Group 1: Company Performance and Strategy - The company aims to efficiently convert numerous patents and software achievements into actual productivity to enhance market competitiveness and revenue growth [1][2] - The company plans to maintain performance growth by expanding traditional sectors like pulp and paper, food fermentation, and daily chemicals, while also exploring new business areas such as new energy materials and increasing overseas contract ratios [2][3] - The company has established EIM Digital Innovation Center and Smart Manufacturing Division to balance resource allocation between traditional and emerging businesses [2][3] Group 2: Market Adaptation and Innovation - The company is adapting to industry competition and changing customer demands by enhancing existing business structures to align with emerging fields like smart cities and green buildings [3][4] - The integration of AI technologies, such as DeepSeek, into the "Spring and Autumn Academy" knowledge platform has improved accuracy and is expected to enhance business outcomes through knowledge extraction and dissemination [4][5] Group 3: Risk Management and Compliance - The company employs risk management strategies for overseas expansion, including identifying country-specific risks and establishing a legal database to avoid high-risk projects [3][4] - Internal training and talent development are emphasized to strengthen compliance and risk management in international operations [3][4] Group 4: ESG and Sustainability Initiatives - The company focuses on low-carbon technologies and has established a "Dual Carbon" Innovation Center to research energy-saving and low-carbon solutions [4][5] - The company integrates green and low-carbon principles into all project phases to help clients reduce energy consumption and enhance efficiency [4][5] Group 5: Value Management and Corporate Governance - The company conducts value management through value creation, excavation, and operation, enhancing management and efficiency via digital transformation [5][6] - The company has implemented stock incentive plans and aims to seek sustainable development through mergers and acquisitions or independent incubation [5][6]

Summary of Conference Call for China Haicheng Company Overview - China Haicheng is a large comprehensive engineering company providing full-process services in the light industry engineering sector, established in 2002 from the restructuring of eight design institutes under the former Ministry of Light Industry [1][2] - The company is a subsidiary of China Poly Group and has its headquarters in Shanghai, with 12 offices in major cities across China [1][2] Core Business and Services - The company offers a one-stop smart engineering service that includes consulting, design, procurement, research and development, construction, installation, training, and project operation across various industries [2] - Key sectors served include traditional industries such as food fermentation, fine chemicals, and tobacco, as well as emerging industries like energy conservation, environmental protection, biomedicine, theme parks, modern logistics, and green buildings [2] Financial Performance - New contracts signed amounted to 8.616 billion yuan, representing a year-on-year growth of 7.49% despite a downward trend in the construction industry [4] - The company achieved both profit and revenue growth, which is considered a significant accomplishment given the current market conditions [4] Industry Trends and Insights - The company identified several strong traditional sectors: self-manufacturing, paper-making, food fermentation, daily chemicals, pharmaceuticals, and environmental protection [5] - The self-manufacturing and paper-making sectors contribute approximately one-third to the company's revenue, with new orders in these areas accounting for about 37% of total new contracts [6] - The new materials sector saw a significant increase in new orders, with a growth rate of 23.79% [6] - The pharmaceutical sector is also experiencing rapid growth, although specific figures were not detailed [6] Challenges and Market Conditions - The power generation business is facing a significant decline due to market saturation, with new orders dropping by 46% compared to the previous year [7] - The company anticipates continued declines in the environmental protection sector due to market saturation [7] - The construction industry is experiencing a general downturn, impacting the quality of some orders and payment risks from clients [20] International Expansion and Opportunities - The company is optimistic about overseas growth, particularly in the new energy sector, and is actively pursuing international contracts [20][22] - There is a focus on markets in regions like Morocco and Mexico, where clients are establishing factories to avoid tariffs on Chinese batteries [21] - The demand for paper and food products in Belt and Road Initiative countries remains strong, providing opportunities for growth [21] Technological Advancements - The company is exploring the integration of AI in design processes, which is expected to enhance efficiency and reduce costs [12][14] - AI tools are being utilized for collaborative design work, allowing for quicker iterations and improved accuracy in design outputs [12][14] - However, the company emphasizes that human expertise remains crucial in final decision-making and quality assurance [17][18] Future Outlook - The company aims to achieve a revenue target of 7 billion yuan by 2025, with a focus on increasing new orders and maintaining quality [19] - There is a commitment to continue exploring overseas markets and leveraging technological advancements to drive growth [22] Additional Notes - The company has been proactive in addressing governance and management practices in line with national policies [28] - There is ongoing discussion about potential share buybacks and cash dividends as part of shareholder value enhancement strategies [29][30]

证券代码：002116 证券简称：中国海诚 公告编号：2025-004 监 事 会 2025年1月25日 中国海诚工程科技股份有限公司（以下简称"公司"）第七届监 事会第九次会议通知于2025年1月20日以电子邮件形式发出，会议于 2025年1月24日（星期五）以通讯表决方式召开。会议应参加表决的监 事5人，实际收到表决票5份，符合《公司法》及《公司章程》的有关 规定，会议的召开合法有效。 会议以5票同意，0票反对，0票弃权，审议通过《关于部分募集资 金投资项目延期的议案》，监事会认为：公司基于"'双碳'科创中 心项目"实际建设情况和投资进度，对其投资建设完成时间进行延期 调整，符合公司实际情况，不存在改变或变相改变募集资金用途和损 害股东利益的情形，符合中国证监会以及深圳证券交易所关于募集资 金管理的相关规定。 特此公告。 中国海诚工程科技股份有限公司 中国海诚工程科技股份有限公司 第七届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 ...

证券代码：002116 证券简称：中国海诚 公告编号：2025-005 中国海诚工程科技股份有限公司 关于部分募集资金投资项目延期的公告 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。 中国海诚工程科技股份有限公司（以下简称"公司"）于 2025 年 1 月 24 日召开第七届董事会第十八次会议审议通过了《关于部分 募集资金投资项目延期的议案》，同意公司将"'双碳'科创中心项 目"投资建设完成时间延长至 2026 年 8 月。本次募集资金投资项目 延期事项在公司董事会的审批权限范围内，无需提交股东大会审议。 现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意中国海诚工程科技股份有 限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1077 号）批复同意，公司向特定对象发行人民币普通股（A 股）37,086,127 股，发行价格为每股人民币 11.13 元，共计募集资金为人民币 412,768,593.51 元，扣除不含增值税发行费用人民币 5,259,447.33 元后，实际募集资金净额为 407,509,146.18 元 ...

证券代码：002116 证券简称：中国海诚 公告编号：2025-003 中国海诚工程科技股份有限公司 特此公告。 中国海诚工程科技股份有限公司 董 事 会 2025年1月25日 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。 中国海诚工程科技股份有限公司（以下简称"公司"）第七届董 事会第十八次会议通知于 2025 年 1 月 20 日以电子邮件形式发出，会 议于 2025 年 1 月 24 日（星期五）以通讯表决方式召开。会议应参加 表决的董事 12 名，实际收到表决票 12 份，符合《公司法》及《公司 章程》的规定，会议的召开合法有效。 会议以 12 票同意，0 票反对，0 票弃权，审议通过《关于部分募 集资金投资项目延期的议案》，同意公司将"'双碳'科创中心项目" 投资建设完成时间延长至 2026 年 8 月。 第七届董事会第十八次会议决议公告 ...

特此决议。 中国海诚工程科技股份有限公司 董 事 会 2025年1月22日 决 议 中国海诚工程科技股份有限公司（以下简称"公司"）独立董事 2025 年第一 次专门会议于 2025 年 1 月 22 日以视频方式召开，会议应参加表决的独立董事 4 名，实际收到表决票 4 份，符合《公司法》及《公司章程》的规定，会议的召开 合法有效。 会议以 4 票同意，0 票反对，0 票弃权，审议通过《关于部分募集资金投资 项目延期的议案》，公司独立董事认为：公司募集资金投资项目延期符合实际情 况，不存在改变或变相改变募集资金用途的情形，不存在损害公司及股东特别是 中小股东利益的情形。因此，我们同意公司募集资金投资项目延期事项，并同意 将该事项提交公司董事会审议。 中国海诚 独立董事 2025 年第一次专门会议 决议 中国海诚工程科技股份有限公司 独立董事 2025 年第一次专门会议 ...

经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意中国海诚 工程科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1077 号）批复同意，公司向特定对象发行人民币普通股(A 股)37,086,127 股，发行价 格为每股人民币 11.13 元，共计募集资金为人民币 412,768,593.51 元，扣除不含 税发行费用人民币 5,259,447.33 元后，实际募集资金净额为 407,509,146.18 元。 公司以上募集资金已经信永中和会计师事务所（特殊普通合伙）审验，并出具了 XYZH/2023BJAA11B0485 号《验资报告》予以确认。 二、募集资金投资项目基本情况 华泰联合证券有限责任公司 关于中国海诚工程科技股份有限公司 部分募集资金投资项目延期的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"或"保荐人"）作为中 国海诚工程科技股份有限公司（以下简称"中国海诚"或"公司"）向特定对象 发行股票的保荐人，根据《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号— ...

Financial Performance - In 2024, the total operating revenue reached CNY 6.82 billion, an increase of 2.55% compared to the previous year[4] - The net profit attributable to shareholders was CNY 336.07 million, reflecting an 8.29% year-on-year growth[4] - The new contracts signed amounted to CNY 8.62 billion, representing a 7.49% increase from the previous year[6] - The net profit after deducting non-recurring gains and losses was CNY 314.89 million, up 13.21% year-on-year[4] - The basic earnings per share rose to CNY 0.73, marking a 1.39% increase[4] Assets and Equity - The total assets at the end of the reporting period were CNY 6.25 billion, up 9.29% from the beginning of the period[4] - The equity attributable to shareholders increased to CNY 2.55 billion, a rise of 10.74%[4] - The total equity per share increased to CNY 5.47, reflecting a 10.95% growth[4] Return on Investment - The weighted average return on net assets decreased to 13.90%, down 2.38% from the previous year[4] Strategic Focus - The company's focus on high-quality development and market expansion contributed to sustained growth in operating performance[6]

Summary of Conference Call Notes Company and Industry Overview - The company discussed is **Haicheng**, a subsidiary of **China Poly Group**, which is a state-owned enterprise (SOE) and part of the top five listed platforms under Poly Group. The company specializes in industrial design, particularly in the **cleaning industry** and related sectors such as **paper, food, fermentation, fine chemicals, tobacco, and civil engineering**. [1][2][3] Key Points and Arguments Industry Resilience - Haicheng has shown resilience against the downturn in the real estate sector, which has affected many construction companies. The company has maintained continuous growth in revenue and profit, achieving historical highs in 2022 and 2023. [2][3] - The company’s focus on essential industries such as **military, paper, tobacco, and food** has insulated it from broader market declines. [2][3] Competitive Advantages - Haicheng differentiates itself from competitors by emphasizing its technical expertise and ability to handle complex projects, particularly in **EPC (Engineering, Procurement, and Construction)**. This capability is not easily replicated by competitors in the civil engineering sector. [3] - The company has established strong relationships with long-term clients, which enhances its competitive position. [3] Financial Performance - The company reported a significant increase in gross margin, attributed to improved efficiency in design and project management, as well as the ability to provide value-added services. [3] - The gross margin has improved from approximately 6% in 2022 to over 9% in the first half of 2023, with expectations of maintaining this upward trend. [3] R&D and Innovation - Haicheng has increased its R&D spending, focusing on **digital transformation** and **sustainability** initiatives, particularly in the context of China's dual carbon goals. [3][4] - The company is investing in advanced design tools and 3D interactive technologies to enhance productivity and client engagement. [3] Market Outlook - The company anticipates stable revenue and profit growth for the remainder of 2023, driven by ongoing projects and a recovery in demand in certain sectors. [5] - Despite a general downturn in the construction industry, Haicheng expects to maintain its performance due to its focus on essential services and strong client relationships. [2][5] International Expansion - Haicheng is expanding its international footprint, with new projects in **Iraq and Egypt**, focusing on paper manufacturing and renewable energy materials. [4] - The company aims to leverage its existing technical expertise in these new markets, which are aligned with its core competencies. [4] Challenges and Risks - The company faces challenges from reduced domestic investment and competition from foreign firms, particularly in light of geopolitical tensions affecting investment flows. [6] - The overall construction market is experiencing a slowdown, which may impact future project opportunities, but Haicheng believes its strategic positioning will mitigate these risks. [6] Additional Important Information - Haicheng's asset-liability ratio has decreased significantly, indicating improved financial health. The company has focused on reducing debt and enhancing cash flow management. [3] - The company has a strong commitment to shareholder returns, maintaining a high dividend payout ratio, which reflects its stable financial performance. [3] This summary encapsulates the key insights from the conference call, highlighting Haicheng's strategic positioning, financial performance, and outlook in the context of the broader industry dynamics.

中国海诚工程科技股份有限公司（以下简称"公司"）董事会提名委员会 2024 年第四次会议于 2024 年 12 月 25 日以视频方式召开，会议应参加表决的董 事 3 名，实际收到表决票 3 份，符合《公司法》及《公司章程》的规定，会议的 召开合法有效。 会议对公司第七届董事会拟聘任孙丹琳女士为公司总法律顾问、首席合规官 的任职资格进行了审核，认为孙丹琳女士的教育背景、专业能力、工作经历以及 职业素养等均能够胜任所聘任职务的要求，符合上市公司高级管理人员的任职资 格要求。同意将聘任孙丹琳女士为公司总法律顾问、首席合规官的议案提交公司 董事会审议。 特此决议。 中国海诚工程科技股份有限公司 董事会提名委员会 2024 年 12 月 25 日 中国海诚 董事会提名委员会 2024 年第四次会议 决议 中国海诚工程科技股份有限公司 董事会提名委员会 2024 年第四次会议 决 议 ...