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 ...

截至6月4日收盘，啤酒概念上涨3.85%，位居概念板块涨幅第1，板块内，24股上涨，嘉美包装、永顺 泰、乐惠国际等涨停，品渥食品、惠泉啤酒、中国海诚等涨幅居前，分别上涨12.84%、7.03%、 5.50%。跌幅居前的有怡亚通、泸州老窖等，分别下跌0.44%、0.36%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 啤酒概念 | 3.85 | 兵装重组概念 | -0.34 | | 铜缆高速连接 | 2.90 | 草甘膦 | -0.26 | | 烟草 | 2.65 | 太赫兹 | -0.16 | | 同花顺果指数 | 2.63 | 上海自贸区 | -0.16 | | 摘帽 | 2.63 | 军工信息化 | -0.06 | | 稀土永磁 | 2.45 | 网约车 | -0.03 | | 人造肉 | 2.37 | 高压氧舱 | 0.03 | | 黄金概念 | 2.37 | 青蒿素 | 0.05 | | 租售同权 | 2.35 | 航空发动机 | 0.07 | | F5G概念 | 2.35 | 军民融合 | 0. ...

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]

Summary of China Haicheng's Conference Call Company Overview - China Haicheng Engineering Technology Co., Ltd. is a large comprehensive engineering company in the light industry sector, providing full-process services. The company was established in 2002 and is controlled by China Light Industry Group, a subsidiary of the Fortune Global 500 company, China Poly Group. [3][4] Financial Performance - China Haicheng has achieved record-high revenues and profits in recent years, with revenues of 5.719 billion yuan in 2022, 6.652 billion yuan in 2023, and projected 6.821 billion yuan in 2024. Profits increased from 200 million yuan to 335 million yuan during the same period. [2][5] - Total assets grew from 4.8 billion yuan in 2021 to 6.2 billion yuan in 2024, while net assets increased from 1.5 billion yuan to 2.548 billion yuan. [5] Contract and Revenue Breakdown - In 2024, the total new contracts signed amounted to 6.68 billion yuan, with the general contracting business accounting for 77.52% of this total. The main growth sectors were pulp and paper (37.13%), new energy materials (16.37%), and food fermentation (14.21%). [2][6] - In Q1 2025, revenue declined by 15.32% to 1.05 billion yuan, and net profit also decreased. However, total assets and net assets continued to grow, with new contracts signed increasing by 5%, driven by a 276% increase in overseas orders, while domestic orders fell by 28%. [2][8] Profit Margins - The gross profit margins for various business segments in 2024 were as follows: consulting at 46.52%, design at 35.27%, engineering general contracting at 9.41%, and supervision at 16.13%. [9] Capital Operations and Future Plans - In 2023, the company raised over 400 million yuan through a targeted issuance of shares for projects in the dual-carbon intelligent manufacturing sector. A cash dividend of 144 million USD is planned for 2025, representing 43% of profits. [10][20] Market Conditions and Challenges - The decline in revenue and profit in Q1 2025 was attributed to seasonal factors and the impact of the domestic and international economic environment, including the US-China trade war and insufficient investment in the domestic construction industry. [11] - Despite challenges, the company reported strong performance in the "Belt and Road" market, with new orders nearing 700 million yuan in 2025, particularly in Southeast Asia's waste-to-energy sector. [13] Digital Transformation - China Haicheng has invested in digital intelligent manufacturing, enhancing internal design tools and achieving significant improvements in design efficiency and project delivery through 3D digital models. [18] Market Management - The company is actively engaged in market value management, including stock incentives, cash dividends, and investor relations management. The expected dividend for 2025 is 144 million yuan, marking a historical high. [20]

截至5月19日收盘，特色小镇概念上涨2.86%，位居概念板块涨幅第4，板块内，34股上涨，棕榈股份、 大千生态、华夏幸福等涨停，荣盛发展、*ST正平、中国海诚等涨幅居前，分别上涨7.80%、4.49%、 4.47%。跌幅居前的有中化岩土、三木集团、*ST交投等，分别下跌3.78%、0.52%、0.48%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 兵装重组概念 | 3.92 | 青蒿素 | -0.82 | | 天津自贸区 | 3.51 | 人形机器人 | -0.80 | | ST板块 | 3.05 | 果指数 | -0.71 | | 特色小镇 | 2.86 | 中国AI 50 | -0.64 | | 股权转让(并购重组) | 2.81 | 环氧丙烷 | -0.43 | | 深圳国企改革 | 2.76 | 新型烟草(电子烟) | -0.32 | | 可控核聚变 | 2.55 | 新质50 | -0.28 | | 横琴新区 | 2.44 | 阿尔茨海默概念 | -0.27 | | 预制菜 | 2.30 | ...