证券代码：002051 证券简称：中工国际 中工国际工程股份有限公司投资者关系活动记录表 编号：2024-004 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 □√业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称 参与公司2023年度暨2024年第一季度业绩说明会的投资者 时间 2024年5月10日 地点 在“价值在线”采用视频和网络远程方式举行 上市公司接待人员姓 董事、总经理李海欣先生，独立董事辛修明先生、马超英先 名 生、张黎群女士，财务总监（代行）、董事会秘书芮红女士。 投资者关系活动主要 公司和投资者就经营情况等进行了交流。 内容介绍 本次投资者活动没有发生未公开重大信息泄密的情况。 投资者关系活动记录 附件清单（如有） 中工国际2023年度暨2024年第一季度业绩说明会PPT 资料 日期 2024年5月12日 附件： ...

证券代码：002051 证券简称：中工国际 公告编号：2024－026 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。 2024 年 5 月 10 日，中工国际工程股份有限公司（以下简称"公 司"）全资子公司北京起重运输机械设计研究院有限公司（以下简称 "北起院"）与北方华锦联合石化有限公司签署了精细化工及原料工 程项目-成品包装及仓库自动化立体仓库成套设备采购项目。 一、合同主要内容 精细化工及原料工程项目-成品包装及仓库自动化立体仓库成套 设备采购项目合同金额为 10,779 万元。该项目位于辽宁省盘锦市大 洼区辽东湾新区北方华锦联合石化有限公司项目现场。项目内容为自 动化立体仓库系统的设计、供货、安装、调试、验收、人员培训、技 术服务、维保服务和质保期服务等。 二、交易对方情况介绍 精细化工及原料工程项目-成品包装及仓库自动化立体仓库成套 设备采购项目的交易对方为北方华锦联合石化有限公司。北方华锦联 合石化有限公司成立于 2020 年 12 月，注册资本 279 亿元，是中国兵 器工业集团有限公司控股子公司，具备履约 ...

证券代码：002051 证券简称：中工国际 公告编号：2024－025 中工国际工程股份有限公司 关于全资子公司诉讼事项进展的公告 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。 特别提示： 1、案件所处的诉讼阶段：二审受理。 2、所处的当事人地位：公司下属全资子公司中国中元为上诉人 （原审原告）。 3、涉案金额：160,379,357.56 元（包括工程款 155,590,304.71 元、 利息 4,189,052.85 元、律师费 600,000 元）。 4、对公司利润的影响：由于本次案件二审阶段尚未开庭或以其 他形式尚未开始审理，判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"）下属全资公司 中国中元国际工程有限公司（以下简称"中国中元"）于 2024 年 5 月 8 日收到河北省高级人民法院开庭传票，法院定于 2024 年 6 月 3 日开庭审理中国中元国际工程有限公司与唐山市中心医院有限公司 建设工程施工合同纠纷一案，现将相关事项公告如下： —1— 一、本次诉讼的前期公告情况 因唐 ...

证券代码：002051 证券简称：中工国际 公告编号：2024－024 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"）将于 2024 年 5 月 10 日（星期五）10：30-12：00 在"价值在线"（www.ir-online.cn）举办 2023 年度暨 2024 年第一季度业绩说明会，本次业绩说明会将采用视频 和网络远程方式举行，投资者可登陆网址 https://eseb.cn/1e7JY5a5SIE 或 使用微信扫描下方小程序码参与本次业绩说明会。 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。欢迎广大投资 者于 2024 年 5 月 9 日（星期四）17：00 前将关注的问题通过电子邮件 的形式发送至公司邮箱 002051@camce.cn，公司将在本次业绩说明会上 对投资者普遍关注的问题进行回答。 中工国际工程股份有限公司 欢迎广大投资者积极参与！ 关于举行 2023 年度暨 2024 年第一季度业绩说明会 并征集相关问题的公告 出席本次 ...

Q1 营收阶段性下滑，盈利能力同比改善 -53% -41% -30% -18% -6% 5% 中工国际 沪深300 ❖ 事件：公司公告 2024Q1 实现营收 23.63 亿元同降 15.27%；实现归母净利润 1.17 亿元同增 0.67%；实现扣非归母净利润 1.37 亿元同增 29.97%。 ❖ 投资建议：我们预计公司 2024-2026 年实现营业收入 139.69/156.42/172.63 亿 元，归母净利润 4.59/5.51/6.72 亿元。4 月 30 日收盘价对应 PE 分别为 20.74/17.26/14.15 倍，维持"增持"评级。 | --- | --- | --- | --- | --- | --- | |------------------------|-----------|-------|-------|-------|-------| | [ Table_FinchinaSimple | ] 2022A | 2023A | 2024E | 2025E | 2026E | | 营业收入 ( 百万元 ) | 9717 | 12365 | 13969 | 15642 | 1726 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,362,767,576.32, a decrease of 15.27% compared to the same period last year[13]. - Net profit attributable to shareholders of the listed company was CNY 116,946,703.51, an increase of 0.67% year-on-year[13]. - The net profit after deducting non-recurring gains and losses increased by 29.97% to CNY 137,013,060.08, driven by enhanced market development and project execution[14]. - Total operating revenue for Q1 2024 was CNY 2,362,767,576.32, a decrease of 15.3% compared to CNY 2,788,678,558.20 in the previous period[21]. - Total operating costs for Q1 2024 were CNY 2,205,147,593.35, down 16.5% from CNY 2,640,293,180.41 in the previous period[21]. - The total comprehensive income for the period was 87,139,091.52, compared to 83,208,501.01 in the previous period[63]. - The total comprehensive income attributable to the parent company was 86,320,439.47, slightly down from 86,885,691.56 in the last period[63]. - Basic and diluted earnings per share remained stable at 0.09 for both periods[63]. Cash Flow - The net cash flow from operating activities decreased by 2,110.72% year-on-year, attributed to increased project payments during the reporting period[14]. - Cash inflow from operating activities was CNY 2,305,718,926.81, compared to CNY 2,693,840,116.88 in the previous period, reflecting a decrease of 14.4%[23]. - The net cash flow from operating activities was -694,901,540.63, a significant decrease compared to 34,559,878.06 in the previous period[45]. - Total cash inflow from investment activities was 25,656,588.43, down from 37,724,005.42 in the prior period[45]. - The net cash flow from investment activities was 110,721.26, a recovery from -17,151,788.15 in the previous period[45]. - Cash inflow from financing activities was 20,307,121.88, compared to 36,235,280.61 in the last period[45]. - Total cash outflow from financing activities increased to 121,974,407.71 from 48,988,828.52 in the previous period[45]. - The net cash flow from financing activities was -101,667,285.83, worsening from -12,753,547.91 in the prior period[45]. Expenses - Financial expenses decreased by 60.95% year-on-year, primarily due to exchange losses from the appreciation of the RMB in the previous year[14]. - R&D expenses increased by 98.72% year-on-year, reflecting the company's commitment to enhancing research and innovation[14]. - Research and development expenses increased to CNY 129,458,121.78, up 98.9% from CNY 65,147,166.98 in the previous period[21]. - Cash paid for purchasing goods and services was CNY 2,274,895,915.91, an increase from CNY 1,868,350,204.66 in the previous period[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 22,632,287,012.67, a slight increase of 0.05% from the end of the previous year[13]. - The company's non-current liabilities totaled approximately 959.09 million RMB, while total liabilities reached about 11.20 billion RMB[42]. - The company’s total equity attributable to shareholders reached approximately 11.31 billion RMB, an increase from 11.22 billion RMB[42]. - The company holds a forward foreign exchange settlement amount of $193 million and €1.654 million[39]. - The company’s long-term equity investments were valued at approximately 294.83 million RMB[41]. - The company’s goodwill decreased to approximately 241.05 million RMB from 245.32 million RMB[41]. - The cash and cash equivalents at the end of the period were 6,101,007,942.12, down from 6,788,196,809.88 at the end of the previous period[45]. Shareholder Information - The company reported a total of 57,584 common shareholders at the end of the reporting period[15]. - The top three shareholders collectively hold 63.64% of the total shares, indicating potential concerted action among them[16]. Projects and Contracts - The company signed a contract for the Jiangsu Provincial People's Hospital project worth CNY 31,737,600, which includes a total construction area of 190,000 square meters[3]. - The company signed an EPC contract worth $336,580,609 for a 500,000-ton soda ash plant project in Kazakhstan, with a construction period not exceeding 1,262 days[38]. - The company has initiated the construction of the soda ash plant project, having met all conditions for commencement[38]. Miscellaneous - The company has not disclosed any new product developments or technological advancements in this report[24]. - The first quarter report has not been audited, ensuring transparency in financial disclosures[25]. - The company guarantees the accuracy and completeness of the financial information presented in the report[26].

证券代码：002051 证券简称：中工国际 公告编号：2024－021 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。 近日，中工国际工程股份有限公司下属全资公司京兴国际工程管 理有限公司（以下简称"京兴国际"）、下属全资公司中国中元国际工 程有限公司（以下简称"中国中元"）与中南建筑设计院股份有限公 司（以下简称"中南院"）组成的联合体与武汉市中医院签署了武汉 中医药传承创新中心建设项目（武汉市中医医院谌家矶院区）全过程 工程咨询服务合同。 一、合同主要内容 武汉中医药传承创新中心建设项目（武汉市中医医院谌家矶院区） 全过程工程咨询服务合同金额为 7,297 万元，该项目位于湖北省武汉 市，项目内容为项目管理、招标代理、工程勘察、设计咨询、造价咨 询、工程监理等。其中，京兴国际、中国中元主要承担项目管理、工 程监理及设计咨询中的总体规划、方案设计及设计优化、初步设计及 概算编制等工作，所占合同金额为 4,731 万元。服务期限为合同签订 之日至工程缺陷责任期满（自工程竣工验收合格之日起计算，为期两 年）止。 —1— 二、 ...

股 票 研 究 公 司 更 新 报 告 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------------------------------------------|----------------------------------------------|---------------------------------|-----------------|--------------|--------------------------------------------------------------------|--------------|----------|--------------------------------------|-------------------------|------------------------| | [Table_MainInfo] [Table_Title] 中工国际 \n | (002051) | | | | [Table_industryI ...

—1— | | | 咨询设计业务 | | 国内工程承包业务 | | --- | --- | --- | --- | --- | | | 数量 | 金额（亿元） | 数量 | 金额（亿元） | | 第一季度新签项目合同 | 213 | 4.13 | 9 | 3.09 | | 截至 年 月末累计已 2024 3 签约未完工项目合同 | 2,035 | 44.36 | 35 | 26.56 | | 已中标尚未签约项目合同 | 20 | 1.53 | 2 | 3.82 | 证券代码：002051 证券简称：中工国际 公告编号：2024－020 中工国际工程股份有限公司 2024 年第一季度经营情况简报 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 年第一季 度主要经营情况如下： 一、主要经营数据 2024 年第一季度，公司国际工程业务新签重要合同 4 个，新签 合同额为 5.35 亿美元，包括：中白工业园中心区工程交通基础设施 建设（一期）项目施工总承包合同、老挝 16GW 切片项目土建和钢结 构工程项目等；国际 ...

Financial Performance - In 2023, the company achieved a total operating revenue of 12.365 billion CNY, representing a year-on-year increase of 27.25%[26] - The total profit reached 3.155 billion USD, with a year-on-year growth of 6.16%[26] - The net profit attributable to shareholders was 361 million CNY, showing a year-on-year growth of 7.77%[26] - The net profit after deducting non-recurring gains and losses was ¥440,853,704.42, marking a significant increase of 48.72% from ¥295,930,564.96 in 2022[108] - The company achieved a total profit of ¥530,656,658.31 for the year 2023, with a net profit attributable to the parent company of ¥360,516,551.19[87] - The proposed profit distribution plan for 2023 is to distribute a cash dividend of ¥1.25 per 10 shares (including tax) to all shareholders, based on a total share capital of 1,237,408,937 shares[82] - The total cash dividend amount (including other methods) is 154,676,117.13 yuan, which accounts for 100% of the total profit distribution[65] Contracts and Business Development - New contract value signed amounted to 2.309 billion USD, reflecting a year-on-year increase of 27.99%[27] - The company reported a new contract amount of 1.815 billion yuan in key core equipment R&D and manufacturing, indicating an increasing industry influence[66] - The engineering investment and operation segment signed new contracts worth 275 million yuan, showing initial scale and continuous optimization of the industrial chain[67] - The company signed new contracts worth 1.327 billion CNY in domestic engineering contracting and 2.188 billion CNY in domestic design consulting during the reporting period[180] - The company successfully signed contracts for major projects, including the Nicaragua airport expansion and Mozambique's suspended monorail project[200] Technological Advancements and R&D - The company has been recognized as a "benchmark" in the State-owned Assets Supervision and Administration Commission's evaluation of "Double Hundred Enterprises"[13] - The company has initiated 5 energy-saving and environmental protection research projects and obtained 17 authorized patents in this field, including 8 invention patents and 9 utility model patents[35] - The company has published 45 papers related to energy-saving and environmental protection during the reporting period[35] - The company has applied for 6 patents in the energy-saving and environmental protection field, including 3 invention patents and 3 utility model patents[35] - The company has completed 122 patent applications, including 40 invention patents, and received 84 authorized patents, of which 20 are invention patents[68] - The company has been involved in the revision of 30 major international, national, and industry standards[68] - The company has achieved significant advancements in technology, with 10 high-tech enterprises recognized within its system and 166 provincial and ministerial-level awards received during the reporting period[186] Market Strategy and Expansion - The company plans to enhance its market presence in the oil and gas sector, particularly in the Middle East and Central Asia[11] - The company aims to further develop its digital and green low-carbon strategies in 2024[14] - The company has set a target to increase its overseas industrialization business and optimize its domestic industrial layout[14] - The company is actively participating in the "Belt and Road" initiative and is focusing on strategic emerging industries to support international capacity cooperation[135] - The company has established over 70 overseas offices, completing hundreds of large-scale turnkey projects across Asia, Africa, the Americas, and Eastern Europe[140] Corporate Governance and Compliance - The company has no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[57] - The company has not experienced any bankruptcy reorganization matters during the reporting period[46] - The company has no significant litigation or arbitration matters that meet disclosure standards during the reporting period[60] - The company has not incurred any penalties or rectification during the reporting period[61] - The company has committed to ensuring the independence of the listed company and respecting its operational autonomy in financial matters with Guoji Financial Co., Ltd.[64] Social Responsibility and Community Engagement - The company invested 880,000 yuan in targeted poverty alleviation efforts in the Qiaotian District of Guangyuan City, Sichuan Province, in 2023[36] - The company has actively supported farmers in various regions, with a total consumption assistance amount exceeding 650,000 yuan[36] - The company has signed a strategic cooperation framework agreement with the Guangyuan Municipal Government to develop local tourism resources, promoting local economic development[36] Operational Efficiency and Quality Control - The company maintains a strong quality control system, successfully passing multiple certifications in 2023[172] - The company has a comprehensive quality control system in place, ensuring a steady improvement in safety management levels, with no safety incidents reported during the reporting period[149] - The company has a low asset-liability ratio and strong bank credit capacity, maintaining good relationships with domestic and international financial institutions[174] Future Outlook and Strategic Goals - The company aims to enhance its core competitiveness and focus on high-quality development, particularly in key sectors such as healthcare, energy, and logistics[135] - The company emphasizes the importance of risk awareness regarding future plans and development strategies, indicating potential risks to investors[82] - The company is committed to strengthening technological leadership and collaborative integration as part of its "14th Five-Year" strategic plan[119]