格隆汇10月30日丨中国中冶(601618.SH)公布2025年第三季度报告，营业收入为975.61亿元，同比下降 14.25%；归属于上市公司股东的净利润为8.71亿元，同比下降67.52%；归属于上市公司股东的扣除非经 常性损益的净利润为7.24亿元，同比下降69.88%。 ...

Core Points - China Metallurgical Group Corporation (China MCC) reported a new contract amount of RMB 760.67 billion for the period from January to September 2025, representing a year-on-year decrease of 14.7% [1] - In the third quarter of 2025, the new contract amount was RMB 212.47 billion, showing a slight year-on-year decline of 0.7% [1] - As of September 30, 2025, the company has no major projects signed but not yet executed [1]

Core Viewpoint - China Metallurgical Group Corporation (China MCC) reported a decrease in new contract value for the first three quarters of 2025, indicating a potential slowdown in business activity [1] Summary by Category Contract Performance - The new contract value for the period from January to September 2025 was RMB 760.67 billion, representing a year-on-year decrease of 14.7% [1] - In the third quarter of 2025, the new contract value was RMB 212.47 billion, showing a slight year-on-year decline of 0.7% [1] Project Execution - As of September 30, 2025, the company had no major projects signed but not yet executed, indicating a clean slate in terms of pending contracts [1]

Group 1 - The core point of the article is that China Metallurgical Group Corporation (China Minmetals) reported a decline in new contract value for the first nine months of 2025, amounting to RMB 760.67 billion, which represents a year-on-year decrease of 14.7% [1] - In the third quarter of 2025, the new contract value was RMB 212.47 billion, showing a slight year-on-year decrease of 0.7% [1]

中国冶金科工股份有限公司 股票市场信息披露暂缓与豁免业务实施细则 （经 2025 年 10 月 30 日第三届董事会第七十七次会议修订） 第一章 总则 第一条 为规范中国冶金科工股份有限公司（以下简称 "公司"）股票市场信息披露暂缓与豁免行为，督促公司 相关信息披露义务人依法合规履行信息披露义务，根据 《中华人民共和国证券法》、中国证监会《上市公司信息 披露管理办法》、《上市公司信息披露暂缓与豁免管理规 定》、《香港证券及期货事务监察委员会内幕消息披露指 引》、《上海证券交易所股票上市规则》、《香港联合交 易所有限公司证券上市规则（主板）》等有关规定，结合 公司实际情况，制定本细则。 第二条 本细则属于中国中冶制度体系中的第三层级， 其上一级制度为《中国冶金科工股份有限公司股票市场信 息披露管理办法》。本细则适用于中国中冶及其子公司。 第三条 公司和《中国冶金科工股份有限公司股票市场 信息披露管理办法》第三条规定的所有负有报告义务的单 位和个人（简称"信息披露义务人"）暂缓、豁免披露临 时报告，在定期报告、临时报告中豁免披露境内外上市地 监管机构规定或者要求披露的内容，适用本细则。 第四条 本细则主要控制和防 ...

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 内 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 内 容 而 引 致 的 任何損失承擔任何責任。 METALLURGICAL CORPORATION OF CHINA LTD. * 中國冶金科工股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號：1618) 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 J 於 二 零 二 五 年 十 月 三 十 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 二零二五年十月三十日 於本 ...

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 十月三十日 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。 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 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 十 月三十日 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-051 中 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 97,561,053, a decrease of 14.25% compared to the same period last year[9]. - The total profit for the quarter was CNY 1,742,502, reflecting a decline of 46.15% year-over-year[9]. - Net profit attributable to shareholders was CNY 870,881, down 67.52% from the previous year[9]. - The net profit after deducting non-recurring gains and losses was CNY 724,185, a decrease of 69.88% compared to the same period last year[9]. - The company reported a total profit for the year-to-date of CNY 7,021,651, down 21.26% compared to the same period last year[9]. - Net profit attributable to shareholders decreased by 41.88% due to continued decline in steel industry demand and external factors affecting the construction industry[13]. - Net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by 45.74% year-to-date[13]. - Basic earnings per share for the quarter were CNY 0.04, down 69.23% year-over-year[9]. - Basic earnings per share decreased by 45.83% year-to-date, reflecting the impact of reduced profits[13]. - Total profit for the reporting period decreased by 46.15% compared to the same period last year[14]. - Net profit attributable to shareholders for the reporting period decreased by 67.52% year-on-year[14]. - Net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by 69.88% for the reporting period[14]. - Basic earnings per share for the reporting period decreased by 69.23% year-on-year[14]. - Diluted earnings per share for the reporting period decreased by 69.23% year-on-year[14]. - Total operating revenue for the first three quarters of 2025 was RMB 335,093,765, a decrease of 18.8% compared to RMB 412,617,474 in the same period of 2024[31]. - Net profit for the first three quarters of 2025 was RMB 5,388,364, down 30.0% from RMB 7,699,234 in the first three quarters of 2024[32]. - Operating profit decreased to RMB 7,110,115 in 2025 from RMB 8,921,740 in 2024, reflecting a decline of 20.3%[32]. - Basic earnings per share for the first three quarters of 2025 were RMB 0.13, down from RMB 0.24 in 2024, a decrease of 45.8%[33]. - Total comprehensive income for the first three quarters of 2025 was RMB 5,254,846, compared to RMB 7,403,428 in 2024, reflecting a decline of 29.0%[33]. - The net profit for the first three quarters of 2025 was CNY 560,447,000, down from CNY 819,171,000 in the same period of 2024[50]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 873,007,755, an increase of 8.04% from the previous year[9]. - The company's total assets were RMB 873.01 billion, an increase from RMB 808.02 billion at the end of 2024[28]. - The company's current assets totaled RMB 656.90 billion, up from RMB 599.77 billion at the end of 2024[26]. - The company's total liabilities amounted to RMB 687.18 billion, compared to RMB 625.68 billion at the end of 2024[28]. - The company's total current assets increased to CNY 89,333,501,000 as of September 30, 2025, from CNY 82,687,765,000 at the end of 2024[43]. - The company's total liabilities increased to CNY 71,840,714,000 as of September 30, 2025, compared to CNY 64,022,791,000 at the end of 2024[44]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 282,523[16]. - The largest shareholder, China Minmetals Corporation, holds 44.26% of the shares[17]. - The company has a significant shareholder relationship, with China Minmetals Corporation and China Metallurgical Group Corporation acting in concert[20]. Cash Flow - The cash flow from operating activities was negative at CNY (19,391,096) for the year-to-date[9]. - Cash flow from operating activities showed a net outflow of RMB 19,391,096 in 2025, compared to a net outflow of RMB 30,735,612 in 2024, indicating an improvement[37]. - Cash inflow from investment activities totaled RMB 4,461,740 in 2025, significantly higher than RMB 1,143,924 in 2024[38]. - Cash flow from financing activities generated a net inflow of RMB 21,103,343 in 2025, compared to RMB 25,562,222 in 2024, showing a decrease of 17.5%[39]. - Cash and cash equivalents at the end of the first three quarters of 2025 amounted to $2,601,237, compared to $673,916 at the end of the same period in 2024[56]. - The company's cash and cash equivalents were RMB 51.53 billion, slightly down from RMB 52.56 billion at the end of 2024[26]. - The company's cash and cash equivalents at the end of September 2025 were CNY 43,617,771,000, compared to CNY 25,835,774,000 at the end of September 2024[40]. Contracts and New Business - The total new contracts signed by the company in the first three quarters of 2025 amounted to RMB 760.67 billion, a decrease of 14.7% compared to the same period last year[22]. - The new overseas contracts signed reached RMB 66.90 billion, representing a growth of 10.1% year-on-year[22]. Research and Development - Research and development expenses for the first three quarters of 2025 were RMB 9,961,687, down from RMB 11,900,695 in 2024, a reduction of 16.3%[31]. Operating Costs - The company reported a decrease in total operating costs to RMB 323,536,258 in 2025 from RMB 399,938,098 in 2024, a decline of 19.1%[31].

截至 2025 年 9 月 30 日，本公司无已签订尚未执行的重大项目。 特此公告。 中国冶金科工股份有限公司董事会 2025 年 10 月 30 日 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-051 中国冶金科工股份有限公司 2025 年三季度主要经营数据公告 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 1-9 月新签合同额人民币 7,606.7 亿元，同比降低 14.7%，其中， 三季度新签合同额人民币 2,124.7 亿元，同比降低 0.7%。新签工程承包项目主要经 营数据如下： | 细分行业 | 年 2025 | 月 7-9 | 2025 | 年本年累计 | | | --- | --- | --- | --- | --- | --- | | | 新签项目 | 新签合同额 | 新签项目 | 新签合同额 | 同比增减 | | | 数量（个） | （亿元） | 数量（个） | （亿元） | | | 冶金工程与运 营服务 | 66 ...

公司第三届董事会第七十七次会议于 2025 年 10 月 30 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。 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-052 中国冶金科工股份有限公司 第三届董事会第七十七次会议决议公告 中国冶金科工股份有限公司（以下简称"中国中冶"、"本公司"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。 二、通过《关于修订<中国中冶股票市场信息披露暂缓与豁免业务实施细则>的议 案》 同意修订《中国中冶股票市场信息披露暂缓与豁免业务实施细则》。 表决结果：七票赞成、零票反对、零票弃权。 修订后制度具体内容详见本公司同日披露的《中国中冶股票市场信息披露暂缓与豁 免业务实施细则》。 特此公告。 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 年第三季度报告的议案》 1.同意中国中冶 2025 年第三季度报告。 2.同意在境内外股 ...