证券代码：605305 证券简称：中际联合 公告编号：2025-063 中际联合（北京）科技股份有限公司 2025年半年度权益分派实施公告 重要内容提示： 每股分配比例 A 股每股现金红利0.37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 | 2025/9/22 | － | 2025/9/23 | 2025/9/23 | 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经中际联合（北京）科技股份有限公司（以下简称"公司"） 2025 年 9 月 8 日的2025年第一次临时股东会审议通过。 二、分配方案 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。 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公 司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本21 ...

Group 1 - A total of 67 stocks experienced block trading on September 15, with a total transaction value of 2.22 billion yuan [1] - The top three stocks by transaction value were Hangzhou Steel (2.5 billion yuan), Guangqi Technology (2.23 billion yuan), and Demingli (2.04 billion yuan) [1] - Among the stocks, 10 were traded at par, 4 at a premium, and 53 at a discount; Zhejiang Meida, SF Holding, and HNA Technology had the highest premium rates of 9.04%, 7.06%, and 1.35% respectively [1] Group 2 - The top stocks by institutional buying were Hangzhou Steel (250 million yuan), Jiangsu Leili (198 million yuan), and Haiguang Information (106 million yuan) [2] - Other notable institutional purchases included Caida Securities (63.6 million yuan), BGI (25 million yuan), and Ningde Times (20.9 million yuan) [2] Group 3 - The top stocks by institutional selling included Xinyi Technology (21 million yuan), Ningde Times (20.9 million yuan), and BYD (20.8 million yuan) [3]

Group 1 - The core transaction involved Zhongji United, with a total of 127,300 shares traded, amounting to 4.7061 million yuan, which represented 1.7% of the total trading volume for the day [1] - The transaction price was 36.98 yuan per share, reflecting a discount of 1.41% compared to the market closing price of 37.51 yuan [1] - The transaction was executed on September 15, indicating active trading interest in Zhongji United [2]

Investment Rating - The report maintains a "Buy" rating for companies such as Goldwind Technology, Yunda Co., and Daikin Heavy Industries, while recommending "Hold" for companies like Taisheng Wind Energy and Jinlei Co. [1][4] Core Insights - The wind power sector is experiencing accelerated construction, with significant growth in offshore wind power connections in the first half of 2025. The reform of the bidding system is expected to drive wind turbine prices upward. [4][55] - The report highlights the increasing demand for large-scale wind turbines and the application of new technologies, which are expected to enhance the development space for the entire industry. [4][55] Industry Dynamics - Zhejiang and Beijing have released proposals for market-oriented pricing reforms for renewable energy, with specific pricing set at 0.4153 CNY/kWh for existing projects. [2][12] - The wind power sector saw a significant increase in installed capacity, with 53.67 GW added in the first seven months of 2025, representing a 79.50% year-on-year growth. [27][28] - The average price for offshore wind turbines has shown a downward trend, currently at 3266.17 CNY/kW. [3][47] Stock Performance - The wind power equipment sector index increased by 3.28% in the week of September 1-5, 2025, outperforming the broader market indices. [21][22] - Key stocks such as Goldwind Technology and Yunda Co. led the gains with increases of 18.46% and 18.22%, respectively. [21][25] Macro Data and Wind Power Industry Tracking - The GDP for the first half of 2025 was reported at 66.05 trillion CNY, with a growth rate of 5.3%. [23][26] - The total electricity consumption in the first seven months of 2025 was 58633 billion kWh, reflecting a 4.5% increase year-on-year. [23][26] Investment Recommendations - The report suggests focusing on companies that are well-positioned to benefit from the accelerating offshore wind power construction and the expansion of overseas markets. [55][56] - Specific recommendations include Goldwind Technology and Yunda Co. for the main turbine segment, Daikin Heavy Industries and Taisheng Wind Energy for tower and pile segments, and Jinlei Co. and Riyue Co. for casting and forging segments. [55][56]

Core Viewpoint - Zhongji United's stock has shown significant volatility, with a year-to-date increase of 38.06% but a recent decline in the last five and twenty trading days [1][2] Group 1: Stock Performance - As of September 12, Zhongji United's stock price was 38.49 CNY per share, with a market capitalization of 8.18 billion CNY [1] - The stock experienced a net outflow of 554.59 thousand CNY in principal funds, with large orders showing a buy of 1.55 million CNY and a sell of 1.61 million CNY [1] - The stock has fluctuated with a 60-day increase of 45.08% and a 20-day decrease of 5.55% [1] Group 2: Financial Performance - For the first half of 2025, Zhongji United reported revenue of 818 million CNY, representing a year-on-year growth of 43.52%, and a net profit of 262 million CNY, up 86.61% [2] - The company has distributed a total of 330 million CNY in dividends since its A-share listing, with 205 million CNY in the last three years [3] Group 3: Shareholder Information - As of September 10, the number of shareholders increased by 5.04% to 22,700, with an average of 9,355 circulating shares per shareholder, down 4.80% [2] - Notable institutional shareholders include Baodao Huitai Preferred Mixed A and Hong Kong Central Clearing Limited, both of which are new entrants among the top ten circulating shareholders [3]

9月10日，中际联合盘中下跌2.05%，截至10:36，报38.64元/股，成交1.23亿元，换手率1.47%，总市值 82.12亿元。 中际联合所属申万行业为：机械设备-工程机械-工程机械整机。所属概念板块包括：小盘、工程机械、 海上风电、风能、专精特新等。 中际联合今年以来股价涨38.59%，近5个交易日涨5.63%，近20日跌0.69%，近60日涨40.31%。 机构持仓方面，截止2025年6月30日，中际联合十大流通股东中，博道惠泰优选混合A（016840）位居 第五大流通股东，持股376.61万股，为新进股东。香港中央结算有限公司位居第七大流通股东，持股 316.68万股，为新进股东。交银趋势混合A（519702）位居第十大流通股东，持股233.66万股，相比上 期减少40.92万股。 今年以来中际联合已经1次登上龙虎榜，最近一次登上龙虎榜为7月16日。 责任编辑：小浪快报 截至8月29日，中际联合股东户数2.16万，较上期增加3.03%；人均流通股9826股，较上期减少2.95%。 2025年1月-6月，中际联合实现营业收入8.18亿元，同比增长43.52%；归母净利润2.62亿元，同比增长 86 ...

Group 1 - The company announced the election of Ms. Gu Yu as the employee representative director of the fourth board of directors during the third employee representative meeting of 2025 [2]

Group 1 - The stock of Zhongji United increased by 3.62% on September 8, closing at 40.10 yuan, with a significant block trade of 500,000 shares totaling 19.77 million yuan [1] - The first transaction price was 39.54 yuan for 500,000 shares, resulting in a transaction amount of 19.77 million yuan, with a premium rate of -1.40% [1] - The buyer was Guolian Minsheng Securities Co., Ltd., and the seller was Huatai Securities Co., Ltd. [1] Group 2 - In the last three months, Zhongji United has recorded a total of 9 block trades, with a cumulative transaction amount of 182 million yuan [1] - Over the past five trading days, the stock has risen by 7.33%, with a net inflow of main funds amounting to 59.13 million yuan [1]

证券代码：605305 证券简称：中际联合 公告编号：2025-062 (二)离任对公司的影响 中际联合（北京）科技股份有限公司 关于公司董事离任暨选举职工代表董事的公告 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： 中际联合（北京）科技股份有限公司（以下简称"公司"、"中际联合"）于 2025 年 9 月 8 日收到公司非独立董事谷雨女士的书面辞职报告，谷雨女士因公 司内部工作调整，辞去公司第四届董事会非独立董事职务。 公司召开 2025 年第三次职工代表大会并做出决议，选举谷雨女士担任公司 第四届董事会职工代表董事，任期自本次职工代表大会决议之日起至公司第四届 董事会任期届满之日止。 一、非独立董事离任的情况 | 姓名 | 离任职 | | | 原定任期到 | 离任原 | 是否继续在 上市公司及 | 具体职 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 务 | 离任时间 | | 期日 | 因 | 其控股子公 | 务 | | | | | | | ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于中际联合（北京）科技股份有限公司 2025 年第一次临时股东会的法律意见书 国枫律股字[2025]A0421 号 致：中际联合（北京）科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《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》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《中 际联合（北京）科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本 次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决 ...