证券代码：300962 证券简称：中金辐照 公告编号：2026-005 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论，审议通过了以 下议案： 中金辐照股份有限公司 第四届董事会第二十六次会议决议的公告 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、董事会会议召开情况 中金辐照股份有限公司（以下简称公司）第四届董事会第二十六次 会议通知于 2026 年 2 月 26 日以通讯、电子邮件发出，会议于 2026 年 3 月 4 日在公司总部会议室以现场结合通讯表决的方式召开。本次会议应 参加表决董事 8 名，实际参加表决董事 8 名，到会董事人数符合法定人 数。公司高级管理人员列席会议，会议由公司董事长方中华先生主持。 会议的召集、召开和表决程序符合法律、法规及《公司章程》的规定。 表决结果：全体董事回避表决。 本议案尚需提交公司 2026 年第二次临时股东会审议。 （一）审议通过《关于公司 2025 年度内部审计工作总结及 2026 年审计工作计划的议案》。 （三）审议通过《关于修订、制定部分公司治理制度的议案》。 表决结果：8 票同 ...

Group 1 - Beixin Road and Bridge won a bid for a project worth 751 million yuan [1] - Beijing Keri won bids for projects totaling approximately 588 million yuan [2] - Saifu Tian's subsidiary Anhui Meidalen resumed production after maintenance [3] Group 2 - ST Songfa's subsidiary signed contracts for the construction of three ultra-large oil tankers, with a total contract value of approximately 300 to 400 million USD [4] - Kanghong Pharmaceutical received clinical trial approval for KHN707 tablets for insomnia [5] - Koweil reported a 32.32% year-on-year increase in net profit for 2025 [6] Group 3 - Shandong Haohua plans to invest 4.837 billion yuan in a soda ash facility upgrade for energy efficiency and environmental protection [7] - Changsha Bank's president Zhang Man applied for resignation due to job changes [8] - Wens Foodstuff Group plans to repurchase A-shares worth between 800 million and 1.2 billion yuan [9] Group 4 - SMIC's application for issuing shares to purchase assets was accepted by the Shanghai Stock Exchange [10] - Sainuo Medical reported a 14.53% year-on-year increase in revenue for 2025 [11] - Chaohongji opened a new direct store in January [12] Group 5 - Taoli Bread's controlling shareholder plans to reduce holdings by up to 3% [13] - Anglikang's subsidiary received approval for a veterinary drug product [14] - Tuori New Energy's controlling shareholder plans to reduce holdings by up to 3% [15] Group 6 - Qianyuan Pharmaceutical acquired 20% equity in Qianyuan Hailisheng for 77.36 million yuan [16] - Zhaobiao Co. shareholders plan to reduce holdings by up to 3% [17] - Sichuan Gold shareholders plan to reduce holdings by up to 2.119% [18] Group 7 - Longhua New Materials shareholders plan to reduce holdings by up to 1.63% [19][20] - Yutong Technology plans to acquire 60% of Gelbert for approximately 654.37 million euros [21] - ST Xinhua Jin was investigated for information disclosure violations [22] Group 8 - Sanjing Guojian's new drug application for an anti-IL-4Rα monoclonal antibody was accepted [23] - Tianshan Aluminum's controlling shareholders plan to reduce holdings by up to 2% [24] - Baisheng Intelligent's vice chairman plans to reduce holdings by up to 3% [25] Group 9 - Huaxin Environmental Protection's directors and executives plan to reduce holdings by up to 1.4% [26] - Zhongjin Irradiation shareholders plan to reduce holdings by up to 1% [27] - Gree Electric's major shareholder plans to reduce holdings by up to 2% [28] Group 10 - Yuekang Pharmaceutical's controlling shareholder's shares will be auctioned [29] - Hengxuan Technology reported a 27.75% year-on-year increase in net profit for 2025 [30] - Dae Oriental plans to invest 50 million yuan in the Junfu Zhi Cun Fund [31] Group 11 - Tailin Micro's application for issuing shares and raising matching funds was accepted by the Shanghai Stock Exchange [32] - ST Yanshi warned of potential delisting risks due to stock price volatility and financial issues [33] - Bertley plans to acquire a controlling stake in Yubei Turning [34] Group 12 - Whirlpool's subsidiary plans to invest 30 million USD in purchasing shares of Whirlpool Group [35] - Frantac's controlling shareholder is planning a share transfer, leading to a temporary suspension of stock trading [36]

Key Points - Tanaka Precision Machinery has experienced significant short-term price increases, but there is a risk of a price pullback in the near term [1] - Chuanjinno's production costs may rise due to the sustained high prices of sulfur, a key raw material [1] - Songsheng Co. plans to establish a joint venture to develop digital energy products, including server power supplies and AI power supplies [1] - Beijing Keri has won a bid for a project with a value of 288 million yuan from the Southern Power Grid [1] - Transsion Holdings is projected to have a net profit of 2.584 billion yuan in 2025, reflecting a year-on-year decline of 53.43% [1][2] - Aibo Medical intends to acquire a 68.31% stake in Demei Medical for 683 million yuan [3] - Wens Foodstuff Group plans to repurchase shares worth between 800 million and 1.2 billion yuan [3] - Gree Electric Appliances' Zhuhai Mingjun plans to reduce its stake by no more than 2% [3] - Rizhao Port plans to issue corporate bonds with a total scale not exceeding 3 billion yuan [1][3] - Baibang Technology's subsidiary has renewed its agreement as an independent repair provider for Apple [1]

Key Points - Tanaka Precision Machinery has experienced significant short-term price increases, indicating potential short-term pullback risks [1] - Chuanjinno is facing high prices for sulfur, a key raw material, which may lead to increased production costs [1] - Songsheng Co. plans to establish a joint venture to develop digital energy products, including server power supplies and AI power supplies [1] - Beijing Keri has won a bid for a project with a value of 288 million yuan from the Southern Power Grid [1] - Transsion Holdings is projected to report a net profit of 2.584 billion yuan for 2025, reflecting a year-on-year decline of 53.43% [1] - Aibo Medical intends to acquire 68.31% of Demai Medical for 683 million yuan [1] - Wens Foodstuff Group plans to repurchase shares worth between 800 million and 1.2 billion yuan [1] - Gree Electric Appliances' Zhuhai Mingjun plans to reduce its stake by up to 2% [2] - Rizhao Port plans to issue corporate bonds with a total scale not exceeding 3 billion yuan [2] - Baibang Technology's subsidiary has renewed its agreement as an independent repair provider for Apple [2]

Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership and market dynamics [1] Shareholder Reductions - Gree Electric: Zhuhai Mingjun plans to reduce its stake by no more than 2% [1] - CICC Zhizhao: Xinwei and Xingang plan to collectively reduce their stake by no more than 1% [1] - Zhaobiao Shares: Longhai Investment plans to reduce its stake by no more than 3% [1] - Zhiseng Intelligent: Vice Chairman Gong Weining plans to reduce his stake by no more than 3% [1] - Tuoyue New Energy: The controlling shareholder plans to reduce its stake by no more than 3% [1] - Longhua New Materials: Xinyu Longzhen plans to reduce its stake by no more than 1.63% [1] - Sichuan Gold: Beijing Jinyang plans to reduce its stake by no more than 2.119% [1] - Tianshan Aluminum: The actual controller plans to reduce its stake by no more than 2% [1] - Taoli Bread: Actual controller Wu Zhigang plans to reduce his stake by no more than 41.9742 million shares [1] - Guobo Electronics: China Electronics Technology Group plans to collectively reduce its stake by 1.9997% [1] - Yifan Transmission: Liu Jincheng has cumulatively reduced his stake by 2.455% [1] - Beijiete: Shareholder Zhang Jianfei has cumulatively reduced his stake by 6.3159 million shares [1] - Changguang Huaxin: Suzhou Huafeng has cumulatively reduced its stake by 1.09% [1] Other Notable Events - ST Xinhua Jin and its actual controller have received a notice of investigation from the China Securities Regulatory Commission [1] - Zhiyang Innovation has terminated its major asset restructuring plan, leading to the resumption of its stock trading [1]

Summary of Key Points Group 1: Share Buybacks - Jinkai New Energy plans to repurchase company shares worth between 500 million to 600 million yuan and subsequently cancel them [3] - Sainuo Medical intends to repurchase company shares valued at 15 million to 30 million yuan [3] - Guotai Environmental aims to repurchase shares worth 50 million to 100 million yuan for employee stock ownership plans or equity incentives [3] - Wens Foodstuff Group plans to repurchase shares valued at 800 million to 1.2 billion yuan for employee stock ownership plans or equity incentives [3] Group 2: Share Reductions - Fuda Co. plans to reduce its holdings by no more than 1% of the repurchased shares [5] - Taoli Bread's controlling shareholder and concerted parties plan to reduce their holdings by no more than 3% [5] - Tuo Ri New Energy's controlling shareholder Aoxin Investment intends to reduce its holdings by no more than 3% [5] - Huasheng Technology's deputy general manager plans to reduce holdings by no more than 0.0417% [5] - Sichuan Gold's shareholder Beijing Jinyang plans to reduce holdings by no more than 2.12% [5] - Longhua New Materials' shareholder Xinyu Longzhen intends to reduce holdings by no more than 1.63% [5] - Bidding Co.'s shareholder Longhai Investment plans to reduce holdings by no more than 3% [5] - Tianshan Aluminum's actual controllers intend to reduce holdings by no more than 2% [5] - Baisheng Intelligent's shareholder Xi Weining plans to reduce holdings by no more than 3% [5] - Gree Electric's largest shareholder Zhuhai Mingjun intends to reduce holdings by no more than 2% [5]

Summary of Key Points Core Viewpoint - On February 25, several A-share listed companies disclosed their share repurchase and reduction plans, indicating a mix of confidence and caution in the market [1][3]. Group 1: Share Repurchase Plans - Jinkai New Energy plans to repurchase and cancel shares worth between 500 million to 600 million yuan [2][4]. - Sino Medical intends to repurchase shares valued at 15 million to 30 million yuan [2][4]. - Guotai Environmental plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership plans or equity incentives [2][4]. - Wens Foodstuff Group aims to repurchase shares valued at 800 million to 1.2 billion yuan for employee stock ownership plans or equity incentives [2][4]. Group 2: Share Reduction Plans - Fuda Co. plans to reduce its repurchased shares by no more than 1% [2][4]. - Taoli Bread's controlling shareholder and concerted parties plan to reduce their holdings by no more than 3% [2][4]. - Tuori New Energy's controlling shareholder, Aoxin Investment, intends to reduce its stake by no more than 3% [2][4]. - Huasheng Technology's deputy general manager plans to reduce his holdings by no more than 0.0417% [2][4]. - Sichuan Gold's shareholder, Beijing Jinyang, plans to reduce its stake by no more than 2.12% [2][4]. - Longhua New Materials' shareholder, Xinyu Longzhen, intends to reduce its holdings by no more than 1.63% [2][4]. - Bidding Co.'s shareholder, Longhai Investment, plans to reduce its stake by no more than 3% [2][4]. - Tianshan Aluminum's actual controllers, Zeng Chaoyi and Zeng Chaolin, plan to reduce their combined holdings by no more than 2% [2][4]. - Hongxing Co. has completed the reduction plan by some senior management [2][4]. - Mosheng Intelligent's shareholder, Xi Wei Ning, plans to reduce his stake by no more than 3% [2][4]. - Aotwei's shareholders, including Ge Zhiyong and Li Wen, plan to reduce their holdings [2][4]. - Zhongjin Fuzhao's shareholders, Xin Wei and Xin Gang, plan to reduce their combined holdings by no more than 1% [2][4]. - The largest shareholder of Qiangshu Electric plans to reduce its stake by no more than 2% [2][4].

Group 1 - The core announcement indicates that shareholders Xinwei and Xingang plan to reduce their holdings by a total of 2,640,000 shares between March 20 and June 17, 2026, which represents 0.55% and 0.45% of the total share capital respectively [2] - The shares being sold are from pre-IPO holdings, and the method of reduction will be through centralized bidding [2] - This reduction in shareholding may impact the market perception of the company, as it involves significant shareholders [2]

股东鑫刚计划在本公告披露之日起15个交易日后的3个月内（2026年3月20日至2026年6月17日）以集中 竞价方式减持公司股份不超过117.5万股(占本公司总股本比例0.45%）。 格隆汇2月25日丨中金辐照(300962.SZ)公布，股东鑫卫计划在本公告披露之日起15个交易日后的3个月 内（2026年3月20日至2026年6月17日）以集中竞价方式减持公司股份不超过146.5万股(占本公司总股本 比例0.55%）。 ...

Group 1 - The core announcement indicates that shareholder Qiongqing City Xinwei Investment Management Partnership (Limited Partnership) plans to reduce its stake in the company by up to 1.465 million shares, representing 0.55% of the total share capital, within a three-month period from March 20, 2026, to June 17, 2026, through centralized bidding [1] - Another shareholder, Qiongqing City Xingan Investment Management Partnership (Limited Partnership), intends to reduce its stake by up to 1.175 million shares, accounting for 0.45% of the total share capital, during the same three-month period [1]