| 证券代码：600970 | 证券简称：中材国际 | 公告编号：临 2025-081 | | --- | --- | --- | | 债券代码：241560 | 债券简称：24 国工 K1 | | 中国中材国际工程股份有限公司 关于公司董事兼总裁离任 并由董事长代行总裁职责的公告 | 姓名 | 离任职务 | 离任 时间 | 原定 任期 到期 日 | 离任 原因 | 是否继续 在公司及 其控股子 公司任职 | 具体职务 | 是否存 在未履 行完毕 的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | 朱兵 | 董事、总裁 | 2025 | 2026 | 工作 | 是 | 中建材（合肥） | 承诺 否 | | | 及 董 事 会 | 年 12 | 年 10 | 调整 | | 装备科技有限 | | | | 战略、投资 | 月 19 | 月 23 | | | 公司董事、董 | | | | 与 ESG 委员 | 日 | 日 | | | 事会审计与风 | | | | 会委员 | | | | | 险委员会及战 | | | | | | | | | 略与投资委员 ...

中国中材国际工程股份有限公司 2025年第六次临时股东会材料 二〇二五年十二月 北京 中国中材国际工程股份有限公司2025年第六次临时股东会材料 中国中材国际工程股份有限公司 2025年第六次临时股东会材料目录 一、中国中材国际工程股份有限公司2025年第六次临时股东会 会议议程..................................................................................................................3 二、中国中材国际工程股份有限公司2025年第六次临时股东会 中国中材国际工程股份有限公司2025年第六次临时股东会材料 中国中材国际工程股份有限公司 2025年第六次临时股东会会议议程 须知......................................................................................................................... 4 三、中国中材国际工程股份有限公司2025年第六次临时股东会 议案..... ...

Core Viewpoint - The company announced the resignation of its president, Zhu Bing, due to work adjustments, effective December 19, 2025 [1] Group 1 - Zhu Bing will continue to serve as a director at the subsidiary, China National Materials (Hefei) Equipment Technology Co., Ltd. after his resignation [1] - The company held an extraordinary board meeting on December 19, 2025, where it approved the proposal for the chairman, Yin Zhizong, to act as the president temporarily [1] - The acting president's term will last from the date of the board's approval until a new president is appointed [1]

Core Viewpoint - The company announced that Mr. Sui Tongbo has resigned from his position as Vice President due to work adjustments, but will continue to engage in specialized technology work within the company [1] Company Summary - Mr. Sui Tongbo's resignation is attributed to work adjustments, indicating a potential shift in the company's management structure [1] - Despite his resignation from the Vice President role, Mr. Sui will remain with the company, focusing on specialized technology projects, which may suggest ongoing commitment to innovation and development within the organization [1]

Group 1 - The article presents the top 20 stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) based on their daily and year-to-date performance as of December 17, 2025 [1][4] - The stock with the highest daily increase is Xue Ri Co., Ltd. (002083.SZ) with a daily rise of 5.88% and a year-to-date increase of 138.85% [1][4] - Zhongyuan Marine Energy (600026.SH) and China National Materials (600970.SH) follow with daily increases of 5.48% and 4.59%, respectively, and year-to-date increases of 5.08% and 8.67% [1][4] Group 2 - The dividend yields for the top stocks range from 1.34% to 8.38%, with Nanshan Aluminum (600219.SH) offering the highest yield at 8.38% [1][4] - Other notable stocks include Tianshan Aluminum (002532.SZ) with a year-to-date increase of 80.26% and a dividend yield of 3.00%, and Action Education (605098.SH) with a year-to-date increase of 26.14% and a yield of 5.55% [1][4] - The data is sourced from the Shanghai Stock Exchange and reflects the performance as of December 17, 2025 [1][4]

从资金流向上来看，当日专业工程板块主力资金净流出1.09亿元，游资资金净流出3132.93万元，散户资 金净流入1.4亿元。专业工程板块个股资金流向见下表： 证券之星消息，12月17日专业工程板块较上一交易日上涨0.51%，中材国际领涨。当日上证指数报收于 3870.28，上涨1.19%。深证成指报收于13224.51，上涨2.4%。专业工程板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

| 证券代码：600970 | 证券简称：中材国际 | | 公告编号：临 2025-080 | | --- | --- | --- | --- | | 债券代码：241560 | 债券简称：24 国工 | K1 | | 中国中材国际工程股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 16 日收到副总裁隋同波先生的辞职报告。隋同波先生因工作调整，申请辞去 公司副总裁职务，离任后从事专项科技工作。 一、副总裁离任情况 姓名 离任职 务 离任时间 原定任期 到期日 离任 原因 是否继 续在上 市公司 及其控 股子公 司任职 具体 职务 （如 适用） 是否 存在 未履 行完 毕的 公开 承诺 隋同波 副总裁 2025 年 12 月 16 日 2026 年 10 月 23 日 工 作 调整 是 从事 专项 科技 工作 否 (一) 提前离任的基本情况 (二) 离任对公司的影响 隋同波先生确认与公司不存在任何意见分歧，亦无任何与辞任有关的须提请 公司股东和债权人注意的事项。 根据《公司法》及《公司章程》等相关法律法规的规定，副总裁隋同波先生 的辞任报告自送达董事会之日起生效。隋同波先生将按照公司离职管理相 ...

南财智讯12月16日电，中材国际公告，公司董事会于2025年12月16日收到副总裁隋同波先生的辞职报 告。隋同波先生因工作调整，申请辞去公司副总裁职务，离任后从事专项科技工作。隋同波先生的辞任 报告自送达董事会之日起生效。截至公告日，隋同波先生持有公司股份179,278股（全部为无限售条件 流通股），其承诺将严格按照相关法律、法规管理所持有的股份。 ...

Investment Rating - The report maintains a "stronger than the market" investment rating for the construction and decoration industry [3]. Core Viewpoints - The Central Economic Conference has set the tone for "dual easing," indicating that incremental policies and key projects are expected to advance [12][13]. - There is a significant increase in special bond net financing, with a cumulative net financing of 3.88 trillion yuan as of December 13, 2025, which is higher than the same period in the previous three years [13]. - The macroeconomic focus remains on stable growth, with expectations for further policies to promote infrastructure and real estate demand in the coming year [12]. Summary by Sections 1. Industry Viewpoints and Investment Recommendations - The construction and decoration index fell by 1.59% last week, with specific sectors like landscaping engineering (+1.74%) and municipal engineering (+0.20%) performing better [12]. - The Central Economic Conference emphasized a more proactive fiscal policy and moderately loose monetary policy, suggesting that strategic projects will accelerate [12]. - The report identifies three main investment lines: 1. Recommend state-owned enterprises benefiting from national key projects, such as China Railway Construction and China State Construction [17]. 2. Focus on high-prosperity segments related to major strategic projects, recommending companies like High Hope Explosive and China Railway Industry [17]. 3. Support for companies transitioning to new productive forces like AI and robotics, recommending firms such as Roman Holdings and Hongrun Construction [17]. 2. Market Review - The report notes that the special bond issuance has completed 103% of the annual issuance target, with a total of 4.54 trillion yuan issued [13][16]. - The construction sector's performance is tracked, with specific stocks showing significant gains, such as Yaxiang Integration (+25.2%) and Hexin Instruments (+13.4%) [23]. 3. Key Company Dynamics - The report tracks significant company announcements, including China Chemical's nylon new material project achieving full production capacity and Shanghai Construction's provision of guarantees totaling 63.89 billion yuan [30]. 4. Industry Valuation Status - As of December 12, 2025, the PE ratios for various construction sub-sectors are as follows: housing construction (6.25x), municipal engineering (7.89x), and chemical engineering (10.56x) [31].

Core Insights - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) based on their performance and dividend yield as of December 15, 2025 [1][4] Group 1: Stock Performance - The top-performing stock is LuRi Co., Ltd. (002083.SZ) with a daily increase of 10.03% and a year-to-date increase of 138.01% [1][4] - Dai Mei Co., Ltd. (603730.SH) ranks second with a daily increase of 3.58% and a year-to-date increase of 22.61% [1][4] - Changbao Co., Ltd. (002478.SZ) follows with a daily increase of 3.24% and a year-to-date increase of 69.53% [1][4] Group 2: Dividend Yields - Jiangsu Jinzhong (600901.SH) offers the highest dividend yield among the top 20 stocks at 6.70% [1][4] - Other notable dividend yields include Changsha Bank (601577.SH) at 6.54% and Huaxia Bank (600015.SH) at 5.97% [1][4] - The average dividend yield for the top 20 stocks varies, with several companies offering yields above 5% [1][4] Group 3: Additional Stock Insights - The performance of stocks like Midea Group (000333.SZ) shows a year-to-date increase of 12.77% despite a daily increase of only 1.37% [1][4] - Some stocks, such as Oppein Home Group (603833.SH), have experienced a year-to-date decline of 22.63% [1][4] - The data reflects a diverse range of performance and dividend strategies among the top stocks in the index [1][4]