证券代码：002366 证券简称：融发核电 公告编号：2025-062 融发核电设备股份有限公司 2025 年第二次临时股东大会决议公告 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.现场会议召开时间：2025 年 11 月 13 日 14:00。 网络投票时间：2025 年 11 月 13 日,其中：通过深圳证券交易所交易系统投 票的时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深 圳证券交易所互联网投票系统投票的时间为 2025 年 11 月 13 日 9:15-15:00 期间 的任意时间。 现场会议召开地点：山东省烟台市莱山区秀林路 2 号，公司会议室。 会议召开方式：现场表决和网络投票相结合 会议召集人：公司董事会 会议主持人：公司董事郝燕存女士 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 ...

证券代码：002366 证券简称：融发核电 公告编号：2025-063 融发核电设备股份有限公司 第七届董事会第一次会议决议公告 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"）于 2025 年 11 月 13 日 召开 2025 年第二次临时股东大会选举产生第七届董事会成员，为保证董事会工 作的衔接性和连贯性，公司第七届董事会第一次会议通知于当天以电话、现场送 达方式发出。 2.会议于 2025 年 11 月 13 日下午 16：00 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。其中董事陈伟先生、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.会议由董事郝燕存女士主持，公司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《关于选举公司第七届董事会董事长的议案》 同意选举陈伟先生为公司第七届董 ...

Market Overview - The other power equipment sector declined by 2.35% on November 12, with Haili Heavy Industry leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Key stocks in the other power equipment sector showed mixed performance, with Hailan Island Creative closing at 315.13, up 5.17%, and Jinshi Technology down 0.35% at 14.36 [1] - The trading volume and turnover for notable stocks included Hailan Island Creative with 66,200 shares traded and a turnover of 2.004 billion yuan [1] Capital Flow - The other power equipment sector experienced a net outflow of 1.524 billion yuan from institutional investors, while retail investors saw a net inflow of 1.3 billion yuan [2] - The capital flow data indicates that retail investors were more active in the market compared to institutional investors [2] Individual Stock Capital Flow - Hailan Island Creative had a net inflow of 72.69 million yuan from institutional investors, while it faced a net outflow of 67.15 million yuan from speculative funds [3] - Other stocks like Yingke Rui and Yoyo Green Energy also showed varying levels of net inflow and outflow from different investor types [3]

Core Viewpoint -融发核电 has shown a significant increase in stock price and trading volume, indicating strong market interest despite a decline in net profit for the year [1][2]. Financing Summary - On November 11,融发核电's stock rose by 3.91% with a trading volume of 1.762 billion yuan [1] - The financing buy-in amount for融发核电 on the same day was 157 million yuan, with a net buy of 27.0713 million yuan [1] - The total financing and margin trading balance for融发核电 reached 444 million yuan, accounting for 4.15% of its market capitalization, which is above the 90th percentile of the past year [1] -融发核电 had no short selling activity on November 11, with a short selling balance of 0 yuan, indicating a low level of short interest [1] Business Performance Summary - As of September 30,融发核电 reported a revenue of 622 million yuan for the first nine months of 2025, representing a year-on-year growth of 5.49% [2] - The company experienced a net loss of 73.293 million yuan during the same period, a significant decline of 460.90% compared to the previous year [2] Shareholder and Dividend Information -融发核电 has distributed a total of 397 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of September 30, 2025, the number of shareholders decreased by 15.10% to 192,800, while the average number of circulating shares per shareholder increased by 17.79% to 6,517 shares [2][3] - Notable institutional holdings include Hong Kong Central Clearing Limited, which increased its stake by 624,100 shares to hold 14.9773 million shares, and a new entry by China Ocean Quality Growth Mixed Fund, holding 3.8332 million shares [3]

Core Points - The other power equipment sector experienced a decline of 1.14% on November 11, with HaiLu Heavy Industry leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Sector Performance - HaiBo SiChuang (688411) saw a significant increase of 13.00%, closing at 299.65 with a trading volume of 72,500 shares and a transaction value of 2.176 billion [1] - ST YiShiTe (300376) rose by 7.81%, closing at 5.80 with a trading volume of 616,000 shares and a transaction value of 351 million [1] - Yingjie Electric (300820) increased by 4.51%, closing at 56.98 with a trading volume of 90,500 shares and a transaction value of 512 million [1] - Other notable performers included Rongfa Nuclear Power (002366) with a 3.91% increase and a closing price of 8.50, and AiKe SaiBo (688719) with a 2.63% increase [1] Decliners - HaiLu Heavy Industry (002255) led the decline with a drop of 7.13%, closing at 13.80 with a trading volume of 2,599,100 shares and a transaction value of 3.624 billion [2] - OuLu Tong (300870) fell by 6.08%, closing at 191.38 with a trading volume of 47,300 shares [2] - Dongfang Electric (600875) decreased by 3.71%, closing at 23.37 with a trading volume of 1,084,100 shares [2] Capital Flow - The other power equipment sector saw a net outflow of 1.045 billion from main funds, while retail investors contributed a net inflow of 791 million [2]

Group 1 - The A-share market saw a surge in stocks related to controllable nuclear fusion, with Guoguang Electric rising over 11% [1] - China Nuclear Engineering and Yongding Co. both increased by more than 7%, while Hahai Huaton rose over 5% [1] - Other notable gainers included Yingjie Electric, Changfu Co., Antai Technology, and Rongfa Nuclear Power, all of which saw increases of over 3% [1] Group 2 - Guoguang Electric's market capitalization reached 11.9 billion, with a year-to-date increase of 132.41% [2] - China Nuclear Engineering's market cap was 42.3 billion, with a year-to-date increase of 56.81% [2] - Yongding Co. had a market cap of 21.9 billion, with a year-to-date increase of 203.99% [2]

证券代码：002366 证券简称：融发核电 公告编号：2025-061 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。 融发核电设备股份有限公司（以下简称"公司""融发核电"）与深圳江铜融资租 赁有限公司（以下简称"江铜租赁"）签署《最高额保证合同》，为全资子公司烟台 台海玛努尔核电设备有限公司（以下简称"烟台台海核电"）在江铜租赁申请融 资租赁业务提供担保，担保金额不超过 1 亿元。 上述事项已经公司第六届董事会第十五次会议、第六届监事会第十次会议、 2024 年年度股东大会审议通过，具体内容详见公司于 2025 年 4 月 24 日、6 月 4 日披露的《第六届董事会第十五次会议决议公告》《第六届监事会第十次会议决 议公告》《关于为子公司提供担保的公告》《2024 年年度股东大会决议公告》 （公告编号：2025-008/009/016/032）。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 15 亿元，此次担保金额在额度范围内，本事项无 二、对外担保的进展情况 单位：亿元 | ...

Core Viewpoint - Rongfa Nuclear Power's stock has shown significant growth this year, with an 82.79% increase, indicating strong market interest and potential investment opportunities [1][2]. Group 1: Stock Performance - As of November 4, Rongfa Nuclear Power's stock price rose by 2.07% to 8.39 CNY per share, with a trading volume of 915 million CNY and a turnover rate of 8.79%, resulting in a total market capitalization of 17.459 billion CNY [1]. - The stock has experienced a net inflow of 9.2569 million CNY from major funds, with large orders accounting for 18.51% of purchases and 21.13% of sales [1]. - The company has appeared on the daily trading leaderboard 15 times this year, with the most recent instance on October 14, where it recorded a net buy of -124 million CNY [1]. Group 2: Company Overview - Rongfa Nuclear Power Equipment Co., Ltd. was established on November 18, 1997, and listed on March 12, 2010, specializing in high-end equipment manufacturing for various industries including nuclear power, energy, and petrochemicals [2]. - The company's revenue composition includes 46.84% from forging products, 23.07% from reactor primary circuit pipelines, 16.95% from petrochemical equipment, and 9.36% from other nuclear power products [2]. - As of September 30, 2025, the company reported a revenue of 622 million CNY, reflecting a year-on-year growth of 5.49%, but a net profit loss of 73.293 million CNY, a decrease of 460.90% compared to the previous year [2]. Group 3: Shareholder Information - Since its A-share listing, Rongfa Nuclear Power has distributed a total of 397 million CNY in dividends, with no distributions in the past three years [3]. - As of September 30, 2025, the number of shareholders decreased by 15.10% to 192,800, while the average circulating shares per person increased by 17.79% to 6,517 shares [2][3]. - Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 14.9773 million shares, an increase of 624,100 shares from the previous period [3].

Market Performance - The other power equipment sector increased by 2.48% compared to the previous trading day, with Hailu Heavy Industry leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Notable stock performances include: - Dingxiang Carbon (002255) with a closing price of 9.82, up 9.97% on a trading volume of 241,900 shares and a turnover of 238 million yuan - Xizi Clean Energy (002534) closed at 17.39, up 8.55% with a trading volume of 391,500 shares and a turnover of 674 million yuan - Luhong Co., Ltd. (300693) closed at 44.50, up 6.38% with a trading volume of 236,500 shares and a turnover of 1.035 billion yuan [1] Capital Flow - The other power equipment sector saw a net inflow of 489 million yuan from main funds, while retail investors experienced a net outflow of 421 million yuan [2] - Key stocks in terms of capital flow include: - Magpow (002851) with a net inflow of 148 million yuan from main funds, but a net outflow of 159 million yuan from retail investors - Hailu Heavy Industry (002255) had a net inflow of 128 million yuan from main funds, but significant outflows from both retail and speculative funds [2]

Core Viewpoint - Rongfa Nuclear Power announced that the company and its controlling subsidiaries have no overdue guarantees, no guarantees involved in litigation, and no situations of being judged to lose due to guarantees [2] Summary by Categories - **Company Status** - Rongfa Nuclear Power has confirmed that it does not have any overdue guarantees [2] - The company and its subsidiaries are not involved in any litigation related to guarantees [2] - There are no instances of the company being judged to lose in relation to guarantees [2]