Group 1: Aier Eye Hospital - In 2024, Aier Eye Hospital achieved an outpatient volume of 16.94 million, a year-on-year increase of 12.14% [1] - The company reported a total revenue of 20.98 billion yuan, reflecting a growth of 3.02% compared to the previous year [2] - The net profit attributable to shareholders was 3.56 billion yuan, up by 5.87% year-on-year [2] - The company introduced several advanced medical technologies and products, including the INTENSITY™ intraocular lens and new dry eye treatment technology [1][3] Group 2: Tonghuashun - Tonghuashun reported a revenue of 4.19 billion yuan in 2024, marking a 17.47% increase from the previous year [5] - The net profit attributable to shareholders reached 1.82 billion yuan, a significant growth of 30% year-on-year [4][5] - The increase in revenue and profit was primarily driven by a recovery in the securities market and rising demand for financial information services [4] Group 3: Yiwei Lithium Energy - Yiwei Lithium Energy achieved a revenue of 1.28 billion yuan in Q1 2025, with a net profit of 110.11 million yuan, reflecting a 16.60% increase in net profit [7] - The company reported a significant increase in the shipment of energy storage batteries, with a year-on-year growth of 80.54% [8] - The company is expanding into emerging markets such as eVTOL and drones, with ongoing projects and production facilities being established [9] Group 4: Huadong Medicine - Huadong Medicine reported a revenue of 10.74 billion yuan in Q1 2025, a 3.12% increase year-on-year [10] - The net profit attributable to shareholders was 914.71 million yuan, up by 6.06% compared to the same period last year [11] - The company achieved its highest historical level of net profit excluding non-recurring gains and losses, reaching 897.34 million yuan [10] Group 5: Muyuan Foods - Muyuan Foods reported a revenue of 36.06 billion yuan in Q1 2025, a year-on-year increase of 37.26% [17] - The company turned a profit with a net profit of 44.91 billion yuan, compared to a loss of 23.79 billion yuan in the same period last year [18] - The significant growth was attributed to increased pig prices and sales [17] Group 6: China Aluminum - China Aluminum reported a revenue of 55.78 billion yuan in Q1 2025, with a net profit of 3.54 billion yuan, reflecting a year-on-year increase of 58.78% [21] - The company successfully managed market price fluctuations, resulting in increased product sales and profits [21] Group 7: Hengrui Medicine - Hengrui Medicine achieved a revenue of 72.06 billion yuan in Q1 2025, a 20.14% increase year-on-year [22] - The net profit attributable to shareholders was 18.74 billion yuan, up by 36.9% compared to the previous year [22] - The increase in profit was significantly influenced by a licensing payment received during the reporting period [22] Group 8: Bull Group - Bull Group reported a revenue of 16.83 billion yuan in 2024, reflecting a 7.24% increase year-on-year [13] - The net profit attributable to shareholders was 4.27 billion yuan, a growth of 10.39% compared to the previous year [13] - The company experienced growth in its electrical connection and smart lighting businesses, as well as rapid development in its new energy sector [14]

中信金属 2024 年环境、社会和公司治理（ESG）报告 报告编制说明 1 目录 CONTENTS | 报告编制说明 | 1 | | --- | --- | | 关于中信金属 | 2 | | 2024 年度 ESG 绩效与荣誉 | 5 | 01 | 可持续发展治理 | | --- | | 可持续发展理念 | 8 | | --- | --- | | 可持续治理架构 | 9 | | 议题重要性分析 | 9 | 02 | 稳健经营，夯实治理根基 | | | --- | --- | | 党建引领 | 14 | | 公司治理 | 15 | | 风险管理与合规经营 | 18 | | 商业道德 | 20 | | 数字化管理与信息安全 | 22 | | ESG 数据表和附注 | 56 | | --- | --- | | 对标索引表 | 59 | 04 | 赋能实业，践行国家战略 | | | --- | --- | | 助力贸易强国建设 | 32 | | 完善科技创新机制 | 35 | | 服务实体经济 | 38 | 05 06 投贸联动，创造共享价值 共创共建，绘制美好蓝图 可持续投资 供应链管理与安全 产品质量和客户服务 ...

一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 证券代码：601061 证券简称：中信金属 公告编号：2025-021 中信金属股份有限公司 关于召开2024年年度股东大会的通知 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： (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 23 日 14 点 30 分 召开地点：北京市朝阳区京城大厦 股东大会召开日期：2025年5月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 23 日 至2025 年 5 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30- ...

二、监事会会议审议情况 证券代码：601061 证券简称：中信金属 公告编号：2025-020 中信金属股份有限公司 第三届监事会第六次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 中信金属股份有限公司（以下简称"公司"）第三届监事会第六次会议（以 下简称"本次会议"）通知于 2025 年 4 月 18 日以电子邮件方式向公司全体监事 发出。本次会议于 2025 年 4 月 24 日以现场会议与视频会议相结合的方式召开。 应出席会议监事 3 人，实际出席会议监事 3 人。本次会议由监事会主席李屹东先 生主持，公司董事会秘书及董事会办公室有关人员列席了会议。会议召集和召开 程序符合《中华人民共和国公司法》和《中信金属股份有限公司章程》（以下简 称"《公司章程》"）的规定。 2025 年 4 月 24 日 经与会监事认真审议，表决并通过了以下议案： （一）审议通过《中信金属股份有限公司关于<2025 年第一季度报告>的议 案》 公司严格按照《上海证券交易所股票上市规则》等有关规定，编制完成了 ...

证券代码：601061 证券简称：中信金属 公告编号：2025-019 一、董事会会议召开情况 中信金属股份有限公司（以下简称"公司"）第三届董事会第七次会议（以 下简称"本次会议"）通知于 2025 年 4 月 18 日以电子邮件方式向公司全体董事 发出。本次会议于 2025 年 4 月 24 日以现场会议和视频会议相结合的方式召开， 应出席会议董事 9 人，实际出席会议董事 9 人。本次会议由董事长吴献文先生主 持，公司部分监事、高管列席。本次会议召集和召开程序符合《中华人民共和国 公司法》和《中信金属股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，表决并通过了以下议案： (一) 审议通过《中信金属股份有限公司关于<2025 年第一季度报告>的议 案》 公司严格按照《上海证券交易所股票上市规则》等有关规定，编制完成了《中 信金属股份有限公司 2025 年第一季度报告》，报告具体内容详见上海证券交易 所网站（www.sse.com.cn）。 表决结果：同意：9 票；反对：0 票；弃权：0 票；回避：0 票。 本议案已经公司第三届董事会审计委员会第七次会议审议通过。 中信金属股份有限公 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 28,248,544,221.59, representing a 5.28% increase compared to CNY 26,831,643,746.72 in the same period last year[4]. - Net profit attributable to shareholders reached CNY 570,866,311.58, a significant increase of 268.89% from CNY 154,753,847.05 year-on-year[4]. - The basic earnings per share rose to CNY 0.1165, reflecting a 268.67% increase compared to CNY 0.0316 in the previous year[4]. - The total operating revenue for Q1 2025 reached RMB 28.25 billion, an increase of 5.3% compared to RMB 26.83 billion in Q1 2024[21]. - The net profit for Q1 2025 was CNY 570.87 million, a significant increase from CNY 154.75 million in Q1 2024, representing a growth of 268.5%[23]. - The total comprehensive income for Q1 2025 was CNY 537.01 million, compared to CNY 269.54 million in Q1 2024, indicating a growth of 99.5%[23]. Cash Flow and Assets - The net cash flow from operating activities improved by 51.84%, reaching CNY -2,784,716,720.48, compared to CNY -5,782,306,349.69 in the same period last year[4]. - The net cash flow from operating activities for Q1 2025 was negative CNY 2.78 billion, an improvement from negative CNY 5.78 billion in Q1 2024[26]. - Cash and cash equivalents at the end of Q1 2025 stood at CNY 5.28 billion, a decrease from CNY 4.01 billion at the end of Q1 2024[27]. - Current assets as of March 31, 2025, totaled RMB 29.06 billion, up from RMB 26.94 billion as of December 31, 2024, reflecting a growth of 7.9%[16]. - The company's cash and cash equivalents stood at RMB 6.28 billion as of March 31, 2025, compared to RMB 6.20 billion at the end of 2024, showing a slight increase of 1.2%[16]. - The company reported a decrease in accounts receivable to RMB 2.35 billion as of March 31, 2025, down from RMB 2.92 billion at the end of 2024, a decline of 19.5%[16]. Liabilities and Equity - Total liabilities as of March 31, 2025, amounted to RMB 28.18 billion, an increase from RMB 26.14 billion at the end of 2024, representing a growth of 7.8%[18]. - The company's total equity as of March 31, 2025, was RMB 22.49 billion, up from RMB 21.95 billion at the end of 2024, representing a growth of 2.4%[18]. - Short-term borrowings increased to RMB 8.84 billion as of March 31, 2025, from RMB 8.01 billion at the end of 2024, reflecting a rise of 10.4%[17]. Operating Costs and Expenses - The total operating costs for Q1 2025 were approximately CNY 27.95 billion, an increase of 4.3% compared to CNY 26.79 billion in Q1 2024[22]. - Research and development expenses rose to CNY 8.84 million in Q1 2025, compared to CNY 1.39 million in Q1 2024, marking a growth of 532.5%[22]. - The company incurred financial expenses of CNY 120.60 million in Q1 2025, a decrease from CNY 299.43 million in Q1 2024[22]. Government Subsidies and Other Income - The company reported a government subsidy of CNY 1,165,705.73, which is closely related to its normal operations[6]. Strategic Focus - The company is focusing on enhancing its overseas project management, particularly in key projects like the Congo (Kinshasa) KK copper mine and the Peru Bomba copper mine, which are operating stably[9]. - The company has strengthened its risk management and market opportunity strategies in response to the volatile external environment and commodity price fluctuations[9]. Asset Growth - The total assets at the end of the reporting period were CNY 50,674,961,216.88, a 5.38% increase from CNY 48,089,498,597.48 at the end of the previous year[5]. - Non-current assets reached RMB 21.61 billion as of March 31, 2025, compared to RMB 21.15 billion at the end of 2024, indicating a growth of 2.2%[17]. - Inventory increased to RMB 12.47 billion as of March 31, 2025, compared to RMB 11.48 billion at the end of 2024, marking an increase of 8.7%[16].

Core Viewpoint - CITIC Metal reported a significant increase in net profit for Q1 2025, showcasing resilience in a volatile market environment [1] Financial Performance - The company achieved an operating revenue of 28.249 billion yuan, reflecting a year-on-year growth of 5.28% [1] - The net profit attributable to shareholders reached 571 million yuan, marking a substantial year-on-year increase of 268.89% [1] Strategic Initiatives - In response to external challenges and commodity price fluctuations, the company actively managed risks and seized market opportunities [1] - The profitability of the trading business improved compared to the previous year [1] - The company enhanced post-investment management and focused on advancing overseas project construction [1] Project Highlights - Key projects such as the KK Copper Mine in the Democratic Republic of the Congo and the Bampas Copper Mine in Peru demonstrated stable operations [1] - Year-on-year increases in production and sales volumes were reported, contributing to a rise in project equity profits [1]

中信金属（601061）公告，2025年第一季度营业收入为282.49亿元，同比增长5.28%；净利润为5.71亿 元，同比增长268.89%。 ...

截至2024年年报，共有1家机构持仓中信金属，其中基金1家，合计持股数33.85万股，持股市值0.03亿 元。 4月21日，中信金属今日收盘7.66元，上涨3.10%，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16.77倍，创13天以来新低，总市值375.34亿元。 最新一期业绩显示，2024年年报，公司实现营业收入1301.90亿元，同比4.15%；净利润22.38亿元，同 比8.79%，销售毛利率1.31%。 从行业市盈率排名来看，公司所处的贸易行业行业市盈率平均52.24倍，行业中值39.05倍，中信金属排 名第16位。 中信金属股份有限公司的主营业务是金属及矿产品的贸易业务。公司的主要产品是铌、铜、铝、镍等有 色金属产品以及铁矿石、钢材、铬矿、锰矿。公司作为全球最大的铌产品供应商CBMM在中国的独家 分销商，在国内铌产品市场约占80%的市场份额。目前公司处于中国铜精矿贸易企业的前列，未来公司 凭借LasBambas和艾芬豪的股权投资，以及相应的铜精offtake为基础，不断提高铜精矿的市场份额以及 国际影响力。 本文源自：金融界 作者：行情君 序号股票简称PE(TTM)PE(静)市净 ...

中信金属股份有限公司 关于召开 2024 年度暨 2025 第一季度业绩说明会 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。 证券代码：601061 证券简称：中信金属 公告编号：2025-018 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年度及 2025 年第一季度的经营成果及财务指标的具体情况与投资者 进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的 问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 28 日（星期一）14:30-16:00 重要内容提示： 会议召开时间：2025 年 4 月 28 日 （星期一） 14:30-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 4 月 21 日 （星期一） 至 4 月 25 日 （星期 五）16:00 前登录上证路演中心网站首页点击"提 ...