Group 1 - The company held its 2024 annual general meeting, resulting in the election of the fifth board of directors and the appointment of the chairman and senior management [1] - The fifth board of directors consists of executive directors, non-executive directors, and independent non-executive directors, with a term of three years starting from the date of election [1][3] - The newly elected chairman is Li Yihua, and the board includes Liu Jing, Liu Dongjun, and Tao Fulun as executive directors [1][3] Group 2 - Senior management appointments include Liu Jing as General Manager, Liu Ruiping and Zhou Dongfang as Deputy General Managers, Bai Jie as Chief Legal Counsel, and Tao Fulun as Chief Financial Officer and Board Secretary [3][7] - The terms of the senior management are aligned with the term of the fifth board of directors [3] - The company has eliminated the supervisory board, transferring its powers to the audit committee of the board [3][4] Group 3 - The company expressed gratitude to departing directors and supervisors for their contributions during their tenure [4] - The fifth board's specialized committee members have been appointed, with Li Yihua as the chairman of one committee and Hu Weixi as the chairman of another [5] - The resumes of the newly appointed senior management are available on the Shanghai Stock Exchange website [2][6]

中铝国际工程股份有限公司 董事会薪酬委员会议事规则 第一章 总则 第一条 为进一步建立健全中铝国际工程股份有限公司 （以下简称公司）董事及高级管理人员的薪酬管理制度，完 善公司治理结构，根据《中华人民共和国公司法》《上市公 司治理准则》《香港联合交易所有限公司证券上市规则》《企 业管治守则》《中铝国际工程股份有限公司章程》（以下简 称《公司章程》）、《中铝国际工程股份有限公司董事会议 事规则》及其它有关规定，公司特设立董事会薪酬委员会（以 下简称委员会）并制定董事会薪酬委员会议事规则（以下简 称本议事规则）。 第二条 委员会是董事会下设的专业工作机构，主要负责 公司董事及高级管理人员的薪酬政策和激励机制的研究、制 订。 第三条 本议事规则适用于本委员会及本议事规则中涉 及的有关人员。 第二章 委员会的组成 第四条 委员会由董事会批准设立，委员会由三名委员组 成，其中两名由独立非执行董事担任。 第五条 委员会设主席一人，由独立非执行董事委员担 任，负责主持委员会工作；主席由董事会委任。 第六条 委员会委员在有足够能力履行职责的情况下，可 1/7 以兼任董事会其他专门委员会的职务。 第七条 原则上本委员会委员任期 ...

中铝国际工程股份有限公司 董事会审计委员会议事规则 第一章 总 则 第一条 为了强化董事会决策功能，持续完善中铝国际 工程股份有限公司（以下简称公司）内控体系建设，确保董 事会对经理层的有效监督管理，不断完善公司治理结构，根 据《中华人民共和国公司法》《上市公司治理准则》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》《香 港联合交易所有限公司证券上市规则》《企业管治守则》《中 铝国际工程股份有限公司章程》（以下简称《公司章程》）、 《中铝国际工程股份有限公司董事会议事规则》及其他有关 规定，公司特设立董事会审计委员会（以下简称委员会）， 并制定本议事规则。 第二条 本委员会是董事会设立的专门工作机构，对董 事会负责，向董事会报告工作，委员会的提案提交董事会审 议决定。主要负责公司与外部审计的沟通及对其的监督核查、 对内部审计的监管、公司内部控制体系的评价与完善，以及 对公司正在运作的重大投资项目等进行风险分析。审计委员 会应获供给充足资源以履行其职责。 第三条 审计委员会成员应当保证足够的时间和精力履 行委员会的工作职责，勤勉尽责，切实有效地监督上市公司 的外部审计，指导公司内部审计工作，促进 ...

Project Overview - The company has won the mining operation and maintenance project for the Simfer mine in Guinea's Simandou region [1] - The total contract amount is approximately $267 million, equivalent to about 1.913 billion RMB [1][2] Contract Details - The contract is with Simfer S.A. and includes construction and maintenance of transport roads and infrastructure [2] - The expected completion time for the entire project is 60 months from the date of contract signing [2] - The contract will become effective upon signing [2] Financial Impact - The contract amount represents approximately 7.97% of the company's audited revenue for the fiscal year 2024 [2] - Successful implementation of the contract is expected to positively impact the company's current and future performance, enhancing its sustainable profitability [2] Dispute Resolution - Any disputes arising during the contract execution will be resolved through friendly consultation, and if unsuccessful, will be arbitrated in London according to international arbitration rules [2]

Core Viewpoint - China Aluminum International Corporation (中铝国际) has signed a mining operation and maintenance contract for the Simfer project in Guinea, valued at approximately 2.67 billion USD, which translates to about 19.13 billion RMB. This contract is expected to positively impact the company's current and future performance, enhancing its sustainable profitability [1]. Group 1 - The contract was signed on June 24, 2025, with Simfer Limited [1]. - The total contract amount is approximately 2.67 billion USD [1]. - The contract is expected to have a positive effect on the company's performance in the current and future years [1].

6月10日，中铝国际今日收盘4.45元，下跌1.11%，滚动市盈率PE（当前股价与前四季度每股收益总和的 比值）达到72.60倍，总市值132.87亿元。 从行业市盈率排名来看，公司所处的工程建设行业市盈率平均13.32倍，行业中值20.54倍，中铝国际排 名第59位。 序号股票简称PE(TTM)PE(静)市净率总市值(元)59中铝国际72.6060.074.66132.87亿行业平均 13.3216.541.21203.28亿行业中值20.5420.101.4359.07亿1腾达建设-116.27138.370.5835.98亿2*ST围 海-39.79-22.421.1533.87亿3旭杰科技-36.45-38.216.8411.53亿4成都路桥-35.05-34.831.1132.10亿5文科股 份-29.60-21.5327.9425.40亿6农尚环境-26.61-33.524.9925.84亿7霍普股份-21.40-23.776.3726.90亿8诚邦股 份-19.19-18.072.7617.97亿9龙元建设-12.74-8.970.5859.51亿10重庆建工-12.05-14.470.8163 ...

Group 1 - The core viewpoint of the announcement is the public disclosure and verification of the reserved grant list for the 2023 restricted stock incentive plan by the company [1][2] - The supervisory board confirms that no objections were raised during the public disclosure period regarding the reserved grant list for the incentive plan [1] - The supervisory board has verified that all individuals on the reserved grant list meet the qualifications set forth by relevant laws and regulations, as well as the company's articles of association [2] Group 2 - The announcement states that the reserved grant recipients do not fall under any disqualifying conditions as outlined in the management regulations [2] - The supervisory board concludes that the incentive plan's recipients are legally and effectively qualified to participate in the plan [2]

Core Viewpoint - 中铝国际's stock closed at 4.48 yuan, with a 2.75% increase, and a rolling PE ratio of 73.09 times, indicating a significant premium compared to the industry average [1][3] Group 1: Company Overview - 中铝国际 specializes in design consulting, EPC engineering contracting, construction, and equipment manufacturing, leveraging its leading technology and talent in the non-ferrous metal industry [2] - The company has participated in over 500 projects, receiving numerous prestigious awards, including the China Construction Engineering Luban Prize and the Civil Engineering Zhan Tianyou Award [2] Group 2: Financial Performance - In the first quarter of 2025, 中铝国际 reported revenue of 4.804 billion yuan, a year-on-year decrease of 3.63%, and a net profit of 65.797 million yuan, down 36.71% year-on-year, with a gross profit margin of 8.91% [2] - The total market capitalization of 中铝国际 is 13.377 billion yuan, ranking 59th in the engineering construction industry based on PE ratio [1][3] Group 3: Industry Comparison - The average PE ratio for the engineering construction industry is 12.61 times, with a median of 20.14 times, highlighting 中铝国际's relatively high valuation compared to its peers [1][3]

Company Overview - China Aluminum International Engineering Corporation specializes in design consulting, EPC engineering contracting, construction, and equipment manufacturing [2] - The company leverages its leading technology, talent, qualifications, and international advantages to provide comprehensive technical and engineering design services across the non-ferrous metal industry [2] - It has participated in numerous sectors including metallurgy, transportation, municipal, construction, power, petroleum, chemical, and military, achieving over a hundred "China First" and "World First" milestones [2] Financial Performance - For Q1 2025, the company reported revenue of 4.804 billion yuan, a year-on-year decrease of 3.63%, and a net profit of 657.97 million yuan, down 36.71% year-on-year, with a gross profit margin of 8.91% [2] - The current stock price is 4.36 yuan, with a rolling PE ratio of 71.13 times, significantly higher than the industry average of 13.10 times and the median of 20.41 times [1][3] Shareholder Information - As of August 31, 2018, the number of shareholders reached 245,413, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1]

Group 1 - The core viewpoint of the article highlights the financial performance and market position of China Aluminum International Engineering Corporation, indicating a significant disparity between its price-to-earnings (PE) ratio and the industry average [1][3] - As of the first quarter of 2025, the company reported a revenue of 4.804 billion yuan, a year-on-year decrease of 3.63%, and a net profit of 65.797 million yuan, down 36.71% year-on-year, with a gross profit margin of 8.91% [2] - The company's current PE ratio stands at 72.93, significantly higher than the industry average of 15.46 and the median of 19.25, ranking it 60th in the industry [1][3] Group 2 - The main business of the company includes design consulting, EPC engineering contracting, construction, and equipment manufacturing, leveraging its technological, talent, and international advantages in the non-ferrous metal industry [2] - The company has participated in numerous projects across various sectors, contributing to the establishment of industry standards and achieving over a hundred "China First" and "World First" accolades [2] - The company has received multiple prestigious awards for its projects, including the China Construction Engineering Luban Prize and the Civil Engineering Zhan Tianyou Award [2]