FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國大冶有色金屬礦業有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00661 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.05 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.05 | HKD | | 1,50 ...

Financial Performance - The company's revenue for the year ended December 31, 2025, was approximately RMB 66,050,939,000, representing an increase of about 14.17% compared to RMB 57,852,731,000 in 2024[2] - Gross profit decreased by approximately 20.92% to RMB 1,281,123,000 from RMB 1,620,132,000 in the previous year[2] - Net profit for the year was approximately RMB 5,370,000, a decrease of about 44.04% from RMB 9,596,000 in 2024[2] - Basic earnings per share increased to RMB 0.30 from RMB 0.22 in the previous year[3] - The cost of sales for the year ending December 31, 2025, was approximately RMB 64,769,816,000, an increase of about 15.18% from RMB 56,232,599,000 in 2024, mainly due to rising raw material procurement prices[57] - Gross profit for the year ending December 31, 2025, was approximately RMB 1,281,123,000, a decrease of about 20.92% from RMB 1,620,132,000 in 2024, attributed to the dual impact of accelerated release of domestic and foreign smelting capacity and tight supply of copper concentrate[58] - Other income for the year ending December 31, 2025, was approximately RMB 61,046,000, a decrease of about 2.79% from RMB 62,796,000 in 2024[59] - Other operating expenses for the year ending December 31, 2025, were approximately RMB 98,435,000, a decrease of about 25.62% from RMB 132,332,000 in 2024, mainly due to costs incurred during the shutdown period in 2024[60] - The net other income and losses recorded a net gain of approximately RMB 43,969,000 for the year ending December 31, 2025, compared to a net loss of RMB 98,594,000 in 2024, with the increase mainly due to higher foreign exchange gains[61] - Income tax expense for the year ending December 31, 2025, was approximately RMB 29,300,000, a decrease of about 27.95% from RMB 40,669,000 in 2024, primarily due to a reduction in total profit for 2025[62] Assets and Liabilities - Current assets net value rose to RMB 5,091,102,000 from RMB 3,117,525,000 in 2024[5] - Total assets less current liabilities increased to RMB 14,941,211,000 from RMB 13,543,630,000[5] - Non-current liabilities increased to RMB 10,250,444,000 from RMB 8,857,116,000 in the previous year[5] - The company reported cash and cash equivalents of approximately RMB 1,917,761,000 and current borrowings of RMB 6,822,104,000 as of December 31, 2025[7] - As of December 31, 2025, the company's total debt was approximately RMB 16,322,850,000, compared to RMB 16,253,366,000 in 2024[68] - The company had sufficient funds to meet all outstanding liabilities and operational funding needs as of December 31, 2025[67] - The company has no contingent liabilities as of December 31, 2025, indicating a stable financial position[84] Production and Operations - The company produced approximately 18,800 tons of copper, an increase of about 3.54% year-on-year[33] - The production of cathode copper was approximately 719,000 tons, an increase of about 2.18% year-on-year[33] - The production of chemical products, including sulfuric acid, increased by approximately 31.83% to about 2,721,500 tons[33] - The company achieved copper production of 18,800 tons, refined copper of 719,000 tons, and sulfuric acid of 2.71 million tons, exceeding production targets for several products[34] - The company reduced variable mining costs by 2% and improved copper smelting recovery rates by 0.31% and 0.18% at different plants, enhancing operational efficiency[35] - The company added 73,000 tons of copper ore through exploration, achieving 183% of its annual exploration plan[34] - The company is committed to achieving a stable copper recovery rate and enhancing the recovery of by-products such as molybdenum and sulfur through improved mining techniques[45] - The mining segment targets a stepwise increase in copper production, with specific projects aimed at improving resource recovery rates and optimizing production organization[45] Investments and Future Plans - The company plans to invest RMB 32,805.3 million in fixed assets for the year 2026, focusing on four key areas: mineral resource exploration, full-process technological empowerment, traditional industry transformation, and the development of the rare metal industry chain[72] - The company aims to complete mining engineering projects with a total excavation volume of 33,161 m³ at the Fengshan Copper Mine, with an investment of RMB 21 million planned for 2026[72] - The company plans to invest RMB 1,458 million in the Copper Green Mountain Mine for the development of the IV ore body, with an excavation volume of 15,059 m³ planned for 2026[73] - The Xinjiang Sarek Copper Mine expansion project is set to complete 18,195 m³ of excavation work in 2026, with an investment of RMB 10 million[74] - The company will invest RMB 6,300 million in building a rare metal industry chain, including RMB 800 million for a pilot plant and RMB 5,500 million for comprehensive recovery projects[78] - A total of 167 sets of equipment will be updated in 2026, with an investment of RMB 57,613 million planned, excluding smart mining and smelting equipment[81] Human Resources and Governance - The company reported total employee costs of approximately RMB 996,487 million for the year, with a workforce of 5,124 employees[87] - The company hired 92 university graduates and introduced 5 mid-to-senior level talents to optimize human resources[39] - The company has adopted the standard code of conduct for securities trading by directors as per the listing rules, confirming compliance until December 31, 2025[90] - The company has adhered to the corporate governance code, holding only two board meetings in the fiscal year ending December 31, 2024, instead of the required four[91] - The auditor, Tianzhi Hong Kong CPA Limited, has agreed that the preliminary financial statements for the year ending December 31, 2025, align with the audited financial reports[92] Strategic Focus and Challenges - The company recognized the need to improve its core profitability and address challenges in resource security and market risk resilience[40] - The company emphasizes the need to strengthen operational efficiency and profitability in the face of increasing pressures from global economic shifts and industry challenges[82] - The company aims for a comprehensive operational reform focusing on "stabilizing operations, safeguarding capital, reducing costs, and controlling risks" to achieve high-quality development in 2026[42] - The company plans to enhance cost control and operational efficiency, building on the achievements of 2025 to ensure continuous improvement[42] - The company is focused on upgrading technology to improve gold and silver recovery rates and expand into high-purity gold and silver markets[46] - The company is committed to optimizing procurement processes to reduce costs and improve material quality through centralized purchasing[47] - The company is pushing for the development of new technologies for efficient and low-cost mining, aiming to improve resource recovery rates[51] - The company is advancing the construction of intelligent mining systems and aims to complete key projects by the end of the year to support data-driven operations[50] Environmental and Safety Compliance - The company will enhance safety and environmental compliance by completing necessary permits and implementing comprehensive safety measures across its operations[43] - The company aims to transition from reactive to proactive risk management in safety and environmental practices, emphasizing prevention over post-incident responses[43] - The company is set to complete 111 key construction tasks for intelligent mining to enhance safety and operational efficiency[44]

盈利警告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並表明概不對因本公告全部或任何部份內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：00661） 股東及有意投資者於買賣本公司股份時務請審慎行事。 中國大冶有色金屬礦業有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港法例第571章證券及期貨條例第XIVA部之內幕消息條文及香港聯合交易所有 限公司證券上市規則第13.09條刊發本公告。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者，根據本集 團截至二零二五年十二月三十一日止年度之未經審核綜合管理賬目之初步評估及 董事會現時可獲得之資料，預計相對於截至二零二四年十二月三十一日止年度， 本集團將錄得溢利大幅減少。 董事會認為，預期本集團截至二零二五年十二月三十一日止年度之溢利大幅減 少，主要原因是受國內外冶煉產能集中加速釋放和銅精礦供應緊張的雙向作用， 二零二五年冶煉加工費斷崖式下降，下屬冶煉加工企業效益空間大幅縮窄。 鑒於上文所述，董事會預期於截至二零二五 ...

（於百慕達註冊成立之有限公司） （股份代號：00661） 董事會會議日期 中國大冶有色金屬礦業有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司 將於二零二六年三月三十一日舉行董事會會議，以考慮及批准（其中包括）本公司 及其附屬公司截至二零二五年十二月三十一日止財政年度之全年業績公告及派付 末期股息（如有）之建議。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並表明概不對因本公告全部或任何部份內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 肖述欣 承董事會命 香港，二零二六年三月十九日 中國大冶有色金屬礦業有限公司 於本公告日期，董事會包括三名執行董事：肖述欣先生、張金鐘先生及張愛軍 女士；以及三名獨立非執行董事：劉芳女士、王岐虹先生及孔華先生。 主席 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國大冶有色金屬礦業有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00661 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.05 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.05 | HKD | | 1,50 ...

Group 1 - Copper stocks collectively surged, with China Nonferrous Mining (01258) up 5.6% to HKD 15.83, Minmetals Resources (01208) up 4.19% to HKD 10.69, China Daye Nonferrous Metals (00661) up 4.65% to HKD 0.18, and Jiangxi Copper (00358) up 3.8% to HKD 46.94 [1] - Citigroup released a report expressing a positive outlook on copper prices in the short term, predicting they will reach USD 14,000 per ton in the next three months, citing limited downside risk and bullish sentiment among investors [1] - Factors supporting copper price increases include inventory replenishment in China's supply chain post-Spring Festival, optimism regarding cyclical growth in copper prices, and potential supply disruptions [1] Group 2 - Goldman Sachs noted that after a rebound in the metal market in 2025, most commodities continued to show strong and volatile trends into early 2026, suggesting that ongoing asset allocation adjustments by investors may keep copper prices elevated [1] - The willingness of investors to diversify into hard assets amid rising macro and geopolitical risks has become a key driver of the current commodity market [1]

Group 1 - Copper stocks collectively rose, with China Nonferrous Mining (01258) up 5.6% to HKD 15.83, Minmetals Resources (01208) up 4.19% to HKD 10.69, China Daye Nonferrous Metals (00661) up 4.65% to HKD 0.18, and Jiangxi Copper (00358) up 3.8% to HKD 46.94 [1] - Citigroup released a report expressing a positive outlook on copper prices in the short term, predicting they will reach USD 14,000 per ton in the next three months, citing limited downside risk and bullish sentiment among investors [1] - Factors supporting copper price increases include inventory replenishment in China's supply chain post-Spring Festival, optimism regarding cyclical growth in copper prices, and potential supply disruptions [1] Group 2 - Goldman Sachs noted that after a rebound in the metal market in 2025, most commodities continued to show strong and volatile trends into early 2026, suggesting that ongoing asset allocation adjustments by investors may keep copper prices elevated [1] - The willingness of investors to diversify into hard assets amid rising macro and geopolitical risks has become a key driver of the current commodity market [1]

Group 1 - Copper stocks have risen significantly, with China Nonferrous Mining (01258) up 7.76% to HKD 16.52, Minmetals Resources (01208) up 4.46% to HKD 10.54, China Daye Nonferrous Metals (00661) up 4.92% to HKD 0.192, and Jiangxi Copper (00358) up 4.02% to HKD 47.12 [1] - The Vice Secretary-General of the China Nonferrous Metals Industry Association, Duan Shaofu, announced plans to improve the copper resource reserve system, which includes expanding the national copper strategic reserve and exploring a commercial reserve mechanism [1] - There is a potential inclusion of copper concentrate in the strategic reserve, which may enhance supply chain security amid declining global copper ore grades [1] Group 2 - Dongfang Securities believes that the tightening supply trend will continue to elevate the status of copper as a key metal, with a positive outlook on mid-term copper prices and copper smelting fees [1] - The focus is on the profit recovery potential and investment opportunities for copper mining and smelting companies [1]

Group 1 - The core viewpoint of the articles highlights the growth and transformation of China's copper smelting industry, emphasizing the shift towards green and intelligent manufacturing in response to global trends and domestic demands [2][6]. - China's refined copper production is projected to reach 13.644 million tons in 2024, marking a 5.1% increase from 2023, with a year-on-year growth of 9.9% observed in the first seven months of 2025 [1][2]. - The copper smelting industry in China is experiencing a continuous trade deficit, with the total import and export value of related products reaching 811.856 billion yuan in 2024, and the trade deficit expanding by 114.513 billion yuan [6][7]. Group 2 - The average import price of copper smelting-related products has shown an upward trend from 2019 to July 2025, with significant increases during the 2020-2021 period due to supply chain disruptions caused by the COVID-19 pandemic [8]. - China's position as a major consumer in the global refined copper market is expected to strengthen, with the country's share of global refined copper production and sales anticipated to increase further [2].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國大冶有色金屬礦業有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00661 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.05 HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.05 HKD | | 1,500,000,000 | | 2. 股 ...