证券代码：300962 证券简称：中金辐照 中金辐照股份有限公司 Zhongjin Irradiation Incorporated Company （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） 2025 年度向特定对象发行 A 股股票预案 二〇二五年十二月 中金辐照股份有限公司 2025 年度向特定对象发行 A 股股票预案 中金辐照股份有限公司 2025 年度向特定对象发行 A 股股票预案 公司声明 1、本公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不 存在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完 整性承担个别和连带的法律责任。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化，由公司自行 负责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾 ...

中金辐照股份有限公司 前次募集资金使用情况的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、鉴证报告 二、前次募集资金使用情况的专项报告 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 8 传 真 （ f a x ）： 0 ...

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]

Core Viewpoint - The former Party Secretary and General Manager of China National Gold Group Hong Kong Co., Ltd., Tong Junhu, has been expelled from the Party due to serious violations of discipline and law [1][3]. Group 1: Disciplinary Actions - Tong Junhu was subjected to disciplinary review and investigation by the Discipline Inspection Commission of China National Gold Group and the Jinhua Municipal Supervisory Commission for serious violations [3]. - The investigation revealed that Tong Junhu violated multiple regulations, including accepting gifts that could influence his official duties, using his position to benefit relatives in employment, engaging in business activities without authorization, and illegally accepting large sums of money during overseas merger and acquisition projects [4]. - As a result of these violations, he was expelled from the Party, stripped of his benefits, and his case has been referred to the prosecutorial authorities for legal proceedings [4]. Group 2: Background Information - Tong Junhu, born in 1963, holds a graduate degree and is a senior engineer. He has held various senior administrative positions in China National Gold Group from July 2009 to October 2018 [4]. - He served as Vice President of China National Gold Hong Kong in October 2018 and became General Manager in December 2021. He was appointed as the Chairman and CEO of China National Gold International in October 2022 [5]. - China National Gold Group is the only central enterprise in China's gold industry and has four listed companies, including China National Gold and China National Gold International, which is listed in both Hong Kong and Canada [6].

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 ...