证券代码：300962 证券简称：中金辐照 公告编号：2025-097 中金辐照股份有限公司 2025 年第三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 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。 现场会议时间：2025 年 11 月 28 日（星期五）中午 12:00 网络投票时间：2025 年 11 月 28 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 11 月 28 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 11 月 28 日 9:15—15:00 期间的任意时间。 2.现场会议召开地点。 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。 一、会议召开和出席情况 （一）会议召开情况。 1.召开时间。 4.召集人：公司董事会。 5.会议主持人：董事长方中华先生。 6. ...

北京大成（深圳）律师事务所 关于中金辐照股份有限公司 2025 年第三次临时股东会 之 法律意见书 北 京 大 成 （ 深 圳 ） 律 师 事 务 所 www.dentons.cn 深圳市福田区深南大道 1006 号国际创新中心 A 栋 3 层、4、12 层（邮编：518026） 3F&4F&12F, Block A, Shenzhen International Innovation Center, No.1006 Shennan Boulevard, Futian District, Shenzhen, 518026, P.R.China Tel: +86 755 2622 4888/4999 Fax: +86 755 2622 4100/4000 二〇二五年十一月 1 北京大成（深圳）律师事务所 关于中金辐照股份有限公司 2025 年第三次临时股东会之 法律意见书 致：中金辐照股份有限公司 北京大成（深圳）律师事务所（以下简称"本所"）接受中金辐照股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上 ...

Market Overview - The professional services sector experienced a decline of 0.83% on November 26, with Zhongjin Radiation leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the professional services sector included: - Electric Science Institute (300215) with a closing price of 7.63, up 7.77% on a trading volume of 876,900 shares and a turnover of 655 million [1] - Xince Standard (300938) closed at 31.67, up 2.33% with a trading volume of 94,100 shares and a turnover of 302 million [1] - Guangdong Construction Science (301632) closed at 25.78, up 1.94% with a trading volume of 45,600 shares and a turnover of 119 million [1] - Conversely, significant decliners included: - Zhongjin Fuzhao (300962) closed at 18.60, down 6.53% with a trading volume of 182,600 shares and a turnover of 346 million [2] - Kaipu Testing (003008) closed at 23.66, down 3.82% with a trading volume of 99,100 shares and a turnover of 236 million [2] - Kexi International (300662) closed at 27.55, down 3.16% with a trading volume of 42,800 shares and a turnover of 120 million [2] Capital Flow - The professional services sector saw a net outflow of 151 million from institutional investors, while retail investors experienced a net inflow of 53.79 million [2] - The detailed capital flow for selected stocks showed: - Shipo Testing (301228) had a net inflow of 10.92 million from institutional investors, but a net outflow of 1.11 million from retail investors [3] - Miaow Exhibition (300795) saw a net inflow of 8.14 million from institutional investors, but a significant outflow of 8.98 million from retail investors [3] - Guangdong Construction Science (301632) had a net inflow of 7.33 million from institutional investors, with a net outflow of 9.96 million from retail investors [3]

【导读】中国黄金集团香港有限公司原党委书记、总经理童军虎被开除党籍 最新反腐通报来了！ 11月25日，金华市纪委监委官网通报：中国黄金（600916）集团香港有限公司原党委书记、总经理童军虎被开除党籍。 依据《中国共产党纪律处分条例》《中华人民共和国监察法》等有关规定，经中国黄金集团有限公司党委研究，决定给予童军虎开除党籍处分；按规定取 消其享受的待遇；收缴其违纪违法所得；金华市监委将其涉嫌犯罪问题移送检察机关依法审查起诉，所涉财物一并移送。 日前，中国黄金集团有限公司纪委、浙江省金华市监委对中国黄金集团香港有限公司原党委书记、总经理童军虎涉嫌严重违纪违法问题进行了纪律审查和 监察调查。 经查，童军虎存在以下问题： ●身为党员领导干部，丧失理想信念，背弃初心使命，无视中央八项规定精神，违规收受可能影响公正执行公务的礼品，违规接受管理服务对象宴请； ●违反组织原则，利用职权在职工录用工作中为亲属谋取利益； ●廉洁底线失守，违规经商办企业，违规兼职取酬； 公开信息显示，童军虎出生于1963年，研究生学历，教授级高级工程师，澳大利亚采矿和冶金学会授权会员。2009年7月至2018年10月，童军虎曾在中金 黄金（60 ...

Group 1 - The core viewpoint of the news is that Zhongjin Irradiation has shown fluctuations in its financing activities and stock performance, with a notable decrease in net financing and a slight increase in shareholder numbers [1][2]. - As of November 21, Zhongjin Irradiation's stock price increased by 1.20%, with a trading volume of 358 million yuan. The net financing amount was negative at 910.28 million yuan, indicating more repayments than new borrowings [1]. - The company's financing balance is 168 million yuan, which constitutes 3.43% of its market capitalization, indicating a relatively low level compared to the past year [1]. Group 2 - As of November 10, the number of shareholders for Zhongjin Irradiation reached 15,500, reflecting a 0.78% increase, while the average circulating shares per person decreased by 0.77% to 17,021 shares [2]. - For the period from January to September 2025, Zhongjin Irradiation reported a revenue of 278 million yuan, representing a year-on-year growth of 2.33%. However, the net profit attributable to shareholders decreased by 6.35% to 89.81 million yuan [2]. - The company has distributed a total of 303 million yuan in dividends since its A-share listing, with 234 million yuan distributed over the past three years [3].

Core Viewpoint - The announcement reveals the resignation of Ms. Sheng Xiaoli from the board of directors of Zhongjin Ruzhao (300962) due to personal reasons, effective immediately, and she will no longer hold any position within the company [1]. Group 1 - Ms. Sheng Xiaoli submitted her resignation letter to the board, indicating personal reasons for her departure [1]. - She served as a director and a member of the board's strategic committee, with her term originally set to end on September 15, 2026 [1]. - Following her resignation, Ms. Sheng Xiaoli will not hold any positions within the company [1].

Group 1 - The core point of the article is the resignation of Ms. Sheng Xiaoli from the board of directors and the strategic committee of Zhongjin Ruzhao due to personal reasons, after which she will no longer hold any position in the company [1] - As of the announcement, Zhongjin Ruzhao's market capitalization is 4.8 billion yuan [2] - For the first half of 2025, Zhongjin Ruzhao's revenue composition shows that irradiation technology service revenue accounts for 94.06%, while other business revenue accounts for 5.94% [1]

证券代码：300962 证券简称：中金辐照 公告编号：2025-096 中金辐照股份有限公司董事会 2025 年 11 月 20 日 中金辐照股份有限公司 关于董事离任的公告 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。 中金辐照股份有限公司（以下简称公司）董事会于近日收到公司董 事盛小莉女士递交的书面辞职报告。因个人原因，盛小莉女士申请辞去 公司第四届董事会董事、董事会战略委员会委员职务。盛小莉女士原任 职期限至公司第四届董事会任职届满之日（2026 年 9 月 15 日）。辞职 后，盛小莉女士将不再担任公司任何职务。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监 管指引第 2 号——创业板上市公司规范运作》及《公司章程》等相关规 定，盛小莉女士的辞职报告自送达董事会之日起生效。截至本公告日， 盛小莉女士不存在应当履行而未履行的承诺事项。盛小莉女士的辞职不 会影响公司相关工作的正常开展。 盛小莉女士在担任公司董事期间恪尽职守、勤勉尽责，在推动公司 规范运作和健康发展方面发挥了积极作用，公司及董事会对盛小莉女士 为公司发展所作的贡献表示衷心感谢 ...

Market Overview - The professional services sector experienced a decline of 1.09% on the previous trading day, with Guoyi Tender leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Notable gainers in the professional services sector included: - Xince Standard (300938) with a closing price of 33.10, up 3.60% on a trading volume of 166,000 shares and a turnover of 54.5 million yuan [1] - Beikang Testing (920160) closed at 27.42, up 3.47% with a trading volume of 138,900 shares and a turnover of 386 million yuan [1] - Major decliners included: - Guoyi Tender (920039) which closed at 12.56, down 4.56% with a trading volume of 26,200 shares and a turnover of 33.38 million yuan [2] - Lingdian Youshu (301169) closed at 42.50, down 4.39% with a trading volume of 17,000 shares and a turnover of 73.66 million yuan [2] Capital Flow - The professional services sector saw a net outflow of 251 million yuan from institutional investors, while retail investors experienced a net inflow of 131 million yuan [2] - The capital flow for specific stocks showed: - Xince Standard (300938) had a net outflow of 24.63 million yuan from institutional investors [3] - Puni Testing (300887) recorded a net inflow of 17.98 million yuan from retail investors [3]

1 上市公司名称：中金辐照股份有限公司 股票上市地点：深圳证券交易所 股票简称：中金辐照 股票代码：300962 信息披露义务人声明 一、本报告书信息披露义务人根据《中华人民共和国公司法》《 中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券 的公司信息披露内容与格式准则第15号—权益变动报告书》及相关的 法律、法规和部门规章的有关规定编制。 中金辐照股份有限公司 简式权益变动报告书 信息披露义务人名称：浙江世元贵金属有限公司 信息披露义务人住所：浙江省杭州市西湖区北山街道曙光路85-1号 005室 通讯地址：浙江省杭州市拱墅区天水街道同方财富大厦902室 股份变动性质：股份减少 签署日期：二〇二五年十一月十七日 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号—权益变动报 告书》的规定，本报告书已全面披露信息披露义务人在中金辐照股份 有限公司中拥有权益的股份变动情况。 截至本报告书签署日，除本报告书披露的信息外，信息披露义务 人没有通过任何其他方式增加或减少其在中金辐照股份有限公司中 ...