登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003816 证券简称：中国广核 公告编号：2025-076 债券代码：127110 债券简称：广核转债 中国广核电力股份有限公司 第四届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 1. 中国广核电力股份有限公司（以下简称"本公司"或"公司"）第四届董事会第十七次会议（以下简 称"本次会议"）通知和材料已于2025年12月5日以书面形式提交全体董事。 2. 本次会议于2025年12月11日以书面方式召开。 3. 本次会议应出席的董事8人，实际出席会议的董事8人。 4. 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《中国广核电力股份有限公司章 程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 经出席会议的董事审议与表决，本次会议形成以下决议： 1. 审议通过《关于批准聘任中国广核电力股份有限公司总裁的议案》 表决情况：8票同意、0票反对、0票弃权。 董事会提名委员会对本议案进行了审议，并同意提交董事会审批。 经董事会 ...

哈喽大家好，老张今儿跟您唠唠中美核电的事儿。美国曾是老大哥，如今却陷泥潭，中国凭硬实力悄悄 追赶，这反转特有意思。 能源棋局重构 中美这俩全球能源"顶流玩家"，最近在核电赛道上的拉扯比短视频剧情还刺激。以前美国是核电圈 的"老大哥"，现在却被中国追得气喘吁吁，这反转简直让人跌破眼镜。 说起来你可能不信，美国作为现在在运核电机组最多的国家，新世纪以来居然只建成了三台机组。其中 沃格特勒3号和4号，堪称"烧钱无底洞"的典型代表——2013年开工，本以为顺顺利利，结果2020年才发 现还差170亿美元才能完工。 来回折腾到2023年、2024年先后投运时，总成本直接飙到350亿美元，延期快十年。这哪是建电站，简 直是给自己挖了个财务大坑，投资者吓得跑路，用电客户也躲得远远的，最后还得靠美国政府掏补贴兜 底。 特朗普政府不甘心啊，给能源部下了硬指标：从现在到2050年，要把在运核电机组容量从97吉瓦怼到 200吉瓦。可理想很丰满，现实特骨感——一边是上世纪七八十年代的老机组等着淘汰，一边是核电建 设能力早就"掉链子"，这目标看着就悬。 美国为啥非要硬撑？说白了是怕"断代"。核能相关的技术和人才，得一代代传下去，不管是 ...

Core Insights - The company is positioned in a vast nuclear power market with significant growth potential [1] - China has a higher number of nuclear reactors under construction and installed capacity compared to other countries, establishing itself as the largest natural uranium market globally [1] - The company is the exclusive supplier of natural uranium products for China National Nuclear Corporation and one of the few domestic enterprises with natural uranium operational qualifications, allowing it to benefit from the substantial and steadily growing nuclear power market in China [1]

（文章来源：证券日报） 证券日报网讯 12月11日，中国核电在互动平台回答投资者提问时表示，截至11月30日，公司股东人数 是437457户。 ...

Core Viewpoint - The company is advancing a significant asset restructuring, divesting its current financial business and acquiring high-quality nuclear power assets, positioning itself as a consolidation platform for nuclear power operations under the State Power Investment Corporation [2] Group 1: Asset Restructuring - The company is currently promoting a major asset restructuring [2] - It plans to divest its existing financial business [2] - The company will acquire assets primarily engaged in the construction, operation, and management of nuclear power plants [2] Group 2: Strategic Positioning - The company aims to become a consolidation platform for nuclear power operation assets under the State Power Investment Corporation [2] - The company will continue to monitor trends in energy demand driven by emerging industries such as artificial intelligence [2] Group 3: Decision-Making and Disclosure - Any significant business expansion will strictly adhere to the company's decision-making procedures [2] - The company commits to timely information disclosure obligations [2]

格隆汇12月11日丨中国核电(601985.SH)在互动平台表示，公司目前没有直供数据中心方案。 ...

Market Overview - The total trading volume in the Shanghai and Shenzhen markets reached 1.86 trillion yuan, an increase of 78.6 billion yuan compared to the previous trading day, with over 4,300 stocks declining across the market [1][9] - The three major A-share indices closed lower, with the Shanghai Composite Index down 0.7%, the Shenzhen Component Index down 1.27%, and the ChiNext Index down 1.41% [1][2] Sector Performance - Real estate, retail, cultural media, and communication equipment sectors experienced significant declines, while sectors such as nuclear power, wind power, and new stocks showed strength [3] - The CPO, cross-strait integration, duty-free shops, e-commerce, computing hardware, and AI application themes all faced pullbacks [3] Notable Stocks - Stocks such as Tianli Composite, Hahai Huaton, and Changpu Co. saw increases of 30%, 15.15%, and 12.01% respectively, indicating strong performance in specific sectors [4] - Conversely, stocks like Deyi Culture and China Wuyi faced declines of 13.38% and 10.09% respectively, highlighting volatility in certain areas [6] Capital Flow - Main capital flows showed net inflows into wind power equipment, aerospace, and energy metals, while sectors like semiconductors, media, and real estate saw net outflows [11] - Specific stocks such as Goldwind Technology, Yongding Co., and Snowman Group received net inflows of 1.106 billion yuan, 888 million yuan, and 732 million yuan respectively [11] Institutional Insights - HuLong Securities indicated that the continuation of positive policies through 2026 is expected to support the market's fundamentals [12] - Everbright Securities noted that the upcoming significant meeting in December could create favorable conditions for a market rebound [12] - Wanlian Securities highlighted that the current PB valuation of the brokerage sector is at a near ten-year low, suggesting potential for valuation recovery [12]

Core Viewpoint - The company is currently not involved in thorium molten salt reactor-related business and is advancing a significant asset restructuring to divest existing financial operations and acquire high-quality nuclear power assets [1] Group 1: Company Strategy - The company is progressing with a major asset restructuring plan, which includes divesting its current financial business and integrating quality nuclear power assets [1] - The State Power Investment Corporation has committed to making the listed company the sole platform for the group's nuclear power generation business [1] Group 2: Future Plans - Other subsidiaries under the State Power Investment Corporation that are currently engaged in nuclear power generation will gradually inject qualifying nuclear power assets into the listed company within three years after the relevant nuclear projects commence commercial operations, following necessary decision-making and approval processes [1]

12月9日，电投产融发布重组草案注册稿。根据方案，电投产融将置出国家电投集团资本控股有限公司 100%股权，同时置入电投核能100%股权，交易对价高达553.94亿元。 交易完成后，电投产融将从"能源+金融"双主业模式，彻底转型为国家电投集团的核电资产整合平台。 交易完成后，公司将成为继中国核电、中国广核之后A股第三大核电运营商。 电投产融此次重组方案由三部分构成：重大资产置换、发行股份购买资产及募集配套资金。根据公告， 拟置入资产为电投核能100%股权，交易对价553.94亿元。拟置出资产为上市公司所持资本控股100%股 权，对价151.08亿元。置入资产与置出资产的差额部分，由上市公司发行股份购买。 本次交易具有明显的内部重组特征。交易对方国家核电和中国人寿中，国家核电是电投产融实际控制人 国家电投集团的下属企业，构成关联交易。交易完成后，不考虑配套募资的情况下，中国人寿将持股 25.05%，成为上市公司重要股东。 本次重组采用"资产置换+发行股份" 的组合方式，而非现金收购。这种方式直接缓解了上市公司的资金 压力。募集配套资金环节计划募资不超过50亿元，这部分资金将全部用于核电项目建设，不用于支付交 易 ...

"十五五"规划建议强调，"完善民营企业参与重大项目建设长效机制，发挥政府投资基金引导带动 作用，激发民间投资活力、提高民间投资比重，增强市场主导的有效投资增长动力。" 今年以来，各地区各部门为支持民营经济发展壮大、促进民间投资，采取了一些务实管用的举措， 营造民营企业敢投、愿投、放心投的氛围，助力民间投资活力逐步释放。 今年5月，我国第一部专门关于民营经济发展的基础性法律民营经济促进法正式实施，将坚持"两个 毫不动摇"明确为法律制度，设置权益保护专章。有关部门坚决纠治涉企行政执法突出问题，截至目前 已查纠相关案件5万多件，"乱检查、乱罚款、乱收费、乱查封"问题和违规异地执法、趋利性执法等问 题得到有效纠治。 展望"十五五"，民营企业还拥有许多宝贵机遇，民间投资将迎来新的更大发展。 今年前10个月，第一产业、第二产业民间投资增速分别为6.7%、3.5%。分领域来看，基础设施民 间投资增长较快、增速为4.5%，其中，电力、热力、燃气及水的生产和供应业民间投资增速高达 18.8%。 进一步拓宽准入空间，让民间投资越来越顺心。 持续压减市场准入负面清单，出台实施"民间投资13条"，滚动接续向民间资本推介项目。水电领 ...