北京德恒律师事务所 关于中国中材国际工程股份有限公司 2025 年第六次临时股东会的 法律意见 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于中国中材国际工程股份有限公司 2025 年第六次临时股东会的法律意见 北京德恒律师事务所 关于中国中材国际工程股份有限公司 2025 年第六次临时股东会的 法律意见 德恒 01G20250798-02 号 为出具本法律意见,本所承办律师审查了公司本次股东会的有关文件和材料。 本所承办律师得到公司如下保证,即其已提供了本所承办律师认为作为出具本法 律意见所必需的材料,所提供的原始材料、副本、复印件等材料、口头证言均符 合真实、准确、完整的要求,有关副本、复印件等材料与原始材料一致。 在本法律意见中,本所承办律师仅对本次股东会的召集、召开程序、出席会 致:中国中材国际工程股份有限公司 北京德恒律师事务所(以下简称"本所")受中国中材国际工程股份有限公 司 (以下简称"公司""中材国际"）委托，指派郑云 ...

Core Viewpoint - China National Materials International Engineering Co., Ltd. (中材国际) experienced a slight decline in stock price, closing at 10.23 yuan, down 0.49% from the previous week, despite reaching a near one-year high of 10.6 yuan during the week [1] Company Summary - The company's current total market capitalization is 26.821 billion yuan, ranking 3rd out of 39 in the professional engineering sector and 741st out of 5178 in the A-share market [1] - The company announced a change in the timing of its sixth extraordinary general meeting of shareholders, moving it from 14:30 to 13:30 on December 29, 2025, due to a scheduling conflict [1] - The record date for shareholders remains December 22, 2025, and other details regarding the meeting, including location and voting methods, will remain unchanged [1]

Core Insights - The article outlines the evolution and achievements of China National Materials Group Corporation (Sinoma International) over the past two decades, highlighting its transformation from a domestic player to a global leader in the cement engineering industry [1][2][3] Group 1: Historical Development - In the early stages of China's cement industry, technology was largely monopolized by Western companies, which posed significant barriers to development [1] - Sinoma International was established in 2001 through the integration of several key research and design institutes, marking a strategic move towards global competitiveness [1] - From 2001 to 2005, the company experienced a compound annual growth rate (CAGR) of 51% in revenue and 40% in profit, showcasing its strong growth momentum [1] Group 2: Global Expansion - By 2020, Sinoma International had established a presence in 91 countries, successfully undertaking the construction of 364 cement production lines, particularly in emerging markets like the Middle East and Africa [1][2] - The company completed the GOE project in Egypt, which was recognized as a significant achievement in the global cement industry, earning multiple awards [1] - Sinoma International has over 100 overseas branches and a localization rate exceeding 60%, emphasizing its commitment to integrating into local markets [1][2] Group 3: Technological Innovation and Sustainability - The company has focused on technological innovation, achieving a self-sufficiency rate of 76% in equipment and aligning Chinese standards with international benchmarks [2] - Sinoma International is actively involved in green initiatives, including waste disposal technologies and renewable energy projects, contributing to global ecological efforts [2] - The company has developed a digital platform for smart factories, enhancing production efficiency and labor productivity [2] Group 4: Corporate Social Responsibility and Governance - Sinoma International emphasizes its role as a state-owned enterprise, aligning its operations with national strategies such as the Belt and Road Initiative [2][3] - The company has committed to a cash dividend policy, ensuring a minimum payout of 40% of distributable profits, reflecting its focus on shareholder returns [2][3] - Sinoma International has established a comprehensive risk management system to navigate the complexities of global operations, enhancing its resilience [2] Group 5: Future Outlook - The company aims to deepen its regional presence while exploring opportunities in developed markets, particularly in low-carbon projects [3] - Sinoma International is transitioning from traditional EPC models to integrated investment and operation services, enhancing its position in the global value chain [3] - The company is committed to advancing disruptive technologies related to carbon neutrality, positioning itself as a leader in sustainable development within the cement industry [3]

Core Viewpoint - The article outlines the evolution and achievements of China National Materials International Engineering Co., Ltd. (SINOMA) over the past two decades, highlighting its transformation from a domestic player to a global leader in the cement engineering industry, driven by technological innovation, strategic partnerships, and a commitment to sustainable development. Group 1: Historical Development - In the early stages of China's cement industry, technology was largely monopolized by Western companies, which hindered domestic growth [1] - SINOMA was established in 2001 through the integration of key resources and companies, marking a strategic move towards global competitiveness [2][4] - From 2001 to 2005, the company experienced a compound annual growth rate (CAGR) of 51% in revenue and 40% in profit, showcasing its strong development momentum [1] Group 2: Market Position and Achievements - SINOMA became the first engineering company in China's cement industry to go public in April 2005, which significantly boosted its R&D and domestic production capabilities [2][3] - By 2008, the company ranked first in the global cement engineering market share, thanks to its innovative EPC (Engineering, Procurement, and Construction) model [4] Group 3: Global Expansion - SINOMA has established a presence in 91 countries, successfully undertaking 364 cement production line projects, particularly in emerging markets like the Middle East and Africa [5] - The company completed the GOE project in Egypt, which was the largest simultaneous construction of cement production lines globally, earning multiple prestigious awards [5] Group 4: Technological Innovation - SINOMA has increased its equipment self-sufficiency rate to 76% and has achieved significant progress in aligning Chinese cement engineering standards with international norms [7] - The company has developed a digital platform for smart cement factories, enhancing production efficiency and labor productivity [11] Group 5: Sustainable Development - SINOMA is committed to green development, integrating waste disposal technologies into its operations and contributing to ecological civilization [10] - The company is actively involved in renewable energy projects, such as the MASS solar power station in Iraq, increasing its share of green energy initiatives [10] Group 6: Financial Performance - As of 2024, SINOMA's overseas revenue reached 22.3 billion RMB, with a gross profit margin of 23.07%, reflecting continuous improvement in profitability [9] Group 7: Future Directions - SINOMA aims to deepen its regional presence, innovate its business model, and explore cutting-edge technologies like hydrogen energy and carbon capture [16][19] - The company is focused on building a sustainable industrial ecosystem and enhancing its global influence in the cement industry [16][19]

截至2025年12月25日收盘，中材国际(600970)报收于10.3元，下跌2.0%，换手率0.92%，成交量20.69万 手，成交额2.14亿元。 中国中材国际工程股份有限公司关于2025年第六次临时股东会时间调整的公告 中国中材国际工程股份有限公司原定于2025年12月29日14:30召开2025年第六次临时股东会，因重要会 议时间冲突，调整至当日13:30召开。股权登记日仍为2025年12月22日，会议地点、召开方式、审议事 项及登记方式等其他事项不变。网络投票时间维持不变，通过交易系统和互联网投票平台在会议当日进 行。公司对调整带来的不便表示歉意，并确保会议依法依规顺利召开。 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。 来自交易信息汇总：12月25日主力资金净流出1342.97万元，占总成交额6.27%。 来自公司公告汇总：中材国际2025年第六次临时股东会召开时间由14:30调整至13:30，其余安排 不变。 当日关注点 交易信息汇总资金流向 12月25日主力资金净流出1342.97万元，占总成交额6.27%；游资资 ...

Core Viewpoint - The event highlighted the role of China National Materials International Engineering Co., Ltd. as a key player in the global cement engineering sector, advocating for collaboration with small and medium-sized enterprises (SMEs) to enhance their internationalization efforts and value chain positioning [1][2] Group 1: Company Overview - China National Materials International Engineering Co., Ltd. is recognized as the only global service provider with a complete industrial chain integration in the cement engineering field [1][2] - The company has been deeply rooted overseas for over 20 years, positioning itself as a pioneer and main force in the international development of China National Building Material Group [1][2] Group 2: Strategic Initiatives - The company proposed an open cooperation initiative titled "Building Industrial Chains Together, Sharing Ecological Circles" aimed at assisting SMEs in overcoming challenges related to international expansion [1][2] - It emphasized the construction of a more resilient industrial chain, a more valuable innovation chain, and a mutually beneficial value chain in collaboration with SMEs [1][2] Group 3: Future Outlook - The company aims to leverage its global layout, research and development advantages, and local resources to empower SMEs in their international ventures [1][2] - It seeks to seize globalization opportunities during the "14th Five-Year Plan" period by focusing on technological advantages and green planning for the future [1][2]

Core Insights - The report highlights a significant decline in fixed asset investment (FAI) in 2025, with infrastructure investment becoming a drag on the economy, prompting the economic work conference to emphasize "investment stabilization" [2][9] - Looking ahead to 2026, the report suggests that "active fiscal policies" will drive investment stabilization, with a focus on structural opportunities in the construction sector, including western infrastructure, overseas engineering, and new infrastructure [2][9] Group 1: Economic Overview - In 2025, FAI experienced a comprehensive decline, with infrastructure investment significantly dropping, particularly in the third quarter, where narrow infrastructure investment turned negative, declining by 8.7% in October [23][28] - The report notes that the actual situation of infrastructure investment may have deteriorated earlier than expected in 2024, despite apparent growth in infrastructure investment [30][34] Group 2: Structural Opportunities - The report emphasizes the importance of structural opportunities in the construction sector, particularly in western infrastructure projects, overseas engineering, and new infrastructure driven by technological advancements [45][46] - Specific recommendations include focusing on high-dividend leading companies in western regions, such as Sichuan Road and Bridge, and exploring opportunities in Xinjiang and Tibet [9][10] Group 3: Overseas Engineering - The report indicates that overseas engineering demand remains strong, driven by favorable client structures and business models of central enterprises, as well as private enterprises expanding into international markets [10][11] - Key recommendations for overseas engineering include companies like China National Materials, Jianghe Group, and Jinggong Steel Structure, which are expected to perform well in terms of earnings and dividends [10][11] Group 4: New Infrastructure - The report identifies several sectors within new infrastructure that are expected to see growth, including clean rooms, commercial aerospace, nuclear power, and low-altitude economy, driven by technological advancements and safety demands [10][11] - Specific companies recommended in these sectors include Yaxiang Integration for clean rooms and China Nuclear Engineering for nuclear power projects [10][11] Group 5: Traditional Demand - The report notes that traditional demand, particularly in real estate, remains under pressure, with new and second-hand housing demand still facing challenges [11] - It highlights the potential turning point for companies like Honglu Steel Structure, which may benefit from improved cyclical sentiment and operational efficiency [11] Group 6: Reform and Restructuring - The report discusses the need for deep reforms in the construction sector to enhance global competitiveness, focusing on identifying quality assets and new business opportunities for central enterprises [12][12] - It also emphasizes the importance of market value management and the potential for mergers and acquisitions in the construction industry [12][12]

重要内容提示： 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。 ● 会议调整后的召开时间：2025年12月29日 13:30 一、原股东会有关情况 1.原股东会的类型和届次 2025年第六次临时股东会 2.原股东会召开日期：2025年12月29日 14:30 3.原股东会股权登记日 ■ 二、股东会调整原因 公司原定于2025年12月29日14:30召开2025年第六次临时股东会，因公司重要会议安排时间冲突，为确 保股东会的顺利召开，保障全体股东权益，经公司慎重研究决定，将股东会调整至2025年12月29日 13:30召开。除会议时间变更外，会议地点、股权登记日、召开方式、审议事项及登记方式等其他事项 均保持不变。 公司对此次调整给股东带来的不便深表歉意，并感谢广大投资者对公司工作的理解与支持。公司将严格 按照相关法律法规及公司章程的规定，做好股东会的各项筹备工作，确保会议顺利召开。 三、调整后股东会的有关情况 2.调整后的网络投票起止日期和投票时间 网络投票的起止时间：自2025年12月29日 至2025年12月29日 采用上 ...

证券代码：600970 证券简称：中材国际 公告编号：2025-082 中国中材国际工程股份有限公司 二、 股东会调整原因 公司原定于 2025 年 12 月 29 日 14:30 召开 2025 年第六次临时股东会，因公 司重要会议安排时间冲突，为确保股东会的顺利召开，保障全体股东权益，经公 司慎重研究决定，将股东会调整至 2025 年 12 月 29 日 13:30 召开。除会议时间 关于2025年第六次临时股东会时间调整的公告 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： 会议调整后的召开时间：2025 年 12 月 29 日 13:30 一、 原股东会有关情况 1. 原股东会的类型和届次 2025年第六次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600970 | 中材国际 | 2025/12/22 | 2. 原股东会召开日期：2025 年 12 月 29 日 14:30 3. 原股东会股权登记日 变更外， ...

Group 1 - The core viewpoint of the news highlights a decline in the production of cement-specific equipment in China, with a projected output of 24,000 tons in October 2025, representing a year-on-year decrease of 10.5% [1] - Cumulative production of cement-specific equipment from January to October 2025 is reported at 239,000 tons, showing a cumulative decline of 4.2% [1] Group 2 - The companies mentioned in the news include Jidong Equipment (冀东装备, 000856), Southern Road Machinery (南方路机, 603280), and China National Materials International (中材国际, 600970) [1] - The data source for the statistics is the National Bureau of Statistics, with analysis provided by Zhiyan Consulting, a leading industry consulting firm in China [2]