中国中材国际工程股份有限公司 股东会议事规则 （2025 年第四次临时股东大会审议通过后生效） 第一章 总 则 第一条 为规范中国中材国际工程股份有限公司（以下简称"公 司"）的组织和行为，保证股东依法行使职权，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》、《上海证 券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等法律、法规、规范性文件及《中国中材国际 工程股份有限公司章程》（以下简称"《公司章程》"）有关规定， 制订本议事规则。 第二条 上市公司股东会的召集、提案、通知、召开等事项适用 本议事规则。 第三条 公司应当严格按照法律、行政法规、部门规章及《公司 章程》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内 行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年 召开一次，应当于上一会计年度结 ...

Group 1 - The core point of the news is that Zhongcai International experienced a net sell-off in financing activities, with a total financing buy amount of 0.13 billion yuan on August 22, ranking 1382nd in the market [1] - Over the last three trading days from August 20 to August 22, Zhongcai International had financing buy amounts of 0.18 billion yuan, 0.28 billion yuan, and 0.13 billion yuan respectively [1] - On the same day, the company had a financing repayment amount of 0.35 billion yuan, resulting in a net sell-off of 22.39 million yuan [1] Group 2 - In terms of securities lending, Zhongcai International had a sell-off of 6000 shares on that day, with a net sell-off of 5500 shares [2]

中材国际8月22日收盘报9.20元，较前一交易日上涨0.66%。当日成交量为192984手，成交金额1.77亿 元。 中材国际主营业务为水泥技术装备与工程服务，是全球领先的水泥工程系统集成服务商。公司业务涵盖 水泥技术装备研发设计、工程建设、装备制造等领域。 8月22日数据显示，中材国际股价突破年线，当日乖离率为0.11%。当日主力资金净流出256.16万元，近 五日主力资金净流出4813.37万元。 风险提示：股市有风险，投资需谨慎。 来源：金融界 ...

Market Overview - The Shanghai Composite Index closed at 3825.76 points, above the annual line, with an increase of 1.45% [1] - The total trading volume of A-shares reached 25,788.42 billion yuan [1] Stocks Breaking Annual Line - A total of 24 A-shares have surpassed the annual line today, with notable stocks including NovaStar, Nasda, and Zhaoshengwei, showing significant deviation rates of 7.19%, 4.59%, and 4.07% respectively [1] - Stocks with smaller deviation rates that just crossed the annual line include China National Materials, Kweichow Moutai, and Ruisi Kanda [1] Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - NovaStar (7.19% deviation, latest price 174.84 yuan) [1] - Nasda (4.59% deviation, latest price 26.55 yuan) [1] - Zhaoshengwei (4.07% deviation, latest price 84.73 yuan) [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Jin Yu Medical (3.28% deviation, latest price 31.57 yuan) [1] - China Merchants Heavy Industry (3.08% deviation, latest price 6.59 yuan) [1] - BOE Technology Group (2.18% deviation, latest price 4.18 yuan) [1]

8月21日，沪深两融数据显示，中材国际获融资买入额0.28亿元，居两市第864位，当日融资偿还额0.25 亿元，净买入241.63万元。 最近三个交易日，19日-21日，中材国际分别获融资买入0.33亿元、0.18亿元、0.28亿元。 融券方面，当日融券卖出0.07万股，净卖出0.07万股。 来源：金融界 ...

Core Viewpoint - China National Materials International Engineering Co., Ltd. emphasizes the integration of green development principles throughout its operations, aligning with Xi Jinping's ecological civilization thoughts and the concept that "lucid waters and lush mountains are invaluable assets" [1] Group 1: Green Mining Initiatives - The company actively promotes green mining construction, focusing on environmental management, resource utilization, energy conservation, and technological innovation [1] - The Xi'an Wangcang branch has successfully transformed the Zhujiapo limestone mine into a green mining site, recognized in the provincial green mining directory as of April 2024 [2] Group 2: Environmental Restoration Efforts - The Wangcang branch implements a principle of simultaneous mining and environmental restoration, having treated approximately 8,000 square meters of slope and planted over 3,000 trees [3] - The total area of land covered and greened around mining facilities is approximately 21,000 square meters, showcasing the company's commitment to ecological balance [3] Group 3: Safety and Environmental Management - The company prioritizes safety management, enhancing employee awareness through rigorous training and implementing a zero-hazard inspection system [4] - Strict adherence to safety protocols and environmental protection measures is emphasized to maintain operational safety and ecological integrity [4] Group 4: Political and Skills Development - The Wangcang branch integrates party-building work with production, focusing on theoretical learning and the implementation of the Party's directives to enhance political and professional skills among employees [5] - The company aims to foster a cohesive and efficient workforce while promoting a culture of "happy work, happy life" [5] Group 5: Future Directions - The Wangcang branch plans to accelerate its efforts in digital and low-carbon mining construction, aiming to further enhance its green mining initiatives and contribute to industrial transformation [5]

Market Overview - The Shanghai Composite Index is at 3781.13 points, above the annual line, with a change of 0.40% [1] - The total trading volume of A-shares is 1,193.158 billion yuan [1] Stocks Breaking Annual Line - A total of 31 A-shares have surpassed the annual line today, with notable stocks including Meihua Medical, *ST Aowei, and Pianzaihuang, showing divergence rates of 14.13%, 2.94%, and 2.77% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include China Wuyi, Huilun Crystal, and Zhuoshengwei [1] Top Stocks by Divergence Rate - Meihua Medical (301363) has a significant increase of 17.30% with a turnover rate of 23.04% and a divergence rate of 14.13% [1] - *ST Aowei (002231) increased by 3.12% with a turnover rate of 7.79% and a divergence rate of 2.94% [1] - Pianzaihuang (600436) rose by 3.70% with a turnover rate of 1.03% and a divergence rate of 2.77% [1] Additional Notable Stocks - Tongrentang (600085) increased by 1.93% with a divergence rate of 1.77% [1] - Maire Medical (300760) rose by 3.40% with a divergence rate of 1.53% [1] - Other stocks with minor divergence rates include Aima Technology (603529) and China Railway Construction (601186) with divergence rates of 1.06% and 0.96% respectively [1]

根据公告，中材国际将于2025年8月29日举行半年度业绩说明会，就公司经营情况及未来发展等事项与 投资者进行交流。 风险提示：股市有风险，投资需谨慎。 中材国际最新股价报9.14元，较前一交易日上涨0.04元，涨幅0.44%。当日成交量为19.1万手，成交金额 达1.74亿元。 中材国际主营业务涵盖水泥技术装备与工程服务、矿业工程及装备制造等业务领域。公司是全球领先的 水泥工程系统集成服务商之一。 来源：金融界 ...

证券日报网讯8月20日晚间，中材国际（600970）发布公告称，公司计划于2025年8月29日(星期五)13： 30-15：00举行2025年半年度业绩说明会。 ...

| 证券代码：600970 | 证券简称：中材国际 | 公告编号：临2025-052 | | --- | --- | --- | | 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 关于召开2025年半年度业绩说明会的公告 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"）将于2025年8月27日 发布公司2025年半年度报告，为便于广大投资者更全面深入地了解公司2025年 半年度经营成果、财务状况，公司计划于2025年8月29日（星期五）下午13:30- 15:00举行2025年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以视频直播结合网络互动的形式召开，公司将针对2025年 半年度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 （一）会议召开时间：2025年8月29日（星期五）下午13:30-15:00 1 会议召开时间： ...