证券代码：002051 证券简称：中工国际 公告编号：2025－010 中工国际工程股份有限公司 第八届董事会第五次会议决议公告 —1— 通过后提交公司董事会审议。 三、备查文件 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 中工国际工程股份有限公司（以下简称"公司"）第八届董事会 第五次会议通知于 2025 年 3 月 11 日以专人送达、电子邮件方式发 出。会议于 2025 年 3 月 17 日下午 3：30 在公司 10 层多功能厅召开， 应参与表决董事八名，实际参与表决董事八名，出席会议的董事占董 事总数的 100%，部分监事和高级管理人员列席了会议，符合《中华 人民共和国公司法》和《公司章程》的规定。会议由董事长王博先生 主持。 二、会议审议情况 本次会议以举手表决方式表决了如下决议： 1、会议以 8 票同意，0 票反对，0 票弃权，审议通过了《中工国 际工程股份有限公司 2025 年度工资总额预算方案》。根据《中工国际 工程股份有限公司工资总额备案制管理办法》相关要求，结合公司实 际经营情况，同意公司 2025 年度工资总额预算 ...

中工国际工程股份有限公司市值管理制度 第二章 市值管理的机构与职责 第三条 市值管理工作由董事会领导，公司经营管理层参与，董 事会秘书具体负责。董事会办公室（深化改革办公室）是市值管理工 作的牵头执行部门，协助董事会秘书对公司市值进行监测、评估与维 护。公司各部门、事业部及下属公司积极配合，共同参与公司市值管 理工作。 第四条 董事会应当重视公司质量的提升，根据当前业绩和未来 战略规划就公司投资价值制定长期目标，在公司治理、日常经营、并 购重组及融资等重大事项决策中充分考虑投资者利益和回报，坚持稳 健经营，避免盲目扩张，不断提升公司投资价值。 董事会应当密切关注市场对公司价值的反映，在市场表现明显偏 离公司价值时，审慎分析研判可能的原因，积极采取措施促进上市公 — 1 — 司投资价值合理反映上市公司质量。 第一章 总则 第一条 为切实推动中工国际工程股份有限公司（以下简称公司） 提升投资价值，进一步加强公司市值管理工作，维护公司、投资者及 其他利益相关者的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《国务院关于加强监管防范风险推动资本市场高 质量发展的若干意见》《上市公司监管指引第10号— ...

证券代码：002051 证券简称：中工国际 公告编号：2025－007 中工国际工程股份有限公司 2025 年度日常关联交易预计公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 1、中工国际工程股份有限公司（以下简称"公司"或"本公司"） 及下属公司拟与关联方发生采购商品、接受劳务、销售商品、提供劳 务、房屋租赁等日常关联交易，预计公司与受控股股东中国机械工业 集团有限公司（以下简称"国机集团"）直接或间接控制的关联方2025 年的日常关联交易总额不超过97,305.53万元，预计公司与中白工业园 区开发股份有限公司（以下简称"中白公司"）2025年的日常关联交 易总额不超过6,235.81万元。2024年，公司与受国机集团直接或间接 控制的关联方日常关联交易金额为77,147.78万元，公司与中白公司日 常关联交易金额为11.01万元。 2、上述日常关联交易经公司第八届董事会第四次会议审议通过， 其中，公司与受控股股东国机集团直接或间接控制的关联方之间的日 常关联交易，关联董事王博、李海欣、张格领、王强回 ...

独立董事专门会议 2025 年第一次会议审核意见 中工国际工程股份有限公司独立董事专门会议 2025 年第一次会议审核意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》《中工国际工程股 份有限公司独立董事工作制度》和《中工国际工程股份有限公司独立 董事专门会议工作细则》等有关规定，中工国际工程股份有限公司（以 下简称公司）独立董事专门会议 2025 年第一次会议对拟提交公司第 八届董事会第四次会议审议的《关于 2025 年度日常关联交易预计的 议案》进行了审核，审核意见如下： 1、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于 2025 年度日常关联交易预计的议案》。 经审核，公司从关联方采购商品、接受劳务、向关联方销售商品 和提供劳务的交易，有助于公司工程承包、咨询设计、装备制造等业 务的执行和开展，是公司业务发展的客观需要；公司房屋租赁日常关 联交易是为了满足业务发展及日常生产经营的需要。交易价格遵循了 公开、公平、公正及市场化定价的原则，符合上市公司和全体股东的 利益，未损害公司及其他股东，特别是中小股东和非关联股东的利益。 因 ...

证券代码：002051 证券简称：中工国际 公告编号：2025－008 中工国际工程股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 （一）股东大会届次：2025 年第一次临时股东大会。 （二）股东大会的召集人：公司董事会。公司第八届董事会第 四次会议审议通过了《关于召开2025年第一次临时股东大会的议 案》。 （三）会议召开的合法、合规性：本次股东大会的召开符合有 关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务 规则和《公司章程》等的规定。 （四）会议召开的日期、时间 1、现场会议召开日期、时间：2025年3月17日（周一）下午 2:00。 2、网络投票时间：2025年3月17日。通过深圳证券交易所交易系 统投票时间为：2025年3月17日上午9:15-9:25，9:30-11:30和下午1:00- 3:00。通过深圳证券交易所互联网投票系统投票的具体时间为：2025 —1— 年3月17日上午9:15至下午3:00。 （五）会议的召开方式：本次股东大会采用现场表决与网络投 票相结合的方式 ...

中工国际工程股份有限公司 第八届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 证券代码：002051 证券简称：中工国际 公告编号：2025－006 本议案经公司独立董事专门会议 2025 年第一次会议审议通过后 提交公司董事会审议。 2、以 7 票同意，0 票反对，0 票弃权，同意票占本次董事会有表 决票董事总数的 100%，审议通过了《关于制定<中工国际工程股份有 限公司市值管理制度>的议案》。《中工国际工程股份有限公司市值管 理制 度》全文 见 《中 国证券报 》《证 券时报》 及巨潮 资讯 网 （http://www.cninfo.com.cn）。 3、以 7 票同意，0 票反对，0 票弃权，同意票占本次董事会有表 决票董事总数的 100%，审议通过了《关于召开 2025 年第一次临时股 东大会的议案》。有关内容详见同日公司在《中国证券报》《证券时报》 及巨潮资讯网（http://www.cninfo.com.cn）刊登的 2025－008 号公告。 中工国际工程股份有限公司（以下简称"公司"）第八届董事会 ...

证券代码：002051 证券简称：中工国际 公告编号：2025-009 中工国际工程股份有限公司经营合同公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 3、注册地址：伊拉克穆萨纳省萨马沃市 4、关联关系：穆萨纳卫生局与公司不存在关联关系。 特别提示： 本项目存在因法律法规、原材料价格、政治社会环境、汇率等因 素发生变化而影响合同执行和项目收益的风险。 一、合同签署概况 近日，中工国际工程股份有限公司（以下简称公司）与伊拉克卫 生部下属穆萨纳卫生局（以下简称穆萨纳卫生局）签署伊拉克穆萨纳 省 100 床位医院建设项目商务合同。 伊拉克穆萨纳省 100 床位医院建设项目商务合同金额为 107,237,707,000 伊拉克第纳尔，折合人民币约 58,937.84 万元。该项 目位于伊拉克南部穆萨纳省哈德尔区，项目建设内容为新建一所建筑 面积约 3 万平米，配置 100 张床位的医院，包括医疗建筑和配套设施 的建设以及医用设备的供货、安装、调试等。合同工期不超过 1,095 天。 二、交易对方情况介绍 1、交易对方名称：伊拉克卫生部下属穆萨纳卫生局(Minis ...

Group 1: Company Performance Overview - In 2024, the company achieved total revenue of CNY 1,227,298.10 million and a net profit of CNY 36,065.41 million, remaining stable compared to the previous year [3] - The international engineering contracting business signed new contracts worth USD 2.411 billion, a year-on-year increase of 4.42% [3] - The effective contract amount for international engineering contracting stood at USD 1.154 billion, maintaining a high level [3] Group 2: Project Developments - Significant progress was made in overseas projects, including the Iraq oil and gas central processing facility and the Uzbekistan Olympic City project [3] - In early 2025, the company reported successful project launches in both domestic and international markets, including the Guyana Demerara Hospital project and the Nicaragua Sandino Port upgrade project [4] - The company has completed over 600 cableway projects domestically, enhancing its service in the tourism industry [5] Group 3: Financing Innovations - The company has a strong asset position and diverse financing channels, allowing it to design tailored financing solutions that reduce costs for clients [6] - Notable financing projects include the first RMB sovereign commercial loan project in Uzbekistan and the largest soda ash plant project in Central Asia, which received multiple awards for its financing structure [6] Group 4: International Expansion - The company’s subsidiary, Beiqi Institute, is expanding its international operations, with significant growth in markets such as Nepal, Japan, and Brazil [7] - The Beiqi Institute has successfully completed the first cableway project in Myanmar and the largest automated cold storage project in Central Asia [7] Group 5: Strategic Initiatives - The company is implementing a "Quality and Return Dual Improvement" action plan to enhance operational quality and share high-quality development results with investors [9] - The company is committed to adhering to the State-owned Assets Supervision and Administration Commission's policies on value management to improve its market value and competitiveness [9]

Summary of Zhonggong International's Conference Call Company Overview - Zhonggong International reported a new contract signing amount of 2.411 billion yuan in 2024, representing a growth of 4.42%, with an effective contract amount of 1.154 billion USD, laying a foundation for future performance growth [2][3] Key Business Developments - The company is focusing on hospital projects in the domestic market, including the Xiong'an Hospital design project and Jilin Jinyu Hospital [2][6] - The international business of the company has seen over 200% growth, expanding into countries such as Vietnam, Thailand, Nepal, Japan, and Brazil, which is expected to become a new growth driver [2][7] - The international engineering contracting revenue accounted for approximately 60% of total revenue in the first half of 2024, with design consulting and equipment manufacturing each accounting for about 10% [2][9] Project Progress - The Nicaragua airport project has received prepayments for both A and B sections, entering a substantial advancement phase [4] - The company has successfully implemented its first RMB sovereign loan project in Uzbekistan and is executing a soda ash plant project in Kazakhstan [2][8] Financial Performance - In 2024, the company's revenue is approximately 12 billion yuan, with a net profit of 360 million yuan, remaining stable compared to the previous year [3] - The investment operation segment, including wastewater and solid waste treatment, has a processing scale of over 300,000 tons, providing future support [10][24] Market Position and Competition - Zhonggong International is the leading company in the passenger cableway sector in China and ranks third globally, with 144 completed cableways, 80%-90% of which are high-end [5][13] - The company faces competition from international players such as Doppelmayr and Poma, but maintains a competitive edge due to cost advantages and superior performance [5][15][20] Risk Management - The company employs foreign exchange management and forward settlement to hedge against exchange rate risks, and has innovatively used RMB loans to reduce borrowing costs [5][28][26] Future Outlook - The company anticipates significant growth potential in various international markets, including Southeast Asia, the Middle East, and Latin America, with ongoing projects in countries like Nepal and Myanmar [18][21] - The overall revenue is expected to remain stable in 2024, with modest growth in overseas business [22][30] Dividend and Incentive Policies - Zhonggong International has maintained a stable dividend policy, planning to return no less than 40% of net profit to shareholders annually over the next three years [29] Conclusion - Zhonggong International is strategically positioned for growth through its international expansion, robust project pipeline, and effective risk management strategies, while maintaining a commitment to shareholder returns and exploring new incentive mechanisms.

Company and Industry Summary Company Overview - The company is involved in international engineering contracting, design consulting, and equipment manufacturing, with a significant focus on overseas markets, particularly in the context of the Belt and Road Initiative [3][4]. Key Points Industry and Market Dynamics - The international engineering contracting segment accounts for approximately 60% of the company's revenue, while design consulting and equipment manufacturing contribute around 30% [2]. - The company has seen a decline in domestic demand, leading to a shift in revenue sources, with overseas income becoming increasingly vital [3][4]. - The company has a strong presence in the high-end cableway market, holding an 80-90% market share domestically, but the overall domestic market is limited, representing only 10% of the global market [6][8]. Financial Performance - The company's overall revenue and profit remained stable compared to the previous year, with overseas revenue growth offsetting declines in domestic business [4]. - The investment and operation segment has shown promise, with new contracts signed in the previous year supporting future revenue [2][17]. - The company reported an investment operation revenue of over 40 million in the first half of 2024, indicating growth potential in this area [2][17]. Project Updates - Several international projects, including a water plant in Qinhuangdao and various cableway projects in Southeast Asia, have been secured, reflecting the company's ongoing expansion efforts [5][11]. - The company has faced challenges in financing large projects, particularly in regions like Ukraine, where geopolitical issues have hindered progress [1]. Competitive Landscape - The company ranks third globally in the cableway market, facing competition from established players in Austria and France, but maintains a competitive edge due to its technological capabilities and cost advantages [6][10][12]. - The company has established long-term relationships with clients, enhancing its market position and customer loyalty [9]. Regional Focus - The company has identified Southeast Asia, Africa, and Latin America as key regions for growth, with ongoing projects in these areas despite challenges such as debt crises in African nations [13][14][15]. - The Middle East has emerged as a significant market, with successful project execution enhancing the company's reputation [15]. Risk Management - The company employs strategies to mitigate foreign exchange risks, including the use of RMB loans for international projects, which are more attractive due to lower interest rates compared to USD loans [22][23]. - The company maintains a healthy financial status with an asset-liability ratio around 50%, indicating strong financial management [21]. Future Outlook - The company aims to maintain stable growth in the coming years, despite the challenges in the domestic market, with a focus on expanding its international footprint [25]. - There is optimism about the potential for double-digit growth in overseas markets, although current expectations suggest more modest single-digit growth [16]. Additional Insights - The company has previously implemented stock incentive plans, indicating a commitment to aligning employee interests with company performance, although future plans depend on overall company performance and regulatory approvals [24][25].