产总额的 100%，营业收入合计占公司合并财务报表营业收入 总额的 100%。 融发核电设备股份有限公司内部控制自我评价报告 融发核电设备股份有限公司 内部控制自我评价报告 融发核电设备股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下 简称"企业内部控制规范体系"），结合融发核电设备股份有限公司（以下简称 "公司"） 内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制 进行监督。公司管理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董 事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述 ...

证券代码：002366 证券简称：融发核电 公告编号：2025-022 融发核电设备股份有限公司 关于召开2024年年度股东大会的通知 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、召开会议的基本情况 1．股东大会届次：2024 年年度股东大会。 2．股东大会的召集人：本公司董事会。 3．会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的相关规定。 4．会议召开的日期、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。 5．会议的召开方式：现场表决与网络投票相结合的方式。 6．会议的股权登记日：2025 年 5 月 26 日。 7.出席对象： （1）于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公 司登记在册的本公司 ...

证券代码：002366 证券简称：融发核电 公告编号：2025-009 融发核电设备股份有限公司 第六届监事会第十次会议决议公告 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"）第六届监事会第十次会 议通知于 2025 年 4 月 11 日以邮件、电话、现场送达方式发出。 2.会议于 2025 年 4 月 22 日下午 16 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 1. 审议通过《关于<2024 年度监事会工作报告>的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 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 2024 年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。 《202 ...

证券代码：002366 证券简称：融发核电 公告编号：2025-008 融发核电设备股份有限公司 第六届董事会第十五次会议决议公告 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"）第六届董事会第十五次 会议通知于 2025 年 4 月 11 日以邮件、电话、现场送达方式发出。 2.会议于 2025 年 4 月 22 日下午 14 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，独立董事魏 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。 独立董事提交了《2024 年度独立董事述职报告》，并将在年度股东大会上 述职，详见巨潮资讯网（www.cninfo.com.cn）。 本议案需提交公司年度股东大会审议。 2. 审议通过《关于<2024 年年度报告全文及摘要>的议案》 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 《2024 年年度报告》全文详见巨潮资讯 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,006,567,783.68, representing a 35.14% increase compared to ¥744,831,875.11 in 2023[20] - The net profit attributable to shareholders of the listed company was -¥12,243,536.68, a decrease of 106.00% from ¥203,965,041.23 in the previous year[20] - The cash flow from operating activities improved by 52.52%, amounting to -¥356,337,182.13, compared to -¥750,539,091.53 in 2023[20] - The basic earnings per share for 2024 was -¥0.0059, down 106.02% from ¥0.0980 in 2023[20] - Total assets at the end of 2024 were ¥8,100,210,177.02, a decrease of 2.97% from ¥8,347,950,021.86 at the end of 2023[20] - The company's net assets attributable to shareholders decreased by 0.31%, totaling ¥4,636,335,296.85 at the end of 2024[20] - The revenue after deducting non-operating income was ¥982,360,066.15 for 2024, compared to ¥715,918,327.97 in 2023[21] - The company reported a negative net profit for the last three accounting years, indicating uncertainty in its ability to continue as a going concern[20] Market and Industry Outlook - The nuclear power equipment manufacturing industry is experiencing rapid growth, driven by the construction of new nuclear power plants such as the "Hualong One" and "High-Temperature Gas-Cooled Reactor" projects[31] - The company is actively expanding its market presence, with a significant increase in related orders due to the favorable market conditions in the nuclear power sector[32] - The company is focused on the nuclear power equipment manufacturing industry, anticipating significant growth opportunities due to national policies promoting carbon neutrality and the construction of coastal nuclear power projects[84] - Over the next 10 years, six nuclear power project bases will be established in the Shandong Peninsula, with a planned installed capacity of 40 million kilowatts, involving an investment of over 500 billion RMB in nuclear power equipment[84] Production and Operations - The company is currently producing multiple orders for high-end austenitic stainless steel used in nuclear power main pipelines, which are critical for safety and reliability[34] - The company has completed the supply of multiple sets of main equipment support castings, with signed orders for main equipment support castings being produced continuously[39] - The company operates under a "sales-driven production" model, organizing production based on customer orders to reduce inventory and improve resource utilization[44] - The company has established a specialized procurement center and optimized its supply chain, ensuring efficient and stable procurement of raw materials such as pig iron, scrap steel, and alloys[45] Financial Management and Governance - The company has established a complete governance structure, ensuring the protection of shareholder and creditor rights[132] - The company adheres to legal regulations and governance standards, ensuring transparency and fairness in shareholder meetings and decision-making processes[90][91] - The company has implemented cost-saving measures and budget management to improve financial efficiency while ensuring operational needs are met[85] - The company has established a clear decision-making process for remuneration that complies with relevant laws and regulations[110] Research and Development - The company has developed advanced manufacturing technologies for nuclear power equipment, including large stainless steel ingot smelting and casting techniques for third-generation nuclear power main pump casings[51] - The company will continue to invest in research and development to support new customer acquisition and market expansion[85] Shareholder and Management Information - The company has a total of 244,300 shares held by executives at the end of the reporting period[101] - The current chairman, Chen Wei, has been in position since January 30, 2023, and will serve until January 30, 2026[103] - The company has independent directors with diverse backgrounds, including expertise in finance and engineering[104][105] - The company’s management structure includes a compensation and assessment committee that reviews remuneration proposals before submission to the board[110] Environmental and Social Responsibility - The company has implemented measures for environmental protection and sustainable development, ensuring compliance with environmental regulations[135] - The company actively supports labor rights and has signed collective labor contracts to protect employee interests[133] Audit and Compliance - The audit opinion for Rongfa Nuclear Power Equipment Co., Ltd. is a standard unqualified opinion, indicating that the financial statements fairly reflect the company's financial position as of December 31, 2024[186] - The company has implemented key internal controls related to revenue recognition, which were evaluated during the audit[189] - The internal control audit report issued a standard unqualified opinion, confirming effective internal controls over financial reporting as of December 31, 2024[130]

Financial Performance - The company's operating revenue for Q1 2025 was ¥154,660,992.21, an increase of 11.54% compared to ¥138,658,892.03 in the same period last year[5] - Net profit attributable to shareholders reached ¥3,112,922.25, representing a significant increase of 307.80% from ¥763,350.87 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥1,052,583.12, a remarkable increase of 2,656.13% compared to a loss of ¥41,178.75 in the previous year[5] - Net profit for the current period was ¥1,455,229.24, a significant recovery from a net loss of ¥906,995.08 in the previous period[19] - The total comprehensive income for the current period was ¥1,455,229.24, compared to a loss of ¥906,995.08 in the previous period, marking a turnaround[19] Cash Flow and Liquidity - The company's cash flow from operating activities improved to -¥77,941,655.99, an 85.67% reduction in losses compared to -¥544,008,604.19 in the same period last year[5] - Operating cash flow for the current period was negative at -¥77,941,655.99, an improvement from -¥544,008,604.19 in the previous period[22] - Cash and cash equivalents at the end of the period totaled ¥348,711,885.48, down from ¥1,416,372,423.26 at the end of the previous period[22] - The company’s cash and cash equivalents decreased by approximately 22.5% from ¥786,235,674.96 to ¥609,257,599.88[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,071,279,849.51, a slight decrease of 0.36% from ¥8,100,210,177.02 at the end of the previous year[5] - Current assets decreased from ¥3,653,129,871.98 to ¥3,504,184,599.27, primarily due to a reduction in cash and cash equivalents[15] - Total liabilities decreased slightly from ¥2,956,935,052.76 to ¥2,925,832,933.52, showing a stable financial position[16] - The company's equity attributable to shareholders increased marginally from ¥4,636,335,296.85 to ¥4,640,164,781.59[17] Borrowings and Financial Expenses - The company reported a significant increase in short-term borrowings, which rose to ¥40,000,000.00, a 299.79% increase from ¥10,005,347.22[9] - Short-term borrowings rose significantly from ¥10,005,347.22 to ¥40,000,000.00, reflecting increased financing needs[16] - The company reported a significant decrease in financial expenses, with interest expenses rising to ¥4,558,258.77 from ¥1,192,751.48 in the previous period[18] Research and Development - Research and development expenses rose to ¥4,811,752.35, reflecting a 103.61% increase from ¥2,363,258.20 year-on-year, indicating a focus on innovation[9] - Research and development expenses increased to ¥4,811,752.35, up 103.5% from ¥2,363,258.20 in the previous period, indicating a focus on innovation[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 108,996, with the largest shareholder holding 27.00% of the shares[10] Inventory and Receivables - The company's inventory increased to ¥831,857,556.72 from ¥787,534,918.49, indicating a rise in stock levels[15] - The company’s accounts receivable increased from ¥349,732,773.38 to ¥371,746,837.26, indicating a rise in credit sales[15] Government Subsidies - The company received government subsidies amounting to ¥1,847,790.11, a 109.54% increase from ¥881,838.62 in the previous year, contributing positively to its financial performance[9]

证券代码：002366 证券简称：融发核电 公告编号：2025-012 融发核电设备股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 融发核电设备股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开 第六届董事会第十五次会议、第六届监事会第十次会议，审议通过了《关于 2024 年度利润分配预案的议案》，同意公司 2024 年度拟不派发现金红利，不送红股， 不以公积金转增股本。本议案尚需提交公司 2024 年度股东大会审议。 二、利润分配预案的基本情况 根据尤尼泰振青会计师事务所（特殊普通合伙）出具的标准无保留意见的审 计报告，公司 2024 年度经审计的合并财务报表归属于母公司股东的净利润为 -12,243,536.68 元，未分配利润为-655,569,706.32 元，母公司 2024 年度经审 计的财务报表净利润为-9,885,861.46 元，未分配利润为-242,970,723.01 元， 根据相关法律法规、公司章程的规定以及公司长远发展需求，2024 年度利润分 配 ...

证券代码：002366 证券简称：融发核电 公告编号：2025-007 融发核电设备股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 融发核电设备股份有限公司（以下简称"公司""融发核电"）于近日收到 与招商银行股份有限公司烟台分行（以下简称"招商银行"）签署的《最高额不 可撤销担保书》。公司为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"）向招商银行申请授信业务提供担保，担保金额不超过 0.5 亿元。 上述事项已经公司第六届董事会第十次会议、第六届监事会第六次会议、 2023 年年度股东大会审议通过，具体内容详见公司于 2024 年 4 月 25 日、5 月 24 日披露的《第六届董事会第十次会议决议公告》《第六届监事会第六次会议决 议公告》《关于为子公司提供担保的公告》《2023 年年度股东大会决议公告》 （公告编号：2024-004/005/011/020）。根据会议决议，公司为烟台台海核电提 供担保，预计全年金额不超过 10 亿元，此次担保金额在额度范围内，本事 ...

融发核电设备股份有限公司 关于聘任董事会秘书的公告 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。 一、董事会秘书辞职情况 融发核电设备股份有限公司（以下简称"公司"）于 2024 年 12 月 13 日披 露《关于副总经理、董事会秘书辞职的公告》，马明先生因个人原因，辞去公 司副总经理、董事会秘书职务，辞去上述职务后，马明先生不再担任公司及子 公司任何其他职务。根据《深圳证券交易所股票上市规则》等有关规定，在公 司聘任新的董事会秘书前，暂由公司董事、副总经理徐广华先生代为履行董事 会秘书职责，直至新任董事会秘书到任。 二、聘任董事会秘书情况 经董事会提名委员会审查通过，公司于2025年2月25日召开第六届董事会第 十四次会议，审议通过了《关于聘任董事会秘书的议案》，同意聘任刘宝江先生 （简历详见附件）为公司董事会秘书，任期自董事会审议通过之日起至公司第六 届董事会任期期满之日止。 刘宝江先生联系方式如下： 证券代码：002366 证券简称：融发核电 公告编号：2025-006 刘宝江先生未持有本公司股票，与公司其他董事、监事、高级管理人员、持 有公司 5%以 ...

证券代码：002366 证券简称：融发核电 公告编号：2025-005 融发核电设备股份有限公司 第六届董事会第十四次会议决议公告 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"）第六届董事会第十四次 会议通知于2025年2月21日以邮件、电话、现场送达方式发出。 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。 2.会议于2025年2月25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。 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《关于聘任董事会秘书的议案》 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。 1.融发核电设备股份有限公司第六届董事会第十四次会议决议。 融发核电设备股份有限公司 董事会 2025 年 2 月 26 日 附件：人员简历 刘宝江先生，1978 年出生，中国国籍，无境外永久 ...