九届五次监事会决议公告 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"）九届五次 监事会会议通知已于2025年4月18日以电子邮件和传真方式送达公司全体监事。 本次会议于2025年4月24日以现场会议表决的形式召开。会议应到会监事3名，实 际到会监事3名，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。经全体参会监事审议： 1.关于审议《2025 年第一季度报告》的议案 表决结果：同意 3 票，反对 0 票，弃权 0 票。 证券简称：北方国际 证券代码：000065 公告编码：2025-052 北方国际合作股份有限公司 九届五次监事会决议公告 监事会对公司 2025 年第一季度报告做出专项审核意见：经审核，监事会认 为董事会编制和审议《2025 年第一季度报告》的程序符合法律、行政法规及中国 证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 根据《上市公司证券发行注册管理办法》《监管规则适用指引——发行类第 7 号》等法律 ...

九届九次董事会决议公告 本议案具体内容详见同日刊登于《中国证券报》、《证券时报》和巨潮资讯网 （www.cninfo.com.cn）的《2025 年第一季度报告》。 股票简称：北方国际 股票代码：000065 公告编号：2025-048 北方国际合作股份有限公司 九届九次董事会决议公告 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"）九届九次董事 会会议通知已于2025年4月18日以电子邮件和传真方式送达公司全体董事。本次 会议于2025年4月24日以现场会议表决形式召开，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。董事长纪巍主持本次会议。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： 一、会议审议通过了关于《2025年第一季度报告》的议案 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、会议审议通过了关于《公司拟开展应收账款保理业务》的议案 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案具体内容详见同日刊登于《中国证券报》、《 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,649,622,619.29, a decrease of 27.22% compared to ¥5,014,375,387.21 in the same period last year[5] - Net profit attributable to shareholders was ¥176,876,371.12, down 32.97% from ¥263,893,107.66 year-on-year[5] - The basic earnings per share decreased by 35.19% to ¥0.1707 from ¥0.2634 in the previous year[5] - Net profit for the period was ¥179,975,856.30, down from ¥278,865,996.09, reflecting a decline of approximately 35.4% year-over-year[20] - Basic earnings per share decreased to ¥0.1707 from ¥0.2634, a drop of about 35.2% year-over-year[20] - The company’s total comprehensive income for the period was ¥237,902,620.35, slightly down from ¥257,853,264.23 in the previous period, a decrease of about 7.7% year-over-year[20] Assets and Liabilities - Total assets increased by 2.22% to ¥24,993,800,003.01 compared to ¥24,451,332,685.01 at the end of the previous year[5] - The total assets of the company as of March 31, 2025, amounted to CNY 24,993,800,003.01, an increase from CNY 24,451,332,685.01 at the beginning of the period[17] - The company's total liabilities reached CNY 14,304,717,051.73, slightly up from CNY 14,233,308,387.00[17] - The total equity attributable to the parent company increased to CNY 9,909,274,521.72 from CNY 9,458,689,738.39[18] - The total current assets amounted to CNY 13,909,720,889.28, up from CNY 13,755,633,434.66[16] - The total non-current liabilities decreased to CNY 1,925,932,421.24 from CNY 2,356,957,015.57, indicating a reduction of approximately 18.2%[17] Cash Flow and Investments - The company’s net cash flow from operating activities was ¥333,946,803.60, a slight decrease of 1.41% from the previous year[5] - Cash flow from operating activities generated ¥333,946,803.60, slightly down from ¥338,720,289.89, a decrease of about 1.1% year-over-year[21] - Cash and cash equivalents decreased to CNY 4,521,838,479.87 from CNY 4,600,246,387.65[16] - Cash and cash equivalents at the end of the period were ¥4,373,602,120.19, compared to ¥3,863,026,665.01 at the end of the previous period, an increase of approximately 13.2%[22] - The company reported a net cash outflow from investing activities of ¥441,789,688.51, worsening from a net outflow of ¥146,843,403.12 in the previous period[21] - The company raised ¥220,000,000.00 through borrowings, compared to ¥50,972,222.79 in the previous period, indicating a significant increase in financing activities[22] Operational Metrics - The company reported a 55.27% increase in construction in progress, primarily due to overseas construction projects[9] - Investment income increased by 124.76% year-on-year, attributed to the delivery of foreign exchange forward contracts by a subsidiary[9] - The company experienced a 175.82% increase in financial expenses, mainly due to exchange rate fluctuations[9] - The weighted average return on equity decreased to 1.72% from 3.07% in the previous year[5] - The company reported a 394.74% decrease in credit impairment losses, indicating improved collection of receivables[9] Receivables and Equity - Accounts receivable rose to CNY 4,503,320,546.19 from CNY 3,806,674,574.84, indicating a growth of approximately 18.3%[16] - The company's long-term equity investments increased to CNY 2,315,710,204.05 from CNY 1,945,459,256.42, reflecting a growth of about 19%[16] - The company's retained earnings increased to CNY 6,504,221,151.33 from CNY 6,327,344,780.21, showing a growth of about 2.8%[18]

北方国际合作股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现增加、变更或否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议。 2024 年年度股东大会决议公告 股票简称：北方国际 股票代码：000065 公告编号：2025-047 一、会议召开情况 1、会议的通知：北方国际合作股份有限公司（以下简称"公司"或"北方 国际"）于 2025 年 4 月 1 日在《中国证券报》、《证券时报》及巨潮资讯网 （www.cninfo.com.cn）刊登了《关于召开 2024 年年度股东大会的通知》（2025- 039）。 2、召开时间： 现场会议召开时间为：2025年4月24日下午14:30 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4月 24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4月24日9:15至 15:00。 3、现场会议召开地点：公司 ...

北京市嘉源律师事务所 关于北方国际合作股份有限公司 2024 年年度股东大会 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 二〇二五年四月 北方国际 2024 年年度股东大会 嘉源·法律意见书 嘉源律师事务所 IA YUAN LAW OFFICES 北京 BEIJING ·深圳 SHANGHAI ·深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:北方国际合作股份有限公司 北京市嘉源律师事务所 北方国际 2024 年年度股东大会 嘉源·法律意见书 关于北方国际合作股份有限公司 2024 年年度股东大会 的法律意见书 嘉源(2025)-04-235 北京市嘉源律师事务所(以下简称"本所")接受北方国际合作股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》"）、《上市公司股东会规则》(以下简称"《股东会规则》")等现行 有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")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, 指派本所律师对公 ...

4月23日，北方国际今日收盘10.75元，上涨2.67%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到10.97倍，创19天以来新低，总市值115.17亿元。 从行业市盈率排名来看，公司所处的工程建设行业市盈率平均15.24倍，行业中值18.54倍，北方国际排 名第39位。 来源：金融界 最新一期业绩显示，2024年年报，公司实现营业收入190.80亿元，同比-11.21%；净利润10.50亿元，同 比14.32%，销售毛利率12.82%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)39北方国际10.9710.971.23115.17亿行业平均 15.2415.791.13201.06亿行业中值18.5418.631.3455.84亿1浙江建投-3540.7123.001.3890.11亿2苏文电 能-45.5441.131.0532.25亿3*ST农尚-37.52-37.525.5228.92亿4成都路桥-34.50-34.501.1031.80亿5旭杰科 技-32.94-32.946.459.94亿6重庆建工-26.99145.190.6954.58亿7*ST围海-25.53- ...

Financial Performance - The overall net profit of the civil engineering construction industry for 2024 is 148.9 billion yuan, a year-on-year decrease of approximately 1.81% [1] - The company achieved a net profit attributable to shareholders of 1.05 billion yuan in 2024, representing a year-on-year increase of 14.32% [1] - The company's operating costs decreased by 12.59% compared to the previous year, and the gross profit margin increased by 2.50% [2] - The net asset return rate for 2024 reached 11.71%, with earnings per share growing to 1.05 yuan [6] Market Outlook - The global construction industry is expected to grow by 2.8%, with developing countries continuing to see infrastructure development [2] - The company anticipates a complex international environment in 2025, with both opportunities and challenges arising from structural adjustments in the domestic economy [1] - The company plans to deepen its focus on key regions and clients to enhance market penetration and service capabilities [2] Strategic Initiatives - The company has implemented cost control measures that have significantly contributed to profit growth, focusing on supply chain optimization and project management [2] - It has engaged in 67 significant "Belt and Road" projects, including notable projects in Pakistan and Croatia, emphasizing local operations and ESG practices [2] - Future growth will be driven by focusing on new infrastructure, energy resource engineering services, and enhancing project quality and efficiency [4] Investor Relations - The company emphasizes the importance of maintaining shareholder value and has committed to improving capital operations and market reforms [6] - There have been no significant undisclosed information leaks during the investor relations activities [8]

Investment Rating - The industry investment rating is "Buy" [2] Core Viewpoints - The municipal investment in March continues to show a warming trend, with a focus on domestic demand counter-cyclical adjustments and safe investment areas [1] - The construction industry PMI rose to 53.4 in March, indicating improved activity in the sector [36] - The issuance of special bonds has been stable, with a significant year-on-year increase in the amount issued [44] Summary by Sections 1. Water Conservancy and Power Investment - Water conservancy and power investments continue to maintain high growth, with municipal investment in March showing a year-on-year increase of 6.5% [23] - Narrowly defined infrastructure investment (excluding power) increased by 5.8% year-on-year, while broadly defined infrastructure investment (including power) rose by 11.5% [23][24] 2. Fund Tracking - As of April 18, 2025, the total amount of newly issued special bonds reached 1,063.39 billion CNY, a year-on-year increase of 40.4% [44] - The issuance of city investment bonds reached 1,824.42 billion CNY, with a year-on-year increase of 4.74% [48] 3. Recent Key Company Announcements - Shanghai Construction Group reported a cumulative new contract amount of 64.548 billion CNY for Q1 2025, a year-on-year decrease of 44.03% [60] - Jianghe Group announced a cumulative new contract amount of 1.435 billion CNY for Q1 2025, down 47.13% year-on-year [60]

最新一期业绩显示，2024年年报，公司实现营业收入190.80亿元，同比-11.21%；净利润10.50亿元，同 比14.32%，销售毛利率12.82%。 股东方面，截至2025年3月31日，北方国际股东户数55093户，较上次增加14933户，户均持股市值35.28 万元，户均持股数量2.76万股。 北方国际合作股份有限公司的主营业务是工程建设与服务、资源与设备供应链、电力运营、工业制造。 公司的主要产品是工程建设与服务、资源设备供应链、电力运营、工业制造。公司国际高度重视ESG管 理体系建设，自2022年以来每年编制专项ESG报告，全面展现企业在ESG方面的良好实践。公司2023年 度ESG报告荣获中国企业社会责任报告评级专家委员会"五星级"评级，公司荣获中央广播电视总台"中 国ESG上市公司先锋100"、《中央企业上市公司ESG蓝皮书(2024)》十佳案例等多项荣誉。 4月18日，北方国际今日收盘10.46元，上涨3.26%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到10.68倍，创11天以来新低，总市值112.07亿元。 从行业市盈率排名来看，公司所处的工程建设行业市盈率平均16.4 ...

4月16日，北方国际今日收盘10.12元，下跌1.94%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到10.33倍，总市值108.42亿元。 从行业市盈率排名来看，公司所处的工程建设行业市盈率平均15.47倍，行业中值17.66倍，北方国际排 名第36位。 截至2024年年报，共有64家机构持仓北方国际，其中基金58家、其他5家、保险1家，合计持股数 67819.88万股，持股市值66.33亿元。 北方国际合作股份有限公司的主营业务是工程建设与服务、资源与设备供应链、电力运营、工业制造。 公司的主要产品是工程建设与服务、资源设备供应链、电力运营、工业制造。公司国际高度重视ESG管 理体系建设，自2022年以来每年编制专项ESG报告，全面展现企业在ESG方面的良好实践。公司2023年 度ESG报告荣获中国企业社会责任报告评级专家委员会"五星级"评级，公司荣获中央广播电视总台"中 国ESG上市公司先锋100"、《中央企业上市公司ESG蓝皮书(2024)》十佳案例等多项荣誉。 最新一期业绩显示，2024年年报，公司实现营业收入190.80亿元，同比-11.21%；净利润10.50亿元，同 比14.3 ...