国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于 中国海诚工程科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 中国 上海 山西北路 99 号苏河湾中心 25-28 层 邮编：200085 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于中国海诚工程科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：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（以下简称"公司"）2025 年第一次临时 股东大会现场会议于 2025 年 8 月 11 日（星期一）下午 2:00 在上海市宝庆路 21 号公司宝轻大厦 1 楼会议室召开。国浩律师（上海）事务所（以下简称"本所"） 接受公司的委托，指派耿晨律师、冯璐律师（以下简称"本所律师"）出席会议 并见证。现依据《中华人民共和国公司法》《中华人民共和国证券法》和《中国 海诚工程科技股份有限公司章程》（以下简称"《公司章程》"）出具本法律意 见书。 ...

中国海诚工程科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 证券代码：002116 证券简称：中国海诚 公告编号：2025-034 1.本次股东大会无否决议案的情形。 2.本次股东大会无变更前次股东大会决议的情形。 一、会议召开和出席情况 中国海诚工程科技股份有限公司（以下简称"公司"）2025年第 一次临时股东大会以现场投票表决和网络投票表决相结合的方式召 开,现场会议于2025年8月11日下午2:00在上海市宝庆路21号公司宝 轻大厦1楼会议室召开。本次股东大会由公司董事会召集，公司董事 长赵国昂先生主持，部分董事、监事及高级管理人员列席本次会议， 国浩律师（上海）事务所律师为本次股东大会作现场见证。 出席本次股东大会的股东及代理人共135人，所持有表决权的股 份总数为248,189,599股，占公司有表决权股份总数的53.2531％。其 中，参加本次股东大会现场会议的股东及代理人5人，所持有表决权 的股份总数为231,567,817股，占公司有表决权股份总数的49.6867％； 通过网 ...

Core Viewpoint - China Haisum Engineering signed a total contracting project for the resource utilization of electrolytic aluminum waste residue with Xinjiang New Energy Group on August 8, indicating a strategic move towards sustainable resource management in the aluminum industry [1] Group 1 - The project involves a complete set of facilities for the resource utilization of 100,000 tons per year of electrolytic aluminum waste residue [1] - The scope of the total contracting includes engineering design, equipment supply, construction, installation, and commissioning [1]

Investment Rating - The report maintains a positive outlook on industry leaders with low valuations, particularly China Chemical [1][3]. Core Viewpoints - The construction and building materials industry is currently at the bottom of its economic cycle, with expectations for stabilization and recovery due to supportive government policies [1][2]. - Recent government meetings emphasized the need for high-quality investment and the activation of private investment, which could enhance the industry's outlook [1]. - The report highlights the recent approval of two coal-to-natural gas projects in Xinjiang, marking a significant step towards low-carbon and clean development in the coal chemical industry [1]. Market Overview - As of August 1, 2025, the newly issued local government special bonds amounted to 183.204 billion yuan, a week-on-week decrease of 10.82% [2]. - In July, the total new local government special bonds issued reached 616.936 billion yuan, a month-on-month increase of 17.04% and a year-on-year increase of 119.18% [2]. - The construction index fell by 2.51% and the building materials index fell by 3.32% during the week of July 28 to August 1, 2025 [10]. Cement Market Analysis - National cement prices continued to decline, with a week-on-week drop of 0.3% as of August 1, 2025 [41]. - The average national cement price was 339.7 yuan per ton, with significant regional variations [46]. - The report anticipates a stabilization in cement prices in the short term, despite current demand not showing significant improvement [41]. Company Performance and Valuation - The report strongly recommends focusing on major construction blue-chip stocks such as China Communications Construction, China Railway Construction, and China State Construction [3]. - The construction sector's overall valuation is at a historical low, with the current price-to-earnings (P/E) ratios for the construction and building materials sectors at 8.72 and 19.67, respectively [18]. - Key companies in the construction sector are experiencing varying growth rates in new orders, with China Railway Construction showing a decline in order growth in recent quarters [63].

Core Viewpoint - China Haisong (002116.SZ) currently has no plans for asset restructuring [1] Summary by Relevant Sections - Company Status - The company has confirmed through its interactive platform that there are no ongoing plans for asset restructuring [1]

证券之星消息，7月31日专业工程板块较上一交易日下跌1.54%，时空科技领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。专业工程板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000032 | 深桑达A | 3091.75万 | 4.19% | 425.77万 | 0.58% | -3517.52万 | -4.76% | | 300986 | 志特新材 | 1570.44万 | 5.02% | -552.26万 | -1.76% | -1018.19万 | -3.25% | | 601133 | 柏诚股份 | 769.22万 | 7.91% | -247.97万 | -2.55% | -521.25万 | -5.36% | | 603637 | 镇海股份 | 574.78万 | 5.78% | -53.72万 | -0.54% | -5 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市公司财务总监 CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万元。 分行业来看，A股共有149家建筑装饰上市公司公开披露了CFO信息。受上游房地产行业疲软影响，2024年建筑装饰上市公司整体实现营收87347.82亿元，同 比下降3.9%；归母净利润录得1714.72亿元，较2023年下滑16.0%，不到三成公司营收、净利双增。 责任编辑：公司观察 半数以上的CFO身兼数职。报告期内，约17.6%的CFO兼任董事会秘书职位，接近三成CFO兼任总经理或副总经理职位，约10.8%的CFO同时担任审计委员会 成员、战略委员会成员或薪酬与考核委员会成员等董事会专门委员会职能。 隧道股份CFO葛以衡以246.12万元稳坐第一，约比第二名上海建科财务总监沈新根年薪略高不到3万元。值得关注的是，葛以衡也是公司的党委书记、董事 长，自201 ...

Core Viewpoint - China Haisong Engineering Technology Co., Ltd. has approved the use of idle raised funds for cash management, allowing the company to utilize 120 million yuan of idle funds for a period of 12 months, enhancing the efficiency of fund usage and potentially generating returns for the company and its shareholders [1][3]. Group 1: Cash Management Implementation - The company has recently used part of the idle raised funds to purchase safe and liquid principal-protected financial products [1]. - The board of directors and supervisory board have authorized the management to handle related matters and sign necessary documents regarding the cash management [1][5]. Group 2: Risk Analysis and Control Measures - The company acknowledges potential market volatility affecting the investment returns, despite the chosen products being of high safety and liquidity [2]. - Strict adherence to prudent investment principles will be maintained, avoiding investments in stocks, derivatives, and unsecured bonds [2]. - The financial management center will monitor product allocation and project progress, taking timely actions to mitigate risks if necessary [2]. Group 3: Impact on Company Operations - The cash management of idle funds will not affect the normal operation of the company's fundraising projects and will ensure the safety of the raised funds [3]. - This approach is expected to improve the efficiency of fund usage and provide better investment returns for the company and its shareholders [3].

Core Viewpoint - China Haisong Engineering Technology Co., Ltd. has approved the use of part of its idle raised funds for cash management, aiming to enhance the efficiency of fund utilization and provide better returns for the company and its shareholders [1][2]. Group 1: Cash Management Implementation - The company has recently used part of its idle raised funds to purchase cash management products, including two "Seven-Day" principal-protected floating deposit products from Bank of Communications, each with a subscription amount of 250 million yuan and a maturity date of July 25, 2025 [1][4]. - The cash management strategy is designed to ensure the safety of raised funds while not affecting the normal operation of fundraising projects or the company's main business [2][3]. Group 2: Previous Cash Management Activities - In the past twelve months, the company has approved the use of up to 200 million yuan of idle raised funds for cash management, with a rolling usage period of 12 months from the board's approval date [2][3]. - The company has previously disclosed its cash management activities in announcements, ensuring transparency and compliance with regulatory requirements [3][4].

证券代码：002116 证券简称：中国海诚 公告编号：2025-033 中国海诚工程科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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 2024 年 10 月 23 日召开第七届董事会第十五次会议、第七届监事会第八次会 议审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 同意公司在使用前次闲置募集资金进行现金管理到期后，继续使用 1.2 亿元闲置募集资金进行现金管理，期限自董事会审议通过之日起 12 个月，在上述额度内的资金可在使用期限内循环滚动使用，并授权 公司管理层根据实际情况办理相关事宜并签署相关文件。具体内容详 见公司于 2024 年 10 月 25 日在《上海证券报》《证券时报》和巨潮 资讯网上披露的《中国海诚工程科技股份有限公司关于使用部分闲置 募集资金进行现金管理的公告》（公告编号：2024-055）。 现将公司使用部分闲置募集资金进行现金管理的实施进展情况 公告如下： 一、使用部分闲置募集资金进行现金管理的具体情况 | 序 ...