Workflow
CAMCE(002051)
icon
Search documents
中工国际工程股份有限公司 第八届董事会第十次会议决议公告
Meeting Details - The eighth board meeting of Zhonggong International Engineering Co., Ltd. was held on August 8, 2025, via telecommunication, with 100% attendance from the eight directors [2]. Resolutions Passed - The board unanimously approved the establishment of a project management office for the Uzbekistan waste-to-energy project, with 8 votes in favor and no votes against or abstentions. This office will manage the project before it becomes commercially operational and ensure the smooth completion of the project [2].
中工国际股价上涨1.87% 董事会审议乌兹别克斯坦垃圾发电项目
Sou Hu Cai Jing· 2025-08-08 09:36
Core Viewpoint - The latest stock price of Zhonggong International is 8.72 yuan, reflecting an increase of 0.16 yuan from the previous trading day, with a trading volume of 225,000 hands and a transaction amount of 196 million yuan [1] Group 1: Company Overview - Zhonggong International operates in the engineering construction industry, focusing on international engineering contracting, design consulting, and the research and manufacturing of key core equipment [1] - By 2024, the company's international engineering contracting business is expected to account for 67.33% of its total operations [1] Group 2: Recent Developments - On August 8, the company held a board meeting and approved the establishment of a project management office for a waste-to-energy project in Uzbekistan [1] - The resolution pertains to the company's activities related to the waste-to-energy project in Uzbekistan [1] Group 3: Financial Activity - On August 8, the net inflow of main funds was 16.7658 million yuan, with a cumulative net inflow of 26.9391 million yuan over the past five days [1]
中工国际: 第八届董事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-08 09:20
Meeting Details - The 10th meeting of the 8th Board of Directors of the company was held on August 4, 2025, with all eight directors present, representing 100% attendance, in compliance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The board approved the establishment of a project management office for the Uzbekistan waste-to-energy project to enhance project management and ensure high-quality implementation of overseas investments. The office will take on the role of the owner before the project reaches commercial operation, facilitating smooth project construction [1]
中工国际:8月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-08 09:14
中工国际(SZ 002051,收盘价:8.72元)8月8日晚间发布公告称,公司第八届第十次董事会会议于 2025年8月8日以通讯方式召开。会议审议了《关于成立乌兹别克斯坦垃圾发电项目管理办公室的议案》 等文件。 (文章来源:每日经济新闻) 2024年1至12月份,中工国际的营业收入构成为:国际工程承包占比67.33%,设计咨询占比11.72%,关 键核心装备研发与制造占比11.6%,国内工程总承包占比7.88%,工程投资与运营等其他业务占比 0.98%。 ...
中工国际(002051) - 第八届董事会第十次会议决议公告
2025-08-08 09:00
证券代码:002051 证券简称:中工国际 公告编号:2025-038 中工国际工程股份有限公司 1、会议以 8 票同意,0 票反对,0 票弃权,审议通过了《关于成立 乌兹别克斯坦垃圾发电项目管理办公室的议案》。为加强对项目的精细 化管理,推动海外投资项目高质量实施,同意公司成立乌兹别克斯坦垃 圾发电项目管理办公室,在项目实现商业运营前承担业主角色,推进项 目建设顺利完成。 三、备查文件 1、中工国际工程股份有限公司第八届董事会第十次会议决议。 1 第八届董事会第十次会议决议公告 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 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 十次会议通知于 2025 年 8 月 4 日以专人送达、邮件形式发出。会议于 2025 年 8 月 8 日以通讯方式召开,应出席董事八名,实际出席董事八名, 出席会议的董事占董事总数的 100%,符合《中华人民共和国公司法》 和《公司章程》的规定。 二、会议审议情况 本次会议以记名投票方式审议了如下决议: 特此公告。 中工国际工程股份有限公司董事会 2025 ...
中工国际(002051)8月5日主力资金净流入1118.82万元
Sou Hu Cai Jing· 2025-08-05 09:15
天眼查商业履历信息显示,中工国际工程股份有限公司,成立于2001年,位于北京市,是一家以从事房 屋建筑业为主的企业。企业注册资本123740.8937万人民币,实缴资本123740.8937万人民币。公司法定 代表人为王博。 金融界消息 截至2025年8月5日收盘,中工国际(002051)报收于8.55元,上涨0.59%,换手率0.68%, 成交量8.36万手,成交金额7137.24万元。 资金流向方面,今日主力资金净流入1118.82万元,占比成交额15.68%。其中,超大单净流入1050.74万 元、占成交额14.72%,大单净流入68.08万元、占成交额0.95%,中单净流出流出27.42万元、占成交额 0.38%,小单净流出1091.40万元、占成交额15.29%。 中工国际最新一期业绩显示,截至2025一季报,公司营业总收入21.83亿元、同比减少7.61%,归属净利 润1.31亿元,同比增长12.17%,扣非净利润1.33亿元,同比减少2.97%,流动比率1.546、速动比率 1.260、资产负债率52.68%。 通过天眼查大数据分析,中工国际工程股份有限公司共对外投资了16家企业,参与招投标项目 ...
中工国际获融资买入0.19亿元,近三日累计买入0.50亿元
Sou Hu Cai Jing· 2025-08-01 01:11
融券方面,当日融券卖出0.03万股,净卖出0.03万股。 来源:金融界 最近三个交易日,29日-31日,中工国际分别获融资买入0.18亿元、0.14亿元、0.19亿元。 7月31日,沪深两融数据显示,中工国际获融资买入额0.19亿元,居两市第1962位,当日融资偿还额0.15 亿元,净买入340.14万元。 ...
中工国际收盘下跌1.03%,滚动市盈率28.40倍,总市值106.66亿元
Sou Hu Cai Jing· 2025-07-30 08:42
7月30日,中工国际今日收盘8.62元,下跌1.03%,滚动市盈率PE(当前股价与前四季度每股收益总和的 比值)达到28.40倍,总市值106.66亿元。 从行业市盈率排名来看,公司所处的工程建设行业市盈率平均15.43倍,行业中值20.03倍,中工国际排 名第49位。 股东方面,截至2025年3月31日,中工国际股东户数52222户,较上次增加1802户,户均持股市值35.28 万元,户均持股数量2.76万股。 中工国际工程股份有限公司的主营业务是设计咨询与工程承包、先进工程技术装备开发与应用、工程投 资与运营。公司的主要产品是设计咨询与工程承包、先进工程技术装备开发与应用、工程投资与运营。 获得300余项国家及省部级科技成果奖,拥有全国索道专业甲级工程设计资质。其"客运脱挂架空索 道"入选工信部第七批制造业单项冠军产品名单、获得"机械工业优质品牌产品"荣誉称号;医疗仓储和 环保起重机械业务处于行业领先地位。 最新一期业绩显示,2025年一季报,公司实现营业收入21.83亿元,同比-7.61%;净利润1.31亿元,同比 12.17%,销售毛利率19.72%。 序号股票简称PE(TTM)PE(静)市净率总市值 ...
中工国际收盘下跌1.13%,滚动市盈率28.73倍,总市值107.90亿元
Sou Hu Cai Jing· 2025-07-25 08:42
Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Zhonggong International, which has a current stock price of 8.72 yuan and a rolling PE ratio of 28.73 times, significantly higher than the industry average of 15.17 times [1][2] - Zhonggong International's total market capitalization is 10.79 billion yuan, ranking 50th in the engineering construction industry based on PE ratio [1][2] - The company experienced a net outflow of main funds amounting to 14.99 million yuan on July 25, with a total outflow of 65.30 million yuan over the past five days [1] Group 2 - The main business of Zhonggong International includes design consulting and engineering contracting, advanced engineering technology equipment development and application, and engineering investment and operation [1] - The company has received over 300 national and provincial-level scientific and technological achievement awards and holds a national-level professional qualification for cableway engineering design [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating income of 2.183 billion yuan, a year-on-year decrease of 7.61%, while net profit increased by 12.17% to 131 million yuan, with a sales gross margin of 19.72% [1]
股市必读:中工国际(002051)7月22日董秘有最新回复
Sou Hu Cai Jing· 2025-07-22 23:43
Core Viewpoint - Zhonggong International is actively involved in waste-to-energy projects in Uzbekistan, with significant investments and government approvals, indicating a strategic focus on international expansion and sustainable energy solutions [1][2][3] Group 1: Investment Projects - The company has invested in two waste incineration power generation projects in Tashkent and Andijan, Uzbekistan, with total investments of approximately $4.75 billion [1][2] - The Tashkent project is designed to process 2,500 tons of waste daily with a total investment of $2.97 billion, while the Andijan project will process 1,500 tons daily with a total investment of $1.78 billion [2][3] - Both projects have received approval from the National Development and Reform Commission and the Ministry of Commerce, confirming compliance with regulations [2][3] Group 2: Market Performance - As of July 22, Zhonggong International's stock closed at 9.1 yuan, reflecting a 3.41% increase, with a trading volume of 699,100 shares and a turnover of 625 million yuan [1] - The capital flow on the same day showed a net outflow of 123.06 thousand yuan from institutional investors and 1,266.51 thousand yuan from speculative investors, while retail investors had a net inflow of 1,389.57 thousand yuan [1][3]