Core Viewpoint - The resignation of Mr. Ji Wei as the Chairman of the Board of Northern International (000065.SZ) is due to work relocation, and it will not affect the normal operation of the board [1] Group 1: Resignation Details - Mr. Ji Wei submitted his resignation report on January 4, 2026, and it will take effect upon delivery to the board [1] - He has resigned from his positions as Chairman, Director, and Chairman of the Strategic Investment and ESG Committee [1] - Mr. Ji Wei does not hold any shares in the company and has no unfulfilled commitments [1] Group 2: Board Operations - The resignation will not reduce the number of board members below the legal minimum [1] - The company will follow legal procedures to promptly appoint a new director and elect a new chairman [1]

免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 每经头条（nbdtoutiao）——AI泡沫破灭？美股下跌20%？量子计算颠覆加密货币？金价涨破1万美元？ 2026年华尔街和科技圈十大预测来了 （记者 曾健辉） 每经AI快讯，北方国际1月4日晚间发布公告称，公司九届十六次董事会会议于2026年1月4日以通讯会 议表决的形式召开。会议审议了《变更公司董事》等文件。 ...

每经AI快讯，北方国际1月4日晚间发布公告称，北方国际合作股份有限公司董事会于2026年1月4日收 到公司董事长纪巍先生提交的书面辞职报告。因工作调动，纪巍先生申请辞去公司第九届董事会董事 长、董事、董事会战略投资与ESG委员会主任委员的职务。辞职后，纪巍先生未在公司及子公司担任任 何职务。 每经头条（nbdtoutiao）——AI泡沫破灭？美股下跌20%？量子计算颠覆加密货币？金价涨破1万美元？ 2026年华尔街和科技圈十大预测来了 （记者 曾健辉） ...

关于公司董事长辞职的公告 股票简称：北方国际 股票代码：000065 公告编号：2026-001 北方国际合作股份有限公司 关于公司董事长辞职的公告 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。 北方国际合作股份有限公司（以下简称"公司"或"北方国际"）董事会于 2026 年 1 月 4 日收到公司董事长纪巍先生提交的书面辞职报告。 因工作调动，纪巍先生申请辞去公司第九届董事会董事长、董事、董事会战 略投资与 ESG 委员会主任委员的职务。根据《公司法》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》及公司《章程》的有关规 定，辞职报告自送达公司董事会之日起生效。辞职后，纪巍先生未在公司及子公 司担任任何职务。截至本公告披露日，纪巍先生未持有公司股票，不存在应当履 行而未履行的承诺事项。纪巍先生的辞职不会导致公司董事会成员低于法定最低 人数，不会影响公司董事会工作的正常运行，公司将按照法定程序尽快增补董事、 选举董事长。 纪巍先生在担任公司董事长期间，恪尽职守、勤勉尽责，为推动公司高质量 发展发挥了重要作用。公司对纪巍先生在任职期间对 ...

关于召开 2026 年第一次临时股东会的通知 股票简称：北方国际 股票代码：000065 公告编号：2026-003 北方国际合作股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 20 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 01 月 20 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投 ...

九届十六次董事会决议公告 股票简称：北方国际 股票代码：000065 公告编号：2026-002 北方国际合作股份有限公司 九届十六次董事会决议公告 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"）九届十六次董 事会会议通知已于 2025 年 12 月 31 日以电子邮件方式送达公司全体董事。本次 会议于 2026 年 1 月 4 日以通讯会议表决的形式召开。会议应参与审议表决的董 事 8 名，实际参与审议表决的董事 8 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。经全体参会董事审议： 一、会议审议通过了《变更公司董事》的议案 表决结果：同意 8 票，反对 0 票，弃权 0 票。 因工作变动，原公司董事长纪巍先生于 2026 年 1 月 4 日辞去公司第九届董 事会董事、董事长职务。 公司控股股东中国北方工业有限公司推荐马卫国先生为北方国际合作股份 有限公司第九届董事会董事候选人。任期自股东会审议通过之日起，至九届董事 会任期届满为止。本次变更董事后，董事会中兼任公司高级管理人 ...

Group 1 - The stock price of Northern International (000065) closed at 12.31 yuan on December 26, 2025, down 1.6% from 12.51 yuan the previous week [1] - The highest intraday price for Northern International on December 26 was 12.63 yuan, while the lowest intraday price on December 24 was 12.19 yuan [1] - The current total market capitalization of Northern International is 13.349 billion yuan, ranking 8th out of 39 in the professional engineering sector and 1455th out of 5181 in the A-share market [1] Group 2 - Northern International announced on December 19, 2025, that it raised a total of 959,999,998.10 yuan through a private placement of shares, with 957,199,998.10 yuan actually received after expenses [2] - The raised funds will be used for the 125MWp photovoltaic project in Bosnia and Herzegovina and to supplement working capital [2] - A tripartite supervision agreement has been signed between the company, CITIC Bank Beijing Branch, and the sponsor CITIC Securities to regulate the storage, use, and management of the raised funds [2][3]

Group 1 - The professional engineering sector increased by 0.41% on December 31, with Zhitex New Materials leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Zhitex New Materials saw a closing price of 11.18, with a rise of 8.97%, and a trading volume of 238,800 shares, amounting to a transaction value of 258 million yuan [1] Group 2 - The professional engineering sector experienced a net outflow of 4.46 million yuan from institutional funds, while retail investors saw a net inflow of 17.18 million yuan [2] - The stock with the highest net inflow from institutional funds was Zhitex New Materials, with 51.47 million yuan, representing 19.94% of its trading volume [3] - Hangxiao Steel Structure had a significant net outflow of 96.36 million yuan from institutional funds, accounting for 14.13% of its trading volume [3]

Fundraising Overview - The company, Northern International Cooperation Co., Ltd., has received approval from the China Securities Regulatory Commission to issue 90,056,285 shares to specific investors, raising a total of approximately 960 million yuan, with net proceeds of about 957.2 million yuan after deducting underwriting fees [2][3] - The raised funds will be allocated to the 125MWp photovoltaic project in Bosnia and Herzegovina and to supplement working capital [3] Fund Management and Oversight - A special account for the raised funds has been established at CITIC Bank, with a balance of 957,199,998.10 yuan, ensuring that the funds are managed separately and used only for the specified projects [4][5] - A tripartite supervision agreement has been signed among the company, CITIC Bank, and CITIC Securities to regulate the management and usage of the raised funds, protecting the rights of small investors [4][6] Agreement Details - The agreement stipulates that the special account can only be used for the designated projects and prohibits the use of these funds for any other purposes [5][6] - The company is allowed to invest temporarily idle funds in cash management products, provided that it does not affect the planned investments and that all transactions are reported to the supervising party [6][7] - The supervising party has the right to conduct regular checks on the fund management and usage, ensuring compliance with relevant regulations [7][8] Compliance and Reporting - The agreement includes provisions for monthly reporting and accountability, requiring the bank to provide accurate account statements and notify the supervising party of any significant withdrawals [8][10] - In case of non-compliance by the bank, the company has the right to terminate the agreement and close the special account [10][12] Documentation - The tripartite supervision agreement is documented and will be kept on file for reference, ensuring transparency and accountability in the management of the raised funds [12]

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Views - The report emphasizes that the construction sector is expected to experience a "spring surge" as the "14th Five-Year Plan" approaches its start, with significant government support and infrastructure investment anticipated [3][4][10] - The report highlights that the investment pace in the early stages of the "14th Five-Year Plan" is likely to follow historical patterns, with a concentration of project launches and higher investment growth expected [4][10] - The construction sector is advised to focus on three core investment themes for 2026: major national projects, high-dividend state-owned enterprises, and private construction companies leveraging cash flow for new opportunities [5][19] Summary by Sections Policy Developments - The government is actively releasing positive signals regarding the "14th Five-Year Plan," focusing on high-quality development and major infrastructure projects [3][20] - The National Housing and Urban-Rural Development Conference has emphasized stabilizing the real estate market and accelerating the renovation of old urban areas [3][20] Market Performance - The report notes that the construction and decoration index rose by 2.26% during the week, with significant gains in sectors such as decoration and specialized engineering [6] - A total of 101 stocks in the construction sector saw price increases, with notable performers including Hainan Development (+56.46%) and Shanghai Bay (+44.35%) [6] Future Outlook - The report anticipates that the construction sector will see a resurgence in investment activity, particularly in traditional infrastructure such as railways and highways, as well as new infrastructure projects [4][10][14] - The focus on water conservancy and transportation infrastructure is expected to increase, with several provinces already initiating planning for these projects [13][14] - The report suggests that the construction sector will benefit from a shift towards new infrastructure and low-altitude economy projects, which are gaining traction in local planning [14][19]