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：2025-054 融发核电设备股份有限公司 第六届董事会第十八次会议决议公告 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"）第六届董事会第十八次 会议通知于 2025 年 10 月 14 日以邮件、电话、现场送达方式发出。 2.会议于 2025 年 10 月 24 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。其中董事王雪桂先生，独立董 事魏利平女士、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.逐项审议通过《关于公司董事会换届选举暨提名第七届董事会非独立董 事候选人的议案》 鉴于公司第六届董事会任期即将届满，为保证公司董事会正常运行，根据《公 司法》《深圳证券交易所股票上市规则》以及《公 ...

融发核电设备股份有限公司 2025 年第三季度报告 证券代码：002366 证券简称：融发核电 公告编号：2025-059 融发核电设备股份有限公司 2025 年第三季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 ☑否 1 融发核电设备股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 2 融发核电设备股份有限公司 2025 年第三季度报告 | 少数股东权益影响额 | 114,353.94 | 326,730.77 | | | --- | --- | --- | --- | | （税后） | | | | | 合计 | 2,808,062.73 | -8,292,470.56 | -- | 其他符合 ...

Group 1 - The core point of the article highlights that Rongfa Nuclear Power reported a revenue of 285 million yuan for the third quarter, representing a year-on-year increase of 67.65% [1] - The net profit for the third quarter was a loss of 42.59 million yuan, which reflects a decline of 186.33% compared to the previous year [1] - For the first three quarters, the total revenue reached 622 million yuan, showing a year-on-year growth of 5.49% [1] Group 2 - The net profit for the first three quarters was a loss of 73.29 million yuan, indicating a significant decline of 460.90% [1]

Group 1 - The core viewpoint of the news is that融发核电 has shown significant stock performance with an 82.79% increase year-to-date and a market capitalization of 17.459 billion yuan as of October 27 [1] - The stock price of融发核电 reached 8.39 yuan per share, with a trading volume of 700 million yuan and a turnover rate of 6.71% [1] - The company has experienced net outflows of main funds amounting to 8.5249 million yuan, with large orders showing a buy-sell ratio of 1.19 billion yuan to 1.38 billion yuan [1] Group 2 -融发核电, established on November 18, 1997, specializes in high-end equipment manufacturing for industries such as nuclear power, energy, and petrochemicals, with a revenue composition of 46.84% from forging products [2] - The company is categorized under the electric power equipment sector and is involved in various concepts including nuclear fusion and energy conservation [2] - As of June 30, 2025,融发核电 reported a revenue of 338 million yuan, a year-on-year decrease of 19.63%, and a net profit loss of 30.7031 million yuan, a significant decline of 1798.63% [2] Group 3 -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 June 30, 2025, the company had 227,100 shareholders, an increase of 108.33%, with an average of 5,533 circulating shares per person, a decrease of 52.00% [2][3] - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 14.3531 million shares, an increase of 982,200 shares compared to the previous period [3]

Group 1 - The company Rongfa Nuclear Power announced the signing of two contracts with Henan Dening Hydraulic Machinery Co., Ltd. for the purchase of Ф900 type hinge beam accessories [2] - The total contract amount is 126,000,000.00 RMB (including tax), with individual contract amounts of 81,000,000.00 RMB and 45,000,000.00 RMB [2] - These contracts are classified as routine operational contracts, and the company has completed the internal approval procedures for signing [2]

Core Viewpoint - Rongfa Nuclear Power announced the signing of two contracts for the sale of 900-type hinge beam components, totaling 126 million yuan (including tax), which is expected to positively impact the company's operating performance in 2025 or future years [1] Summary by Relevant Sections - **Contract Details** - The contracts were signed with Henan Dening Hydraulic Machinery Co., Ltd. for amounts of 81 million yuan (including tax) and 45 million yuan (including tax) respectively, totaling 126 million yuan (including tax) [1] - **Impact on Financial Performance** - The contracts are anticipated to have a positive effect on the company's operating results in 2025 or in subsequent years [1] - **Contract Execution Risks** - The execution period of the contracts is relatively long, and there are risks associated with potential impacts from force majeure events that could affect the fulfillment or timing of the contracts [1]

Group 1 - Rongfa Nuclear Power announced the signing of two contracts with Henan Dening Hydraulic Machinery Co., Ltd., with total contract amounts of RMB 126 million (including tax) [1] - The contracts involve the purchase of Ф900 hinge beam components, indicating a focus on specialized equipment within the nuclear power sector [1] - As of the report date, Rongfa Nuclear Power has a market capitalization of RMB 17.3 billion [1] Group 2 - For the first half of 2025, Rongfa Nuclear Power's revenue composition is projected to be 67.57% from the other specialized equipment industry and 32.43% from the nuclear power industry [1]

Core Viewpoint - Rongfa Nuclear Power (002366.SZ) has signed two contracts with Henan Dening Hydraulic Machinery Co., Ltd., totaling RMB 126 million (including tax) for the purchase of Ф900 hinge beam components [1] Group 1 - The contracts signed by Rongfa Nuclear Power's wholly-owned subsidiary, Deyang Rongfa Energy Equipment Co., Ltd., include one contract worth RMB 81 million (including tax) and another worth RMB 45 million (including tax) [1]

证券代码：002366 证券简称：融发核电 公告编号：2025-053 融发核电设备股份有限公司 关于一级全资子公司签订日常经营合同的公告 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。 特别提示： 1.本次合同已由合同各方签字、盖章，合同存在受不可抗力及政策原因等不 能履行或履行时间延长的风险； 2.本次合同预计将对公司 2025 年度或未来年度经营业绩产生积极影响，公 司将根据合同要求以及收入确认原则在相应的会计期间确认收入（最终以公司经 会计师审计的定期报告为准）。 敬请广大投资者注意投资风险。 一、合同签署概况 融发核电设备股份有限公司（以下简称"公司"）一级全资子公司德阳融发 能源装备有限公司（以下简称"德阳融发"）近日与河南德宁液压机械有限公司 （以下简称"德宁液压"）签订了两份《Ф900 型铰链梁配件买卖合同》（以下 简称"合同"），两份合同金额分别为 81,000,000.00 元（含税）及 45,000,000.00 元（含税），合同金额合计为人民币 126,000,000.00 元（含税）。上述合同为 公司日常经营性合同，公司已履行了签署合 ...

Core Viewpoint - The company Rongfa Nuclear Power (002366.SZ) has signed two contracts with Henan Dening Hydraulic Machinery Co., Ltd., totaling 126 million RMB (including tax) for the purchase of Ф900 hinge beam components [1] Group 1 - The contracts were signed by the company's wholly-owned subsidiary, Deyang Rongfa Energy Equipment Co., Ltd. [1] - The total contract amount is 126 million RMB, which indicates a significant business transaction for the company [1]