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。 派 付2024年度末期股息 茲 提 述 中 國 冶 金 科 工 股 份 有 限 公 司（「本公司」）日 期 為2025年6月30日 關 於本公司當天舉行之2024年 度 股 東 週 年 大 會（「股東週年大會」）投 票 結 果 的 公 告（「該公告」）。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 語 具 有 該 公 告 所 界 定 的 相 同 涵 義。 派 付2024年度末期股息 本 公 司 董 事 會（「董事會」）謹 此 知 會 股 東 有 關2024年度末期股息派付之詳 情 如 下： 本公司將向於2025年7月31日名列本公司H股股東名冊的股東派付截至 2024年12月31日止年度末期股息每10股現金紅利人民幣0.56元（含 稅）。 應付予H股 股 東 之 股 息 將 依 據 下 述 公 式 以 人 民 幣 計 算，並 ...

证券代码：601618 证券简称：中国中冶 公告编号：2025-036 中国冶金科工股份有限公司 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 A股 2025/7/18 － 2025/7/21 2025/7/21 ? 差异化分红送转：否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 30 日召开的2024年度股东周年大会审 议通过。2024 年度股东周年大会决议公告刊登在 2025 年 7 月 1 日的《中国证券 报 》、《 上 海 证 券 报 》、《 证 券 时 报 》、《 证 券 日 报 》 及 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）上。 中国冶金科工股份有限公司（以下简称"公司"、"本公司"）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。 重要内容提示： ? 每股分配比例 A 股每股现金红利人民币0.056元（含税） ? 相关日期 本次利润分配以方案实施前的公司总股本20,723,619,170股为基数，每股派 发现金红利0.056元（含税）， ...

Core Viewpoint - China Metallurgical Group Corporation (the company) reported a decrease in new contract value for the first half of 2025, with a total of RMB 548.19 billion, representing a 19.1% decline compared to the same period last year. However, the overseas contract value increased by 32.5% to RMB 57.69 billion [1]. Group 1 - The total new contracts signed by the company in the first half of 2025 amounted to RMB 548.19 billion [1]. - The new overseas contracts signed reached RMB 57.69 billion, showing a growth of 32.5% year-on-year [1]. - The domestic contracts experienced a decline of 19.1% compared to the previous year [1]. Group 2 - The announcement includes various project names and their corresponding contract amounts, indicating the company's ongoing projects and contracts [2]. - The data provided is preliminary and intended for investor reference, with final figures to be disclosed in periodic reports [2].

| 序 | 合同签订主体 | 项目（合同）名称 | 合同金额 | | --- | --- | --- | --- | | 号 | | | | | 1 | 中国一冶集团有限公司 | 黄石市开铁区云头垴矿区石灰岩矿 | 54.9 | | | | 建设项目 EPC | | | 2 | 上海宝冶集团有限公司 | 高铁宝山站站城融合及配套设施建 | 30.0 | | | | 设项目（02aA-04 地块） | | | 3 | 中国五冶集团有限公司 | 江苏省 5G 通信塔及附属工程施工总 | 23.8 | | | | 承包项目 | | | 4 | 中国五冶集团有限公司 | 遂宁高新区新能源制造产业园及配 套基础设施建设项目（一期）-标准 厂房；遂宁高新区国电投新能源新质 | 14.0 | | | | 生产力项目（一期）设计施工总承包 | | | | | 合同 | | | 5 | 中冶沈勘工程技术有限公司 | 蒙古国中戈壁省 00RTS0G 0V00 锡矿 采矿、代销及锡矿矿石加工厂建设运 | 13.5 | | | | 营项目 | | | | 中国二十二冶集团有限公司 | 唐山市丰润区城市新生活广场（东 | | | 6 ...

证券代码：601618 证券简称：中国中冶 公告编号：2025-036 中国冶金科工股份有限公司 2024年度A 股利润分配方案实施公告 中国冶金科工股份有限公司（以下简称"公司"、"本公司"）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。 重要内容提示： 每股分配比例 A 股每股现金红利人民币0.056元（含税） 相关日期 本次利润分配方案经公司2025 年 6 月 30 日召开的2024年度股东周年大会审 议通过。2024 年度股东周年大会决议公告刊登在 2025 年 7 月 1 日的《中国证券 报》、《上海证券报》、《证券时报》、《证券日报》及上海证券交易所网站 （www.sse.com.cn）上。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体 A 股 股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本20,723,619,170股为基数，每股派 1 | 股份类别 ...

中国中冶：2025年1-6月新签合同额人民币5,481.9亿元，较上年同期降低19.1%， 其中新签海外合同额 人民币576.9亿元，较上年同期增长32.5%。 ...

Group 1 - Infrastructure stocks in Hong Kong experienced significant upward movement, with China CRRC (01766.HK) rising nearly 9% [1] - Times Electric (03898.HK) saw an increase of over 5.5% [1] - Other companies such as China Metallurgical Group (01618.HK), China Railway (00390.HK), China Railway Construction (01186.HK), and China Communications Construction (01800.HK) also reported gains exceeding 2% [1]

Core Insights - The data indicates significant trading volume increases for various companies, suggesting heightened investor interest and potential market movements [1][2][3][4][5] Group 1: Companies with Notable Volume Increases - 阳光能源 (00757) reported a volume ratio of 2.35, indicating strong trading activity [2] - 长城汽车 (02333) had a volume ratio of 2.21, reflecting increased investor engagement [2] - 郑煤机 (00564) showed a volume ratio of 1.92, suggesting a notable rise in trading [2] Group 2: Additional Companies with Increased Trading Activity - 万国数据-SW (09698) recorded a volume ratio of 1.83, indicating significant market interest [2] - 映恩生物-B (09606) had a volume ratio of 1.78, reflecting heightened trading activity [2] - 超盈国际控股 (02111) reported a volume ratio of 1.71, suggesting increased investor focus [2] Group 3: Companies with Moderate Volume Ratios - 中国能源建设 (03996) had a volume ratio of 1.70, indicating a solid level of trading activity [2] - 亚信科技 (01675) reported a volume ratio of 1.60, reflecting moderate investor interest [2] - 金宝通 (00320) showed a volume ratio of 1.53, suggesting a rise in trading volume [2] Group 4: Companies with Lower Volume Ratios - 中国水务 (00855) had a volume ratio of 1.52, indicating stable trading activity [2] - 广汽集团 (02238) reported a volume ratio of 1.52, reflecting consistent investor engagement [2] - 凯莱英 (06821) showed a volume ratio of 1.52, suggesting steady trading interest [2]

Meeting Overview - The shareholders' meeting of China Metallurgical Group Corporation was held on June 30, 2025, in Beijing [1] - A total of 1,231 A-share shareholders and 2 H-share shareholders attended the meeting, representing 55.9325% and 1.7115% of the total shares, respectively [1] Voting Results - All proposed resolutions were approved with significant majority votes: - For the first resolution, A-shares had 99.4801% in favor, while H-shares had 95.8222% [1] - The second resolution received 99.9061% support from A-shares and 98.7414% from H-shares [2] - The third resolution saw A-shares voting 99.9044% in favor and H-shares at 98.6097% [2] Special Resolutions - The meeting included special resolutions that required more than two-thirds of the voting rights to pass, which were successfully achieved [4] - Ordinary resolutions required a simple majority and were also passed [4] Legal Compliance - The meeting's procedures and voting were confirmed to comply with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the results [4]

General Information - The company is named Metallurgical Corporation of China Ltd., established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company was approved by the State-owned Assets Supervision and Administration Commission and registered on December 1, 2008, with a unified social credit code [1][2] Company Structure - The company is represented by a legal representative, typically the chairman or president, elected by the board of directors [2] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Business Objectives and Scope - The company's business objectives include compliance with laws, enhancing asset value, and achieving economic and social benefits [4] - The business scope includes engineering consulting, design, equipment leasing, and the development and sale of metallurgical equipment and materials [4][5] Share Capital and Stock Issuance - The company issues shares in the form of stocks with a nominal value of RMB 1 per share [12] - The total number of ordinary shares authorized for issuance is 13 billion, with the founding shareholders holding 12.87 billion shares [7] - The company completed its initial public offering of 3.5 billion shares in September 2009, raising its registered capital to RMB 16.5 billion [7][8] Shareholder Rights and Obligations - Shareholders have the right to receive dividends, attend shareholder meetings, and supervise company operations [17][41] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as permitted by law [41][42] Governance and Decision-Making - The company’s board of directors is responsible for major decisions, including capital increases, profit distribution, and mergers [47][48] - Shareholder meetings can be called by the board or by shareholders holding at least 10% of the shares [51][56] Legal Compliance and Responsibilities - The company must adhere to legal requirements regarding external guarantees and cannot engage in transactions that exceed specified limits without shareholder approval [48][24] - Directors and senior management are accountable for their actions and can be held liable for damages caused to the company [19][20]