中广核核技术发展股份有限公司 独立董事 2024 年度述职报告（孙光国） 本人未在公司担任除独立董事及董事会专门委员会委员以外的任何职务，未持有公司股份， 本人及本人直系亲属、主要社会关系也未在公司主要股东及其子企业担任任何职务，本人与公司 以及公司主要股东之间不存在利害关系或其他可能妨碍本人进行独立客观判断的关系，不存在 影响独立董事独立性的情况，符合《公司法》《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》中对独立董事独立性的相关要求。 二、独立董事年度履职概况 1 报告期内，公司共召开了 10 次董事会和 6 次股东会。本人通过现场或视频的方式亲自出席 了所有董事会和股东会，不存在缺席情况，本人不存在连续两次未亲自出席董事会会议的情形， 亦不存在任职期内连续十二个月未亲自出席董事会会议次数超过期间董事会会议总次数二分之 一的情形。 2024 年度，本人作为中广核核技术发展股份有限公司（以下简称"公司"）独立董事，严格 按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等法律、 ...

Core Viewpoint - China General Nuclear Power Technology Co., Ltd. (中广核技) reported a revenue of 6.168 billion yuan for 2024, reflecting a year-on-year decline of 2.90% [1] - The company recorded a net loss attributable to shareholders of 362 million yuan, an improvement from a net loss of 737 million yuan in the same period last year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1] Financial Performance - Revenue for 2024 was 6.168 billion yuan, down 2.90% compared to the previous year [1] - Net loss for the period was 362 million yuan, compared to a net loss of 737 million yuan in the same quarter last year, indicating a reduction in losses [1] Dividend Policy - The company will not distribute cash dividends for the current fiscal year [1] - There will be no issuance of bonus shares or capital increase from reserves [1]

Core Viewpoint - The approval of 10 new nuclear power units in China marks a significant shift from "importing and digesting" technology to "independent output," showcasing the advancement of domestic nuclear technology [3][4]. Group 1: Nuclear Power Project Approvals - The recent approval includes 10 nuclear power units across five projects, with significant participation from major state-owned enterprises such as China National Nuclear Corporation and China General Nuclear Power Group [3]. - The approved units consist of 8 "Hualong One" reactors and 2 CAP1000 reactors, indicating a strong emphasis on domestically developed technology [3][4]. - The approval process for nuclear projects has accelerated, with 31 units approved from 2022 to 2024, of which 20 are based on "Hualong One" technology [3]. Group 2: Investment and Economic Impact - The total investment for the newly approved nuclear units is estimated to reach approximately 200 billion yuan, with equipment investment accounting for over 40% of this total [5]. - The nuclear power sector is expected to drive significant investment, with the construction of these units benefiting established players in the supply chain due to high barriers for new entrants [5]. Group 3: International Trends and Domestic Position - The global consensus on the revival of nuclear energy is reflected in commitments made by 31 countries to triple nuclear capacity by 2050 [7]. - China's nuclear power capacity has surpassed that of traditional nuclear power leaders like Russia, France, and the United States, with a total operational capacity of 113 million kilowatts [7]. - The rapid pace of nuclear project approvals positions China as a leader in nuclear energy development, with a total of 112 units either operational or under approval [7]. Group 4: Contribution to Energy Supply - Nuclear power has become a crucial baseload power source in China's eastern coastal regions, contributing nearly 5% of the national electricity generation despite only accounting for less than 2% of installed capacity [8].

核电板块走高，南方路机、华银电力涨停，融发核电、中广核技、南风股份等冲高。 4月28日，A股早盘弱势震荡，截至9:32，沪指跌0.32%，深证成指跌0.23%，创业板指跌0.27%。 盘面上，核电、可控核聚变等板块走高，南方路机、华银电力涨停；旅游、免税店板块走强，众信旅游 涨超6%；跨境电商概念股持续活跃，东贝集团4连板；电力板块反复活跃，华银电力3连板。下跌方 面，房地产、医药、汽车产业链等板块跌幅居前。 展望后市，招商证券指出，后续A股整体下行风险可控，叠加后续随着业绩披露期结束，再度进入业绩 真空期，以及在经济整体稳定，流动性充裕背景下，市场风险偏好有望持续提升。 热门板块 1、核电板块走高 点评：消息面上，国常会核准10台核电新机组，拉动投资超2000亿元。中信证券研报称，国务院常务会 议决定核准浙江三门三期工程等核电项目，核电产业发展高景气延续。我国核能领域持续发展，三四代 核裂机组相继落地，核聚变装置加速发展，建议关注产业链核心价值量环节。 2、免税店板块走强 免税店板块走强，众信旅游涨超6%，凯撒旅业、府井、中国中免、南宁百货纷纷跟涨。 点评：消息面上，六部门发文优化离境退税政策，下调离境退税 ...

Core Viewpoint - The nuclear power sector is experiencing significant activity with several companies seeing substantial stock price increases following the approval of new nuclear projects in China, indicating a positive outlook for investment in this industry [1] Group 1: Market Activity - The nuclear power sector opened actively, with companies such as Southern Road Machinery and Huayin Power reaching their price limits [1] - Changfu Co. saw its stock rise over 10%, while companies like Rongfa Nuclear Power, China General Nuclear Power Technology, and Nanfeng Co. also opened significantly higher [1] Group 2: Investment Opportunities - The State Council has approved the construction of 10 new nuclear reactor units, which is expected to drive over 200 billion yuan in investments [1]

暗盘资金正涌入这些股票，点击速看>>> 核电板块高开，南方路机（603280）、华银电力（600744）涨停，融发核电（002366）、中广核技 （000881）、南风股份（300004）高开。消息面上，国常会核准10台核电新机组，拉动投资超2000亿 元。 ...

截至4月24日收盘，PEEK材料概念上涨3.70%，位居概念板块涨幅第1，板块内，23股上涨，新瀚新材 20%涨停，中广核技、中欣氟材等涨停，富恒新材、中研股份、南京聚隆等涨幅居前，分别上涨 8.37%、6.68%、6.27%。跌幅居前的有道恩股份、天赐材料、超捷股份等，分别下跌0.88%、0.81%、 0.38%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PEEK材料 | 3.70 | 电子身份证 | -3.20 | | 丙烯酸 | 1.89 | 华为盘古 | -3.13 | | 天津自贸区 | 1.75 | 数字货币 | -3.10 | | 宠物经济 | 1.74 | 数据安全 | -3.07 | | 维生素 | 1.35 | 云办公 | -2.98 | | 阿尔茨海默概念 | 1.30 | 智谱AI | -2.98 | | NMN概念 | 1.22 | 数据确权 | -2.94 | | 人造肉 | 1.06 | 智慧政务 | -2.92 | | CRO概念 | 0.96 | 华为鲲鹏 | -2. ...

Market Overview - The Shanghai Composite Index closed at 3297.29 points, slightly above the annual line, with a change of 0.03% [1] - The total trading volume of A-shares reached 1,138.919 billion yuan [1] Stocks Breaking Annual Line - A total of 54 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Erkang Pharmaceutical (19.70%) - Ketaobiotechnology (9.60%) - Tianneng Group (7.76%) [1] - Other stocks with smaller deviation rates that just crossed the annual line include: - Gongyuan Co., Ltd. - Dongfang Shenghong - Jiumuwang [1] Top Performing Stocks - The top stocks with the highest daily increase and their respective metrics are: - Erkang Pharmaceutical: +20.00% with a turnover rate of 9.08% [1] - Ketaobiotechnology: +11.58% with a turnover rate of 13.57% [1] - Tianneng Group: +13.84% with a turnover rate of 12.01% [1] - Other notable performers include: - Bangjie Co., Ltd.: +9.89% - CGN Technology: +10.08% [1] Summary of Deviation Rates - The deviation rates of stocks that have recently crossed the annual line are as follows: - Bangjie Co., Ltd.: 7.20% - CGN Technology: 6.05% - Jinkai Biotechnology: 4.48% [1] - Additional stocks with lower deviation rates include: - YN Holdings: 3.25% - Huadian Energy: 2.93% [1]

一、行业龙头：核聚变领域的中坚力量 在能源科技的前沿领域，可控核聚变正以其巨大的潜力吸引着全球的目光。近期，中国在可控核聚变出口方向取得重要进展，一批重约20吨的大科学装置关 键部件从合肥港出发，经上海远渡重洋运向法国，为全球最大"人造太阳"——国际热核聚变实验堆（ITER）补充关键"生命线"。这一消息不仅彰显了中国在 可控核聚变领域的技术实力，也为相关概念股带来了新的投资机遇。 中国核建、中国核电、中广核技、上海电气、中国广核 中国核建在核设施建设和运营方面具有丰富的经验，其参与的多个核能项目为我国核能事业的发展做出了重要贡献。 中国核电作为国内核电运营的龙头企业，拥有多个核电站的建设和运营经验，为核聚变技术的推广和应用提供了重要的实践基础。 中广核技在核技术应用领域具有较强的技术实力和市场地位，其研发的核聚变相关技术为行业发展提供了有力支持。 上海电气和中国广核在核能设备制造和核电站建设方面具有显著优势，能够为核聚变项目提供高质量的设备和工程解决方案。 二、可控核聚变创新联合体：协同创新的典范 中国核建、中国核电、中核科技、长江电力、中国一重、哈焊华通、佳电股份、宝钢股份、太钢不锈、航天晨光、国机重装、西 ...

Core Viewpoint - The establishment of the National Military-Civilian Integration Industry Investment Fund Phase II, with a registered capital of 59.6 billion yuan, is a significant driver for the strong performance of military and civilian integration stocks, particularly those related to military technology and electronics [1][3][6]. Group 1: Market Performance - "Zhong" stocks, especially military-related ones, showed remarkable strength, with the Zhong stock index rising nearly 1% and military ETFs increasing by approximately 1.5% [3]. - Military electronics stocks experienced a substantial increase, with the sector index rising by 2.5%, indicating a strong recovery after several days of adjustment [3][6]. - Specific stocks such as Zhongyida and China First Heavy Industries hit the daily limit, while others like China Nuclear Technology and China Nuclear Construction also outperformed the market [1][3]. Group 2: Fund Details - The National Military-Civilian Integration Industry Investment Fund Phase II includes shareholders such as the Ministry of Finance, various government investment funds, and major military state-owned enterprises like China Aerospace and China Shipbuilding [1][4]. - The fund's activities will focus on private equity investments, investment management, and asset management, aiming to accelerate the commercialization of military technology [6]. Group 3: Industry Outlook - The military-civilian integration sector is projected to reach a production value of 7.3 trillion yuan by 2024, with civilian applications accounting for 6.27 trillion yuan and military applications for 1.03 trillion yuan [6]. - The global military expenditure is entering a high-growth phase, with potential opportunities for China's military trade, driven by increasing defense budgets in various countries [7]. - The U.S. has announced significant investments in military technology, such as the sixth-generation fighter jet F-47, which could influence global military dynamics and create opportunities for Chinese military exports [6][7].