北方国际合作股份有限公司监事会 1 等相关法律、法规和规范性文件的规定，不存在损害公司及其股东，特别是中小 股东利益的情形。 关于调整公司 2024 年度向特定对象发行 A 股股票相关事项的 书面审核意见 根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民共 和国证券法》（以下称"《证券法》"）及中国证券监督管理委员会（以下称"中 国证监会"）发布的《上市公司证券发行注册管理办法》（以下称"《注册管理 办法》"）等有关法律、法规及规范性文件以及《北方国际合作股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，我们作为北方国际合作股份有 限公司（以下称"公司"）的监事，在认真审阅相关材料的基础上，就调整公司 2024 年度向特定对象发行 A 股股票（以下简称"本次发行"）相关事项发表书 面审核意见如下： 一、关于调整公司 2024 年度向特定对象发行 A 股股票方案的审核意见 公司本次对 2024 年度向特定对象发行 A 股股票方案中的"发行股票数量" 的相关内容的调整符合《公司法》《证券法》和《注册管理办法》等法律法规和 规范性文件的规定，不存在损害公司及中小股东利益的情形。 二、关于公 ...

九届六次监事会决议公告 股票简称：北方国际 股票代码：000065 公告编号：2025-057 北方国际合作股份有限公司 九届六次监事会决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 北方国际合作股份有限公司（以下简称"公司"或"北方国际"）九届六次 监事会会议于 2025 年 5 月 29 日以通讯会议表决的形式召开。由于相关议案需要 监事会尽快作出决议，为维护公司利益，会议通知于 2025 年 5 月 28 日以邮件方 式发送至全体监事，全体监事一致同意豁免本次会议通知时限。本次会议应参与 审议表决的监事 3 名，实际参与审议表决的监事 3 名，会议由监事会召集人李正 安主持。会议召开程序符合《中华人民共和国公司法》和《公司章程》的有关规 定，会议合法有效。经全体参会监事审议： 一、会议审议通过了《关于调整公司向特定对象发行A股股票方案的议案》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 公司根据《中华人民共和国公司法》《中华人民共和国证券法》及《上市公 司证券发行注册管理办法》等相关法律法规及规范性文件的规定，结合自身实际 情况，对公 ...

股票简称：北方国际 股票代码：000065 公告编号：2025-056 北方国际合作股份有限公司 九届十次董事会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 北方国际合作股份有限公司（以下简称"公司"或"北方国际"）九届十次董事 会会议于 2025 年 5 月 29 日以通讯会议表决的形式召开。由于相关议案需要董事 会尽快作出决议，为维护公司利益，会议通知于 2025 年 5 月 28 日以邮件方式发 送至全体董事，全体董事一致同意豁免本次会议通知时限。本次会议应参与审议 表决的董事 9 名，实际参与审议表决的董事 9 名，会议由董事长纪巍主持。会议 召开程序符合《公司法》及《公司章程》的有关规定，会议合法有效。经全体参 会董事审议： 九届十次董事会决议公告 一、会议审议通过了《关于调整公司向特定对象发行A股股票方案的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司根据《中华人民共和国公司法》《中华人民共和国证券法》及《上市公 司证券发行注册管理办法》等相关法律法规及规范性文件的规定，结合自身实际 情况，对公司向特定对象发行股票方 ...

北方国际（000065）公告，公司于2025年5月29日召开董事会和监事会会议，审议通过了调整2024年度 向特定对象发行A股股票方案的议案。调整前发行股票数量不超过1.06亿股，调整后不超过1.05亿股， 均未超过公司总股本的30%。最终发行数量将根据发行对象申购报价确定。此次定增方案尚需国资监管 单位批准、深交所审核通过及中国证监会注册。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 公司决定于2025年6月11日召开2025年第三次临时股东大会。现将有关事项通知如下： 一、召开会议基本情况 1、股东大会届次 4、会议召开的日期、时间 现场会议召开日期、时间为：2025年6月11日14:30开始 网络投票时间为： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年6月11日上午9:15至9:25、9:30 至11:30，下午13:00至15:00； 2025年第三次临时股东大会 2、会议召集人 北方国际合作股份有限公司董事会 3、会议召开的合法、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和 公司章程等的规定。 （2）通过深圳证券交易所互联网投票的具体时间为：2025年6月11日9:15至15:00。 5、会议召开方式 本次会议采取现场投票与网络投票相结合的方式，公司将通过深圳证券交易所交易系统和互联网投票系 统（http://wltp.cninfo.com.cn）向公司股东 ...

1. Report Industry Investment Rating - Most of the covered companies have investment ratings such as "Buy" and "Add", including China National Building Material Co., Ltd., China National Steel & Machinery Corporation, etc. [21][24] 2. Core Viewpoints - Suggest paying attention to investment opportunities related to the Belt and Road Initiative, including four major international engineering companies and companies like Shanghai Harbor and Keda Manufacturing. [3][18] - Although the real - estate market is on the path of stabilizing after a series of policies since the December 2024 Politburo meeting, it still needs to be consolidated in April, and continuous policy support is expected. [3] - Currently, it is recommended to focus on companies such as Honglu Steel Structure, China Jushi, etc., due to factors like improved foreign trade environment, expected increase in downstream demand, and product price increases. [3] 3. Summary by Directory 3.1 Week - Special Topic: Focus on Belt and Road - Related Investment Opportunities - The Belt and Road Initiative aims to achieve infrastructure connectivity and sustainable development among countries along the routes. After more than a decade of construction, the infrastructure connectivity among countries along the routes has taken shape, with significant growth in railway transportation and an increase in the proportion of trade with BRI countries in China's total foreign trade. [3][5][8] - Investment opportunities related to the Belt and Road Initiative are suggested, including four major international engineering companies (Northern International, Sinomach, Sinoma International, and Sino - steel International) and companies like Shanghai Harbor and Keda Manufacturing. [3][18] 3.2 Profit Forecasts and Valuations of Main Covered Companies - The report provides profit forecasts and valuations for multiple companies from 2024 to 2027, including EPS, PE, PB, etc., and gives investment ratings such as "Buy" and "Add". [21][24] 3.3 Weekly Market Review - In the weekly market, the building and building materials industries showed different degrees of decline. Among them, the building index and building materials index both decreased, and different sub - sectors also had varying performance. [28][30][32] - Infrastructure public REITs also had different price fluctuations, with an average weekly increase of 1.73%, a monthly increase of 4.23%, and significant increases in the year - to - date and since IPO. [36][37] 3.4 Aggregate Data Tracking - In the real - estate market, data on new construction, construction, completion, and sales areas showed different trends. In addition, data on land transactions, real - estate transactions, social financing, and infrastructure investment are also provided. [39][48][58] - The new - signed contract data of eight major construction central enterprises from 2022Q1 to 2025Q1 are presented, showing different growth rates in different quarters. [87] 3.5 High - Frequency Data Tracking - High - frequency data on various building materials such as cement, glass, photovoltaic glass, fiberglass, carbon fiber, and magnesium sand are provided, including price, production, inventory, etc. [99][102][110] - Data on upstream raw material prices and physical workloads are also included, such as waste paper, PVC, HDPE prices, and high - altitude machine rental rates, excavator working hours, etc. [148][156]

Meeting Details - The company will hold the 2025 Third Extraordinary General Meeting of Shareholders on June 11, 2025, starting at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders registered by the close of trading on June 5, 2025, are eligible to attend and vote at the meeting [2] - Voting can be conducted either in person or online, but not both for the same proposal [5] - A proxy can be appointed to attend the meeting and vote on behalf of a shareholder [2][5] Agenda Items - The meeting will review several proposals related to the issuance of A-shares to specific targets for the year 2024, including feasibility analysis and usage of raised funds [3][4] - Specific proposals include the authorization for the board to handle matters related to the issuance of A-shares and the establishment of a dedicated account for the raised funds [4][12] Registration and Contact Information - Registration for the meeting will take place on June 9, 2025, from 14:00 to 17:00 [3] - Contact details for registration include the company’s office address and phone number [3][5]

北方国际合作股份有限公司 关于召开 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 公司决定于 2025 年 6 月 11 日召开 2025 年第三次临时股东大会。现将有关 事项通知如下： 一、召开会议基本情况 1、股东大会届次 关于召开 2025 年第三次临时股东大会的通知 股票简称：北方国际 股票代码：000065 公告编号：2025-055 2025 年第三次临时股东大会 2、会议召集人 北方国际合作股份有限公司董事会 3、会议召开的合法、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文 件、深圳证券交易所业务规则和公司章程等的规定。 4、会议召开的日期、时间 现场会议召开日期、时间为：2025年6月11日14:30开始 网络投票时间为： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年6 月11日上午9:15至9:25、9:30至11:30，下午13:00至15:00； （2）通过深圳证券交易所互联网投票的具体时间为：2025年6月11日9:15 至15:00。 8、会议地 ...

Investment Rating - The report maintains an "Overweight" rating for the construction and decoration industry [1] Core Views - Infrastructure investment remains stable, with a focus on water conservancy and cleanroom engineering sectors [1] - The first four months of 2025 saw a 5.8% year-on-year increase in infrastructure investment, with notable growth in water management (30.7%), water transportation (26.9%), and air transportation (13.9%) [10][15] - The report highlights the resilience of the economy despite external pressures, with construction material retail sales showing a significant increase of 9.7% in April [15] Summary by Sections Industry Dynamics - The report notes that the overseas contracting business is expected to benefit from the Belt and Road Initiative, with new contract amounts reaching $76.59 billion, a 22.4% year-on-year increase [2][11] - Companies involved in specialized engineering sectors, energy conservation, and new energy infrastructure are anticipated to see growth opportunities [11] Market Performance - The construction and decoration sector experienced a decline of 0.97% in the week of May 19-23, 2025, while the broader market indices showed smaller declines [5] - The report suggests that the performance of construction companies remains stable, with a focus on state-owned enterprises and local government enterprises for potential valuation recovery [10] Policy and Economic Data - The report emphasizes the importance of proactive macroeconomic policies to support infrastructure investment, with expectations for increased fiscal policy support in the second quarter [10][15] - The construction PMI showed a decline, indicating weaker project expectations, which necessitates close monitoring of funding and policy impacts [10]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Beifang International, including its stock price, market capitalization, and industry comparisons [1][2] - As of May 20, Beifang International's stock closed at 11.0 yuan, with a rolling PE ratio of 12.24 times and a total market value of 11.785 billion yuan [1] - The company ranks 37th in the engineering construction industry, which has an average PE ratio of 13.48 times and a median of 21.06 times [1][2] Group 2 - For Q1 2025, Beifang International reported an operating income of 3.650 billion yuan, a year-on-year decrease of 27.22%, and a net profit of 177 million yuan, down 32.97% year-on-year [2] - The company's gross profit margin stands at 13.03% [2] - As of March 31, 2025, Beifang International had 52,855 shareholders, an increase of 12,695 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 3 - Beifang International focuses on engineering construction and services, resource and equipment supply chain, power operation, and industrial manufacturing [1] - The company has placed significant emphasis on ESG management, producing annual ESG reports since 2022, and has received multiple accolades for its ESG practices, including a "five-star" rating and recognition as one of the "Top 100 ESG Listed Companies in China" [1]