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 五 月 十 六 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 二零二五年五月十六日 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 ...

A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-029 中国冶金科工股份有限公司 关于 2025 年 4 月提供担保的公告 中国冶金科工股份有限公司（以下简称"中国中冶"、"本公司"、"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: 被担保人名称及是否为公司关联人：被担保人 MCC Land (Singapore) Pte. Ltd.（中冶置业（新加坡）有限公司，以下简称"新加坡置业"）、被担保人 MCC Engineering (Singapore) Pte. Ltd.（中冶工程（新加坡）有限公司，以下简称"新加 坡建设"）为本公司全资三级子公司，不属于本公司关联人。 1 是否有反担保：无。 本公司无逾期对外担保。 过人民币 34.3 亿元担保，有效期自公司 2023 年度股东周年大会批准之日起至公司 2024 年度股东周年大会召开之日止。同时，股东大会授权公司总裁办公会审批上述 担保计划范围内发生的具体担保业务及调剂事项。有关情况详见公司于 2024 年 6 月 4 日披露的《中 ...

4 月份，本公司部分新签单笔合同额在人民币 10 亿元以上的重大工程承包合同 如下： 以上数据为阶段性数据，仅供投资者参考，最终数据以定期报告披露数据为准。 特此公告。 中国冶金科工股份有限公司董事会 2025 年 5 月 15 日 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-028 中国冶金科工股份有限公司 2025 年 1-4 月新签合同情况简报 中国冶金科工股份有限公司（以下简称"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。 本公司 2025 年 1-4 月新签合同额人民币 3,084.0 亿元，较上年同期降低 24.9%， 其中新签海外合同额人民币 192.9 亿元，较上年同期降低 7.7%。 单位：人民币亿元 序号 合同签订主体 项目（合同）名称 合同金额 1 中国五冶集团有限公司 中冶长天国际工程有限责任 公司 中冶京诚工程技术有限公司 郑州航空港经济综合实验区翠湖片 区综合开发项目 120.0 2 中冶建工集团有限公司 渭城区碱滩新村棚户区改造项目 （一期）EPC 工程总承包 ...

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 五 月 十 五 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 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-028 中国冶金科工股份有限公司 2025 年 1-4 月新签合同情况简报 中国冶金科工股份有限公司（以下简称"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。 本公司 2025 年 1-4 月新签合同额人 ...

Group 1 - The core point of the article is that China Metallurgical Group Corporation (China MCC) reported a significant decrease in new contract signing amounts for the first four months of 2025, with a total of RMB 308.4 billion, representing a 24.9% decline compared to the same period last year [1] - The new overseas contract amount for the same period was RMB 19.29 billion, which is a 7.7% decrease year-on-year [1] - In April, the company secured several major engineering contracting projects, each with a contract amount exceeding RMB 1 billion, including the comprehensive development project of the Cuihu area in Zhengzhou Airport Economic Comprehensive Experimental Zone and the renovation project of the Qiantan New Village in Weicheng District [1]

A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-025 中国冶金科工股份有限公司 第三届董事会第七十二次会议决议公告 中国冶金科工股份有限公司（以下简称"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七十二次会议于 2025 年 4 月 29 日在中冶大厦召开。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《关于中国中冶 2025 年第一季度报告的议案》 1.同意中国中冶 2025 年第一季度报告的内容。 2.同意根据相关法律法规及上市监管规则的要求，依法合规对外披露中国中冶 2025 年第一季度报告。 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财务与审计委员会 2025 年第三次会议审议通过， 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。） 二、通过《关于修订<中国中冶章程>、<中国中 ...

Performance Summary - Industrial and Commercial Bank of China (01398.HK) reported Q1 revenue of 204.688 billion yuan, a decrease of 2.61% year-on-year, and a net profit of 84.156 billion yuan, down 3.99% [3] - China Construction Bank (00939.HK) had Q1 operating income of 185.99 billion yuan, down 4.76% year-on-year, with a net profit of 83.351 billion yuan, also down 3.99% [3] - Agricultural Bank of China (01288.HK) achieved Q1 revenue of 186.735 billion yuan, an increase of 0.32% year-on-year, and a net profit of 71.931 billion yuan, up 2.2% [3] - Bank of China (03988.HK) reported Q1 revenue of 164.911 billion yuan, an increase of 2.41% year-on-year, but a net profit of 58.644 billion yuan, down 2.22% [3] - Postal Savings Bank of China (01658.HK) had Q1 revenue of 89.406 billion yuan, a slight decrease of 0.1%, and a net profit of 25.246 billion yuan, down 2.62% [3] - China Merchants Bank (03968.HK) reported Q1 revenue of 83.731 billion yuan, down 3.11% year-on-year, with a net profit of 37.286 billion yuan, down 2.08% [3] - Bank of Communications (03328.HK) had Q1 net operating income of 66.44 billion yuan, down 1.13%, but a net profit of 25.372 billion yuan, up 1.54% [3] - HSBC Holdings (00005.HK) reported Q1 revenue of 17.649 billion USD, down 14.95%, and a post-tax profit of 7.57 billion USD, down 30.15% [3] - China People's Insurance Group (01339.HK) achieved Q1 revenue of 156.589 billion yuan, up 12.8%, and a net profit of 12.849 billion yuan, up 43.4% [3] - China Life Insurance (02628.HK) reported Q1 revenue of 110.177 billion yuan, down 8.9%, but a net profit of 28.802 billion yuan, up 39.5% [3] - New China Life Insurance (01336.HK) had Q1 revenue of 33.402 billion yuan, up 26.1%, and a net profit of 5.882 billion yuan, up 19% [3] - China National Petroleum Corporation (00857.HK) reported Q1 revenue of 753.108 billion yuan, down 7.3%, but a net profit of 46.809 billion yuan, up 2.3% [3] - CNOOC (00883.HK) had Q1 revenue of 106.854 billion yuan, down 4.1%, and a net profit of 36.563 billion yuan, down 7.9% [3] - Huadian International Power (01071.HK) reported Q1 revenue of 26.577 billion yuan, down 14.14%, but a net profit of 1.93 billion yuan, up 3.66% [3] - China International Marine Containers (01880.HK) had Q1 revenue of 16.746 billion yuan, down 10.96%, and a net profit of 1.938 billion yuan, down 15.98% [3] - Air China (00753.HK) reported Q1 revenue of 40.023 billion yuan, down 0.11%, with a net loss of 2.044 billion yuan, an increase of 22.07% [3] - CITIC Securities (06030.HK) achieved Q1 revenue of 17.761 billion yuan, up 29.13%, and a net profit of 6.545 billion yuan, up 32% [3] - China Galaxy Securities (06881.HK) reported Q1 revenue of approximately 7.558 billion yuan, up 4.77%, and a net profit of approximately 3.016 billion yuan, up 84.86% [3] - CITIC Construction Investment Securities (06066.HK) had Q1 operating income of 4.919 billion yuan, up 14.54%, and a net profit of 1.843 billion yuan, up 50.07% [3] - Huatai Securities (06886.HK) reported Q1 revenue of approximately 8.232 billion yuan, up 34.83%, and a net profit of approximately 3.642 billion yuan, up 58.97% [3] - China Railway Construction (01186.HK) had Q1 revenue of 256.762 billion yuan, down 6.61%, and a net profit of 5.151 billion yuan, down 14.51% [3] - China Energy Engineering (03996.HK) reported Q1 revenue of 100.371 billion yuan, up 3.05%, and a net profit of 1.612 billion yuan, up 8.83% [3] - Times Electric (03898.HK) achieved Q1 revenue of 4.537 billion yuan, up 14.81%, and a net profit of 631 million yuan, up 13.42% [3] - Midea Group (00300.HK) reported Q1 revenue of 127.839 billion yuan, up 20.49%, and a net profit of 12.422 billion yuan, up 38.02% [3] - WH Group (00288.HK) had Q1 revenue of 6.554 billion USD, up 6.0%, and a profit of 364 million USD, up 20.9% [3] - Suncity Group (00880.HK) reported Q1 total revenue of 7.48 billion HKD, up 8.1%, and a net profit of 31 million HKD, turning profitable [3] - COSCO Shipping Ports (01199.HK) had Q1 revenue of 3.82 billion USD, up 14.7%, and a net profit of 839 million USD, up 33.5% [3] - Flat Glass Group (06865.HK) reported Q1 revenue of 4.079 billion yuan, down 28.76%, and a net profit of 106 million yuan, down 86.03% [3] - Zoomlion Heavy Industry (01157.HK) achieved Q1 revenue of 12.117 billion yuan, up 2.92%, and a net profit of 1.41 billion yuan, up 53.98% [3] - Ganfeng Lithium (01772.HK) reported Q1 revenue of approximately 3.772 billion yuan, down 25.43%, with a net loss of approximately 356 million yuan, narrowing by 18.93% [3] - Qingdao Port (06198.HK) had Q1 revenue of 4.807 billion yuan, up 8.51%, and a net profit of 1.402 billion yuan, up 6.51% [3] - China Shipbuilding Defense (00317.HK) reported Q1 revenue of approximately 3.641 billion yuan, up 29.73%, and a net profit of approximately 184 million yuan, up about 11 times [3] - Baiyunshan Pharmaceutical (00874.HK) had Q1 revenue of 22.473 billion yuan, down 2.06%, and a net profit of 1.821 billion yuan, down 6.99% [3] Investment Activities - New China Life Insurance (01336.HK) plans to invest no more than 10 billion yuan to subscribe to a private fund [4] - China Life Insurance (02628.HK) intends to invest 2 billion yuan to establish a partnership [4] Contract Signing - China Metallurgical Group (01618.HK) reported a new contract signing amount of 230.66 billion yuan in Q1, a decrease of 27.2% year-on-year, with overseas contracts amounting to 12.04 billion yuan, down 35.7% [5] Energy Production - Xin Tian Green Energy (00956.HK) completed power generation of 4.5442 million MWh in Q1, an increase of 10.37% year-on-year [6] - China Power (02380.HK) reported total electricity sales of 30.7477 million MWh in the first three months, up 2.59% year-on-year, with March sales of 10.9617 million MWh, up 3.95% [6] - Qingdao Port (06198.HK) achieved a total cargo throughput of 177 million tons in the first three months, up 2.9% year-on-year [6] Licensing Agreement - Fuhong Hanlin (02696.HK) entered into a licensing agreement with Sandoz AG for the commercialization of HLX13 in specified regions [6] Privatization Offer - Dingsheng Creation (00113.HK) received a privatization offer at a premium of approximately 50.63%, with a maximum cash consideration of about 1.0986 billion HKD [7] Share Buybacks - AIA Group (01299.HK) repurchased shares for 342.6 million HKD, buying back 6.2592 million shares at prices between 54.25 and 55.35 HKD [8] - J&T Express-W (01519.HK) repurchased shares for 9.2485 million HKD, buying back 1.54 million shares at prices between 5.98 and 6.03 HKD [8]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 122,272,308, a decrease of 18.46% compared to CNY 149,949,264 in the same period last year[3] - Net profit attributable to shareholders decreased by 40.00% to CNY 1,607,206 from CNY 2,678,657 year-on-year[3] - The basic earnings per share fell by 33.33% to CNY 0.08, down from CNY 0.12 in the previous year[3] - The weighted average return on equity decreased by 1.01 percentage points to 1.51% from 2.52%[3] - The decline in net profit was attributed to decreased demand in the steel industry and challenges in the construction and real estate sectors[5] - Total operating revenue for Q1 2025 was CNY 122,272,308, a decrease of 18.5% compared to CNY 149,949,264 in Q1 2024[16] - Net profit for Q1 2025 was CNY 2,075,202, representing a decline of 34.0% from CNY 3,144,854 in Q1 2024[17] - The company’s total comprehensive income for Q1 2025 was CNY 2,135,588, a decrease of 33.6% from CNY 3,214,758 in Q1 2024[17] Assets and Liabilities - Total assets increased by 2.97% to CNY 832,043,897 compared to CNY 808,015,755 at the end of the previous year[4] - Total assets as of March 31, 2025, were CNY 189,236,032, an increase from CNY 183,123,101 at the end of 2024[22] - Total liabilities increased to CNY 80,950,673 as of March 31, 2025, compared to CNY 64,022,791 at the end of 2024[23] - Total liabilities increased to RMB 659.53 billion from RMB 625.68 billion at the end of 2024[14] - The equity attributable to shareholders of the parent company decreased to RMB 143.60 billion from RMB 153.04 billion at the end of 2024[14] Cash Flow - The net cash flow from operating activities was negative at CNY (25,694,659), compared to CNY (30,747,367) in the previous year[3] - The company reported a net cash outflow from operating activities of CNY (25,694,659) in Q1 2025, compared to CNY (30,747,367) in Q1 2024[20] - Cash flow from operating activities showed a net outflow of RMB 73,130,000 in Q1 2025, compared to a net outflow of RMB 1,353,000 in Q1 2024[27] - Cash flow from investing activities resulted in a net outflow of RMB 5,619,610,000 in Q1 2025, an improvement from RMB 8,500,929,000 in Q1 2024[27] - Cash flow from financing activities generated a net inflow of RMB 3,191,451,000 in Q1 2025, down from RMB 10,451,525,000 in Q1 2024[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 318,085[8] - The company’s cash and cash equivalents were RMB 50.20 billion, down from RMB 52.56 billion at the end of 2024[12] - Cash and cash equivalents at the end of Q1 2025 were CNY 41,548,715, a decrease from CNY 39,158,146 at the end of Q1 2024[22] - The total cash and cash equivalents at the end of Q1 2025 were RMB 5,851,870,000, compared to RMB 2,918,456,000 at the end of Q1 2024, reflecting a year-over-year increase of 100%[28] Contracts and New Business - The total new contracts signed in Q1 2025 amounted to RMB 230.66 billion, a decrease of 27.22% compared to the same period last year[10] - The new overseas contracts signed were RMB 12.04 billion, reflecting a decline of 35.73% year-on-year[10] - The company reported a significant increase in investment income, with RMB 199,918,000 in Q1 2025 compared to a loss of RMB 45,948,000 in Q1 2024[24]

为规避和防范外汇风险，降低风险敞口，公司拟在遵守国家政策法规的 前提下，不以投机为目的，严守套期保值原则，开展外汇衍生品交易业务，具体 业务类型包括但不限于远期合约、外汇期权、货币掉期和利率掉期等外汇衍生品。 外汇衍生品交易业务的规模、期限与实际业务的规模、期限相匹配。董事会批准 公司 2025 年度开展外汇保值业务总量不超过 41.09 亿美元（含等值外币），自 董事会审议通过之日起 12 个月内有效。预计 2025 年度任一交易日持有的最高 合约价值不超过 41.09 亿美元（含等值外币）。 该事项已经公司第三届董事会第七十二次会议审议通过，无需提交公司 股东大会审议批准。 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-026 中国冶金科工股份有限公司 关于 2025 年度开展外汇保值业务计划的公告 中国冶金科工股份有限公司（以下简称"中国中冶"、"本公司"、"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： 特别风险提示：公司开展外汇保值业务以规避外汇风险和套期保值为目 的，但 ...

A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-027 中国冶金科工股份有限公司 关于修订《公司章程》《股东会议事规则》 《董事会议事规则》并取消监事会的公告 中国冶金科工股份有限公司（以下简称"中国中冶"、"本公司"及"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。 公司于 2025 年 4 月 29 日召开第三届董事会第七十二次会议，审议通过了《关 于修订<中国中冶章程>、<中国中冶股东会议事规则>、<中国中冶董事会议事规则> 的议案》。根据 2024 年 7 月 1 日正式实施的新《中华人民共和国公司法》，参考中 国证监会于 2025 年 3 月 28 日发布的《上市公司章程指引》、《上市公司股东会规 则》等相关规定，结合本公司实际情况，公司拟对《中国冶金科工股份有限公司章 程》（以下简称"《公司章程》"）、《中国冶金科工股份有限公司股东会议事规 则》（以下简称"《股东会议事规则》"）及《中国冶金科工股份有限公司董事会 议事规则》（以下简称"《董事会议事规则》"）部分条款进行修订。 本次《公司 ...