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，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 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） | | | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | | | 附註 | 人民幣千元 | 人民幣千元 | | 收入 | 3 | 57,852,731 | 44,784,723 | | 銷售成本 | | (56,232,599) | (42,970,448) | | 毛利 | | 1,620,132 | 1,814,275 | | 其他收入 | 5 | 62,796 | 45,983 | | 銷售開支 | | (26,784) | (21,892) | | 行政開支 | | (861,878) | (741,077) | | 其他經營開支 | | (132,332) | (294,794) | | 預期信貸損失模式下已確認 | | | | | 減值虧損淨額 | 6 | (1,725) | (14,178) | ...

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（「本公司」）董事會（「董事會」）謹此宣佈，本公司 將於二零二五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 及其附屬公司截至二零二四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。 承董事會命 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） 董事會會議日期 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。 香港，二零二五年三月十九日 ...

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：661） 盈利警告 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 團截至二零二四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，預計相對於截至二零二三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，預期本集團截至二零二四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， 二零二四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，董事會預期於截至二零二四年十二月三十一日止年度收入約為 人民幣57,852,7 ...

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：661） 持續關連交易 中國有色礦業服務框架協議 緒言 董事會欣然宣佈，於二零二五年三月三日，本公司與中國有色礦業就本集團向中 國有色礦業集團提供若干服務訂立中國有色礦業服務框架協議。 日期： 二零二五年三月三日 訂約方： (1) 本公司 (2) 中國有色礦業 交易性質： 本集團將向中國有色礦業集團提供若干服務，包括工程設 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、 機動綫改進、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。 中國有色礦業服務框架協議的主要條款如下： 定價機制： 以(i)政府定價；或(ii)倘無適用之政府定價，則以市價或參 考市價制定之本集團內部文件所釐定之價格為基準。 中國有色礦業服務框架協議 倘價格及費用基於或參考特定政府文件、本集團內部文 件、交易所或行業 ...

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） 於百慕達之股份過戶登記總處之變更 中國大冶有色金屬礦業有限公司（「本公司」）董事會（「董事會」）謹此宣佈，自二零 二五年一月一日開始，本公司於百慕達之股份過戶登記總處將更改為： 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。 Appleby Global Corporate Services (Bermuda) Limited Canon's Court, 22 Victoria Street, PO Box HM 1179, Hamilton HM EX Bermuda 本公司於香港之股份過戶登記分處仍然為卓佳證券登記有限公司，地址為香港夏 愨道16號遠東金融中心17樓。 承董事會命 中國大冶有色金屬礦業有限公司 主席 肖述欣 香港，二零二四年十二月 ...

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：661） 有關資產租賃框架協議二零二四年度 超出上限的持續關連交易及修訂年度上限 背景 茲提述本公司日期為二零二二年十一月二十二日之公告（「該公告」），內容有關 （其中包括）本公司及母公司之間根據資產租賃框架協議有關母集團向本集團租 賃資產進行之持續關連交易，據此（其中包括），母集團同意向本公司租出若干資 產（包括硫酸罐車、循環水泵站、大學生公寓、房屋、生產線（包括房屋及設備 等）），期限自二零二三年一月一日至二零二五年十二月三十一日。 超出年度上限 本集團於二零二四年十二月份對持續關連交易狀況進行定期審核期間注意到實際 交易金額達人民幣4,778,000元，其超出了資產租賃框架協議有關母集團向本集團 租賃資產的截至二零二四年十二月三十一日止年度上限人民幣3,780,000元。於二 零二四年十一月三十日，有關資產租賃框架協議的上市規則規定的最高適用百分 比率低於5% ...

（於百慕達註冊成立之有限公司） 股份代號 : 00661 2024 中期報告 礦產資源 湖北礦山 大冶市 湖北礦山 陽新縣 新疆礦山 烏恰縣 2 4 1 3 1 銅綠山礦 2 銅山口礦 3 豐山礦 4 薩熱克銅礦 目 錄 | --- | --- | |--------------------------------|-------| | | | | 公司资料 . | | | 管理層討論及分析 . | | | 企業管治及其他資料 | | | 簡明綜合財務報表審閱報告 ... . | | | 簡明綜合損益及其他全面收益表 . | | | 簡明綜合財務狀況表 | | | 簡明綜合權益變動表 | | | 簡明綜合現金流量表 | | | 簡明綜合財務報表附註 . | | | | | 釋義 公司資料 | --- | --- | |-----------------------------------------------------|---------------------------------------------| | | | | 董事會 | 主要往來銀行 | | 執行董事： | 渣打銀行（香港）有限公司 | ...

Financial Performance - Revenue for the six months ended June 30, 2024, increased by 55.07% to RMB 32,825.2 million compared to RMB 21,168.1 million for the same period in 2023[1] - Gross profit decreased by 1.11% to RMB 821.6 million from RMB 830.8 million year-on-year[2] - Profit for the period attributable to owners of the company rose to RMB 77.4 million, up from RMB 17.4 million in the previous year[3] - Basic earnings per share increased to RMB 0.43 from RMB 0.10 year-on-year[3] - The group reported a net profit of RMB 96,557 for the period, down from RMB 122,134 in the previous year[20] - The group recognized a loss of RMB 12,430 from the sale of property, plant, and equipment during the period, compared to a gain of RMB 3,619 in the prior year[16] - The group’s income tax expense for the period was RMB 88,576, compared to RMB 54,326 in the same period of 2023, representing an increase of about 63%[19] - The group’s impairment losses on trade receivables were RMB 899, compared to a reversal of RMB 1,474 in the previous year[15] - The group’s total revenue from services was RMB 18,226, slightly up from RMB 17,108 in the previous year, indicating a growth of about 6.5%[11] Revenue Breakdown - Revenue from the sale of copper products reached RMB 27,736,350, up from RMB 18,534,989 in the previous year, indicating a growth of about 49%[12] - Revenue from external customers in mainland China was RMB 32,275,614, compared to RMB 20,469,998 in the prior year, reflecting an increase of approximately 58%[13] - The group's revenue for the six months ended June 30, 2024, was RMB 32,825,163, an increase from RMB 21,168,130 in the same period of 2023, representing a growth of approximately 55%[11] Assets and Liabilities - Total assets less current liabilities amounted to RMB 13,303.2 million as of June 30, 2024, compared to RMB 13,386.4 million as of December 31, 2023[4] - Non-current assets totaled RMB 8,970.5 million, a decrease from RMB 9,244.8 million at the end of the previous year[4] - Current assets were reported at RMB 10,658.9 million, down from RMB 10,996.9 million[4] - The company had cash, deposits, and bank balances of approximately RMB 709.9 million as of June 30, 2024[7] - The company reported a net current asset value of RMB 2,644.3 million, an increase from RMB 2,389.4 million[4] - As of June 30, 2024, the group's total debt was approximately RMB 16,341,448,000, compared to RMB 15,546,930,000 in the previous year[50] - The company’s total liabilities for trade payables were RMB 4,361,686,000 as of June 30, 2024, compared to RMB 3,568,124,000 as of December 31, 2023[28] - The asset-liability ratio increased to 504.91% as of June 30, 2024, from 482.47% at the end of the previous year, primarily due to the growth in interest-bearing liabilities[49] Operational Efficiency - The company has sufficient working capital to support its normal operations for the next twelve months[7] - The cash cost per ton of ore decreased for most mining departments compared to budget and previous year, indicating improved cost efficiency[31] - The company aims to enhance copper recovery rates and optimize production processes, targeting a significant increase in efficiency through the "six efficiency improvements" initiative[39] - The smelting processing department is prioritizing efficiency while the mining department focuses on maximizing production during high copper price periods[38] - The company is advancing the construction of intelligent mines and smart factory upgrades to enhance operational efficiency and reduce labor costs[47] Environmental and Safety Compliance - All 34 environmental rectification measures have been completed, with 31 measures passing acceptance review[32] - The company has achieved a stable safety production situation, with 17 major accident hazards identified and addressed[32] - The smelting plant's environmental upgrade project achieved production standards by March 2024, with a sulfuric acid conversion rate exceeding 99.85% and ultra-low emissions of SO2, nitrogen oxides, and particulate matter[47] - The company aims for "zero accidents, zero pollution, and zero penalties" as part of its safety and environmental goals[36] - The company is committed to enhancing environmental governance capabilities and has completed a comprehensive environmental inspection rectification[37] Strategic Initiatives - The company plans to enhance operational quality through market-oriented benchmarks and comprehensive reforms, aiming to contribute positively to becoming a world-class mining enterprise[29] - The company has established an innovation research center to enhance research capabilities and has released the "2024-2027 Technology Innovation Promotion Plan"[33] - Significant progress in digital mining and smart factory construction, with core data coverage achieved through ERP system implementation[33] - The company is focusing on optimizing its organizational structure and implementing a flat management approach to enhance operational efficiency[40] - The company is actively pursuing external market opportunities and optimizing production organization to increase copper product output from loss-making enterprises[40] Financial Management - The company is implementing a comprehensive cost management system to monitor and control budget execution, aiming to identify potential financial risks[42] - The company is focusing on the development of a performance management system to enhance employee productivity and align compensation with profit indicators[40] - Employee costs for the six months ended June 30, 2024, totaled approximately RMB 456,922,000, an increase from RMB 395,366,000 in the same period last year[51] Dividends and Shareholder Information - The company did not declare any dividends for the interim period, nor does it plan to declare any post-reporting period[23] - The board decided not to declare any interim dividend for the six months ended June 30, 2024, consistent with the previous year[56] - The interim report for the six months ending June 30, 2024, will be sent to shareholders and published on the company's website and the Hong Kong Stock Exchange website[64]

Financial Performance - The group's sales and service costs for the year ended December 31, 2023, amounted to RMB 42,970,448,000, representing an increase of approximately 32.25% compared to RMB 32,492,731,000 in 2022, primarily due to the official production of Yangxin Hongsheng and a significant increase in product sales[8]. - The basic loss per share for the year ended December 31, 2023, was RMB 0.31, compared to a profit of RMB 0.62 per share in 2022[10]. - The company's revenue from exploration, development, and production activities for 2023 was approximately RMB 1,443,401,000, compared to RMB 1,233,130,000 in 2022, reflecting a year-over-year increase of around 17.0%[51]. - The gross profit margin increased to 4.05% in 2023 from 3.46% in 2022, indicating improved profitability[88]. - The company's total assets as of December 31, 2023, amounted to RMB 26,112,955,000, an increase from RMB 23,223,749,000 in 2022, representing a growth of approximately 12.2%[50]. - The company's total liabilities reached RMB 21,436,037,000, up from RMB 18,950,141,000 in the previous year, indicating an increase of about 7.8%[50]. - The company's equity attributable to owners was RMB 3,043,414,000, a slight decrease from RMB 3,097,093,000 in 2022, indicating a decline of about 1.7%[50]. - The company's cash and bank balances as of December 31, 2023, amounted to approximately RMB 991.88 million, an increase from RMB 844.04 million in 2022[71]. - The current ratio improved to approximately 1.19 in 2023, up from 1.02 in 2022, indicating better short-term financial health[71]. - The debt-to-equity ratio increased to approximately 482.47% in 2023, compared to 395.17% in 2022, primarily due to increased bank borrowings for raw material procurement[71]. - The debt-to-asset ratio was reported at 82.09% in 2023, slightly up from 81.60% in 2022, reflecting a stable leverage position[88]. Operational Efficiency and Production - The company plans to enhance production efficiency and reduce production costs while maximizing benefits through optimized operational strategies in the smelting sector[28]. - The company aims to enhance its technological capabilities and innovation through increased investment and revised incentive measures for technical personnel[3]. - The company aims to enhance its production efficiency and optimize resource recovery, focusing on cost management and quality improvement[35]. - The company plans to accelerate the construction of key projects, including the comprehensive transportation corridor project with a target completion by June 2023[37]. - The company has successfully completed the construction and commissioning of a 400,000-ton high-purity cathode copper clean production project, marking a significant milestone[74]. - Future strategies will focus on the development of non-ferrous metal resources, intelligent construction of mines, and technological innovation to enhance operational efficiency[74]. - The company aims to ensure a basic copper production of no less than 696,000 tons and refined copper production of no less than 870,000 tons for the year 2024[175]. - The company plans to invest RMB 1,800 million in the ongoing development of the copper mine project in 2024[98]. - The company will establish a new 300,000-ton intelligent copper warehouse in 2024, with an investment of RMB 550 million[103]. - The asset turnover ratio improved to 1.82 in 2023 from 1.67 in 2022, indicating more efficient use of assets[88]. Compliance and Risk Management - The company has established a compliance management committee and implemented a comprehensive compliance management system, achieving all compliance tasks for the year[5]. - The company is committed to enhancing compliance risk management to prevent contract disputes and ensure legal adherence[165]. - The company implemented a risk management framework, assessing 17 major risks in 2023 and developing corresponding response measures[120]. - The company has established a long-term risk control mechanism for currency financial derivatives to mitigate foreign exchange losses[183]. - The company is actively managing compliance risks, implementing a compliance management system with quarterly reviews and assessments[136]. - The company has not reported any significant environmental violations in 2023[111]. - The company has not experienced any major production safety incidents in 2023, adhering to safety regulations[140]. - The company has established a communication mechanism among shareholders, directors, and supervisors to enhance governance and risk management[118]. - The company revised its decision-making system, clarifying a list of 128 key decision items to enhance risk management[144]. Environmental and Safety Management - The company has committed to strengthening safety and environmental management, completing 17 rectification notices and addressing 76 issues throughout the year[4]. - The company is committed to achieving zero environmental incidents and ensuring compliance with ecological regulations[160]. - The company aims to eliminate all fatal accidents and achieve zero major injury, fire, and equipment accidents as part of its safety management goals[158]. - The company is focusing on enhancing compliance risk management to prevent contract disputes and ensure legal adherence[165]. - The company is committed to high-quality environmental protection, including the completion of rainwater and sewage diversion modifications and upgrading wastewater treatment systems[182]. - The company completed 32 out of 34 environmental remediation tasks, with the remaining two expected to be completed by March 2024[136]. - The company achieved compliance with environmental assessment requirements, with no sudden environmental incidents reported throughout the year[110]. - The company conducted 307 emergency response drills, involving 7,260 participants, to enhance its emergency response capabilities[124]. - The company maintained a safety management system with a 96% compliance rate in standardized assessments across 223 teams[124]. Strategic Investments and Future Plans - The company plans to invest RMB 9,473 million in the comprehensive transportation corridor and other tail-end projects in the smelting scale enhancement project for 2024[79]. - A total investment of RMB 4,155 million is planned for the construction of smart mining and environmental safety projects in 2024[100]. - The company invested RMB 1.2 billion in key environmental protection projects and improvements throughout the year[148]. - The company is focusing on digital transformation and smart equipment application to enhance production efficiency and safety levels[76]. - The company is actively working on improving its safety management capabilities and enhancing training for its safety management team[158]. - The company is facing increased competition for mineral resources, impacting the processing and refining costs of copper concentrate significantly[129]. - The processing and refining fee for copper concentrate has dropped to $34.5 per dry ton as of January 19, 2024, the lowest in nearly three years, significantly below the long-term guidance price of $80 per dry ton[153]. - The impact of a $1 per ton decrease in the copper concentrate processing fee is estimated to reduce profits by approximately RMB 26.5 million[156]. - Domestic smelting capacity is expected to increase by 610,000 tons in 2024, a year-on-year increase of 7%[153]. - The Panama mine announced a production halt due to force majeure, affecting an annual supply of approximately 1.6 million tons[153]. Employee Development and Governance - The average training hours per employee is 29.8 hours, reflecting the company's commitment to employee development[195]. - The voluntary turnover rate for employees aged 18 to 29 is 0.43%, indicating a relatively low turnover in this age group[197]. - The board of directors includes members with varying tenures, ensuring a mix of experience and fresh perspectives[190]. - The company has implemented a differentiated compensation system in three pilot units, achieving positive results in production and development[145]. - The company has not experienced any outstanding contracts that would require compensation for termination within one year[191].

Financial Performance - The company's total revenue for the year ended December 31, 2023, was approximately RMB 44,784,723,000, an increase of about 33.06% compared to RMB 33,658,516,000 in the same period of 2022[13]. - Gross profit rose from approximately RMB 1,165,785,000 in 2022 to about RMB 1,814,275,000 in 2023, reflecting an increase of approximately 55.63%[13]. - The net profit for the year was approximately RMB 202,496,000, a significant increase of about RMB 208,912,000 compared to a loss of RMB 6,416,000 in 2022[13]. - The company's total liabilities were RMB 12,726,581,000, compared to RMB 11,948,176,000 in the previous year[81]. - The group reported a net profit of RMB 202,496,000 for the year, compared to a loss of RMB 6,416,000 in the previous year[105]. - The company's total liabilities increased to RMB 13,386,374 thousand from RMB 11,275,573 thousand, reflecting a growth of 18.7%[121]. Revenue and Sales - Revenue from the sale of goods was RMB 44,750,442,000 in 2023, compared to RMB 33,620,958,000 in 2022, reflecting a growth of 33%[95]. - The revenue from Company A increased significantly to RMB 11,776,876,000 in 2023 from RMB 5,628,543,000 in 2022, marking a growth of 109%[98]. - The revenue from Company B also rose to RMB 6,212,744,000 in 2023, up from RMB 4,703,096,000 in 2022, representing a growth of 32%[98]. - The group's revenue from customer contracts for the year 2023 was approximately RMB 44,784,723,000, an increase of 33% from RMB 33,658,516,000 in 2022[95]. Expenses and Costs - Other operating expenses for the year ended December 31, 2023, were approximately RMB 294,794,000, a decrease of about 22.96% compared to RMB 382,650,000 for the same period in 2022, mainly due to losses during the mine shutdown in 2022[27]. - Income tax expenses for the year ended December 31, 2023, were approximately RMB 86,282,000, an increase of about 23.67% from RMB 69,768,000 in 2022, primarily due to higher profits in 2023[28]. - The group’s sales and service costs for the year ended December 31, 2023, were approximately RMB 42,970,448,000, an increase of about 32.25% compared to RMB 32,492,731,000 in 2022, primarily due to the official production of Yangxin Hongsheng and a significant increase in product sales[190]. Assets and Liabilities - The group's cash and bank balances as of December 31, 2023, were approximately RMB 991,883,000, an increase from RMB 844,040,000 in 2022, with a current ratio of approximately 1.19 compared to 1.02 in 2022[47]. - The asset-liability ratio as of December 31, 2023, was approximately 482.47%, up from 395.17% in 2022, due to increased bank borrowings to meet production needs[47]. - The group plans to optimize and upgrade its industry structure, focusing on the real economy and enhancing resource allocation efficiency[52]. Production and Operations - The company achieved a production of 463,700 tons of crude copper and 626,300 tons of refined copper for the year[140]. - The production of cathode copper reached approximately 625,200 tons, representing a year-on-year increase of about 29.79%[170]. - The company produced approximately 15,400 tons of copper in 2023, an increase of about 43.99% year-on-year[170]. - The copper production from the non-wholly owned subsidiary Yangxin Hongsheng exceeded the plan by 37,500 tons, achieving profitability immediately upon production[140]. Research and Development - Research and development efforts have increased, with a 50% growth in scientific research projects compared to the previous year[18]. - Research and development expenses increased to RMB 65,440 thousand from RMB 20,584 thousand, representing a growth of 217%[129]. - The company is focusing on deepening cooperation in technology research and development with leading universities and research institutions to foster innovation[186]. Compliance and Governance - The company emphasizes compliance and has established a compliance management committee to enhance regulatory adherence and risk management[19]. - The company has adhered to corporate governance codes, holding three board meetings in the fiscal year, which is one less than the minimum requirement[64]. Strategic Goals and Future Plans - The company aims for significant growth in operating performance in 2024, focusing on enhancing efficiency and ensuring profit targets are met[21]. - The company aims to achieve its "14th Five-Year Plan" goals in 2024, focusing on traditional industry transformation and upgrading, including projects in intelligent mining and technological innovation[51]. - The company plans to enhance its mining capabilities by optimizing underground mining methods and improving the efficiency of trackless equipment[150]. - The company is committed to green development and is increasing investment in resource development and industry scale enhancement[188].