证券代码：601985 证券简称：中国核电 公告编号：2025-080 中国核能电力股份有限公司 2025年第二次临时股东会决议公告 ● 本次会议是否有否决议案：无 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月14日 (二)股东会召开的地点：北京市海淀区玲珑路9号院东区10号楼中国核能电力股份有限公司 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，由公司董事长卢铁忠先生主持。本次会议的召集、召开与表决方式符合 《中华人民共和国公司法》（以下简称《公司法》）及《中国核能电力股份有限公司章程》（以下简称 《公司章程》）的有关规定，会议各项决议合法有效。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事11人，出席4人，邹正宇、录大恩（独立董事）、秦玉秀（独立董事）、张国华、武汉 璟、赵军、肖林兴因工作原因未能出席； ...

证券代码：601985 证券简称：中国核电 公告编号：2025-080 中国核能电力股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 3,331 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 14,547,439,272 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.7284 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 (一) 股东会召开的时间：2025 年 11 月 14 日 (二) 股东会召开的地点：北京市海淀区玲珑路 9 号院东区 10 号楼中国核能电 力股份有限公司 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议由公司董事会召集，由公司董事长卢铁忠先生主持。本次会议的召集、 召开与表决方式符合《中华人 ...

北京市中伦律师事务所 关于中国核能电力股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十一月 北京市中伦律师事务所 关于中国核能电力股份有限公司 2025 年第二次临时股东会的 法律意见书 致：中国核能电力股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受中国核能电力股份有限公 司（以下简称"公司"）委托，指派本所律师对公司 2025 年第二次临时股东会（以 下简称"本次股东会"）的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《证 券法》、《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有效的法律、 ...

Core Insights - China Guoxin is enhancing its core functions and supporting national strategies through diversified investment tools, aiming to be a leader in developing new productive forces [1][2][7] Investment Strategy - Guoxin Fund has invested over 59 billion yuan in strategic emerging industries, achieving full coverage in nine key sectors and over 220 projects [2][3] - The fund focuses on early-stage investments in cutting-edge technologies such as integrated circuits, AI, and renewable energy, emphasizing a long-term investment approach [2][5] Capital Deployment - Guoxin Investment has adopted a concentrated investment model, directing over 400 billion yuan towards strategic emerging industries, with nearly 80% of its investments in this sector [3][5] - The company has supported 29 central enterprises with over 1.4 trillion yuan in funding, enhancing their reform and development [5][6] Financial Services - Guoxin Securities has established a specialized service model for central enterprises, covering 55 enterprises and maintaining a financing scale that constitutes over 30% of its total service [6][9] - The company has facilitated the issuance of sustainable bonds, supporting over 3.2 trillion yuan in bond issuance for state-owned and municipal enterprises [9] Innovation and Ecosystem Development - Guoxin is fostering a "technology-industry-finance" cycle, enhancing the multiplier effect of capital on the industrial chain [5][8] - The company is actively involved in creating a collaborative innovation ecosystem, linking various resources and promoting cross-industry integration [8][9]

Core Insights - China Guoxin is enhancing its core functions as a state-owned capital operation company, focusing on supporting national strategies through diversified investment tools and financial services [1][6][7] Investment Strategy - Guoxin Fund has invested over 59 billion yuan in strategic emerging industries, achieving full coverage of nine strategic emerging industries and over 220 projects [2][3] - The fund emphasizes early, small, hard, and long-term investments, targeting original technology sources and supporting the development of a modern industrial system [2][3] Capital Deployment - Guoxin Investment has adopted a concentrated investment model, focusing on strategic emerging industries, with over 40 billion yuan allocated to key central enterprises [3][4] - The investment in strategic emerging industries accounts for nearly 80% of Guoxin Investment's total investments, enhancing state capital's control in critical sectors [3] Financial Services - Guoxin Securities has developed a specialized service model for central enterprises, covering 55 enterprises and maintaining a financing scale of over 30% of its total service [5] - The company is actively involved in issuing bonds and supporting green and technology innovation bonds, contributing significantly to the capital market [7] Ecosystem Development - Guoxin is building a "technology-industry-finance" cycle, enhancing the multiplier effect of state capital on the industrial chain [4][6] - The company is innovating in health and data services, developing platforms for drug traceability and digital identity verification [6] Strategic Partnerships - Guoxin Development has invested over 140 billion yuan to support 29 central enterprises, focusing on strategic projects and innovative investment patterns [4] - The company collaborates with local governments to establish funds targeting early-stage hard technology projects [2][4]

与此同时，在"双碳"目标之下，产业智能化，AI+潮流绿电对稳定性要求与日俱增。而今天的核能技术 作为"绿电"的压舱石之一，具有稳定，高效，可控等多重优势，正在逐步提升其在中国，乃至全球绿电 供给中的占比。 铀矿勘探开发投入大、周期长、风险高。通过资本市场募集资金，可以用于加快深部找矿、新矿山建设 以及海外优质资源的获取，直接提升公司的资源保障能力和未来产量。 11月13日，中国铀业（001280）股份有限公司(以下简称"中国铀业")披露招股意向书，拟登陆深交所主 板。本次公司拟公开发行24,818.1818万股人民币普通股(A股)，占发行后公司总股本的12%。 作为新"国九条"下首家受理的主板IPO企业，A股有望迎来首家以天然铀为主业的企业。 公开资料显示，中国铀业为中核集团旗下主要从事天然铀资源的采冶、销售及贸易，为中国铀矿勘查开 发的国家队和主力军，是我国核工业体系的重要组成企业。 根据IPO计划，中国铀业本次IPO募集资金约41.1亿元，投向包括国内天然铀业务和放射性共伴生矿产资 源综合利用两大项目，并补充流动性。 资料显示，中国过去一度被认为是"贫铀国"，铀资源较大程度依赖进口。但随着中国铀业等为代表 ...

沪指11月13日上涨0.73%，申万所属行业中，今日上涨的有27个，涨幅居前的行业为电力设备、有色金 属，涨幅分别为4.31%、4.01%。跌幅居前的行业为公用事业、通信，跌幅分别为0.27%、0.21%。公用 事业行业位居今日跌幅榜首位。 资金面上看，两市主力资金全天净流入244.71亿元，今日有16个行业主力资金净流入，电力设备行业主 力资金净流入规模居首，该行业今日上涨4.31%，全天净流入资金114.78亿元，其次是有色金属行业， 日涨幅为4.01%，净流入资金为91.99亿元。 主力资金净流出的行业有15个，公用事业行业主力资金净流出规模居首，全天净流出资金15.34亿元， 其次是建筑装饰行业，净流出资金为9.93亿元，净流出资金较多的还有家用电器、医药生物、石油石化 等行业。 公用事业行业今日下跌0.27%，全天主力资金净流出15.34亿元，该行业所属的个股共131只，今日上涨 的有69只，涨停的有1只；下跌的有52只。以资金流向数据进行统计，该行业资金净流入的个股有47 只，其中，净流入资金超3000万元的有6只，净流入资金居首的是亨通股份，今日净流入资金6955.39万 元，紧随其后的是大众公 ...

Core Viewpoint - The establishment of Tianjin Huineng Renewable Energy Development Partnership (Limited Partnership) with a capital contribution of 3.17 billion RMB indicates a significant investment in renewable energy services, including wind and solar power technology services [1] Group 1: Company Information - Tianjin Huineng Renewable Energy Development Partnership is newly established with a capital of 3.17 billion RMB [1] - The company’s business scope includes wind power generation technology services, solar power generation technology services, energy management services, and power generation technology services [1] - The partnership is co-funded by China Kangfu International Leasing Co., Ltd., China National Nuclear Power Co., Ltd. (stock code: 601985), and its subsidiary, China Nuclear Huineng Co., Ltd. [1]

Group 1: Energy Sector Developments - The National Energy Administration emphasizes that by 2030, integrated development will become a significant approach for renewable energy, enhancing reliability and market competitiveness, thus supporting a comprehensive green transformation of the economy [2] - Major energy state-owned enterprises are accelerating their relocation to Xiong'an New Area, with headquarters and subsidiaries establishing a collaborative development pattern that includes headquarters, research bases, and supporting enterprises [2] - In October, China's production of power and other batteries reached 170.6 GWh, marking a year-on-year increase of 50.5% and a month-on-month increase of 12.9% [4] - Two 500 kV substations in Sichuan have been put into operation, adding a total of 480 MVA capacity, which will support the electricity supply and high-quality development in the Chengdu-Chongqing economic circle [4] - A significant natural gas discovery in Daban City, Xinjiang, has been reported, with an estimated geological resource of over 200 billion cubic meters, indicating potential for a large oil and gas field [5] Group 2: Regulatory and Market Changes - The Market Supervision Administration has revoked 1,557 mandatory product certification certificates following a validity check on 3,001 batches of products, indicating a focus on compliance in the certification process [3] - The global largest 65-ton lithium battery counterbalance forklift has been launched, representing a technological benchmark in the heavy-duty electric vehicle sector [3] Group 3: International Energy Market Impact - Bulgaria faces a fuel supply crisis due to U.S. sanctions on Russian oil companies, with available gasoline stocks sufficient for only about 35 days [6] - Russian shareholders of Serbia's oil company are willing to transfer control to a third party in response to U.S. sanctions, indicating potential shifts in ownership and operational control in the energy sector [6] Group 4: Power Demand Trends - Xinjiang's power grid recorded a historical peak load of 49.6 million kilowatts, reflecting a stable operation and reliable power supply amidst increasing demand [7]

Core Insights - The private placement market is experiencing significant growth, with 184 companies having completed their fundraising plans since the release of the "Merger Six Guidelines" on September 24, 2024, resulting in a total fundraising amount of 349.6 billion yuan, a 60% year-on-year increase [1][2]. Group 1: Market Dynamics - The surge in private placements is attributed to a combination of policy incentives, industrial demand, and capital inflow, with policies like the "Merger Six Guidelines" and "Sci-Tech Innovation Board Eight Guidelines" stimulating market supply [1][2]. - The average return on competitive private placements has significantly improved since the release of the "Merger Six Guidelines," attracting long-term capital from insurance and public funds [1][2]. Group 2: Fund Utilization - Companies are encouraged to effectively utilize raised funds, focusing on "hard technology" sectors such as AI, robotics, innovative pharmaceuticals, and semiconductors, which have become major fundraising areas [2][3]. - The funds raised through private placements are being directed towards enhancing production capacity and technological innovation, particularly in strategic emerging industries [2][3]. Group 3: Strategic Investments - Private placements are being used as a tool for mergers and acquisitions, with a notable focus on capacity upgrades and green transformation, particularly in the electronics, machinery, and biopharmaceutical sectors [3][4]. - Companies with high debt ratios are leveraging private placements to introduce equity funding, thereby reducing financial risk and enhancing stability [4]. Group 4: Regulatory Framework - There is a need for a more refined regulatory framework to ensure that raised funds are utilized effectively, including enhanced information disclosure and stricter lock-up period arrangements to discourage short-term speculation [4].