格隆汇8月13日丨中国中冶(601618.SH)公布，公司2025年1-7月新签合同额人民币6,113.4亿元，较上年同 期降低18.5%，其中新签海外合同额人民币612.6亿元，较上年同期增长38.0%。 ...

Core Viewpoint - China Metallurgical Group Corporation (China MCC) announced the appointment of a new Vice President and Chief Financial Officer, Dong Su, during its board meeting held on August 11, 2025 [1] Group 1 - The third session of the board's 75th meeting was conducted via communication [1] - The board approved the proposal to appoint Dong Su as Vice President and Chief Financial Officer [1] - Dong Su's term will last from the date of the board's approval until the next board appoints a new senior management team [1]

Group 1 - A new company, Guangzhou Yiye Construction Co., Ltd., has been established with a registered capital of 40 million yuan [1] - The legal representative of the company is Wang Penglin, and its business scope includes engineering management services, sales of building materials, and various technical services [1] - The company is wholly owned by China Metallurgical Group Corporation through its subsidiary, China Yiye Group Co., Ltd. [1]

Group 1 - The core point of the announcement is the appointment of Dong Su as the Vice President and Chief Accountant (Financial Director) of China Metallurgical Group Corporation (China MCC) [1][2] - The decision was made during the 75th meeting of the third board of directors held on August 11, 2025, with all seven attending directors voting in favor [2][3] - Dong Su's term will last from the date of the board's approval until the next board appoints a new senior management team [1][2] Group 2 - The board also approved the audit fees for Deloitte Huayong Accounting Firm for the 2025 fiscal year, which includes CNY 18.5 million for the financial report audit, CNY 2.3 million for internal control audit, and CNY 4.8 million for semi-annual financial report review [2][3] - The decision regarding the audit fees was also unanimously approved by the board's audit committee [3][5] Group 3 - Dong Su has a comprehensive background in finance, having held various positions within China Minmetals Corporation and its subsidiaries, culminating in his most recent role as the Financial Department Head [7][8] - He holds a master's degree in management from Beijing Technology and Business University, specializing in accounting [7] - Dong Su does not have any related party relationships with the company's directors, senior management, or major shareholders, and he does not hold any shares in the company [8]

（文章来源：证券日报） 证券日报网讯 8月12日晚间，中国中冶发布公告称，公司未对控股股东和实际控制人及其关联人提供担 保，无逾期对外担保。 ...

Group 1 - The company China Metallurgical Group Corporation (China MCC) announced that as of the end of July 2025, the total external guarantees provided by the company and its subsidiaries amount to RMB 19.495 billion, which represents 12.74% of the company's most recent audited net assets attributable to shareholders [1] - Among the total guarantees, the amount provided to wholly-owned and controlled subsidiaries is RMB 18.169 billion, accounting for 11.87% of the company's most recent audited net assets [1] - The company has not provided guarantees to its controlling shareholders, actual controllers, or their related parties, and there are no overdue external guarantees [1] Group 2 - For the fiscal year 2024, the revenue composition of China MCC is as follows: engineering contracting accounts for 90.21%, specialty businesses for 6.36%, real estate development for 3.37%, and other industries for 0.06% [1] - As of the time of reporting, the market capitalization of China MCC is RMB 65.9 billion [1]

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。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而發表。 以下為中國冶金科工股份有限公司（「本公司」）於二零二 五 年 八月十 二 日 在 上 海 證 券 交 易 所 網 站 刊 發 的 資 料 全 文，僅 供 提 供 信 息 之 用。 承董事會命 中國冶金科工股份有限公司 常 琦 聯席公司秘書 北 京，中 國 二零二五年 八月十 二 日 於 本 公 告 日 期，本 公 司 董 事 會 包 括 執 行 董 事：陳 建 光 先 生 及 白 小 虎 先 生； 非 執 行 董 事：郎 加 先 生 及 閆 愛 中 先 生（職工代表董事）；以 及 獨 立 非 執 行 董 事：劉力先生、吳 嘉 寧 先 生 及 周 國 萍 女 士。 * 僅供識別 证券代码：601618 证券简称：中国中冶 公告编号：临 2025-041 ...

重要内容提示： 担保对象及基本情况 | | 被担保人名称 | "中冶置业"） | 中冶置业集团有限公司（以下简称 | | | --- | --- | --- | --- | --- | | 被担保 | 本次担保金额 | 人民币 | 120,000 | 万元 | | 人 1 | 实际为其提供的担保余额 | 人民币 | 255,000 | 万元（含本次） | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | | 被担保人名称 | 上海宝冶（柬埔寨）有限公司（以 下简称"宝冶柬埔寨公司"） | | | | --- | --- | --- | --- | --- | | 被担保 | 本次担保金额 | 人民币 万元 | 4,715 | | | 人 2 | 实际为其提供的担保余额 | 人民币 | 4,715 | 万元（含本次） | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：______ ...

A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-040 中国冶金科工股份有限公司 第三届董事会第七十五次会议决议公告 会议审议通过相关议案并形成决议如下： 一、通过《关于聘任中国冶金科工股份有限公司副总裁、总会计师（财务总监） 的议案》 同意聘任董甦先生为公司副总裁、总会计师（财务总监），任期自本次董事会审 议通过之日起至下一届董事会聘任新一届高级管理人员之日止。董甦先生的简历详见 附件。 表决结果：七票赞成、零票反对、零票弃权。 本议案已经公司第三届董事会提名委员会 2025 年第二次会议审议通过，同意提 交董事会审议。（表决结果：三票赞成、零票反对、零票弃权。） 中国冶金科工股份有限公司（以下简称"中国中冶"或"公司"）董事会及全体 董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的 真实性、准确性和完整性承担法律责任。 公司第三届董事会第七十五次会议于 2025 年 8 月 11 日以通讯方式召开。会议应 出席董事七名，实际出席董事七名。会议由陈建光董事长主持。本次会议的召开符合 《公司法》等法律法规及《中国冶金科工股份有限公司章程》的有关规定。 本议案已 ...

（文章来源：证券日报） 证券日报网讯 8月11日晚间，中国中冶发布公告称，公司第三届董事会第七十五次会议审议通过了《关 于确定中国中冶2025年度审计机构具体酬金及签订业务约定书的议案》等。 ...