证券代码：000881 证券简称：中广核技 公告编号：2025-029 中广核核技术发展股份有限公司 第十届监事会第十四次会议决议公告 一、监事会会议召开情况 1.中广核核技术发展股份有限公司（以下简称"公司"）第十届监事会第十 四次会议（以下简称"本次会议"）通知于 2025 年 6 月 5 日以电子邮件形式发出。 2.本次会议于 2025 年 6 月 6 日下午 17:00 在深圳市福田区深南大道 2002 号 中广核大厦北楼 881 会议室以现场及通讯表决的方式召开。 3.本次会议应出席监事 3 名，实际出席会议监事 3 名。其中郑广平先生以通 讯表决方式参加会议，其他监事现场出席会议。 本公司及监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 导性陈述或者重大遗漏。 4.本次会议由监事会主席李联成先生主持。 5.本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 二、监事会会议审议情况 经出席会议的监事审议和表决，本次会议形成以下决议： 1.审议通过《关于审议中广核医疗科技（绵阳）有限公司增资扩股引入中广 核核技术应用有限公司出资 5 亿元暨关联 ...

证券代码：000881 证券简称：中广核技 公告编号：2025-026 中广核核技术发展股份有限公司 一、董事会会议召开情况 1.中广核核技术发展股份有限公司（以下简称"公司"）第十届董事会第二 十八次会议（以下简称"本次会议"）通知于 2025 年 6 月 4 日以电子邮件形式 发出。 2.本次会议于 2025 年 6 月 6 日下午 14:30 在深圳市福田区深南大道 2002 号 中广核大厦北楼 19 层 881 会议室以现场结合通讯表决方式召开。 3.本次会议应出席董事 9 名，实际出席董事 9 名（其中：委托出席的董事 0 名，以通讯表决方式出席会议的董事 7 名，分别为盛国福、何飞、慕长坤、吴远 明、黄晓延、康晓岳、王满）。 4.本次会议由公司董事长盛国福先生主持。公司监事李联成、郑广平、夏青， 董事会秘书及部分高管人员列席会议。 第十届董事会第二十八次会议决议公告 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 导性陈述或者重大遗漏。 5.本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 二、董事会会议审议情况 经出席会议的董事 ...

Core Viewpoint - The company Zhongguang Nuclear Technology (000881) announced that its controlling shareholder, Nuclear Technology Company, plans to increase capital by 500 million yuan to its wholly-owned subsidiary, Medical Technology Company, which will enhance its stake in the subsidiary to 44.13% [1] Group 1 - The capital increase will be used for research and development projects related to proton therapy and future operational development of Medical Technology Company [1] - After the capital increase, Zhongguang Nuclear Technology will hold 55.87% of Medical Technology Company, maintaining it as a controlling subsidiary [1] - The capital increase constitutes a related party transaction as Nuclear Technology Company is a wholly-owned subsidiary of China General Nuclear Power Group (003816), the actual controller of Zhongguang Nuclear Technology [1]

Core Viewpoint - The medical waste treatment sector experienced a decline of 0.51% as of the market close on June 3, with significant losses in stocks such as Qidi Environment and Yuhua Tian, while a few stocks like Seli Medical and Modern Investment saw gains [1][2]. Market Performance - The medical waste treatment concept ranked among the top decliners in the market, with Qidi Environment hitting the daily limit down, and Yuhua Tian and Shengyuan Environmental also showing significant declines [1]. - In contrast, the top gainers included Seli Medical (+3.51%), Modern Investment (+2.21%), and Dongfang Garden (+1.69%) [1]. Capital Flow - The medical waste treatment sector saw a net outflow of 226 million yuan, with 24 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 10 million yuan [1]. - The stock with the highest net outflow was Dongfang Garden, with a net outflow of 96.32 million yuan, followed by Yuhua Tian and Shengyuan Environmental [1][2]. Stock Performance - The stocks with the largest net outflows included: - Dongfang Garden: -96.32 million yuan, -1.69% change - Yuhua Tian: -65.64 million yuan, -5.51% change - Shengyuan Environmental: -31.26 million yuan, -4.09% change [1][2]. - Conversely, the stocks with the highest net inflows were Seli Medical (+3.51%), High Energy Environment, and China General Nuclear Power Technology [1][2].

Financial Performance - In 2024, the company achieved a revenue of 358.51 million yuan, representing a year-on-year growth of 3.99% [3] - The total profit amounted to 129.74 million yuan, with a year-on-year increase of 1.24% [3] - The net profit attributable to shareholders was 108.87 million yuan, reflecting a growth of 0.73% compared to the previous year [3] Strategic Development - The company aims to strengthen its traditional market competitiveness and implement integrated industrial development while gradually diversifying its business [2] - Future growth will be driven by favorable policy environments, increasing market demand, and ongoing optimization of investment layouts [4] Industry Outlook - The nuclear technology application industry is experiencing rapid expansion, with a growing market for irradiation services in healthcare, pharmaceuticals, and food sectors [4] - The company is positioned to benefit from the increasing demand for high-quality living standards, which will drive the need for irradiation sterilization services [4] Management and Communication - The company emphasizes the importance of shareholder communication and actively responds to investor inquiries [3] - Management has integrated market value management into performance assessment metrics, indicating a commitment to maintaining shareholder confidence [3]

Group 1 - The medical waste treatment sector saw a rise of 2.66%, leading the concept sectors in growth, with 28 stocks increasing in value [1][2] - Notable stocks that reached the daily limit include Boschke and Yuhua Tian, both up by 20%, while Qidi Environment and Qiaoyin Co. also hit the limit [1][2] - The top gainers in the sector included Wanbangda, China General Nuclear Power Technology, and Jike Co., with increases of 7.30%, 7.08%, and 5.86% respectively [1] Group 2 - The medical waste treatment sector attracted a net inflow of 375 million yuan, with 21 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan [2][3] - Yuhua Tian led the net inflow with 90.35 million yuan, followed by Boschke, China General Nuclear Power Technology, and Qiaoyin Co. with net inflows of 79.18 million yuan, 76.26 million yuan, and 49.54 million yuan respectively [2][3] - The net inflow ratios for Qiaoyin Co., Qidi Environment, and Yongxing Co. were 57.01%, 39.09%, and 20.01% respectively, indicating strong investor interest [3] Group 3 - The medical waste treatment sector's performance was contrasted by declines in other sectors, such as epoxy propylene and genetically modified organisms, which fell by 1.90% and 1.75% respectively [2] - Stocks like *ST Huifeng, Guolin Technology, and Qidi Design experienced the largest declines, with decreases of 2.48%, 2.24%, and 1.55% respectively [1][5] - The overall market sentiment showed a clear preference for medical waste treatment stocks, as evidenced by their strong performance compared to other sectors [2][3]

Group 1 - The A-share nuclear power sector continues to show strong performance in the afternoon session, with companies like China General Nuclear Power Technology and Hezhong Intelligent reaching the daily limit up [1] - Tianli Composite has surged over 25%, while Rongfa Nuclear Power previously hit the daily limit up, indicating significant investor interest [1] - Other companies such as Yongding Co. and Wangzi New Materials also experienced gains, reflecting a broader positive trend in the nuclear power industry [1]

Market Overview - A-shares experienced slight fluctuations with major indices showing mixed results, as the North Stock Exchange 50 surged nearly 2% near the close, while the ChiNext Index barely held above the 2000-point mark, and the Shanghai 50 fell below 2700 points, marking a two-week low [1] - The total trading volume shrank to below 1 trillion yuan, the lowest in over a month [1] Index Performance - The Shanghai Composite Index closed at 3346.84, down 0.05% with a trading volume of 400.53 billion yuan [2] - The Shenzhen Component Index was at 10091.16, down 0.41% with a trading volume of 609.43 billion yuan [2] - The ChiNext Index closed at 2005.26, down 0.80% with a trading volume of 268.70 billion yuan [2] - The North Stock Exchange 50 rose to 1396.59, up 1.94% with a trading volume of 24.10 billion yuan [2] Sector Performance - The controllable nuclear fusion, gaming, artificial intelligence, and millet economy sectors saw significant gains, while passenger vehicles, chemical pharmaceuticals, energy metals, and liquor sectors faced declines [2] - The electronic industry attracted over 6.2 billion yuan in net inflow, while the automotive sector saw a net outflow of over 2.9 billion yuan [3] Investment Insights - Zhongyou Securities noted that the A-share index has rebounded to levels prior to the US-China trade war 2.0, indicating a need for new catalysts to boost market confidence [3] - According to招商证券, external tariff uncertainties remain, and more policy support is needed for stable internal growth, with a focus on sectors like automotive, non-ferrous metals, defense, and chemical pharmaceuticals [3] Nuclear Energy Sector - The nuclear energy sector experienced a significant rally, with the controllable nuclear fusion sector leading the gains, and related stocks like 哈焊华通 (20% limit up) and 常辅股份 also performing strongly [3][4] - The global narrative around nuclear power is expected to strengthen due to new policies from the Trump administration, which aims to expand the US nuclear energy sector significantly by 2050 [5][8] Artificial Intelligence Sector - The artificial intelligence sector saw a strong upward trend, with multiple sub-sectors closing at their highest points, driven by recent conferences and the introduction of new AI standards [5][6] - Companies like 中邮科技 and 星宸科技 saw significant gains, with many stocks hitting their daily limit [5] Conclusion - The current market dynamics indicate a mixed performance across sectors, with notable strength in nuclear energy and artificial intelligence, while broader market indices face challenges that require new catalysts for growth [3][5][6]

Market Overview - A-shares showed mixed performance today, with the ChiNext Index declining while the North Securities 50 Index rose significantly [2] - The Shanghai Composite Index slightly fell by 0.05% to 3346.84 points, while the Shenzhen Component Index dropped by 0.41% to 10091.16 points [2] - The total trading volume in the Shanghai, Shenzhen, and North markets was 1034 billion, a decrease of nearly 150 billion from the previous day [2] Nuclear Power Sector - The nuclear power concept saw a significant surge, with stocks like Ruichi Intelligent Manufacturing, Jinlihua Electric, and Hahan Huaton hitting the daily limit [3] - Changfu Co. rose over 16%, reaching a new high during the session [3] - China Nuclear Technology and China General Nuclear Power Technology also hit the daily limit [3] IP Economy - The IP economy concept was active, with stocks such as Yuanwanggu, Laisentongling, Jinghua Laser, Laiyifen, and Shifeng Culture all hitting the daily limit [8] - The launch of the first official store of the independent jewelry brand POPOP under Pop Mart is set for May 30 [9] - 52TOYS, a leading IP toy company, has submitted its IPO prospectus to the Hong Kong Stock Exchange [9][10] BYD Performance - BYD's stock experienced a significant drop of approximately 6%, closing at 381 yuan per share, falling below the 400 yuan mark [11] - The company recently launched a major promotional campaign with discounts of up to 53,000 yuan on various models [12] - Analysts suggest that the new round of purchase incentives from leading automakers like BYD may stimulate industry demand [12]

Market Overview - The market experienced fluctuations throughout the day, with the ChiNext Index leading the decline. Nuclear power and controllable nuclear fusion concepts surged, with over ten stocks including China Nuclear Technology and Ha Welding Technology hitting the daily limit. The IP economy concept was also active, with stocks like Yuanwanggu and Jinghua Laser reaching their limits. Conversely, the pharmaceutical sector saw a collective adjustment, with Haichen Pharmaceutical dropping nearly 10%. Overall, more than 3,800 stocks in the Shanghai and Shenzhen markets rose, with a total transaction volume of 1.03 trillion [1]. Key Highlights Nuclear Fusion - The nuclear fusion sector continued to rise, with stocks like Shangwei Co. and Ha Welding Technology achieving consecutive limit-ups. The catalyst for this surge was an executive order signed by Trump, which mandates the Department of Energy to promote the construction of ten large reactors by 2030 and provide financing support for upgrades to existing reactors. This news led to a collective rise in U.S. nuclear power stocks [4][6]. - The Chinese government has shown strong support for the development of fourth-generation nuclear power technology and small modular reactors, with significant progress reported in domestic projects like the BEST fusion energy experimental device [6]. State-Owned Enterprises and Reform - Stocks related to the Chinese Academy of Sciences and state-owned enterprise reforms performed well, with companies like China Science Communication and Inspur Software hitting their limits. A strategic restructuring announcement between Zhongke Shuguang and Haiguang Information was made, aiming to optimize the industrial layout from chips to software [7][9]. Autonomous Driving - The autonomous driving sector saw significant gains, with companies like Tongda Electric and Yunnai Power reaching their limits. Key industry developments included Tesla's upcoming Robotaxi service launch and Waymo's successful completion of 10 million rides. Additionally, the domestic autonomous driving company, Pony.ai, reported a staggering 395% increase in its stock price over the past month [11][13]. - Analysts predict explosive growth in the low-speed unmanned logistics vehicle market, with potential delivery volumes reaching thousands of units by 2025, driven by cost reductions and policy support [12]. Other Active Sectors - The IP economy, consumer goods, and artificial intelligence sectors showed localized activity, while the chemical, restructuring, and pharmaceutical sectors faced declines [13].