证券代码：600970 证券简称：中材国际 公告编号：2025-039 中国中材国际工程股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.45元(含税) 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/11 | － | 2025/6/12 | 2025/6/12 | 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/11 | － | 2025/6/12 | 2025/6/12 | 四、 分配实施办法 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 ...

Core Viewpoint - China National Materials International Engineering Co., Ltd. (中材国际) is actively managing its financing and debt structure through newly revised financing management measures and is preparing for significant shareholder meetings to discuss various financial guarantees and transactions [3][4][6]. Group 1: Trading Information - As of May 30, 2025, China National Materials International's stock closed at 9.02 yuan, down 1.2%, with a turnover rate of 0.67% and a trading volume of 151,700 shares, amounting to a transaction value of 137 million yuan [1]. - On the same day, the capital flow indicated a net outflow of 7.70 million yuan from main funds, while retail investors saw a net inflow of 4.14 million yuan [2][6]. Group 2: Company Announcements - The company released a revised financing management policy aimed at optimizing debt structure and reducing financing costs, applicable to all subsidiaries and requiring annual financing plans [3]. - The eighth board meeting approved several key proposals, including providing guarantees for associated companies and a 2025 internal borrowing plan of 1.35 billion yuan, which is subject to shareholder approval [4][5][6]. Group 3: Financial Guarantees and Transactions - The company plans to provide a guarantee of up to 35.33 million USD for QazCement Industries LLP, which is part of a larger investment in a cement production line in Kazakhstan [9]. - Additionally, the company will offer financial support and bank guarantees for its subsidiary in Brazil, with a total amount not exceeding 7.20 million USD [7][8].

Core Viewpoint - The company is providing a guarantee for its associated company, China National Materials Cement Co., Ltd., to support its investment in Kazakhstan, which involves establishing a cement production line and acquiring a 70% stake in a local subsidiary [2][3][6]. Summary by Sections Guarantee Overview - The company plans to provide a guarantee for a bank loan of up to USD 35.33 million for QazCement Industries LLP, a subsidiary of Primus Industries, to facilitate the construction of a cement production line in Kazakhstan [2][3][4]. - The total investment for the project is approximately USD 18.02 million, with debt financing of USD 12.62 million [2][3]. Internal Decision-Making Process - The guarantee has been approved by the company's board of directors and requires further approval from the shareholders' meeting, where related parties will abstain from voting [3][7]. Financial Details of the Guaranteed Entity - QazCement Industries LLP was established in January 2023, with a registered capital of approximately 3.27 billion Kazakhstani Tenge [4]. - As of March 31, 2025, QazCement's total assets were approximately RMB 220.53 million, with total liabilities of RMB 132.97 million, resulting in a net asset of RMB 87.56 million [4]. Guarantee Terms and Conditions - The guarantee will cover the principal amount and all related costs, including interest and penalties, with a maximum term of 10 years [3][4]. - The company will receive a corresponding counter-guarantee from QazCement [4]. Necessity and Reasonableness of the Guarantee - The project aligns with the company's strategy to expand internationally and is deemed manageable in terms of risk, as QazCement will provide a counter-guarantee [6][7]. Approval Process and Voting Results - The board meeting on May 29, 2025, approved the guarantee proposal with a unanimous vote, excluding related directors from the decision [7]. - The total approved external guarantees after this transaction will amount to approximately RMB 48.19 billion, representing 22.82% of the company's latest audited net assets [7][8].

Group 1 - The company held the 12th meeting of the 8th Supervisory Board on May 29, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1] - The Supervisory Board approved the proposal to provide guarantees for the affiliated company, China National Materials Cement, and decided to submit this proposal to the second extraordinary general meeting of shareholders in 2025 [1] - The voting result for the guarantee proposal was 1 vote in favor, with no votes against or abstentions, and the related supervisors recused themselves from the vote [1] Group 2 - The company also approved the proposal for China National Materials Overseas to provide financial assistance guarantees and bank guarantee letters for the affiliated company in Brazil, and this proposal will also be submitted to the second extraordinary general meeting of shareholders in 2025 [2] - The voting result for the financial assistance guarantee proposal was similarly 1 vote in favor, with no votes against or abstentions, and the related supervisors recused themselves from the vote [2]

Group 1 - The company, China National Materials International Engineering Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on June 16, 2025, at 14:30 [1][3] - The meeting will take place at the conference room of China National Materials International Building, located at No. 16, Wangjing North Road, Chaoyang District, Beijing [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda for the meeting includes non-cumulative voting proposals related to guarantees and related party transactions [2][9] - Certain related shareholders, including China National Building Materials Group Corporation, are required to abstain from voting on these proposals [2][6] - Shareholders must register to attend the meeting, with registration available from 8:30 to 11:30 and 14:00 to 17:00 on June 11, 2025 [6][7] Group 3 - The company will provide a reminder service for small and medium-sized investors to ensure they can participate and vote [5] - The registration process for shareholders includes providing necessary documentation, such as identification and proof of shareholding [6][7] - The meeting will be conducted in a hybrid format, allowing both on-site and online participation [3][4]

中国中材国际工程股份有限公司第八届董事会 独立董事专门会议 2025年第二次会议决议 中国中材国际工程股份有限公司（以下简称"公司"）第八届董 事会独立董事专门会议 2025 年第二次会议于 2025 年 5 月 26 日以现 场结合通讯方式召开。应参会独立董事 3人,实际参会独立董事 3人, 符合《公司章程》《独立董事工作制度》和《独立董事专门会议工作 细则》的规定。全体独立董事共同推举独立董事周小明先生主持,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《关于为关联参股公司中材水泥所属企业提供担 保暨关联交易的议案》，同意将该议案提请公司董事会审议。 公司参股公司中材水泥有限责任公司（以下简称"中材水泥") 拟通过全资子公司中材水泥(香港)投资有限公司(简称"中材水泥 (香港 )")在阿拉伯联合酋长国（简称"阿联酋"）新设中材水泥（中 亚）投资有限责任公司（暂定名,以监管部门核定为准,简称"中亚 SPV 公司")，以中亚 SPV 公司为投资主体，增资入股哈萨克斯坦共和 国(简称"哈萨克斯坦")当地公司 PrimusIndustries(简称"Primus 公司"）的全资子公司 Qa ...

证券代码：600970 证券简称：中材国际 公告编号：临 2025-035 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 关于为关联参股公司中材水泥所属企业提供担保 暨关联交易的公告 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： 公司参股公司中材水泥有限责任公司（以下简称"中材水泥"）拟通过全资 子公司中材水泥（香港）投资有限公司（简称"中材水泥（香港）"）在阿拉伯 联合酋长国（简称"阿联酋"）新设中材水泥（中亚）投资有限责任公司（暂定 名，以监管部门核定为准，简称"中亚 SPV 公司"），以中亚 SPV 公司为投资主 体，增资入股哈萨克斯坦共和国（简称"哈萨克斯坦"）当地公司 Primus Industries（简称"Primus 公司"）的全资子公司 QazCement Industries LLP （简称"QC 公司"），中亚 SPV 公司取得 QC 公司 70%股权，并在哈萨克斯坦阿 被担保人名称：QazCement Industries LLP（简称"QC 公司" ...

| 证券代码：600970 | 证券简称：中材国际 | | 2025-036 | | --- | --- | --- | --- | | 债券代码：241560 | 债券简称：24 K1 | 国工 | | | | | | 公告编号：临 | 中国中材国际工程股份有限公司 关于中材海外为参股公司巴西叶片提供财务资助担保及银 行保函担保暨关联交易的公告 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： 中国中材国际工程股份有限公司（以下简称"公司"或"中材国际"）全资 子公司中国中材海外科技发展有限公司（以下简称"中材海外"）参股公司巴西 叶片因业务发展需要，拟向其控股股东中材科技风电叶片股份有限公司（以下简 称"中材叶片"）申请 2,400 万美元等值人民币财务资助，并开立 594 万巴西雷 亚尔等值美元的银行保函。因巴西叶片生产经营仍处于爬坡期，无法满足独立获 得信用授信及融资条件，需中材海外按照对其持股比例提供相应额度的担保。中 材海外拟按照持股比例（30%）为巴西叶片提供总额不超过 720 万美元等值人民 1 ...

证券代码：600970 证券简称：中材国际 公告编号：2025-038 中国中材国际工程股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 16 日 14 点 30 分 召开地点：北京市朝阳区望京北路 16 号中材国际大厦公司会议室 股东大会召开日期：2025年6月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 16 日 至2025 年 6 月 16 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 东大会召开 ...

中国中材国际工程股份有限公司 第八届监事会第十二次会议决议公告 本公司监事会及全体监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。 中国中材国际工程股份有限公司（以下简称"公司"）第八届监事会第十二 次会议于 2025 年 5 月 23 日以书面形式发出会议通知，2025 年 5 月 29 日 以现场结合通讯方式召开，出席会议的监事应到 3 人，实到 3 人，符合《公司法》 和《公司章程》的有关规定。会议由于月华女士主持，与会监事经过认真审议， 形成如下决议： 一、审议《关于为关联参股公司中材水泥所属企业提供担保暨关联交易的议 案》，同意将本议案提请公司 2025 年第二次临时股东大会审议。 | 证券代码：600970 | 证券简称：中材国际 | | 公告编号：临 2025-037 | | --- | --- | --- | --- | | 债券代码：241560 | 债券简称：24 | 国工 K1 | | 表决结果：1 票同意，0 票反对，0 票弃权，关联监事于月华、堵光媛回避 表决，本议案直接提交公司股东大会审议。 特此公告。 中国中材国际工 ...