Group 1 - Libet has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds, valid for 12 months [1] - Dinglong plans to acquire an additional 8% stake in its subsidiary, increasing its ownership from 91.35% to 99.35% for a total price of 240 million yuan [1] - Longyuan Donggu has been designated as a supplier for a major automotive project, with an expected total sales amount of 450 to 500 million yuan over five years [14] Group 2 - Luoniushan reported a sales revenue of 100 million yuan in May, a year-on-year decrease of 11.45% [2] - Baoming Technology has secured a loan commitment of up to 7 million yuan for stock repurchase [2] - Xinhua Pharmaceutical has received approval for the listing of a new chemical raw material used in treating chronic heart failure and hypertension [3] Group 3 - China Minmetals announced a new contract amount of 396 billion yuan for the first five months of the year, a decrease of 22.2% year-on-year [7] - Zhongbei Communication's application for a specific stock issuance has been accepted by the Shanghai Stock Exchange [8] - Rongfa Nuclear Power plans to issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [9] Group 4 - Phoenix Optical plans to invest 8.5 million USD to establish a wholly-owned subsidiary in Vietnam for manufacturing optical products [11] - Xiamen Airport reported a passenger throughput of 2.4752 million in May, a year-on-year increase of 8.34% [12] - Weilan Biological has received a new veterinary drug registration certificate for a product aimed at treating canine allergies and inflammation [13] Group 5 - Shouxiangu has completed the registration of a health food product that claims to enhance immunity [13] - Xingye Yinxin's subsidiary has passed a resource reserve verification report, confirming significant mineral reserves [16] - Shaanxi Construction has won two major projects with a total contract value exceeding 2.8 billion yuan [18] Group 6 - Huari received a cash dividend of 50 million yuan from its subsidiary [20] - Zhongchu's deputy general manager has resigned due to governance arrangements [21] - Kexin Pharmaceutical's core product has received breakthrough therapy designation from the National Medical Products Administration [39]

Core Points - The document outlines the information disclosure management system for Rongfa Nuclear Power Equipment Co., Ltd, emphasizing the importance of accurate, complete, and timely information disclosure to protect shareholders' rights [1][2][3] Group 1: Information Disclosure Principles - Information disclosure must adhere to the principles of truthfulness, accuracy, completeness, timeliness, and fairness [2][3] - The information disclosed should reflect objective facts and avoid misleading statements or omissions [2][3] - All significant information must be disclosed simultaneously to all investors to ensure equal access [2][3] Group 2: Disclosure Obligations - The company and its directors, supervisors, and senior management are obligated to disclose information that may significantly impact the company's debt repayment ability or investor rights [2][3] - Information that is classified as state secrets or involves uncertainties may be exempt from disclosure under certain conditions [3][4] Group 3: Types of Disclosures - The types of information that must be disclosed include issuance and fundraising information, periodic reports, and temporary reports [5][6] - Periodic reports must be prepared and disclosed within specified timeframes, including annual and semi-annual reports [6][12] Group 4: Major Events Reporting - The company must disclose significant events that could affect its debt repayment ability or bond prices, including changes in management, financial audits, and legal issues [7][8] - Disclosure of major events must occur within two working days of the event or decision being made [8][9] Group 5: Responsibilities and Accountability - The board of directors is responsible for overseeing the information disclosure process, with the chairman being the primary responsible person [13][14] - The company must impose penalties on individuals who fail to comply with disclosure obligations or cause misleading disclosures [26][27]

Core Viewpoint - The company plans to issue non-public corporate bonds to professional investors, aiming to optimize its debt structure, reduce financing costs, and enhance overall competitiveness [1][8]. Group 1: Bond Issuance Details - The total issuance amount is proposed to be no more than RMB 1 billion, including the full amount [2]. - The bond term will not exceed 5 years, with the possibility of single or multiple maturities [2]. - The bonds will be issued at par value of RMB 100, with a fixed interest rate to be determined based on market conditions [2][3]. - The issuance will be conducted through a book-building process, allowing for either a single or phased issuance [2][3]. Group 2: Use of Proceeds - The funds raised will be used for repaying existing debts, supplementing working capital, and supporting the development of small and medium enterprises related to the company's operations [3][4]. Group 3: Approval and Authorization - The bond issuance has been approved by the company's board and supervisory committee, pending approval from the shareholders' meeting and regulatory bodies [7][8]. - The company seeks authorization from the shareholders' meeting for the board to manage all aspects of the bond issuance, including adjustments based on market conditions [5][6]. Group 4: Risk Management and Guarantees - The company will implement measures to ensure debt repayment, including profit distribution restrictions and potential delays in major investments if repayment is at risk [4][8]. - The specifics of any guarantees for the bonds will be determined based on market conditions and regulatory requirements [3][4].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 27, 2025 [1] - Voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [1][4] - Shareholders can only choose one voting method, either on-site or online, to avoid duplicate voting [1] Shareholder Eligibility - All shareholders registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on the day before the meeting have the right to attend [2] - Directors, supervisors, and senior management of the company, as well as appointed lawyers, are also eligible to attend [2] Meeting Agenda - The meeting will discuss the proposal to authorize the board of directors to handle matters related to the non-public issuance of corporate bonds [2][7] - The proposal has been approved by the company's board and supervisory committee [2] Registration and Voting Procedures - Individual shareholders must present their ID and securities account card for registration [3] - Corporate shareholders must provide a copy of the business license, ID, and securities account card [3] - Proxy representatives must have a signed authorization letter and relevant identification documents [3] - Registration is open on June 23, 2025, during specified hours [3] Voting Process - Shareholders can vote online by following specific procedures outlined in the attachments [4][5] - For non-cumulative voting proposals, shareholders must indicate their voting intention as agree, disagree, or abstain [5][6] - In case of repeated votes, the first valid vote will be considered [5]

Core Viewpoint - The company plans to issue a private placement of corporate bonds not exceeding RMB 1 billion to optimize its debt structure and reduce financing costs [1][2][3] Group 1: Meeting and Approval - The supervisory board meeting was convened on June 5, 2025, to discuss the bond issuance [1] - The proposal for the bond issuance requires approval from the shareholders' meeting [5] Group 2: Bond Issuance Details - The bonds will have a face value of RMB 100 and will be issued at par [2] - The bonds will adopt a fixed interest rate, with the specific rate to be determined based on market conditions [2] - The issuance can be conducted in a single tranche or multiple tranches, depending on market conditions [2][6] Group 3: Use of Proceeds - Proceeds from the bond issuance will be used for repaying interest-bearing debts, supplementing working capital, and supporting the development of small and medium enterprises related to the company's operations [3][6] - The specific use of funds will be determined based on the company's financial needs [3] Group 4: Measures in Case of Default - In the event of anticipated default on bond principal or interest payments, the company will take measures such as not distributing profits to shareholders and postponing significant capital expenditures [4][6] Group 5: Authorization and Management - The shareholders' meeting will authorize the board of directors to manage all matters related to the bond issuance, including adjustments to the issuance terms based on market conditions [5][6] - The authorization will remain effective until the completion of the bond issuance [6]

融发核电设备股份有限公司 公司债券信息披露管理制度 第一章 总 则 第一条 为加强对融发核电设备股份有限公司（以下简称"公司"）公司债 券信息披露工作的管理，督促公司及相关信息披露人加强信息披露的工作，保证 公司真实、准确、完整地披露信息，维护公司股东特别是社会公众股东的合法权 益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证 券法》"）《公司债券发行与交易管理办法》《公司信用类债券信息披露管理办 法》《深圳证券交易所公司债券上市规则》（以下简称"《上市规则》"）及证 券交易所其他相关自律监管规则以及《公司章程》等规定，特制定本制度。 第二条 本公司公司债券的发行及存续期信息披露适用本制度。 第三条 本制度所称公司债券，是指公司在证券交易所发行的，约定在一定 期限内还本付息的有价证券，包括但不限于公开发行公司债券、非公开发行公司 债券等。 本制度所称信息，是指公司作为证券交易所债券发行主体，在公司债券申报、 发行及存续期内，对公司偿债能力或投资者权益可能有重大影响的信息，以及中 国证券监督管理委员会（以下简称"中国证监会"）和证券交易所要求披露的其 他信息。 第四条 公司及其全体董事、 ...

融发核电设备股份有限公司 关于调整公司组织架构的公告 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。 证券代码：002366 证券简称：融发核电 公告编号：2025-034 2025 年 6 月 12 日 融发核电设备股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日召开 第六届董事会第十六次会议，审议通过了《关于调整公司组织架构的议案》。为 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。 融发核电设备股份有限公司董事会 附件： 融发核电设备股份有限公司组织架构图 ...

证券代码：002366 证券简称：融发核电 公告编号：2025-038 融发核电设备股份有限公司 关于证券事务代表辞职的公告 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"）董事会于近日收到公司证 券事务代表张炳旭先生的辞职报告，张炳旭先生因个人原因申请辞去公司证券事 务代表职务，其辞职报告自送达公司董事会之日起生效。辞职后，张炳旭先生不 在公司及子公司担任任何职务。 张炳旭先生任职期间，恪尽职守、勤勉尽责，公司董事会对于张炳旭先生在 任职期间的辛勤工作及为公司所做的贡献表示衷心感谢。 公司董事会将根据《深圳证券交易所股票上市规则》等有关规定，尽快聘任 符合任职资格的人员担任公司证券事务代表。 特此公告。 融发核电设备股份有限公司董事会 2025 年 6 月 12 日 ...

关于召开2025年第一次临时股东大会的通知 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。 融发核电设备股份有限公司（以下简称"公司"）第六届董事会第十六次 会议决定于 2025 年 6 月 27 日召开公司 2025 年第一次临时股东大会。现将本次 会议的具体情况通知如下： 证券代码：002366 证券简称：融发核电 公告编号：2025-036 融发核电设备股份有限公司 （2）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 27 日上午 9:15 至下午 15:00 期间的任意时间。 2．股东大会的召集人：本公司董事会。公司第六届董事会第十六次会议于 2025 年 6 月 10 日召开，审议通过《关于召开 2025 年第一次临时股东大会的议 案》。 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。 一、召开会议的基本情况 1．股东大会届次：2025 年第一次临时股东大会。 5．会议的召开方式：现场表决与网络投票相结合的方式。股东投票表决时， 同一股份只能选择现场投票、网络 ...

2.会议于 2025 年 6 月 10 日下午 16 时以现场结合通讯的方式在公司会议室 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。 证券代码：002366 证券简称：融发核电 公告编号：2025-037 融发核电设备股份有限公司 第六届监事会第十一次会议决议公告 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"）第六届监事会第十一次 会议通知于 2025 年 6 月 5 日以邮件、电话、现场送达方式发出。 二、监事会会议审议情况 1. 审议通过《关于公司面向专业投资者非公开发行公司债券的议案》 为进一步拓宽融资渠道，优化债务结构，降低融资成本，提高经济效益和综 合竞争力，公司拟面向专业投资者非公开发行公司债券，发行方案如下： 1.1 发行规模 公司拟发行总额不超过人民币 10 亿元（含 10 亿元）的公司债券，债券品种 为科创债和中小微企业支持债券， ...