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 ...

证券代码：300962 证券简称：中金辐照 公告编号：2025-093 根据中国证券登记结算有限责任公司下发的持股 5%以上股东每 日持股变化明细及名单，获悉浙江世元上述拍卖的股份已完成过户。 | | 过户登记完成前 | | | | 过户登记完成后 | | | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 持股数量 | 持股 | 变动数量 （股） | 变动 比例 | 持股数量 | 持股比例 | | | （股） | 比例 | | （%） | （股） | （%） | | | | （%） | | | | | | 浙江 世元 | 25,353,573 | 9.60 | 25,353,573 | 9.60 | 0.00 | 0.00 | 三、其他说明 1.浙江世元不是公司控股股东或第一大股东，其所持公司股份被 司法拍卖过户不会导致公司控制权发生变更，不会对公司经营产生重 大影响。 中金辐照股份有限公司关于持股 5%以上股东股份 被司法拍卖完成过户登记的公告 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 ...

证券代码：300962 证券简称：中金辐照 公告编号：2025-094 中金辐照股份有限公司关于持股 5%以上股东权益变动触及 1%和 5%刻度暨披露简式权益变动报告书的提示性公告 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.本次权益变动属于中金辐照股份有限公司持股 5% 以上股东因股份被司法拍卖而导致权益变动并触及 1%和 5%刻度，本 次权益变动不会导致公司控股股东和实际控制人发生变化。 卖平台上进行拍卖，虞安妮、陈瑞岳、张宇、任为重、王永江、盛伟 丽、钟革分别竞得前述股份。 11 月 14 日，公司查询中国证券登记结算有限责任公司下发的持 股 5%以上股东每日持股变化明细及名单，获悉浙江世元持有的公司 股份 25,353,573 股（占公司总股本的 9.60%）已全部办理完成过户 登记，至此，浙江世元不再持有公司股份。 | | | | 1.基本情况 | | | | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | | | 浙江世元贵金属有限公司 | | | | 住所 | | | 浙江省杭州市 ...

中金辐照股份有限公司董事会 2025 年 11 月 14 日 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。 为进一步加强与投资者的互动交流， 中金辐照股份有限公司（以下 简称公司）将参加由深圳证监局和中证中小投资者服务中心指导、 深圳 上市公司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖 区上市公司投资者网上集体接待日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网 站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全 景路演 APP，参与本次互动交流，活动时间为 2025 年 11 月 20 日（星期 四）14:30-17:00。届时公司高管将在线就公司业绩、公司治理、发展战 略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与 交流。欢迎广大投资者踊跃参与。 特此公告。 证券代码：300962 证券简称：中金辐照 公告编号：2025-092 中金辐照股份有限公司关于参加 2025 年度深圳辖区 上市公司投资者网上集体接待日活动的公告 ...

Group 1 - Longjian Co., Ltd. won a bid for a highway maintenance project in Heilongjiang with a contract value of 483 million yuan, accounting for 2.64% of the company's expected revenue for 2024 [1] - Transsion Holdings plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [1] - Good Home's controlling shareholder intends to reduce its stake by up to 2.7%, equivalent to no more than 39.4468 million shares [1][2] Group 2 - Xinhua Insurance reported a cumulative premium income of 181.973 billion yuan from January to October, representing a year-on-year growth of 17% [2][4] - Zhejiang Jiaokao is part of a consortium that plans to bid for a new urbanization project with an estimated total investment of 11.103 billion yuan [4] Group 3 - Changchun High-tech received approval for clinical trials of a vaccine for adolescents and adults [6] - XinNuoWei's application for the listing of Pertuzumab injection has been accepted, targeting HER2-positive breast cancer [8] - Dash Smart won a bid for an intelligent project at the new Huanggang Port inspection building, valued at 55.056 million yuan, which is 1.74% of its expected revenue for 2024 [8] Group 4 - Electronic City is involved in a lawsuit for debt recovery, with the amount in dispute estimated at 777 million yuan [9] - Haibo Technology signed a strategic cooperation agreement with CATL for a cumulative procurement of no less than 200 GWh of electricity from 2026 to 2028 [10] Group 5 - Renfu Pharmaceutical's HW231019 tablets have entered the second phase of clinical trials for postoperative pain relief [11] - Tonghua Dongbao received a drug registration certificate for Aspart Insulin injection from the Dominican Republic [11] Group 6 - Shaanxi Construction reported winning major projects worth a total of 1.016 billion yuan in October [12] - Fuzhou Environmental Protection plans to change its stock name to "Fuzhou Technology" [12] Group 7 - Panlong Pharmaceutical's gel patch for knee osteoarthritis has received approval for clinical trials [15] - Zhongyida's application for a specific stock issuance has been terminated by the Shanghai Stock Exchange [16] Group 8 - Zhizhong Home's controlling shareholder reduced its holdings of convertible bonds by 905,000 units, accounting for 13.51% of the total issued [19] - Haibo Co., Ltd. plans to establish a subsidiary with an investment of 1 billion yuan for high-end component projects [21] Group 9 - Caina Co. plans to use 57 million yuan of idle funds to purchase structured deposits [23] - Zhendong Pharmaceutical's new drug for acute ischemic stroke has entered the IIa phase of clinical trials [25] Group 10 - Weiman Sealing's overseas subsidiary plans to lease a factory in Saudi Arabia for 5 years at a total rent of approximately 54.039 million yuan [26] - Yiling Pharmaceutical's application for Memantine Hydrochloride has been approved for market entry [28] Group 11 - Dongfang Zhizao plans to acquire 70% of Saifu Machinery for 27.4887 million yuan [30] - JianKai Technology's actual controller intends to transfer 3% of the company's shares through inquiry [31] Group 12 - Rejing Bio plans to repurchase shares worth between 100 million and 200 million yuan [32] - Bangji Technology has decided to terminate a major asset restructuring project due to failure to reach an agreement [34] Group 13 - Huadong Pharmaceutical's application for the marketing license of a new drug has been accepted [36] - Zhonggu Logistics' shareholder plans to reduce its stake by up to 3% [38] Group 14 - Bohui Innovation's subsidiary received approval for a clinical trial of a vaccine for invasive infections [40] - Shannon Chip's shareholder pledged 0.27% of the company's shares for financing [42] Group 15 - Shanghai Petrochemical appointed a new general manager [44] - Jiaojian Co. plans to reduce the holdings of some directors and executives by up to 0.35% [46] Group 16 - Weiting Electric plans to raise no more than 300 million yuan through a private placement [47] - Zhongjin Irradiation plans to invest approximately 200 million yuan in an electronic accelerator manufacturing project [49] Group 17 - Tongxing Technology signed a framework agreement to invest 3.2 billion yuan in a sodium battery project [50] - Hongri Da plans to establish a subsidiary focused on semiconductor packaging [51] Group 18 - Shanghai Kaibao's new drug for acute ischemic stroke has received approval for clinical trials [53] - Yitong Century announced a change in its control structure, becoming a company without a controlling shareholder [55]

分组1 - Midea Group announced a cash dividend distribution plan for the 2025 mid-term A-shares, distributing 5 yuan per 10 shares, totaling 3.448 billion yuan [1] - Huayuan Communication is planning a change in control and will suspend trading of its stock starting November 12, 2025, for up to two trading days [2] - Shangwei New Materials reported a significant stock price increase of 1573.52% from July 9 to November 11, 2025, but its new intelligent robot business is still in the development stage and has not generated revenue [3] 分组2 - Shannon Chip announced that shareholder Shenzhen Xinlianpu pledged 1.27 million shares, accounting for 5.55% of its holdings and 0.27% of the total share capital [4] - Tianji Co., Ltd. reported that its controlling shareholder pledged 39.965 million shares for its own production and operation, representing 64.79% of its holdings and 7.97% of the total share capital [5] - ST Zhengping completed its stock trading situation review and will resume trading on November 12, 2025, with no significant changes in its production and operation [6] 分组3 - Furi Co. reported that its subsidiary Furi New Energy is facing risks of losses despite a 47.78% year-on-year increase in revenue to 168.3981 million yuan for the first three quarters of 2025 [7] - Wentai Technology announced that major shareholders reduced their holdings by 12.4443 million shares, completing the reduction plan [8] 分组4 - Anke Biotech signed a framework agreement for exclusive agency of PA3-17 injection, a CAR-T cell therapy product, in Greater China [9] - Tongxing Technology plans to invest approximately 3.2 billion yuan in a project to produce 100,000 tons of sodium-ion battery cathode materials and 6 GWh of battery cells [10] - Redik plans to establish a joint venture for the development of robotic components, with a registered capital of 100 million yuan [11] 分组5 - Haike New Source signed a strategic cooperation agreement with Kunlun New Materials for the purchase of 596,200 tons of electrolyte solvent over three years [12] - World announced that its diamond micro-drill products for PCB processing are still in the R&D phase and have not generated revenue [13] 分组6 - Xiamen Airport reported a 1.56% year-on-year increase in passenger throughput for October [14] - New City Holdings reported a 7.65% year-on-year increase in total commercial operating revenue for October [15] - Huadong Holdings announced a 0.65% year-on-year decrease in pig sales revenue for October [15] 分组7 - Keykai Technology's controlling shareholder plans to transfer 3% of its shares [15] - Zhongyou Engineering won a joint bid for a project worth approximately 3 billion yuan in Kazakhstan [15] - Weiteng Electric plans to raise no more than 300 million yuan through a private placement for smart manufacturing projects [15]

分组1 - Midea Group announced a cash dividend distribution plan for the 2025 interim A-shares, proposing a payout of 5 yuan for every 10 shares, totaling 3.448 billion yuan [2] - Huayuan Communication is planning a change in control and will suspend trading of its stock starting November 12, 2025, for up to two trading days [3] - Shangwei New Materials reported a significant stock price increase of 1573.52% from July 9 to November 11, 2025, but its new intelligent robot business is still in the product development stage and has not yet generated revenue [4] 分组2 - Shannon Chip announced that shareholder Shenzhen Xinlianpu has pledged 1.27 million shares, accounting for 5.55% of its holdings and 0.27% of the total share capital, for financing purposes [5] - Tianji Co., Ltd. disclosed that its controlling shareholder has pledged 39.965 million shares for its own production and operation, representing 64.79% of its holdings and 7.97% of the total share capital [6] - ST Zhengping completed its stock trading situation review and will resume trading on November 12, 2025, with no significant changes in its production and operation [7] 分组3 - Furi Co., Ltd. reported that its subsidiary Furi New Energy is facing a risk of losses despite a 47.78% year-on-year increase in revenue to 168.3981 million yuan for the first three quarters of 2025 [8] - Wentai Technology announced that major shareholders have reduced their holdings by 12.4443 million shares, completing the reduction plan [9] - Anke Biotech signed a framework agreement for exclusive agency of the PA3-17 injection product in Greater China, which is a CAR-T cell therapy for certain cancers [10] 分组4 - Tongxing Technology plans to invest approximately 3.2 billion yuan in a project to produce 100,000 tons of sodium-ion battery cathode materials and 6GWh battery cells [11] - Redick is collaborating with Aoyi Technology to establish a joint venture for the development of robotic components, with a registered capital of 100 million yuan [12] - Haike New Source signed a strategic cooperation agreement with Kunlun New Materials for the purchase of 596,200 tons of electrolyte solvent over a two-year period [13] 分组5 - World announced that its diamond micro-drills for PCB processing are still in the research and testing phase, with limited revenue impact [14][15] - Huadong Holdings reported a 0.65% year-on-year decline in pig sales revenue for October [16] - Keykai Technology's controlling shareholder plans to transfer 3% of its shares through an inquiry [17]

Company Announcements - *ST Zhengping has completed the stock suspension review and will resume trading on November 12, confirming normal production and operation without significant changes [1] - Upwind New Materials is in the product development stage for its embodied intelligent robot business, which has not yet achieved mass production or revenue generation [2] - Shannon Chip Innovation's fourth largest shareholder, Shenzhen Xinlianpu, has pledged 1.27 million shares for financing purposes [3] - Qing Shui Yuan's phosphorus trichloride products are primarily used in the production of water treatment agents [4] - Midea Group announced a cash dividend plan of 5 yuan per 10 shares, totaling 3.448 billion yuan, with the record date on November 17 [4] - Huiyuan Communication is planning a change of control, leading to a stock suspension starting November 12 [5] - Shen Gong Co. has clarified that some research reports on its performance forecasts represent only analysts' personal views [6] - World is developing diamond micro-drills for PCB processing, which are still in the R&D phase [6] - Haike New Source has signed an agreement with Kunlun New Materials for the purchase of 596,200 tons of electrolyte solvent [7] - Tongxing Technology plans to invest 3.2 billion yuan in a project to produce 100,000 tons of sodium battery cathode materials and 6 GWh battery cells [8] Investments & Contracts - Zhongjin Irradiation is investing 200 million yuan to build an electronic accelerator intelligent manufacturing project [10] - Hongri Da is collaborating with Te Du Technology and Hongke Tongchuang to establish a joint venture for semiconductor packaging [10] Shareholding Changes - Jian Kai Technology's controlling shareholder Xuanzhao plans to transfer 3% of its shares through a pricing inquiry [12] - Yue Wannianqing's shareholder Hehe Investment intends to reduce its stake by up to 3% [14] Financing & Capital Increase - Weiteng Electric plans to raise up to 300 million yuan through a private placement for various manufacturing projects [22] Other Developments - Zhifei Biological has received approval for clinical trials of a vaccine for adolescents and adults [23] - Shanghai Kaibao has obtained approval for clinical trials of a drug for acute ischemic stroke [24]