Financial Performance - Net profit attributable to the parent company reached 221 million RMB[7] - Total operating revenue for the year was 24.003 billion RMB, reflecting a year-on-year growth of 7.46%[8] - In 2024, the company achieved operating revenue of 24,003,255 thousand RMB, representing a 7.46% increase compared to 2023[33] - The net profit attributable to shareholders in 2024 was 221,177 thousand RMB, a significant recovery from a loss of 2,657,963 thousand RMB in 2023[33] - The net cash flow from operating activities in 2024 was -2,694,318 thousand RMB, a decline of 472.83% compared to the previous year[33] - The net cash inflow from financing activities was RMB 1.836 billion, a turnaround from a net outflow of RMB 4.412 billion in the previous year, mainly due to strategic investments from subsidiaries totaling RMB 2.29 billion[174] Revenue Growth - Overseas operating revenue was 4.133 billion RMB, an increase of 22.50% year-on-year[8] - Equipment manufacturing revenue was 2.957 billion RMB, up 18.66% year-on-year[8] - Design consulting revenue reached 1.713 billion RMB, an increase of 24.14% year-on-year[8] - New overseas contracts signed totaled 6.095 billion RMB, a year-on-year increase of 65.09%[8] - The company signed new industrial contracts totaling RMB 28.276 billion, accounting for 91.73% of total new contracts, an increase of 42.66% year-on-year[52] - The company achieved a total of RMB 6.095 billion in new overseas contracts, a year-on-year increase of 65.09%[52] Cost Management - The company implemented strict cost control measures, resulting in a decrease in management costs and improved project execution quality[36] - Management expenses decreased by 13.00% year-on-year due to efficiency reforms[121] - The company’s sales expenses decreased by 5.62% to 133 million yuan, reflecting cost control measures[164] Technological Advancements - The company has achieved 27 new international advanced technology results, with 24 at the international leading level[6] - The company implemented a series of digital and intelligent products, including a digital electrolytic cell intelligent control system and an online detection system for anode current distribution[22] - The company focused on technological innovation, launching new technologies such as ultra-fine droplet desulfurization and PSA carbon capture, enhancing its competitive edge[141] - The company has developed advanced mining technologies suitable for extreme conditions, including large-scale equipment for high-altitude and cold environments, achieving significant safety and efficiency improvements[87] Risk Management - The company faces potential risks in 2025, including operational safety, cash flow, and market competition risks[13] - The company focused on risk management, achieving significant breakthroughs in cash flow recovery and maintaining a good credit reputation in the market[23] Awards and Recognition - The company won 40 provincial and ministerial-level science and technology awards, including a second-class award for a project in intelligent automation systems[6] - The company received over 10 national-level engineering quality, technology, and QC achievement awards during the year, enhancing its project performance capabilities[21] - 中铝国际在2024年度中国有色金属工业科学技术奖中获得21项成果，其中一等奖8项，较上年增长33%[74] International Expansion - The company signed industrial contracts worth CNY 28.276 billion, accounting for 91.73% of the total new contracts signed, with EPC contracts increasing by 67.08% year-on-year to CNY 10.796 billion[21] - The company has successfully exported its self-developed technologies and equipment to over 20 countries and regions across Asia, Europe, America, and Africa[103] - The company successfully expanded into new markets in Morocco and Ghana, enhancing its international presence[153] Organizational Development - A total of 237 management and research backbone employees participated in the long-term equity incentive plan, aimed at enhancing core competitiveness[23] - The company has streamlined its organizational structure, reducing branch and departmental personnel by 51.61% and general management personnel by 56.22%[64] - The company has established a legal compliance control system, implementing a unified contract management approach across its headquarters and subsidiaries[59] Environmental and Safety Initiatives - The company aims to achieve a "three zeros" goal in safety and environmental management, with a robust HSE system successfully re-certified[60] - The company has reduced energy consumption by 35% year-on-year through advanced desulfurization technology, achieving ultra-clean emissions[57] - The company has developed a comprehensive remediation technology for heavy metal pollution, enhancing the effectiveness and long-term stability of contaminated site restoration[90] Future Outlook - The company plans not to distribute profits for the year 2024 due to future investment needs[10] - The company plans to focus on high-quality development and the implementation of a management system reform to achieve its "14th Five-Year" goals[24] - The company is focusing on digital transformation in the non-ferrous metal mining, smelting, and processing sectors, implementing several digital intelligent system construction demonstration projects[109]

Financial Performance - The net profit attributable to the parent company is 221 million RMB[10]. - Total operating revenue for the year was 24.003 billion RMB, representing a year-on-year growth of 7.46%[11]. - The net profit attributable to shareholders of the listed company for 2024 was CNY 221,177 thousand, a significant recovery from a loss of CNY 2,657,963 thousand in 2023[36]. - The net cash flow from operating activities for 2024 was CNY -2,694,318 thousand, a decline of 472.83% compared to CNY 722,665 thousand in 2023[36]. - The basic earnings per share for 2024 was CNY 0.0190, recovering from a loss of CNY -0.8982 in 2023[37]. - The weighted average return on net assets for 2024 was 2.46%, a significant improvement from -41.87% in 2023[37]. - The company achieved a revenue of 24.003 billion yuan in 2024, representing a year-on-year increase of 7.46%[119]. - The operating cost for the same period was RMB 21,072.86 million, reflecting a 3.40% increase year-on-year[127]. Contract and Revenue Growth - New overseas contracts signed totaled 6.095 billion RMB, reflecting a growth of 65.09% year-on-year[11]. - New industrial contracts signed amounted to 28.276 billion RMB, an increase of 42.66% compared to the previous year[11]. - The company signed industrial contracts worth CNY 28.276 billion, accounting for 91.73% of the total new contracts signed[24]. - The company’s EPC contracts reached CNY 10.796 billion, representing a year-on-year increase of 67.08%[24]. - New contracts in overseas markets grew by 65.09% year-on-year, reflecting successful international expansion efforts[119]. - The new signed contracts for EPC contracting business reached a historical high of 10.796 billion yuan, significantly contributing to the company's revenue[141]. International Expansion and Market Presence - Overseas operating revenue reached 4.133 billion RMB, an increase of 22.50% year-on-year[11]. - The company established six new overseas business bases, enhancing its overseas EPC project development capabilities[149]. - The company has a 100% market share in electrolytic aluminum design in Indonesia, with a leading position in the alumina bank-level feasibility and EPC contracting market[118]. Technological Advancements and R&D - The company has achieved 27 new international advanced technology results, with 24 at the international leading level[9]. - The company developed and promoted a series of digital products, including a digital electrolytic cell intelligent control system and an online detection system for anode current distribution[25]. - The company is focusing on technological innovation and has launched several new technologies, including ultra-fine droplet desulfurization technology and PSA carbon capture[138]. - The company has established a strong R&D and technical innovation capability, with 5 first-class design research institutes and 7 national enterprise technology centers, enhancing its competitive edge in the industry[83]. Cost Management and Efficiency - The company implemented strict cost control measures, resulting in a decrease in management costs and improved collection of receivables, leading to a reduction in impairment losses[38]. - Sales expenses for the current period were RMB 133 million, a decrease of 5.62% compared to the previous year, reflecting effective cost control measures[160]. - Management expenses amounted to RMB 987 million, down 13.00% year-on-year, due to efficiency reforms and streamlined management[160]. - Financial expenses decreased by 25.05% to RMB 194 million, attributed to optimized financing structure and increased foreign exchange gains[160]. Awards and Recognition - The company received over 10 national-level engineering quality, technology, and QC achievement awards during the year[24]. - The company received 11 national-level awards for engineering quality, technology, and QC achievements during the year[54]. - The company achieved a 33% increase in first-class awards, totaling 8, in the 2024 National Nonferrous Metals Industry Science and Technology Awards[73]. - The company was recognized in the 2024 ESG Pioneer 100 Index and received the ESG Whale Award for Innovation[73]. Strategic Focus and Future Plans - The company aims to enhance its core competitiveness and implement a management system reform to achieve high-quality development by 2025[27]. - The company plans to invest over 300 billion yuan in equipment upgrades and renovations over the next five years, presenting significant growth opportunities for its equipment manufacturing sector[82]. - The company is committed to implementing safety production standards and has established 11 safety management regulations to strengthen safety management[192]. - The company plans to implement its "14th Five-Year" technology plan, focusing on over 80 key research projects and achieving significant technological breakthroughs[168]. Industry Trends and Market Outlook - The demand for lightweight materials and high-performance alloys is significantly increasing due to the rapid development of new energy vehicles and renewable energy industries[199]. - The industry is shifting from simple scale expansion to optimizing existing resources and controlling new capacity, actively reducing excess capacity[200]. - Technological innovation and the transition to green and intelligent manufacturing are becoming important trends in industry development[200].

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-050 中铝国际工程股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 11 月 7 日（星期四）下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 31 日（星期四）至 11 月 6 日(星期 三)16:00 前登录上证路演中心网站首页，点击"提问预征集"栏目 （http://roadshow.sseinfo.com/questionCollection.do），根据活 动时间选中本次活动并向公司提问，或通过中铝国际工程股份有限公 司（以下简称公司）邮箱 IR-zlgj@chinalco.com.cn 向公司提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 公司于 2024 年 10 月 3 ...

Financial Performance - The company's operating revenue for the reporting period reached CNY 5,431,702, an increase of 0.27% compared to CNY 5,417,305 in the same period last year[4] - Net profit attributable to shareholders of the listed company was CNY 95,229, representing a significant increase of 46.95% from CNY 64,800 in the previous year[4] - Total revenue for the first three quarters of 2024 reached RMB 16,142,178 thousand, an increase of 7.35% compared to RMB 15,039,361 thousand in the same period of 2023[30] - The company's net profit for the first three quarters of 2024 was a loss of RMB 145,522,000, compared to a net profit of RMB 101,645,000 in the same period of 2023[47] - The net profit for the first three quarters of 2024 (1-9 months) is RMB 297,094 thousand, compared to a net loss of RMB 740,228 thousand in the same period of 2023, indicating a significant recovery[32] - The total comprehensive income for the first three quarters of 2024 is RMB 302,449 thousand, compared to a total comprehensive loss of RMB 733,938 thousand in the same period of 2023[34] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 41,666,365, reflecting a growth of 1.76% from CNY 40,943,804 at the end of the previous year[5] - The total current assets as of September 30, 2024, were RMB 13,220,904,000, up from RMB 10,798,286,000 at the end of 2023[41] - Total liabilities as of September 30, 2024, amounted to RMB 35,162,467 thousand, an increase from RMB 33,689,305 thousand at the end of 2023[28] - The total owner's equity as of September 30, 2024, was RMB 7,573,063,000, down from RMB 8,845,019,000 as of December 31, 2023, representing a decrease of 14.4%[45] Cash Flow - The net cash flow from operating activities was negative at CNY -53,553, a decrease of 106.14% compared to CNY 871,853 in the same period last year[4] - Cash inflows from operating activities for the first three quarters of 2024 amount to RMB 16,235,970 thousand, slightly up from RMB 16,115,868 thousand in the same period of 2023[36] - Cash outflows from operating activities for the first three quarters of 2024 total RMB 18,324,372 thousand, compared to RMB 16,106,883 thousand in the same period of 2023, leading to a net cash flow from operating activities of RMB -2,088,402 thousand[37] - The company's cash flow management appears stable with a significant amount of cash reserves, indicating a strong liquidity position[25] Research and Development - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[4] - Research and development expenses for the first three quarters of 2024 were RMB 520,505 thousand, compared to RMB 495,452 thousand in 2023, reflecting an increase of 5.06%[31] - The company has received the National Science and Technology Progress Second Prize for its project on efficient conversion and intelligent automation systems in nonferrous metallurgy[16] Market Expansion and Contracts - In the first three quarters of 2024, the company signed new industrial contracts worth RMB 15.427 billion, accounting for 87.47% of total new contracts, with a 64.89% increase in the proportion of industrial projects compared to the same period last year[15] - The company signed new overseas contracts worth RMB 2.325 billion in the first three quarters of 2024, representing a 47.88% increase year-on-year[15] - The company is committed to deepening market expansion, consolidating domestic markets, and expanding international markets[15] Corporate Governance and Reforms - The company has implemented a reform action plan, enhancing core functions and competitiveness, with six affiliated companies achieving "three excellent, three good" results in the 2023 annual assessment by the State-owned Assets Supervision and Administration Commission[18] - The company has granted 26.7696 million restricted stock options to 237 incentive targets to enhance motivation and vitality within the organization[18] Financial Adjustments and Accounting Policies - The company has implemented new accounting policies effective January 1, 2023, which have resulted in retrospective adjustments to the previous year's data[6] - The company reported non-recurring gains and losses totaling CNY 45,296 for the current period, compared to CNY 134,960 in the previous year[7]

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-049 中铝国际工程股份有限公司 2024 年第三季度主要经营数据公告 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。 2024 年前三季度，中铝国际工程股份有限公司（以下简称公司） 新签合同为人民币 176.37 亿元，其中新签工业合同为人民币 154.27 亿元，占公司新签合同总额的 87.47%；新签境外合同为人民币 23.25 亿元，较上年同期增加 47.88%。新签合同具体情况如下： | 合同类型 | 2024 年 7 | 月-9 月 | 年累计 2024 | | | --- | --- | --- | --- | --- | | | 数量 | 金额 | 数量 | 金额 | | | (个) | (亿元) | (个) | (亿元) | | 一、分行业 | | | | | | 1.工业 | 942 | 40.44 | 2,823 | 154.27 | | 2.非工业 | 407 | 3.43 | 1,247 | 22.11 | | 合计 | 1,349 ...

Financial Performance - Operating revenue reached RMB 10.710 billion, representing a year-on-year increase of 11.31%[5] - Net profit attributable to shareholders of the listed company was RMB 1.56 billion[5] - The company's operating revenue for the first half of 2024 reached RMB 10,710,476 thousand, representing an increase of 11.31% compared to RMB 9,622,056 thousand in the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB 155,989 thousand, a significant recovery from a loss of RMB 831,259 thousand in the previous year[14] - The net profit after deducting non-recurring gains and losses was RMB 66,325 thousand, compared to a loss of RMB 1,021,136 thousand in the same period last year[13] - Basic earnings per share for the first half of 2024 was RMB 0.02, recovering from a loss of RMB 0.30 per share in the same period last year[14] - The weighted average return on net assets was 2.98%, a significant improvement from -18.91% in the previous year[14] - The company's total assets increased to RMB 41,719,313 thousand, up 1.89% from RMB 40,943,803 thousand at the end of the previous year[13] - The net assets attributable to shareholders of the listed company decreased to RMB 6,144,309 thousand, down 12.43% from RMB 7,016,541 thousand at the end of the previous year[13] Contracts and Revenue - New signed industrial contracts amounted to RMB 11.107 billion, accounting for 85.49% of the total new contracts signed[5] - In the first half of 2024, the company signed new industrial contracts worth 11.107 billion yuan, accounting for 85.49% of the total new contracts signed during this period[20] - New contracts signed in the first half of 2024 totaled RMB 12.992 billion, with industrial contracts accounting for RMB 11.107 billion, representing 85.49% of the total[43] - The company's overseas business revenue was RMB 1.886 billion, showing a significant year-on-year growth of 88.32%[5] - The proportion of revenue from overseas industrial projects has significantly increased, contributing to the optimization of the company's business structure[15] Business Strategy and Development - The company aims to strengthen market expansion by deepening its internal market and expanding its international market, focusing on EPC, maintenance, and mining services[21] - The company plans to enhance project management standards and compliance to ensure quality execution of projects[21] - The company is committed to technological innovation, supporting the green and low-carbon transformation of traditional industries within the aluminum, copper, and lead-zinc sectors[21] - The company is transitioning from a single design and construction model to a comprehensive EPC contracting approach[21] - The company is focusing on digital transformation, including the development of ERP and smart construction platforms to enhance operational efficiency[21] - The company is actively expanding its market share through a financing and construction operation model, anticipating over 3 trillion yuan in equipment upgrades from central enterprises in the next five years[26] - The company is focusing on eight key areas, including aluminum processing and rare metal smelting, while also addressing carbon neutrality and digital transformation in the industry[28] Risk Management - The company faces risks including safety and environmental risks, market changes, and cash flow risks[3] - The company has not encountered any non-operating fund occupation by controlling shareholders or related parties[2] - The company is actively pursuing legal actions to recover long-term receivables, resulting in a significant increase in credit impairment reversal[61] Corporate Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present at the meeting[2] - The company has adhered to all provisions of the Corporate Governance Code as per the Hong Kong Stock Exchange Listing Rules during the six months ending June 30, 2024[119] - The Audit Committee has reviewed and confirmed the unaudited interim results for the six months ending June 30, 2024, ensuring compliance with applicable accounting standards and legal requirements[124] - The company has established a modern corporate governance structure with effective checks and balances among the shareholders' meeting, board of directors, supervisory board, and senior management[119] Employee and Labor Relations - The company has a total of 11,947 registered employees, with 11,174 on duty, of which 76.46% were male and 23.54% were female[157] - The company has established a corporate annuity system to provide further retirement security for employees[160] - The company’s training programs include management skills, overseas exchange programs, and other courses to enhance employee capabilities[160] - The company has not experienced any strikes or labor disputes that affected its management operations during the reporting period[160] Environmental and Social Responsibility - The company emphasizes ecological protection and pollution prevention, implementing strict controls on wastewater, waste gas emissions, and noise during construction[126] - The company actively promotes green development concepts and conducts environmental impact assessments in accordance with national regulations[126] - The company invested a total of RMB 1.403 million in rural revitalization efforts, including RMB 1.358 million for purchasing agricultural products and RMB 45,000 for financial support[128] - The company has published its 2023 Environmental, Social, and Governance (ESG) report summarizing its commitments and achievements in the ESG field over the past year[127] Financial Position and Liabilities - The company's total current liabilities as of June 30, 2024, were RMB 27.74 billion, with accounts payable and notes payable amounting to RMB 15.294 billion[78] - The capital debt ratio increased to approximately 55.78% as of June 30, 2024, compared to 43.56% at the end of 2023, primarily due to an increase in borrowings[81] - The company reported a significant increase in short-term borrowings, totaling RMB 2.118 billion, which is a 57.64% increase year-on-year[75] - The company reported a guarantee amount of 5,320,717 that exceeds 50% of net assets[156] Shareholder Information - China Aluminum Group Co., Ltd. holds 2,176,758,534 shares, accounting for 73.56% of the total issued shares[169] - The company has a significant controlling interest, with China Aluminum Group and its subsidiaries holding a combined total of 2,263,684,000 shares, representing about 76.50% of the total share capital[176] - The company has a total of 42,702 ordinary shareholders as of the end of the reporting period[167]

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-044 中铝国际工程股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 9 月 6 日（星期五）下午 15:00-16:30 （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心视频录播和网络互动 三、参加人员 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2024 年 8 月 28 日（星期三）至 9 月 5 日（星期四） 16:00 前登录上证路演中心网站首页，点击"提问预征集"栏目 （http://roadshow.sseinfo.com/questionCollection.do），根据活 动时间选中本次活动并向公司提问，或通过中铝国际工 ...

Financial Performance - The operating revenue for the first half of 2024 reached RMB 10.71 billion, representing a year-on-year increase of 11.31%[12] - The net profit attributable to shareholders of the listed company was RMB 1.56 billion[12] - New overseas contracts signed amounted to RMB 1.01 billion, an increase of 10.73% year-on-year[12] - The revenue from overseas operations was RMB 1.89 billion, showing a significant growth of 88.32%[12] - The equipment manufacturing business generated revenue of RMB 1.20 billion, with a year-on-year growth of 7.45%[12] - The company's operating revenue for the first half of 2024 reached RMB 10,710,476, an increase of 11.31% compared to RMB 9,622,056 in the same period last year[21] - The net profit attributable to shareholders was RMB 155,989, a significant recovery from a loss of RMB 831,259 in the previous year[21] - Basic earnings per share improved to RMB 0.02 from a loss of RMB 0.30 in the same period last year[22] - The weighted average return on net assets was 2.98%, recovering from -18.91% in the previous year[22] - The company achieved operating revenue of 10.71 billion yuan, an increase of 11.31% year-on-year, with overseas business revenue reaching 1.886 billion yuan, up 88.32% year-on-year[28] - The net profit attributable to shareholders was 156 million yuan, marking a turnaround from a loss to profit year-on-year[28] - Operating costs for the first half of 2024 were RMB 9.685 billion, reflecting a year-on-year increase of 12.91%[71] - The total operating cost was RMB 9.68 billion, up 12.91% year-on-year, primarily due to increased costs associated with higher revenue[99] Risk Management - The company emphasizes the importance of risk management, highlighting potential risks such as safety and environmental risks, market changes, and cash flow risks[8] - The company is facing cash flow risks due to external market conditions, with a focus on optimizing cash collection strategies and reducing reliance on funding during project implementation[125] Corporate Governance - The board of directors confirmed the accuracy and completeness of the half-year report, ensuring no significant omissions or misleading statements[7] - The company has established a modern corporate governance structure that includes a shareholders' meeting, board of directors, supervisory board, and senior management, ensuring effective checks and balances[146] - The company has appointed three independent non-executive directors, ensuring compliance with the Hong Kong Stock Exchange regulations[148] - The audit committee, consisting of three directors, is responsible for reviewing the company's internal control systems and financial monitoring[149] - The audit committee confirmed that the unaudited interim results for the six months ended June 30, 2024, comply with applicable accounting standards and legal requirements[152] - The company has adhered to the Corporate Governance Code and has implemented all relevant provisions during the reporting period[146] - The audit committee has reviewed the financial statements and internal control evaluations, ensuring the adequacy of resources and qualifications of financial reporting personnel[150] - The company has established guidelines for employees regarding securities trading, ensuring compliance with the standards set for directors and supervisors[147] - The company has maintained a high level of corporate governance, continuously reviewing its practices to protect shareholder interests[146] Market Expansion and Strategy - The company plans to strengthen market expansion, focusing on internal markets, domestic markets, and international markets, while enhancing technology-driven marketing strategies[29] - The company is actively pursuing market expansion in overseas markets, particularly in India and Indonesia, to enhance its EPC and mining operations[124] - The company aims to enhance market development and business structure adjustment through "contract enhancement" and "overseas development" initiatives[62] - The company is focusing on EPC project development in Guinea, Nigeria, Laos, India, and Indonesia[63] Technological Advancements - The company is focused on providing advanced technology and integrated service solutions in the non-ferrous metal industry[11] - The company has developed advanced mining technologies suitable for extreme conditions, including high-altitude and low-temperature environments, enhancing safety and efficiency in mining operations[39] - The company holds a leading position in aluminum electrolysis technology, with design capacity exceeding 80% of China's total, and has exported technology to multiple countries including Turkey and Italy[41] - The company has established a complete set of technology for producing 1.4 million tons per year of alumina using the Bayer process, with a market share of 70% for its energy-efficient roasting furnaces[41] - The company is focusing on eight key areas, including aluminum processing and rare metal smelting, while also emphasizing carbon neutrality and digital transformation in its operations[38] - The company has a strong R&D capability with 5 first-class design research institutes and over 5,700 technical personnel, including 51 national and industry experts[37] - The company has developed key technologies for deep mining and tailings dam safety monitoring, contributing to the overall safety and efficiency of mining operations[39] - The company has achieved significant advancements in carbon materials, with its designs accounting for 73% of the national production capacity for pre-baked anodes[41] Environmental and Social Responsibility - The company has not reported any environmental incidents during the reporting period and adheres strictly to national environmental laws and regulations[153] - The company promotes green development by implementing energy-saving and environmentally friendly technologies in construction projects[154] - The company has signed responsibility agreements for safety and environmental protection with all employees to enhance environmental awareness[154] - The company actively participates in national environmental protection conferences to promote green and low-carbon development[155] - The company has engaged in community support initiatives, including training for sustainable agricultural practices[158] Legal Matters - The company is involved in a significant lawsuit regarding a construction contract dispute with Henan Jingnong Construction Engineering Co., amounting to approximately 43.14 million RMB[163] - Another ongoing litigation involves a construction contract dispute with China Fourth Metallurgical Construction Co., with an amount of approximately 84.34 million RMB, which has been concluded[164] - The company has reached a settlement in a dispute with Weishi Xuanruilong Real Estate Co., with a claim amount of approximately 85.19 million RMB, and the case has been closed[164] - The company has indicated that there are no significant legal or regulatory issues affecting its operations during the reporting period[166] Shareholder Information - The total share capital of the company as of June 30, 2024, is RMB 2,959,066,667, consisting of 2,959,066,667 shares with a par value of RMB 1.00 each, including 399,476,000 H shares and 2,559,590,667 A shares[186] - The largest shareholder, China Aluminum Group Co., Ltd., holds 2,176,758,534 shares, representing 73.56% of the total shares[194] - The top ten shareholders collectively hold 77.16% of the company's total shares, including 2,263,684,000 A shares and 19,495,000 H shares held indirectly through subsidiaries[196] - The report indicates that there are no significant changes in the shareholding structure compared to the previous period[197] - The company has not identified any related party relationships or concerted actions among the major shareholders[196]

本次增资尚待确定投资方、增资金额、最终增资所占股权比 例等，亦无法确定是否构成关联交易。本次增资事项不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 本次增资存在挂牌期间征集不到意向投资方的风险，后续实 证券代码：601068 证券简称：中铝国际 公告编号：临 2024-042 中铝国际工程股份有限公司 关于全资子公司以公开挂牌方式 引入投资者实施增资的公告 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。 重要内容提示： 中铝国际工程股份有限公司（以下简称公司）全资子公司长 沙有色冶金设计研究院有限公司（以下简称长沙院）、中国有色金属 工业昆明勘察设计研究院有限公司（以下简称昆勘院）、沈阳铝镁设 计研究院有限公司（以下简称沈阳院，与长沙院、昆勘院合称标的公 司）为进一步满足业务发展需求，提升市场竞争力，拟在广东联合产 权交易中心以公开挂牌方式引入投资者实施增资（以下简称本次增 资）。 本次增资完成后，公司仍为长沙院、昆勘院、沈阳院的控股 股东，不会改变公司合并报表范围，长沙院、昆勘院、沈阳院仍属于 公司合并报表范 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-043 中铝国际工程股份有限公司 关于修订《中铝国际工程股份有限公司章程》 的公告 | 序 号 | | 原条款内容 | 修订后内容 | | | --- | --- | --- | --- | --- | | | 第二十二条 | 公司成立后，经国务院证券主 | 第二十二条 | 公司成立后，经国务院证券主 | | | 管机构批准，2012 | 年公司首次发行境外上 | 管机构批准，2012 | 年公司首次发行境外上 | | 1 | 市外资股 36,316 | 万股，发行完成后，公司 | 市外资股 | 36,316 万股，发行完成后，公司 | | | 股本结构为：中铝集团持有 | 217,675.8534 | | 股本结构为：中铝集团持有 217,675.8534 | | | 万股，占 81.74%；洛阳院持有 | 8,692.5466 | 万股，占 | 81.74%；洛阳院持有 8,692.5466 | | 万股，占 | 3.26%；全国社会保险基金理事会 | 万股，占 | 3.26%；全国社会保险基金理事会 | 持有 | 3,631.6 | 万 ...