证券代码：002608 证券简称：江苏国信 公告编号：2025-046 江苏国信股份有限公司（以下简称"公司"）第六届董事会第三 十二次会议通知于 2025 年 11 月 17 日，以书面、通讯方式发给公司 董事，会议于 2025 年 11 月 28 日在公司会议室以现场与通讯相结合 的方式召开。本次会议应出席董事七名，实际出席董事七名。本次会 议的召开符合《公司法》和《公司章程》的规定。本次会议由董事长 徐文进先生召集，与会董事经过认真审议，做出如下决议： 一、审议通过了《关于董事会换届选举的议案》 公司第六届董事会将于 2025 年 12 月 18 日届满，根据《公司法》 《公司章程》等有关规定，拟进行董事会的换届选举，组成公司第七 届董事会。 公司董事会提名徐文进先生、翟军先生、丁旭春先生和宋才俊先 生为公司第七届董事会非独立董事候选人；提名温素彬先生、张洪发 先生和张利军先生为公司第七届董事会独立董事候选人。公司第七届 董事任期自股东会审议通过之日起三年。上述董事候选人简历详见附 件。 1 上述董事候选人中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一，独立董事人数 ...

Group 1 - The Jiangsu coastal natural gas pipeline, with an annual transmission capacity of 28 billion cubic meters, is set to be fully operational by the end of this year, with over 500 kilometers completed [1][2] - The total length of natural gas pipelines operated by the state-owned Guoxin Group will exceed 1,000 kilometers, enhancing the energy supply capacity for the Yangtze River Delta region [1][2] - The pipeline's integration with the national network and multiple gas storage facilities will provide strong green energy support for regional development [1] Group 2 - The Guoxin Group is accelerating the construction of a comprehensive natural gas industry chain, transitioning from pipeline transportation to an integrated model of "purchase, sales, storage, and use" [2] - The Guoxin LNG receiving station project, with a total investment of approximately 7.7 billion yuan, is under construction and is expected to be completed by the end of this year [2] - The future natural gas supply scale is expected to account for about 15% of the total energy supply in Jiangsu province, comparable to the electricity supply capacity [2]

Core Insights - The Jiangsu coastal natural gas pipeline, with an annual transmission capacity of 28 billion cubic meters, is set to be fully operational by the end of this year, with over 500 kilometers completed, enhancing energy connectivity in the Yangtze River Delta region [1][2] Group 1: Pipeline Development - The coastal gas pipeline has achieved interconnection with the national pipeline network, laying the groundwork for a unified national natural gas supply system [2] - As of now, the approved length of the Jiangsu coastal natural gas pipeline exceeds 500 kilometers, with approximately 446 kilometers already constructed [2] - By the end of the year, the total length of operational pipelines in southern Jiangsu will surpass 1,000 kilometers, significantly improving natural gas supply security in the province [2] Group 2: Infrastructure Expansion - The Guoxin Group is accelerating the construction of a comprehensive natural gas industry chain, transitioning from pipeline transportation to an integrated model of purchasing, sales, storage, and usage [3] - The Guoxin LNG receiving station project, with a total investment of approximately 7.7 billion yuan, is under construction and is expected to be completed by the end of this year [3] - Upon completion, the LNG storage capacity will reach 800,000 cubic meters, sufficient to meet the province's emergency gas needs for three days [3] Group 3: Strategic Collaborations - Guoxin Group has partnered with the National Pipeline Group to enhance the integration of provincial and national infrastructure through a "three-network" model [2] - The establishment of a collaborative operation mechanism is expected to improve the efficiency of natural gas resource allocation and support the reduction of end-user gas costs [2] - Guoxin Group is also investing in upstream gas sources, including a stake in the PetroChina LNG receiving station, to create a more complete natural gas industry system [3]

Core Insights - The article discusses the growth and performance of China's nuclear power generation industry, highlighting a production increase in 2025 [1] Industry Overview - As of September 2025, China's nuclear power generation reached 36.2 billion kilowatt-hours, marking a year-on-year growth of 1.6% [1] - Cumulatively, from January to September 2025, the total nuclear power generation was 358.08 billion kilowatt-hours, reflecting a 9.2% increase compared to the previous year [1] Companies Mentioned - Listed companies in the nuclear power sector include China General Nuclear Power (003816), China National Nuclear Power (601985), Sheneng Co., Ltd. (600642), Zhejiang Energy Power (600023), Hubei Energy (000883), Huaneng International (600011), Datang Power (601991), Jiangsu Guoxin (002608), China Nuclear Technology (000777), and Funiu Co., Ltd. (600483) [1] Related Reports - The article references a report by Zhiyan Consulting titled "Market Operation Pattern and Investment Strategy Analysis of China's Nuclear Power Generation Industry from 2025 to 2031" [1]

Market Overview - The Shanghai Composite Index is at 3873.18 points, above the six-month moving average, with a slight increase of 0.08% [1] - The total trading volume of A-shares today is 805.55 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 161 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Yuekang Pharmaceutical: 14.13% deviation, closing at 28.03 yuan, with a daily increase of 16.79% and a turnover rate of 3.63% [1] - Fuyuan Pharmaceutical: 9.66% deviation, closing at 24.53 yuan, with a daily increase of 10.00% and a turnover rate of 1.99% [1] - Meiyan Jixiang: 9.62% deviation, closing at 3.16 yuan, with a daily increase of 10.10% and a turnover rate of 1.96% [1] Additional Stocks with Positive Performance - Other stocks with notable performance include: - Guangbai Co., Ltd.: 8.80% deviation, closing at 7.18 yuan, with a daily increase of 9.95% and a turnover rate of 5.60% [1] - Chitianhua: 8.44% deviation, closing at 2.71 yuan, with a daily increase of 10.16% and a turnover rate of 4.61% [1] - Haiwang Life: 7.79% deviation, closing at 2.81 yuan, with a daily increase of 10.20% and a turnover rate of 2.89% [1] Summary of Other Stocks - Additional stocks with lower deviation rates that have just crossed the six-month line include: - Jiangsu Guoxin, Jinmei Technology, and Zhongyuan Haifa, which have just recently crossed the six-month moving average [1]

Group 1 - Jiangsu Guoxin Runfeng Offshore Wind Power Co., Ltd. has been established with a registered capital of 1.025 billion yuan [1] - The company is involved in power generation, transmission, and distribution services [1] - Shareholders include Jiangsu Guoxin Group Co., Ltd. and Jiangsu Goldwind Technology Co., Ltd. under Goldwind Technology [1]

Core Viewpoint - The successful operation of the 500 kV transmission project for Jiangsu Guoxin Jingjiang's two 1 million kW expansion units marks the completion of Jiangsu's first coal power supporting transmission project in the second half of the year, providing significant energy support for high-quality development in the region [1] Group 1: Project Overview - The project is characterized by complex construction conditions primarily consisting of sandy soil, with high technical requirements [1] - The project includes a total length of 14.568 kilometers, with 45 new towers constructed and 6 towers dismantled [1] - Upon completion, the project is expected to deliver an annual electricity output of 10 billion kWh, significantly enhancing the regional power grid structure [1] Group 2: Construction Management - The State Grid Jiangsu Electric Power Engineering Consulting Company coordinated all participating units, ensuring precise control over process quality [1] - Special safety measures and emergency plans were developed to manage the high-risk operations during critical phases of construction [1] - Close collaboration with local governments was maintained to ensure the project progressed safely, efficiently, and with high quality [1]

Core Insights - Jiangsu Guoxin reported a 23.74% year-on-year increase in net profit attributable to shareholders for the third quarter of 2025 [2] - For the first three quarters of 2025, the net profit attributable to shareholders grew by 10.52% compared to the same period last year [2] Financial Performance - The net profit growth for Q3 2025 indicates strong financial performance and operational efficiency [2] - The cumulative growth in net profit for the first three quarters suggests a positive trend in the company's profitability [2]

Core Viewpoint - Jiangsu Guoxin (002608.SZ) clarified on its investor interaction platform that the company does not indirectly hold shares in Muxi Semiconductor, Suiyuan Technology, Qingtai Energy, and Weixin Bio [1] Group 1 - Jiangsu Guoxin confirmed it does not have indirect ownership in Muxi Semiconductor [1] - The company also stated it does not hold shares in Suiyuan Technology [1] - Additionally, Jiangsu Guoxin does not possess shares in Qingtai Energy [1] - The company clarified it does not have any stake in Weixin Bio [1]

Core Viewpoint - The company ensures the authenticity, accuracy, and completeness of its quarterly report, with all board members and senior management bearing legal responsibility for any misrepresentation or omissions [2]. Financial Data - The third-quarter financial report has not been audited [3][7]. - There are no adjustments or restatements required for previous accounting data [3]. - The company does not have any non-recurring profit and loss items applicable [3]. Shareholder Information - The company held its second extraordinary general meeting of 2025 on August 22, 2025, where it approved the amendment of its articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board [5]. - The company’s subsidiary, Jiangsu Guoxin Shazhou Power Co., Ltd., officially commenced operations of two supercritical coal-fired power generation units on July 8 and August 26, 2025 [5].