FF301 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601068 | 說明 | | 於上海證券交易所上市 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,588,360,267 | RMB | | 1 RMB | | 2,588,360,267 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 2,588,360,267 | RMB | | 1 RMB | | 2,588,360,267 | 本月底法定/註冊股本總額： RMB 2,987,836,267 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中鋁國際工程股份有限公司 呈交日期: ...

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之內容概不 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 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 CHALIECO 中鋁國際工程股份有限公司 China Aluminum International Engineering Corporation Limited （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：2068） 選舉職工代表董事公告 為進一步完善中鋁國際工程股份有限公司（「本公司」治 理 結 構，根 據《中 華 人 民 共和國公司法》（「《公司法》」）、《中鋁國際工程股份有限公司章程》（「《公司章程》」） 等 相 關 規 定，本 公 司 於2025年9月3日 召 開 職 工 代 表 大 會，選 舉 劉 東 軍 先 生 為 本 公 司 第 五 屆 董 事 會 職 工 代 表 董 事，任 期 自 本 次 職 工 代 表 大 會 選 舉 通 過 之 日 起 至 本 公 司 第 五 届 董 事 ...

刘东军先生符合《公司法》《公司章程》等规定的关于董事任职 的资格和条件，并将按照有关规定行使职权。 刘东军先生当选公司职工代表董事后，公司董事会中兼任高级管 理人员职务的董事以及由职工代表担任的董事未超过公司董事总人数 的二分之一，符合相关法律法规及规范性文件的要求。 证券代码：601068 证券简称：中铝国际 公告编号：临 2025-036 中铝国际工程股份有限公司 关于选举职工代表董事的公告 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。 为进一步完善中铝国际工程股份有限公司（以下简称公司）治理 结构，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 铝国际工程股份有限公司章程》（以下简称《公司章程》）等相关规 定，公司于 2025 年 9 月 3 日召开职工代表大会，选举刘东军先生为公 司第五届董事会职工代表董事，任期自本次职工代表大会选举通过之 日起至公司第五届董事会任期届满之日止。 简历 刘东军先生：54 岁，现任公司党委副书记、工会主席，并于 2025 年 9 月 3 日获选举为公司职工代表董事。高级经济 ...

Meeting Overview - The fifth meeting of the board of directors of China Aluminum International Engineering Corporation was held on August 28, 2025, in accordance with relevant laws and regulations [1][2] - All 8 directors attended the meeting, with a valid voting count of 8 [1][2] - The meeting was chaired by Chairman Li Yihua, with senior management and relevant personnel present [1] Resolutions Passed - The board approved the 2025 semi-annual report and mid-term performance announcement, authorizing the board secretary to finalize and publish the documents [2][3] - The board approved the appointment of Mr. Tao Fulun and Ms. Wu Jiawen as co-secretaries of the company [2] - The board approved the appointment of Mr. Han Ziyang and Ms. Bai Jie as vice general managers, effective until the end of the current board's term [2] - The board approved the risk continuous assessment report of China Aluminum Finance Co., Ltd., with the independent directors and risk management committee reviewing it prior to the meeting [3][4] Additional Reports - The meeting included a report on the performance of management authorized by the board for the first half of 2025 and a comprehensive risk management monitoring report [4]

Core Points - The first meeting of the fifth session of the independent directors of China Aluminum International Engineering Corporation was held on August 25, 2025, via a combination of in-person and video communication [1] - The meeting was attended by all three independent directors, and the convening and holding of the meeting complied with relevant laws and regulations [1] - The independent directors reviewed and approved the risk continuous assessment report of China Aluminum Financial Co., Ltd., which reflects the company's operational qualifications, internal controls, regulatory indicators, risk management, and operational management status during the reporting period [1][2] Summary by Sections - **Meeting Details** - The meeting was hosted by independent director Tong Pengfang and had a total of three independent directors present [1] - The meeting's resolutions were passed unanimously with three votes in favor and no votes against or abstentions [2] - **Risk Assessment Report** - The independent directors concluded that the risk assessment report adequately reflects the operational qualifications and risk management of China Aluminum Financial Co., Ltd. [1] - The company operates in strict accordance with the "Management Measures for Financial Companies of Enterprise Groups" and has established a comprehensive internal control system to manage risks effectively [1] - No significant defects in risk management were identified, and the financial transactions between the company and China Aluminum Financial Co., Ltd. were deemed controllable, with no harm to the interests of the company and its shareholders, especially minority shareholders [1]

上证报中国证券网讯 8月29日，中铝国际披露2025年半年度报告。上半年，公司实现营业收入96.98亿元；归属于上市公司股东的净利润1.03亿元。 来源：上海证券报·中国证券网 公司董事长在半年报致辞表示，公司持续聚焦有色及优势工业领域，精准把握行业增量机遇，深挖存量潜力，推动业务结构系统优化，市场营销实现"量"的合理增长与"质"的有效提升。2025年 下半年，中铝国际将持续贯彻"强经营、推转型、防风险、深改革"思路，全力以赴确保年度各项目标任务高标准、高质量落地。强经营方面，以市场拓展与履约提质双轮驱动业绩增长。持续提升 海外业务高速增长。公司加强海外技术成果和建设能力推介力度，以技术为引领，相继签署了几内亚西芒杜采矿运维项目等一批海外优质订单，强化了中铝国际在国际矿业工程领域的品牌影响力 ...

Core Viewpoint - The company has demonstrated a stable and positive operational trend in the first half of 2025, achieving significant growth in revenue and profit, indicating early success in high-quality development [1] Group 1: Financial Performance - In the first half of 2025, the company reported an operating income of 9.698 billion yuan and a net profit attributable to shareholders of 103 million yuan [1] - The new signed industrial contracts amounted to 15.633 billion yuan, representing a year-on-year increase of 38% [1] - The new signed EPC engineering contracts totaled 13.981 billion yuan, up 26% year-on-year [1] - The new signed overseas contracts reached 3.189 billion yuan, showing a remarkable growth of 284% [1] Group 2: Strategic Development - The company has made significant progress in its transformation, focusing on non-ferrous metals and advantageous industrial sectors, optimizing business structure, and enhancing market performance [1] - The company has implemented a three-tier management system, which has improved operational efficiency and facilitated the successful launch of key domestic projects [1] - The company signed a major overseas project contract in Guinea, valued at approximately 267 million USD, which commenced in mid-August [1] Group 3: Organizational Reform and Future Plans - The company has undertaken organizational reforms, significantly reducing management levels and improving operational efficiency, leading to a positive development trajectory [2] - In the second half of 2025, the company will continue to focus on strong operations, transformation, risk prevention, and deep reforms to ensure high standards and quality in achieving annual targets [2] - The company aims to enhance its market share in design consulting and EPC contracting, focusing on key markets in Southeast Asia, Africa, and Central Asia [2][3]

Core Insights - The company reported a total operating revenue of 9.698 billion yuan, ranking 6th among disclosed peers, which is a decrease of 1.012 billion yuan or 9.45% year-on-year [1] - The net profit attributable to shareholders was 103 million yuan, ranking 14th among disclosed peers, down by 53.4 million yuan or 34.23% year-on-year [1] - The net cash flow from operating activities was -199 million yuan, ranking 26th among disclosed peers, but increased by 1.836 billion yuan compared to the same period last year [1] - The latest debt-to-asset ratio was 77.89%, ranking 30th among disclosed peers, a decrease of 0.21 percentage points from the previous quarter and a decrease of 6.70 percentage points year-on-year [1] - The latest gross profit margin was 10.84%, ranking 27th among disclosed peers, with an increase of 1.93 percentage points from the previous quarter and an increase of 1.26 percentage points year-on-year [1] - The latest return on equity (ROE) was 1.54%, ranking 23rd among disclosed peers, down by 1.00 percentage point year-on-year [1] - The diluted earnings per share were 0.01 yuan, ranking 28th among disclosed peers, a decrease of 0.01 yuan or 50.00% year-on-year [1] Financial Ratios - The latest total asset turnover ratio was 0.24 times, ranking 21st among disclosed peers, a decrease of 0.02 times or 8.22% year-on-year [2] - The latest inventory turnover ratio was 3.54 times, ranking 23rd among disclosed peers, a decrease of 0.91 times or 20.48% year-on-year [2]

Core Points - Liu Ruiping has resigned from the position of Vice General Manager of China Aluminum International (601068)(02068), effective from August 28, 2025 [1] - The second meeting of the fifth board of directors will be held on August 28, 2025, to approve the appointment of Han Ziyang and Bai Jie as Vice General Managers, with their term lasting until the end of the current board's term [1] - The qualifications of Han Ziyang and Bai Jie have been reviewed and approved by the company's board of directors' nomination committee [1]

Core Insights - The company reported a revenue of RMB 9.698 billion for the first half of 2025, a decrease of 9.45% compared to RMB 10.710 billion in the same period last year [1] - The net profit attributable to shareholders was RMB 1.03 billion, down from RMB 1.56 billion, representing a decrease of RMB 0.53 billion [1] - Basic earnings per share stood at RMB 0.01 [1] Business Strategy - The company is committed to leading business transformation through technological innovation [1] - Focus is placed on three core market areas, enhancing the "technology + equipment, products, services" innovative business model [1] - The company aims to drive revenue growth in design consulting and equipment manufacturing, which have core competitive advantages [1] - The company continues to exit non-industrial sectors such as municipal and civil construction, contributing to the decline in overall revenue [1]