证券代码：000928 证券简称：中钢国际 中钢国际工程技术股份有限公司投资者关系活动记录表 编号：2025-6 | 特定对象调研 | □ | 分析师会议 | ☑ | 投资者关系活动 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | □ | 媒体采访 | □ | 业绩说明会 | 类别 | □ | 新闻发布会 | □ | 路演活动 | | □ | 现场参观 | □ | 其他（） | | | | | | | 长江证券、富荣基金、光证资管、泓德基金、华商基金、华泰柏瑞、 | 华夏基金、华夏理财、民生加银、南方基金、同泰基金、信达澳亚、 | | | | | | | | | 盈峰资本、长安汇通、浙商资管、中国人寿、中泰资管、国联基金 | 广发证券、国投证券、中银理财、宝盈基金、合道资管、中国人寿资 | | | | | | | | | 参与单位名称及 | 管、双安资管、九方云智能 | 天风证券、海富通基金、国泰君安资管、东盈投资、宝盈基金、坎盈 | 人员姓名 | | | | | | | 资管、混沌投资、泰康资管、工行资管、平安资管、中信 ...

事件：2025H1实现营收1.68亿元(yoy+13%)，归母净利润3234万元(yoy+14%)，扣非归母净利润3163万 元(yoy+28%)，管理费用率8.72%(yoy-3.64pcts)。2025Q2实现营收0.90亿元(yoy+9%)，归母净利润1278 万元(yoy-14%)，扣非归母净利润1257万元(yoy-13%)，管理费用率+8.45%(yoy-2.99pcts)。公司2025H1整 体收入、归母净利润稳步提升，管理费用率显著下降。 华源证券股份有限公司赵昊,万枭近期对基康技术进行研究并发布了研究报告《2025H1交通等收入显著 增长，已在西藏林芝设立办事处响应国家水电项目：基康技术(830879.BJ)》，给予基康技术增持评级。 》研报附件原文摘录) 基康技术(830879) 投资要点： 2025H1公司各下游需求持续增长，公司已在西藏林芝市设立西藏办事处，积极响应国家重大水力发电 工程及西部水利水电事业。2025H1，水电方面，全国共核准12座大型抽水蓄能电站项目，新增水电并 网容量393万千瓦；核电方面，延续自2022年以来年均核准超10台的常态化节奏；风电新增并网容量 5139万 ...

Core Insights - The company reported a revenue of 324,110,801.15 yuan for the first half of 2025, representing a year-on-year decline of 12.06% [2] - The net profit attributable to shareholders of the listed company was 3,199,097.17 yuan, showing a significant year-on-year decrease of 83.08% [2] Financial Performance - Revenue for the first half of 2025: 324.11 million yuan, down 12.06% compared to the previous year [2] - Net profit for the same period: 3.20 million yuan, down 83.08% year-on-year [2]

Group 1 - The company reported a revenue of 1.935 billion yuan for the first half of 2025, representing a year-on-year growth of 0.60% [1] - The net profit attributable to shareholders was 23.76 million yuan, showing a significant year-on-year increase of 48.57% [1] - The company recorded a non-recurring net profit loss of 17.19 million yuan [1] - The basic earnings per share were 0.06 yuan [1]

Group 1 - The core viewpoint of the article highlights the significant stock price increase of Baili Technology, which reached a 9.96% limit up on August 7, with a trading price of 5.85 yuan per share and a total market capitalization of 2.868 billion yuan [1] - Baili Technology is a technical service provider that offers full lifecycle value-added solutions for smart factory construction in the energy and materials sectors, primarily serving the oil and gas, petrochemical, modern coal chemical, and new energy materials industries [1] - The company has completed nearly 4,000 engineering consulting, design, and general contracting projects over its 40 years of operation, holding various industry qualifications including Class A engineering design and consulting certificates [1] Group 2 - As of September 30, Baili Technology had 19,200 shareholders, with an average of 25,600 circulating shares per shareholder [1] - For the period from January to September 2024, Baili Technology reported operating revenue of 777 million yuan, a year-on-year decrease of 47.82%, and a net profit attributable to shareholders of -170 million yuan, a year-on-year decrease of 1288.80% [1]

Core Points - The company has approved the 2025 Restricted Stock Incentive Plan and the list of incentive objects through its board and supervisory meetings [1][2] - The supervisory board conducted a public notice from July 16 to July 26, 2025, allowing employees to provide feedback on the proposed incentive objects [1][2] - No objections were raised by employees during the public notice period, and the supervisory board verified the eligibility of the proposed incentive objects [2] Summary by Sections - **Public Notice and Verification** The company publicly announced the list of proposed incentive objects for a period of at least 10 days, during which employees could express their opinions [1] The supervisory board confirmed that no objections were received from employees regarding the proposed list [2] The verification included checking the identity, position information, and employment contracts of the proposed incentive objects [2] - **Supervisory Board's Review Opinion** The supervisory board reviewed the proposed list against the conditions set forth in the relevant regulations and confirmed that all individuals listed meet the necessary criteria [2] The board stated that the individuals included in the incentive list are legally and effectively qualified as per the applicable laws and regulations [2][3] Specific disqualifications for incentive objects were outlined, including recent inappropriate designations by regulatory bodies and legal restrictions [3]

Core Viewpoint - The announcement details the completion of the second unlock period for the initial grant of the 2022 restricted stock incentive plan and the first unlock period for the reserved grant, allowing eligible participants to unlock a total of 3,623,390 shares, which represents 0.78% of the company's total share capital [1][21]. Summary by Sections Incentive Plan Details - The company has approved the unlocking conditions for the second unlock period of the initial grant and the first unlock period of the reserved grant, allowing 69 eligible participants to unlock 3,248,074 shares and 10 participants to unlock 375,316 shares respectively [2][21]. Approval Process - The company followed the necessary approval procedures, including board meetings and independent director opinions, to ensure compliance with the relevant regulations and the incentive plan [2][3][4]. Performance Conditions - The performance conditions for the second unlock period were met, including no negative audit opinions and achieving a compound growth rate in operating profit of at least 10.88% for 2024, with a target operating profit of 377.77 million yuan [8][10][19]. Unlocking Conditions - The unlocking conditions for the reserved grant were also met, with the first unlock period set to expire on October 30, 2025, allowing 10 participants to unlock 375,316 shares [11][17]. Changes in Incentive Plan - Adjustments to the incentive plan were made due to changes in the number of eligible participants and share repurchase prices, reflecting the company's ongoing compliance with regulations and shareholder interests [17][18][19]. Monitoring and Legal Compliance - The supervisory board confirmed that the unlocking of restricted stocks complies with relevant laws and regulations, ensuring no harm to the company or shareholders [21].

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm for Shanghai Zhuoran Engineering Technology Co., Ltd. regarding the 2025 first extraordinary general meeting of shareholders [1][2] - The meeting is scheduled for July 25, 2025, with a notice issued on July 10, 2025, and a record date of July 18, 2025 [2][3] - The meeting will be conducted through a combination of on-site and online voting, with specific time slots for each voting method [2][3] Group 2 - A total of 59 shareholders and their proxies attended the meeting, representing 97,219,288 voting shares, which is approximately 40.5219% of the total voting shares [3][4] - The meeting was attended by company directors, supervisors, senior management, and the appointed witnessing lawyer [4] - The meeting's convening authority is the company's board of directors, which complies with relevant laws and regulations [4][5] Group 3 - The voting procedures and results were conducted in accordance with legal regulations and the company's articles of association, ensuring the validity of the results [5] - The legal opinion concludes that the convening and holding procedures, qualifications of attendees, and voting procedures are all compliant with applicable laws and regulations [5]

Core Points - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Shareholders and their proxies must register and confirm their attendance to participate in voting [1][3] - The meeting will discuss and vote on proposals in the order listed in the meeting notice [1][3] Meeting Procedures - Shareholders wishing to speak must register in advance and limit their comments to five minutes [2][3] - The meeting will allow for both on-site and online voting, with specific time frames for each [6][7] - The company will appoint two shareholder representatives to oversee the counting of votes [3][7] Proposal Details - The company plans to sell 95% of its subsidiary's equity to optimize resource allocation, with a transaction price of RMB 723 million [7][8] - The board has approved this proposal, and the shareholders' meeting will be asked to authorize the management to handle the transaction [7][8] - The proceeds from the sale will be used for the company's daily operations [7]

Group 1 - The company ST Baili announced the cancellation of other risk warnings and the stock name change to "Baili Technology" effective July 15, 2025 [2] - Following the removal of risk warnings, the daily price fluctuation limit for the company's stock will increase from 5% to 10% [2] - As of July 11, 2025, ST Baili's stock price was reported at 5.98 yuan per share, with a total market capitalization of 2.9 billion yuan [8] Group 2 - The company has completed the rectification of internal control deficiencies and has cleared non-operating fund occupation [4] - The internal control audit for 2024 received a standard unqualified opinion from Tianzhi International Accounting Firm, indicating improvements in internal controls [4] - The actual controller of ST Baili, Wang Hairong, has fully repaid the non-operating funds amounting to 192 million yuan and accrued interest of 9.5985 million yuan by December 31, 2024 [4] Group 3 - ST Baili faced regulatory penalties due to internal control issues, including failure to disclose non-operating fund occupation and significant omissions in financial reports [6] - The company was fined 4 million yuan, and its chairman Wang Hairong received a 600,000 yuan fine along with a three-year market ban [6] - For the fiscal year 2024, ST Baili reported a net profit attributable to shareholders of -401 million yuan, marking two consecutive years of losses [6][7] Group 4 - The company specializes in providing comprehensive solutions for smart factory construction in the energy and materials sectors, primarily serving the oil and gas, petrochemical, modern coal chemical, and new energy materials industries [7]