嘉源 ·法律意见书 嘉源律师事务所 IA YUAN LAW OFFICES 北京市嘉源律师事务所 关于北方国际合作股份有限公司 2025 年第四次临时股东大会 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 二〇二五年六月 北方国际 2025年第四次临时股东大会 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 关于北方国际合作股份有限公司 2025 年第四次临时股东大会 的法律意见书 嘉源(2025) -04-473 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, 指派本所律师对公司 2025 年第四次临时股东大会 (以下简称" ...

Core Viewpoint - The company, Beifang International, is experiencing a decline in stock price and profitability, with a focus on its ESG management practices and recent accolades in this area [1][2]. Group 1: Financial Performance - As of June 26, the stock price of Beifang International closed at 10.66 yuan, down 1.11%, with a rolling PE ratio of 11.87 times and a total market capitalization of 11.421 billion yuan [1]. - For Q1 2025, the company reported a revenue of 3.650 billion yuan, a year-on-year decrease of 27.22%, and a net profit of 177 million yuan, down 32.97%, with a gross profit margin of 13.03% [2]. - The company ranks 36th in the engineering construction industry based on PE ratio, which has an average of 13.27 times and a median of 20.25 times [1][2]. Group 2: Market Activity - On June 26, there was a net outflow of 28.7269 million yuan in main funds for Beifang International, although the overall trend over the past five days showed a net inflow of 62.829 million yuan [1]. Group 3: Business Operations and ESG - Beifang International's main business includes engineering construction and services, resource and equipment supply chain, power operation, and industrial manufacturing [1]. - The company has placed significant emphasis on its ESG management system, producing annual ESG reports since 2022, and has received multiple accolades, including a "five-star" rating for its 2023 ESG report and recognition as one of the "Top 100 ESG Listed Companies in China" [1].

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Beifang International, noting its recent stock price increase and market capitalization [1][2] - As of June 24, Beifang International's stock closed at 10.75 yuan, up 10.03%, with a rolling PE ratio of 11.97, marking a new low in 23 days and a total market value of 11.517 billion yuan [1] - The average PE ratio for the engineering construction industry is 13.21, with a median of 20.29, placing Beifang International at the 37th position within the industry [1] Group 2 - For the first quarter of 2025, Beifang International reported a revenue of 3.650 billion yuan, a year-on-year decrease of 27.22%, and a net profit of 177 million yuan, down 32.97%, with a gross profit margin of 13.03% [2] - The company has a total of 52,855 shareholders as of March 31, 2025, 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] - Beifang International emphasizes ESG management, having received a "five-star" rating for its 2023 ESG report and various honors, including recognition as one of the "Top 100 ESG Listed Companies in China" [1]

Group 1 - Northern International (stock code: 000065) successfully raised 19.53 million yuan through financing on June 16, which was used for stock purchases and repaying 19.17 million yuan of financing debt [1] - The company achieved a net financing buy of 364,300 yuan on the same day, increasing the financing balance to 525 million yuan, marking the third consecutive trading day of net financing buy with a cumulative net buy of 3.13 million yuan [1] - In terms of securities lending, Northern International sold 600 shares while repaying 1,400 shares, resulting in a net lending buy of 800 shares, with a remaining lending balance of 74,000 shares at market close [1] Group 2 - The total balance of financing and securities lending for Northern International reached 526 million yuan, reflecting a 0.07% increase compared to the previous trading day, indicating active market participation in both financing and lending activities [2][3] - On June 16, the financing and securities lending balance was 526 million yuan, with a change of 365,900 yuan, showing a slight increase in market activity [3] - Financing involves investors borrowing money to purchase stocks, while securities lending involves borrowing stocks to sell, reflecting investors' expectations on stock price movements [3]

股票简称：北方国际 股票代码：000065 公告编号：2025-069 2024 年度权益分派实施公告 北方国际合作股份有限公司 2024 年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北方国际合作股份有限公司（以下简称"公司"）2024 年度权益分派方案已 获 2025 年 4 月 24 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过权益分派方案等情况 1、公司2024年度利润分配方案已于2025年4月24日经2024年年度股东大会审 议通过。公司2024年度利润分配方案拟定为：以3月28日股本总数1,063,456,232股 为基数，向全体股东每10股派发现金红利1.49元（含税），预计共分配股利 158,454,978.57元。董事会审议利润分配方案后股本发生变动的，公司将以最新股 本总额为利润分配的股本基数，并根据"现金分红总金额不变"的原则，对实施 方案进行相应调整。 2、因公司可转换公司债券转股，公司总股本在权益分派实施前发生了变化， 截止目前，公司总股本为1,071,385, ...

Core Viewpoint - Northern International (000065) has experienced a decline in stock price, closing at 10.06 yuan, down 3.08% from the previous week, with a total market capitalization of 10.778 billion yuan [1] Group 1: Company Announcements - The 11th meeting of the 9th Board of Directors was held on June 11, 2025, where three resolutions were passed, including the proposal to dissolve the Shenzhen branch, which received unanimous approval [1] - The company will hold its 4th extraordinary general meeting on June 27, 2025, to discuss two proposals: signing a financial service agreement with a related party and purchasing directors and officers liability insurance [1][2] - The company plans to purchase liability insurance for its directors, supervisors, and senior management with a coverage limit of up to 100 million yuan and an annual premium not exceeding 500,000 yuan [1][3] Group 2: Shareholder Meetings - The 3rd extraordinary general meeting held on June 11, 2025, approved 10 proposals, including conditions for issuing A-shares to specific targets, with over 99.7% approval for all proposals [2][3]

Core Insights - Tianjin Port is accelerating the development of a smart and green hub port, becoming a crucial strategic point for connecting domestic and international dual circulation in northern China [1][2] Group 1: Smart Port Development - Tianjin Port has achieved an automation rate of over 80% for large container handling equipment, with the new generation container terminal control system (JTOS) supporting complex port operations [1][2] - The port has established a main optical fiber network of 90,000 core kilometers and 190 5G base stations, making it the world's first fully IoT-enabled container terminal [1][5] - A total of 15 infrastructure projects are planned for the "14th Five-Year Plan" and "15th Five-Year Plan" periods, with an estimated total investment of approximately 22.9 billion yuan [2] Group 2: Cargo Throughput and Future Projections - From January to May this year, Tianjin Port handled a cargo throughput of 207 million tons, with a container throughput of 9.93 million TEUs, reflecting a year-on-year increase of 3.67% [2] - By 2035, the total cargo throughput is projected to reach around 750 million tons, with container throughput expected to hit 35 million TEUs [2] Group 3: Technological Innovations - Tianjin Port has implemented a fully automated and intelligent process for container operations, achieving zero carbon emissions during the entire terminal operation [5][6] - The port's new L4-level unmanned horizontal transport equipment has been developed and sold to other ports, contributing to technological advancements in the industry [6] Group 4: Environmental Initiatives - Tianjin Port has established the first ecological air quality monitoring platform in the national port industry, covering 139 monitoring points for real-time environmental monitoring [10] - The port's renewable energy generation system has a capacity of 146.5 megawatts, producing over 300 million kilowatt-hours annually, which accounts for nearly 70% of the group's electricity needs [10][12] - The port has eliminated high-emission equipment, achieving 100% low-emission port machinery, with nearly 60% being electric [12] Group 5: Integration with Local Economy - A strategic cooperation framework agreement has been signed to enhance collaboration in port-industry-city integration, attracting over 30,000 foreign enterprises to settle in Tianjin [7][9] - The port has opened a green channel to Xiong'an New Area, facilitating seamless logistics and transportation services for the Beijing-Tianjin-Hebei region [8][9]

关于注销深圳分公司的公告 证券简称：北方国际 证券代码：000065 公告编码：2025-066 北方国际合作股份有限公司 关于注销深圳分公司的公告 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。 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 6 月 11 日召开九届十一次董事会，审议了关于《注销北方国际合作股份有限公司 深圳分公司》的议案。公司拟依照《公司法》《公司章程》等相关规定，依法定 程序注销北方国际合作股份有限公司深圳分公司（以下简称"深圳分公司"）。现 将相关事项公告如下： 一、拟注销分公司基本情况 1.名称：北方国际合作股份有限公司深圳分公司 2.统一社会信用代码：914403007085764357 3.负责人姓名：孟大海 4.成立日期：1999 年 11 月 22 日 5.经营场所：深圳市深南中路 3007 号国际科技大厦 1102、1103、1104 6.经营范围：国内商业及物资供销业（不含专营、专卖、专控商品）；承接建 筑幕墙专项工程设计、市政公用工程施工、房屋建筑工程施工、建筑幕墙工程、 金属门窗工程、建筑 ...

关于购买董监高责任险的公告 证券简称：北方国际 证券代码：000065 公告编码：2025-067 北方国际合作股份有限公司 关于购买董监高责任险的公告 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。 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 6 月 11 日召开九届十一次董事会，审议了关于《购买董监高责任险》的议案。为 了完善公司治理体系，防范经营风险，维护公司与投资者权益，为公司董事、监 事、高级管理人员及所有有管理职能的雇员充分发挥决策、监督、管理职能提供 保障，按照《公司法》《上市公司治理准则》等相关规定，公司拟为公司、全体 董事、监事、高级管理人员及所有有管理职能的雇员购买责任险。由于公司全体 董事均为被保险人，属利益相关方，全体董事对该议案回避表决，该议案直接提 交公司股东大会审议。现将相关事项公告如下： 一、投保方案主要内容 1.投保人：北方国际合作股份有限公司 2.被保险人：公司、全体董事、监事、高级管理人员及所有有管理职能雇员 （具体以保险合同确定范围为准） 3.责任限额：不超过人民币 1 亿元（具体以保险合 ...

嘉源·法律意见书 北京市嘉源律师事务所 关于北方国际合作股份有限公司 2025 年第三次临时股东大会 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 二〇二五年六月 真源律师事务所 IIA YUAN LAW OFFICES 北方国际 2025 年第三次临时股东大会 北京 BEI JING・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 关于北方国际合作股份有限公司 2025 年第三次临时股东大会 的法律意见书 嘉源（2025）-04-421 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， 指派本所律师对公司 2025 年第三次临时股东大会（以下 ...