市场消息：瑞典议会支持新核电融资法案。 ...

Core Viewpoint - The legal opinion letter confirms that the convening and holding of the shareholder meetings for China General Nuclear Power Corporation (CGN) comply with relevant laws and regulations, ensuring the legitimacy of the proceedings and the qualifications of participants [1][16]. Group 1: Meeting Procedures - The shareholder meetings for the 2024 Annual General Meeting, the first A-share meeting of 2025, and the first H-share meeting of 2025 are scheduled for May 21, 2025 [4][5]. - The meetings will be held at the CGN headquarters, with specific time slots allocated for different sessions [5][6]. - The legal opinion confirms that the procedures for convening and holding the meetings adhere to the requirements set forth in the Company Law, Securities Law, and the company's articles of association [6][16]. Group 2: Participant Qualifications - A total of 2,075 shareholders attended the 2024 Annual General Meeting, representing 38,136,694,609 voting shares, which is 75.52% of the total voting shares [7][8]. - For the first A-share meeting of 2025, 2,073 shareholders participated, representing 34,704,919,236 voting shares [8]. - The qualifications of the shareholders participating in the meetings were verified by relevant institutions, ensuring compliance with legal and regulatory standards [9][16]. Group 3: Voting Procedures and Results - The voting for the meetings was conducted through a combination of on-site and internet voting, with results verified by the Shenzhen Securities Information Company [10][11]. - The voting results showed overwhelming support for the proposed resolutions, with significant majorities in favor across both A and H shares [11][12]. - The legal opinion confirms that the voting procedures and results are in accordance with the Company Law and the rules governing shareholder meetings [16].

Core Viewpoint - China General Nuclear Power Corporation (CGN) has received general authorization from its board of directors to repurchase shares, allowing the company to buy back up to 10% of its total issued A-shares and/or H-shares as of the date of the annual general meeting approval [2][3] Group 1 - The board of directors was granted the authority to repurchase shares during the relevant authorization period, with the decision to be made at an appropriate time [2] - The repurchased H-shares will be legally canceled, resulting in a corresponding reduction of the company's registered capital [3] - Creditors of the company have the right to declare their claims starting from the announcement date, May 21, 2025, and must do so within specified time frames to avoid forfeiting their rights [3][4] Group 2 - Creditors must provide valid proof of claims and identification documents when declaring their debts, with specific requirements for both natural and legal persons [4] - The company has provided contact information and mailing details for creditors to submit their claims, emphasizing the importance of marking submissions appropriately [4]

融发核电设备股份有限公司 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。 融发核电设备股份有限公司（以下简称"公司"或"本公司"）于 2025 年 用现场投票与网络投票表决相结合的方式，为保护投资者合法权益，方便各位 股东行使股东大会表决权，现将有关事项再次提示如下： 一、召开会议的基本情况 法规、部门规章、规范性文件和公司章程的相关规定。 证券代码：002366 证券简称：融发核电 公告编号：2025-027 通过深圳证券交易所交易系统投票的时间为：2025 年 6 月 3 日上午 9:15— 统投票的时间为：2025 年 6 月 3 日上午 9:15 至下午 15:00 期间的任意时间。 （1）于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公 司登记在册的本公司全体股东。上述本公司全体股东均有权出席股东大会，并可 以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事、监事和高级管理人员。 （3）公司聘请的律师。 二、会议审议事项 表一：本次股东大会提案编码表： 备注 提案 提案名称 该列打勾的栏 编码 关于《2 ...

国家能源局发布关于成立核电工程定额专家委员会的通知，为加强核电工程定额管理工作，根据《核电 工程定额管理暂行办法》，经研究，决定成立核电工程定额专家委员会，秘书处设在中国核电 （601985）发展中心，主要职责是负责核电工程定额的技术审查，为核电工程定额管理工作提供咨询意 见和工作建议。(人民财讯) ...

金十数据5月21日讯，国家能源局发布通知，为加强核电工程定额管理工作，根据《核电工程定额管理 暂行办法》，经研究，决定成立核电工程定额专家委员会，秘书处设在中国核电发展中心。核电工程定 额专家委员会的主要职责为负责核电工程定额的技术审查，为核电工程定额管理工作提供咨询意见和工 作建议。 国家能源局关于成立核电工程定额专家委员会的通知 ...

融发核电设备股份有限公司 证券代码：002366 证券简称：融发核电 编号：202502 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 投资者网上提问 时间 2025 年 5 月 21 日 15:00-16:00 地点 深圳证券交易所"互动易"平台(http://irm.cninfo.com.cn) 公司接待人员 姓名 董事长：陈伟 独立董事：魏利平 董事、副总经理、财务负责人：郝燕存 董事会秘书：刘宝江 召开形式 业绩说明会 投资者关系活动 主要内容介绍 1、公司本期盈利水平如何？ 答：您好，2024 年度公司实现营业收入 100,656.78 万元，同比增长 35.14%。实现归属于上市公司股东的扣除非经常性损益的净利润-3,47 7.11 万元，较上年同期减亏 8.38%。详细财务数据请查阅公司 2024 年 年度报告及 2025 年第一季度报告。 2、说明会几点开始？ 答：您好，公司业绩说明会已于 2025 年 5 月 21 日（星期三）15:0 0 开始。 ...

Core Insights - The FIWA Awards and the 2025 Professional Exhibition for Award-Winning Wines and Agricultural Products took place in Paris, focusing on high-end wine and agricultural product collaboration between China and France [1][2] - The event highlighted Yunnan Province's agricultural strengths, showcasing products like coffee, aquatic products, and flowers, aiming to connect businesses and explore market opportunities [1][2] Group 1: Event Overview - The FIWA Awards, founded by Olivier Bouch, is an international competition for wines, organic wines, and spirits held twice a year [1] - The exhibition featured award-winning wines and agricultural products, with Yunnan Province as a key highlight [1] - The event aimed to facilitate business connections and promote the development of high-quality agricultural products from Yunnan [1][2] Group 2: Yunnan Province's Agricultural Strengths - Yunnan is recognized as a major agricultural province, leading in the production of fresh-cut flowers, walnuts, macadamia nuts, coffee, and tea in China [2] - The province is known for its unique agricultural products, such as "Yun fruits," "Yun vegetables," and wild mushrooms, with the prized porcini mushroom being particularly favored in France [2] - Yunnan's green energy and specialty agriculture sectors are rapidly developing, presenting diverse opportunities for economic cooperation with France [2] Group 3: Bilateral Cooperation - The event emphasized the growing economic ties between China and France, particularly in the agricultural sector [2] - The collaboration aims to enhance the full supply chain from French farms to Chinese tables, promoting smart agriculture and mutual recognition of geographical indication products [2] - The participation of various stakeholders at the event is seen as a significant step towards deepening economic cooperation between the two countries [2]

华夏时报（www.chinatimes.net.cn）记者 胡雅文 北京报道 截至5月20日，王子新材已连续收到3个涨停板，3日涨幅达33%。东方财富可控核聚变指数（BK1163） 显示，王子新材已连涨5天，本月涨幅61.65%，成为这一波上涨中的可控核聚变概念龙头。 4月9日以来，可控核聚变指数已经出现几波集中上涨行情，这一概念从4月9日开始明显走高，已经从 1189.1涨至1453，总体上涨22.19%。这与大盘趋势一致，但涨幅更高。同期，沪指从3145.55涨至 3380.48，涨幅7.47%。深证成指从9424.68涨至10249.17，涨幅8.75%。 可控核聚变概念成分股中，常辅股份以56.1%的本月涨幅排在第二。并且自2025年开年以来，常辅股份 的涨幅已高达184.04%。 目前来看，核聚变对业绩的影响仍然有限。从主营业务来看，王子新材的收入大头为电子产品塑料包 装，常辅股份则是阀门驱动装置。常辅股份在回复投资者时表示，已为国际科研合作项目"国际热核聚 变实验堆（ITER）"提供相关产品，由于目前核聚变技术尚未实现商业应用，相关产品对公司的业绩影 响较小。 王子新材方告诉记者，"薄膜电容是一种 ...

Core Viewpoint - The legal opinion issued by Beijing Zhonglun Law Firm confirms the legality of the 2024 annual general meeting of China Nuclear Power Co., Ltd., ensuring compliance with relevant laws and regulations [1][8]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was properly communicated to all shareholders, detailing the time, location, agenda, and registration methods [1]. - The meeting was convened in accordance with the provisions of the Company Law and the Shareholders' Meeting Rules [1][8]. Group 2: Meeting Attendance - A total of 15 shareholders and their proxies attended the meeting, representing 12,894,057,416 shares, which is 62.69% of the total voting shares [1]. - All attendees were verified to have valid qualifications as per the Company Law and relevant regulations [1][8]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with results being monitored and counted by designated personnel [1][8]. - The voting results showed overwhelming support for the proposals, with approval rates exceeding 99% for most resolutions [3][4][5][6][7].