中工国际工程股份有限公司 第八届董事会第四次会议决议公告 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 证券代码：002051 证券简称：中工国际 公告编号：2025－006 本议案经公司独立董事专门会议 2025 年第一次会议审议通过后 提交公司董事会审议。 2、以 7 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%，审议通过了《关于制定<中工国际工程股份有 限公司市值管理制度>的议案》。《中工国际工程股份有限公司市值管 理制 度》全文 见 《中 国证券报 》《证 券时报》 及巨潮 资讯 网 （http://www.cninfo.com.cn）。 3、以 7 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%，审议通过了《关于召开 2025 年第一次临时股 东大会的议案》。有关内容详见同日公司在《中国证券报》《证券时报》 及巨潮资讯网（http://www.cninfo.com.cn）刊登的 2025－008 号公告。 中工国际工程股份有限公司（以下简称"公司"）第八届董事会 ...

证券代码：002051 证券简称：中工国际 公告编号：2025-009 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、注册地址：伊拉克穆萨纳省萨马沃市 4、关联关系：穆萨纳卫生局与公司不存在关联关系。 特别提示： 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 近日，中工国际工程股份有限公司（以下简称公司）与伊拉克卫 生部下属穆萨纳卫生局（以下简称穆萨纳卫生局）签署伊拉克穆萨纳 省 100 床位医院建设项目商务合同。 伊拉克穆萨纳省 100 床位医院建设项目商务合同金额为 107,237,707,000 伊拉克第纳尔，折合人民币约 58,937.84 万元。该项 目位于伊拉克南部穆萨纳省哈德尔区，项目建设内容为新建一所建筑 面积约 3 万平米，配置 100 张床位的医院，包括医疗建筑和配套设施 的建设以及医用设备的供货、安装、调试等。合同工期不超过 1,095 天。 二、交易对方情况介绍 1、交易对方名称：伊拉克卫生部下属穆萨纳卫生局(Minis ...

Group 1: Company Performance Overview - In 2024, the company achieved total revenue of CNY 1,227,298.10 million and a net profit of CNY 36,065.41 million, remaining stable compared to the previous year [3] - The international engineering contracting business signed new contracts worth USD 2.411 billion, a year-on-year increase of 4.42% [3] - The effective contract amount for international engineering contracting stood at USD 1.154 billion, maintaining a high level [3] Group 2: Project Developments - Significant progress was made in overseas projects, including the Iraq oil and gas central processing facility and the Uzbekistan Olympic City project [3] - In early 2025, the company reported successful project launches in both domestic and international markets, including the Guyana Demerara Hospital project and the Nicaragua Sandino Port upgrade project [4] - The company has completed over 600 cableway projects domestically, enhancing its service in the tourism industry [5] Group 3: Financing Innovations - The company has a strong asset position and diverse financing channels, allowing it to design tailored financing solutions that reduce costs for clients [6] - Notable financing projects include the first RMB sovereign commercial loan project in Uzbekistan and the largest soda ash plant project in Central Asia, which received multiple awards for its financing structure [6] Group 4: International Expansion - The company’s subsidiary, Beiqi Institute, is expanding its international operations, with significant growth in markets such as Nepal, Japan, and Brazil [7] - The Beiqi Institute has successfully completed the first cableway project in Myanmar and the largest automated cold storage project in Central Asia [7] Group 5: Strategic Initiatives - The company is implementing a "Quality and Return Dual Improvement" action plan to enhance operational quality and share high-quality development results with investors [9] - The company is committed to adhering to the State-owned Assets Supervision and Administration Commission's policies on value management to improve its market value and competitiveness [9]

Summary of Zhonggong International's Conference Call Company Overview - Zhonggong International reported a new contract signing amount of 2.411 billion yuan in 2024, representing a growth of 4.42%, with an effective contract amount of 1.154 billion USD, laying a foundation for future performance growth [2][3] Key Business Developments - The company is focusing on hospital projects in the domestic market, including the Xiong'an Hospital design project and Jilin Jinyu Hospital [2][6] - The international business of the company has seen over 200% growth, expanding into countries such as Vietnam, Thailand, Nepal, Japan, and Brazil, which is expected to become a new growth driver [2][7] - The international engineering contracting revenue accounted for approximately 60% of total revenue in the first half of 2024, with design consulting and equipment manufacturing each accounting for about 10% [2][9] Project Progress - The Nicaragua airport project has received prepayments for both A and B sections, entering a substantial advancement phase [4] - The company has successfully implemented its first RMB sovereign loan project in Uzbekistan and is executing a soda ash plant project in Kazakhstan [2][8] Financial Performance - In 2024, the company's revenue is approximately 12 billion yuan, with a net profit of 360 million yuan, remaining stable compared to the previous year [3] - The investment operation segment, including wastewater and solid waste treatment, has a processing scale of over 300,000 tons, providing future support [10][24] Market Position and Competition - Zhonggong International is the leading company in the passenger cableway sector in China and ranks third globally, with 144 completed cableways, 80%-90% of which are high-end [5][13] - The company faces competition from international players such as Doppelmayr and Poma, but maintains a competitive edge due to cost advantages and superior performance [5][15][20] Risk Management - The company employs foreign exchange management and forward settlement to hedge against exchange rate risks, and has innovatively used RMB loans to reduce borrowing costs [5][28][26] Future Outlook - The company anticipates significant growth potential in various international markets, including Southeast Asia, the Middle East, and Latin America, with ongoing projects in countries like Nepal and Myanmar [18][21] - The overall revenue is expected to remain stable in 2024, with modest growth in overseas business [22][30] Dividend and Incentive Policies - Zhonggong International has maintained a stable dividend policy, planning to return no less than 40% of net profit to shareholders annually over the next three years [29] Conclusion - Zhonggong International is strategically positioned for growth through its international expansion, robust project pipeline, and effective risk management strategies, while maintaining a commitment to shareholder returns and exploring new incentive mechanisms.

Company and Industry Summary Company Overview - The company is involved in international engineering contracting, design consulting, and equipment manufacturing, with a significant focus on overseas markets, particularly in the context of the Belt and Road Initiative [3][4]. Key Points Industry and Market Dynamics - The international engineering contracting segment accounts for approximately 60% of the company's revenue, while design consulting and equipment manufacturing contribute around 30% [2]. - The company has seen a decline in domestic demand, leading to a shift in revenue sources, with overseas income becoming increasingly vital [3][4]. - The company has a strong presence in the high-end cableway market, holding an 80-90% market share domestically, but the overall domestic market is limited, representing only 10% of the global market [6][8]. Financial Performance - The company's overall revenue and profit remained stable compared to the previous year, with overseas revenue growth offsetting declines in domestic business [4]. - The investment and operation segment has shown promise, with new contracts signed in the previous year supporting future revenue [2][17]. - The company reported an investment operation revenue of over 40 million in the first half of 2024, indicating growth potential in this area [2][17]. Project Updates - Several international projects, including a water plant in Qinhuangdao and various cableway projects in Southeast Asia, have been secured, reflecting the company's ongoing expansion efforts [5][11]. - The company has faced challenges in financing large projects, particularly in regions like Ukraine, where geopolitical issues have hindered progress [1]. Competitive Landscape - The company ranks third globally in the cableway market, facing competition from established players in Austria and France, but maintains a competitive edge due to its technological capabilities and cost advantages [6][10][12]. - The company has established long-term relationships with clients, enhancing its market position and customer loyalty [9]. Regional Focus - The company has identified Southeast Asia, Africa, and Latin America as key regions for growth, with ongoing projects in these areas despite challenges such as debt crises in African nations [13][14][15]. - The Middle East has emerged as a significant market, with successful project execution enhancing the company's reputation [15]. Risk Management - The company employs strategies to mitigate foreign exchange risks, including the use of RMB loans for international projects, which are more attractive due to lower interest rates compared to USD loans [22][23]. - The company maintains a healthy financial status with an asset-liability ratio around 50%, indicating strong financial management [21]. Future Outlook - The company aims to maintain stable growth in the coming years, despite the challenges in the domestic market, with a focus on expanding its international footprint [25]. - There is optimism about the potential for double-digit growth in overseas markets, although current expectations suggest more modest single-digit growth [16]. Additional Insights - The company has previously implemented stock incentive plans, indicating a commitment to aligning employee interests with company performance, although future plans depend on overall company performance and regulatory approvals [24][25].

Summary of Conference Call Notes on Zhonggong International Company Overview - **Company**: Zhonggong International - **Industry**: Engineering and Equipment Manufacturing Key Points and Arguments 1. **Project Financing and Progress**: Financing for the AB section of the international project has been secured, and substantial progress is being made. New contracts include the Demerara Hospital project in Guyana and various hospital design projects in China, including Xiong'an Hospital and several airport terminals [3][4][25]. 2. **International Market Expansion**: The company has seen a 200% year-on-year increase in international revenue, with plans to continue expanding into Russian-speaking regions, Southeast Asia, and Brazil [2][5][8]. 3. **Equipment Manufacturing as Core Business**: Equipment manufacturing is identified as the primary business segment, with a focus on mergers and acquisitions to enhance scale and capabilities. The company aims to leverage its complete industrial chain advantage [4][25]. 4. **Environmental Equipment Leadership**: The company’s environmental equipment segment, particularly in waste handling technology, holds a market share of 70%-80%. Plans are in place to expand internationally to maintain this competitive edge [7][8]. 5. **Ski Lift Business Growth**: The ski lift segment has benefited from the snow economy, with a domestic market share of 70%-80%. The company plans to expand internationally, targeting regions with high demand for ski infrastructure [5][6]. 6. **New Base Construction**: Jiangnan Environment, a subsidiary, is set to begin construction on a new base in December 2024, focusing on seawater desalination and water treatment equipment [11]. 7. **Strategic Focus on Emerging Industries**: The company is concentrating on strategic emerging industries, including data centers and renewable energy, with a goal to increase their revenue contribution significantly by 2025 [20][17]. 8. **International Engineering Projects**: The company is actively pursuing international engineering projects, particularly in Latin America and the Middle East, with a focus on high-quality, efficient construction capabilities [23][25]. 9. **Market Size and Growth Potential**: The global market for environmental and main equipment is ten times larger than the Chinese market, indicating significant growth potential for international expansion [9][19]. 10. **Future Revenue Projections**: The company anticipates stable revenue from engineering projects in 2025, with a cautious approach to opportunities in Africa due to existing economic challenges [23]. Additional Important Information - **Revenue Composition**: Approximately 20%-30% of Zhonggong International's overall revenue comes from international operations, highlighting the importance of global markets for future growth [7][8]. - **Corporate Governance and Reform**: The company is undergoing reforms to enhance corporate governance and improve operational efficiency, with specific measures planned for 2025 [15][17]. - **Market Adaptation**: The company is adapting to policy changes affecting project approvals and funding, particularly in the public-private partnership (PPP) space [19]. This summary encapsulates the key insights from the conference call, focusing on Zhonggong International's strategic initiatives, market positioning, and future growth prospects.

证券代码：002051 证券简称：中工国际 公告编号：2025－005 中工国际工程股份有限公司 关于全资子公司案件进展公告 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。 特别提示： 1、案件所处的阶段：仲裁受理。 2、所处的当事人地位：公司全资子公司中国中元国际工程有限 公司为申请人（原诉讼案件原告）。 3、涉案金额：171,305,991.17 元（包括工程款 155,590,304.71 元、 利息 15,715,686.46 元）。 4、对公司利润的影响：案件处于仲裁受理阶段，尚未开庭，裁 决结果存在不确定性，因此对公司本期利润或期后利润的影响存在不 确定性。 中工国际工程股份有限公司（以下简称"公司"）全资子公司中 国中元国际工程有限公司（以下简称"中国中元"）于 2025 年 1 月 26 日收到北京仲裁委员会（以下简称"北京仲裁委"）送达的案件受 理通知，现将相关事项公告如下： 一、原诉讼案的前期公告情况 因唐山市中心医院有限公司（以下简称"唐山中心医院"）就唐 —1— 山市中心医院的建设项目未足额履行付款义务，中国中元于 2022 年 9 月 ...

证券代码：002051 证券简称：中工国际 公告编号：2025－004 中工国际工程股份有限公司 2024 年第四季度经营情况简报 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。 中工国际工程股份有限公司（以下简称"公司"）2024 年第四季 度主要经营情况如下： 一、主要经营数据 2024 年第四季度，公司国际工程业务新签重要合同 3 个，新签 合同额为 8.38 亿美元，包括：尼加拉瓜布卢菲尔兹深水港一期建设项 目等。2024 年，公司国际工程业务新签重要合同 13 个，新签合同额 累计为 24.11 亿美元，同比增长 4.42%；国际工程承包业务生效合同 额 11.54 亿美元，保持在较高水平。截至 2024 年末，公司国际工程业 务主要在执行项目 38 个，在手合同余额为 93.33 亿美元。 2024 年第四季度，公司国内工程承包业务新签合同额为 7.06 亿 元，包括：蛇口影剧院升级改造工程项目（设备及室内装修部分）设 计采购施工总承包（EPC）、锦州零碳产业园新型储能园区建设项目总 承包 EPC 等；咨询设计业务新签合同额为 5.87 亿元，包括 ...

中工国际工程股份有限公司 金融衍生业务管理办法 第三条 本办法所管理的金融衍生业务包括公司在境内 外从事的以商品为标的资产的商品期货业务（以下简称商品 - 1 - 类衍生业务）和以货币、利率、汇率为标的资产的远期合约、 掉期业务（以下简称货币类衍生业务）。除此之外，公司及 各下属企业不得开展期权等其他金融衍生业务。 第四条 公司开展金融衍生业务须遵循以下四个原则： （一）依法合规原则：开展金融衍生业务应当遵守国家 有关金融、期货、外汇、行业监管、公司制度等方面的管理 规定，依法合规开展业务。 （二）稳健审慎原则：开展金融衍生业务应坚持稳健审 慎原则，坚持以客观需求和必要性作为业务开展的前提，树 立"风险中性"理念，根据公司的风险承受能力确定交易规 模及期限，禁止盲目冒进，减少商品或货币波动对经营利润 的影响，保持公司健康平稳发展。 （三）套期保值原则：开展金融衍生业务要严守套期保 值原则，以降低实货风险敞口为目的，与实货的品种、规模、 方向、期限相匹配，与企业资金实力、交易处理能力相适应， 不得开展任何形式的投机交易。公司从事套期保值业务的 期货品种应当仅限于与公司生产经营相关的产品或者所需 的原材料。 第一 ...

证券代码：002051 证券简称：中工国际 公告编号：2025－002 中工国际工程股份有限公司 第八届董事会第三次会议决议公告 本议案经董事会审计委员会 2025 年第一次工作会议审议通过后 —1— 提交董事会审议。 2、以 7 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%，审议通过了《关于中工国际工程股份有限公 司机构调整的议案》。为巩固发挥乌兹别克斯坦既有市场竞争优势， 深入实施属地化经营，培育具有支撑作用的支柱市场，同意将第四、 第五工程事业部合并，成为新第五工程事业部，将现有乌兹别克斯坦 市场从新第五工程事业部拆分出来，成立新第四工程事业部。新第四 工程事业部将做好乌兹别克斯坦在执行项目的同时，聚焦优势领域加 大市场开发力度，辐射带动周边国家市场，积极开展业务模式创新， 提升公司在国际工程市场的专业竞争力。 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 第三次会议通知于 2025 年 1 月 6 日以专人送达、电子邮件形式发出。 会议于 ...