证券代码：002116 证券简称：中国海诚 公告编号：2025-028 中国海诚工程科技股份有限公司 第七届监事会第十一次会议决议公告 2.以5票同意，0票反对，0票弃权，审议通过《关于调整〈公司2022 中国海诚工程科技股份有限公司（以下简称"公司"）第七届监 事会第十一次会议通知于2025年7月21日以电子邮件形式发出，会议于 2025年7月25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。 会议审议并通过了以下议案： 1.以5票同意，0票反对，0票弃权，审议通过《关于〈公司2022 年限制性股票激励计划〉首次授予部分第二个解除限售期及预留授予 部分第一个解除限售期解除限售条件成就的议案》，根据《上市公司 股权激励管理办法》《公司2022年限制性股票激励计划（二次修订稿）》 （以下简称"《激励计划》"）相关规定，公司限制性股票激励计划 首次授予部分第二个解除限售期解除限售条件已成就，符合条件的激 励对象共69人，可解除限售股票数量为3,248,074股；公司限制性股票 激励计划预留授予部分第一个解除限售期解除限 ...

一、关于 2022 年限制性股票激励计划首次授予部分第二个解除限售期及预 留授予部分第一个解除限售期解除限售条件的核查意见 经核查，根据《中国海诚工程科技股份有限公司 2022 年限制性股票激励计 划（二次修订稿）》（以下简称"《激励计划》"）相关规定，公司 2022 年限制性股 票激励计划首次授予部分第二个解除限售期及预留授予部分第一个解除限售期 的解除限售条件已成就，符合解除限售条件的激励对象共 79 名，可解除限售的 限制性股票共计 3,623,390 股。其中，首次授予部分第二个解除限售期符合解除 限售条件的激励对象共 69 名，可解除限售的限制性股票数量为 3,248,074 股；预 留授予部分第一个解除限售期符合解除限售条件的激励对象共 10 名，可解除限 售的限制性股票数量为 375,316 股。 本次限制性股票解除限售事项符合《管理办法》《深圳证券交易所上市公司 自律监管指南第 1 号—业务办理》及《激励计划》的有关规定，不存在损害公司 及全体股东利益的情形，同意在限售期届满后，公司按规定办理本次解除限售限 制性股票事项。 二、关于调整《公司 2022 年限制性股票激励计划》回购价格的核查意见 ...

第七届董事会第二十二次会议决议公告 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。 中国海诚工程科技股份有限公司（以下简称"公司"）第七届董 事会第二十二次会议通知于 2025 年 7 月 21 日以电子邮件形式发出， 会议于 2025 年 7 月 25 日（星期五）以通讯表决方式召开。会议应参 加表决的董事 10 名，实际收到表决票 10 份，符合《公司法》及《公 司章程》的规定，会议的召开合法有效。 会议审议并通过了以下议案： 证券代码：002116 证券简称：中国海诚 公告编号：2025-027 中国海诚工程科技股份有限公司 关联董事赵国昂先生、孙波女士、杜道友先生回避表决。 4.以 7 票同意，0 票反对，0 票弃权，审议通过《关于回购注销 部分已授予但尚未解除限售的限制性股票的议案》，鉴于部分首次授 予激励对象持有的归属于第二个限售期的限制性股票及预留授予激 励对象持有的归属于第一个限售期的限制性股票未达到全部解除限 售的条件，根据《激励计划》相关规定，公司将回购注销首次授予激 励对象对应的限制性股票 98,141 股，回购价格为 4.50357 元 ...

2.以 2 票同意，0 票反对，0 票弃权，审议通过《关于调整〈公司 2022 年限 制性股票激励计划〉回购价格的议案》，鉴于公司实施了 2024 年度权益分派方案， 公司首次授予限制性股票回购价格由 4.81295 元/股调整为 4.50357 元/股；预留 授予限制性股票回购价格由 6.91835 元/股调整为 6.60897 元/股。 中国海诚 董事会薪酬和考核委员会 2025 年第二次会议 决议 中国海诚工程科技股份有限公司 董事会薪酬和考核委员会 2025 年第二次会议 决 议 中国海诚工程科技股份有限公司（以下简称"公司"）董事会薪酬和考核委 员会 2025 年第二次会议于 2025 年 7 月 23 日以视频方式召开，会议应参加表决 的董事 2 名，实际收到表决票 2 份，符合《公司法》及《公司章程》的规定，会 议的召开合法有效。 会议审议并通过了以下议案： 1.以 2 票同意，0 票反对，0 票弃权，审议通过《关于〈公司 2022 年限制性 股票激励计划〉首次授予部分第二个解除限售期及预留授予部分第一个解除限售 期解除限售条件成就的议案》，公司董事会薪酬和考核委员会认为公司限制性股 票激励计划 ...

Group 1 - High Energy Environment reported a net profit of 502 million yuan for the first half of 2025, an increase of 20.85% year-on-year, while revenue decreased by 11.20% to 6.7 billion yuan [1] - Angel Yeast plans to acquire 55% of Shengtong Sugar Industry for 506 million yuan, which will make Shengtong a subsidiary [1] - Wentech Technology's shareholders plan to reduce their holdings by up to 1% of the company's shares, amounting to approximately 12.45 million shares [1][2] Group 2 - *ST Zhengping clarified that it is not involved in the Yarlung Zangbo River downstream hydropower project, despite market speculation [2] - Aidi Te announced that two shareholders plan to reduce their holdings by up to 3% of the company's shares, totaling approximately 319,690 shares [3] - *ST Baoying intends to publicly transfer 50.1% of its stake in Danhua Renewable Energy for an initial price of 30 million yuan, expecting a loss of about 29.4 million yuan [5] Group 3 - Yaoji Technology's controlling shareholder plans to reduce their holdings by up to 3% of the company's shares, approximately 1.25 million shares [6] - China Haicheng reported a net profit of 152 million yuan for the first half of 2025, an increase of 8.52% year-on-year, with total revenue of 2.745 billion yuan [8] - Shenzhou Information's major shareholder plans to reduce their holdings by up to 0.97%, approximately 9.5 million shares [9] Group 4 - Betaini's major shareholder plans to reduce their holdings by up to 2%, approximately 842,590 shares [10] - Guotou Intelligent's shareholders plan to reduce their holdings by up to 1.35%, approximately 11.59 million shares [12] - Shen Shui Institute confirmed it is not participating in the Yarlung Zangbo River downstream hydropower project [14] Group 5 - Xidi Micro announced a risk of losing control over its subsidiary Zinitix due to alleged misconduct by current directors [15] - Tiantian Technology's controlling shareholder plans to reduce their holdings by up to 3%, approximately 38.95 million shares [17] - Ningbo Color Master announced a plan to reduce holdings by up to 1.38%, approximately 231,550 shares [19] Group 6 - Dongguan Holdings plans to publicly transfer 20% of its stake in Dongguan Songshan Lake Microfinance Company for a base price of 48.12 million yuan [21] - Bohai Leasing's subsidiary Avolon intends to purchase 15 A330NEO and 75 A321NEO aircraft from Airbus [22] - Dongfang Fortune reported that shareholder Shen Yougen's stake has decreased to 0.19% after transferring 158.8 million shares [23] Group 7 - Quanzhu Co. plans to raise up to 180 million yuan through a private placement to fund AI-based projects [24] - Zhongjin Gold announced that its subsidiary in Inner Mongolia has ceased operations following a tragic incident [25] - *ST Xinchao has changed its chairman and legal representative, appointing Zhang Junyu as the new chairman [27]

Financial Performance - The total operating revenue for the first half of 2025 was 2,744,749,125.68 yuan, representing a year-on-year increase of 0.67% compared to 2,726,549,539.43 yuan in the same period last year [1] - The operating profit increased by 19.17% to 184,614,182.47 yuan from 154,914,152.18 yuan year-on-year [1] - The total profit rose by 18.88% to 182,702,244.76 yuan from 153,685,771.24 yuan year-on-year [1] - The net profit attributable to shareholders of the listed company was 152,265,534.32 yuan, an increase of 8.52% from 140,304,848.07 yuan year-on-year [1] - The basic earnings per share increased by 10.00% to 0.33 from 0.30 year-on-year [1] - The weighted average return on net assets was 5.96%, slightly up from 5.91% year-on-year [1] Asset and Equity Status - As of the end of the reporting period, total assets amounted to 6,370,054,422.99 yuan, reflecting a growth of 1.81% from 6,256,544,629.59 yuan at the beginning of the period [1] - The net assets attributable to shareholders of the listed company were 25.60 billion yuan, showing a growth of 0.46% from the beginning of the period [1] - The number of shares remained unchanged at 466,056,258 [1] Contractual Performance - The new contracts signed amounted to 4.209 billion yuan, which is a decrease of 8.93% compared to the previous year [1]

Group 1 - The core viewpoint of the announcement is to disclose the new signed orders and major project progress of China Haisong Engineering Technology Co., Ltd. for the second quarter of 2025 [1][2] Group 2 - In the second quarter of 2025, the company signed new orders totaling approximately 2.45 billion yuan, with the breakdown as follows: 191.85 million yuan for engineering general contracting, 31.49 million yuan for design, 11.93 million yuan for supervision, and 10.17 million yuan for consulting [1] - By industry classification, the major contributions to the new orders came from the pulp and paper industry (125.52 million yuan), food fermentation (44.39 million yuan), and other sectors [1] - Geographically, the new orders included 167.79 million yuan from domestic projects and 77.65 million yuan from overseas projects [1] Group 3 - As of the end of the second quarter of 2025, the company had a total of 143 signed but uncompleted engineering general contracting projects, amounting to approximately 8.08 billion yuan [2] - The company has three projects that have been won but not yet signed, with a total value of 486 million yuan [2] Group 4 - The company signed a major contract with DEJENA Chemical Engineering Company for a comprehensive turnkey project in Ethiopia, with a total contract amount of approximately 210.45 million USD, although the project is currently on hold [2] - Another significant contract was signed for a cocoa processing plant and warehouse construction project in Côte d'Ivoire, with a total contract amount of approximately 1.48 billion yuan, and most components have been accepted except for the production workshop [2]

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding operational changes, financial performance, and potential risks. Group 1: Company Announcements - Zhongjin Gold announced the suspension of operations at its Inner Mongolia mining subsidiary following a tragic incident where six students drowned during a site visit [3] - China Power Construction is involved in the Yarlung Tsangpo River downstream hydropower project, but the long construction cycle introduces uncertainty regarding its future financial impact [4][5] - Su Bote's stock has seen a significant increase, with its rolling P/E ratio at 55.52, well above the industry average of 19.61, prompting a warning about trading risks [6] - Agricultural Bank of China successfully issued a total of 600 billion yuan in secondary capital bonds, with two different maturities and interest rates [7] - Nanjing Xinbai's major assets are under judicial freeze due to liquidity issues faced by its controlling shareholder [8] - Time Space Technology's stock is suspended as the controlling shareholder plans a change in control [9] - Pioneer New Materials and its former controlling shareholder are under investigation by the China Securities Regulatory Commission for information disclosure violations [10] - *ST Wanfang faces risks of change in control as its major shareholder's stock is subject to auction [11] - ST Xia Chuang plans to publicly transfer 20% of its stake in a subsidiary to optimize its asset structure [12] - Saiwei Microelectronics is planning to transfer up to 18% of its shares through an agreement, without affecting control [13] - Hailun Piano's controlling shareholder is set to change, with a new entity becoming the largest shareholder [14] - Yuanli Co. intends to acquire 100% of Tongsheng Co. to enhance its strategic business layout in silica [15][16] - Zhongtung High-tech is focusing on opportunities in the Yarlung hydropower market [17] - Shen Shui Planning Institute is monitoring developments in the Yarlung hydropower project but is not currently involved [18] - *ST Baoying plans to transfer 50.1% of its stake in a subsidiary to optimize resource allocation [19] Group 2: Financial Performance - Zhimingda reported a net profit of 38.298 million yuan for the first half of 2025, a year-on-year increase of 2147.93% [20] - Leshan Electric Power's net profit for the first half of 2025 was 7.9031 million yuan, down 14.55% year-on-year, attributed to new pricing policies and increased costs [21][22] - Sainuo Medical expects a net profit of 13.84 million yuan for the first half of 2025, a 296.54% increase year-on-year, driven by strong sales of its coronary stent products [23] - China Haisong reported a net profit of 152 million yuan for the first half of 2025, up 8.52% year-on-year [24] Group 3: Shareholding Changes - Beitaini's shareholder plans to reduce its stake by up to 2% [25] - Yaoji Technology's controlling shareholder intends to reduce their stake by up to 3% [26] - Adit's major shareholder plans to reduce their stake by up to 3% [27] - Zhonghuan Environmental Protection's specific shareholder did not execute its planned share reduction [31] - Zhangyue Technology's major shareholder plans to reduce their stake by up to 3% [37] Group 4: Buybacks and Financing - Gaon Environment plans to repurchase shares worth between 100 million and 150 million yuan [38] - Quanzhu Co. intends to raise no more than 180 million yuan through a private placement for AI-related projects [39]

Summary of Key Points Core Viewpoint - China Haicheng (002116) reported a total of new signed engineering contracting orders amounting to 2.454 billion yuan in the second quarter of 2025, indicating a strong performance in securing new projects [1] Group 1: New Signed Orders - The company secured new engineering contracting orders of 1.919 billion yuan, design business orders of 315 million yuan, supervision business orders of 119 million yuan, and consulting business orders of 102 million yuan, totaling 2.454 billion yuan [1] - By industry classification, the orders included 1.255 billion yuan in pulp and paper, 444 million yuan in food fermentation, 39.78 million yuan in daily chemicals, 224 million yuan in civil and public construction, 38.58 million yuan in municipal projects, 18.1 million yuan in environmental protection, 32.36 million yuan in new energy materials, 13 million yuan in pharmaceuticals, and 110 million yuan in other orders [1] Group 2: Domestic and International Orders - The company received 1.678 billion yuan in new signed domestic orders and 776 million yuan in new signed overseas orders [1] Group 3: Ongoing and Upcoming Projects - As of the end of the second quarter of 2025, the company had a total of 143 signed but uncompleted engineering contracting projects, amounting to approximately 8.083 billion yuan [1] - In the second quarter of 2025, the company had 3 projects that were won but not yet signed, with a total value of 486 million yuan [1]

证券代码：002116 证券简称：中国海诚 公告编号：2025-026 中国海诚工程科技股份有限公司 关于 2025 年第二季度订单数据及重大项目进展的公告 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。 根据深圳证券交易所《上市公司自律监管指引第3号—行业信息 披露》要求，现将公司2025年第二季度新签订单及重大合同进展情况 公告如下： 一、2025年第二季度新签订单情况 三、报告期内公司重大合同进展情况 1.2016年3月25日，公司全资子公司长沙公司联合辽宁方大工程 设计有限公司与DEJENA化学工程公司签订了《埃塞俄比亚默克莱市年 产6万吨PVC树脂综合性生产厂的设计、供货、施工、安装、调试、培 训、运行和维护管理的总承包交钥匙项目》，长沙公司为项目总承包 商，合同约定长沙公司承担提格莱州默克莱市年产6万吨PVC工程设计、 采购、施工总承包工作，合同总金额为210,446,811.35美元。截至目 前，该项目继续处于停工状态。 2.2019年12月17日，公司全资子公司南宁公司与科特迪瓦咖啡可 可产业管理稳定与发展委员会签订了《科特迪瓦阿比让一座可可加 ...