证券代码：601611 证券简称：中国核建 公告编号：2026-008 中国核工业建设股份有限公司 2026年第一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 (一)股东会召开的时间：2026 年 1 月 22 日 (二)股东会召开的地点：上海市青浦区蟠龙路 500 号中核科创园 A1 办公楼 公司 2026 年第一次临时股东会由董事会召集，经与会董事推举，由戴雄彪 董事主持。会议的召集、召开及表决方式符合《公司法》《公司章程》等相关规 定。 (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： | 1、出席会议的股东和代理人人数 | 2,701 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,073,847,870 | | 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 | 68.8109 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章 ...

证券代码：601611 证券简称：中国核建 公告编号：2026-009 表决结果：同意票数 8 票；反对票数 0 票；弃权票数 0 票。 相关内容详见与本公告同时刊登的《中国核建关于选举董事长、调整董事会 专门委员会委员的公告》（2026-010）。 特此公告。 中国核工业建设股份有限公司董事会 中国核工业建设股份有限公司 第五届董事会第六次会议决议公告 公司董事会及全体董事保证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。 中国核工业建设股份有限公司（以下简称"公司"）第五届董事会第六次会议 于2026年1月22日以现场方式召开，会议通知于2026年1月15日送达。本次会议应 参会表决董事8人，实际参会董事8人（其中委托出席1人），董事张路委托职工 董事王伟潮出席并表决。经与会董事推举，会议由尹卫平董事主持。会议的召集、 召开程序合法有效。 经与会董事审议，形成决议如下： 一、通过了《关于选举董事长的议案》 2026年1月23日 1 ...

Group 1 - The core point of the article is the election of Yin Weiping as the chairman of the fifth board of directors of China Nuclear Engineering Corporation (601611.SH) [1] Group 2 - The term of the newly elected chairman will last from the date of the board's approval until the end of the fifth board's term [1]

Market Overview - The infrastructure sector saw a slight increase of 0.0% on January 22, with Guosheng Technology leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Top Gainers in Infrastructure Sector - Guosheng Technology (603778) closed at 18.01, up 10.02% with a trading volume of 1.53 million shares and a transaction value of 2.41 billion [1] - Pubang Co., Ltd. (002663) closed at 2.16, up 8.00% with a trading volume of 967,700 shares and a transaction value of 204 million [1] - China Nuclear Engineering (601611) closed at 17.50, up 6.64% with a trading volume of 2.07 million shares and a transaction value of 3.64 billion [1] Top Losers in Infrastructure Sector - Longjian Co., Ltd. (600853) closed at 4.48, down 7.63% with a trading volume of 1.08 million shares and a transaction value of 480 million [2] - Palm Co., Ltd. (002431) closed at 2.77, down 2.46% with a trading volume of 1.53 million shares and a transaction value of 424 million [2] - China Power Construction (601669) closed at 5.92, down 1.99% with a trading volume of 4.97 million shares and a transaction value of 2.96 billion [2] Capital Flow Analysis - The infrastructure sector experienced a net inflow of 203 million from main funds, while retail investors saw a net outflow of 1.47 billion [2] - Major stocks like China Nuclear Engineering and Guosheng Technology had significant net inflows from main funds, indicating strong institutional interest [3] Individual Stock Performance - China Nuclear Engineering had a main fund net inflow of 5.31 billion, accounting for 14.59% of its trading volume, while retail investors had a net outflow of 4.37 billion [3] - Guosheng Technology saw a main fund net inflow of 3.42 billion, representing 14.18% of its trading volume, with retail investors experiencing a net outflow of 1.14 billion [3] - Pubang Co., Ltd. had a main fund net inflow of 43.16 million, making up 21.19% of its trading volume, while retail investors had a net outflow of 2.32 million [3]

Core Viewpoint - The controlled nuclear fusion concept is experiencing significant fluctuations, with several companies in the sector seeing notable stock price increases [1] Group 1: Company Performance - Zhejiang Fu Holding (002266) reached its daily limit increase [1] - Xue Ren Group (002639) and Western Materials (002149) also previously hit their daily limit increase [1] - China Nuclear Engineering (601611), Ha Welding Huaton (301137), and Prince New Materials (002735) followed with stock price increases [1]

可控核聚变板块震荡走高，浙富控股午后涨停，雪人集团、西部材料此前封板，中国核建、哈焊华通、 王子新材跟涨。 ...

中信重工、中国铁物、中国一重涨停，中国软件、中国核建、中国通号、中钨高新、中稀有色跟涨。 (本文来自第一财经) 中信重工、中国铁物、中国一重涨停，中国软件、中国核建、中国通号、中钨高新、中稀有色跟涨。 (本文来自第一财经) ...

Group 1 - The top 20 stocks with significant capital inflow include Tianfu Communication (748 million), Zhongji Xuchuang (677 million), and Xinyi Sheng (659 million) [1] - The sectors represented among the top inflow stocks include communication equipment, non-metal materials, aerospace, and software development [2][3] - Notable stock performances include Tianfu Communication with a 2.95% increase, Zhongji Xuchuang with a 1.11% increase, and Walden Materials with a 6.72% increase [2][3] Group 2 - The highest capital inflow was observed in Tianfu Communication with 748 million, followed by Zhongji Xuchuang with 677 million and Xinyi Sheng with 659 million [1] - Other significant stocks with capital inflow include Aerospace Electronics (593 million), Xinwei Communication (562 million), and Runze Technology (526 million) [1][2] - The stock with the highest percentage increase is Tiantong Co., Ltd. with a 10.03% rise, followed by Jiu Ding New Materials with a 10% increase [3]

Group 1 - The top 20 stocks with significant capital inflow include Aerospace Electronics (8.98 billion), Tianfu Communication (7.17 billion), and Zhongji Xuchuang (6.63 billion) [1] - Aerospace Electronics experienced a price increase of 8.1%, while Tianfu Communication and Zhongji Xuchuang saw increases of 3.85% and 1.33% respectively [2] - Other notable stocks with substantial capital inflow include Woer Nuclear Materials (5.31 billion), Jiuding New Materials (4.75 billion), and China Nuclear Engineering (4.37 billion) [1][2] Group 2 - Jiuding New Materials had a significant price increase of 10%, while Zhejiang Wenlian and China Shipbuilding also saw increases of 10% and 1.96% respectively [2][3] - The energy sector is represented by China Petroleum with a capital inflow of 2.85 billion and a price increase of 2.85% [3] - Companies like Jushi Group and Goldwind Technology also showed strong performance with capital inflows of 2.78 billion and 2.73 billion, and price increases of 10.01% and 4.44% respectively [3]

Group 1 - The core viewpoint of the news is that China Nuclear Engineering (China Nuclear) experienced a significant stock price increase, reaching a limit up of 9.99% on January 22, 2026, with a total market capitalization of 54.4 billion yuan and a trading volume of 2.091 billion yuan [1][2]. Group 2 - China Nuclear's new contract signing remains high, with amounts between 112.9 billion to 148.4 billion yuan, indicating strong business expansion capabilities and providing a solid foundation for future performance [2]. - The company’s subsidiary received a 5 billion yuan capital increase from ICBC Investment, which will significantly improve its capital structure, reduce debt ratios, and enhance overall risk resistance [2]. - The signing of major nuclear power engineering contracts is crucial for consolidating the company's core business advantages and will support long-term performance [2]. - The global demand for clean energy is increasing, and nuclear power is gaining attention as a low-carbon, efficient energy source, creating favorable development opportunities for companies like China Nuclear [2]. - On January 22, 2026, there was a notable inflow of funds into the construction and decoration sector, with some nuclear power-related stocks also rising, leading to a sector-wide effect [2]. - Technical indicators such as the MACD forming a golden cross and the stock price breaking through significant resistance levels may attract technical investors, contributing to the stock's limit up [2]. - Significant buying from major funds and high net buying amounts on that day could also drive the stock price up to the limit [2].