证券代码：002051 证券简称：中工国际 公告编号：2025－014 中工国际工程股份有限公司 2025 年第一季度，国内工程承包业务新签合同额为 5.75 亿元， 包括：大理州人民医院医疗核心区提升工程 EPC 项目、长春吉润净 月医院净化工程项目等。咨询设计业务新签合同额为 1.98 亿元，包 括：合肥市瑶海区医养立体生态智能化健康城项目等。 具体情况如下： —1— | | | 咨询设计业务 | | 国内工程承包业务 | | --- | --- | --- | --- | --- | | | 数量 | 金额（亿 | 数量 | 金额（亿元） | | | | 元） | | | | 第一季度新签项目合同 | 185 | 1.98 | 11 | 5.75 | | 截至 2025 年 3 月末累计 | 2,021 | 43.26 | 50 | 32.08 | | 已签约未完工项目合同 | | | | | | 已中标尚未签约项目合同 | 40 | 0.48 | 2 | 0.37 | 2025 年第一季度，公司装备制造业务新签合同额为 3.38 亿元， 包括：山东沂水天上王城景区脱挂索道、无锡美的美芝小件料箱库等 项 ...

资金流向方面，4月15日，中工国际主力资金净流出1054.97万元，近5日总体呈流出状态，5日共流出 929.28万元。 4月15日，中工国际今日收盘7.96元，下跌1.24%，滚动市盈率PE（当前股价与前四季度每股收益总和的 比值）达到27.31倍，总市值98.50亿元。 从行业市盈率排名来看，公司所处的工程建设行业市盈率平均16.00倍，行业中值18.14倍，中工国际排 名第53位。 序号股票简称PE(TTM)PE(静)市净率总市值(元)53中工国际27.3127.310.8698.50亿行业平均 16.0015.601.12198.69亿行业中值18.1418.161.3155.97亿1浙江建投-3489.7022.671.3688.81亿2金埔园 林-284.3967.271.2514.27亿3苏文电能-45.8041.361.0532.43亿4*ST农尚-34.70-34.705.1026.75亿5旭杰科 技-32.42-32.426.359.78亿6成都路桥-32.20-32.201.0229.68亿7*ST围海-24.15-23.451.0732.15亿8重庆建 工-24.08129.500.6 ...

Core Viewpoint - The article emphasizes China's commitment to building a "community of shared destiny" with neighboring countries, enhancing cooperation and establishing a new security model in Asia [1][7]. Group 1: Company Overview - China National Machinery International (中工国际) has been actively involved in overseas projects for over 20 years, focusing on the "Four Greens" concept: green design, green engineering, green manufacturing, and green industry [1][7]. - The company has established over 100 turnkey projects across more than 70 countries and regions, contributing significantly to the construction of the community of shared destiny [1][7]. Group 2: Project Highlights - As of the 2023 annual report, China National Machinery International has 35 overseas projects under construction, with over half located in Asia, including 12 in the Asia-Pacific region and 8 in West and Central Asia [2]. - Notable projects include the Uzbekistan Olympic City, the first large-scale cooperation project between China and Uzbekistan, and the largest sports complex in Central Asia upon completion [2][4]. - In Kazakhstan, the company is constructing a soda ash plant with an annual capacity of 500,000 tons, which will be the first of its kind in the country and the largest in Central Asia [2][4]. - The company is also involved in significant projects in Southeast Asia, such as the Jenarata Dam in Indonesia and the National Stadium in Cambodia, which is the largest and highest-level sports facility funded by the Chinese government [4]. Group 3: Regional Expansion - In Northeast Asia, the company is collaborating with Japan's Kōya Corporation to expand its ropeway business, aiming to align Chinese manufacturing standards with international practices [5]. - The company has successfully completed the first ropeway project in Myanmar, showcasing its capability in international markets [5][7]. - The construction of the Pokhara International Airport in Nepal, recognized as a "national honor project," highlights the company's role in enhancing local infrastructure under the Belt and Road Initiative [4][7]. Group 4: Contribution to Regional Stability - The company's projects not only promote local economic development but also contribute to regional security and stability, exemplifying the implementation of the Asian security model [7]. - The quality of the company's engineering projects has withstood natural disasters, reinforcing its reputation for creating value in Chinese engineering [7]. - Looking ahead, as cooperation with neighboring countries deepens, the company is expected to accelerate its international expansion, playing a crucial role in the construction of the community of shared destiny [7].

证券代码：002051 证券简称：中工国际 公告编号：2025－011 中工国际工程股份有限公司 第八届董事会第六次会议决议公告 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。 一、会议召开情况 中工国际工程股份有限公司（以下简称"公司"）第八届董事会第六次会议通知于2025年3月27日以专人 送达、电子邮件方式发出。会议于2025年4月2日下午13：30在公司16层第一会议以现场和通讯相结合的 方式召开，应参与表决董事八名，实际参与表决董事八名，其中董事长王博、董事王强以通讯表决方式 参会，董事张格领和独立董事张黎群以视频方式参会。出席会议的董事占董事总数的100%，部分监事 和高级管理人员列席了会议，符合《中华人民共和国公司法》和《公司章程》的规定。由于工作安排与 会议时间冲突，公司董事长王博先生无法参加并主持本次会议。经公司董事会半数以上董事研究决定， 推举公司董事、总经理李海欣先生主持本次会议。 二、会议审议情况 本次会议以举手表决和记名投票方式审议了如下决议： 1、以8票同意，0票反对，0票弃权，同意票占本次董事会有表决票董事总数的100%，审议通过 ...

Core Viewpoint - 中工国际's stock price has decreased by 2.1% to 8.38 yuan as of March 28, 2025, with a total market capitalization of 10.209 billion yuan, ranking 9th in the professional engineering sector and 1539th in the A-share market [1] Company Announcements - 中工国际's board approved multiple resolutions during its sixth meeting of the eighth board, including the audit committee's decisions [2] - The company plans to apply for a bank credit facility of up to 44.2 billion yuan, primarily for issuing bank guarantees and letters of credit, pending shareholder approval [3] - 中工国际 intends to engage in foreign exchange derivative hedging with a maximum contract value of 4.35 billion yuan to mitigate currency fluctuation risks, also subject to shareholder approval [3] - The company will initiate a non-recourse factoring business for accounts receivable with a total limit of 1.5 billion yuan to enhance liquidity and accelerate cash flow [3] - A three-year rolling audit plan for 2025-2027 was approved, along with the 2025 audit project plan [3]

Group 1 - The company plans to conduct accounts receivable factoring business with a total limit not exceeding RMB 1.5 billion (including equivalent foreign currency) to enhance business development and improve capital efficiency [1][2] - The factoring business will be conducted with qualified institutions such as commercial banks and commercial factoring companies, with specific terms to be determined in individual contracts [2] - The factoring method will be non-recourse, meaning the company will not be liable for the repayment of the receivables once sold [2] Group 2 - The purpose of the factoring business is to activate accounts receivable, accelerate capital turnover, and enhance asset liquidity, which will improve the company's asset-liability structure and operating cash flow [2] - The board of directors has authorized the management to select partners based on factors such as funding costs, financing periods, and service capabilities [2] - The transaction period for the factoring business is set for 12 months from the date of board approval, with the possibility of extending the authorization if individual transactions exceed this period [1][2]

Core Points - The document outlines the management system for the shares held by the directors, supervisors, and senior management of Zhonggong International Engineering Co., Ltd. to ensure compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The management system is established based on various laws including the Company Law and Securities Law to regulate shareholding and changes by the company's directors, supervisors, and senior management [1] - The system applies to all shares held by the aforementioned individuals, including those held in others' accounts [1] Group 2: Shareholding and Trading Behavior Reporting - Before trading company shares, directors, supervisors, and senior management must notify the board secretary in writing of their trading plans [2] - The board secretary is responsible for verifying the company's information disclosure and major events before the trading occurs [2][3] Group 3: Restrictions on Share Transfers - Directors, supervisors, and senior management are subject to restrictions on transferring shares, including a limit of 25% of their total shares held per year, with exceptions for certain circumstances [10][11] - Shares held by these individuals are subject to lock-up periods under specific conditions, such as during investigations or legal proceedings [10][11] Group 4: Disclosure of Share Trading - Directors, supervisors, and senior management must disclose their share trading activities within two trading days after any changes [22] - If they plan to increase their holdings, they must disclose their intentions and progress during the implementation period [19][20] Group 5: Supervision and Compliance - The company is responsible for ensuring compliance with the trading regulations and must report any violations to the relevant authorities [32][33] - The board of directors must recover any profits made from illegal trading activities and disclose the situation accordingly [9][33]

Meeting Overview - The eighth board meeting of Zhonggong International Engineering Co., Ltd. was held on April 2, 2025, with all eight directors participating in the voting process [1] - Due to a scheduling conflict, the chairman Wang Bo could not attend, and the meeting was chaired by the general manager Li Haixin [1] Resolutions Passed - The board unanimously approved the proposal to conduct foreign exchange derivative hedging business, which will be submitted to the shareholders' meeting for approval [1] - The feasibility analysis report for the foreign exchange derivative hedging business was also approved by the board [2] - The board approved the proposal to conduct accounts receivable factoring business, which will be submitted to the shareholders' meeting for approval [2] - The board agreed to apply for a total of up to 44.2 billion RMB in comprehensive credit facilities from various banks for 2025, primarily for issuing bank guarantees, letters of credit, trade financing, and other financial needs [2] Audit and Management Proposals - The board approved the three-year rolling audit project plan for 2025-2027 and the audit project plan for 2025 [3] - A revision to the management system for shares held by directors, supervisors, and senior management was also approved [3]

中工国际工程股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理制度 中工国际工程股份有限公司 二○二五年四月 董事、监事和高级管理人员所持本公司股份及其变动管理制度 中工国际工程股份有限公司 董事、监事和高级管理人员所持本公司股份 及其变动管理制度 在不当情形，董事会秘书应当及时书面通知拟进行买卖的董事、监事、高级管 理人员和证券事务代表，并提示相关风险。 第五条 公司董事、监事和高级管理人员应当在公司申请股份初始登记时， 委托公司向中国证券登记结算有限责任公司深圳分公司（以下简称中国结算深 圳分公司）申报其个人身份信息（包括姓名、担任职务、身份证件号码等）， 并申请将登记在其名下的所有本公司股份按相关规定予以管理。 第一章 总 则 第一条 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》（以下简称《证券法》）、《上市公司董事、监事和高级管理人员所 持本公司股份及其变动管理规则》《上市公司股东减持股份管理暂行办法》《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》和《深圳证券交易所上市公司自律监管指引第 18 ...

中工国际工程股份有限公司 开展外汇衍生品套期保值业务可行性分析报告 一、开展外汇衍生品套期保值业务的背景 中工国际工程股份有限公司（以下简称"公司"）的海外工程承 包及进出口业务占公司业务总量比重较大，主要采用美元、欧元等外 币结算。受国际政治、经济环境等多重因素影响，如汇率出现较大波 动，将对公司经营业绩产生较大影响。为了防范汇率波动风险，锁定 工程及贸易利润，公司拟开展以套期保值为目的的远期结售汇业务。 二、外汇衍生品套期保值业务概述 1、交易金额：公司及下属子公司开展外汇衍生品套期保值业务， 预计在任一交易日持有的最高合约价值不超过43.5亿元人民币，在开 展期限内任一时点的金额（含上述交易的收益进行再交易的相关金额） 不应超过上述额度。 2、预计动用的交易保证金和权利金：公司及下属子公司开展外 汇衍生品套期保值业务占用的金融机构授信额度预计不超过交易总 额度的10%。 1、市场风险：在汇率行情变动较大的情况下，若远期结售汇确 认书约定的远期结汇汇率低于交割日实时汇率，或远期结售汇确认书 约定的远期售汇汇率高于交割日实时汇率时，将造成汇兑损失。 3、交易方式：公司外汇衍生品套期保值业务主要采取远期结售 ...