证券代码：605305 证券简称：中际联合 公告编号：2025-008 中际联合（北京）科技股份有限公司 关于为全资子公司提供担保的进展公告 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个别及连带责任。 重要内容提示: ● 被担保人名称及是否为公司关联人：被担保人FICONT INDUSTRY (HONGKONG) LIMITED（中文名：中际联合（香港）科技有限公司）（以下简称 "中际香港"）为中际联合（北京）科技股份有限公司（以下简称"公司"） 全资子公司。 ● 本次担保金额及已实际为其提供的担保余额：本次担保金额最高额度为 人民币10,000.00万元；截至本公告披露日，公司对中际香港的担保余额为0.00 万元（含本次）。 ● 本次担保是否有反担保：无 三、被担保人基本情况 1、公司名称：FICONT INDUSTRY (HONGKONG) LIMITED（中文名：中际联合 （香港）科技有限公司） ● 对外担保逾期的累计数量：截至目前公司无逾期对外担保。 一、担保情况概述 公司于2024年10月29日召开的第四届董事会第十次会议 ...

证券代码：605305 证券简称：中际联合 公告编号：2025-007 中际联合（北京）科技股份有限公司 关于子公司向招商银行申请综合授信暨为子公司 提供担保的公告 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个别及连带责任。 重要内容提示: 一、担保情况概述 1 被担保人名称及是否为公司关联人：中际联合（天津）科技有限公司（以 下简称"中际天津"）为公司全资子公司。 本次担保金额及已实际为其提供的担保余额：本次担保金额最高额度为人 民币 3,000.00 万元；截至本公告披露日，公司对中际天津的担保余额为 2,595.17 万元（含本次）。 本次担保是否有反担保：无。 对外担保逾期的累计数量：截至目前公司无逾期对外担保。 公司于2025年2月17日召开第四届董事会第十一次会议及第四届监事会第十 次会议，分别审议通过了《关于子公司向招商银行申请综合授信暨为子公司提 供担保的议案》，同意公司为中际天津提供担保，该议案无需提交股东大会审 议。 | 被担保 | | 担保 | | | | 担保总 额占上 | | 是 否 | 是 否 | | - ...

证券代码：605305 证券简称：中际联合 公告编号：2025-006 投资标的名称：3S Middle East LLC-FZ（中文名称：3S 中东有限公司） （最终以注册登记部门核定为准） 投资金额：中际联合（北京）科技股份有限公司（以下简称"公司"） 拟通过全资子公司 FICONT INDUSTRY (HONGKONG) LIMITED（中文名：中际联合 （香港）科技有限公司）（以下简称"中际香港"）在阿拉伯联合酋长国迪拜设 立全资二级子公司，投资总额 100 万美元（约人民币 731 万元）。 相关风险提示：本次投资行为需经相关机构审批或备案后方可实施；本 次对外投资是公司在境外开展业务，未来国内外政策、国际政治经济环境存在发 生重大变化的可能，存在一定的市场风险、经营风险。 一、对外投资概述 （一）对外投资的基本情况 中际联合（北京）科技股份有限公司 关于对外投资设立二级子公司的公告 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个别及连带责任。 重要内容提示： 公司拟通过全资子公司中际香港以自有资金在阿拉伯联合酋长国迪拜投资 ...

第四届监事会第十次会议决议公告 证券代码：605305 证券简称：中际联合 公告编号：2025-005 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个别及连带责任。 中际联合（北京）科技股份有限公司 一、监事会会议召开情况 中际联合（北京）科技股份有限公司（以下简称"公司"）第四届监事会第十 次会议于 2025 年 2 月 17 日在公司会议室以现场表决方式召开，会议通知于 2025 年 2 月 11 日以通讯方式向全体监事发出。会议应出席监事 3 名，实际出席监事 3 名，本次会议由监事会主席丁增杰先生主持。会议的召集、召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定，所作决议合法有效。 2.议案表决情况：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于子公司向招商银行申请综合授信暨为子公司提供担保的 议案》 1.议案内容： 为满足子公司生产经营及业务发展的需要，公司全资子公司中际联合（天津） 科技有限公司（以下简称"中际天津"）拟向招商银行股份有限公司北京分行申请 综合授信，公司为中际天津取得 ...

1.议案内容： 证券代码：605305 证券简称：中际联合 公告编号：2025-004 中际联合（北京）科技股份有限公司 第四届董事会第十一次会议决议公告 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，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 中际联合（北京）科技股份有限公司（以下简称"公司"）第四届董事会第十 一次会议于 2025 年 2 月 17 日在公司会议室以现场结合通讯表决方式召开，会议 通知于 2025 年 2 月 11 日以通讯方式向全体董事发出。会议应出席董事 9 名，实 际出席董事 9 名，本次会议由董事长刘志欣先生主持，公司监事和高级管理人员列 席了会议。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定，所作决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于对外投资设立二级子公司的议案》 （三）审议通过《关于子公司向招商银行申请综合授信暨为子公司提供担保的 议案》 1.议案内容： 为满足公司海外市场的拓展，公司拟通过全资子公司 FICONT INDUSTRY (HONG ...

证券代码：605305 证券简称：中际联合 公告编号：2025-003 中际联合（北京）科技股份有限公司 关于使用闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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个别及连带责任。 重要内容提示： ● 履行的审议程序：中际联合（北京）科技股份有限公司（以下简称"公 司"）于 2024 年 4 月 11 日召开第四届董事会第七次会议及第四届监事会第六次 会议，分别审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，该 议案并经公司 2023 年年度股东大会审议通过，同意公司及子公司在确保募投项 目所需资金正常使用和保证募集资金安全的前提下，对不超过人民币 10,000.00 万元（含本数）的闲置募集资金进行现金管理，在上述额度内，资金可以循环使 用，投资期限自公司 2023 年年度股东大会审议通过之日起 12 个月内有效。公司 监事会发表了明确的同意意见，保荐人中信建投证券股份有限公司对本事项出具 了明确的核查意见。详细内容见公司于 2024 年 4 月 13 日、2024 ...

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company is expected to achieve significant revenue growth, with projected revenues of 13.30 billion yuan in 2024, 17.70 billion yuan in 2025, and 21.50 billion yuan in 2026 [5][7] - The net profit attributable to shareholders is forecasted to reach 3.18 billion yuan in 2024, 4.27 billion yuan in 2025, and 5.39 billion yuan in 2026, indicating a strong upward trend [5][7] - The company has successfully reduced its expense ratio, with a notable decrease in the first half of 2024 to 23.35%, down 5.16 percentage points year-on-year [6] - The overseas revenue proportion has surpassed 50% for the first time, reflecting rapid expansion in international markets [6][7] Financial Performance Summary - The company's main revenue for 2022 was 7.99 billion yuan, increasing to 11.05 billion yuan in 2023, and projected to reach 13.30 billion yuan in 2024 [5][8] - The earnings per share (EPS) are expected to grow from 0.73 yuan in 2022 to 2.54 yuan in 2026 [5][8] - The price-to-earnings (P/E) ratio is projected to decrease from 39.35 in 2022 to 11.32 in 2026, indicating improved valuation over time [5][8] Market Outlook - The company is positioned to benefit from the anticipated surge in domestic wind power installations in 2025, alongside continued growth in non-wind sectors such as industrial construction and emergency rescue [6][7] - The report emphasizes the company's strong market presence in the wind power sector and its ongoing product upgrades, which are expected to enhance unit value [7]

Group 1 - The stock price of Zhongji United has experienced a significant decline of 7.11% as of 9:33 AM today, with a trading volume of 1.9379 million shares and a transaction amount of 54.1996 million yuan, resulting in a turnover rate of 0.91% [1] - The company has released its latest earnings forecast, expecting a net profit of 295 million to 325 million yuan for 2024, which represents a year-on-year growth of 42.62% to 57.13% [1] - In terms of market performance, other companies that announced their 2024 earnings forecasts today, such as Zhongke Magnetic and Dou Shen Education, saw their stock prices increase by 7.57%, 6.72%, and 5.84% respectively [1] Group 2 - The capital flow analysis indicates that Zhongji United has experienced a net outflow of 12.5334 million yuan in the past five days, with a net inflow of 845,000 yuan on the previous trading day [1] - The latest margin trading data shows that as of January 22, the total margin balance for the stock is 126 million yuan, with a financing balance of 126 million yuan, reflecting an increase of 14.1506 million yuan over the past five days, which is a growth rate of 12.65% [1] - Institutional ratings reveal that in the past month, two institutions have rated the stock as a buy, with the highest target price set at 33.12 yuan by Guotou Securities on January 6 [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between 295 million to 325 million CNY, representing a year-on-year growth of 42.62% to 57.13%[3] - The projected net profit after deducting non-recurring gains and losses is estimated to be between 260 million to 290 million CNY, with a year-on-year increase of 47.61% to 64.64%[3] - The previous year's net profit attributable to shareholders was 206.84 million CNY, indicating an increase of 88.16 million to 118.16 million CNY in the upcoming year[4] Business Development Strategies - The company has enhanced customer coverage and provided better solutions to meet customer needs, leading to a continuous increase in order scale and performance growth[7] - The company is actively expanding its overseas market while developing new products and increasing the application of existing products in new industries, contributing to performance growth[7] - The company has implemented refined management through comprehensive budget control and improved information technology, optimizing costs and enhancing profitability[7] Audit and Reporting - The earnings forecast has not yet been audited by a registered accounting firm, and the company has communicated with the auditing firm regarding the forecast[8] - The forecast data is preliminary and the accurate financial data will be disclosed in the audited annual report for 2024[9]

Group 1: Investor Relations Activities - The investor relations activities included online meetings, analyst meetings, and media interviews [2] - Participants included Guosen Securities and Yongying Fund [2] - The meeting was held on December 27, 2024 [2] Group 2: Product Offerings and Market Expansion - The company primarily sells "anti-climbing devices" in the U.S., which will continue to be upgraded and maintained by the company [2] - In the non-wind power sector, the company plans to expand its product offerings, including industrial lifting equipment, safety protection products, and emergency rescue products [3] - The company aims for revenue from non-wind sectors to match or exceed that from wind power within 5-8 years [3] Group 3: Market Presence - In Brazil, the company serves both new and existing markets, primarily targeting wind turbine manufacturers and wind power generation companies [3] - In Europe, the company focuses on selling lifting equipment, mainly in new markets [3] - The company intends to continue growing its wind power business while actively expanding related products into other sectors [3]