2024 年度权益分派实施公告 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"）2024年度 权益分派方案已获2025年5月15日召开的2024年度股东大会审议通过， 现将权益分派事宜公告如下： 一、公司2024年度股东大会审议通过的权益分派情况 2025年5月15日，公司召开2024年度股东大会审议通过的2024年 度利润分配方案为：以公司2024年12月31日总股本466,056,258股为 基数，每10股派发现金红利3.09379元（含税），共计派发现金红利 144,188,019.04元。 自公司权益分派方案披露至实施期间，公司总股本未发生变化； 若公司总股本在权益分派实施前发生变化，公司将按照分配总额固定 的原则对分配比例进行调整；公司本次实施的分配方案与股东大会审 议通过的分配方案一致；公司本次实施分配方案距离2024年度股东大 会审议通过的时间不超过两个月。 证券代码：002116 证券简称：中国海诚 公告编号：2025-021 中国海诚工程科技股份有限公司 二、2024年度权益分派方案 本公司 2 ...

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 3.09379 yuan per 10 shares, totaling approximately 144.19 million yuan to be distributed to shareholders [1][2]. Summary by Sections 1. Profit Distribution Plan - The 2024 annual profit distribution plan was approved at the shareholders' meeting held on May 15, 2025, with a cash dividend of 3.09379 yuan per 10 shares based on a total share capital of 466,056,258 shares as of December 31, 2024 [1][2]. 2. Dividend Taxation - The cash dividend distribution will be subject to different tax treatments based on the type of shareholder. For Hong Kong market investors and certain foreign institutions, the dividend will be 2.784411 yuan per 10 shares after tax. Individual shareholders will face a differentiated tax rate based on their holding period, with specific amounts to be paid depending on the duration of their shareholding [2]. 3. Key Dates - The key dates for the dividend distribution are set as follows: the record date for shareholders is June 25, 2025, and the ex-dividend date is June 26, 2025 [2][3]. 4. Distribution Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, directly into the accounts of shareholders on the ex-dividend date [4]. 5. Responsibility for Shortfalls - The company assumes all legal responsibilities for any shortfalls in cash dividends due to a decrease in shares held by shareholders during the application period from June 17, 2025, to June 25, 2025 [6].

中国海诚工程科技股份有限公司 为维护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" 或"总部"）的合法权益，规范中国海诚工程科技股份有限公司上海本部（以下 简称"上海本部"或"本部"）的组织和行为，厘清和优化中国海诚总部和上海 本部的职能与职责，依照有关法律法规以及《中国海诚工程科技股份有限公司上 海本部授权经营协议书》 （以下简称"授权经营协议"）之规定制订本管理办法。 公司上海本部"，简称"中国海诚上海本部"或"上海本部"。 称对外开展经营活动。 活动时应当自觉维护公司形象和声誉，严格自律，不得从事有损公司利益的活动。 持有的营业执照、经营资质资格等对外开展经营活动。 营活动。根据市场和发展需要，上海本部可以建议调整经营范围，由中国海诚总 部批准后办理工商变更登记手续。 海诚内部具有与上市公司所属子公司同等的管理层级、地位和权利。 并服从国务院国有资产监督管理委员会、中国保利集团有限公司、中国轻工集团 有限公司相关文件规定以及中国海诚总部的规章制度、职能管理和监督检查。 部事先批准，上海本部不得超越总部授权开展经营，否则中国海诚总部将严肃追 责。因上海本部的经营行为导致的外部法律责任虽由中国 ...

中国海诚工程科技股份有限公司 上海本部管理办法 为维护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" 或"总部"）的合法权益，规范中国海诚工程科技股份有限公司上海本部（以下 简称"上海本部"或"本部"）的组织和行为，厘清和优化中国海诚总部和上海 本部的职能与职责，依照有关法律法规以及《中国海诚工程科技股份有限公司上 海本部授权经营协议书》（以下简称"授权经营协议"）之规定制订本管理办法。 1 总则 1.1 名称 1.1.1 上海本部在中国海诚系统内中文名称为"中国海诚工程科技股份有限 公司上海本部"，简称"中国海诚上海本部"或"上海本部"。 1.1.2 上海本部在公司授权范围内以"中国海诚工程科技股份有限公司"名 称对外开展经营活动。 1.1.3 上海本部使用"中国海诚工程科技股份有限公司"名称对外开展经营 活动时应当自觉维护公司形象和声誉，严格自律，不得从事有损公司利益的活动。 1.2 经营场所 1.2.1 上海本部的经营场所暂定为：上海市徐汇区宝庆路 21 号。 1.3 经营范围 1.3.1 上海本部根据中国海诚总部的授权并遵照其使用要求，使用中国海诚 1 持有的营业执照、经营资质资格等对外 ...

证券代码：002116 证券简称：中国海诚 公告编号：2025-020 2.以 12 票同意，0 票反对，0 票弃权，审议通过《关于修订<上 海本部管理办法>的议案》。 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 董 事 会 第七届董事会第二十次会议决议公告 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。 中国海诚工程科技股份有限公司（以下简称"公司"）第七届董 事会第二十次会议通知于 2025 年 6 月 4 日以电子邮件形式发出，会 议于 2025 年 6 月 9 日（星期一）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。 会议审议并通过了以下议案： 1.以 12 票同意，0 票反对，0 票弃权，审议通过《关于设立越南 CLVP 废水处理二期工程项目部的议案》。 2025年6月10日 ...

Core Insights - The beer sector experienced a significant increase of 3.85%, leading the concept sectors in terms of growth, with 24 stocks rising, including notable gainers such as Jiamei Packaging, Yongshuntai, and Lehui International, which hit the daily limit up [1][2] Sector Performance - The beer concept was the top-performing sector today, with a rise of 3.85%, while other sectors like military restructuring and glyphosate saw declines of -0.34% and -0.26% respectively [2] - Major gainers in the beer sector included: - Pinwo Food: +12.84% - Huichuan Beer: +7.03% - China Haicheng: +5.50% [1] Capital Flow - The beer sector attracted a net inflow of 488 million yuan from main funds, with 17 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan in net inflow [2][3] - The top stocks by net inflow included: - Emei Mountain A: 209 million yuan - Yongshuntai: 109 million yuan - Jiamei Packaging: 54 million yuan [2] Stock Performance - Key stocks in the beer sector with notable performance included: - Emei Mountain A: +10.00% with a net inflow ratio of 30.30% - Yongshuntai: +10.01% with a net inflow ratio of 18.06% - Jiamei Packaging: +10.12% with a net inflow ratio of 30.81% [3][4] - Other stocks with positive movement included: - Pinwo Food: +12.84% - China Haicheng: +5.50% [1][4]

Core Viewpoint - Recent research by Tuling Asset Management on China Haicheng indicates a temporary decline in Q1 revenue and profit due to the Spring Festival, but a confident outlook for stable annual growth with a 5.80% year-on-year increase in new contracts [1] Group 1: Company Performance - In Q1, China Haicheng's revenue and profit were affected by seasonal factors, but new contracts increased by 5.80% year-on-year [1] - The company expects significant growth in overseas business, particularly in sectors like pulp and paper, food fermentation, environmental protection, and new energy materials [1] - New orders in the pulp and paper sector reached 3.199 billion yuan, marking an 86.96% year-on-year increase, while Q1 2025 new orders were 840 million yuan, up 97.32% year-on-year [1] Group 2: Strategic Initiatives - The company launched the "Haicheng Cloud·Factory Digital Design and Collaborative Sharing Platform" and was selected for a project by the Ministry of Industry and Information Technology, focusing on smart manufacturing and digital delivery [1] - The business includes research, manufacturing, sales, and service of intelligent manufacturing complete equipment, covering industrial robot application systems [1] Group 3: Market Management - China Haicheng is implementing market value management through restricted stock incentive plans, targeted stock issuance, enhanced information disclosure, investor relations activities, and ongoing cash dividends [1]

Group 1: China Haicheng - China Haicheng participated in a conference organized by Guotai Junan, discussing the impact of the Spring Festival on Q1 revenue and profit, which experienced a temporary decline. However, new contracts signed increased by 5.80% year-on-year, indicating confidence in stable annual performance growth [1] - The overseas business is focused on the "Belt and Road" initiative, with significant growth in new orders for 2024 and Q1 2025, primarily from industries such as pulp and paper, food fermentation, environmental protection, and new energy materials [1] - New orders in the pulp and paper sector reached 3.199 billion yuan in 2024, a year-on-year increase of 86.96%, while Q1 2025 saw new orders of 840 million yuan, up 97.32% year-on-year [1] - The pharmaceutical sector's order growth is attributed to large-scale general contracting projects, and the company has launched a digital design and collaboration platform to enhance smart manufacturing and digital delivery [1] Group 2: Sangang Min Guang - Sangang Min Guang provided details on production capacity and output distribution across its bases, with an estimated crude steel output of approximately 6.27 million tons from the Sanming base and 2.57 million tons each from the Quanzhou and Luoyuan bases in 2024 [2] - The company is nearing completion of capacity replacement and ultra-low emission transformation projects, with a capital investment plan of 1.99 billion yuan for 2025 [2] - Due to net profit losses in 2023 and 2024, the company does not meet cash dividend conditions and will adhere to its profit distribution policy in the future [2] - There are no current plans for mergers or acquisitions, and the company is monitoring production limits to maximize efficiency across its three locations [2]

Group 1 - The core viewpoint of the news is that China Haicheng is experiencing a temporary decline in revenue and profit due to the Spring Festival holiday, but is confident in achieving stable growth in performance for the year [1] - New contract signings for China Haicheng increased by 5.80% year-on-year, with significant growth expected in overseas business related to the Belt and Road Initiative [1] - The company reported a substantial increase in new orders in the pulp and paper sector, with new orders of 3.199 billion yuan in 2024, representing an 86.96% year-on-year growth, and 840 million yuan in Q1 2025, showing a 97.32% year-on-year increase [1] Group 2 - China Haicheng is focusing on digital transformation through the launch of the "Haicheng Cloud·Factory Digital Design and Collaborative Sharing Platform" and has been selected for key projects by the Ministry of Industry and Information Technology [1] - The company is managing its market value through various strategies, including a restricted stock incentive plan, targeted stock issuance, enhanced information disclosure, investor relations activities, and continuous cash dividends [1]

Group 1: Financial Performance - In Q1 2025, the company's revenue and profit declined due to factors such as the Spring Festival holiday and delayed project acceptance, resulting in a temporary year-on-year decrease [1] - New contracts signed in Q1 2025 amounted to 1.755 billion CNY, representing a year-on-year increase of 5.80%, indicating a continuation of growth in hand contracts from 2024 [1] Group 2: International Business and Orders - The company focuses on overseas markets along the "Belt and Road" initiative, with significant growth in new orders from industries such as pulp and paper, food fermentation, environmental protection, and new energy materials [2][3] - In 2024, new orders in the pulp and paper sector reached 3.199 billion CNY, a year-on-year increase of 86.96%, accounting for 37.13% of total new orders [4] - In Q1 2025, new orders in the pulp and paper sector were 840 million CNY, a year-on-year increase of 97.32%, making up 47.90% of total new orders [4] Group 3: Impact of Tariffs and Market Strategy - The company's overseas business is primarily in industrial engineering, with no direct short-term impact from U.S. tariff policies; however, long-term effects may arise if domestic exporters are affected [3] - The company plans to enhance operational efforts and focus on major clients while leveraging digital technologies to improve service levels [3] Group 4: Digital Transformation and Innovation - The company is advancing its digital transformation projects, including the "Haisense Cloud" platform, which enhances collaboration and optimizes construction processes [6] - The company aims to strengthen its digital solutions and capitalize on AI technology to drive high-quality development in the light industry [7] Group 5: Shareholder Value and Market Management - Following the issuance of market value management policies by regulatory bodies, the company has implemented several initiatives, including a restricted stock incentive plan and a cash dividend plan of 144 million CNY for 2024 [10] - The company has maintained a focus on high-quality development, with revenue and profit reaching historical highs in 2023, and continues to enhance operational efficiency and profitability [10]