证券代码：300962 证券简称：中金辐照 公告编号：2025-067 中金辐照股份有限公司 关于调整年灭菌医疗器械 30 万立方米项目投资的公告 中金辐照股份有限公司（以下简称公司）于 2019 年 1 月 18 日召开第三届董事会第五次会议审议通过《关于公司投建浙 江电离辐射技术服务项目的议案》，于 2019 年 12 月 5 日召开 第三届董事会第十次会议审议通过《关于浙江项目投资方案变 更的议案》。由所属中金健康科技（嘉兴）有限公司（以下简 称嘉兴公司）作为年灭菌医疗器械 30 万立方米项目（以下简称 项目）实施主体，项目投资方案为建设一座伽玛辐照装置和两 套国产电子加速器装置及相关配套设施和设备，投资额 15,330 万元。项目分两期建设，一期建设已完成，投资额 13,908 万元。 二、项目投资调整原因及内容 为更好地落实公司发展战略，适应区域市场需求，积极开 拓新的技术领域和技术手段，契合国家新质生产力发展要求； 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。 中金辐照股份有限公司（以下简称公司）于 2025 年 8 月 8 日召开第四届董事会第 ...

中金辐照股份有限公司 信息披露暂缓与豁免管理办法 第一章 总则 第一条 为规范中金辐照股份有限公司（以下简称公司） 信息披露暂缓与豁免行为，加强信息披露监管，保护投资者 合法权益，根据《中华人民共和国保守国家秘密法》《中华 人民共和国证券法》、中国证券监督管理委员会（以下简称 中国证监会）《上市公司信息披露管理办法》《上市公司信 息披露暂缓与豁免管理规定》《深圳证券交易所创业板股票 上市规则》等法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定，结合公司实际情况，制定本管理办法。 第二条 公司和其他信息披露义务人暂缓、豁免披露临 时报告，在定期报告、临时报告中豁免披露中国证监会和深 圳证券交易所规定或者要求披露的内容，适用本管理办法。 第三条 公司和其他信息披露义务人应当真实、准确、 完整、及时、公平地披露信息，不得滥用暂缓或者豁免披露 规避信息披露义务、误导投资者，不得实施内幕交易、操纵 市场等违法行为。 第四条 公司和相关信息披露义务人应当审慎确定信 息暂缓、豁免披露事项，履行公司内部审核程序后实施。 第五条 应当披露的信息存在中国证监会《上市公司信 1 第九条 公司和其他信息披露义务人拟披露 ...

证券代码：300962 证券简称：中金辐照 公告编号：2025-065 中金辐照股份有限公司 2025 年第二次临时股东会决议公告 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 1.召开时间 现场会议时间：2025 年 8 月 8 日（星期五）下午 14:00 网络投票时间：2025 年 8 月 8 日 其中通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 8 月 8 日 9:15—9:25，9:30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票系统进行投票的时间为 2025 年 8 月 8 日 9:15—15:00 期间的任意时间。 2.现场会议召开地点 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示 1.本次股东会不存在否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 深圳市罗湖区东晓街道绿景社区布吉路 1028 号中设广场 B 栋 19 层 1915 室 3.召开方式：现场投票方式、网络投票方式 4.召集人：公司董事会 5.会议主持人：董事长方中华先生 6.本次会议的召集、召开符合《公 ...

证券代码：300962 证券简称：中金辐照 公告编号：2025-066 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： （一）审议通过《关于调整年灭菌医疗器械 30 万立方米 项目投资的议案》 中金辐照股份有限公司 第四届董事会第二十次会议决议公告 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 中金辐照股份有限公司（以下简称"公司"）第四届董事会 第二十次会议通知于 2025 年 8 月 5 日以通讯、电子邮件发出， 会议于 2025 年 8月 8 日在公司总部会议室以现场结合通讯的方 式举行。本次会议应参加表决董事 9 名，实际参加表决董事 9 名。公司高级管理人员及纪委书记列席会议。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。 二、董事会会议审议情况 三、备查文件 1.中金辐照股份有限公司第四届董事会第二十次会议决议 2.中金辐照股份有限公司第四届董事会战略委员会第五次 会议决议 同意公司调整年灭菌医疗器械 30 万立方米项目投资。具体 内容详见公司同日披 ...

证券之星消息，8月4日专业服务板块较上一交易日上涨0.31%，胜科纳米领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。专业服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688757 | 胜科纳米 | 29.58 | 7.45% | 6.67万 | | 1.92亿 | | 301228 | 实村检测 | 30.21 | 2.48% | 3.17万 | | 9477.70万 | | 003008 | 开普检测 | 23.04 | 2.45% | 1.84万 | | 4200.29万 | | 300962 | 中金辐照 | 17.58 | 1.97% | 5.63万 | | 9832.36万 | | 600861 | 北京人力 | 21.20 | 1.73% | 5.92万 | | 1.24亿 | | 301508 | 中机认检 | 34.65 | 1.20% | 2.45万 | | 8455.78万 ...

Core Viewpoint - The company utilizes cobalt-60 and electron accelerator irradiation technologies to provide sterilization services for healthcare products, food, pharmaceuticals, daily necessities, and packaging materials, along with modification services for polymer materials [1] Group 1 - The company offers comprehensive sterilization technology solutions to its clients [1] - Currently, the company has not conducted any research related to the chikungunya virus [1] - Generally, appropriate irradiation doses can effectively eliminate or inactivate microorganisms, including viruses [1]

从资金流向上来看，当日专业服务板块主力资金净流出4.25亿元，游资资金净流入415.39万元，散户资金 净流入4.21亿元。专业服务板块个股资金流向见下表： 证券之星消息，7月31日专业服务板块较上一交易日下跌1.41%，中金辐照领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。专业服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300938 | 信测标准 | 23.94 | 2.31% | 14.93万 | | 3.59 Z | | 300662 | 科院国际 | 35.81 | 1.88% | 9.65万 | | 3.44亿 | | 600861 | 北京人力 | 21.00 | 0.91% | 1 6.68万 | | 1.40亿 | | 301169 | 零点有数 | 41.60 | -0.02% | 1.51万 | | 6347.98万 | | 871753 | 天纺标 | 27.38 | ...

Core Viewpoint - The company, Zhongjin Irradiation Co., Ltd., has revised its articles of association and related rules to enhance profitability and competitiveness, including changes to its business scope and governance structure [1][2]. Summary by Sections Business Scope Changes - The company plans to expand its business scope to include the sale and production of Class II and III radiation devices, alongside its existing irradiation technology services and investment management [1]. Articles of Association Revisions - The revisions to the articles of association include updates to various sections, such as the company’s legal representation, responsibilities of the board, and shareholder rights [2][4][5]. - The company’s registered address has changed from Guangming District to Luohu District in Shenzhen [4]. Governance Structure - The revised articles emphasize the role of the party organization in guiding the company’s operations and decision-making processes [2][4]. - New provisions have been added regarding the responsibilities of the legal representative and the conditions under which the company can provide financial assistance for share acquisition [5][6]. Shareholder Rights - Shareholders are granted enhanced rights to request meetings, propose agenda items, and access company documents, reflecting a commitment to transparency and accountability [12][13][14]. - Specific rules have been established regarding the transfer and pledge of shares, ensuring compliance with legal requirements [10][11][12]. Financial Assistance and Share Repurchase - The company may provide financial assistance for share acquisition under certain conditions, with a cap of 10% of the total issued share capital [6][8]. - The articles outline the procedures for share repurchase, including the need for shareholder approval in specific scenarios [8][9]. Meeting Procedures - The revised articles detail the procedures for convening shareholder meetings, including the rights of independent directors and the requirements for notice and agenda [25][27][28]. - Provisions have been made for electronic participation in meetings, enhancing accessibility for shareholders [27][28].

General Overview - The company establishes an Audit Committee to enhance the decision-making function of the Board of Directors, ensuring effective supervision of the management team and improving corporate governance structure [2][3]. Composition of the Audit Committee - The Audit Committee consists of three directors, with more than half being independent directors, and at least one member must be a professional accountant [3]. - The committee members are nominated by the Chairman, more than half of the independent directors, or one-third of all directors, and elected by the Board [3]. - The committee has a chairperson who is an independent director with accounting expertise, elected by a majority of the committee members [3]. Responsibilities and Authority - The Audit Committee exercises the powers of the supervisory board as stipulated by the Company Law [4]. - Key responsibilities include supervising and evaluating external audit work, proposing the hiring or replacement of external auditors, and overseeing the implementation of internal audit plans [4][5]. - The committee is responsible for reviewing financial information and disclosures, supervising internal controls, and guiding the establishment and implementation of internal audit systems [5][6]. Meeting Procedures - The Audit Committee holds regular meetings at least once a quarter, with provisions for special meetings as needed [13]. - Meetings require the presence of at least two-thirds of the committee members to proceed [13]. - The committee must notify all members of regular meetings five days in advance and three days for special meetings [14]. Decision-Making Process - Each committee member has one vote, and decisions require a majority approval from all members [15]. - The committee can invite company directors and other senior management to attend meetings if necessary [16]. - The committee may hire external consultants for professional advice, with costs covered by the company [17]. Confidentiality and Reporting - All committee members are obligated to maintain confidentiality regarding meeting discussions and decisions [21]. - Resolutions passed by the committee must be reported in writing to the Board of Directors [20].

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company is registered as a joint-stock company in Shenzhen, with a registered capital of RMB 264 million [2][3] - The company was registered with the China Securities Regulatory Commission on January 26, 2021, and publicly issued 66 million shares on April 9, 2021 [2][3] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4] - The company's articles of association are legally binding on the company, shareholders, directors, and senior management [3][4] Party Organization - The company establishes a party organization to play a leading role in its operations, ensuring the implementation of national policies and strategies [4][12] - The party organization is responsible for supervising the execution of major decisions and managing the company's political work [12][13] Business Objectives and Scope - The company's business objective is to provide safety guarantees for human health [4] - The business scope includes irradiation technology services, sales and production of radiation devices, laboratory testing, and investment management among others [4][5] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [6][7] - The total number of shares is 264 million, all of which are ordinary shares [6][7] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [14][15] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [18][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [22][23] - Shareholder meetings must be convened in accordance with legal procedures, and shareholders can propose agenda items [62][63] - The company must provide legal opinions on the meeting's compliance with laws and regulations [55][56] Voting and Proposals - Shareholders can vote in person or by proxy, and the voting process must be transparent and fair [69][70] - Proposals for shareholder meetings must be submitted in advance and comply with legal requirements [62][63] - The company must disclose detailed information about candidates for director positions during elections [66][67]