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 四 月 二 十 九 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。 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 北 京，中 國 二零二五年四月二十九日 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 2025-024 承董 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 122,272,308 thousand, a decrease of 18.46% compared to CNY 149,949,264 thousand in the same period last year[9] - Net profit attributable to shareholders was CNY 1,607,206 thousand, down 40.00% from CNY 2,678,657 thousand year-on-year[9] - The basic earnings per share decreased by 33.33% to CNY 0.08 from CNY 0.12 in the previous year[9] - The decline in net profit was attributed to continuous demand reduction in the steel industry and external factors affecting the construction and real estate sectors[12] - The net profit excluding non-recurring gains and losses was CNY 1,606,854 thousand, a decrease of 39.79% from CNY 2,668,559 thousand year-on-year[9] - Total revenue for Q1 2025 was 122,272,308, a decrease of 18.5% compared to Q1 2024's 149,949,264[32] - Operating profit for Q1 2025 was 2,594,866, down 33.1% from 3,875,664 in Q1 2024[33] - Net profit for Q1 2025 was 2,075,202, representing a decline of 34.0% from 3,144,854 in Q1 2024[33] - Basic earnings per share for Q1 2025 was 0.08, down from 0.12 in Q1 2024, reflecting a 33.3% decrease[34] Assets and Liabilities - The total assets at the end of the reporting period were CNY 832,043,897 thousand, reflecting a 2.97% increase from CNY 808,015,755 thousand at the end of the previous year[9] - As of March 31, 2025, total current assets reached RMB 621.457 billion, an increase from RMB 599.767 billion at the end of 2024[27] - The total assets of the company reached RMB 832.044 billion, up from RMB 808.016 billion at the end of 2024[29] - Total liabilities as of March 31, 2025, were RMB 659.525 billion, compared to RMB 625.680 billion at the end of 2024[29] - The equity attributable to shareholders of the parent company was RMB 143.601 billion, down from RMB 153.043 billion at the end of 2024[29] - The company's total current liabilities amounted to RMB 596.193 billion, an increase from RMB 573.630 billion at the end of 2024[28] - The total liabilities increased to CNY 80,950,673,000 in Q1 2025 from CNY 64,022,791,000 in Q1 2024, reflecting an increase of approximately 26%[45] Cash Flow - The net cash flow from operating activities was negative at CNY (25,694,659) thousand, compared to CNY (30,747,367) thousand in the previous year[9] - Cash flow from operating activities for Q1 2025 was (25,694,659), an improvement from (30,747,367) in Q1 2024[38] - Cash flow from investing activities for Q1 2025 was (2,027,406), compared to (675,735) in Q1 2024, indicating increased investment outflows[39] - Cash flow from financing activities for Q1 2025 was 26,072,898, down from 36,669,904 in Q1 2024, showing a decrease of 28.9%[40] - Cash inflow from operating activities totaled CNY 189,924 thousand in Q1 2025, down 46.2% from CNY 353,329 thousand in Q1 2024[53] - Cash outflow from investing activities was CNY 10,653,017 thousand in Q1 2025, compared to CNY 14,027,206 thousand in Q1 2024, indicating a reduction of 24.4%[55] - Cash inflow from financing activities was CNY 144,954,038 thousand in Q1 2025, a decrease of 21.1% from CNY 183,738,573 thousand in Q1 2024[56] - The net cash flow from financing activities was CNY 3,191,451 thousand in Q1 2025, down 69.5% from CNY 10,451,525 thousand in Q1 2024[56] Shareholder Structure - The total number of ordinary shareholders at the end of the reporting period was 318,085[14] - China Minmetals Group holds 9,171,859,770 shares, representing 44.26% of total shares[15] - Hong Kong Central Clearing holds 2,848,935,401 shares, accounting for 13.75% of total shares[15] - China National Petroleum Corporation owns 1,227,760,000 shares, which is 5.92% of total shares[15] - China Metallurgical Group holds 1,019,095,530 shares, representing 4.92% of total shares[15] - China Securities Finance Corporation owns 589,038,427 shares, accounting for 2.84% of total shares[15] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder alone holding over 44%[15] - The company has multiple shareholders with equal holdings of 63,516,600 shares, each representing 0.31%[19] - The total number of shares held by the top ten unrestricted shareholders is substantial, indicating strong institutional support[20] - The company has no shares under pledge or freeze conditions among the top shareholders[15] - The shareholder structure reflects a strong presence of state-owned enterprises in the ownership composition[15] Contracts and Market Activity - The total new contracts signed in Q1 2025 amounted to RMB 230.661 billion, a decrease of 27.22% compared to the same period last year[24] - The overseas contract amount in Q1 2025 was RMB 12.041 billion, down 35.73% year-on-year[24] - The company did not disclose any new product developments or market expansion strategies in this report[9] - The company aims to enhance its market expansion strategies and product development in the upcoming quarters[58] Research and Development - Research and development expenses for Q1 2025 were 2,800,074, slightly down from 2,817,852 in Q1 2024[32]

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： 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。 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 ...

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。 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 四 月 二 十 九 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 會 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 ...

Should you have any queries relating to this letter, please contact the Share Registrar at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays. Yours faithfully, Chang Qi Joint Company Secretary For and on behalf of Metallurgical Corporation of China Ltd. a joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） （Stock Code: 股份代號：1618） Dear non-registered sh ...

(a joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） （Stock Code: 股份代號：1618） Dear registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 22 January 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Metallurgical Corporation of China Ltd. (the "Company") is writing to remind you that the Co ...

Financial Performance - The net profit attributable to shareholders for China Metallurgical Group Corporation in 2024 is RMB 674,595 million[5]. - The proposed cash dividend is RMB 0.56 per 10 shares, totaling RMB 116,052 million, which accounts for 17.20% of the net profit[5]. - In 2024, the company achieved new contract signing amounting to CNY 1,248.706 billion and operating revenue of CNY 552.025 billion, with a total profit of CNY 9.255 billion, and net profit attributable to shareholders of CNY 6.746 billion[15]. - The company's operating revenue for 2024 is CNY 552,024,638, a decrease of 12.91% compared to CNY 633,870,422 in 2023[32]. - Net profit attributable to shareholders for 2024 is CNY 6,745,954, down 22.20% from CNY 8,670,405 in 2023[32]. - The total profit amounted to 9,254,538 thousand RMB, reflecting a year-on-year decline of 32.77%[113]. - The company's total revenue from China was ¥523,889,122, with a gross margin of 9.41%, reflecting a year-on-year decrease of 13.77% in revenue[125]. Audit and Compliance - The company has received a standard unqualified audit opinion from Ernst & Young Hua Ming[6]. - The company has confirmed no significant risk events during the reporting period[5]. - The company is actively promoting compliance management and has developed compliance management manuals for 20 business lines[54]. - The company will focus on compliance risk by ensuring contracts comply with the Civil Code of the People's Republic of China and conducting compliance reviews on foreign exchange hedging contracts[189]. Strategic Goals and Market Position - The strategic goal includes creating a globally competitive world-class enterprise with strong core competitiveness and reliable construction services[11]. - The company aims to enhance its core business in metallurgical construction and specialty businesses to approximately 50% of its business structure[11]. - The company is focusing on a regional market layout strategy involving one headquarters province, several key provinces, and nurturing provinces[11]. - The company is committed to high-quality development and aims to create long-term sustainable value for shareholders and investors[20]. - The company maintains a strong competitive advantage in metallurgical construction, holding a significant market share domestically and globally[110]. Innovation and Technology - The company has over 55,000 valid patents and has been recognized with three national science and technology awards in 2024[18]. - The company is focusing on transforming traditional businesses towards green and intelligent upgrades, while actively developing strategic emerging industries[16]. - The company successfully launched the world's first high-voltage large-capacity molten salt energy storage induction heating device, showcasing its innovation capabilities[18]. - The company is actively pursuing technological advancements in new materials, particularly in silicon-based materials, to meet national strategic needs[92]. - The company emphasizes the importance of technological innovation, particularly in new steelmaking technologies, to strengthen its competitive edge in the industry[196]. Risk Management - The company has detailed potential risks in the "Board Report, Management Discussion and Analysis" section of the report[5]. - Future performance risks include macroeconomic fluctuations and changes in national tax policies that could impact financial results[120]. - The company aims to enhance liquidity risk management by ensuring sufficient funds are available at the time of delivery and improving project receivables collection[189]. Market Expansion and Contracts - The company successfully established five domestic markets with over CNY 100 billion and three overseas markets exceeding CNY 10 billion, with the Indonesian market's new contract amount surpassing CNY 30 billion for the first time[17]. - The company achieved new contract signings of RMB 1,248.706 billion, with overseas contracts amounting to RMB 93.134 billion, representing a year-on-year growth of 46.94%[49]. - The company secured key contracts in metallurgical construction, including a RMB 2.2 billion green low-carbon hydrogen metallurgy project and a RMB 2.1 billion comprehensive utilization project in Guizhou[81]. Cash Flow and Financial Management - The company maintained a stable cash flow, achieving a net operating cash flow of CNY 7.848 billion in 2024[19]. - The net cash flow from operating activities increased by 33.20% to CNY 7,847,704 in 2024, compared to CNY 5,891,801 in 2023[32]. - The company's financing activities generated a net cash flow of 11,059,823 thousand RMB, a significant increase of 856.63%[115]. Organizational Structure and Efficiency - The company has integrated regional companies to streamline operations and enhance decision-making processes, aiming for a more efficient organizational structure[18]. - The company has established 28 national-level technology R&D platforms and over 55,000 effective patents, showcasing its robust R&D capabilities[23]. - The company has a unique integrated service capability across the entire industry chain, with 12 first-class research and design institutes and 15 large construction enterprises[109]. Safety and Compliance - The company maintained a stable safety production situation throughout 2024, with no major safety incidents reported[175]. - The company eliminated 9,721 safety hazards through safety inspections across 846 projects in 28 provinces and cities[177]. - The company has strengthened safety training and education, enhancing the digital platform for safety management[177].

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。 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 四 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 二零二五年四月十六日 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。 海外監管公告 中国冶金科工股份有限公司 关于董事会秘书变 ...

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 四 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 二零二五年四月十六日 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 ...

聯席公司秘書及授權代表變更 中 國 冶 金 科 工 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）收 到 王 震 先 生 （「王先生」）的 書 面 辭 職 報 告。因 工 作 變 動 原 因，王 先 生 辭 任 本 公 司 董 事 會 秘 書 及 聯 席 公 司 秘 書（「聯席公司秘書」），其 作 為 聯 席 公 司 秘 書 具 有 的 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）證 券 上 市 規 則（「上市規則」）第3.05 條 項 下 的 本 公 司 授 權 代 表（「授權代表」）身 份 亦 隨 之 解 除。辭 職 報 告 載 明， 王 先 生 與 董 事 會 並 無 不 同 意 見，亦 不 存 在 應 向 聯 交 所 及 本 公 司 股 東 披 露 而 未 披 露 的 事 項。 董 事 會 欣 然 宣 佈，於2025年4月16日舉行的董事會會議同意委任常琦先 生（「常先生」）擔 任 聯 席 公 司 秘 書 及 授 權 代 表，受限於聯交 所授予的豁免 期（定義見下文），任 期 自本次董事會審議通過之日起至下一屆董事會聘 任 新 一 屆 高 級 管 理 人 員 之 日 止。 – ...