独立董事候选人声明及承诺 √是 □否 证券简称：北方国际 证券代码：000065 公告编码：2024-044 转债简称：北方转债 转债代码：127014 北方国际合作股份有限公司 独立董事候选人声明及承诺 声明人宋东升，作为北方国际合作股份有限公司（以下简称该公司）第九届 董事会独立董事候选人，已充分了解并同意由提名人中国北方工业有限公司提名 为北方国际合作股份有限公司第九届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过北方国际合作股份有限公司第八届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 √是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 如否，请详细说明：____________________________ ...

北方国际合作股份有限公司 2024 年半年度报告全文 北方国际合作股份有限公司 2024 年半年度报告 2024 年 8 月 22 日 1 北方国际合作股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人纪巍、主管会计工作负责人倪静及会计机构负责人(会计主管 人员)陈磊声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 | --- | |------------------------------------------------------------------| | | | 公司在本报告中的"管理层讨论与分析——公司面临的风险和应对措施" | | 部分描述了公司经营中可能存在的重大风险，敬请广大投资者注意阅读。 | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | 2 北方国际合作股份有限公司 2024 年半年度报告全文 目录 | --- | --- | ...

独立董事提名人声明及承诺 √是□否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 √是□否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 证券简称：北方国际 证券代码：000065 公告编码：2024-041 转债简称：北方转债 转债代码：127014 北方国际合作股份有限公司 独立董事提名人声明及承诺 提名人中国北方工业有限公司现就提名宋东升为北方国际合作股份有限公 司第九届董事会独立董事候选人发表公开声明。被提名人已书面同意作为北方国 际合作股份有限公司第九届董事会独立董事候选人（参见该独立董事候选人声 明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立 ...

关于召开2024年第三次临时股东大会的通知 北方国际合作股份有限公司董事会 股票简称：北方国际 股票代码：000065 公告编号：2024-046 转债简称：北方转债 转债代码：127014 北方国际合作股份有限公司 关于召开 2024 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 2024 年 9 月 20 日召开 2024 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 2024 年第三次临时股东大会 2、会议召集人 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：2024年9月20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：2024年9 月20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：2024年9月2 ...

2024 年第二季度工程业务经营情况公告 股票简称：北方国际 股票代码：000065 公告编号：2024-035 转债简称：北方转债 转债代码：127014 北方国际合作股份有限公司 2024 年第二季度工程业务经营情况公告 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。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管 指引第 3 号——行业信息披露》等相关规定，北方国际合作股份有限公司（以下 简称"公司"）2024 年第二季度经营情况如下： 一、公司合同总体情况 | 项 目 | 数量 | 金额(万美元) | | --- | --- | --- | | 2024年第二季度新签项目合同 | 5 | 70,193.12 | | 截至2024年6月30日累计已签约未完工项目合同 | 97 | 1,430,733.37 | | 其中： | | | | 已签约尚未生效项目合同 | 37 | 843,019.65 | | 已生效正在执行项目合同 | 60 | 587,713.72 | | 已中标尚未签约项目合同 | 0 | 0 | 二、重大项目情况 ...

Group 1: Electricity Pricing and Market Dynamics - The electricity sales model for the Croatian Sene Wind Power Project is market-based through the Croatian Electricity Exchange, with seasonal price variations observed [1] - Average electricity prices have decreased due to lower demand in winter but have risen to approximately €100/MWh as summer demand increases [1] Group 2: Clean Energy Investment Strategy - North International aims to develop clean energy projects in Central and Eastern Europe, leveraging the demonstration effect of the Croatian Sene Wind Power Project [1] - The EU's 2030 renewable energy target is set at a legally binding minimum of 42.5%, with current renewable energy share at 22.1%, indicating significant growth potential [1] Group 3: Global Clean Energy Expansion Plans - The company views foreign investment in clean energy as a key driver for transformation and high-quality development, actively seeking opportunities outside Europe [2] - In Southeast Asia, particularly Indonesia, the company is exploring investments in waste-to-energy and geothermal projects, benefiting from a supportive regulatory environment [2] - In Africa, particularly in the Democratic Republic of the Congo, the company is addressing power supply challenges in mining areas by exploring clean energy projects [2] Group 4: Market Development in Mongolia - Mongolia is identified as a key market for long-term development, with a focus on clean energy projects to enhance economic cooperation with China [3] - North International plans to leverage its integrated service capabilities in mining and infrastructure to develop projects in Mongolia, including clean energy initiatives [3]

Summary of the Conference Call for Northern International Company Overview - Northern International is a state-controlled company under the Armament Group, with over 20 years of experience as a publicly listed entity. The company has historically focused on international engineering business but is currently undergoing a transformation and upgrade, which is beginning to yield results in 2022 and 2023 [2][10]. Key Projects and Developments Mongolia Project - The Mongolia project involves a comprehensive arrangement from mining to transportation, customs clearance, and domestic sales. This project has been operational since 2019 or 2018 and has started generating significant revenue post-pandemic [2][3]. - A three-year mining agreement with TT Mine was renewed in June 2023, with a total value of $640 million. Northern International's wholly-owned subsidiary, Beishan Company, is responsible for providing mining services under this agreement [3][19]. - The trade segment, primarily focused on coking coal, has shown growth compared to the previous year, with expectations for continued growth in 2024 [12][14]. Croatia Wind Power Project - The wind power project in Croatia was completed in 2022 and has been generating considerable revenue. The project is currently stable, although it is affected by fluctuations in wind and electricity prices. The average electricity price is expected to be around €0.10 per kWh for the year [7][31]. Laos and Bangladesh Projects - The Laos South Pai Hydropower Station has been operating smoothly since its completion in 2017. The Bangladesh coal-fired power plant project, with a total investment of $2.5 billion, is expected to complete its EPC construction in 2024 and enter the operational phase [8][9]. EPC Business Expansion - The international engineering business is expanding positively, with new contracts signed in Uzbekistan and Southeast Asia, including photovoltaic projects and transmission stations [9][10]. Financial Performance - The integrated business model in Mongolia generated over ¥7 billion in revenue last year, accounting for one-third of the company's total revenue and over half of its profits [6][10]. - The trading volume for the first half of 2024 is projected to reach 2 to 3 million tons, with expectations for steady growth in future years [16][18]. Market and Political Environment - The company views its relationship with Mongolia as stable and beneficial for long-term strategic development, despite the country's internal political fluctuations. The cooperation with China is seen as crucial for Mongolia's economic development [28][30]. Future Outlook - Northern International aims to continue expanding its international engineering and investment operations, focusing on renewable energy and resource acquisition. The company is exploring various business models for resource acquisition, including service agreements and joint ventures [48][57]. - The company is also looking to enhance its asset securitization rate and improve its financial performance metrics, with expectations for double-digit growth in profits [60][63]. Additional Insights - The company emphasizes its unique position as the only publicly listed entity under the Armament Group, which provides it with significant advantages in international markets [47][51]. - The management is optimistic about the future, citing a strong pipeline of projects and a commitment to sustainable growth in the renewable energy sector [39][40].

Group 1: Mongolia Mining Integration Project - The Mongolia mining integration project is aligned with the "Belt and Road" initiative, providing comprehensive solutions for Mongolia's mining development [1] - The project includes various segments such as mining, coal transportation, road construction, customs storage, and coal trading [1] - Mongolia is a key node in the "Belt and Road" initiative, with rich mineral resources and significant economic growth potential [1] Group 2: Bangladesh Power Plant Project - The 2X660MW coal-fired power plant project in Bangladesh is progressing as planned, expected to be completed in the second half of 2024 [2] - The total investment for the project is approximately $2.5 billion, with 30% as equity capital shared equally between the company and its partner [2] - The company has already invested about $300 million in the project, with an additional $80 million required [2] Group 3: Financial Health and Capital Expenditure - The company is undergoing a transformation, facing some capital expenditure pressures due to ongoing projects [2] - The current asset-liability ratio is manageable, and the company has strong debt repayment capabilities [2] - A reasonable financial plan will be established to ensure financial stability and risk resilience [2] Group 4: Strategic Positioning - The company is positioned as a key player in supporting the "Belt and Road" initiative, focusing on international operations and market expansion [3] - The company aims to enhance its capabilities in integrated services for mining and infrastructure projects [2]

2024 年第二季度可转债转股情况公告 证券简称：北方国际 证券代码：000065 公告编码：2024-034 转债简称：北方转债 转债代码：127014 北方国际合作股份有限公司 2024 年第二季度可转债转股情况公告 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。 特别提示： 一、可转债发行上市基本情况 经中国证券监督管理委员会《关于核准北方国际合作股份有限公司公开发行 可转换公司债券的批复》（证监许可【2019】1444 号）核准，公司于 2019 年 10 月 24 日公开发行了 578.21 万张可转换公司债券，每张面值 100 元，发行总额 57,821.00 万元。 经深交所"深证上[2019]735 号"文同意，公司 57,821.00 万元可转换公司债 券于 2019 年 11 月 21 日起在深交所挂牌交易，债券简称"北方转债"，债券代码 "127014.SZ"。 根据《深圳证券交易所股票上市规则》等有关规定和《北方国际合作股份有 限公司公开发行可转换公司债券募集说明书》的约定，北方转债自 2020 年 4 月 2024 年第二季度可转债转 ...

Summary of the Conference Call for Northern International Company Overview - Northern International is a state-controlled company established in 1998 and listed in 2000, primarily engaged in international engineering business. The company has undergone a transformation from traditional EPC (Engineering, Procurement, and Construction) to investment-driven and integrated operations [6][4]. Key Business Segments 1. **International Engineering** - Involves four major sectors: railways, power, municipal engineering, and mining services. - Notable projects include: - Railway project in Pakistan in collaboration with China Railway [6]. - Power projects such as a €179 million wind power project in Croatia (76% ownership) and a $2.5 billion coal power project in Bangladesh, expected to be operational in 2024 [7][8]. 2. **Commodity Trading** - The company has a significant focus on coal trading, particularly from Mongolia, which constitutes about two-thirds of its trading business. The trading model includes mining service fees and logistics [15][12]. - The gross margin for commodity trading is approximately 9.47%, while international engineering contracts yield a gross margin of 5.6% [12][13]. 3. **Mining Services** - Involves construction and operational support for gold and copper mines in Nigeria and the Democratic Republic of Congo, with a focus on long-term contracts [23][24]. Market Trends and Strategic Focus - The company is capitalizing on the "Belt and Road" initiative, which has led to increased overseas orders and growth in international engineering projects [4]. - There is a strategic shift towards clean energy investments and expanding into emerging markets, particularly in Southeast Asia and Central Asia [8][9]. Financial Performance Insights - The revenue breakdown indicates that engineering accounts for about 35% of total revenue, while commodity trading accounts for approximately 50% [12]. - The company is focused on improving cash flow and profitability through strategic investments and operational efficiency [44][46]. Future Outlook - Northern International plans to continue expanding its investment in clean energy and infrastructure projects, with a focus on enhancing operational capabilities and exploring new markets [11][30]. - The company aims to increase its dividend payout in the future as cash flow improves, although current pressures from ongoing investments limit immediate increases [42][46]. Risks and Considerations - The company faces risks related to market fluctuations in commodity prices, particularly coal, which can impact profitability [17][18]. - Operational challenges in project execution and geopolitical factors in regions like the Middle East may affect business performance [39][40]. Conclusion - Northern International is positioned for growth through its diversified business model and strategic focus on international projects and clean energy. The company is actively exploring new opportunities while managing risks associated with market volatility and operational challenges [4][11][30].