Core Viewpoint - The announcement from China National Materials International indicates a significant leadership change with the resignation of President Zhu Bing due to work adjustments, which may impact the company's strategic direction and operations [2] Group 1: Leadership Changes - Zhu Bing has submitted his resignation as both a director and president of the company, effective December 19, 2025, due to work adjustments [2] - In addition to his resignation, Zhu Bing will also step down from his roles on the Strategic, Investment, and ESG Committees of the board [2] - Following Zhu Bing's departure, the company's chairman, Yin Zhismong, will temporarily assume the responsibilities of the president until a new president is appointed [2]

Group 1 - The core point of the article is that China National Materials International (中材国际) has announced plans to renew its financial service agreement with China National Building Material Group Financial Co., Ltd. [1] - As of December 19, 2025, the stock price of China National Materials International closed at 10.28 yuan, reflecting an increase of 0.88% from the previous trading day, with a total market capitalization of 26.952 billion yuan [1]. - The company reported a trading volume of 3.18 billion yuan and a turnover rate of 1.38% on the same day [1]. Group 2 - The company plans to have a maximum daily deposit balance of 6.5 billion yuan and a total credit limit of 7 billion yuan with the financial company from 2026 to 2028 [1]. - This proposal will be submitted for approval at the upcoming shareholders' meeting [1].

Core Viewpoint - Zhongcai International (600970.SH) announced the resignation of its president, Zhu Bing, due to work adjustments, effective December 19, 2025 [1] Group 1 - Zhu Bing will resign from his positions as director and president, as well as from the Strategic, Investment, and ESG Committees of the board [1] - After his resignation, Zhu Bing will continue to serve as a director and member of the Audit and Risk Committee and the Strategic and Investment Committee of the subsidiary, China National Materials (Hefei) Equipment Technology Co., Ltd [1] - During the interim period until a new president is appointed, the company's chairman, Yin Zhismong, will assume the responsibilities of the president [1]

| 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 ...