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。 1 1. 省覧及審議本公司截至2024年12月31日止年度的已審核綜合財務報表、本公 司董事報告及獨立核數師報告。 2. 宣派本公司截至2024年12月31日止年度的末期股息每股4.2893美仙。 3. (a) 重選本公司董事（「董事」）： (i) 重選肖波先生為執行董事； (ii) 重選譚耀宇先生為非執行董事； (iii) 重選龔亞妮女士為非執行董事；及 (iv) 重選孫玉峰先生為獨立非執行董事；及 (b) 授權董事會（「董事會」）釐定各董事之酬金。 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） 股東周年大會通告 茲通告中國有色礦業有限公司（「本公司」）謹訂於2025年6月26日（星期四）下午3時 正假座香港金鐘金鐘道88號太古廣場港麗酒店7樓寶宏廳召開股東周年大會（「股 東周 ...

此乃要件 請即處理 閣下如已將名下之中國有色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 附的代表委任表格送交買主或其他承讓人或經手買賣之銀行、股票經紀或其他代理商， 以便轉交買主或承讓人。 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） (1) 建議宣派末期股息； (2) 建議重選董事； (3) 建議續聘核數師； (4) 建議一般性授權以增發及回購股份； 及 (5) 股東周年大會通告 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分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 閣下如對本通函任何部分或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他 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。 本公司謹訂於2025年6月26日（星期四）下午3時正假座香港金鐘金鐘道88號太古廣場港麗 酒店7樓寶宏廳舉行股東周年大會，有關大會通告載於本通函第AG ...

港股铜业股震荡上行，万国黄金(03939.HK)涨超10%，中国黄金国际(02099.HK)涨4.6%，江西铜业股份 (00358.HK)、中国有色矿业(01258.HK)均涨超1%。 ...

Investment Rating - The report maintains a "Buy" rating for China Nonferrous Mining (1258.HK) [5][7] Core Views - The company achieved a record net profit attributable to shareholders of USD 399 million in 2024, a year-on-year increase of 43.6%, primarily driven by rising copper prices [3][4] - The first quarter of 2025 saw a significant increase in net profit, reaching USD 123 million, up 46% year-on-year and quarter-on-quarter, exceeding market expectations [3][4] - The company is expected to continue benefiting from the recovery in copper production and price increases, with projected net profits of USD 412 million, USD 448 million, and USD 524 million for 2025, 2026, and 2027 respectively [7][8] Summary by Sections Financial Performance - In 2024, the company reported revenues of USD 3.817 billion, a 5.8% increase year-on-year, and a net profit of USD 399 million [3][8] - The fourth quarter of 2024 saw a net profit of USD 85 million, a year-on-year increase of 273.9% [3] - For Q1 2025, the company achieved a net profit of USD 123 million, marking a 46% increase year-on-year and quarter-on-quarter [4] Production and Sales - In Q1 2025, the company produced 109,700 tons of crude copper, 35,000 tons of anode copper, 271,400 tons of sulfuric acid, with stable production levels for crude copper and anode copper [4][6] - The production of cathode copper saw a year-on-year increase of 8%, attributed to improved electricity supply from solar and diesel power generation [6] Pricing and Cost Management - The average selling prices for crude copper and cathode copper in 2024 were USD 8,551 and USD 8,235 per ton, reflecting increases of 9.7% and 7.7% respectively [4][8] - The company maintained strong cost control, with unit costs for crude copper and cathode copper at USD 7,126 and USD 4,405 per ton, showing a year-on-year increase of 4.9% and a decrease of 2.4% respectively [4] Growth Potential - The company has significant growth potential through internal projects and acquisitions, with plans to expand production at various mining sites over the next 3-5 years [7] - The company offers a high dividend yield of 6.7%, with a consistent annual dividend payout ratio of 40% [7]

Investment Rating - The report maintains a "Buy" rating for China Nonferrous Mining (1258.HK) [5][7] Core Views - The company achieved a record net profit attributable to shareholders of $399 million in 2024, a year-on-year increase of 43.6%, primarily driven by rising copper prices [3][4] - The first quarter of 2025 saw a significant increase in net profit, reaching $123 million, which is a 46% year-on-year and quarter-on-quarter growth, exceeding market expectations [3][4] - The company is expected to continue benefiting from the recovery in copper production and price increases, with projected net profits of $412 million, $448 million, and $524 million for 2025, 2026, and 2027 respectively [7][8] Summary by Sections Financial Performance - In 2024, the company reported revenues of $3.817 billion, a 5.8% increase year-on-year, and a net profit of $399 million [3][8] - The fourth quarter of 2024 saw a net profit of $85 million, a 273.9% increase year-on-year, but a decrease of 11.1% quarter-on-quarter [3] - For Q1 2025, the company achieved a net profit of $123 million, marking a 46% increase year-on-year and quarter-on-quarter [4] Production and Sales - In Q1 2025, the company produced 109,700 tons of crude copper, 35,000 tons of anode copper, 271,400 tons of sulfuric acid, with stable production levels for crude copper and anode copper [4][6] - The sales volume for 2024 included 287,000 tons of crude copper and anode copper, 131,000 tons of cathode copper, and 818,000 tons of sulfuric acid, with a notable decrease in cobalt production [4][6] Pricing and Costs - The average selling prices for crude copper and anode copper in 2024 were $8,551 and $8,235 per ton, reflecting increases of 9.7% and 7.7% year-on-year respectively [4][6] - The unit costs for crude copper and anode copper were $7,126 and $4,405 per ton, with a year-on-year increase of 4.9% and a decrease of 2.4% for cathode copper [4][6] Growth Potential - The company has significant growth potential through internal projects and acquisitions, with plans to expand production at various mining sites over the next 3-5 years [7] - The company offers a high dividend yield of 6.7%, with a consistent dividend payout ratio of 40% [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 （根據公司條例於香港註冊成立的有限公司） （股份代號：01258） 內幕信息 截至2025年3月31日止三個月之生產經營報告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.09(2)(a)條以及證券及 期貨條例（香港法例第571章 ）第 XIVA部之內幕消息條文而作出。 本公告載列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」） 截至2025年3月31日止三個月之生產經營報告。該報告未經本公司獨立核數師審閱 或審核。 經營業績 截至2025年3月31日止三個月，本集團： 1 • 累計生產陰極銅（含銅產品代加工服務*）約35,004噸，同比增長約8%，完成 年度產量指引約25%； • 累計生產粗銅和陽極銅（含銅產品代加工服務*）約109,719噸，與2024年同期 基本持平，完 ...

China Nonferrous Mining Corporation Limited 中 國 有 色 礦 業 有 限 公 司 (Incorporated in Hong Kong with limited liability under the Companies Ordinance) ( 根據公司條例於香港註冊成立的有限公司 ) (Stock Code 股份代號: 01258) N O T I F I C A T I O N L E T T E R 通 知 信 函 Dear non-registered holder(s) (Note 1) , China Nonferrous Mining Corporation Limited (the "Company") Note 1: This letter is addressed to non-registered holder(s) ("Non-registered holder" means such person or company whose shares are held in The Central Clearing and Settlemen ...

China Nonferrous Mining Corporation Limited 中 國 有 色 礦 業 有 限 公 司 (Incorporated in Hong Kong with limited liability under the Companies Ordinance) ( 根據公司條例於香港註冊成立的有限公司 ) (Stock Code 股份代號: 01258) N O T I F I C AT I O N L E T T E R Dear registered shareholder(s), 28 April 2025 China Nonferrous Mining Corporation Limited (the "Company") – Notice of Publication of 2024 Annual Report and 2024 Environmental, Social and Governance Report (the "Current Corporate Communications") The Current Corporate Communications o ...

中國有色礦業有限公司 電子郵件：hk1258-ir@cnmc.com.cn 公司網站：https://www.cnmcl.net 中國有色礦業有限公司 環境、社會和公司治理（ESG）報告 Environmental, Social and Governance Report in 2024 中國有色礦業 股票代碼：01258.HK 中國有色礦業有限公司 2024 環境、社會和公司治理（ESG）報告 關於本報告 關於本報告 概覽 本報告是由中國有色礦業有限公司（簡稱中國有色礦業或本集團）向社會發布的 2024 年環境、社會和公司治理報告，旨在 向利益相關方展示我們在環境、社會和公司治理方面的治理方法、工作表現，以助各利益相關方更好地了解我們的可持續 發展理念與績效。 編制依據 本集團參考並遵循香港聯合交易所有限公司《主板上市規則》附錄 C2「環境、社會及管治報告守則」編制本報告。本報告 已遵守「ESG 守則」中所有「強制披露規定」及「不遵守就解釋」條文，並以「ESG 守則」中的四大匯報原則 ：重要性、量化、 平衡及一致性作為編制本報告的基礎。 | 匯報原則 | 回應 | | --- | --- | | | 本集 ...

Financial Performance - In 2024, the company achieved a total revenue of $3.8165 billion, an increase of 5.8% compared to 2023[17]. - The net profit attributable to shareholders rose to $399 million, reflecting a significant growth of 43.6% year-on-year[13]. - The company's total revenue for 2024 was $3,816.5 million, a 5.8% increase from $3,606.4 million in 2023[23]. - Revenue from copper and anode copper increased by 10.4% to $2,452.1 million in 2024, driven by higher sales volume and international copper price increases[23]. - The gross profit for 2024 was $1,049.1 million, up 19.6% from $877.5 million in 2023, with a gross margin increase from 24.3% to 27.5%[28]. - The company’s net profit attributable to owners increased by 43.6% to $398.5 million in 2024, with a net profit margin rising from 7.7% to 10.4%[36]. - The sales cost for 2024 was $2,767.3 million, a 1.4% increase from $2,729.0 million in 2023, mainly due to increased sales volume of copper and rising international copper prices[27]. - The gross margin for cathode copper improved from 41.0% in 2023 to 46.5% in 2024, influenced by higher unit selling prices[29]. - The company reported a net profit margin of 12% for the last quarter, an increase from 10% in the previous year, indicating improved operational efficiency[1]. Production and Operations - The total copper production reached 524,000 tons, with a notable 10% increase in cathode copper production exceeding design capacity[13]. - The company produced 1,056,035 tons of sulfuric acid, marking a 10.5% increase year-on-year[18]. - The cobalt hydroxide production decreased by 33.6% to 1,010 tons, while the company processed 111,901 tons of copper products, a 24.6% increase[18]. - The company produced 285,930 tons of copper and anode copper in 2024, a slight increase of 0.1% year-on-year, while sulfuric acid production rose by 10.5% to 1,056,035 tons[64]. - The company reported a decrease in cathode copper production by 11.4% to 126,141 tons and a significant decline in cobalt hydroxide production by 33.6% to 1,010 tons[64]. - Total production of copper anodes by China Nonferrous Africa Mining in 2024 reached 68,191 tons, a year-on-year decrease of 10.9% due to reduced output from both cross-year returns and self-produced copper concentrates[95]. - The total production of copper and anode copper at the Kambishi smelting facility was 263,001 tons in 2024, reflecting a year-on-year growth of 21.5%[97]. - The Kambishi hydrometallurgical facility produced 5,754 tons of cathode copper in 2024, a decrease of 15.2%, attributed to lower oxide rates in self-produced ores and declining grades in purchased oxide ores[98]. - The production of cathode copper at China Nonferrous Huaxin Maben in 2024 was 23,017 tons, down 37.5% due to local power supply shortages[99]. - The company plans to double its copper production from its own mines over the next five years, driven by new resource projects and efficiency reforms[15]. Financial Management and Investments - The company has reduced interest-bearing debt, optimizing its capital structure and saving over $20 million in financial costs[13]. - The company raised nearly HKD 1 billion in the Hong Kong market to support expansion projects and acquisitions[14]. - The company plans to invest $279 million in the Samba copper mine project, which includes a mining capacity of 1.5 million tons of ore per year[112]. - The Mwambashi-B copper mine phase two open-pit mining project is estimated to require an investment of $36.62 million, with plans to start construction in 2025[113]. - The company has completed an investment of $5.21 million in the recovery project of the West Mine, with production expected to commence in 2028[114]. - The MSESA mine recovery project has completed an investment of $4.72 million, with resource estimation and feasibility studies ongoing[115]. - The company reported a 24.6% increase in copper product processing services, reaching 111,901 tons in 2024[104]. - The total exploration and development expenses for the year ending December 31, 2024, were detailed, indicating ongoing investment in mining activities[108]. Environmental, Social, and Governance (ESG) Initiatives - The company is committed to ESG initiatives, achieving a reduction of 119 tons of CO2 emissions through its green energy projects[14]. - The management team emphasized a focus on sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[1]. - The company has established various financial policies to enhance internal controls and protect investor interests, including budget management and cash management systems[55]. Corporate Governance - The company has maintained compliance with corporate governance codes as of December 31, 2024, ensuring high standards of integrity and investor trust[151]. - The board of directors consists of one executive director and three independent non-executive directors, meeting the regulatory requirements for independence and governance[154]. - The company has adopted a board diversity policy since August 30, 2013, to enhance the board's composition and expertise[179]. - The company appointed its first female director, Ms. Gong Yani, on December 27, 2023, achieving its gender diversity target ahead of the 2024 deadline[189]. - The company aims to increase the proportion of female employees in senior management roles to enhance future gender diversity on the board[189]. - The company has set measurable diversity targets, considering factors such as gender, age, and professional experience in candidate selection[188]. Future Outlook - The company anticipates facing a more challenging external environment in 2025, with geopolitical tensions and economic uncertainties impacting operations[120]. - Supply disruptions in the copper mining sector are expected to continue, while demand in sectors like power grids and home appliances remains stable, potentially keeping international copper prices high[121]. - The company plans to implement various reform measures and leverage technology to enhance industrial upgrades and ensure stable electricity supply[121]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[1].