证券代码：002051 证券简称：中工国际 公告编号：2025－031 中工国际工程股份有限公司 2024 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。 重要提示： 1、本次股东大会未出现否决议案的情形。 3、会议召开方式：现场表决和网络投票相结合的方式 4、召集人：公司董事会 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开情况 1、召开时间： （1）现场会议召开时间为：2025 年 5 月 30 日下午 2:00 （2）网络投票时间为：2025 年 5 月 30 日 通过深圳证券交易所交易系统投票时间为：2025 年 5 月 30 日上 午 9:15～9:25、9:30～11:30，下午 1:00～3:00 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 30 日上午 9:15 至下午 3:00 2、现场会议召开地点：北京市海淀区丹棱街 3 号 A 座 10 层多 功能厅 5、现场会议主持人：因王博董事长工作安排与会议时间冲突， 无法参加并主持本次会议，经公司董事会半数以上董事共同推选， — ...

关于 中工国际工程股份有限公司 2024 年度股东大会的 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 北京金诚同达律师事务所 关于中工国际工程股份有限公司 2024 年度股东大会的 法律意见书 金证法意[2025]字 0530 第 0511 号 致：中工国际工程股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受中工国际工程股份有限 公司（以下简称"中工国际"或"公司"）的聘请，指派本所律师出席公司 2024 年度股东大会（以下简称"本次股东大会"）并对会议的相关事项出具法律意见 书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）《律师事 务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求以及《中工国际工程股份有限公司章程》 （以下简称"《公司章程》"）的规定，对本次股东大会的召集、召开程序，出席 ...

Core Insights - The core viewpoint of the news is the successful implementation of the Guyana Hospital Group project by China State Construction Engineering Corporation (CSCEC), which aims to significantly enhance local healthcare standards and infrastructure in Guyana, marking a strategic entry into the South American market [2][3][6]. Project Overview - The Guyana Hospital Group project includes the construction of six hospitals with a total contract value of €170 million, signed in 2022, representing CSCEC's first project in Guyana [3]. - The project is designed to elevate local medical standards to levels comparable to major cities in China, addressing the long-standing deficiencies in healthcare infrastructure in Guyana [2][3]. Challenges and Solutions - The project faced significant logistical challenges due to the distance from China (over 10,000 kilometers) and the lengthy shipping times (45 to 60 days), compounded by unpredictable weather and other factors [4]. - CSCEC implemented multiple feasible transportation plans and coordinated domestic production to ensure timely delivery of materials and equipment [5][7]. Innovative Approaches - The project utilized innovative strategies such as the "Task Force" approach, which allowed for rapid resource mobilization and decision-making, breaking down traditional departmental barriers [6][7]. - CSCEC's organizational reform in 2021 provided greater autonomy to its divisions, facilitating quicker responses to project demands and enhancing operational efficiency [3][6]. Economic Impact - The project is expected to boost the export of Chinese medical equipment and construction materials, contributing to the local economy [8]. - It positions CSCEC as a key player in the healthcare infrastructure sector in Guyana and the broader Caribbean region, aligning with China's Belt and Road Initiative [8][9]. Future Prospects - Following the completion of the hospital group, CSCEC plans to assist the Guyanese government in future healthcare system planning and development, aiming to establish Guyana as a medical service hub in the Caribbean [9]. - The company has already signed a contract for the West Demerara Hospital project, indicating a trend towards more specialized overseas projects in the healthcare sector [9].

Core Viewpoint - The company has shown strong performance in the first quarter of 2025, with significant growth in revenue and international engineering contracts, indicating a positive outlook for its overseas business and strategic initiatives [3][4][8]. Group 1: Financial Performance - In Q1 2025, the company achieved a revenue of 2.183 billion yuan, representing a year-on-year increase of 12.17% [3][8]. - The net profit attributable to shareholders was 131 million yuan, reflecting a strong financial performance [3]. - The net cash flow from operating activities showed significant improvement compared to the previous year [3]. Group 2: International Engineering Contracts - The company signed new international engineering contracts worth 699 million USD in Q1 2025, marking a year-on-year growth of 30.65% [4][8]. - The total effective contract amount for international engineering projects reached 684 million USD, up 25.27% year-on-year [4][8]. - For the entire year of 2024, the company secured a total of 3.39 billion USD in new contracts, a 7.4% increase from the previous year [4]. Group 3: Overseas Business Development - The company is focusing on high-quality construction projects along the "Belt and Road" initiative, targeting stable political environments and high-demand markets [5]. - Significant projects in Nicaragua include the expansion of the Punta Huete International Airport and various emergency response and storage facility projects [5]. - In Q1 2025, the company signed a total contract for the West Demerara Hospital in Guyana, enhancing its brand presence in the Latin American healthcare construction sector [5]. Group 4: Strategic Emerging Industries - The company is aligning with the "14th Five-Year Plan" by upgrading traditional industries and developing emerging sectors, with a focus on core technology breakthroughs [6]. - In 2024, revenue from strategic emerging industries reached 861 million yuan, accounting for 7.07% of total revenue [6]. Group 5: Investment and Operation Business - The company is focusing on environmental protection, cableway, and clean energy sectors, achieving significant milestones in 2024 [7]. - Plans are in place to invest approximately 475 million USD in two waste-to-energy projects in Uzbekistan, aligning with the clean energy goals of the "14th Five-Year Plan" [7].

Core Viewpoint - Company emphasizes long-term value management strategies and aims to enhance market value while maintaining investor rights through various initiatives and cash dividends [2][3]. Group 1: Market Value Management - Company has established a value management system as a long-term strategic behavior, focusing on enhancing investment value while improving operational management [2]. - In 2024, the company plans to distribute cash dividends of 154.68 million yuan, accounting for 42.8% of the annual net profit attributable to shareholders [2]. Group 2: Overseas Engineering Contracting - Company focuses on high-quality construction along the "Belt and Road" initiative, targeting stable political and high-demand markets, with significant projects in Nicaragua and Guyana [3][5]. - In 2024, the company signed new contracts totaling $3.39 billion, a year-on-year increase of 7.4%, with international engineering contracts reaching $2.41 billion, up 4.42% [5]. Group 3: Strategic Emerging Industries - Company is actively developing strategic emerging businesses in high-end equipment manufacturing, data centers, and clean energy, with a focus on achieving new production capabilities [4]. - In 2024, the company’s revenue from strategic emerging industries reached 861 million yuan, accounting for 7.07% of total revenue [4]. Group 4: Financial Performance - In Q1 2025, the company reported revenue of 2.183 billion yuan, with a net profit of 131 million yuan, reflecting a year-on-year growth of 12.17% [6][26]. - The company’s cash flow situation improved significantly, with a net cash flow from operating activities showing a 94.78% increase compared to the previous year [21]. Group 5: ESG Initiatives - Company has implemented a dedicated ESG management system and enhanced information disclosure, receiving high ratings from various institutions for its sustainability efforts [12][13]. Group 6: Future Growth Prospects - Company anticipates growth in international engineering contracts and the development of advanced engineering technologies, with a focus on environmental protection and clean energy projects [25].

Summary of Zhonggong International Conference Call Company Overview - Zhonggong International reported a revenue growth of 23.08% in 2024, with a net profit attributable to shareholders reaching 361 million yuan, reflecting a compound annual growth rate (CAGR) of 8.53% over the past four years. The comprehensive gross margin improved by 1.63 percentage points to 17.53% [2][3] Key Industry Insights - The company actively responds to the "Belt and Road" initiative, with international engineering contracting business revenue accounting for 67.33%, a year-on-year increase of 29.81%. The overseas revenue proportion reached 67.69%, up 17.09% year-on-year, with significant project amounts in West Asia, Central Asia, Southeast Asia, and Latin America [2][4] Financial Performance - In 2024, Zhonggong International achieved total revenue of 12.208 billion yuan, with a total profit of 521 million yuan, and a net profit of 361 million yuan. The asset-liability ratio stood at 51.97%, indicating a solid asset position. The company ranked 32nd among China's top 100 foreign contracting enterprises [3][4] Contracting and Project Development - The total new contract amount for 2024 was 3.39 billion USD, a year-on-year increase of 7.4%, marking three consecutive years of steady growth. The backlog of contracts reached 9.333 billion USD, with significant contributions from new markets like Nicaragua and Kazakhstan [6][8] Q1 2025 Performance - In Q1 2025, the company reported revenue of 2.101 billion yuan and a total profit of 101 million yuan, with net profit also at 101 million yuan, reflecting year-on-year growth of 3.31% and 12.17%, respectively. The total new contract amount was 856 million USD, up 23.86% year-on-year [7][8] Strategic Initiatives - The company is focusing on strategic investments, including a 475 million USD investment in two waste-to-energy plants in Uzbekistan, enhancing profitability and supporting national strategies [4][8] Technological and Competitive Edge - Zhonggong International is emphasizing technological and professional development to create differentiated competitive advantages, particularly in the Iraqi oil and gas engineering market. The company has made significant progress in research and development, with 119 patent applications and 111 authorized patents [9][10] Future Development Strategy - The company aims to solidify its "one body, two wings" strategy, focusing on technological and professional development while enhancing its competitive edge. It plans to continue expanding in the oil and gas sector and improve its ESG (Environmental, Social, and Governance) practices, aiming for a cash dividend ratio of no less than 40% annually [9][10]

Core Viewpoint - Company plans to invest in and operate two waste-to-energy plants in Uzbekistan, with a total investment of $475 million, aiming to enhance its international presence and profitability while contributing to local economic development [1][2][3]. Investment Details - Total investment for the two projects is $475 million, with expected annual waste processing capacities of 837,500 tons and 502,500 tons, and annual electricity generation of 482 million kWh and 268 million kWh respectively [1]. - The construction period for both projects is 2 years, and the operational period is 30 years, with a post-tax internal rate of return of no less than 8% [1][6]. Strategic Importance - The investment aligns with the company's "Belt and Road" initiative and its "14th Five-Year Plan," aiming to enhance international operations and brand influence [1][2]. - The projects are expected to drive collaboration across various business sectors, including design consulting and advanced equipment manufacturing [1][3]. Market Context - Uzbekistan's stable political environment and strong economic growth, with GDP growth rates of 6% in 2023 and 6.5% in 2024, create a favorable backdrop for waste management solutions [5]. - The country's per capita GDP is projected to reach $3,093 in 2024, indicating a shift from traditional waste disposal methods to more advanced solutions [5]. Regulatory Environment - The Uzbek government has initiated policies to enhance waste sorting and processing efficiency, providing incentives for international investment in this sector [6]. - The projects are strategically located in high-density population areas, ensuring a strong potential for investment returns [6][7]. Future Prospects - The successful implementation of these projects is expected to position the company as a leader in integrated investment and operation projects in Uzbekistan and surrounding regions [7]. - The company aims to leverage its competitive advantages and established expertise in green infrastructure to support the transition of local infrastructure towards sustainability [4][7].

Meeting Details - The eighth board meeting of Zhonggong International Engineering Co., Ltd. was held on May 12, 2025, with all eight directors present, achieving 100% attendance [1][2] - The meeting was chaired by Chairman Wang Bo, and some supervisors and senior management attended as well [1] Resolutions Passed - The board approved the proposal for the investment in the Tashkent municipal solid waste incineration power generation project in Uzbekistan [1] - The board also approved the proposal for the investment in the Andijan municipal solid waste incineration power generation project in Uzbekistan [2] Documentation - Relevant documents regarding the proposals were published in the China Securities Journal, Securities Times, and on the website of Giant Tide Information Network [2]

证券代码：002051 证券简称：中工国际 公告编号：2025－029 1、为深入践行"一带一路"倡议，推动海外工程投资与运营业务落 地落实，积极稳妥提升国际化经营水平，中工国际工程股份有限公司（以 下简称中工国际或公司）拟在乌兹别克斯坦塔什干市投资、建设及运营 一座日处理垃圾 2,500 吨生活垃圾焚烧发电厂项目（以下简称项目或本 项目），预计项目总投资 2.97 亿美元。公司拟在新加坡设立全资子公司 生态空间投资有限责任公司（ECO SPACE INVESTMENT PTE. LTD.， 以下简称"生态空间公司"，暂定名），通过生态空间公司出资 0.79 亿 美元在乌兹别克斯坦塔什干市设立中工国际绿色能源（塔什干）有限责 任公司（CAMCE GREEN ENERGY (Tashkent) LLC，以下简称"绿色能 源（塔什干）公司"，暂定名）并持有该公司 85%股份。绿色能源（塔 什干）公司将作为本项目的实施主体，负责项目的开发、建设以及建成 后的项目运营。 2、董事会审议投资议案的表决情况：公司第八届董事会第九次会议 于 2025 年 5 月 16 日召开，以 8 票同意、0 票反对、0 票弃权审议通过 ...

2、董事会审议投资议案的表决情况：公司第八届董事会第九次会议 于 2025 年 5 月 16 日召开，以 8 票同意、0 票反对、0 票弃权审议通过 证券代码：002051 证券简称：中工国际 公告编号：2025－030 中工国际工程股份有限公司 关于投资实施乌兹别克斯坦安集延 生活垃圾焚烧发电项目的公告 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。 一、 对外投资概述 1、为深入践行"一带一路"倡议，推动海外工程投资与运营业务落 地落实，积极稳妥提升国际化经营水平，中工国际工程股份有限公司（以 下简称中工国际或公司）拟在乌兹别克斯坦安集延市投资、建设及运营 一座日处理垃圾 1,500 吨生活垃圾焚烧发电厂项目（以下简称项目或本 项目），预计项目总投资 1.78 亿美元。公司拟在新加坡设立全资子公司 生态价值投资有限责任公司（ECO VALUE INVESTMENT PTE. LTD.， 以下简称"生态价值公司"，暂定名），通过生态价值公司出资 0.486 亿 美元在乌兹别克斯坦安集延市设立中工国际绿色能源（安集延）有限责 任公司（CAMCE GREEN E ...