1. MEMBERSHIP 成員 2. CHAIRMAN 主席 2.1 The chairman of the Committee shall be appointed by the Board and shall either be the chairman of the Board or an independent non-executive director. 委員會的主席須由董事會委任，並須由董事會主席或獨立非執行董事擔任。 3. SECRETARY 秘書 3.1 The secretary of the Company (the "Company Secretary") shall be the secretary of the Committee. The Company Secretary or, in his/her absence, his/her delegate(s) or any person elected by the members present at the meeting of the Committee shall attend the meeting of the C ...

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。 中國大冶有色金屬礦業有限公司 主席 肖述欣 （於百慕達註冊成立之有限公司） （股份代號：00661） 香港主要營業地點變更 中國大冶有色金屬礦業有限公司（「本公司」）董事會（「董事會」）宣佈，本公司之 香港主要營業地點將更改為香港九龍長沙灣道833號長沙灣廣場第一期9樓910-C 室，自二零二五年五月一日起生效。本公司網站、電子信箱、電話及傳真保持不 變。 承董事會命 香港，二零二五年四月三十日 於本公告日期，董事會包括四名執行董事：肖述欣先生、張金鐘先生、張愛軍女 士及陳學文先生；以及三名獨立非執行董事：劉芳女士、王岐虹先生及劉繼順先 生。 ...

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號：00661) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 29 April 2025 China Daye Non-Ferrous Metals Mining Limited (the "Company") – Notice of publication of Annual Report 2024 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.hk661.com and the website of The Stock Exchange of Hong Kong Limited (the ...

29 April 2025 China Daye Non-Ferrous Metals Mining Limited (the "Company") – Notice of publication of Annual Report 2024 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.hk661.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of Curr ...

（於百慕達註冊成立之有限公司） 環境、社會 及管治報告 2024 股份代號 : 00661 目錄 | 引言 | 2 | | --- | --- | | 報告範圍及涵蓋期間 | 2 | | 權益人參與 | 2 | | 環境、社會及管治事宜是董事會的責任 | 2 | | 環境 | 7 | | 1. 環境保護 | 7 | | 2. 資源使用 | 12 | | 3. 氣候變化 | 14 | | 社會 | 20 | | 1. 安全發展 | 20 | | 2. 僱傭關係及勞工準則 | 23 | | 3. 供應鏈管理 | 25 | | 4. 產品責任 | 28 | | 5. 反貪污 | 30 | | 6. 社區投資 | 30 | | 《環境、社會及管治報告指引》索引 | 35 | 2024環境、社會及管治報告 引言 中國大冶有色金屬礦業有限公司（「公司」）及其附屬公司（統稱「本集團」）2024年秉持經濟發展與環境保護並行的 理念，圍繞公司「遵規守法、綠色發展、節能減排、清潔生產」的環境方針，聚焦目標任務、強化問題導向，持續 改進提高，積極開創公司生態環境保護新局面。 本集團根據香港聯合交易所有限公司主板上市規則附錄C2所載 ...

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通函之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本通函全部或任何部份內容而產生或因依賴該等內容而引致之任何 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） (1) 建議發行及購回股份之一般授權 (2) 建議重選退任董事 此乃要件 請即處理 閣下對本通函任何方面或應採取之行動如有任何疑問，應諮詢股票經紀或其他註冊證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已將名下之中國大冶有色金屬礦業有限公司股份全部售出或轉讓，應立即將本通函連同隨附之代表 委任表格送交買主或承讓人，或送交經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承 讓人。 及 (3) 股東週年大會通告 中國大冶有色金屬礦業有限公司謹訂於二零二五年五月二十三日（星期五）上午十時正假座香港九龍 尖沙咀彌敦道118-130號The Mira Hong Kong三樓四號及六號會議室舉行股東週年大會，大會通告載 於本通函第16至19頁。附奉股東週年大會適用之代表委任表格。該代表委任表格亦刊載於香港聯合 交易所有限公司網站(w ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the fiscal year, representing a 15% year-over-year growth[6]. - The company reported a net profit margin of 12%, reflecting improved operational efficiencies and cost management[6]. - The company's revenue for the year ended December 31, 2024, was approximately RMB 57.85 billion, an increase of about 29.18% compared to RMB 44.78 billion in the same period of 2023[22]. - Net profit for the year was approximately RMB 9.60 million, a significant decrease of about 95.26% compared to RMB 202.50 million in the same period last year[22]. - The company's gross profit margin decreased to 2.80% in 2024 from 4.05% in 2023, while the debt-to-asset ratio improved slightly to 81.89% from 82.09%[118]. - The net profit attributable to the company's owners for the year was RMB 40,197,000, recovering from a loss of RMB 56,327,000 in 2023[165]. Production and Operations - User data showed a 20% increase in active users, reaching 5 million by the end of the fiscal year[6]. - The company produced approximately 18,100 tons of copper, a year-on-year increase of about 17.53%[24]. - Refined copper production reached approximately 703,600 tons, an increase of about 12.54% year-on-year[24]. - The production of precious metals was approximately 692.37 tons, representing a year-on-year increase of about 14.40%[24]. - The company achieved a significant increase in iron concentrate production, reaching approximately 187,300 tons, up about 68.13% year-on-year[24]. - The company plans to produce 710,000 tons of refined copper and 660,000 tons of crude copper in 2025, with a projected copper output of 19,500 tons from mines[147]. Strategic Initiatives - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to $1.32 billion[6]. - New product launches included two innovative mining technologies expected to enhance operational efficiency by 25%[6]. - A strategic acquisition of a local mining firm was completed, valued at $200 million, aimed at enhancing resource access[6]. - The company plans to implement a new sustainability strategy, aiming for a 40% reduction in carbon emissions by 2025[6]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[6]. Research and Development - Research and development expenses increased by 18%, totaling $50 million, to support new technology initiatives[6]. - The company has made significant advancements in green and low-carbon smelting technologies, achieving a 12% reduction in coal consumption and a 15% increase in converter operation efficiency[27]. - The company is focusing on the development of unmanned transportation systems and key technologies for safe and efficient mining[68]. Environmental and Safety Measures - The company completed 34 environmental rectification measures ahead of schedule, achieving industry-leading emission standards[25]. - The company aims to achieve zero environmental incidents and zero environmental penalties in 2024, with all pollutants meeting discharge standards[132]. - The company has maintained a stable environmental situation with no major incidents reported throughout the year[121]. - The company achieved zero general production safety responsibility accidents and a steady decrease in the injury rate per thousand employees, maintaining overall stability in safety production[126]. Financial Management and Investments - The total debt of the group as of December 31, 2024, was approximately RMB 16,253,366,000, up from RMB 15,546,930,000 in 2023[93]. - The company secured a RMB 455 million loan for equipment upgrades, benefiting from low-interest rates and subsidies, to enhance energy efficiency and reduce operational costs[28]. - The company plans to enhance cash flow management by controlling inventory and setting clear financial targets for operational cash flow[154]. Risk Management - The company has established a compliance risk management system, appointing chief compliance officers for all major investment enterprises[133]. - The company identified and assessed major operational risks for 2024, implementing targeted risk management measures and quarterly reviews to enhance risk control effectiveness[130]. - The company has implemented a foreign exchange risk management plan for 2024, achieving positive exchange rate gains throughout the year[133]. Market and Competition - The company has noted an increase in market competition, particularly among domestic copper smelting plants, which is squeezing profit margins further[141]. - The company is actively managing foreign exchange risks, with measures in place to mitigate potential losses from currency fluctuations[143]. Employee Management - The company has a workforce distribution of 4,499 males and 711 females, with a total of 5,210 employees as of the end of 2024[158]. - The company's voluntary turnover rate was 0.19% overall, with male employees at 0.17% and female employees at 0.02%[162]. - The average training hours per employee were 43, with 4,503 male and 707 female employees receiving training[160]. Future Outlook - The company anticipates significant price volatility in commodities like copper and gold due to geopolitical risks and policy changes in 2025[149]. - The company aims to achieve a copper metal recovery rate of 98.35%, gold recovery rate of 95.62%, and silver recovery rate of 94%[147]. - The company plans to maintain a 100±5% achievement rate for quarterly import mineral delivery plans, enhancing the stability of raw material supply[153].

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） 關於召開2024年年度業績說明會公告 中國大冶有色金屬礦業有限公司（「本公司」），謹此宣佈，為方便廣大投資者 更全面深入瞭解本公司2024年年度經營業績和經營情況，將於2025年4月22日 14:00-15:00召開2024年年度業績說明會（「業績說明會」），就投資者普遍關心的問 題進行交流。 本次業績說明會採用網上會議的形式召開。本公司董事會主席肖述欣先生，本公 司行政總裁張金鐘先生，本公司執行董事張愛軍女士及陳學文先生，本公司公司 秘書黃日東先生將出席業績說明會，歡迎廣大投資者屆時參會收聽。 會議日期：2025年4月22日（星期二） 會議時間：14:00 網上會議媒體：騰訊會議 會議語言：普通話 參會方式：登記預約參會 投資者如想參加業績說明會提問，可於2025年4月17日（星期四）17:00前，把 閣 下姓名、公司名稱、電話、電郵地址及將與本公司 ...

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） 修訂持續關連交易之年度上限 修訂持續關連交易之年度上限 背景 茲提述先前公告，內容有關（其中包括）中國有色礦業服務框架協議及現有年度上 限。根據中國有色礦業服務框架協議，本集團將於協議期限內向中國有色礦業集 團提供訂約方不時協定之若干服務。 中國有色礦業服務框架協議 誠如本公告「 採納經修訂年度上限之理由及裨益 」一節所述，預期工程設計勘察測 繪服務、環保監測服務、機械檢測檢驗服務、研究開發、採礦╱選礦╱冶化╱ 建築╱電氣自動化設計、機動線改進、技術開發項目服務、曬圖、技術諮詢、礦 產品檢測服務及訂約方不時協定之其他服務的估計交易金額將減少，導致中國有 色礦業服務框架協議項下的交易金額有所減少。 歷史交易金額 誠如先前公告中所披露，於截至二零二四年十二月三十一日止年度，中國有色礦 業服務框架協議項下的歷史交易金額為人民幣11,997,000元。本公司亦 ...