View ValuationSINOPEC Engineering (Group) 将来の成長Future 基準チェック /16SINOPEC Engineering (Group)利益と収益がそれぞれ年間12.9%と5%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に8.8% 12.9%なると予測されています。主要情報12.9%収益成長率12.88%EPS成長率Construction 収益成長10.7%収益成長率5.0%将来の株主資本利益率8.79%アナリストカバレッジLow最終更新日08 May 2026今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesBoard Change • 20hLess than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Xuyan Zhang was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity.お知らせ • May 16SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, Jun 05, 2026SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, Jun 05, 2026, at 10:00 China Standard Time. Location: a67, ande road, xicheng district, beijing Chinaお知らせ • Mar 03SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2025 Results on Mar 13, 2026SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2025 results on Mar 13, 2026お知らせ • Aug 18Sinopec Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2025, Payable on 27 October 2025SINOPEC Engineering (Group) Co., Ltd. announced Interim dividend of RMB 0.16 per share for the six months ended 30 June 2025. Ex-dividend date is 02 September 2025. Record date is 09 September 2025. Payment date is 27 October 2025.お知らせ • Aug 06SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2025 Results on Aug 15, 2025SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2025 results on Aug 15, 2025お知らせ • May 09Sinopec Engineering (Group) Co., Ltd. Appoints Zhang Xuyan as Independent Non-Executive Director and Member of the Audit Committee, Remuneration Committee, Nomination Committee and Strategy and Development CommitteeSINOPEC Engineering (Group) Co., Ltd. in its annual general meeting annual general meeting held on May 9, 2025, the shareholders approved the appointment of Ms. Zhang Xuyan as independent non-executive Director and as a member of the audit committee, remuneration committee, nomination committee and strategy and development committee of the Board at the fourth meeting of the fifth session of the Board held on 9 May 2025, all for a term commencing from the date of this announcement and ending on the expiry of the term of the fifth session of the Board. Also, in relation to the resignation of Mr. DUAN Xue as an independent non-executive Director, and a member of the audit committee, remuneration committee, nomination committee and strategy and development committee of the Board of the Company. Such resignations took effect from the date of this announcement.お知らせ • Mar 17+ 1 more updateSINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 09, 2025SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 09, 2025, at 09:00 China Standard Time. Location: a67, ande road, xicheng district, beijing Chinaお知らせ • Mar 04SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2024 Results on Mar 14, 2025SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2024 results on Mar 14, 2025お知らせ • Dec 18SINOPEC Engineering (Group) Co., Ltd. Announces Resignation of DUAN Xue as an Independent Non-Executive Director, Members of the Audit Committee, Remuneration Committee, Nomination Committee and Strategy and Development Committee of the BoardThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, due to work adjustment, Mr. DUAN Xue has recently submitted his resignation as an independent non-executive director of the Company, and the members of the audit committee, remuneration committee, nomination committee and strategy and development committee of the Board to the Board. As the resignation of Mr. DUAN Xue will result in the number of independent non-executive directors of the Board, the number of members of the Audit Committee and the number of independent non-executive directors of the Nomination Committee falling below the minimum number required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), the resignation of Mr. DUAN Xue shall take effect upon the election of a new independent non-executive director at the general meeting of the Company in accordance with Article 100 of the articles of association of the Company (the "Articles of Association"). Prior to that, Mr. DUAN Xue will continue to perform his duties as an independent non-executive director and the members of the special committees of the Board in accordance with the laws, administrative regulations and Articles of Association.Reported Earnings • Aug 23First half 2024 earnings released: EPS: CN¥0.30 (vs CN¥0.30 in 1H 2023)First half 2024 results: EPS: CN¥0.30 (up from CN¥0.30 in 1H 2023). Revenue: CN¥28.6b (up 15% from 1H 2023). Net income: CN¥1.32b (flat on 1H 2023). Profit margin: 4.6% (down from 5.3% in 1H 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 5.3% p.a. on average during the next 3 years, compared to a 4.9% growth forecast for the Construction industry in Europe. Over the last 3 years on average, earnings per share has increased by 1% per year but the company’s share price has increased by 14% per year, which means it is tracking significantly ahead of earnings growth.Declared Dividend • Aug 21First half dividend of HK$0.16 announcedShareholders will receive a dividend of HK$0.16. Ex-date: 3rd September 2024 Payment date: 28th October 2024 Dividend yield will be 31%, which is higher than the industry average of 2.9%. Sustainability & Growth Dividend is covered by earnings (65% earnings payout ratio) but the company has no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has increased by an average of 2.5% per year over the past 10 years. However, payments have been volatile during that time. EPS is expected to grow by 40% over the next 3 years, which should provide support to the dividend and adequate earnings cover.New Risk • Aug 19New major risk - Earnings qualityThe company has a high level of non-cash earnings. Accrual ratio: 38% This is considered a major risk. Non-cash earnings can arise from many different things. However, if a company consistently has a high level of non-cash earnings, it may be a sign that they are recognizing revenue from customers before the full value of the sales are received as cash or they are not depreciating the value of their assets appropriately. These are practices that inflate earnings, while not providing a similar increase to cash flows. Companies in some select industries naturally have a high level of non-cash earnings and it is not a major concern. However, in the worst case scenario it can be an early sign of performance manipulation by management. Currently, the following risks have been identified for the company: Major Risk High level of non-cash earnings (38% accrual ratio). Minor Risks Paying a dividend despite having no free cash flows. Share price has been volatile over the past 3 months (6.8% average weekly change).New Risk • Aug 12New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Share price has been volatile over the past 3 months (6.8% average weekly change).お知らせ • Aug 06SINOPEC Engineering (Group) Co., Ltd. to Report Q2, 2024 Results on Aug 16, 2024SINOPEC Engineering (Group) Co., Ltd. announced that they will report Q2, 2024 results on Aug 16, 2024Buy Or Sell Opportunity • Jul 01Now 79% undervaluedOver the last 90 days, the stock has risen 12% to €0.59. The fair value is estimated to be €2.84, however this is not to be taken as a buy recommendation but rather should be used as a guide only. For the next 3 years, revenue is forecast to grow by 6.1% per annum. Earnings are also forecast to grow by 9.4% per annum over the same time period.New Risk • Jun 09New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.9% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Share price has been volatile over the past 3 months (6.9% average weekly change).Buy Or Sell Opportunity • Jun 06Now 20% undervaluedOver the last 90 days, the stock has risen 12% to €0.57. The fair value is estimated to be €0.71, however this is not to be taken as a buy recommendation but rather should be used as a guide only. For the next 3 years, revenue is forecast to grow by 5.3% per annum. Earnings are also forecast to grow by 9.5% per annum over the same time period.Buy Or Sell Opportunity • May 15Now 21% undervaluedOver the last 90 days, the stock has risen 24% to €0.56. The fair value is estimated to be €0.71, however this is not to be taken as a buy recommendation but rather should be used as a guide only. For the next 3 years, revenue is forecast to grow by 4.9% per annum. Earnings are also forecast to grow by 9.2% per annum over the same time period.お知らせ • May 11SINOPEC Engineering (Group) Co., Ltd. Approves Appointment of BU Fanyong as A Non-Employee Representative SupervisorSINOPEC Engineering (Group) Co., Ltd. announced at annual general meeting held on May 10, 2024, the shareholders approved appointment of BU Fanyong as a non-employee representative supervisor of the fourth session of the Supervisory Committee.Upcoming Dividend • May 07Upcoming dividend of CN¥0.22 per shareEligible shareholders must have bought the stock before 14 May 2024. Payment date: 19 July 2024. Payout ratio is a comfortable 65% and this is well supported by cash flows. Trailing yield: 7.5%. Within top quartile of German dividend payers (4.6%). Higher than average of industry peers (3.9%).お知らせ • Apr 24Sinopec Engineering (Group) Co., Ltd. Announces Board ChangesThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that: (1) Mr. XIANG Wenwu will cease to be an executive director of the Board and the Vice Chairman of the Board and will be re-designated as a non-executive director of the Board; and (2) Mr. WU Wenxin resigned as a non-executive director of the Board due to his age. The above matters will be effective from 24 April 2024. The Board hereby announces that Mr. XIANG Wenwu will cease to be an executive director of the Board and the Vice Chairman of the Board and will be re-designated as a non-executive director of the Board. Mr. XIANG Wenwu will continue to serve as a member of the strategy and development committee and nomination committee of the Board. The Company will enter into a service contract with Mr. XIANG Wenwu for a term commencing from the date of his appointment and ending on the expiry of the termof the fourth session of the Board. Mr. XIANG Wenwu, as a non-executive director, will not receive any remuneration from the Company. The Company will disclose in its annual report the remuneration received by Mr. XIANG Wenwu from the Company during the relevant reporting period. Mr. XIANG Wenwu, aged 57, is a director of SINOPEC SEG, and the general manager of the engineering department of China Petrochemical Corporation (the "SinopecGroup") and the general manager of the engineering department of China Petroleum & Chemical Corporation (the "Sinopec Corp."). Mr. XIANG is a principal senior economist and holds a Ph.D. diploma. Mr. XIANG served as deputy manager of Sinopec Group Second Construction Company () ("Sinopec Group SCC") from June 1999 to March 2004, the manager of Sinopec Group SCC from March 2004 to December 2008, the general manager of Sinopec Group SCC from December 2008 to July 2010, a director and the general manager of Sinopec Group Nanjing Engineering Co., Ltd. from December 2009 to April 2012, an executive director and the general manager of Sinopec Nanjing Engineering Co., Ltd. from April 2012 to November 2014, and the vice president of SINOPEC SEG from August 2012 to January 2017. Mr. XIANG has been the President of SINOPEC SEG from January 2017 to December 2020 and a director of SINOPEC SEG since February 2017. He has been the Vice Chairman of the Board of SINOPEC SEG and an executive director of Sinopec Fourth Construction Co., Ltd. from December 2020 to April 2024; and since April 2024, he has been the general manager of the engineering department of Sinopec Group, the general manager of the engineering department of Sinopec Corp. and a director of SINOPEC SEG. The Board hereby announces that Mr. WU Wenxin resigned as a non-executive director of the Board due to his age, with effect from 24 April 2024. Mr. WU Wenxin will also cease to be a member of the strategy and development committee of the Board. Mr. WU Wenxin has confirmed that he has no disagreement with the Board or the Company, and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.お知らせ • Mar 18SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 10, 2024SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 10, 2024, at 09:00 China Standard Time. Location: A67, Ande Road, Xicheng District, Beijing China Agenda: To consider and approve the work report of the Board for the year 2023; to consider and approve the work report of the Supervisory Committee for the year 2023; to consider and approve the audited financial report for the year 2023; to consider and approve the final dividend distribution plan for the year 2023; to consider and approve the authorization to the Board to determine the interim profit distribution plan of the Company for the year 2024; to consider and approve the business operation plan, investment plan and financial budget for the year 2024; and to transact other business.Reported Earnings • Mar 18Full year 2023 earnings released: EPS: CN¥0.53 (vs CN¥0.52 in FY 2022)Full year 2023 results: EPS: CN¥0.53 (up from CN¥0.52 in FY 2022). Revenue: CN¥56.2b (up 6.0% from FY 2022). Net income: CN¥2.34b (up 2.4% from FY 2022). Profit margin: 4.2% (in line with FY 2022). Revenue is forecast to grow 4.8% p.a. on average during the next 2 years, compared to a 3.9% growth forecast for the Construction industry in Europe. Over the last 3 years on average, earnings per share has fallen by 1% per year whereas the company’s share price has increased by 4% per year.お知らせ • Mar 05SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2023 Results on Mar 15, 2024SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2023 results on Mar 15, 2024お知らせ • Nov 17+ 1 more updateSINOPEC Engineering (Group) Co., Ltd. Announces Chief Financial Officer ChangesThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, due to work adjustment, Mr. JIA Yiqun (Mr. JIA) resigned as the chief financial officer, the secretary to the Board and the company secretary of the Company. His resignation has been submitted to the Board with effect from 15 November 2023. The Board further announced that Mr. YIN Fengbing (Mr. YIN) has been appointed as the chief financial officer, the secretary to the Board and a joint company secretary of the Company. The above appointments will be effective from 15 November 2023. Mr. YIN, aged 53, is a senior accountant and a university graduate with a Bachelor's Degree in Engineering. From July 1992 to June 1994, Mr. YIN worked at Sinopec Yizheng Chemical Fibre Company Limited. From June 1994 to June 2003, he successively served as the manager of the securities department of the finance company and the manager of the finance department of the Northern Industrial Company of Sinopec Yizheng Chemical Fibre Company Limited. From June 2003 to June 2010, he successively worked at the financial planning department and the finance department of China Petrochemical Corporation. From June 2010 to August 2020, he successively served as the deputy director of the comprehensive management division, the director of the financial management division, the manager of the financial management division and the manager of the finance and taxation division of the finance department of China Petrochemical Corporation. From August 2020 to October 2023, he served as the chief accountant of Sinopec Marketing Co., Limited North China Branch Company.お知らせ • Oct 21SINOPEC Engineering (Group) Co., Ltd. Approves Director Elections At the EGM Held on October 20, 2023SINOPEC Engineering (Group) Co., Ltd. approved appointment of Mr. YU Renming as a non-executive Director of the Fourth Session of the Board, Mr. ZHAO Jinsong as an independent non-executive Director of the Fourth Session of the Board, Mr. SHA Yu as a non-employee representative supervisor of the Fourth Session of the Supervisory Committee at the EGM held on October 20, 2023. At the 14th meeting of the Fourth Session of the Board held on 20 October 2023, the adjustments to the members of special committees under the Board of the Company were as follows: Audit Committee: YE Zheng (Chairman), HUI Chiu Chung, Stephen, DUAN Xue, ZHAO Jinsong; Remuneration Committee: HUI Chiu Chung, Stephen (Chairman), DUAN Xue, YE Zheng, ZHAO Jinsong; Nomination Committee: JIANG Dejun (Chairman), HUI Chiu Chung, Stephen (Vice Chairman), XIANG Wenwu, DUAN Xue, YE Zheng, ZHAO Jinsong Strategy and Development Committee: JIANG Dejun (Chairman), DUAN Xue (Vice Chairman), YU Renming, LI Chengfeng, WU Wenxin, XIANG Wenwu, ZHANG Xinming, ZHAO Jinsong; ESG Committee: JIANG Dejun (Chairman), ZHANG Xinming, DUAN Xue, YE Zheng, ZHAO Jinsong, XIE Yanli.Upcoming Dividend • Aug 29Upcoming dividend of HK$0.13 per share at 10.0% yieldEligible shareholders must have bought the stock before 05 September 2023. Payment date: 27 October 2023. Payout ratio is a comfortable 65% and this is well supported by cash flows. Trailing yield: 10.0%. Within top quartile of German dividend payers (4.9%). Higher than average of industry peers (4.0%).お知らせ • Aug 22SINOPEC Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 27 October 2023SINOPEC Engineering (Group) Co., Ltd. announced an interim dividend of RMB 0.119 per share for the six months ended 30 June 2023. The ex-dividend date is on 5 September 2023 and the record date is on 12 September 2023. The payment date is on 27 October 20223.Reported Earnings • Aug 22First half 2023 earnings released: EPS: CN¥0.30 (vs CN¥0.31 in 1H 2022)First half 2023 results: EPS: CN¥0.30 (down from CN¥0.31 in 1H 2022). Revenue: CN¥24.8b (down 4.3% from 1H 2022). Net income: CN¥1.32b (down 2.9% from 1H 2022). Profit margin: 5.3% (up from 5.2% in 1H 2022). The increase in margin was driven by lower expenses. Revenue is forecast to grow 6.6% p.a. on average during the next 3 years, compared to a 9.7% growth forecast for the Construction industry in Germany. Over the last 3 years on average, earnings per share has fallen by 2% per year whereas the company’s share price has fallen by 1% per year.お知らせ • Aug 08SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2023 Results on Aug 18, 2023SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2023 results on Aug 18, 2023お知らせ • Jul 27Sinopec Engineering (Group) Co., Ltd. Announces the Resignation of Mr. Wang Zizong as Non-Executive Director and the Member of the Strategy and Development Committee of the BoardThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, due to work adjustment, Mr. WANG Zizong has recently submitted his resignation as a non-executive director and the member of the Strategy and Development Committee of the Board. Mr. WANG Zizong's resignation has taken effect on 25 July 2023.お知らせ • Jun 06SINOPEC Engineering (Group) Co., Ltd. Declares Final Ordinary Dividend for the Year Ended December 31, 2022, Payable on July 19, 2023SINOPEC Engineering (Group) Co., Ltd. declared final ordinary dividend of RMB 0.21 per share for the year ended December 31, 2022. Ex-dividend date is May 30, 2023. Record date is June 6, 2023. Payment date is July 19, 2023. Date of shareholders' approval is May 26, 2023.お知らせ • May 31+ 1 more updateSINOPEC Engineering (Group) Co., Ltd. Announces Executive ChangesAppointment of Supervisors of the Fourth Session of the Supervisory Committee As considered and approved by ordinary resolutions at the AGM held on 26 May 2023, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo were appointed as non-employee representative supervisors of the Fourth Session of the Supervisory Committee. For details of the relevant resolutions, please refer to the Circular and the Resolutions Announcement. Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo will each serve as a supervisor of the Fourth Session of the Supervisory Committee for a term commencing from the date of appointment until the election of the next session of the Supervisory Committee. Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo will receive remuneration for serving as supervisors of the Company under their respective service contracts, which will be determined in accordance with the relevant laws and regulations of the PRC and the relevant remuneration management measures of the Company. In accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), the Company will disclose in its annual reports the remuneration received by Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo from the Company during the relevant reporting periods. The biographical details of Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo are set out in the Company's announcements dated 19 March 2023 and 4 May 2023. As at the date of this announcement, save as disclosed in the Company's announcements dated 19 March 2023 and 4 May 2023, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo did not hold any directorship in any other listed companies whose securities are listed on any securities market in Hong Kong or overseas in the last three years. As at the date of this announcement, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo (i) do not hold any other positions with the Company or any of its subsidiaries, (ii) do not have any relationship with any Directors, supervisors, senior management, substantial Shareholders or controlling Shareholders (as defined in the Listing Rules) of the Company, and (iii) do not have any interests in the Shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo have not been subject to any penalties imposed by any securities regulatory authorities or any other relevant authorities. Save as disclosed above, the Board is not aware of any other matters relating to the appointment of Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo as supervisors that need to be brought to the attention of the Shareholders or any other information that needs to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Hong Kong Listing Rules. Resignation of a Director: The Board of the Company hereby announces that, due to work adjustment, Mdm. SUN Lili has recently submitted her resignation as the Chairwoman of the Board and an executive Director, the Chairwoman of the Nomination Committee, the Chairwoman of the Strategy and Development Committee and the Chairwoman of the ESG Committee of the Board. Mdm. SUN Lili's resignation has taken effect on 26 May 2023. Given Ms. XIE Yanli is appointed as a Director, the Company continues to comply with the gender diversity requirement under Rule 13.92 of the Listing Rules notwithstanding the resignation of Mdm. SUN Lili. Mdm. SUN Lili has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Shareholders. Mdm. SUN Lili has been diligent and dedicated during her tenure. The Company and the Board would like to express sincere gratitude to Mdm. SUN Lili for her hard work and contributions to the Company during her term as a Director of the Company.Upcoming Dividend • May 23Upcoming dividend of CN¥0.21 per share at 9.7% yieldEligible shareholders must have bought the stock before 30 May 2023. Payment date: 19 July 2023. Payout ratio is a comfortable 64% and this is well supported by cash flows. Trailing yield: 9.7%. Within top quartile of German dividend payers (4.7%). Higher than average of industry peers (3.7%).お知らせ • May 06SINOPEC Engineering (Group) Co., Ltd. Updates on Proposed Final Ordinary Dividend for the Year Ended December 31, 2022, payable on July 19, 2023SINOPEC Engineering (Group) Co., Ltd. updates on proposed final ordinary dividend of RMB 0.21 per share for the year ended December 31, 2022. Ex-dividend date is May 30, 2023. Record date is6 June 2023. Payment date is July 19, 2023. Date of shareholders' approval is May 26, 2023.Reported Earnings • Mar 21Full year 2022 earnings released: EPS: CN¥0.52 (vs CN¥0.48 in FY 2021)Full year 2022 results: EPS: CN¥0.52 (up from CN¥0.48 in FY 2021). Revenue: CN¥53.0b (down 8.2% from FY 2021). Net income: CN¥2.28b (up 7.1% from FY 2021). Profit margin: 4.3% (up from 3.7% in FY 2021). The increase in margin was driven by lower expenses. Revenue is forecast to grow 6.9% p.a. on average during the next 3 years, compared to a 2.6% growth forecast for the Construction industry in Europe. Over the last 3 years on average, earnings per share has fallen by 1% per year but the company’s share price has increased by 13% per year, which means it is well ahead of earnings.お知らせ • Jan 18Sinopec Engineering (Group) Co., Ltd. Announces Management ChangesSINOPEC Engineering (Group) Co., Ltd. has officially elected Mr. WANG Yi as an employee representative supervisor through democratic elections recently for a term commencing from the date of election and ending on the expiry of the term of the Fourth Session of the Supervisory Committee. Mr. WANG aged 52, is a senior engineer with a master's degree. From July 1992 to November 2014, Mr. WANG Yi held positions in Dalian Petrochemical Company China Petrochemical Corporation Sinopec Engineering Incorporation and SINOPEC Engineering (Group) Co., Ltd. Mr. WANG Yi served as the vice president of SINOPEC Tenth Construction Co., Ltd. from November 2014 to July 2019; served as the vice president of SINOPEC Engineering (Group) Co., Ltd. from July 2019 to September 2020; served as the president of SINOPEC Tenth Construction Co., Ltd. from September 2020 to December 2022; served as an executive director of SINOPEC Tenth Construction Co., Ltd. since December 2022; and served as the employee representative supervisor of SINOPEC Engineering (Group) Co., Ltd. since January 2023. The Board of the Company announced that the Supervisory Committee was recently notified by Mr. WU Zhongxian of his resignation as an employee representative supervisor in consideration of his age. The resignation of Mr. WU Zhongxian shall become effective when it is tendered to the Supervisory Committee. Mr. WU Zhongxian has confirmed that he has no disagreement with the Supervisory Committee and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.Board Change • Nov 16Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Stephen Hui was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Upcoming Dividend • Sep 02Upcoming dividend of HK$0.14 per shareEligible shareholders must have bought the stock before 09 September 2022. Payment date: 28 October 2022. Payout ratio is a comfortable 70% and this is well supported by cash flows. Trailing yield: 10%. Within top quartile of German dividend payers (4.8%). Higher than average of industry peers (4.1%).Reported Earnings • Aug 22First half 2022 earnings released: EPS: CN¥0 (vs CN¥0.30 in 1H 2021)First half 2022 results: EPS: CN¥0. Revenue: CN¥26.0b (down 3.3% from 1H 2021). Net income: CN¥1.35b (flat on 1H 2021). Profit margin: 5.2% (up from 5.0% in 1H 2021). The increase in margin was driven by lower expenses. Over the next year, revenue is forecast to grow 11%, compared to a 5.1% growth forecast for the Construction industry in Germany.お知らせ • Aug 22SINOPEC Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2022, Payable on 28 October 2022SINOPEC Engineering (Group) Co., Ltd. announced an interim dividend of RMB 0.118 per share for the six months ended 30 June 2022. The ex-dividend date is on 12 September 2022 and the record date is on 19 September 2022. The payment date is on 28 October 2022.お知らせ • Aug 11SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2022 Results on Aug 19, 2022SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2022 results on Aug 19, 2022Upcoming Dividend • Jun 01Upcoming dividend of CN¥0.22 per shareEligible shareholders must have bought the stock before 08 June 2022. Payment date: 19 July 2022. Payout ratio is a comfortable 65% and this is well supported by cash flows. Trailing yield: 9.1%. Within top quartile of German dividend payers (4.2%). Higher than average of industry peers (3.5%).お知らせ • Jun 01SINOPEC Engineering (Group) Co., Ltd. SHS -H- Ordinary Shares to Be Deleted from OTC EquitySINOPEC Engineering (Group) Co., Ltd. SHS -H- Ordinary Shares (China) will be deleted from OTC Equity effective from June 01, 2022, due to Inactive Security.お知らせ • May 10SINOPEC Engineering (Group) Co., Ltd. Proposes Final Dividend for the Financial Year ended December 31 2021, Payable on July 19, 2022SINOPEC Engineering (Group) Co., Ltd. proposed final dividend for the financial year ended December 32, 2021 of RMB 0.222 per share. Payable on July 19, 2022. Ex-Dividend date is June 08, 2022. Record Date is June 15, 2022. Date of shareholders approval is May 26, 2022.Upcoming Dividend • May 09Upcoming dividend of CN¥0.22 per shareEligible shareholders must have bought the stock before 16 May 2022. Payment date: 19 July 2022. Payout ratio is a comfortable 65% and this is well supported by cash flows. Trailing yield: 9.1%. Within top quartile of German dividend payers (4.2%). Higher than average of industry peers (3.6%).Board Change • Apr 29Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Stephen Hui was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Mar 23SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 12, 2022SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 12, 2022, at 10:00 China Standard Time. Location: Conference Room 201, Building 8, Shenggujiayuan, Shenggu Middle Road, Chaoyang District Beijing Beijing Province China Agenda: To consider and approve the report of the Board for the year 2021; to consider and approve the report of the Supervisory Committee for the year 2021; to consider and approve the audited financial statements for the year 2021; to consider and approve the final dividend distribution plan for the year 2021; to consider and approve the authorisation to the Board to determine the interim profit distribution plan of the Company for the year 2022; to consider and approve the business operation plan, investment plan and financial budget for the year 2022; to consider and approve the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP and BDO Limited as the domestic auditor and the international auditor of the Company for the year 2022, respectively; to consider and approve the grant of a general mandate to the Board to repurchase Domestic Shares and/or H Shares; and to consider and approve the grant of a general mandate to the Board to issue Domestic Shares and/or H Shares.Board Change • Feb 04Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Stephen Hui was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Upcoming Dividend • Sep 06Upcoming dividend of HK$0.11 per shareEligible shareholders must have bought the stock before 13 September 2021. Payment date: 29 October 2021. Trailing yield: 8.7%. Within top quartile of German dividend payers (3.2%). Higher than average of industry peers (3.1%).Reported Earnings • Aug 25First half 2021 earnings released: EPS CN¥0.30 (vs CN¥0.28 in 1H 2020)The company reported a solid first half result with improved earnings and revenues, although profit margins were weaker. First half 2021 results: Revenue: CN¥26.9b (up 13% from 1H 2020). Net income: CN¥1.35b (up 6.9% from 1H 2020). Profit margin: 5.0% (down from 5.3% in 1H 2020). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 18% per year but the company’s share price has fallen by 19% per year, which means it is significantly lagging earnings.Upcoming Dividend • May 06Upcoming dividend of CN¥0.19 per shareEligible shareholders must have bought the stock before 13 May 2021. Payment date: 19 July 2021. Trailing yield: 7.1%. Within top quartile of German dividend payers (3.1%). Higher than average of industry peers (2.8%).Reported Earnings • Mar 24Full year 2020 earnings releasedThe company reported a solid full year result with improved earnings and profit margins, although revenues were flat. Full year 2020 results: Revenue: CN¥52.4b (flat on FY 2019). Net income: CN¥2.38b (up 9.1% from FY 2019). Profit margin: 4.5% (up from 4.2% in FY 2019).お知らせ • Mar 09SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2020 Results on Mar 19, 2021SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2020 results on Mar 19, 2021お知らせ • Mar 05Sinopec Engineering (Group) Co., Ltd. Enters into an Ethylene Facility Construction Contract with a Project CompanySINOPEC Engineering (Group) Co., Ltd. announced that the Group entered into an ethylene facility construction contract with a project company pursuant to which the Group will provide construction services to the Project Company in respect of the construction of an Amur Gas Chemical Complex. The total value of the Contract is approximately $900 million (approximately RMB 5,851 million). The Project Company is a joint venture controlled as to 40% by China Petrochemical Corporation ("Sinopec Group") and 60% by PJSC SIBUR Holding. The Project is located in the city of Blagoveshchensk, the administrative center of Amur Oblast in the Russian Far East. The Amur Gas Chemical Complex is to produce ethylene and propylene using steam cracking techniques, and to process and produce high value-added products such as linear low-density polyethylene, high-density polyethylene and polypropylene.お知らせ • Feb 24SINOPEC Engineering (Group) Co., Ltd. Announces Executive AppointmentsSINOPEC Engineering (Group) Co., Ltd. announced that the Shareholders considered and approved the proposed appointment of Mr. JIANG Dejun as an executive director and the proposed appointment of Mr. ZHOU Yingguan as a non-representative of the employees supervisor by way of an ordinary resolution at the EGM held on 22 February 2021. The Company has entered into service contracts with Mr. JIANG Dejun and Mr. ZHOU Yingguan respectively for a term commencing from the date of appointment and ending on the expiry of the term of the Third Session of the Board and the Third Session of the Supervisory Committee. The Board of the Company has resolved to approve the appointment of Mr. JIANG Dejun, the executive Director of the Company, as the authorised representative of the Company at the Fourteenth Meeting of the Third Session of the Board convened on 22 February 2021, with effect from 22 February 2021.Is New 90 Day High Low • Feb 13New 90-day high: €0.42The company is up 27% from its price of €0.33 on 13 November 2020. The German market is up 11% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Construction industry, which is up 1.0% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is €1.02 per share.Is New 90 Day High Low • Jan 14New 90-day high: €0.37The company is up 13% from its price of €0.33 on 16 October 2020. The German market is up 10.0% over the last 90 days, indicating the company outperformed over that time. However, it underperformed the Construction industry, which is up 23% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is €0.95 per share.お知らせ • Jan 01SINOPEC Engineering (Group) Co., Ltd. Announces Executive ChangesSINOPEC Engineering (Group) Co., Ltd. board of directors announced that due to work adjustment: Ms. SUN Lili was appointed as chairman of the Board of the Company; Mr. JIANG Dejun was appointed as the president of the Company and he was proposed to be appointed as an executive director of the Company. In the meantime, the supervisory committee of the Company was recently notified by Mr. JIANG Dejun of his resignation as a representative of the employees supervisor; Mr. XIANG Wenwu was appointed as vice chairman of the Board of the Company. In the meantime, the Board was recently notified by Mr. XIANG Wenwu of his resignation as the president of the Company; Mr. ZHOU Yingguan was proposed to be appointed as a non-representative of the employees supervisor. In the meantime, the Board was recently notified by Mr. ZHOU Yingguan of his resignation as an executive director of the Company and a member of the strategy and development committee; and The Board was recently notified by Mr. YU Renming of his resignation as an executive director, chairman of the Board, chairman of the nomination committee, and chairman of the strategy and development committee.お知らせ • Sep 26Sinopec Engineering (Group) Co., Ltd. Announces Resignation of WANG Yi as Vice PresidentThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, the Board was recently notified by Mr. WANG Yi of his resignation as the Vice President of the Company due to work adjustment. Mr. WANG Yi's resignation shall become effective from 25 September 2020. Mr. WANG Yi has confirmed that he does not have any disagreement with the Board or the Company and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited.Is New 90 Day High Low • Sep 23New 90-day low: €0.34The company is down 10.0% from its price of €0.37 on 24 June 2020. The German market is up 3.0% over the last 90 days, indicating the company underperformed over that time. However, it outperformed the Construction industry, which is down 15% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is €0.40 per share.お知らせ • Aug 11SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2020 Results on Aug 21, 2020SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2020 results on Aug 21, 2020業績と収益の成長予測DB:1NS - アナリストの将来予測と過去の財務データ ( )CNY Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/202880,5122,609-567978212/31/202778,6022,5102,1253,474412/31/202673,9182,315-1,656964412/31/202570,0741,7987,8238,186N/A9/30/202568,5892,1646,3766,720N/A6/30/202567,1032,5294,9295,254N/A3/31/202565,6512,4981,1821,521N/A12/31/202464,1982,466-2,565-2,211N/A9/30/202462,1882,403-1,797-1,400N/A6/30/202460,1782,339-1,030-589N/A3/31/202458,2652,338556974N/A12/31/202356,3532,3372,1412,537N/A9/30/202354,0602,2914,3984,833N/A6/30/202351,8992,2466,6757,149N/A3/31/202352,4642,2666,3726,979N/A12/31/202253,0282,2856,0696,809N/A9/30/202254,9472,2124,3975,176N/A6/30/202256,8672,1392,7263,543N/A3/31/202257,3132,1342,4933,243N/A12/31/202157,7602,1302,2612,943N/A9/30/202156,5832,2992,3332,942N/A6/30/202155,4072,4692,4062,941N/A3/31/202153,8802,4252,4552,949N/A12/31/202052,3532,3822,5052,957N/A9/30/202052,8642,3132,6633,129N/A6/30/202053,3762,2452,8213,302N/A3/31/202052,8192,2141,3751,801N/A12/31/201952,2612,183-71300N/A9/30/201951,8131,977N/A1,236N/A6/30/201951,3651,771N/A2,173N/A3/31/201949,1921,725N/A4,138N/A12/31/201847,0191,679N/A6,104N/A9/30/201843,9001,541N/A5,024N/A6/30/201840,7801,403N/A3,944N/A3/31/201838,4941,266N/A4,092N/A12/31/201736,2091,130N/A4,241N/A9/30/201735,8201,278N/A4,682N/A6/30/201735,4321,427N/A5,124N/A3/31/201737,4171,549N/A4,898N/A12/31/201639,4021,671N/A4,671N/A9/30/201640,8652,179N/A4,254N/A6/30/201642,3282,686N/A3,838N/A3/31/201643,9133,002N/A4,815N/A12/31/201545,4983,318N/A5,793N/A9/30/201546,5503,320N/A3,619N/A6/30/201547,6013,323N/A1,446N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: 1NSの予測収益成長率 (年間12.9% ) は 貯蓄率 ( 1.9% ) を上回っています。収益対市場: 1NSの収益 ( 12.9% ) German市場 ( 16.9% ) よりも低い成長が予測されています。高成長収益: 1NSの収益は増加すると予測されていますが、大幅には増加しません。収益対市場: 1NSの収益 ( 5% ) German市場 ( 6.8% ) よりも低い成長が予測されています。高い収益成長: 1NSの収益 ( 5% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: 1NSの 自己資本利益率 は、3年後には低くなると予測されています ( 8.8 %)。成長企業の発掘7D1Y7D1Y7D1YCapital-goods 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/21 19:44終値2026/05/20 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋SINOPEC Engineering (Group) Co., Ltd. 4 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。20 アナリスト機関Yiming WangBofA Global ResearchBei Na YanChina International Capital Corporation LimitedZhongyang WangChina International Capital Corporation Limited17 その他のアナリストを表示
Board Change • 20hLess than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Xuyan Zhang was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity.
お知らせ • May 16SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, Jun 05, 2026SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, Jun 05, 2026, at 10:00 China Standard Time. Location: a67, ande road, xicheng district, beijing China
お知らせ • Mar 03SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2025 Results on Mar 13, 2026SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2025 results on Mar 13, 2026
お知らせ • Aug 18Sinopec Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2025, Payable on 27 October 2025SINOPEC Engineering (Group) Co., Ltd. announced Interim dividend of RMB 0.16 per share for the six months ended 30 June 2025. Ex-dividend date is 02 September 2025. Record date is 09 September 2025. Payment date is 27 October 2025.
お知らせ • Aug 06SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2025 Results on Aug 15, 2025SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2025 results on Aug 15, 2025
お知らせ • May 09Sinopec Engineering (Group) Co., Ltd. Appoints Zhang Xuyan as Independent Non-Executive Director and Member of the Audit Committee, Remuneration Committee, Nomination Committee and Strategy and Development CommitteeSINOPEC Engineering (Group) Co., Ltd. in its annual general meeting annual general meeting held on May 9, 2025, the shareholders approved the appointment of Ms. Zhang Xuyan as independent non-executive Director and as a member of the audit committee, remuneration committee, nomination committee and strategy and development committee of the Board at the fourth meeting of the fifth session of the Board held on 9 May 2025, all for a term commencing from the date of this announcement and ending on the expiry of the term of the fifth session of the Board. Also, in relation to the resignation of Mr. DUAN Xue as an independent non-executive Director, and a member of the audit committee, remuneration committee, nomination committee and strategy and development committee of the Board of the Company. Such resignations took effect from the date of this announcement.
お知らせ • Mar 17+ 1 more updateSINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 09, 2025SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 09, 2025, at 09:00 China Standard Time. Location: a67, ande road, xicheng district, beijing China
お知らせ • Mar 04SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2024 Results on Mar 14, 2025SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2024 results on Mar 14, 2025
お知らせ • Dec 18SINOPEC Engineering (Group) Co., Ltd. Announces Resignation of DUAN Xue as an Independent Non-Executive Director, Members of the Audit Committee, Remuneration Committee, Nomination Committee and Strategy and Development Committee of the BoardThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, due to work adjustment, Mr. DUAN Xue has recently submitted his resignation as an independent non-executive director of the Company, and the members of the audit committee, remuneration committee, nomination committee and strategy and development committee of the Board to the Board. As the resignation of Mr. DUAN Xue will result in the number of independent non-executive directors of the Board, the number of members of the Audit Committee and the number of independent non-executive directors of the Nomination Committee falling below the minimum number required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), the resignation of Mr. DUAN Xue shall take effect upon the election of a new independent non-executive director at the general meeting of the Company in accordance with Article 100 of the articles of association of the Company (the "Articles of Association"). Prior to that, Mr. DUAN Xue will continue to perform his duties as an independent non-executive director and the members of the special committees of the Board in accordance with the laws, administrative regulations and Articles of Association.
Reported Earnings • Aug 23First half 2024 earnings released: EPS: CN¥0.30 (vs CN¥0.30 in 1H 2023)First half 2024 results: EPS: CN¥0.30 (up from CN¥0.30 in 1H 2023). Revenue: CN¥28.6b (up 15% from 1H 2023). Net income: CN¥1.32b (flat on 1H 2023). Profit margin: 4.6% (down from 5.3% in 1H 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 5.3% p.a. on average during the next 3 years, compared to a 4.9% growth forecast for the Construction industry in Europe. Over the last 3 years on average, earnings per share has increased by 1% per year but the company’s share price has increased by 14% per year, which means it is tracking significantly ahead of earnings growth.
Declared Dividend • Aug 21First half dividend of HK$0.16 announcedShareholders will receive a dividend of HK$0.16. Ex-date: 3rd September 2024 Payment date: 28th October 2024 Dividend yield will be 31%, which is higher than the industry average of 2.9%. Sustainability & Growth Dividend is covered by earnings (65% earnings payout ratio) but the company has no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has increased by an average of 2.5% per year over the past 10 years. However, payments have been volatile during that time. EPS is expected to grow by 40% over the next 3 years, which should provide support to the dividend and adequate earnings cover.
New Risk • Aug 19New major risk - Earnings qualityThe company has a high level of non-cash earnings. Accrual ratio: 38% This is considered a major risk. Non-cash earnings can arise from many different things. However, if a company consistently has a high level of non-cash earnings, it may be a sign that they are recognizing revenue from customers before the full value of the sales are received as cash or they are not depreciating the value of their assets appropriately. These are practices that inflate earnings, while not providing a similar increase to cash flows. Companies in some select industries naturally have a high level of non-cash earnings and it is not a major concern. However, in the worst case scenario it can be an early sign of performance manipulation by management. Currently, the following risks have been identified for the company: Major Risk High level of non-cash earnings (38% accrual ratio). Minor Risks Paying a dividend despite having no free cash flows. Share price has been volatile over the past 3 months (6.8% average weekly change).
New Risk • Aug 12New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Share price has been volatile over the past 3 months (6.8% average weekly change).
お知らせ • Aug 06SINOPEC Engineering (Group) Co., Ltd. to Report Q2, 2024 Results on Aug 16, 2024SINOPEC Engineering (Group) Co., Ltd. announced that they will report Q2, 2024 results on Aug 16, 2024
Buy Or Sell Opportunity • Jul 01Now 79% undervaluedOver the last 90 days, the stock has risen 12% to €0.59. The fair value is estimated to be €2.84, however this is not to be taken as a buy recommendation but rather should be used as a guide only. For the next 3 years, revenue is forecast to grow by 6.1% per annum. Earnings are also forecast to grow by 9.4% per annum over the same time period.
New Risk • Jun 09New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.9% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Share price has been volatile over the past 3 months (6.9% average weekly change).
Buy Or Sell Opportunity • Jun 06Now 20% undervaluedOver the last 90 days, the stock has risen 12% to €0.57. The fair value is estimated to be €0.71, however this is not to be taken as a buy recommendation but rather should be used as a guide only. For the next 3 years, revenue is forecast to grow by 5.3% per annum. Earnings are also forecast to grow by 9.5% per annum over the same time period.
Buy Or Sell Opportunity • May 15Now 21% undervaluedOver the last 90 days, the stock has risen 24% to €0.56. The fair value is estimated to be €0.71, however this is not to be taken as a buy recommendation but rather should be used as a guide only. For the next 3 years, revenue is forecast to grow by 4.9% per annum. Earnings are also forecast to grow by 9.2% per annum over the same time period.
お知らせ • May 11SINOPEC Engineering (Group) Co., Ltd. Approves Appointment of BU Fanyong as A Non-Employee Representative SupervisorSINOPEC Engineering (Group) Co., Ltd. announced at annual general meeting held on May 10, 2024, the shareholders approved appointment of BU Fanyong as a non-employee representative supervisor of the fourth session of the Supervisory Committee.
Upcoming Dividend • May 07Upcoming dividend of CN¥0.22 per shareEligible shareholders must have bought the stock before 14 May 2024. Payment date: 19 July 2024. Payout ratio is a comfortable 65% and this is well supported by cash flows. Trailing yield: 7.5%. Within top quartile of German dividend payers (4.6%). Higher than average of industry peers (3.9%).
お知らせ • Apr 24Sinopec Engineering (Group) Co., Ltd. Announces Board ChangesThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that: (1) Mr. XIANG Wenwu will cease to be an executive director of the Board and the Vice Chairman of the Board and will be re-designated as a non-executive director of the Board; and (2) Mr. WU Wenxin resigned as a non-executive director of the Board due to his age. The above matters will be effective from 24 April 2024. The Board hereby announces that Mr. XIANG Wenwu will cease to be an executive director of the Board and the Vice Chairman of the Board and will be re-designated as a non-executive director of the Board. Mr. XIANG Wenwu will continue to serve as a member of the strategy and development committee and nomination committee of the Board. The Company will enter into a service contract with Mr. XIANG Wenwu for a term commencing from the date of his appointment and ending on the expiry of the termof the fourth session of the Board. Mr. XIANG Wenwu, as a non-executive director, will not receive any remuneration from the Company. The Company will disclose in its annual report the remuneration received by Mr. XIANG Wenwu from the Company during the relevant reporting period. Mr. XIANG Wenwu, aged 57, is a director of SINOPEC SEG, and the general manager of the engineering department of China Petrochemical Corporation (the "SinopecGroup") and the general manager of the engineering department of China Petroleum & Chemical Corporation (the "Sinopec Corp."). Mr. XIANG is a principal senior economist and holds a Ph.D. diploma. Mr. XIANG served as deputy manager of Sinopec Group Second Construction Company () ("Sinopec Group SCC") from June 1999 to March 2004, the manager of Sinopec Group SCC from March 2004 to December 2008, the general manager of Sinopec Group SCC from December 2008 to July 2010, a director and the general manager of Sinopec Group Nanjing Engineering Co., Ltd. from December 2009 to April 2012, an executive director and the general manager of Sinopec Nanjing Engineering Co., Ltd. from April 2012 to November 2014, and the vice president of SINOPEC SEG from August 2012 to January 2017. Mr. XIANG has been the President of SINOPEC SEG from January 2017 to December 2020 and a director of SINOPEC SEG since February 2017. He has been the Vice Chairman of the Board of SINOPEC SEG and an executive director of Sinopec Fourth Construction Co., Ltd. from December 2020 to April 2024; and since April 2024, he has been the general manager of the engineering department of Sinopec Group, the general manager of the engineering department of Sinopec Corp. and a director of SINOPEC SEG. The Board hereby announces that Mr. WU Wenxin resigned as a non-executive director of the Board due to his age, with effect from 24 April 2024. Mr. WU Wenxin will also cease to be a member of the strategy and development committee of the Board. Mr. WU Wenxin has confirmed that he has no disagreement with the Board or the Company, and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
お知らせ • Mar 18SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 10, 2024SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 10, 2024, at 09:00 China Standard Time. Location: A67, Ande Road, Xicheng District, Beijing China Agenda: To consider and approve the work report of the Board for the year 2023; to consider and approve the work report of the Supervisory Committee for the year 2023; to consider and approve the audited financial report for the year 2023; to consider and approve the final dividend distribution plan for the year 2023; to consider and approve the authorization to the Board to determine the interim profit distribution plan of the Company for the year 2024; to consider and approve the business operation plan, investment plan and financial budget for the year 2024; and to transact other business.
Reported Earnings • Mar 18Full year 2023 earnings released: EPS: CN¥0.53 (vs CN¥0.52 in FY 2022)Full year 2023 results: EPS: CN¥0.53 (up from CN¥0.52 in FY 2022). Revenue: CN¥56.2b (up 6.0% from FY 2022). Net income: CN¥2.34b (up 2.4% from FY 2022). Profit margin: 4.2% (in line with FY 2022). Revenue is forecast to grow 4.8% p.a. on average during the next 2 years, compared to a 3.9% growth forecast for the Construction industry in Europe. Over the last 3 years on average, earnings per share has fallen by 1% per year whereas the company’s share price has increased by 4% per year.
お知らせ • Mar 05SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2023 Results on Mar 15, 2024SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2023 results on Mar 15, 2024
お知らせ • Nov 17+ 1 more updateSINOPEC Engineering (Group) Co., Ltd. Announces Chief Financial Officer ChangesThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, due to work adjustment, Mr. JIA Yiqun (Mr. JIA) resigned as the chief financial officer, the secretary to the Board and the company secretary of the Company. His resignation has been submitted to the Board with effect from 15 November 2023. The Board further announced that Mr. YIN Fengbing (Mr. YIN) has been appointed as the chief financial officer, the secretary to the Board and a joint company secretary of the Company. The above appointments will be effective from 15 November 2023. Mr. YIN, aged 53, is a senior accountant and a university graduate with a Bachelor's Degree in Engineering. From July 1992 to June 1994, Mr. YIN worked at Sinopec Yizheng Chemical Fibre Company Limited. From June 1994 to June 2003, he successively served as the manager of the securities department of the finance company and the manager of the finance department of the Northern Industrial Company of Sinopec Yizheng Chemical Fibre Company Limited. From June 2003 to June 2010, he successively worked at the financial planning department and the finance department of China Petrochemical Corporation. From June 2010 to August 2020, he successively served as the deputy director of the comprehensive management division, the director of the financial management division, the manager of the financial management division and the manager of the finance and taxation division of the finance department of China Petrochemical Corporation. From August 2020 to October 2023, he served as the chief accountant of Sinopec Marketing Co., Limited North China Branch Company.
お知らせ • Oct 21SINOPEC Engineering (Group) Co., Ltd. Approves Director Elections At the EGM Held on October 20, 2023SINOPEC Engineering (Group) Co., Ltd. approved appointment of Mr. YU Renming as a non-executive Director of the Fourth Session of the Board, Mr. ZHAO Jinsong as an independent non-executive Director of the Fourth Session of the Board, Mr. SHA Yu as a non-employee representative supervisor of the Fourth Session of the Supervisory Committee at the EGM held on October 20, 2023. At the 14th meeting of the Fourth Session of the Board held on 20 October 2023, the adjustments to the members of special committees under the Board of the Company were as follows: Audit Committee: YE Zheng (Chairman), HUI Chiu Chung, Stephen, DUAN Xue, ZHAO Jinsong; Remuneration Committee: HUI Chiu Chung, Stephen (Chairman), DUAN Xue, YE Zheng, ZHAO Jinsong; Nomination Committee: JIANG Dejun (Chairman), HUI Chiu Chung, Stephen (Vice Chairman), XIANG Wenwu, DUAN Xue, YE Zheng, ZHAO Jinsong Strategy and Development Committee: JIANG Dejun (Chairman), DUAN Xue (Vice Chairman), YU Renming, LI Chengfeng, WU Wenxin, XIANG Wenwu, ZHANG Xinming, ZHAO Jinsong; ESG Committee: JIANG Dejun (Chairman), ZHANG Xinming, DUAN Xue, YE Zheng, ZHAO Jinsong, XIE Yanli.
Upcoming Dividend • Aug 29Upcoming dividend of HK$0.13 per share at 10.0% yieldEligible shareholders must have bought the stock before 05 September 2023. Payment date: 27 October 2023. Payout ratio is a comfortable 65% and this is well supported by cash flows. Trailing yield: 10.0%. Within top quartile of German dividend payers (4.9%). Higher than average of industry peers (4.0%).
お知らせ • Aug 22SINOPEC Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 27 October 2023SINOPEC Engineering (Group) Co., Ltd. announced an interim dividend of RMB 0.119 per share for the six months ended 30 June 2023. The ex-dividend date is on 5 September 2023 and the record date is on 12 September 2023. The payment date is on 27 October 20223.
Reported Earnings • Aug 22First half 2023 earnings released: EPS: CN¥0.30 (vs CN¥0.31 in 1H 2022)First half 2023 results: EPS: CN¥0.30 (down from CN¥0.31 in 1H 2022). Revenue: CN¥24.8b (down 4.3% from 1H 2022). Net income: CN¥1.32b (down 2.9% from 1H 2022). Profit margin: 5.3% (up from 5.2% in 1H 2022). The increase in margin was driven by lower expenses. Revenue is forecast to grow 6.6% p.a. on average during the next 3 years, compared to a 9.7% growth forecast for the Construction industry in Germany. Over the last 3 years on average, earnings per share has fallen by 2% per year whereas the company’s share price has fallen by 1% per year.
お知らせ • Aug 08SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2023 Results on Aug 18, 2023SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2023 results on Aug 18, 2023
お知らせ • Jul 27Sinopec Engineering (Group) Co., Ltd. Announces the Resignation of Mr. Wang Zizong as Non-Executive Director and the Member of the Strategy and Development Committee of the BoardThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, due to work adjustment, Mr. WANG Zizong has recently submitted his resignation as a non-executive director and the member of the Strategy and Development Committee of the Board. Mr. WANG Zizong's resignation has taken effect on 25 July 2023.
お知らせ • Jun 06SINOPEC Engineering (Group) Co., Ltd. Declares Final Ordinary Dividend for the Year Ended December 31, 2022, Payable on July 19, 2023SINOPEC Engineering (Group) Co., Ltd. declared final ordinary dividend of RMB 0.21 per share for the year ended December 31, 2022. Ex-dividend date is May 30, 2023. Record date is June 6, 2023. Payment date is July 19, 2023. Date of shareholders' approval is May 26, 2023.
お知らせ • May 31+ 1 more updateSINOPEC Engineering (Group) Co., Ltd. Announces Executive ChangesAppointment of Supervisors of the Fourth Session of the Supervisory Committee As considered and approved by ordinary resolutions at the AGM held on 26 May 2023, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo were appointed as non-employee representative supervisors of the Fourth Session of the Supervisory Committee. For details of the relevant resolutions, please refer to the Circular and the Resolutions Announcement. Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo will each serve as a supervisor of the Fourth Session of the Supervisory Committee for a term commencing from the date of appointment until the election of the next session of the Supervisory Committee. Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo will receive remuneration for serving as supervisors of the Company under their respective service contracts, which will be determined in accordance with the relevant laws and regulations of the PRC and the relevant remuneration management measures of the Company. In accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), the Company will disclose in its annual reports the remuneration received by Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo from the Company during the relevant reporting periods. The biographical details of Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo are set out in the Company's announcements dated 19 March 2023 and 4 May 2023. As at the date of this announcement, save as disclosed in the Company's announcements dated 19 March 2023 and 4 May 2023, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo did not hold any directorship in any other listed companies whose securities are listed on any securities market in Hong Kong or overseas in the last three years. As at the date of this announcement, Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo (i) do not hold any other positions with the Company or any of its subsidiaries, (ii) do not have any relationship with any Directors, supervisors, senior management, substantial Shareholders or controlling Shareholders (as defined in the Listing Rules) of the Company, and (iii) do not have any interests in the Shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo have not been subject to any penalties imposed by any securities regulatory authorities or any other relevant authorities. Save as disclosed above, the Board is not aware of any other matters relating to the appointment of Mr. MA Yanhui, Mr. WU Defei and Mr. HAN Weiguo as supervisors that need to be brought to the attention of the Shareholders or any other information that needs to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Hong Kong Listing Rules. Resignation of a Director: The Board of the Company hereby announces that, due to work adjustment, Mdm. SUN Lili has recently submitted her resignation as the Chairwoman of the Board and an executive Director, the Chairwoman of the Nomination Committee, the Chairwoman of the Strategy and Development Committee and the Chairwoman of the ESG Committee of the Board. Mdm. SUN Lili's resignation has taken effect on 26 May 2023. Given Ms. XIE Yanli is appointed as a Director, the Company continues to comply with the gender diversity requirement under Rule 13.92 of the Listing Rules notwithstanding the resignation of Mdm. SUN Lili. Mdm. SUN Lili has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Shareholders. Mdm. SUN Lili has been diligent and dedicated during her tenure. The Company and the Board would like to express sincere gratitude to Mdm. SUN Lili for her hard work and contributions to the Company during her term as a Director of the Company.
Upcoming Dividend • May 23Upcoming dividend of CN¥0.21 per share at 9.7% yieldEligible shareholders must have bought the stock before 30 May 2023. Payment date: 19 July 2023. Payout ratio is a comfortable 64% and this is well supported by cash flows. Trailing yield: 9.7%. Within top quartile of German dividend payers (4.7%). Higher than average of industry peers (3.7%).
お知らせ • May 06SINOPEC Engineering (Group) Co., Ltd. Updates on Proposed Final Ordinary Dividend for the Year Ended December 31, 2022, payable on July 19, 2023SINOPEC Engineering (Group) Co., Ltd. updates on proposed final ordinary dividend of RMB 0.21 per share for the year ended December 31, 2022. Ex-dividend date is May 30, 2023. Record date is6 June 2023. Payment date is July 19, 2023. Date of shareholders' approval is May 26, 2023.
Reported Earnings • Mar 21Full year 2022 earnings released: EPS: CN¥0.52 (vs CN¥0.48 in FY 2021)Full year 2022 results: EPS: CN¥0.52 (up from CN¥0.48 in FY 2021). Revenue: CN¥53.0b (down 8.2% from FY 2021). Net income: CN¥2.28b (up 7.1% from FY 2021). Profit margin: 4.3% (up from 3.7% in FY 2021). The increase in margin was driven by lower expenses. Revenue is forecast to grow 6.9% p.a. on average during the next 3 years, compared to a 2.6% growth forecast for the Construction industry in Europe. Over the last 3 years on average, earnings per share has fallen by 1% per year but the company’s share price has increased by 13% per year, which means it is well ahead of earnings.
お知らせ • Jan 18Sinopec Engineering (Group) Co., Ltd. Announces Management ChangesSINOPEC Engineering (Group) Co., Ltd. has officially elected Mr. WANG Yi as an employee representative supervisor through democratic elections recently for a term commencing from the date of election and ending on the expiry of the term of the Fourth Session of the Supervisory Committee. Mr. WANG aged 52, is a senior engineer with a master's degree. From July 1992 to November 2014, Mr. WANG Yi held positions in Dalian Petrochemical Company China Petrochemical Corporation Sinopec Engineering Incorporation and SINOPEC Engineering (Group) Co., Ltd. Mr. WANG Yi served as the vice president of SINOPEC Tenth Construction Co., Ltd. from November 2014 to July 2019; served as the vice president of SINOPEC Engineering (Group) Co., Ltd. from July 2019 to September 2020; served as the president of SINOPEC Tenth Construction Co., Ltd. from September 2020 to December 2022; served as an executive director of SINOPEC Tenth Construction Co., Ltd. since December 2022; and served as the employee representative supervisor of SINOPEC Engineering (Group) Co., Ltd. since January 2023. The Board of the Company announced that the Supervisory Committee was recently notified by Mr. WU Zhongxian of his resignation as an employee representative supervisor in consideration of his age. The resignation of Mr. WU Zhongxian shall become effective when it is tendered to the Supervisory Committee. Mr. WU Zhongxian has confirmed that he has no disagreement with the Supervisory Committee and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.
Board Change • Nov 16Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Stephen Hui was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Upcoming Dividend • Sep 02Upcoming dividend of HK$0.14 per shareEligible shareholders must have bought the stock before 09 September 2022. Payment date: 28 October 2022. Payout ratio is a comfortable 70% and this is well supported by cash flows. Trailing yield: 10%. Within top quartile of German dividend payers (4.8%). Higher than average of industry peers (4.1%).
Reported Earnings • Aug 22First half 2022 earnings released: EPS: CN¥0 (vs CN¥0.30 in 1H 2021)First half 2022 results: EPS: CN¥0. Revenue: CN¥26.0b (down 3.3% from 1H 2021). Net income: CN¥1.35b (flat on 1H 2021). Profit margin: 5.2% (up from 5.0% in 1H 2021). The increase in margin was driven by lower expenses. Over the next year, revenue is forecast to grow 11%, compared to a 5.1% growth forecast for the Construction industry in Germany.
お知らせ • Aug 22SINOPEC Engineering (Group) Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2022, Payable on 28 October 2022SINOPEC Engineering (Group) Co., Ltd. announced an interim dividend of RMB 0.118 per share for the six months ended 30 June 2022. The ex-dividend date is on 12 September 2022 and the record date is on 19 September 2022. The payment date is on 28 October 2022.
お知らせ • Aug 11SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2022 Results on Aug 19, 2022SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2022 results on Aug 19, 2022
Upcoming Dividend • Jun 01Upcoming dividend of CN¥0.22 per shareEligible shareholders must have bought the stock before 08 June 2022. Payment date: 19 July 2022. Payout ratio is a comfortable 65% and this is well supported by cash flows. Trailing yield: 9.1%. Within top quartile of German dividend payers (4.2%). Higher than average of industry peers (3.5%).
お知らせ • Jun 01SINOPEC Engineering (Group) Co., Ltd. SHS -H- Ordinary Shares to Be Deleted from OTC EquitySINOPEC Engineering (Group) Co., Ltd. SHS -H- Ordinary Shares (China) will be deleted from OTC Equity effective from June 01, 2022, due to Inactive Security.
お知らせ • May 10SINOPEC Engineering (Group) Co., Ltd. Proposes Final Dividend for the Financial Year ended December 31 2021, Payable on July 19, 2022SINOPEC Engineering (Group) Co., Ltd. proposed final dividend for the financial year ended December 32, 2021 of RMB 0.222 per share. Payable on July 19, 2022. Ex-Dividend date is June 08, 2022. Record Date is June 15, 2022. Date of shareholders approval is May 26, 2022.
Upcoming Dividend • May 09Upcoming dividend of CN¥0.22 per shareEligible shareholders must have bought the stock before 16 May 2022. Payment date: 19 July 2022. Payout ratio is a comfortable 65% and this is well supported by cash flows. Trailing yield: 9.1%. Within top quartile of German dividend payers (4.2%). Higher than average of industry peers (3.6%).
Board Change • Apr 29Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Stephen Hui was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Mar 23SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 12, 2022SINOPEC Engineering (Group) Co., Ltd., Annual General Meeting, May 12, 2022, at 10:00 China Standard Time. Location: Conference Room 201, Building 8, Shenggujiayuan, Shenggu Middle Road, Chaoyang District Beijing Beijing Province China Agenda: To consider and approve the report of the Board for the year 2021; to consider and approve the report of the Supervisory Committee for the year 2021; to consider and approve the audited financial statements for the year 2021; to consider and approve the final dividend distribution plan for the year 2021; to consider and approve the authorisation to the Board to determine the interim profit distribution plan of the Company for the year 2022; to consider and approve the business operation plan, investment plan and financial budget for the year 2022; to consider and approve the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP and BDO Limited as the domestic auditor and the international auditor of the Company for the year 2022, respectively; to consider and approve the grant of a general mandate to the Board to repurchase Domestic Shares and/or H Shares; and to consider and approve the grant of a general mandate to the Board to issue Domestic Shares and/or H Shares.
Board Change • Feb 04Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Stephen Hui was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Upcoming Dividend • Sep 06Upcoming dividend of HK$0.11 per shareEligible shareholders must have bought the stock before 13 September 2021. Payment date: 29 October 2021. Trailing yield: 8.7%. Within top quartile of German dividend payers (3.2%). Higher than average of industry peers (3.1%).
Reported Earnings • Aug 25First half 2021 earnings released: EPS CN¥0.30 (vs CN¥0.28 in 1H 2020)The company reported a solid first half result with improved earnings and revenues, although profit margins were weaker. First half 2021 results: Revenue: CN¥26.9b (up 13% from 1H 2020). Net income: CN¥1.35b (up 6.9% from 1H 2020). Profit margin: 5.0% (down from 5.3% in 1H 2020). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 18% per year but the company’s share price has fallen by 19% per year, which means it is significantly lagging earnings.
Upcoming Dividend • May 06Upcoming dividend of CN¥0.19 per shareEligible shareholders must have bought the stock before 13 May 2021. Payment date: 19 July 2021. Trailing yield: 7.1%. Within top quartile of German dividend payers (3.1%). Higher than average of industry peers (2.8%).
Reported Earnings • Mar 24Full year 2020 earnings releasedThe company reported a solid full year result with improved earnings and profit margins, although revenues were flat. Full year 2020 results: Revenue: CN¥52.4b (flat on FY 2019). Net income: CN¥2.38b (up 9.1% from FY 2019). Profit margin: 4.5% (up from 4.2% in FY 2019).
お知らせ • Mar 09SINOPEC Engineering (Group) Co., Ltd. to Report Fiscal Year 2020 Results on Mar 19, 2021SINOPEC Engineering (Group) Co., Ltd. announced that they will report fiscal year 2020 results on Mar 19, 2021
お知らせ • Mar 05Sinopec Engineering (Group) Co., Ltd. Enters into an Ethylene Facility Construction Contract with a Project CompanySINOPEC Engineering (Group) Co., Ltd. announced that the Group entered into an ethylene facility construction contract with a project company pursuant to which the Group will provide construction services to the Project Company in respect of the construction of an Amur Gas Chemical Complex. The total value of the Contract is approximately $900 million (approximately RMB 5,851 million). The Project Company is a joint venture controlled as to 40% by China Petrochemical Corporation ("Sinopec Group") and 60% by PJSC SIBUR Holding. The Project is located in the city of Blagoveshchensk, the administrative center of Amur Oblast in the Russian Far East. The Amur Gas Chemical Complex is to produce ethylene and propylene using steam cracking techniques, and to process and produce high value-added products such as linear low-density polyethylene, high-density polyethylene and polypropylene.
お知らせ • Feb 24SINOPEC Engineering (Group) Co., Ltd. Announces Executive AppointmentsSINOPEC Engineering (Group) Co., Ltd. announced that the Shareholders considered and approved the proposed appointment of Mr. JIANG Dejun as an executive director and the proposed appointment of Mr. ZHOU Yingguan as a non-representative of the employees supervisor by way of an ordinary resolution at the EGM held on 22 February 2021. The Company has entered into service contracts with Mr. JIANG Dejun and Mr. ZHOU Yingguan respectively for a term commencing from the date of appointment and ending on the expiry of the term of the Third Session of the Board and the Third Session of the Supervisory Committee. The Board of the Company has resolved to approve the appointment of Mr. JIANG Dejun, the executive Director of the Company, as the authorised representative of the Company at the Fourteenth Meeting of the Third Session of the Board convened on 22 February 2021, with effect from 22 February 2021.
Is New 90 Day High Low • Feb 13New 90-day high: €0.42The company is up 27% from its price of €0.33 on 13 November 2020. The German market is up 11% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Construction industry, which is up 1.0% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is €1.02 per share.
Is New 90 Day High Low • Jan 14New 90-day high: €0.37The company is up 13% from its price of €0.33 on 16 October 2020. The German market is up 10.0% over the last 90 days, indicating the company outperformed over that time. However, it underperformed the Construction industry, which is up 23% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is €0.95 per share.
お知らせ • Jan 01SINOPEC Engineering (Group) Co., Ltd. Announces Executive ChangesSINOPEC Engineering (Group) Co., Ltd. board of directors announced that due to work adjustment: Ms. SUN Lili was appointed as chairman of the Board of the Company; Mr. JIANG Dejun was appointed as the president of the Company and he was proposed to be appointed as an executive director of the Company. In the meantime, the supervisory committee of the Company was recently notified by Mr. JIANG Dejun of his resignation as a representative of the employees supervisor; Mr. XIANG Wenwu was appointed as vice chairman of the Board of the Company. In the meantime, the Board was recently notified by Mr. XIANG Wenwu of his resignation as the president of the Company; Mr. ZHOU Yingguan was proposed to be appointed as a non-representative of the employees supervisor. In the meantime, the Board was recently notified by Mr. ZHOU Yingguan of his resignation as an executive director of the Company and a member of the strategy and development committee; and The Board was recently notified by Mr. YU Renming of his resignation as an executive director, chairman of the Board, chairman of the nomination committee, and chairman of the strategy and development committee.
お知らせ • Sep 26Sinopec Engineering (Group) Co., Ltd. Announces Resignation of WANG Yi as Vice PresidentThe board of directors of SINOPEC Engineering (Group) Co., Ltd. announced that, the Board was recently notified by Mr. WANG Yi of his resignation as the Vice President of the Company due to work adjustment. Mr. WANG Yi's resignation shall become effective from 25 September 2020. Mr. WANG Yi has confirmed that he does not have any disagreement with the Board or the Company and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited.
Is New 90 Day High Low • Sep 23New 90-day low: €0.34The company is down 10.0% from its price of €0.37 on 24 June 2020. The German market is up 3.0% over the last 90 days, indicating the company underperformed over that time. However, it outperformed the Construction industry, which is down 15% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is €0.40 per share.
お知らせ • Aug 11SINOPEC Engineering (Group) Co., Ltd. to Report First Half, 2020 Results on Aug 21, 2020SINOPEC Engineering (Group) Co., Ltd. announced that they will report first half, 2020 results on Aug 21, 2020