（编辑 袁冠琳） 证券日报网讯 地铁设计8月26日发布公告，在公司回答调研者提问时表示，公司2025年上半年工程总承 包业务收入占比提升主要与工程总承包类项目上半年项目实际确认进度有关，其中公司合同能源管理业 务纳入工程总承包类业务核算，由于部分以合同能源管理模式实施的轨道交通空调系统节能改造项目投 入运营确认收入，上半年工程总承包业务收入占比有所提升。从全年工程总承包类业务规模来看，目前 公司工程总承包业务收入占比为10%左右。 ...

Summary of Key Points Core Viewpoint - China Haicheng (002116) reported a total of new signed engineering contracting orders amounting to 2.454 billion yuan in the second quarter of 2025, indicating a strong performance in securing new projects [1] Group 1: New Signed Orders - The company secured new engineering contracting orders of 1.919 billion yuan, design business orders of 315 million yuan, supervision business orders of 119 million yuan, and consulting business orders of 102 million yuan, totaling 2.454 billion yuan [1] - By industry classification, the orders included 1.255 billion yuan in pulp and paper, 444 million yuan in food fermentation, 39.78 million yuan in daily chemicals, 224 million yuan in civil and public construction, 38.58 million yuan in municipal projects, 18.1 million yuan in environmental protection, 32.36 million yuan in new energy materials, 13 million yuan in pharmaceuticals, and 110 million yuan in other orders [1] Group 2: Domestic and International Orders - The company received 1.678 billion yuan in new signed domestic orders and 776 million yuan in new signed overseas orders [1] Group 3: Ongoing and Upcoming Projects - As of the end of the second quarter of 2025, the company had a total of 143 signed but uncompleted engineering contracting projects, amounting to approximately 8.083 billion yuan [1] - In the second quarter of 2025, the company had 3 projects that were won but not yet signed, with a total value of 486 million yuan [1]

Group 1 - The core viewpoint of the news is that Zhonggong International (002051) is actively engaging in AI medical applications and has a strong market position in medical building design, while also announcing a cash dividend plan for shareholders [1][2][4] Group 2 - As of July 3, 2025, Zhonggong International's stock closed at 8.58 yuan, with a slight increase of 0.12%, a turnover rate of 1.18%, a trading volume of 145,700 shares, and a transaction amount of 125 million yuan [1] - The company has a significant presence in the medical building sector, participating in the construction of over 25% of China's top 100 hospitals, and is focusing on digital transformation in building design, including AI technologies [1] - The company announced a cash dividend of 1.25 yuan per 10 shares for the fiscal year 2024, with the record date set for July 9, 2025, and the ex-dividend date on July 10, 2025 [2][4] - On July 3, 2025, the net inflow of main funds into Zhonggong International was 6.5258 million yuan, while retail investors saw a net outflow of 9.1745 million yuan [1][4]

Core Points - The article outlines the information disclosure management measures of China Aluminum International Engineering Corporation, emphasizing the importance of truthful, accurate, complete, and timely information disclosure to protect the rights of stakeholders [1][2][3] Group 1: Basic Principles of Information Disclosure - The management measures apply to various personnel and institutions responsible for information disclosure, including the board of directors, senior management, and major shareholders [2][3] - Continuous information disclosure is the company's responsibility, requiring proactive and timely disclosure of information that may significantly impact stakeholders' decisions [3][4] - Information disclosed must be clear, accurate, and easily understandable, ensuring equal access for all shareholders [3][4][5] Group 2: Content of Information Disclosure - "Information" refers to any data that could significantly affect the trading price of the company's stock and must be disclosed within a specified timeframe [4][5] - The company must disclose information voluntarily if it aids investors' decision-making, provided it does not conflict with legally required disclosures [4][5][6] Group 3: Disclosure Documents - Key disclosure documents include prospectuses, fundraising explanations, listing announcements, acquisition reports, and periodic reports [5][6] - Annual reports must be disclosed within four months after the fiscal year-end, while interim and quarterly reports have specific timelines for disclosure [6][7] Group 4: Responsibilities and Procedures - The chairman of the board is the primary responsible person for information disclosure, while the board secretary is directly responsible for ensuring timely and legal disclosures [22][23] - The information disclosure process involves verification by department heads, compliance checks by the board office, and final approval by the chairman before public announcements [23][24] Group 5: Confidentiality and Exceptions - Company personnel must maintain confidentiality regarding undisclosed information and cannot disclose it before official announcements [32][33] - The company may apply for exemptions from disclosure under certain conditions, such as potential harm to company interests or legal violations [13][14]

Group 1 - The company reported a significant decline in revenue, achieving 1.217 billion yuan in 2024, a year-on-year decrease of 41.19% [1][5] - The company's accounts receivable and contract assets amounted to 1.184 billion yuan, representing 42% of total assets, an increase of 6.58 percentage points [1] - Several major projects are experiencing delays, impacting revenue recognition and future business operations [5][6] Group 2 - The company has fully provided for bad debts amounting to 543 million yuan related to six companies, indicating concerns over collectability [2][7] - The company is in the process of disclosing detailed information about ongoing projects, including contract amounts, progress, and expected completion dates [3][4] - The company has been asked to provide additional disclosures regarding accounts receivable and contract assets, including aging and credit risk assessments [6][12] Group 3 - The company sold 22% of its stake in Changzhou Baihan Technology Co., Ltd. for 14.4312 million yuan, retaining a 29% stake post-transaction [17][19] - The decision to sell was influenced by the financial difficulties faced by Changzhou Baihan, aiming to facilitate its financing [21] - The company has been asked to disclose financial data and business scope of its major subsidiaries [17][18] Group 4 - The company reported a balance of 20.4 million yuan in other receivables related to performance guarantees, with a provision for bad debts of 10.12 million yuan [23][24] - The long-term equity investment in Shanxi Lubao has a book value of 219 million yuan, with a provision for impairment of 80.53 million yuan [23][25] - The company has been requested to provide details on the reasons for significant impairment provisions and the flow of investment funds [23][24]

Core Viewpoint - The company has decided to cancel its supervisory board, change its business scope, and revise its articles of association to enhance its governance structure and comply with regulatory requirements [1][2][3] Group 1: Cancellation of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, in accordance with relevant laws and regulations [2][3] - The decision aims to improve the company's governance structure and operational efficiency [2] Group 2: Change in Business Scope - The company will standardize its business scope registration in compliance with the national regulations, shifting from descriptive text to standardized entries [3][4] - The new business scope includes various services such as industrial engineering design, technical consulting, project management, and sales of machinery and chemical products [3][4] Group 3: Revision of Articles of Association - The articles of association will be revised to align with the new Company Law and relevant guidelines, reflecting changes in governance and operational practices [5][6] - Key sections revised include the governance structure, shareholder rights, and the roles of the board of directors and management [5][6]

Meeting Information - The first extraordinary general meeting of 2025 will be held on June 27, 2025, at 13:30 [1] - The meeting will take place at the Petrochemical Building, No. 36 Xinghai South Road, High-tech Zone, Ningbo [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting period is from June 27, 2025, with specific time slots for trading system voting and internet platform voting [1] - Shareholders with multiple accounts can vote through any of their accounts, but repeated votes will be counted based on the first submission [4][9] - The voting process for margin trading, transfer, and other related accounts must comply with the Shanghai Stock Exchange's regulations [2] Agenda Items - The meeting will discuss several proposals, including the cancellation of the supervisory board, changes to the company's business scope, and amendments to the articles of association [2] - The proposals have been approved by the company's board and supervisory board in previous meetings [2] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of the registration date are eligible to attend [5] - Shareholders must register in advance and provide necessary documentation, including identification and authorization letters [7][10] Additional Notes - Shareholders are responsible for their own travel and accommodation expenses [10] - The company will publish relevant materials on the Shanghai Stock Exchange website prior to the meeting [2]

Group 1 - The core viewpoint of the announcement is the public disclosure and verification of the reserved grant list for the 2023 restricted stock incentive plan by the company [1][2] - The supervisory board confirms that no objections were raised during the public disclosure period regarding the reserved grant list for the incentive plan [1] - The supervisory board has verified that all individuals on the reserved grant list meet the qualifications set forth by relevant laws and regulations, as well as the company's articles of association [2] Group 2 - The announcement states that the reserved grant recipients do not fall under any disqualifying conditions as outlined in the management regulations [2] - The supervisory board concludes that the incentive plan's recipients are legally and effectively qualified to participate in the plan [2]

Group 1 - The company has received a bid notification for multiple projects, including the comprehensive renovation and upgrading project for Anhui Jiaokong Group in 2025, with a bid amount of 133 million yuan [1] - Other projects won by the company include the G36 Ningluo Expressway reconstruction and expansion project, the Huan Jiu Huashan Expressway project, and the Jiu Hua River channel improvement project, with bid amounts of 45.3 million yuan, 32.8 million yuan, and 32.68 million yuan respectively [1] - The company will be responsible for feasibility studies, preliminary designs, and construction drawing designs for the related projects [1] Group 2 - Additional projects include the G85 Yinkun Expressway, with a total bid amount of 31.0652 million yuan [1]

Group 1 - A new company named Zhonggong Sheyan Design (Hangzhou) Co., Ltd. has been established with a registered capital of 1 million yuan [1] - The legal representative of the company is Wu Yafei, indicating a clear leadership structure [1] - The business scope of the company includes construction engineering design, surveying, quality testing, and labor subcontracting [1] Group 2 - The company is wholly owned by Sheyan Institute, reflecting a strong backing and potential for growth in the construction sector [1]