截至2026年1月22日收盘，中工国际(002051)报收于8.84元，上涨1.73%，换手率1.76%，成交量21.78万 手，成交额1.92亿元。 董秘最新回复 公司公告汇总第八届董事会第十六次会议决议公告 中工国际工程股份有限公司于2026年1月21日召开第八届董事会第十六次会议，审议通过《关于开展应 收账款保理业务的议案》《关于成立中工国际技术创新中心的议案》及《关于修订的议案》。会议以通 讯方式召开，八名董事全部出席，表决结果均为全票通过。技术创新中心将聚焦环保领域、智慧机电实 验室建设，支持公司向科技型专业化工程公司转型，并服务"一带一路"倡议与"双碳"目标。 关于开展应收账款保理业务的公告 中工国际工程股份有限公司（含子公司）拟与商业银行、商业保理公司等机构开展总额度不超过人民币 16亿元（含等值外币）的应收账款无追索权保理业务，交易期限自董事会审议通过之日起12个月内。该 事项已经公司董事会审计委员会及第八届董事会第十六次会议审议通过，不构成关联交易，亦不构成重 大资产重组，无需提交股东大会审议。开展保理业务有助于盘活应收账款，加速资金周转，改善现金流 状况，促进主营业务发展。 中工国际工程股 ...

Core Viewpoint - Changhong Huayi announced the approval of a non-recourse factoring business for accounts receivable, with a financing amount not exceeding 1.4 billion yuan, aimed at improving cash flow and reducing risks [1] Group 1: Business Details - The company plans to conduct the factoring business with non-related institutions [1] - The financing period will last from the approval of the shareholders' meeting until the next annual shareholders' meeting approves a new limit [1] - The factoring business does not constitute a related party transaction or a major asset restructuring [1] Group 2: Financial Implications - The transaction will involve certain accounts receivable from the company and its subsidiaries [1] - The initiative is expected to facilitate quicker cash collection and mitigate financial risks [1] - The management team is authorized to make decisions regarding this business, while the finance department will implement it, with independent directors having the right to supervise and inspect [1]

Core Viewpoint - The board of directors of GuoJi Precision Engineering Group Co., Ltd. approved a proposal for its subsidiaries, ZhiYuan Technology and GuoJi Diamond, to conduct accounts receivable transfer and non-recourse factoring business with related parties GuoJi Capital and its subsidiary GuoJi Factoring, with a total business amount not exceeding 500 million yuan [1] Group 1 - The transaction is classified as a related party transaction as GuoJi Capital and GuoJi Factoring are wholly-owned subsidiaries of GuoJi Group [1] - The transaction is subject to approval at the fourth extraordinary general meeting of shareholders in 2025 [1] - As of September 30, 2025, GuoJi Capital had total assets of 955,019.68 million yuan, while GuoJi Factoring had total assets of 352,210.56 million yuan [1] Group 2 - This business initiative is expected to help the company activate assets and accelerate capital turnover, with fair pricing [1] - From the beginning of 2025 to the disclosure date, the company has conducted related party transactions totaling 14,008.69 million yuan with GuoJi Group and its affiliates [1] - Both independent directors and sponsors have expressed their agreement with the transaction [1]

Core Viewpoint - The company, Yunnan Nantian Electronic Information Industry Co., Ltd., has approved its subsidiary, Beijing Xinglian Nantian Technology Co., Ltd., to engage in non-recourse factoring of accounts receivable up to RMB 800 million to enhance cash flow and operational efficiency [1][2][3] Group 1: Factoring Business Overview - The factoring business involves non-recourse factoring of accounts receivable generated from daily operations of the subsidiary [2][5] - The total factoring limit is set at a maximum of RMB 800 million, with a validity period not exceeding 12 months from the board's approval date [2][5] - The fee rate for the factoring services will be negotiated based on market rates [5] Group 2: Impact on the Company - Engaging in this factoring business is expected to shorten the accounts receivable collection period, accelerate cash turnover, and improve the efficiency of fund utilization [2][6] - The board and supervisory committee have both expressed that this decision aligns with the company's operational realities and development plans, benefiting the overall interests of the company and its shareholders [6][7] Group 3: Company and Partner Information - The factoring partner, Shanghai Banghui Commercial Factoring Co., Ltd., is not related to the company and is not listed as a dishonest executor [2][4] - The company holds a 51% stake in the subsidiary involved in the factoring business [1]