中国中材国际工程股份有限公司 董事、监事和高级管理人员 （2024 年修订） 第一章 总 则 第一条 为加强对中国中材国际工程股份有限公司（以下简称 "公司"）董事、监事和高级管理人员所持公司股份及其变动的管理， 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》"）和中国证券监督管理委员会 （以下简称"中国证监会"）发布的《上市公司董事、监事和高级管 理人员所持本公司股份及其变动管理规则》、上海证券交易所（以下 简称"上交所"）发布的《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 8 号——股份变动管理》《上海证券 交易所上市公司自律监管指引第 15 号——股东及董事、监事、高级 管理人员减持股份》等法律法规、规范性文件以及《中国中材国际工 程股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司 实际情况，制定本制度。 第二条 本制度适用于公司董事、监事和高级管理人员所持公司 股份及其变动的管理。其所持公司股份是指登记在其名下和利用他人 账户持有的所有公司股份；从事融资融券交易的，其所持公司股份还 包括记载在其信用账户内 ...

二、说明会召开的时间、地点 | 证券代码：600970 | 证券简称：中材国际 | 公告编号：临 | 2024-045 | | --- | --- | --- | --- | | 债券代码：188717 | 债券简称：21 国工 01 | | | 中国中材国际工程股份有限公司 关于召开 2024 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 2024 年 8 月 24 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 9 月 2 日下午 15:00-16:30 举 行 2024 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 2024 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 ...

助反担保遵循公平、公正、公允的原则，不存在损害公司及其他股东， 特别是中小股东和非关联股东利益的情况。同意本议案提交公司董事 会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 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 2024 年第三次会议决议 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 2024 年第三次会议于 2024 年 8 月 12 日以通 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《关于中材海外为参股公司巴西叶片提供履约保 函担保及财务资助反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。 为满足巴西叶片生产经营需要，公司全资子公司中材海外拟按照 持股比例（30%）为巴西叶片提供总额不超过 300 万美元的银行履约 保函担保和总额不超过 390 万美元的股东财务资助反担保。中材海外 提供连带责任担保，巴西叶片为此次担保提 ...

| 证券代码：600970 | 证券简称：中材国际 | 公告编号：临 | 2024-040 | | --- | --- | --- | --- | | 债券代码:188717 | 债券简称:21 国工 01 | | | 中国中材国际工程股份有限公司 关于委托理财额度的公告 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： 上述委托理财额度已到期，公司将在未来一年在任一时点合计不超过 15 亿 元人民币委托理财交易额度内开展委托理财，额度自公司董事会决议通过之日起 一年内有效。具体情况如下： 一、委托理财概况 （一）委托理财的目的 中国中材国际工程股份有限公司（以下简称"公司"）于2023年3月20日召 开的第七届董事会第二十六会议审议通过了《关于委托理财额度的议案》，批准 公司使用任一时点合计不超过 25 亿元人民币的自有闲置资金进行委托理财，期 限自公司董事会决议通过之日起一年之内有效，并授权公司总裁根据有关法律、 法规及规范性文件的规定，在前述额度内决定具体实施每一笔委托理财有关事 1 投资种类：安全性高、流 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,089,480.72 million, representing a 1.68% increase compared to CNY 2,054,931.48 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 139,923.08 million, up 2.28% from CNY 136,810.16 million year-on-year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 140,151.32 million, reflecting a 5.97% increase from CNY 132,259.05 million in the previous year[18]. - The net cash flow generated from operating activities was CNY 88,546.02 million, a significant recovery from a negative cash flow of CNY -93,989.07 million in the same period last year[18]. - Basic earnings per share for the first half of the year increased by 1.92% to CNY 0.53 compared to the same period last year[19]. - The weighted average return on equity decreased by 0.72 percentage points to 7.18% year-on-year[19]. - The gross profit margin for the overall business increased by 0.89 percentage points to 19.14% compared to the previous year[50]. - The company achieved operating revenue of 20.895 billion CNY, a year-on-year increase of 1.68%, with a comprehensive gross margin of 19.39%, up by 1.04 percentage points[38]. - The net profit attributable to shareholders was 1.399 billion CNY, reflecting a year-on-year growth of 2.28%[38]. - The company reported a net cash inflow from operating activities of 0.885 billion CNY, an improvement of 1.825 billion CNY year-on-year[38]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 5,621,499.91 million, which is a 3.30% increase compared to CNY 5,441,954.41 million at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,957,740.81 million, an increase of 2.52% from CNY 1,909,536.18 million at the end of the previous year[18]. - The company's total liabilities amounted to ¥35,148,378,773.41, up from ¥33,808,421,045.09, indicating an increase of about 3.95%[164]. - The total liabilities to assets ratio increased by 0.39 percentage points to 62.52% compared to the end of the previous year[160]. - The company's interest-bearing debt at the end of the reporting period was 29.00 billion RMB, showing a year-on-year decrease of 0.08%[155]. Cash Flow - The company's cash interest coverage ratio improved to 9.32, indicating better cash flow management[160]. - The net cash flow from operating activities improved significantly to RMB 88,546.02 million, compared to a negative cash flow of RMB -93,989.07 million in the previous year[51]. - The company reported a net cash flow from operating activities of CNY 885,460,174.66, a significant improvement from a negative cash flow of CNY -939,890,725.79 in the first half of 2023[174]. - The company reported a total cash inflow from financing activities of 1,000,000,000.00 RMB, down from 1,556,293,632.22 RMB in the previous year, reflecting a decrease in financing receipts[178]. Research and Development - The company invested 724 million yuan in R&D during the first half of the year, applying for 177 invention patents, including 11 international patents[43]. - Research and development expenses decreased by 6.99% to RMB 72,387.05 million compared to the previous year[51]. - Research and development expenses for the first half of 2024 were CNY 72,348,954.13, down from CNY 76,462,240.23 in the same period of 2023, indicating a focus on cost management[171]. Market and Industry Outlook - The global cement demand is expected to remain stable in 2024, with a projected growth of 2.9% outside of China[22]. - The domestic cement industry faced a decline in demand and low price fluctuations in the first half of the year, prompting a shift in strategies towards optimizing existing projects[22]. - The company is focusing on upgrading equipment to meet energy-saving and carbon reduction goals, with a target of 30% of production lines using alternative fuels by 2025[24]. - The company is actively expanding its mining operation services, particularly in response to the increasing demand for green mining standards by 2028[25]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including the operation of 229 new energy mining vehicles across 25 projects[83]. - The company has achieved a total of 7.55 million tons of hazardous waste disposal and saved 14,200 tons of standard coal, contributing to a carbon reduction of 42,600 tons[82]. - The company donated CNY 5 million to the "Shan Jian Public Welfare" fund to support rural revitalization efforts[84]. - The company has established 155 green mines and deployed 229 new energy mining vehicles across 25 projects[42]. Corporate Governance and Compliance - The board of directors has confirmed the authenticity, accuracy, and completeness of the semi-annual report[2]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[4]. - There are no violations of decision-making procedures regarding external guarantees[4]. - The company faced administrative penalties totaling CNY 1.0638 million due to environmental issues during the reporting period[79]. Shareholder Information - The total number of shares after the recent changes is 2,642,021,768[128]. - The top ten shareholders held a total of 1,082,389,012 shares, representing 40.97% of the total shares[136]. - The company has distributed over 6.3 billion yuan in cash dividends to shareholders since its listing[47]. - The company has a lock-up period of 36 months for newly issued shares after the completion of the transaction, with an extension of 6 months if stock prices fall below the issuance price[96]. Risk Management - The company has outlined potential risks including macroeconomic, industry, overseas operation, and exchange rate risks in the management discussion and analysis section[5]. - The company is exposed to foreign operational risks due to international political changes and local economic conditions, necessitating a robust risk monitoring mechanism[70]. - Currency exchange risks are significant as contracts are primarily settled in USD and EUR, leading the company to enhance currency management and hedging strategies[70].

证券代码：600970 证券简称：中材国际 公告编号：2024-043 中国中材国际工程股份有限公司 关于召开 2024 年第三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 (一) 股东大会类型和届次 2024 年第三次临时股东大会 召开的日期时间：2024 年 9 月 9 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 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年9月9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 (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 (四) 现场会议召开的日期、时间和地点 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 2024 年 9 月 9 日 至 2024 年 9 月 9 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 ...

财务资助反担保暨关联交易的公告 | | | 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履约保函担保及 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"）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"）拟按照持股比例（30%）为参 股公司巴西叶片提供总额不超过 300 万美元的银行履约保函担保和总额不超过 390 万美元的股东财务资助反担保，中材海外提供连带责任担保，巴西叶片为此 次担保提供反担保。具体情况如下： 一、担保情况概述 公司全资子公司中材海外的参股公司巴西叶片因业务发展需要，拟开立 1,000 万美元的银行保函，因巴西叶片尚未获得银行信用授信额度，需要股东提 供担保，以满足保函开立需要。中材海外按持股比例承担 30%连带责任担保，即 1 被担保人名称及是否为上市公司关联人：中材科技（巴西）风电叶片有 限公司（英文名称：SINOMA WIND POWER BLADE (BRAZIL) LTDA，以下 简称"巴西叶片"）， ...

中国建材集团财务有限公司 2024 年半年度风险持续评估报告 中国中材国际工程股份有限公司（以下简称"本公司"）通过查验中国建材 集团财务有限公司（以下简称"财务公司"）《金融许可证》、《营业执照》等 证件资料，并审阅了财务公司验资报告，对财务公司的经营资质、业务和风险状 况进行了评估，现将有关风险评估情况报告如下： 一、中国建材集团财务有限公司基本情况 中国建材集团财务有限公司成立于 2013 年 4 月 23 日，是经原中国银行业监 督管理委员会批准成立的非银行金融机构。 注册地址：北京市海淀区复兴路 17 号 2 号楼 9 层 法定代表人：陶铮 金融许可证机构编码：L0174H211000001 统一社会信用代码：9111000071783642X5 注册资本：25 亿元人民币，其中：中国建材集团有限公司（以下简称"中 国建材集团"）出资 14.58 亿元，占比 58.33%；中国建材股份有限公司出资 10.42 亿元，占比 41.67%。 经营范围：1、对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、 代理业务；2、协助成员单位实现交易款项的收付；3、经批准的保险代理业务； 4、对成员单位提供担保 ...

深度汇报三中台国际出海先锋跨界延伸电话会议目前所有参会者均处于静音状态下面开始录报名字声明声明完毕后主持人可以直接开始发言谢谢 本次电话会与仅供民生证券专业投资者参考会议内容任何情况下都不构成投资建议任何机构或个人不得以任何形式泄露本次会议内容否则由此造成的一切后果及法律责任由该机构或个人承担本公司保留追究其法律责任的权利 好的各位投资者大家上午好我们是民生建材团队今天向各位领导们汇报一下就是这个我们关于中台国际的这个深度报告就是中台国际的话呢我们觉得首先是建筑板块里可能是整体大家市场预期就是相对比较前面可能大家机构配置的一个比重比较高然后也是相对来讲比较白的一个票 那么其实因为前期我们看到七月股价角度还是受到一些比如市场环境啊的一个因素影响现在这个时间节点呢我们觉得它仍然是建筑里面从出海逻辑讲它是比较顺的首先像海外订单包括海外订单的占比包括未来海外收购的占比它都会超过50%包括七月末的话呢这个 呃7月中下旬是可以看到公司跟中建材这个中合资的中材水泥这个出海的在海外的第一条产线已经落地了呃这个是我们觉得有发生的一些就海外这一根角度发生的边际变化那么第二根的话呢业务结构角度其实像呃公司因为主要的有三块业务嘛EP ...

Investment Rating - The report maintains an "Outperform" rating for the company [1] Core Views - The company is a global leader in cement engineering technology, with a strong focus on operational and equipment business transformation, aiming for rapid growth in these areas [2][4] - The company has improved cash flow and plans to increase dividends, with a high expected dividend yield [2] - The earnings forecast for 2024 is supported by the company's leading position in cement engineering services and ongoing improvements in cash flow and dividend policies [2] Financial Performance - The company achieved a revenue of 45.799 billion yuan in 2023, a year-on-year increase of 6.9%, with a projected revenue of 50.789 billion yuan for 2024 [3] - Net profit for 2023 was 2.916 billion yuan, reflecting a 14.7% year-on-year growth, with an expected EPS of 1.28 yuan for 2024 [3][33] - The gross margin improved to 19.43% in 2023, up 2.46 percentage points from the previous year [30] Business Structure and Strategy - The company aims to achieve a balanced business structure by the end of the 14th Five-Year Plan, focusing on engineering, equipment, and services [9] - The company has integrated its engineering technology services and is expanding its operational services, particularly in overseas markets [11][16] - The company has a strong presence in overseas markets, with a significant portion of its revenue coming from international projects [26][31] Market Position - The company holds a 65% market share in global cement EPC services and has maintained its position as the world's largest provider of cement technology and equipment for 16 consecutive years [4][11] - The company is actively pursuing opportunities in emerging markets, where demand for cement is expected to grow significantly [11][26] Growth Opportunities - The company has recently increased its stake in China National Materials Group, enhancing its collaborative efforts for international expansion [26] - The company is focusing on high-end equipment manufacturing and operational services, which are expected to drive future growth [20][24] Risk Management - The company has shown resilience in its overseas operations, with a significant increase in new contracts and a robust order backlog [31][32]