第一条 为进一步建立健全中国中材国际工程股份有限公司（以 下简称"公司"）董事（非独立董事）及高级管理人员（以下简称经 理人员）的考核和薪酬管理制度，完善公司治理结构，根据《中华人 民共和国公司法》《上市公司治理准则》《公司章程》及其他有关规 定，公司特设立董事会薪酬与考核委员会，并制定本实施细则。 中国中材国际工程股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总则 第二章 人员组成 第四条 薪酬与考核委员会成员由三至五名董事组成，独立董事 过半数。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的专 门工作机构，主要负责研究公司董事和高级管理人员的考核标准，进 行考核并提出建议；研究和审查公司董事、高级管理人员的薪酬政策 与方案。 第三条 本细则所称董事是指在本公司支取薪酬的董事长、副董 事长、董事，高级管理人员是指董事会聘任的总裁、副总裁、董事会 秘书、财务总监及由总裁提请董事会认定的其他高级管理人员。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董 事或者全体董事的三分之一提名，并由董事会选举产生。 1 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立 董事委员担任，负责主 ...

中国中材国际工程股份有限公司 关于召开2025年第五次临时股东会的通知 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： 证券代码：600970 证券简称：中材国际 公告编号：2025-067 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第五次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 10 日 14 点 30 分 召开地点：北京市朝阳区望京北路 16 号中材国际大厦会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 10 日 至2025 年 11 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段， ...

| 证券代码：600970 | 证券简称：中材国际 | | | 公告编号：临 | 2025-065 | | --- | --- | --- | --- | --- | --- | | 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 中国中材国际工程股份有限公司（以下简称"公司"）第八届董事会第十九 次会议于2025年10月13日以书面形式发出会议通知，2025年10月23日以现场结合 通讯方式召开。本次会议应到董事8人，实到董事8人，公司部分高管列席会议， 符合《公司法》和《公司章程》的有关规定。会议由董事长印志松先生主持，与 会董事经过认真审议，经记名投票表决，形成如下决议： 一、审议通过了《公司2025年第三季度报告》。 该议案已经第八届董事会审计与风险管理委员会第二十次会议审议通过。 公 司 2025 年 第 三 季 度 报 告 详 见 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）。 第八届董事会第十九次会议决议公告 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 ...

中国中材国际工程股份有限公司 2025 年第三季度报告 证券代码：600970 证券简称：中材国际 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 中国中材国际工程股份有限公司 2025 年第三季度报告 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。 单位：万元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | 年初至报告期 | 年初至报告期末比上 年同期增减变动幅度 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | 末 | (%) | | | | (%) | | | | 营业收入 | 1,132,165.39 | 4.48 | 3,299,781.90 | 3.9 ...

格隆汇10月23日｜中材国际公告，第三季度营收为113.22亿元，同比增长4.48%；净利润为6.53亿元， 下降1.18%。前三季度营收为329.98亿元，同比增长3.99%；净利润为20.74亿元，同比增长0.68%。 ...

Group 1 - The core viewpoint of the article highlights that China National Materials International reported a revenue of 11.322 billion yuan for the third quarter, representing a year-on-year increase of 4.48% [1] - The net profit for the third quarter was 653 million yuan, showing a slight decline of 1.18% compared to the previous year [1] - For the first three quarters, the total revenue reached 32.998 billion yuan, which is a year-on-year growth of 3.99% [1] - The net profit for the first three quarters was 2.074 billion yuan, reflecting a modest increase of 0.68% year-on-year [1]

Group 1 - The core viewpoint of the news highlights a significant decline in the production of cement-specific equipment in China, with a reported drop of 29.3% in August 2025 compared to the previous year [1] - Cumulative production of cement-specific equipment from January to August 2025 reached 191,000 tons, reflecting a decrease of 2.9% year-on-year [1] - The report referenced is from Zhiyan Consulting, which provides insights into the market dynamics and development strategies of the cement industry in China from 2025 to 2031 [1] Group 2 - Listed companies mentioned include Jidong Equipment (000856), Southern Road Machinery (603280), and China National Materials International (600970) [1] - The data source for the production statistics is the National Bureau of Statistics of China, indicating the reliability of the figures presented [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research and providing tailored consulting services [2]

Investment Rating - The industry investment rating is currently neutral, indicating that the industry is expected to perform in line with the overall market [22]. Core Insights - The fixed asset investment and manufacturing investment growth rates have continued to decline, with a cumulative year-on-year decrease of 0.5% for fixed asset investment from January to September 2025, and a 4.0% year-on-year increase in manufacturing investment, which is a decline of 1.1 percentage points compared to the previous month [3][4]. - Infrastructure investment is under pressure, with a year-on-year growth of 3.3% for total infrastructure investment and 1.1% for infrastructure investment excluding electricity, both showing a decline in growth rates compared to the previous month [4]. - Real estate investment remains low, with a year-on-year decrease of 13.9% from January to September 2025, and construction starts down by 18.9% [10]. Summary by Sections Economic Overview - The GDP growth for the first three quarters of 2025 is reported at 5.2%, with quarterly growth rates of 5.4%, 5.2%, and 4.8% respectively [3]. Infrastructure Investment - Infrastructure investment growth is under pressure, with specific sectors like transportation, water conservancy, and public utilities showing varying degrees of decline [4]. - Eastern regions experienced a year-on-year investment decline of 4.5%, while central and western regions saw a slight increase of 1.5% [4]. Real Estate Investment - Real estate investment has shown a significant decline, with expectations of a slow recovery due to challenges in supply and inventory replenishment [10]. Investment Recommendations - The report suggests that the overall industry is weak, but regional investments may gain traction with the implementation of national strategic layouts. Recommended companies include China Chemical, China Energy Construction, China Railway, and China Railway Construction among others [14].

Investment Rating - The industry investment rating is "Overweight" [2] Core Viewpoints - The economic operation in the first three quarters of 2025 shows steady progress, with fixed asset investment and manufacturing investment growth continuing to decline. The GDP growth rates for Q1, Q2, and Q3 of 2025 are 5.4%, 5.2%, and 4.8% respectively, leading to a cumulative year-on-year fixed asset investment decrease of 0.5% [4][5] - Infrastructure investment is under pressure, with transportation, water conservancy, and public utility investment growth all facing challenges. The total infrastructure investment growth rate (including all categories) is 3.3%, down 2.1 percentage points from the previous month [5] - Real estate investment remains low, with a year-on-year decrease of 13.9% in the first nine months of 2025, indicating a weak recovery in investment [10] Summary by Sections Economic Overview - The GDP growth for the first three quarters of 2025 is 5.2%, with a decline in fixed asset investment and manufacturing investment growth rates [4][5] Infrastructure Investment - Total infrastructure investment growth is 3.3%, with specific sectors like transportation and public utilities showing negative growth [5] Real Estate Investment - Real estate investment has decreased by 13.9% year-on-year, with construction starts and completions showing slight improvements [10] Investment Recommendations - The report suggests that the overall industry is weak, but regional investments may gain flexibility with national strategic layouts. Recommended companies include China Chemical, China Energy Construction, China Railway, and China Railway Construction [14]

Group 1 - The core viewpoint of the article highlights a decline in the production of cement-specific equipment in China, with a notable drop of 11.8% year-on-year in April 2025 [1] - According to the National Bureau of Statistics, the cumulative production of cement-specific equipment from January to April 2025 reached 111,000 tons, reflecting a slight decrease of 0.7% [1] - The report by Zhiyan Consulting provides insights into the market operation pattern and development strategies of the Chinese cement industry from 2025 to 2031 [1] Group 2 - Listed companies mentioned include Jidong Equipment (000856), Southern Road Machinery (603280), and China National Materials (600970) [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports and customized services [2]