中国核工业建设股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年一月 2 / 4 中国核工业建设股份有限公司 2026 年第一次临时股东会----会议资料 议案 1 关于选举董事的议案 中国核工业建设股份有限公司 2026 年第一次临时股东会----会议资料 目录 | | | 中国核工业建设股份有限公司董事会 2026 年 1 月 22 日 3 / 4 中国核工业建设股份有限公司 2026 年第一次临时股东会----会议资料 各位股东、股东代表： 因工作原因，陈宝智先生不再担任公司董事长、董事等相关职务，经公司控 股股东中核集团推荐，并经公司董事会提名委员会审核，拟聘任尹卫平先生为公 司非独立董事（简历见附件），任期自股东会审议通过之日起，至公司第五届董 事会任期届满之日止。 该议案已经公司第五届董事会第五次会议审议通过，并于 2026 年 1 月 7 日 在上海证券交易所披露《中国核建关于董事长、法定代表人离任及提名董事的公 告》（公告编号：2026-002）。 现提交股东会，请审议。 附件：尹卫平先生简历 附件 尹卫平先生简历 尹卫平，1970 年生，中共党员，正高级工程师，先后在中国核工业 ...

Core Insights - The construction of China's first fusion technology innovation city in Chengdu is progressing, with significant advancements in various projects, marking the critical phase of the controlled nuclear fusion industry development plan set to launch in October 2025 [1][2] Group 1: Fusion Technology Development - The plan aims to establish a global technology research and development hub for controlled nuclear fusion in the Chengdu area, focusing on four major innovation platforms related to fusion technology, including a fusion research base and a large scientific device for electromagnetic-driven fusion [1] - The commercial linear magnetic confinement fusion device HHMAX-901, developed by Hanhai Juyuan (Chengdu) Technology Co., achieved plasma ignition, indicating a breakthrough in the commercialization of linear magnetic confinement fusion in China [2] - The "China Circulation No. 3," a new generation artificial sun, set a new operational record by achieving a plasma current of one million amperes and an ion temperature of one billion degrees, advancing China's fusion research into the burning plasma experimental phase [2] Group 2: Innovation Ecosystem in Chengdu - Chengdu has established 96 national-level innovation platforms, including the National Precision Medicine Industry Innovation Center and the National Supercomputing Center, along with six major national and provincial scientific infrastructures [3] - The Tianfu Laboratory has initiated its operational phase, having built approximately 456,600 square meters of physical space, established 43 research platforms, attracted 1,360 talents, and undertaken 113 national and provincial research projects [5] - The city is committed to enhancing its original innovation capabilities and optimizing the innovation ecosystem to become a significant source of technological innovation and industrial application in China [5]

Group 1 - The Wande Fusion Concept Index rose by 4.97% on January 12, with several stocks reaching their daily limit, and the index has accumulated a nearly 20% increase in just six trading days this year [1] - Recent news indicates that controlled nuclear fusion devices are entering the engineering phase, attracting attention from superconducting material companies, commercial fusion companies, and national research teams [1][2] - Controlled nuclear fusion is considered the "ultimate energy" due to its abundant raw materials, environmental cleanliness, high safety, and low cost, with global investment in this field accelerating since 2025 [2] Group 2 - Energy Singularity announced the successful excitation of its self-developed high-temperature superconducting magnet to 20.8 Tesla, demonstrating its capability for stable operation [2][3] - The Lawson Criterion is identified as a key indicator for energy gain in fusion energy research, emphasizing the importance of magnetic field strength for plasma confinement [2] - Energy Singularity has developed a measurement platform capable of testing superconducting materials in environments exceeding 20 Tesla, addressing the limitations of existing commercial measurement systems [3] Group 3 - The first fully high-temperature superconducting Tokamak fusion experimental device, Honghuang 70, achieved 120 seconds of steady-state long-pulse plasma operation, validating its engineering reliability [4] - The Chinese Academy of Sciences' EAST device confirmed the existence of a density-free zone, providing important physical evidence for high-density operation in magnetic confinement fusion devices [4] - Both national teams and commercial companies are making significant advancements in Tokamak technology and superconducting magnets [4] Group 4 - Several stocks are being categorized as "dual concept stocks" in both commercial aerospace and controlled nuclear fusion, potentially boosting the nuclear fusion sector [5][6] - Companies like Western Superconducting and AVIC Optoelectronics are involved in both nuclear fusion and commercial aerospace, indicating a cross-industry synergy [6] - Experts agree that global fusion energy research has entered a new engineering phase, with upstream raw material suppliers and midstream equipment manufacturers poised to benefit [6] Group 5 - The FRC (Field-Reversed Configuration) route is gaining popularity among commercial fusion companies due to its significant advantages [7] - Nova Fusion announced a 500 million yuan angel round financing, with notable investors supporting its development of a small modular reactor using the FRC technology [7] - Han Hai Fusion is also pursuing the FRC route, with plans to achieve revenue breakthroughs in nuclear medicine and neutron imaging by 2025 [7] Group 6 - The FRC route's emergence in China is influenced by advancements from US company Helion Energy, which is constructing the world's first fusion power plant, aiming to deliver fusion electricity by 2028 [8]

联合资信公告，中国核工业建设股份有限公司原董事长、董事、法定代表人、战略与投资委员会及提名 委员会委员陈宝智，因工作调动原因不再担任相关职务。公司近日收到控股股东中国核工业集团有限公 司(以下简称"中核集团")推荐函。2026年1月6日，公司召开第五届董事会第五次会议，审议通过了《关 于提名董事的议案》，同意中核集团推荐的尹卫平为第五届董事会非独立董事候选人，并将该议案提交 股东会审议，其任期自股东会审议通过之日起至第五届董事会任期届满之日止。公司将按照有关规定尽 快完成董事补选及董事长选举等工作。 针对上述事项，联合资信已与公司取得联系并了解相关情况。 公司反馈，上述人事变动为正常 人员调整，对公司日常管理、生产经营及偿债能力等无重大不利影 响；且不会导致董事会成员低于 法定人数，不会影响董事会运作。联合资信认为，上述变动暂未对公 司信用水平造成重大不利影响。 综合评估，联合资信决定维持上次评级结果不变，公司个体信用等级 为 aa，外部支持提升 2 个子级， 公司主体长期信用等级为 AAA，"核建 YK01""核建 YK02""核建 YK03""核建 YK04""核 建 YK05"及"25 中国核建 MTN ...

Investment Rating - The industry rating is optimistic [1] Core Viewpoints - The construction industry is experiencing a simultaneous contraction in total volume and structural differentiation, with infrastructure investment showing localized resilience under policy support, while the real estate market continues to drag down construction business [6] - The issuance of special bonds is expected to reach 4.5-5 trillion yuan, providing ample funding for major projects [5][6] - The demand in real estate and infrastructure is still at a bottoming stage, with significant projects being launched to expand domestic demand, particularly in water conservancy, new infrastructure, overseas business, and the western region [6] - The upstream building materials market is showing mixed performance, with cement supply and demand weak and prices declining, while rebar production is increasing but prices remain low [6][29] Summary by Sections Industry Overview - The construction industry is facing a dual challenge of total contraction and structural differentiation, with infrastructure investment showing some resilience due to policy support [6] - The real estate market continues to struggle, impacting the construction business negatively [6] Market Performance - In the week of January 5-11, 2026, the construction decoration sector outperformed major indices, with a weekly increase of 5.72% [9] - The A-share market saw significant trading volume, with a total of 14.26 trillion yuan [5] Investment Recommendations - Focus on low-valuation, high-dividend stocks in a context of loose liquidity and low interest rates, particularly those with strong performance and stable cash flow [7] - Pay attention to key projects supported by the state and companies with clear transformation directions and growth potential [7] Financial Data - As of January 9, 2026, the construction decoration industry's PE (TTM) is 13.54 times, ranking 30 out of 31 industries, indicating a relatively low valuation compared to other sectors [10] - The PB (LF) is 0.84 times, also ranking 30 out of 31, suggesting a low position in terms of valuation [10] High-frequency Data - Cement shipment rates are seasonally declining, with prices for both bagged and bulk cement decreasing [29] - Rebar production is up, but prices are down, indicating a challenging market environment [29] Key Events - Major projects and policies are being implemented, such as the launch of 28 major transportation projects in Henan with a total investment of 800 billion yuan [9] - The construction of key infrastructure projects is being prioritized to enhance regional development [9]

Core Insights - The report emphasizes the importance of long-term investment strategies and the need for a conducive regulatory environment to attract more long-term capital into the market [5] - It highlights the expected increase in storage prices by 40%-50% in Q1 2026, indicating potential investment opportunities in related companies [6] - The report notes a surge in approvals for innovative domestic drugs, presenting a favorable environment for pharmaceutical companies [6] Domestic Financial Market - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index rose by 1.75% to 14366.91 [3] - The ChiNext Index increased by 1.82%, closing at 3388.34, reflecting a positive market sentiment [3] Macro News Summary - The China Securities Regulatory Commission (CSRC) aims to enhance the institutional environment for long-term investments [5] - The National Bureau of Statistics is exploring innovative registration systems to unlock data value [5] - The Ministry of Industry and Information Technology is focusing on advanced technologies such as quantum technology and 6G during the 14th Five-Year Plan [5] Industry Developments - Storage prices are projected to rise significantly, with companies like Lanke Technology and Changdian Technology being highlighted as potential beneficiaries [6] - Meta's investment in a nuclear power plant for AI power supply suggests growth in the nuclear fusion industry, with companies like Lianchuang Optoelectronics and China Nuclear Engineering being relevant [6] - The approval of innovative drugs is expected to create opportunities for companies like BeiGene and Heng Rui Medicine [6] Company Focus - Kexiang Co., Ltd. is noted for its PCB products used in aerospace and storage devices [7] - East China Pharmaceutical's subsidiary has developed a breakthrough treatment for severe hypertriglyceridemia [7] - Yinkang Life has established a comprehensive management solution for Parkinson's disease treatment [7] - Shengyang Technology is recognized as the sole provider of DVB-NIP software and hardware, gaining recognition from a leading European satellite operator [7] Market Review and Outlook - The market experienced a strong upward trend with all major indices closing higher, and trading volume exceeding 3.6 trillion yuan [8] - Sectors such as software services, internet, and aerospace saw significant gains, driven by AI-related catalysts [8] - Precious metals like gold and silver reached historical highs, indicating a shift in investor sentiment [8] - The report suggests a continued positive outlook for industrial resource sectors and low-positioned stocks benefiting from policy changes [9]

Group 1 - Investors continued to flow into emerging market stocks and bond ETFs, with China seeing the largest inflow of $907.4 million, an increase of over four times compared to the previous week's inflow of $179.5 million [1] - On January 12, the three major indices in Shanghai and Shenzhen closed up over 1%, with a trading volume of 3.6 trillion yuan, marking the second consecutive trading day of surpassing 3 trillion yuan, an increase of 478.7 billion yuan from the previous trading day, setting a new historical record for trading volume [2] - The State Power Demonstration Project successfully installed the rotor of a 630℃ power generator, achieving a thermal efficiency of over 50% for the first time, marking a significant breakthrough in key core technologies for power generation equipment manufacturing in China [4] Group 2 - The Ministry of Commerce reported progress in the EU-China electric vehicle case, with the EU planning to issue guidance on price commitment applications, adhering to non-discrimination principles and evaluating applications objectively and fairly [7] - Aerospace Development announced that its major shareholders reduced their holdings during a period of significant stock trading volatility, with the largest shareholder reducing 8.38 million shares and the fourth largest shareholder reducing 7.44 million shares [8] - The company ZhiTeng New Materials announced a cumulative increase of 199% in stock price from January 5 to January 12, leading to a suspension for stock price verification [13] Group 3 - YH Supermarket projected a negative net profit attributable to shareholders for the fiscal year 2025, while WuXi AppTec expects a 103% year-on-year increase in net profit for 2025 [14] - The company Jinlongyu announced an investment of 1.2 billion yuan to build a production line for solid-state batteries with an annual capacity of 2GWh [17] - Rongchang Bio announced a licensing agreement with AbbVie, which could yield up to $4.95 billion in milestone payments [18]

Market - The Dow Jones and S&P 500 indices reached record closing highs, driven by strong performance in technology stocks, as investors downplayed concerns over a criminal investigation into Federal Reserve Chairman Jerome Powell [1] - The Nasdaq China Golden Dragon Index rose by 4.26%, with Alibaba's stock increasing by over 10% [1] Industry - Precious metals prices surged, with spot silver rising by 8% to exceed $86 and spot gold increasing by 2.4% to surpass $4,600 per ounce, both reaching historical records [2] - The rise in precious metals is attributed to increased criticism of the Federal Reserve by the Trump administration, leading investors to reduce their investments in U.S. assets [2] Company - Multiple companies in AI applications and commercial aerospace have issued risk warnings, with nearly 30 listed companies announcing expected losses for 2025, including Pingtan Development [3] - Institutions believe that the A-share market will continue a slow bull trend in 2026, with returns increasingly dependent on profit growth [3]

Macroeconomic News - China has suspended the export license review for rare earths to Japan, which includes civil use, and has notified some Japanese companies that new contracts will not be signed. The Chinese Foreign Ministry stated that these measures are lawful and justified [4]. - The China Machinery Industry Federation announced a positive outcome in resolving the EU's anti-subsidy case against Chinese electric vehicles through dialogue, which is expected to stabilize the supply chain and maintain trade order between China and the EU [4]. Industry News - The Li Hong No. 1 spacecraft, developed by China Aerospace Science and Technology Corporation, successfully completed its suborbital flight test at the Jiuquan Satellite Launch Center, marking the first domestic commercial space suborbital parachute recovery test [5]. - Following the implementation of the export tax rebate policy, there is expected support for battery component production in January and February, with downstream price increases planned. The polysilicon production is projected to be 107,800 tons in January, although some companies may gradually halt production later in the month [5]. - E Fund announced that its gold ETF will suspend subscriptions from January 16 and resume on January 19 to adjust the pricing for gold spot contracts, aiming to protect investor interests [5]. - The Shandong Provincial Government has issued an action plan to promote high-quality development of venture capital, aiming to support technology companies that break through key core technologies [5]. - A collaboration between Tianjin University and Tsinghua University has led to a breakthrough in flexible electronics and smart sensing through a new preparation strategy involving liquid metal circuits and thermoplastic films [5]. Company News - Zhite New Materials announced a cumulative stock price increase of 199% from January 5 to January 12, leading to a suspension for verification due to significant price volatility [7]. - Star Ring Technology clarified that it does not engage in commercial space activities and has no connection with Shanghai Star Ring Energy Technology Co., Ltd. [8]. - Brain-Computer Interface company Strong Brain Technology has reportedly submitted a confidential IPO application in Hong Kong [8]. - WuXi AppTec forecasted a 103% year-on-year increase in net profit for 2025 [8]. - Hengwei Technology announced that it does not involve AI application-related businesses [9]. - Honor Mobile is set to collaborate with Pop Mart for an IP co-branding initiative [10]. - Yonghui Supermarket expects a negative net profit for the fiscal year 2025 [11]. - Aerospace Development reported significant share reductions by its major shareholders during periods of unusual stock trading volatility [11]. - ST Rock announced an expected revenue of less than 300 million yuan for 2025, with both net profits before and after deductions projected to be negative, leading to potential delisting [11]. - Huadian Technology plans to invest $300 million in a high-density optoelectronic integrated circuit board project, expecting an annual revenue increase of 2 billion yuan [11].

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 证券代码：601611 证券简称：中国核建 公告编号：2026-005 重要内容提示： 中国核工业建设股份有限公司 ■ 关于持股5%以上股东权益变动 一、信息披露义务人及其一致行动人的基本信息 触及5%整数倍的提示性公告 投资者中国信达资产管理股份有限公司保证向本公司提供的信息真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 1.身份类别 ■ 2.信息披露义务人信息 ■ 3.一致行动人信息 上述信息披露义务人无一致行动人。 二、权益变动触及5%整数倍的基本情况 近日，中国核工业建设股份有限公司（以下简称"公司"）收到公司持股5%以上股东中国信达资产管理 股份有限公司（以下简称"中国信达"）《简式权益变动报告书》，中国信达于2026年1月7日至2026年1 月9日通过集中竞价方式减持公司股份7,866,600股，约占公司股份总数的0.26%。本次权益变动后，中 国信达持股比例由10.26%变动为10.00%，触及5%整数倍，具体情况如下： ■ 注：本公告中所涉数据的尾数差异或不符系四舍五 ...