Core Viewpoint - The company plans to invest approximately 200 million yuan in the construction of an electronic accelerator intelligent manufacturing project, indicating a strategic move to enhance its manufacturing capabilities and technological advancements [1] Investment Details - The total investment for the project is about 200 million yuan [1] - The company has signed an agreement with the Hebei Sanhe Economic Development Zone Management Committee for the project [1] - A joint venture named Zhongjin Ruzhao Technology (Hebei) Co., Ltd. will be established with Fulianda (Beijing) Technology Co., Ltd. as the project implementation entity [1] Ownership Structure - The registered capital of the joint venture is proposed to be 40 million yuan, with Zhongjin Ruzhao holding a 70% stake [1] - Zhongjin Ruzhao's investment in the joint venture amounts to 28 million yuan [1]

Core Viewpoint - The company, Zhongjin Irradiation, announced plans to invest in the construction of an intelligent manufacturing project for electron accelerators, with a total investment of 200 million yuan [1] Group 1: Project Details - The project will involve the construction of an accelerator manufacturing plant, application plant, and R&D office building [1] - Upon completion, the project will provide a full range of services including R&D, manufacturing, sales, and operation and maintenance of electron accelerator equipment, as well as irradiation sterilization and material modification technology services [1] Group 2: Partnership and Ownership - The project will be implemented through a joint venture established by Zhongjin Irradiation and Fulianda (Beijing) Technology Co., Ltd., with Zhongjin Irradiation holding a 70% stake [1] Group 3: Investment Risks - The project may face uncertainties related to policy adjustments, approval risks, and changes in the market environment [1]

证券代码：300962 证券简称：中金辐照 公告编号：2025-090 中金辐照股份有限公司关于对外投资 建设中金辐照电子加速器智能制造项目的公告 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、对外投资概述 根据《公司章程》等规定，本次投资事项尚需提交公司股东会审 议，不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。同时提请股东会授权管理层根据项目的实际情 况办理本次投资具体事宜（包括但不限于签署本项目相关协议，办理 项目开工、施工及竣工手续等）。 二、投资协议对方基本情况 名称：河北三河经济开发区管理委员会 统一社会信用代码：11131082697586784Q 注册地址：河北省廊坊市三河市密三路 105 号 关联关系：河北三河经济开发区管理委员会与公司不存在关联关 系。 中金辐照股份有限公司（以下简称公司）于 2025 年 11 月 11 日 召开第四届董事会第二十三次会议，审议通过了《关于对外投资建设 中金辐照电子加速器智能制造项目的议案》，公司拟投资建设中金辐 照电子加速器智能制造项目，项目总投资额约人民币 2 亿元 ...

证券代码：300962 证券简称：中金辐照 公告编号：2025—091 中金辐照股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《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》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。 4、会议时间： （1）现场会议时间：2025 年 11 月 28 日 12:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2025 年 11 月 28 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 ...

中金辐照股份有限公司 第四届董事会第二十三次会议决议的公告 证券代码：300962 证券简称：中金辐照 公告编号：2025-089 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）第四届董事会第二十三次 会议通知于 2025 年 11 月 7 日以通讯、电子邮件发出，会议于 2025 年 11 月 11 日在公司总部会议室以现场结合通讯表决的方式举行。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 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： 1.审议通过了《关于对外投资建设中金辐照电子加速器智能制造项 目的议案》。 同意公司投资建设中金辐照电子加速器智能制造项目，项目总投资 额约人民币 2 亿元，并提请股东会授权管理层根据项目的实际情况办理 本次投资具体事宜（包括但不限于签署本项目相关协议，办理项目开工、 施工及竣工 ...

Core Viewpoint - The company plans to invest 200 million yuan in the construction of an intelligent manufacturing project for electron accelerators, indicating a strategic move to enhance its capabilities in research, manufacturing, and service provision in this sector [1] Investment Details - The total investment for the project is estimated at 200 million yuan, which will be used to build an accelerator manufacturing plant, application plant, and R&D office building [1] - The project will provide a full chain of services including research, manufacturing, sales, and operation maintenance of electron accelerator equipment [1] Partnership and Ownership - The project will be implemented through a joint venture established by the company and Fulianda (Beijing) Technology Co., Ltd., with the company holding a 70% stake [1] Potential Risks - The implementation of the project may face uncertainties such as policy adjustments, approval risks, and changes in the market environment [1]

Core Viewpoint - Shenzhen Stock Exchange announced the results of the 2024-2025 information disclosure evaluation for listed companies, with Zhongjin Radiation (300962) receiving the highest rating of A for the fourth consecutive year, reflecting strong information disclosure quality and effective corporate governance [1] Group 1: Evaluation Results - A total of 5,104 companies participated in the evaluation, with 953 achieving the highest rating of A [1] - There are 515 companies that have received the A rating for three consecutive years or more [1] Group 2: Evaluation Criteria - The evaluation measures the quality of information disclosure and the level of regulatory compliance, covering aspects such as the normativity and effectiveness of information disclosure, investor relations management, investor returns, social responsibility disclosure, and any penalties or regulatory actions taken against the company [1] Group 3: Company Commitment - Zhongjin Radiation aims to enhance corporate governance, strengthen the information disclosure system, and establish a long-term investor communication mechanism [1] - The company is committed to practicing ESG management, driving innovation, and achieving industrial synergy to become a leading enterprise in health service technology [1]

证券代码：300962 证券简称：中金辐照 公告编号：2025-088 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的进展公告 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。 | 序 号 | 竞买人 | 竞买号 | 成交股份数 量（股） | 成交金额（元） | 占公司 总股本 | | --- | --- | --- | --- | --- | --- | | | | | | | 比例（%） | | 1 | 虞安妮 | 234701503 | 3,010,000 | 42,621,600.00 | 1.140 | | 2 | 陈瑞岳 | 234701945 | 3,000,000 | 42,480,000.00 | 1.136 | | 3 | 张宇 | 234705989 | 6,666,788 | 93,068,360.48 | 2.525 | | 4 | 任为重 | 234703530 | 3,000,000 | 41,280,000.00 | 1.136 | | 5 | 王永江 | 234701631 | 3,000,000 | 41,280 ...

Core Viewpoint - The company, Zhongjin Irradiation, announced plans to invest approximately 103 million yuan in the construction of the Qinhuangdao Comprehensive Sterilization Center project, signing an investment cooperation agreement with the Qinhuangdao Beidaihe New District Management Committee [1] Group 1 - The total investment for the project is about 103 million yuan [1] - The project will be constructed in two phases [1] - The main facilities include a third-party medical disinfection supply center and a 10MeV/20kW high-energy electron accelerator irradiation center [1]

证券代码：300962 证券简称：中金辐照 公告编号：2025-085 中金辐照股份有限公司关于对外投资 建设中金辐照秦皇岛综合灭菌中心项目的公告 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、对外投资概述 中金辐照股份有限公司（以下简称公司）于 2025 年 10 月 27 日召开 第四届董事会第二十二次会议，审议通过了《关于对外投资建设中金辐 照秦皇岛综合灭菌中心项目的议案》，公司拟投资建设中金辐照秦皇岛 综合灭菌中心项目，项目总投资额约人民币 1.03 亿元，并与秦皇岛北戴 河新区管理委员会签订《中金辐照秦皇岛综合灭菌中心项目投资合作协 议》。 二、投资协议对方基本情况 1.名称：秦皇岛北戴河新区管理委员会 2.统一社会信用代码：111303006746622468 3.注册地址：秦皇岛北戴河新区十号街 1 号创业基地 4.机构类型：党政机关 5.关系说明：与公司不存在关联关系。 三、对外投资的基本情况 （一）项目名称：中金辐照秦皇岛综合灭菌中心项目 （二）项目投资金额及资金来源：项目计划投资人民币约 1.03 亿元， 包括经营所需固定资产投资、项 ...