证券代码：002051 证券简称：中工国际 编号： | --- | --- | --- | --- | --- | |-------------------------|----------------------------------|---------------------------------------------------------------------------------------------------------------|-------|----------| | | | | | 2015-005 | | | | | | | | 投资者关系活动 类别 | □ x 特定对象调研 媒体采访 | □ 分析师会议 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） | | | | | | □ | | | | | 参与单位名称及 人员姓名 | | 富国基金管理有限公司、华安基金管理有限公司、建信基金管 理有限责任公司、泰康资产管理有限责任公司、银华基金管理 | | | | ...

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：2015-006 | --- | --- | --- | --- | --- | |-----------------------|----------------------------------|----------------------------------------------------------|-------|-------| | | | | | | | 投资者关系活动 | □ x 特定对象调研 | □ 分析师会议 | | | | 类别 | □ 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） | | | | | 参与单位名称及 | | 安信证券股份有限公司、招商基金管理有限公司、泰达宏利基 | | | | 人员姓名 | | 金管理有限公司、广发基金管理有限公司、嘉实基金管理有限 | | | | | | 公司、华安财保资产管理有限责任公司、拾贝投资管理（北京） | ...

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：2014-006 | --- | --- | --- | --- | --- | |-----------------------|-------------------------------|-------------------------------------------------------------------------------------------|-------|-------| | | | | | | | 投资者关系活动 | □ x 特定对象调研 | □ 分析师会议 | | | | 类别 | □ 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） | | | | 参与单位名称及 | | 申银万国证券股份有限公司、中信证券股份有限公司、海通证 | | | | 人员姓名 | | 券股份有限公司、安信证券股份有限公司 | | | | 时间 | 2014 年 1 ...

Group 1: Company Overview - The company operates as an international engineering contractor without its own design and construction teams, primarily managing and supervising projects through subcontracting [2] - In 2014, the company signed new contracts totaling $3.187 billion, including projects in Guinea, Sri Lanka, Uzbekistan, Nepal, and Russia [4] Group 2: Impact of National Strategies - The "Belt and Road" initiative has positively influenced the company's business by enhancing export credit insurance and improving financing services, which supports the sustainable development of the international engineering contracting industry [3] Group 3: Shareholder Actions - The controlling shareholder, China National Machinery Group, began reducing its stake in the company on December 11, 2014, due to its own funding needs, committing to sell less than 5% of the total shares within six months [5] Group 4: Future Contract Prospects - The timeline for signing new large-scale contracts is uncertain due to various influencing factors, but the company aims to leverage national policy opportunities to enhance market development efforts [6]

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：2015-002 | --- | --- | --- | --- | --- | |-----------------------------|----------------------------------|--------------------------------------------------------|-------|-------| | | | | | | | | | | | | | 投资者关系活动 | □ x 特定对象调研 | □ 分析师会议 | | | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | | | □ 新闻发布会 | □ 路演活动 | | | | | □ 现场参观 | | | | | 参与单位名称及 | □ 其他 | （请文字说明其他活动内容） | | | | 人员姓名 | 中银基金管理有限公司 | | | | | 时间 | 2015 年 2 月 13 日下午 | | | | | 地点 | 中工国际会议室 | | | | | 上市公司接待人 员姓名 | 张春燕、周 ...

证券代码：002051 证券简称：中工国际 编号：2015-004 | --- | --- | --- | --- | --- | |-----------------------|-----------------------------------|----------------------------------------------------------|-------|-------| | | | | | | | 投资者关系活动 | 特定对象调研 | 分析师会议 | | | | 类别 | □ □ 媒体采访 | □ □ 业绩说明会 | | | | | □ 新闻发布会 | □ 路演活动 | | | | | □ 现场参观 | | | | | | □ x 其他 | （摩根大通中国峰会投资者交流活动） | | | | 参与单位名称及 | | 富敦资金管理有限公司、摩根士丹利投资管理公司、日本第一 | | | | 人员姓名 | | 生命保险公司、迈睿思资产管理有限公司、荷宝波士顿资产管 | | | | | | 理公司、摩根大通证券（亚太）有限公司、富达投资集团、三 | | | | | | | | | | ...

Group 1: Business Model and Operations - The company operates as an international engineering contractor, focusing on providing integrated solutions for project lifecycle management without direct involvement in construction, characterized by a light asset model [3] - As a general contractor, the company subcontracts design, procurement, construction, and installation phases while primarily managing and supervising engineering projects [3] Group 2: Market and Business Areas - The company's main markets are divided into four regions: Southeast Asia, West Asia and Africa, Central Asia and Eastern Europe, and Latin America [4] - Key business areas include industrial engineering, agricultural engineering, water engineering, power engineering, and transportation engineering, with ongoing efforts to expand into mining and petrochemical engineering [4] Group 3: Contractual and Economic Factors - New contracts require multiple conditions to be met, influenced by political and economic environments in foreign countries, government approvals, and funding arrangements from owners, leading to longer timelines for contract effectiveness [5] - The company benefits from RMB depreciation in three ways: holding USD assets generates exchange gains, existing contracts priced in USD increase revenue with RMB depreciation, and it enhances the competitiveness of export enterprises [6] Group 4: Dividend Policy - Since its listing, the company has maintained a stable cash dividend policy, distributing no less than 10% of the annual distributable profits of the parent company [7] - The company has established a shareholder return plan for 2015-2017, outlining standards, ratios, and decision-making procedures for profit distribution to ensure continuity and stability [7]

1 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：2016-006 | --- | --- | --- | --- | --- | --- | |-------------------------|----------------------------------|------------|-----------------------------------------------------------------------------------------------------------------|-------|-------| | | | | | | | | 投资者关系活动 | □ x 特定对象调研 | 分析师会议 | □ | | | | 类别 | □ 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） | | | | | | 参与单位名称及 人员姓名 | | | 华安基金管理有限公司、华夏基金管理有限 ...