关于召开 2025 年第四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：2025-068 北方国际合作股份有限公司 关于召开 2025 年第四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。 一、召开会议基本情况 1、股东大会届次 2025 年第四次临时股东大会 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27日14:30开始 公司决定于 2025 年 6 月 27 日召开 2025 年第四次临时股东大会。现将有关 事项通知如下： （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27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27日9:15 至15:00。 5、会议召开方式 本次会议采 ...

2025 年第三次临时股东大会决议公告 股票简称：北方国际 股票代码：000065 公告编号：2025-064 北方国际合作股份有限公司 2025 年第三次临时股东大会决议公告 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。 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"）公司于 2025 年 5 月 27 日、2025 年 5 月 30 日分别在《中国证券报》《证 券时报》和巨潮资讯网发布了《关于召开 2025 年第三次临时股东大会的通知》 （2025-055）以及《关于 2025 年度第三次临时股东大会增加临时提案、取消部 分提案暨股东大会补充通知的公告》（2025-061）。 2、召开时间： 现场会议召开时间为：2025年6月11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6月 11日上午9:15至9:25、9:30至11:30，下午13:0 ...

九届十一次董事会决议公告 股票简称：北方国际 股票代码：000065 公告编号：2025-065 北方国际合作股份有限公司 二、会议审议通过了关于《购买董监高责任险》的议案 表决结果：全体董事回避表决，此议案将直接提交股东大会审议批准。 本议案具体内容详见公司同日刊登在《中国证券报》、《证券时报》及巨潮资 讯网（http://www.cninfo.com.cn）的《关于购买董监高责任险的公告》。 三、会议审议通过了关于《召开 2025 年第四次临时股东大会》的议案 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司决定于 2025 年 6 月 27 日召开 2025 年第四次临时股东大会。本议案具 体内容详见公司同日刊登在《中国证券报》、《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）的《关于召开 2025 年第四次临时股东大会的通知》。 九届十一次董事会决议公告 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"）九届十一次董 事会会议通知已于2025年6月4日以电子邮 ...

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Beifang International, indicating a decline in revenue and profit in the first quarter of 2025, alongside its valuation metrics compared to industry averages [1][2] Group 2 - As of June 10, Beifang International's closing price was 10.21 yuan, down 2.02%, with a rolling PE ratio of 11.37 times and a total market capitalization of 10.939 billion yuan [1] - The average PE ratio for the engineering construction industry is 13.32 times, with a median of 20.54 times, placing Beifang International at the 34th position within the industry [1] - For the first quarter of 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%, with a gross profit margin of 13.03% [2] - The number of shareholders for Beifang International increased to 52,855 as of March 31, 2025, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] - The company focuses on engineering construction and services, resource and equipment supply chain, power operation, and industrial manufacturing [1] - Beifang International has emphasized its commitment to ESG management, receiving multiple accolades for its ESG practices, including a "five-star" rating for its 2023 ESG report [1]

Core Viewpoint - North International has received approval from the State-owned Assets Supervision and Administration Commission for a non-public issuance of A-shares, aiming to raise up to 960 million yuan for the construction of a photovoltaic project in Bosnia and Herzegovina and to supplement working capital [1][2]. Group 1: Fundraising and Project Details - The company plans to issue no more than 105 million A-shares, with total fundraising not exceeding 960 million yuan, of which approximately 724 million yuan (75.45% of total funds) will be allocated to the 125MWp photovoltaic project in Bosnia [2][3]. - The project has a total investment of about 755 million yuan and is expected to be completed within 12 months [2]. Group 2: Business Transformation and Performance - North International is actively transforming its business model towards an integrated investment and construction operation, which has led to significant achievements in recent years [1][4]. - The company's revenue has grown from 1.66 billion yuan in 2012 to 19.08 billion yuan in 2024, while net profit increased from 120 million yuan to 1.05 billion yuan during the same period [4]. Group 3: Financial Health and Cost Management - The company's asset-liability ratio has decreased from 65.56% in 2020 to 57.23% in the first quarter of 2025, indicating improved financial health [5]. - In the first quarter of 2025, North International reported a revenue of 3.6496 billion yuan, a decrease of 27.22% year-on-year, but managed to reduce operating costs significantly, resulting in a gross profit margin of 13.03%, up from 9.62% in the previous year [5].

特此公告。 北方国际合作股份有限公司董事会 二〇二五年六月三日 关于向特定对象发行 A 股股票事项获得国务院国资委批复的公告 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。 近日，北方国际合作股份有限公司（以下简称"公司"）收到国务院国有资 产监督管理委员会（以下简称"国务院国资委"）《关于北方国际合作股份有限 公司非公开发行A股股份有关事项的批复》（国资产权[2025]181号），国务院国 资委原则上同意公司本次向特定对象发行不超过10503.2822万股A股股份，募集 资金不超过9.60亿元的总体方案。 本次向特定对象发行A股股票方案尚需公司股东大会审议通过，并需获得深 证证券交易所审核通过及中国证券监督管理委员会同意注册的批复。公司将根据 相关事项的实际进展情况及时履行信息披露义务。 关于向特定对象发行 A 股股票事项获得国务院国资委批复的公告 股票简称：北方国际 股票代码：000065 公告编号：2025-063 北方国际合作股份有限公司 1 ...

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Beifang International, indicating a decline in revenue and profit, alongside a lower PE ratio compared to industry averages [1][2] - As of May 30, Beifang International's stock closed at 10.4 yuan, down 2.26%, with a rolling PE ratio of 11.58 times and a total market capitalization of 11.142 billion yuan [1] - The engineering construction industry has an average PE ratio of 13.12 times and a median of 20.36 times, positioning Beifang International at 37th in the industry ranking [1][2] Group 2 - For the first quarter of 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% [2] - The company's sales gross margin stands at 13.03% [2] - Beifang International has a strong focus on ESG management, having received a "five-star" rating for its 2023 ESG report and various honors for its practices in corporate social responsibility [1]

Group 1 - The company announced a revised plan for the issuance of A-shares to specific targets for the year 2024, including updates to related documents [1][2][3] - The revisions include updates on the number of shares to be issued and the status of the company's major shareholders as of March 2025 [1][2] - The company has updated its business segment descriptions and the implications of the share issuance on its financial indicators [2][3] Group 2 - The announcement includes a discussion on the impact of the share issuance on the company's profit distribution for the years 2022, 2023, and 2024 [2][3] - The company has also revised the risk disclosures related to the issuance and the progress of the acquisition of Aurora Light Electric Co., Ltd [2][3] - The revised documents will be submitted for approval at the company's shareholder meeting and require regulatory approval for effectiveness [3]

Core Viewpoint - The announcement discusses the dilution of immediate returns due to the issuance of A-shares to specific investors and outlines measures to compensate for this dilution, emphasizing the importance of protecting investors' interests [1][2][5]. Group 1: Financial Impact Analysis - The company plans to issue A-shares, which will increase the total share capital to 1,176,418,696 shares, affecting key financial metrics [2][3]. - The net profit attributable to the parent company is projected to decrease by 10% in one scenario, leading to a diluted earnings per share (EPS) of 0.88 yuan [4]. - In another scenario where net profit remains stable, the diluted EPS is expected to be 0.98 yuan, while a 10% increase in net profit would result in a diluted EPS of 1.08 yuan [4]. Group 2: Purpose and Necessity of the Issuance - The issuance aligns with national strategies to enhance the quality of listed companies and optimize state-owned enterprises, contributing to the company's transformation and high-quality development [5][6]. - The company aims to leverage the "Belt and Road" initiative to expand its international presence, particularly in Eastern Europe, with projects like the 125MWp photovoltaic project in Bosnia [5][6][10]. Group 3: Investment Projects and Company Operations - The funds raised will be used for projects closely related to the company's existing operations, enhancing its market influence and value [10][11]. - The company has a strong talent pool and operational experience in international projects, which supports the successful implementation of the fundraising projects [11][12]. Group 4: Measures to Mitigate Dilution - The company has committed to various measures to mitigate the dilution of immediate returns, including improving operational efficiency, enhancing management capabilities, and ensuring proper use of raised funds [12][14]. - The company will adhere to a structured dividend policy to protect shareholder interests and enhance future returns [14][15].

二、会议审议通过《关于公司 2024 年度向特定对象发行 A 股股票预案（修 订稿）的议案》。 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 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 ...