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 ...

中铝国际工程股份有限公司第四届董事会独立董事专门会议第二次会议 根据《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》及《上市公 司独立董事管理办法》等的规定，中铝国际工程股份有限公 司（以下简称公司）于 2024 年 8 月 23 日召开了公司第四届 董事会独立董事专门会议第二次会议，审核了《中铝国际工 程股份有限公司关于中铝财务有限责任公司风险持续评估 报告》。审核意见如下： 一、公司对其在中铝财务有限责任公司（以下简称中铝 财务公司）办理存贷款及其他业务的风险进行了充分、客观 的评估，中铝财务公司具有合法有效的《金融许可证》《营 业执照》，建立了较为完整的内部控制制度，中铝财务公司 严格按照《企业集团财务公司管理办法》规定经营，公司与 中铝财务公司之间开展业务的风险可控。 二、中铝财务公司作为非银行金融机构，其业务范围、 业务内容和流程、内部的风险控制制度等都受到国家金融监 督管理总局的严格监督，不存在损害公司及其他股东特别是 中小股东利益的情形。 （本页以下无正文） 1 中铝国际工程股份有限公司第四届董事会独立董事专门会议第二次会议 （本页无正文，仅为中铝国际 ...

中铝国际工程股份有限公司 关于中铝财务有限责任公司 2024年半年度风险持续评估报告 按照《上海证券交易所上市公司自律监管指引第5号—交 易与关联交易》的要求，中铝国际工程股份有限公司（以下简 称公司）通过查验中铝财务有限责任公司（以下简称中铝财务 公司）《金融许可证》《营业执照》等证件资料，并审阅包括 资产负债表、利润表、现金流量表等在内的中铝财务公司的定 期财务报告，对中铝财务公司的经营资质、业务和风险状况进 行了评估，现将有关风险评估情况报告如下： 一、中铝财务公司基本情况 中铝财务公司已按照《中铝财务有限责任公司章程》中的 规定建立了股东会、董事会、监事会三权分立的现代企业法人 治理结构，并对董事会和董事、监事、高级管理层在内部控制 中的责任进行了明确规定。股东会是中铝财务公司最高决策机 构，董事会决定中铝财务公司重大事项，向股东会负责，以总 经理为首的经营管理班子负责中铝财务公司的日常运作。中铝 财务公司法人治理结构健全，管理运作规范，建立了分工合理、 责任明确、报告关系清晰的组织结构，为风险管理的有效性提 供了必要的前提条件。 （二）风险的识别与评估 中铝财务公司制定了一系列的内部控制制度及各项业 ...

中铝国际工程股份有限公司 关于公司 2023 年限制性股票激励计划 授予登记完成的公告 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。 证券代码：601068 证券简称：中铝国际 公告编号：临 2024-040 重要内容提示： 限制性股票登记日：2024 年 7 月 26 日 首次授予限制性股票数量：2,676.96 万股 根据中国证券监督管理委员会《上市公司股权激励管理办法》、 上海证券交易所及中国证券登记结算有限责任公司上海分公司（以下 简称中国结算上海分公司）有关规定，中铝国际工程股份有限公司（以 下简称公司）于 2024 年 7 月 26 日在中国结算上海分公司办理完成公 司 2023 年限制性股票激励计划（以下简称本激励计划）首次授予部 分限制性股票的授予登记工作，现就有关事项公告如下： 一、限制性股票授予情况 公司于 2024 年 6 月 18 日召开第四届董事会第二十一次会议与第 四届监事会第十七次会议，审议通过了《关于向公司 2023 年限制性 股票激励计划激励对象首次授予限制性股票的议案》，确定以 2024 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-038 中铝国际工程股份有限公司 关于变更公司网址和电子邮箱的公告 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。 中铝国际工程股份有限公司（以下简称公司）因内部信息化系统 改造升级，对公司网址和电子邮箱进行变更，具体变更情况如下： | 变更内容 | | 变更前 | 变更后 | | --- | --- | --- | --- | | 网 | 址 | http://www.chalieco.com.cn | https://zlgj.chinalco.com.cn | | 电子邮箱 | | IR-chalieco@chalieco.com.cn | IR-zlgj@chinalco.com.cn | 变更后的网址和电子邮箱自 2024 年 7 月 10 日起正式启用，原网 址和电子邮箱不再使用。除上述变更外，公司办公地址、投资者联系 电话等其他联系方式均保持不变。 敬请广大投资者注意，由此给您带来的不便，敬请谅解。 特此公告。 中铝国际工程股份有限公司董事会 ...

北京市嘉源律师事务所 关于中铝国际工程股份有限公司 2023 年限制性股票激励计划 调整及授予相关事项的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 关于中铝国际工程肤份有限公司 2023 年限制性股票激励计划 调整及授予相关事项的法律危见书 嘉 源(2024)-05-210 敬启者: 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》(以下简称"《证券法》")、《上市公司股权激励管理办法》(以下简称 "《管理办法》")、《国有控股上市公司(境内)实施股权激励试行办法》(以下简 称"《试行办法》")、《国务院国有资产监督管理委员会、财政部关于规范国有控 股上市公司实施股权激励制度有关问题的通知》(以下简称"《通知》")、《中央企 业控股上市公司实施股权激励工作指引》(以下简称"《工作指引》")等法律、行 政法规、部门规章及规范性文件及《中铝国际工程股份有限公司章程》(以下简 称"《公司章程》")等有关规定,北京市嘉源律师事务所(以下简称"本所")接 受中铝国际工程股份有限公司(以下简称"中铝国际"或"公司")的委托,就 中铝国际对《中铝国际工程股份有限 ...