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 ...

证券代码：002116 证券简称：中国海诚 公告编号：2024-067 中国海诚工程科技股份有限公司 第七届董事会第十七次会议决议公告 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 事会第十七次会议通知于 2024 年 12 月 23 日以电子邮件形式发出， 会议于 2024 年 12 月 27 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《关于聘任公司 总法律顾问、首席合规官的议案》，经公司总裁提名，公司第七届董 事会聘任孙丹琳女士为公司总法律顾问、首席合规官，任期与本届董 事会相同。 2.以 12 票同意，0 票反对，0 票弃权，审议通过《关于制定〈公 司总法律顾问（首席合规官）管理办法〉的议案》。 3.以 12 票同意，0 票反对，0 票弃权，审议通过《关于制定〈公 司合法合规性审查办法〉的议案》。 特此公告 ...

证券代码：002116 证券简称：中国海诚 公告编号：2024-066 1、本次符合解除限售条件的激励对象共 70 名，本次解除限售的 限制性股票数量为 3,295,037 股，占公司目前总股本的 0.71%。 2、本次解除限售股票的上市流通日为 2024 年 12 月 30 日。 中国海诚工程科技股份有限公司（以下简称"公司"）于 2024 年 7 月 22 日召开第七届董事会第十三次会议和第七届监事会第六次 会议审议通过了《关于〈公司 2022 年限制性股票激励计划〉首次授 予部分限制性股票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》（以下简称"《管理办法》"）及 《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》"）的相关规定，公司 2022 年限制性股票激励计划首次授予部分第一个解除限售期解除限售条 件已经成就。公司已办理完成符合解除限售条件的限制性股票的解除 限售相关手续，现就有关事项说明如下： 一、 已履行的相关审批程序和信息披露情况 （一）2022 年 8 月 12 日，公司召开第六届董事会第二十八次会 议及第 ...

中国海诚工程科技股份有限公司 证券代码：002116 证券简称：中国海诚 公告编号：2024-065 2024 年第四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： 1.本次股东大会无否决议案的情形。 本次股东大会以现场投票表决和网络投票表决相结合的方式审 议通过了以下议案： 1.审议通过《关于修订〈公司章程〉的议案》。 总表决情况：同意 272,298,443 股，占出席本次股东会有效表决 权股份总数的 99.9045％；反对 230,700 股，占出席本次股东会有效 表决权股份总数的 0.0846％；弃权 29,700 股（其中，因未投票默认 弃权 0 股），占出席本次股东会有效表决权股份总数的 0.0109％。 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"）2024 年 第四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 2024 年 12 月 23 日下午 1:30 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 2024 年第四次临时股东大会的 法律意见书 中国 上海山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 电话: (8621) 5234-1668 传真: (8621) 5234-1670 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 2024 年第四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"）2024 年第四次临时 股东大会现场会议于 2024 年 12 月 23 日（星期一）下午 1:30 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 ...

Summary of China Haicheng's Conference Call Company Overview - China Haicheng was established in 2002, restructured from eight design institutes under the former Ministry of Light Industry, with the controlling shareholder being China Poly Group. The company is headquartered in Shanghai and has 12 wholly-owned subsidiaries across major cities in China. It provides comprehensive engineering services, including design, procurement, construction, and operational training, serving over 60 countries and regions globally [3][4]. Financial Performance - For the first three quarters of 2023, China Haicheng achieved revenue of 4.292 billion yuan, a year-on-year increase of 2%. Net profit reached 213 million yuan, up 8%, driven by growth in engineering general contracting projects, which offset a slight decline in design and consulting services [2][4]. - New signed orders totaled 5.448 billion yuan, a 12% increase year-on-year, with significant growth in the papermaking and food fermentation sectors, while the environmental protection sector saw a decline of 61% [2][6]. Key Business Insights - The decline in design and consulting orders is attributed to macroeconomic factors, including insufficient domestic demand and a sluggish real estate market. General contracting now accounts for 75% of the company's new contracts, becoming the main driver of growth [2][7]. - The company expects revenue and profit for the full year to be flat or slightly up compared to last year, with a focus on the domestic consumer market and expansion into overseas markets for future growth [2][8]. Market and Industry Trends - The overseas market has seen nearly 80% revenue growth, accounting for about 20% of new signed orders, primarily from countries along the Belt and Road Initiative, such as Egypt and Iraq [2][6][11]. - The company is optimistic about the demand for light industrial products in Belt and Road countries, particularly in the papermaking and food sectors, despite potential risks from conflict zones [15][14]. Research and Development - R&D expenses have increased, driven by client needs, with a focus on biodegradable plastics and advanced fermentation technologies. The company is also investing in 3D design and smart manufacturing [16]. Cash Flow and Financial Health - Operating cash flow showed fluctuations, with a strong performance in Q1 but declines in Q2 and Q3 due to delayed payments from clients. The company maintains a healthy cash flow and low debt levels [17][22]. Shareholder Returns - The profit distribution rate for 2023 is close to 40%, with discussions on potentially implementing a biannual dividend strategy to enhance shareholder returns while balancing cash flow pressures [22]. Strategic Outlook - China Haicheng is exploring acquisition opportunities but has not identified suitable targets. The company remains cautious about aggressive acquisitions and focuses on stable growth and technological partnerships [20][21]. - The company is actively monitoring policies related to asset restructuring and state-owned enterprise integration, although no specific acquisition plans are currently in place [19]. Investment Value - As a well-established state-owned enterprise with solid financial health and no debt, China Haicheng is positioned as a small-cap stock with attractive dividends, particularly under the Belt and Road Initiative and ongoing state reforms [23].