香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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 公告全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 China Nonferrous Mining Corporation Limited 中國有色礦業有限公司 （根據公司條例於香港註冊成立的有限公司） （股份代號：01258） 董事會會議通告 中國有色礦業有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此公告，董事 會將於2025年8月28日（星期四）舉行會議，以商討下列事項： 承董事會命 中國有色礦業有限公司 朱超然及黃敏儀 聯席公司秘書 2025年8月12日 於本公告刊發日期，董事會成員包括執行董事肖波先生；非執行董事譚耀宇先生 及龔亞妮女士；以及獨立非執行董事關浣非先生、高光夫先生及孫玉峰先生。 (1) 省覽及批准本公司及其附屬公司截至2025年6月30日止六個月未經審核之簡 明綜合財務報告，並批准將於聯交所及本公司網站刊登之中期業績公告稿本； (2) 考慮派付中期股息（如有）與考慮暫停辦理股份過戶登記手續（如需要）；及 ...

Core Viewpoint - Gansu Minqin Shage Desert Green Energy Co., Ltd. was established on August 8, with a registered capital of 200 million yuan, primarily controlled by Huadian New Energy [1] Company Overview - The company is jointly owned by Gansu Huadian Zheneng Tengger Energy Co., Ltd. (51% stake) and Huadian New Energy (49% stake) [1] - The legal representative of the company is Liu Zhiyong [1] Business Scope - The company is authorized to engage in power generation, transmission, and distribution services [1] - It is involved in construction engineering, installation, maintenance, and testing of power facilities [1] - The company also focuses on energy management contracts, emerging energy technology research and development, and energy-saving technology services [1] - Additional services include technical consulting, ecological restoration, and renewable energy technology services such as wind and solar power [1]

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: | 2025年7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: | 中國有色礦業有限公司 | | | 呈交日期: | 2025年8月5日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01258 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 3,902,036,000 | | 0 | | 3,902,036,000 | | 增加 / 減少 ...

港股铜业股普遍上涨，其中，五矿资源、万国黄金集团涨超3%，中国黄金国际涨1%，江西铜业、中国 有色矿业跟涨。 消息上，智利国营矿业巨头Codelco旗下全球最大地下铜矿之一El Teniente因致命矿难停产，该矿占 Codelco总产量逾四分之一，去年产铜35.6万吨。停产消息引发市场对铜供应紧张担忧，推动伦敦金属 交易所铜价连续上涨。分析称，此次供应中断凸显铜市场供应链脆弱性。 | 代码 | 名称 | 最新价 涨跌幅 v | | | --- | --- | --- | --- | | 01208 | 五矿资源 | 3.950 | 3.13% | | 03939 | 万国黄金集团 | 31.980 | 3.03% | | 02099 | 中国黄金国际 | 69.200 | 1.02% | | 00358 | 江西铜业股份 | 16.030 | 0.88% | | 01258 | 中国有色矿业 | 7.520 | 0.67% | 上周铜价曾大幅波动，美国意外宣布将精炼铜排除在新征收的进口关税范围外，导致铜价一度创下6月 初以来最低收盘价，而El Teniente的停产为市场注入了新的上涨动力。(格隆汇) ...

Core Viewpoint - China Nonferrous Mining (01258) experienced a stock price increase of over 3% following a profit forecast, indicating positive market sentiment towards the company's financial outlook [1] Financial Performance - The company anticipates a profit attributable to shareholders of approximately $258 million for the six months ending June 30, 2025, representing an increase of about 18% compared to the same period ending June 30, 2024 [1] - The increase in profit is primarily driven by rising international copper prices and an increase in copper production from the company's own mines compared to the same period in 2024 [1]

Core Viewpoint - China Nonferrous Mining (01258) shares rose over 3% following a profit warning, indicating a positive market reaction to the anticipated financial performance [1] Financial Performance - The company expects a profit attributable to shareholders of approximately $258 million for the six months ending June 30, 2025, representing an increase of about 18% compared to the same period ending June 30, 2024 [1] Market Influences - The increase in profit is primarily driven by the rise in international copper prices and an increase in copper production from the company's own mines compared to the same period in 2024 [1]

Summary of China Nonferrous Mining Conference Call Industry Overview - The copper market is currently under pressure due to weakened trading sentiment and a strong US dollar index, but the medium to long-term supply-demand structure remains tight. Global major copper producers saw a nearly 1% year-on-year decline in production in Q1, influenced by supply disruptions from Zijin's Kamoto mine and Teck Resources' tailings issues, maintaining a tight supply outlook [2][3][4]. Company Insights Core Competitiveness - China Nonferrous Mining's core competitiveness lies in its endogenous growth, with plans to double its copper production capacity over the next five years, adding over 150,000 tons of copper capacity through the resumption of existing mines and new projects. By 2035, the company's asset copper capacity is expected to exceed 300,000 tons [2][5][10]. Production and Capacity - The company plans to achieve a total copper production of 286,000 tons of crude and anode copper, 126,000 tons of cathode copper, and 111,100 tons of processed products in 2024, totaling over 500,000 tons of copper products. The self-supply rate from its own mines has remained stable at around 30% since 2021 [4][11]. Financial Performance - The company has shown steady growth in revenue and net profit, with a compound annual growth rate (CAGR) of 13.8% in revenue from 2015 to 2024, projecting 2024 revenue at $3.82 billion, a 5.5% increase year-on-year. The net profit attributable to shareholders is expected to reach 2.08 billion yuan in 2024, a 23.9% increase, marking a new high in recent years [2][7]. Cash Flow and Dividends - The operating cash flow for 2024 is projected at $780 million, a 31.6% increase, with a stable dividend payout ratio above 40%. The total dividend for 2024 is expected to be $167 million, with a payout ratio of 42% [2][9]. Strategic Developments Future Growth Plans - The company has outlined several key projects contributing to its future growth, including: 1. The new Luansha copper project, expected to produce 40,000 tons by 2027. 2. The resumption of the West mine, projected to add 20,000 tons by 2027. 3. The lead-bismuth Samba copper mining project, expected to contribute 20,000 tons by around 2028. 4. The Gongangbof Men Sesa project, anticipated to add 25,000 tons by 2028. 5. The second phase of the lead-bismuth Southeast mine, expected to contribute 45,000 tons by 2030 [10]. Smelting Business - The company has a significant advantage in its smelting operations, particularly in Zambia and the Democratic Republic of the Congo, with total smelting capacity exceeding 500,000 tons. Increased production from its own copper mines is expected to enhance profitability [2][6]. Market Outlook - The company anticipates stable smelting capabilities and increased self-supply rates as its own mines ramp up production. The average copper prices are projected to be $9,500, $10,000, and $10,500 per ton for the years 2025-2027, respectively. The sulfuric acid business is expected to maintain sales around 780,000 tons, with prices adjusting to $200 and $190 per ton [2][14]. Historical Context - Established in 1983, China Nonferrous Mining has evolved into a leading integrated producer with a strong international presence, particularly in regions along the Belt and Road Initiative. The company has a robust management team with extensive operational experience, ensuring efficiency in its operations in Zambia and the Democratic Republic of the Congo [2][8].

Company News - China Railway Construction (01186.HK) reported a new contract amount of approximately 1,056.17 billion yuan for the first half of the year, a year-on-year decrease of 4.04% [2] - China Metallurgical Group (01618.HK) announced a new contract amount of 548.2 billion yuan for the first half of the year, down 19.1% year-on-year [2] - Sichuan Chengyu Expressway (00107.HK) won the bid for the G5 Jingkun Expressway Chengdu to Ya'an section expansion project, with a total investment of approximately 28.548 billion yuan [2] - Road King Infrastructure (01098.HK) reported total property sales of 5.232 billion yuan for the first half of the year, a decrease of 28.37% year-on-year [2] - Amax Holdings (00880.HK) plans to acquire a property in Hengqin for 724.2 million yuan to diversify its business portfolio [2] - Chaoyue Eye Hospital (02219.HK) signed a construction contract for the first phase of its comprehensive medical facility project, with a contract value of 223 million yuan [2] - Bay Area Development (00737.HK) reported total toll revenue of 243 million yuan for June, a year-on-year decrease of 4% [2] - Decent Pharmaceuticals-B (06996.HK) received approval for its drug, Hivio®, for the second-line treatment of multiple myeloma in China [2] - Tianchen Holdings (01201.HK) plans to invest 30 million yuan to establish a joint venture in Shenzhen for new energy heavy truck charging stations [2] Performance Summary - WuXi AppTec (02359.HK) reported mid-year revenue of 20.799 billion yuan, a year-on-year increase of 20.64%, and a net profit of 8.561 billion yuan, up 101.92% year-on-year [3] Earnings Announcements - China Nonferrous Mining (01258.HK) issued a profit warning, expecting mid-term net profit of approximately 258 million USD, a year-on-year increase of about 18% [4] - Hualing Pharmaceutical-B (02552.HK) issued a profit warning, expecting mid-term net profit of approximately 1.184 billion yuan, turning from loss to profit [4] - Little Yellow Duck (02250.HK) issued a profit warning, expecting mid-term revenue to increase by over 30% year-on-year [4] - Qingci Games (06633.HK) issued a profit warning, expecting mid-term net profit to increase by approximately 78%-130% year-on-year [4] - Goodbaby International (01086.HK) issued a profit warning, expecting mid-term net profit to decrease by approximately 40%-50% year-on-year [4] - Qianhai Health (00911.HK) issued a profit warning, expecting mid-term net profit to decrease by approximately 60%-70% year-on-year [4] - Tianan Health (00383.HK) issued a profit warning, expecting mid-term net profit to decrease to approximately 7 million to 17 million HKD [4] - Pacific Network (00543.HK) issued a profit warning, expecting mid-term net loss of approximately 5 million to 15 million yuan [4] Buyback and Increase Dynamics - HSBC Holdings (00005.HK) repurchased 348,700 shares for approximately 35.487 million HKD at a price of 101.4-102 HKD [3] - China Eastern Airlines (00670.HK) repurchased 2.5 million shares for approximately 7.4983 million HKD at a price of 2.97-3.03 HKD [3] - Founder Holdings (00418.HK) canceled a total of 17.9962 million shares that had been repurchased [3]

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，並表明概不就因本公告全部或任何部分 內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 China Nonferrous Mining Corporation Limited 中國有色礦業有限公司 正面盈利預告 本公告由中國有色礦業有限公司（「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(2)條刊發。 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，根據董事 會對本集團之未經審核綜合管理賬目和董事會現時可得之資料而作出之初步評估， 預期本集團截至2025年6月30日止六個月，本公司擁有人分佔利潤約為2.58億美元， 相比截至2024年6月30日止六個月增加約18%。 董事會預期本集團截至2025年6月30日止六個月，本公司擁有人分佔利潤增加的主 要原因是受國際銅價上漲、及自有礦山銅產量相比2024年同期增加影響。 於本公告日期，本公司正就本集團截至2025年6月30 ...

Group 1 - The People's Bank of China announced a 200 billion yuan one-year Medium-term Lending Facility (MLF) and 187.5 billion yuan in seven-day reverse repos maturing today [2] - The European Central Bank released M3 money supply data for June [2] - The U.S. reported durable goods orders data for June [2] Group 2 - Chinese Premier Li Qiang co-hosted the 25th China-EU Leaders' Meeting, where a joint statement on climate change was issued [3] - The U.S. stock market showed mixed results, with the Dow Jones down 0.7% and the Nasdaq up 0.18% [3] - Tesla's stock dropped over 8% after reporting a significant revenue decline in its Q2 earnings [23] Group 3 - International precious metal futures saw a general decline, with COMEX gold futures down 0.77% to $3371.3 per ounce [4] - International oil prices slightly increased, with WTI crude oil rising 1.39% to $66.16 per barrel [4] Group 4 - The Ministry of Commerce of China announced a crackdown on the smuggling and export of strategic minerals [5][6] - The People's Bank of China and the Ministry of Agriculture issued guidelines to enhance financial services for rural reform and promote rural revitalization [6] Group 5 - The State-owned Assets Supervision and Administration Commission emphasized optimizing the allocation of state-owned assets and resisting "involution" competition [8] - The Ministry of Ecology and Environment solicited public opinions on two national ecological environment standards related to air pollution prevention in the glass and mineral wool industries [9] Group 6 - The National Development and Reform Commission reported that the central budget investment of 735 billion yuan for 2025 has been largely allocated [10] - The U.S. President Trump visited the Federal Reserve to discuss interest rates, expressing a desire for lower rates [11] Group 7 - Huawei launched a new flagship tablet, the MatePad Pro 12.2 inches, with competitive pricing starting at 3999 yuan [15][16] - The founder of Pinduoduo announced that 30 billion yuan of production capacity will be allocated to supporting enterprises [17][18] Group 8 - Meituan held a meeting addressing concerns in the food delivery industry, highlighting pressures from price wars and declining order values [19] - The sanitary napkin brand "Cotton Password" responded to safety concerns regarding product testing, assuring compliance with national standards [20][21] Group 9 - The Inner Mongolia government established an investigation team following a fatal accident at a mining site [22] - China Nonferrous Mining reported a temporary suspension of operations at a Zambian copper mine after a fatal incident [27] Group 10 - Tesla reported a significant revenue decline in Q2, with a 12% year-on-year drop, marking its largest decline in a decade [23] - Intel announced a net loss of $2.92 billion in Q2, with plans for layoffs [24] - Mitsubishi Motors announced its complete exit from automotive production in China [25]