证券代码：002051 证券简称：中工国际 公告编号：2025－044 二、交易对方情况介绍 中工国际工程股份有限公司经营合同公告 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。 3、本项目存在因法律法规、原材料价格、政治社会环境、汇率 等因素发生变化而影响合同执行和项目收益的风险。 一、合同签署概况 2025 年 8 月 22 日，中工国际工程股份有限公司（以下简称"中 工国际"、"公司"）与尼加拉瓜交通与基础设施部签署了尼加拉瓜蓬 塔韦特国际机场配套道路工程项目商务合同。 尼加拉瓜蓬塔韦特国际机场配套道路工程项目商务合同金额为 71,964,739.00 美元，该项目位于尼加拉瓜首都马那瓜市北部。项目内 容为建设机场配套道路，工作范围包括设计、采购和施工等。合同工 期自开工通知日起 24 个月。 特别提示： 1、尼加拉瓜蓬塔韦特国际机场配套道路工程项目自合同双方签 约之日起生效。 2、该项目履行需收到预付款，合同履行前对公司经营成果不会 产生影响。 Transporte e Infraestructura de Nicaragua） 2、注册地址：尼加拉瓜 ...

Core Insights - The company reported a total revenue of 4.788 billion yuan for the first half of 2025, a decrease of 12.95% year-on-year, and a net profit attributable to shareholders of 177 million yuan, down 34.86% year-on-year [1] - The second quarter revenue was 2.605 billion yuan, reflecting a 16.96% decline year-on-year, with a net profit of approximately 45.83 million yuan, a significant drop of 70.39% [1] - The accounts receivable reached a concerning level, with accounts receivable to net profit ratio at 1481.04% [1] Financial Performance - Total revenue for 2024 was 5.5 billion yuan, while for 2025 it decreased to 4.788 billion yuan, showing a decline of 12.95% [1] - Net profit attributable to shareholders fell from 272 million yuan in 2024 to 177 million yuan in 2025, a decrease of 34.86% [1] - Gross margin improved to 18.6%, up 9.4% year-on-year, while net margin decreased to 3.67%, down 26.04% [1] - Total expenses (selling, administrative, and financial) amounted to 330 million yuan, accounting for 6.9% of revenue, a slight increase of 0.38% [1] Cash Flow and Debt Management - The company reported a significant increase in operating cash flow per share to 0.64 yuan, up 159.34% year-on-year [1] - Short-term borrowings decreased by 52.79% due to repayment [2] - Financial expenses saw a dramatic decline of 352.95% due to foreign exchange gains from euro appreciation [2] Business Evaluation - The company's return on invested capital (ROIC) was 2.89%, indicating weak capital returns, with a historical median ROIC of 5.8% over the past decade [3] - The company relies heavily on research and marketing for its business performance, necessitating a deeper analysis of these drivers [3] - The subsidiary, Beiqi Institute, has shown strong growth and market leadership in the lifting and transportation machinery sector, achieving a compound annual growth rate in net profit of double digits from 2021 to 2024 [3]

Summary of Key Points Core Viewpoint - 中工国际 has shown a positive trend in shareholder growth and stock performance, with an increase in the number of shareholders and a rise in stock price over the specified period. Group 1: Shareholder Statistics - As of June 30, 2025, 中工国际 had 54,311 shareholders, an increase of 2,089 or 4.0% from March 31, 2025 [1] - The average number of shares held per shareholder decreased from 23,700 to 22,800 shares [1] - The average market value of shares held per shareholder was 196,600 yuan, which is higher than the industry average of 190,800 yuan [1][2] Group 2: Stock Performance - From March 31, 2025, to June 30, 2025, 中工国际's stock price increased by 6.94% [1] - During this period, the company experienced a net outflow of 108 million yuan from major funds and a net outflow of 34.0163 million yuan from speculative funds, while retail investors contributed a net inflow of 142 million yuan [2] Group 3: Industry Comparison - 中工国际's number of shareholders is above the industry average of 38,500 as of June 30, 2025 [1] - The average market value of shares held by shareholders in the professional engineering industry is 190,800 yuan, which is lower than 中工国际's average [1]

Core Points - The company held its eighth supervisory board's third meeting on August 21, 2025, with all three supervisors present, meeting legal requirements [1] - The supervisory board approved the proposal for asset impairment provision, stating it aligns with accounting standards and accurately reflects the company's asset status and operational results [1] - The supervisory board reviewed the 2025 semi-annual report, confirming that the report's preparation and review processes comply with legal and regulatory requirements, and accurately represent the company's actual situation [2] Group 1 - The meeting was conducted with full attendance of supervisors, ensuring compliance with the Company Law and the company's articles of association [1] - The asset impairment provision was deemed necessary and justified, with no harm to the interests of the company or its shareholders [1] - The semi-annual report was confirmed to be truthful and complete, with no misleading statements or significant omissions [2]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 4.788 billion yuan, a decrease of 12.95% year-on-year [1] - The net profit attributable to shareholders of the listed company was 177 million yuan, down 34.86% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 170 million yuan, a decrease of 11.20% year-on-year [1] - The basic earnings per share were 0.14 yuan [1]

Core Viewpoint - Zhonggong International (002051.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved a revenue of 4.788 billion yuan, representing a year-on-year decrease of 12.95% [1] - The net profit attributable to shareholders was 177 million yuan, down 34.86% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 170 million yuan, reflecting an 11.20% year-on-year decline [1] - Basic earnings per share stood at 0.14 yuan [1]

中工国际工程股份有限公司独立董事专门会议 2025 年第五次会议审核意见 独立董事专门会议 2025 年第五次会议审核意见 经审阅《国机财务有限责任公司 2025 年半年度风险评估报告》 及国机财务有限责任公司（以下简称国机财务）的相关资料和财务报 表，我们认为国机财务运营正常，内部控制健全，未发现风险管理存 在重大缺陷，公司与国机财务之间的关联存、贷款业务目前不存在风 险问题，本次风险评估报告具有客观性和公正性。2025 年上半年， 公司与国机财务开展关联存贷款等金融业务公平合理，符合相关规定， 不存在损害公司利益的情形。因此，同意《关于国机财务有限责任公 司 2025 年半年度风险评估报告的议案》，同意将该议案提请公司董事 会审议。 独立董事：辛修明、张黎群、王世宏 二○二五年八月二十日 根据《上市公司独立董事管理办法》《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》《中工国际工程股 份有限公司独立董事工作制度》和《中工国际工程股份有限公司独立 董事专门会议工作细则》等有关规定，中工国际工程股份有限公司（以 下简称公司）独立董事专门会议 2025 年第五次会议对拟提交公司第 八届 ...

Summary of Key Points Core Viewpoint - The shareholder count of Zhonggong International increased by 2,089 to 54,300 as of June 30, 2025, reflecting a growth rate of 4.00% compared to the previous period [1][2]. Shareholder Data - As of June 30, 2025, the average number of shares held per shareholder rose to 22,812 shares, up from 21,542 shares on March 31, 2024 [2]. - The average market value of shares held per shareholder increased from 160,300 yuan to 196,600 yuan during the same period [2]. Stock Performance - Zhonggong International's stock price experienced a cumulative increase of 21.37% during the observed period [1]. - As of the latest report, the stock price was 9.03 yuan, reflecting a 0.56% increase, with a market capitalization of 11.174 billion yuan [1].

Group 1 - The core viewpoint of the article highlights that 中工国际's total operating revenue for the first half of 2025 is 4.788 billion yuan, representing a decline of 12.95% compared to the same period last year [1] - The net profit for the same period is 177 million yuan, which is a decrease of 34.86% year-on-year [1] - Earnings per share are reported at 0.14 yuan, with a return on equity of 1.53% and operating cash flow per share at 0.6442 yuan [1] Group 2 - 中工国际, established in 2001, is located in Haidian District, Beijing, and primarily engages in design consulting, engineering contracting, advanced engineering technology equipment development and application, as well as engineering investment and operation [1] - The company has a registered capital of 1.237 billion yuan and is represented by its legal representative, Wang Bo [1] - According to data analysis, 中工国际 has made investments in 16 enterprises and participated in 334 bidding projects; it holds 19 trademark registrations and 186 patents, along with 7 administrative licenses [1]

上市公司 2025 年半年度非经营性资金占用及其他关联资金往来 情况汇总表 公司名称：中工国际工程股份有限公司 单位：万元 1 非经营性 资金占用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司核算 的会计科目 2025 年初占 用资金余额 2025 年半 年度占用 累计发生 金额（不含 利息） 2025 年半 年度占用 资金的利 息（如有） 2025 年半 年度偿还 累计发生 额 2025 年半 年度期末 占用资金 余额 占用 形成 原因 占用性质 控股股东、 实际控制 人及其附 属企业 非经营性占用 非经营性占用 小计 —— —— —— - - - - - —— —— 前控股股 东、实际控 制人及其 附属企业 非经营性占用 非经营性占用 小计 —— —— —— - - - - - —— —— 其他关联 方及附属 企业 非经营性占用 非经营性占用 | 小计 | | —— | —— | —— | - | - | - | - | - | —— | —— | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...