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 八月十一 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 八月十一 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 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-040 ...

Group 1 - The core point of the article is that China Metallurgical Group Corporation (China MCC) held its 75th board meeting on August 11, 2025, to discuss the appointment of a new vice president and chief accountant [1] - 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 report date, the market capitalization of China MCC is 66.3 billion yuan [1]

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 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。 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。 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-040 2.同意公司与德勤华永会计师事务所（特殊普通合伙）签订 2025 年审计相关业 务约定书。 表决结果：七票赞成、零票反对、零票弃权。 1 本议案已经公司第三届董事会审计委员会 2025 年 ...

Group 1 - Continuous heavy rainfall has severely impacted transportation, electricity, and construction sectors in Guangdong, prompting all departments to work diligently on rescue efforts to minimize the effects of the storm and restore residents' daily lives [1][2] - As of August 6, over 90% of the 440,000 users affected by power outages due to the heavy rain have had their electricity restored by the Southern Power Grid Guangdong Electric Power Company [1] - The railway services, including the Jingjiu Line and Jingguang Line, have begun to resume operations, with the Guangzhou Railway Bureau organizing comprehensive inspections of key facilities affected by the storm [1] Group 2 - The Guangdong Provincial Transportation Department reported that from August 3 to August 6, 16 sections of the highway were closed due to heavy rain, with 10 sections already reopened [2] - A total of 125 passenger ferry routes were suspended, and 404 passenger ferries were halted in the Guangdong Maritime Bureau's jurisdiction as part of the flood emergency response [2] - The Guangdong Maritime Bureau has pre-deployed 143 maritime patrol vessels in critical areas to ensure rapid response to any emergencies [2] Group 3 - Secondary disasters, such as landslides, have occurred in some cities, prompting accelerated rescue efforts [3] - Construction companies have mobilized machinery and personnel to assist in rescue operations, ensuring the safety of trapped individuals and addressing potential hazards [3]

人民财讯8月6日电，企查查APP显示，近日，上海宝浦盛置业有限公司成立，法定代表人为周宏，注册 资本为1.5亿元，经营范围包含：房地产开发经营；建设工程施工。企查查股权穿透显示，该公司由中 国中冶（601618）旗下中冶宝钢技术服务有限公司全资持股。 ...

证券之星消息，8月5日，中国中冶（601618）融资买入4727.33万元，融资偿还4664.38万元，融资净买 入62.95万元，融资余额9.94亿元，近3个交易日已连续净买入累计2773.06万元，近20个交易日中有15个 交易日出现融资净买入。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-08-05 | 9.98亿 | 59.60万 | 0.06% | | 2025-08-04 | 9.97亿 | 180.75万 | 0.18% | | 2025-08-01 | 2556.6 | 2544.86万 | 2.62% | | 2025-07-31 | 9.70亿 | 640.92万 | 0.67% | | 2025-07-30 | 9.63亿 | -2625.76万 | -2.65% | | 交易日 | 融券净卖用(股) | | 融券会重(股) | 融券余额(元) | | --- | --- | --- | --- | --- | | 2025-08-05 | | -1.84万 | 108.36万 | 327.25万 ...

Core Insights - The phenomenon of Chinese agricultural enterprises "going abroad" to cultivate land is gaining attention amid globalization challenges and international supply chain restructuring [1][2] - Recent agreements, such as the $250 million investment by CITIC Construction in Angola to develop 100,000 hectares for corn and soybean cultivation, highlight China's strategic focus on food security and agricultural technology export [1][2] - The global agricultural investment trend reflects China's efforts to address its reliance on imported feed crops, particularly soybeans, and to reshape international food trade dynamics [1][2] Investment Strategies - China's overseas agricultural investments are primarily driven by national food security needs, particularly to mitigate the heavy reliance on imports for feed crops like soybeans and corn [1][2] - The investment in Angola represents an innovative approach to solving the "soybean dilemma," aiming to reduce dependence on American soybeans while establishing a complete agricultural value chain [2][5] - The strategic geographical distribution of Chinese agricultural investments includes significant projects in Africa, Central Asia, and South America, which helps to diversify geopolitical risks and optimize resource allocation [4][10] Technological and Operational Advantages - Chinese enterprises leverage advanced agricultural technologies and management practices in their overseas projects, significantly increasing productivity compared to traditional methods [5][7] - The integration of the entire agricultural value chain, from planting to processing and logistics, enhances product quality and economic efficiency, distinguishing Chinese investments from traditional international agricultural ventures [7][8] - The focus on sustainable development and local capacity building, such as profit-sharing agreements and technology transfer, positions Chinese agricultural investments as more ethically sound compared to historical precedents [8][9] Future Trends - The future of Chinese agricultural investments is expected to diversify geographically, extend into higher value-added segments of the supply chain, and increasingly rely on innovative technologies [10] - The commitment to improving global agricultural productivity and food distribution aligns with broader sustainable development goals, positioning China as a key player in global food security [10][11] - The evolving paradigm of international cooperation in agriculture emphasizes mutual benefits and sustainable development rather than exploitation, potentially paving new pathways for global food security governance [10][11]

FF301 本月底法定/註冊股本總額： RMB 20,723,619,170 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: 中國冶金科工股份有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01618 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,871,000,000 | RMB | | 1 | RMB | | 2,871,000,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 2,871,000,000 | RMB | | ...

Group 1 - Shanghai Baopu Sheng Real Estate Co., Ltd. has been established with a registered capital of 150 million yuan [1] - The company is wholly owned by China Metallurgical Group Corporation's subsidiary, MCC Baosteel Technology Service Co., Ltd. [1] - The business scope includes real estate development and construction engineering [1] Group 2 - The company is located in the Pudong New District of Shanghai [2] - The legal representative of the company is Zhou Hong [2] - The company is registered as a limited liability company with no fixed business term [2]

中国中冶最新一期业绩显示，截至2025一季报，公司营业总收入1222.72亿元、同比减少18.46%，归属 净利润16.07亿元，同比减少40.00%，扣非净利润16.07亿元，同比减少39.79%，流动比率1.042、速动比 率0.918、资产负债率79.27%。 金融界消息 截至2025年7月29日收盘，中国中冶（601618）报收于3.07元，下跌0.65%，换手率0.56%， 成交量99.75万手，成交金额3.06亿元。 资金流向方面，今日主力资金净流入1591.05万元，占比成交额5.2%。其中，超大单净流入1308.77万 元、占成交额4.28%，大单净流入282.29万元、占成交额0.92%，中单净流出流入531.80万元、占成交额 1.74%，小单净流出2122.86万元、占成交额6.94%。 天眼查商业履历信息显示，中国冶金科工股份有限公司，成立于2008年，位于北京市，是一家以从事研 究和试验发展为主的企业。企业注册资本2072361.917万人民币，实缴资本2072361.917万人民币。公司 法定代表人为陈建光。 通过天眼查大数据分析，中国冶金科工股份有限公司共对外投资了76家企业，参 ...