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 | --- | |--------------------| | 投资者关系活动类别 | | | | | | | | | | | | 参与单位名称 | | | | | | | | | | 时间 | 地点 江苏省南京市苏美达国际大厦 上市公司接待人员姓 董事长王博，财务总监、董事会秘书张爱丽，董事会办公室 名 （深化改革办公室）总经理芮红及相关人员 公司参加了公司控股股东中国机械工业集团有限公司（以下 投资者关系活动主要 简称"国机集团"）举办的以"合力同行、共创价值"为主 内容介绍 题的国机集团 2023 年上市公司集体投资者交流活动。 本次投资者活动没有发生未公开重大信息泄密的情况。 附件清单（如有） 中工国际工程股份有限公司投资者关系活动记录 日期 2023 年 6 月 14 日 附件： 中工国际工程股份有限公司投资者关系活动记录 2023 年 6 月 14 日 问题一：请问公司如何看待国际工程承包行业未来的发展机遇？ 回答：目前全球经济和社会发展秩序正逐步恢复正常，全球绿色可持续发展 成为新趋势，我国对外承包工程行 ...

证券代码：002051 证券简称：中工国际 | --- | --- | --- | |--------------------|----------------------------------------------|------------------------------------------------------| | | | 编号：2023-007 | | 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 | | 中泰证券股份有限公司、国泰君安证券股份有限公司、银华 | | | | 基金管理有限公司、国寿安保基金管理有限公司、中国人寿 | | | | 养老保险股份有限公司、新华资产管理股份有限公司、深圳 | | | 市红筹投资有限公司、大家资产管理有限责任公司 | | 时间 2023 年 6 月 8 日 地点 中工国际会议室 上市公司接待人员姓 财务总监、董事会秘书张爱丽，董事会办公室（深化改革办 ...

目 录 公司简介 一 发展历程 组织结构 主要子公司 ESG管理 荣誉奖项 一 公司简介 二 财务分析 转型升级 科技引领 协同融合 5 一 公司简介 - 发展历程 中国"走出去"战略的先行者、国家高新技术企业、对外承包工程行业A级企业、AAA级信用企业 1997 雏形 中农机成套工程部 从事海外工程承包 2010 资产重组 成为国机集团二级子公司 2021 二次创业 以咨询规划设计为牵引、先 进工程技术和装备为支撑、 集投资、融资、建设运营整 体解决方案为特色的全价值 链发展模式 2020 优化资源配置 提升北起院管理层级，巩固先进 工程技术装备开发与应用业务 2001 设立 中工国际组建挂牌成立 前身 中农机 主营农机产品出口 1982 2006 IPO 深交所上市 全流通首发第一单 2019 资产重组 注入咨询设计与装备制造 优质资产 一 公司简介 – 业务板块 工程投资与运营 设计咨询与工程承包 先进工程技术 装备开发与应用 一 公司简介 - 组织结构 一 公司简介 - 子公司中国中元 集科研、工程咨询、工程设计、 工程承包、项目管理、设备成 套与装备制造业务为一体 成立于1953年 1953-197 ...

证券代码：002051 证券简称：中工国际 | --- | --- | --- | |--------------------|---------------------------------|-----------------------------------| | | | 编号：2023-006 | | 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 2022 年度暨 | 2023 年第一季度业绩说明会的投资者 | 时间 2023 年 5 月 18 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 董事长王博先生，独立董事李旭红女士、辛修明先生，财务 名 总监、董事会秘书张爱丽女士。 公司和投资者就经营情况等进行了交流。 投资者关系活动主要 本次投资者活动没有发生未公开重大信息泄密的情况。 内容介绍 附件清单（如有） 投资者关系活动记录 中工国际 2022 年度暨 20 ...

出席本次说明会的人员有：公司董事长王博先生，独立董事李旭红 女士、辛修明先生，财务总监、董事会秘书张爱丽女士。 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 证券代码：002051 证券简称：中工国际 公告编号：2023－027 中工国际工程股份有限公司 关于举行 2022 年度暨 2023 年第一季度业绩说明会 并征集相关问题的公告 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。 中工国际工程股份有限公司（以下简称"公司"）将于 2023 年 5 月 18 日（星期四）15：00-16：30 在"价值在线"（www.ir-online.cn）举办 2022 年度暨 2023 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/14DSkObMbkc 或使用微信扫描下方小程序码参与本次业绩说明会。 —2— —1— 者于 2023 年 5 月 17 日（星期三）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 ...

证券代码：002051 证券简称：中工国际 | --- | --- | |------------------|----------------------------------------------------| | | 编号：2023-005 | | 投资者关系活动类 | | | 别 | □业绩说明会 | | | □路演活动 | | | | | | | | 参与单位名称 | 国盛证券有限责任公司、财通证券股份有限公司、中信建 | | | 投证券股份有限公司（自营）、汇添富基金管理股份有限 | | | 公司、鹏华基金管理有限公司、中海基金管理有限公司、 | | | 嘉合基金管理有限公司、浦银安盛基金管理有限公司、嘉 | | | 实基金管理有限公司、国寿安保基金管理有限公司、睿远 | | | 基金管理有限公司、华富基金管理有限公司、南方基金管 | | | 理股份有限公司、永赢基金管理有限公司、中信资产管理 | | | 有限公司、中意资产管理有限责任公司、上海明河投资管 | | | 理有限公司、上海混沌投资（集团）有限公司、贝莱德投 | 资管理（上海）有限公司 时间 2023 年 4 月 28 日 地点 中 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,788,678,558.20, representing a year-on-year increase of 9.08% compared to ¥2,556,550,193.89 in the same period last year[11]. - The net profit attributable to shareholders of the listed company reached ¥116,162,763.79, a significant increase of 56.27% from ¥74,336,717.37 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥105,422,052.98, up 59.95% from ¥65,910,045.55 year-on-year[11]. - The basic and diluted earnings per share both increased to ¥0.09, reflecting a 50.00% rise from ¥0.06 in the previous year[11]. - Net profit for the current period was ¥112,485,573.24, representing a 58.25% increase from ¥71,084,947.19 in the previous period[29]. - Total comprehensive income amounted to 83,208,501.01, a decrease from 95,152,043.57 in the previous period[36]. Cash Flow - The net cash flow from operating activities improved to ¥34,559,878.06, a 122.90% increase from a negative cash flow of ¥150,908,955.19 in the same period last year[11]. - The net cash flow from operating activities was 34,559,878.06, a significant improvement from -150,908,955.19 in the prior year[40]. - The net cash flow from investing activities was -17,151,788.15, compared to 17,359,219.82 in the same period last year[40]. - The net cash flow from financing activities was -12,753,547.91, slightly worse than -11,656,018.15 in the previous year[40]. - The company reported a decrease in cash flow from operating activities, totaling 2,659,280,238.82, compared to 2,471,118,370.25 in the previous year[40]. Assets and Liabilities - The total assets at the end of the reporting period were ¥22,248,920,859.48, an increase of 1.82% from ¥21,851,117,727.72 at the end of the previous year[11]. - The total liabilities increased to ¥11,068,213,196.65, up from ¥10,753,618,565.90 in the previous period[29]. - The equity attributable to shareholders of the listed company was ¥11,050,305,181.89, showing a slight increase of 0.88% from ¥10,953,833,179.71 at the end of the previous year[11]. - The company's total current assets reached RMB 18,040,007,763.53 as of March 31, 2023, compared to RMB 17,615,834,693.07 at the beginning of the year[25]. Research and Development - R&D expenses increased by 50.60% year-on-year in Q1 2023, reflecting the company's intensified focus on research and innovation[20]. - Research and development expenses increased to ¥65,147,166.98, a significant rise of 50.55% compared to ¥43,259,836.50 in the prior period[29]. Foreign Exchange and Financial Expenses - Financial expenses increased by 62.59% year-on-year, primarily due to exchange losses from the appreciation of the RMB[14]. - Financial expenses rose to ¥44,900,036.13, an increase of 62.56% from ¥27,616,026.55 in the previous period[29]. - The company experienced a foreign exchange loss of -30,212,266.92, contrasting with a gain of 20,164,867.98 in the previous period[36]. Business Development and Contracts - The company continues to implement its "14th Five-Year Plan" strategy, focusing on transformation and high-quality development, leading to positive business momentum domestically and internationally[14]. - The company signed an EPC general contracting business contract for the Uzbekistan Youth Olympic Sports Venue project, with a total contract amount of RMB 2,084,067,912.96[17]. - The company actively engaged in foreign exchange derivative hedging, with an initial locked amount of USD 352 million and EUR 9.85 million, and a delivery amount of USD 34.21 million during the reporting period[18].

Financial Performance - The company's operating revenue for 2022 was ¥9,717,238,611.01, representing a 12.47% increase compared to ¥8,639,764,504.93 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥334,015,345.71, an 18.26% increase from ¥282,440,562.66 in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥295,930,564.96, showing a significant increase of 154.20% compared to the previous year[23]. - The cash flow from operating activities for 2022 was ¥251,596,672.14, a turnaround from a negative cash flow of ¥414,671,226.59 in 2021, marking a 160.67% improvement[23]. - The total assets at the end of 2022 were ¥21,851,117,727.72, a slight decrease of 0.89% from ¥22,046,369,269.04 at the end of 2021[23]. - The company achieved a revenue of 9.717 billion yuan in 2022, representing a year-on-year growth of 12.47%[64]. - The net profit attributable to shareholders reached 334 million yuan, an increase of 18.26% year-on-year[64]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 296 million yuan, showing a significant growth of 154.20%[64]. - The company's total operating revenue for 2022 was approximately 9.72 billion yuan, representing a year-on-year increase of 12.47%[87]. - The engineering contracting and complete equipment segment accounted for 62.13% of total revenue, while the domestic and foreign trade segment saw a significant increase of 59.69% year-on-year[87]. Dividend Distribution - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares to all shareholders based on a total share capital of 1,237,408,937 shares as of December 31, 2022[5]. - The cash dividend distribution plan for 2022 is set at CNY 1.2 per 10 shares, totaling CNY 148,489,072.44, which represents 100% of the distributable profit[196]. - The total distributable profit for the parent company in 2022 was CNY 5,853,887,124.15, after accounting for the legal surplus reserve and previous year's dividends[196]. Business Operations - The company has not reported any changes in its main business since its listing, maintaining its focus on engineering and construction services[22]. - The company continues to focus on new infrastructure projects, including areas such as 5G and artificial intelligence[15]. - The company has not disclosed any significant mergers or acquisitions in the recent reporting period[18]. - The company employs an EPC model for its engineering contracting business, integrating design, equipment, and construction resources for overseas projects[48]. - The company has established over 70 overseas offices, completing hundreds of large-scale turnkey projects across various regions including Asia, Africa, and Eastern Europe[41]. - The company has established over 70 overseas branches and 40 domestic branches, covering more than 100 countries and regions, enhancing its market development capabilities[57]. - The company has ongoing projects in Laos, with a significant investment in the Vientiane Riverside Comprehensive Development Project valued at ¥740,586,946.44[109]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future plans and development strategies[5]. - The company is committed to ensuring the accuracy and completeness of its financial reports, with key personnel affirming the integrity of the annual report[4]. - The company has made significant progress in risk management and compliance, continuously improving its risk prevention system[85]. - The company is enhancing its risk management framework, focusing on compliance and monitoring overseas project risks, particularly in politically unstable regions[145]. - The company has established strict internal control systems for foreign exchange derivative transactions to mitigate risks associated with currency fluctuations[126]. - The internal control system has been established and effectively implemented to ensure compliance with laws and regulations, safeguarding assets and ensuring the accuracy of financial reporting[198]. Innovation and Technology - The company aims to enhance its business innovation and transformation, focusing on high-quality development in line with the "14th Five-Year Plan" strategy[32]. - The company is focusing on the development of advanced engineering technology and aims to enhance digital transformation in the construction industry during the 14th Five-Year Plan period[43]. - The company has established a comprehensive technology innovation system, with a focus on engineering technology innovation and the development of high-tech products[82]. - The company plans to develop smart firefighting systems and logistics solutions, with project completion expected by 2025[103]. - The company is committed to enhancing its technological capabilities and maintaining its leading position in the industry through research and development of key core equipment[142]. - The company is focusing on digital transformation, aiming to improve design digitization and integrate new information technologies with traditional industries[144]. Market Expansion - The company is actively expanding into new markets, successfully signing contracts in countries like Indonesia, the Philippines, and Nepal[69]. - The new contract value for international engineering contracting business reached $1.804 billion, with a year-on-year growth of 160%[70]. - The backlog of contracts in the international engineering contracting business stood at $9.350 billion as of the end of 2022[70]. - The company is focusing on key sectors such as oil and gas, new energy, and healthcare in its international expansion strategy[91]. - The company is pursuing a strategy of market expansion and professional capability enhancement to solidify its position in the international engineering contracting market[146]. Corporate Governance - The company has established a transparent performance evaluation system for senior management, linking compensation closely to performance, which enhances motivation and supports long-term development[156]. - The company actively respects and maintains the rights of stakeholders, balancing the interests of shareholders, employees, and society[157]. - The company has a complete and independent financial management system, with dedicated accounting personnel and independent decision-making in financial matters[160]. - The company has not faced any regulatory actions or required rectifications during the reporting period, indicating a stable governance situation[153]. - The company ensures equal treatment of all shareholders, particularly small and medium shareholders, during the shareholder meetings, with related shareholders abstaining from voting on related party transactions[154]. Employee Development - The total number of employees at the end of the reporting period was 4,329, with 415 in the parent company and 3,914 in major subsidiaries[189]. - The professional composition includes 3,052 technical personnel, 413 production personnel, and 326 sales personnel[190]. - The company has implemented a training program focused on enhancing employee skills in market development and project execution[194]. - The company adheres to a performance-oriented compensation policy, linking employee income to corporate and individual performance[192]. Environmental and Social Responsibility - The company maintains a commitment to environmental and social responsibility as part of its operational strategy[5]. - The company is focusing on urban renewal and low-carbon resilience technologies, aligning with national development strategies[103]. - The company aims to significantly expand its investment and operation in environmental engineering, particularly in water treatment and solid waste management[143].

证券代码：002051 证券简称：中工国际 公告编号：2023－025 2023 年第一季度，公司国际工程业务新签重要合同 2 个，新签 合同额为 6.53 亿美元。截至 2023 年 3 月末，公司国际工程业务主要 在执行项目 36 个，在手合同余额为 97.61 亿美元。 2023 年第一季度，国内工程承包业务新签合同额为 1.88 亿元， 咨询设计业务新签合同额为 6.15 亿元。具体情况如下： 中工国际工程股份有限公司 | | | 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 | 244 | 6.15 | 42 | 1.88 | | 截至 年 月末累计已 2023 3 签约未完工项目合同 | 1,524 | 42.56 | 15 | 36.34 | | 已中标尚未签约项目合同 | 11 | 1.1 | 3 | 1.17 | 2023 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。 ...