证券代码：002051 证券简称：中工国际 公告编号：2025－061 中工国际工程股份有限公司 第八届董事会第十五次会议决议公告 本议案经公司董事会审计委员会 2025 年第八次工作会议审议通 过后提交公司董事会审议。 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 第十五次会议通知于 2025 年 10 月 24 日以专人送达、电子邮件形式 发出。会议于 2025 年 10 月 29 日下午 3:30 在公司 10 层多功能厅召 开，应出席董事八名，实际出席董事八名。本次出席会议的董事占董 事总数的 100%，部分高级管理人员列席了会议，符合《中华人民共 和国公司法》和《公司章程》的规定。会议由董事长王博先生主持。 二、会议审议情况 本次会议以举手表决的方式审议了如下决议： 1、关联董事王博、李海欣、赵立志、王玮玲回避表决，会议以 4 票同意，0 票反对，0 票弃权，审议通过了《关于全资子公司拟开 —1— 展不超过 8 亿元应收款项资产支持专项计划暨关联交易的议案》。有 关内容详见 ...

中工国际工程股份有限公司 关于回购股份用于注销并减少注册资本暨通知债权人的公告 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。 一、通知债权人的原因 中工国际工程股份有限公司（以下简称中工国际或公司）于 2025 年 10 月 13 日召开第八届董事会第十四次会议，于 2025 年 10 月 29 日召开 2025 年第二次临时股东会，审议通过了《关于回购公 司股份方案的议案》。具体内容详见公司披露在巨潮资讯网 （www.cninfo.com.cn）上的相关公告。 证券代码：002051 证券简称：中工国际 公告编号：2025-064 在回购股份价格不超过人民币 12.85 元/股的条件下，按回购金 额上限 10,000 万元测算，预计回购股份数量约为 778.21 万股，约占 公司当前总股本的 0.63%；按回购金额下限 5,000 万元测算，预计回 购股份数量约为 389.11 万股，约占公司当前总股本的 0.31%；具体 回购数量以回购期限届满时实际回购的股份数量为准。待回购完成 — 1 — 后，本次回购的股份将依法全部予以注销并减少公司注册资本。 二、 ...

金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于 中工国际工程股份有限公司 2025 年第二次临时股东会的 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 北京金诚同达律师事务所 关于中工国际工程股份有限公司 2025 年第二次临时股东会的 法律意见书 金证法意[2025]字 1029 第 0926 号 致：中工国际工程股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受中工国际工程股份有限 公司（以下简称"中工国际"或"公司"）的聘请，指派本所律师出席公司 2025 年第二次临时股东会（以下简称"本次股东会"）并对会议的相关事项出具法律 意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"） 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《中工国际工程股份有限 公司章程》（以下简称"《公司章程》"）的规定，对本次股东会的召集、召 ...

Group 1 - The company's Q3 revenue was 2.338 billion yuan, a year-on-year decrease of 24.85% [1] - The net profit for Q3 was 69.82 million yuan, a year-on-year increase of 35.16% [1] - For the first three quarters, the company's revenue was 7.125 billion yuan, a year-on-year decrease of 17.25% [1] Group 2 - The net profit for the first three quarters was 247 million yuan, a year-on-year decrease of 23.68% [1]

中工国际工程股份有限公司 2025 年第三季度报告 证券代码：002051 证券简称：中工国际 公告编号：2025-063 中工国际工程股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个 别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 中工国际工程股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 增减 | | 比上年同期增减 | | 营业收入（元） | 2,337,633,646.89 | -24.85% | 7 ...

证券代码：002051 证券简称：中工国际 公告编号：2025－058 至 2025 年 9 月末，公司国内工程承包业务已签约未完工项目合同金 额 40.22 亿元，暂无已中标尚未签约项目合同；咨询设计业务已签约 未完工项目合同金额 46.23 亿元，已中标尚未签约项目合同金额 0.61 亿元。 2025 年第三季度，公司装备制造业务新签合同额为 3.69 亿元， 包括：哈伦阿尔山滑雪场脱挂索道、乌兹别克斯坦塔什干垃圾吊、灰 渣吊、汽机吊项目。2025 年 1-9 月，公司装备制造业务新签合同额累 计为 9.63 亿元。截至 2025 年 9 月末，公司装备制造业务累计已签约 未完工项目合同额 37.91 亿元。 2025 年第三季度，公司工程投资与运营业务无新签合同。2025 年 1-9 月，公司工程投资与运营业务新签合同额累计为 4.75 亿美元。 截至 2025 年 9 月末，已中标尚未签约项目合同金额 3.15 亿元。 中工国际工程股份有限公司 2025 年第三季度经营情况简报 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（ ...

Core Insights - The company reported significant growth in its international engineering business, with new contracts signed amounting to $755 million in Q3 2025 and a total of $1.881 billion for the first nine months of 2025, reflecting a year-on-year increase of 19.58% [1] - The effective contract amount for international engineering contracting reached $1.621 billion, showing a remarkable year-on-year growth of 93.90% [1] - Domestic engineering contracting also saw activity, with new contracts signed totaling ¥195 million in Q3 2025 and a cumulative total of ¥2.470 billion for the first nine months [1] - The consulting and design business contributed new contracts amounting to ¥1.327 billion in the first nine months of 2025 [1] - Overall, the company achieved a total new contract amount of $3.031 billion in the first three quarters of 2025, representing a year-on-year growth of 35.07% [1] International Engineering Business - In Q3 2025, the company secured 3 significant new contracts in its international engineering business, with a total contract value of $755 million [1] - For the period from January to September 2025, the company signed 13 important contracts in this sector, accumulating a total contract value of $1.881 billion [1] - The effective contract amount for international engineering contracting reached $1.621 billion, marking a substantial increase of 93.90% year-on-year [1] Domestic Engineering Business - The company reported new contract amounts of ¥195 million in Q3 2025 for its domestic engineering contracting business [1] - Cumulatively, the domestic engineering contracting business saw new contracts totaling ¥2.470 billion from January to September 2025 [1] Consulting and Design Business - The consulting and design segment generated new contracts worth ¥1.327 billion in the first nine months of 2025 [1] Overall Performance - The total new contract amount for the company reached $3.031 billion in the first three quarters of 2025, reflecting a year-on-year growth of 35.07% [1]

Core Insights - The company reported a new contract value of $755 million in international engineering business for Q3 2025, with domestic engineering contracting, consulting design, and equipment manufacturing new contracts amounting to CNY 195 million, CNY 380 million, and CNY 369 million respectively [1] - For the first nine months, the cumulative new contract value in international engineering reached $1.881 billion, representing a year-on-year increase of 19.58%, while domestic engineering contracting, consulting design, and equipment manufacturing totaled CNY 2.470 billion, CNY 1.327 billion, and CNY 963 million respectively [1] - The total new contract value for the first three quarters amounted to $3.031 billion, reflecting a year-on-year growth of 35.07%, with two major projects currently in execution [1]

Core Viewpoint - 中工国际's stock price has shown fluctuations with a year-to-date increase of 5.41%, but recent trends indicate a decline in the short term, reflecting market volatility and investor sentiment [1]. Financial Performance - For the first half of 2025, 中工国际 reported operating revenue of 4.788 billion yuan, a year-on-year decrease of 12.95% [2]. - The net profit attributable to shareholders for the same period was 177 million yuan, down 34.86% year-on-year [2]. Shareholder Information - As of June 30, 2025, 中工国际 had 54,300 shareholders, an increase of 4.00% from the previous period [2]. - The average number of circulating shares per shareholder was 22,782, a decrease of 3.84% [2]. Dividend Distribution - Since its A-share listing, 中工国际 has distributed a total of 3.24 billion yuan in dividends, with 458 million yuan distributed over the last three years [3]. Major Shareholders - As of June 30, 2025, the second-largest circulating shareholder was Hong Kong Central Clearing Limited, holding 10.9032 million shares, an increase of 3.3282 million shares from the previous period [3]. - The sixth-largest circulating shareholder was Southern CSI 1000 ETF, holding 4.5818 million shares, an increase of 883,200 shares from the previous period [3].

Core Insights - The article discusses the transformation and strategic evolution of China National Machinery Industry Corporation (中工国际) under the leadership of Chairman Wang Bo, highlighting the company's shift from a traditional business model to a more integrated and innovative approach [1][3][9] Group 1: Company Transformation - In 2020, the company faced significant challenges, including an annual loss and a historical low in project reserves, prompting a need for a strategic overhaul [1][3] - By the first half of this year, the company reported a 36.66% year-on-year increase in effective contract amounts for international engineering contracting, reaching $973 million, and a 33% increase in new contracts totaling $2.139 billion [1] - The company initiated a "second entrepreneurship" phase, focusing on both business and cultural transformation, alongside restructuring human resources and organizational frameworks [3][4] Group 2: Strategic Initiatives - The company has implemented a talent exchange program, termed the "Dandelion Plan," to enhance collaboration and integration between its subsidiaries, fostering a unified corporate culture [6][4] - A shift from a traditional EPC (Engineering, Procurement, and Construction) model to a "Build-Operate-Transfer" (投建营) strategy has been adopted, allowing the company to extend its project involvement into development and operational phases [8][7] - The company has successfully entered new markets, including oil and gas engineering, with significant projects in Iraq and Uzbekistan, showcasing its ability to adapt and thrive in competitive environments [7][8] Group 3: Future Outlook - Looking ahead to the "15th Five-Year Plan," the company aims to become a technology-driven, specialized engineering firm, focusing on enhancing its core competencies and service capabilities [9][10] - The strategic focus will include industrialization, high-end value chain development, and leveraging technology and international operations to drive growth [9][10] - The company emphasizes a cautious approach to project selection, prioritizing manageable risks and ensuring high profitability potential before engagement [10]