Group 1 - The core viewpoint of the articles highlights the performance and market position of Zhongxin Metal, noting its significant role in the metal trading industry, particularly in niobium products [1][2] - Zhongxin Metal's stock closed at 7.77 yuan, with a PE ratio of 14.34 times, and a total market capitalization of 38.073 billion yuan [1][2] - The company is the largest niobium supplier globally and holds an 80% market share in China's niobium product market, indicating a strong competitive position [1] Group 2 - As of the first quarter of 2025, five institutions held shares in Zhongxin Metal, with a total of 17.899 million shares valued at 139 million yuan [1] - The company's main business includes trading of non-ferrous metals such as niobium, copper, aluminum, and nickel, as well as iron ore and steel [1] - In the latest financial report for Q1 2025, Zhongxin Metal reported revenue of 28.249 billion yuan, a year-on-year increase of 5.28%, and a net profit of 571 million yuan, reflecting a significant year-on-year growth of 268.89% [1]

Group 1 - CITIC Group is a large comprehensive enterprise group founded in 1979, headquartered in Beijing, and is one of the first multinational enterprises established after China's reform and opening up [1] - The group operates under a unique "finance + industry" dual-drive model, covering sectors such as finance, resource energy, high-end manufacturing, and engineering contracting [1] - CITIC Group has a significant presence in both domestic and international markets, consistently ranking in the Fortune Global 500 [1] Group 2 - CITIC Bank, established in 1987, is one of the earliest emerging commercial banks in China, providing a wide range of financial services [3] - CITIC Securities, founded in 1995, is the largest securities company in China, leading in investment banking market share for five consecutive years [5] - CITIC Special Steel, established in 1993, is a global leader in special steel manufacturing, with products used in high-end applications [7] Group 3 - CITIC Heavy Industries, founded in 2008, specializes in heavy machinery manufacturing and has a global presence in 68 countries [10][11] - CITIC Offshore Helicopter, established in 1999, is the largest general aviation operator in China, focusing on offshore oil and emergency rescue services [13] - CITIC Guoan Information Industry, founded in 1997, holds a significant position in the integrated information services sector [15] Group 4 - CITIC Metal, established in 1988, is a leading trader of metal and mineral products, with a focus on iron ore and non-ferrous metals [17] - CITIC Publishing Group, founded in 1993, is a leading publishing group in China, focusing on book publishing and digital reading [18] - CITIC Resources Holdings, established in 1997, engages in the exploration and trading of natural resources [20] Group 5 - CITIC International Financial Holdings serves as the main asset integration platform for CITIC Group, covering various sectors including finance and manufacturing [22] - CITIC International Telecommunications is one of the largest international telecommunications hubs in the Asia-Pacific region [24] - CITIC Financial Asset Management, restructured in 2023, focuses on managing non-performing assets and financial services [26] Group 6 - CITIC Group's listed companies benefit from a "strategic control + market-oriented operation" model, enjoying resource synergy while maintaining competitiveness in niche markets [26] - Many of the group's listed companies are currently undervalued compared to their industry positions, presenting potential investment opportunities [26] - The ongoing national policy for state-owned enterprise value reassessment and the effective layout of emerging industries may lead to structural opportunities for CITIC Group companies [26]

5月15日，中信金属今日收盘7.7元，下跌1.16%，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14.21倍，总市值377.30亿元。 最新一期业绩显示，2025年一季报，公司实现营业收入282.49亿元，同比5.28%；净利润5.71亿元，同 比268.89%，销售毛利率2.01%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)17中信金属14.2116.861.68377.30亿行业平均 44.8869.382.9089.00亿行业中值34.4743.921.9473.85亿1三态股份-4253.28510.575.4973.36亿2天音控 股-768.76327.083.45102.00亿3凯瑞德-298.29-955.6734.9017.06亿4*ST沪科-199.16-203.1230.1311.54亿5赫 美集团-89.29-89.457.0539.08亿6利尔达-83.71-61.669.5166.49亿7南极电商-36.91-46.482.61109.98亿8跨境 通-17.38-16.899.4680.86亿9中成股份-16.33-15.8014.2148.28亿 ...

证券代码：601061 证券简称：中信金属 中信金属股份有限公司 2024 年年度股东大会 会议资料 二零二五年五月 | | | 中信金属股份有限公司 2024 年 年度股东大会会议须知 为维护投资者的合法权益，确保中信金属股份有限公 司（以下简称"公司"）2024 年年度股东大会（以下简称 "本次会议"）的正常秩序和议事效率，保证本次会议顺 利进行，依据中国证监会《上市公司股东会规则》，以及 《中信金属股份有限公司章程》《中信金属股份有限公司 股东大会议事规则》的相关规定，现将有关事项通知如下： 一、会议的组织 1.公司负责本次会议的程序安排和会务工作，出席人员 应当听从工作人员安排，共同维护好会议秩序。 2.为保证本次会议的严肃性和正常秩序，除出席会议的 股东及股东代表、董事、监事、高级管理人员、见证律师 及董事会邀请的人员外，公司有权拒绝其他人员进入会场。 为确认会议出席者资格，工作人员将进行必要的核对工作， 请给予配合。会议期间参会人员应注意维护秩序，不要随 意走动，手机请调整为静音状态。会议期间谢绝个人录音、 录像及拍照。对于干扰会议正常程序、侵犯其他股东合法 权益的行为，公司将按规定予以制止并及时 ...

证券代码：601061 证券简称：中信金属 公告编号：2025-023 中信金属股份有限公司 关于 2024 年度暨 2025 第一季度业绩说明会召开 情况的公告 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。 中信金属股份有限公司（以下简称"公司"或"中信金属"）于 2025 年 4 月 28 日 下 午 14:30-16:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/）以视频直播和网络互动的形式召开 2024 年度 暨 2025 第一季度业绩说明会，现将有关事项公告如下： 一、本次业绩说明会召开情况 2025 年 4 月 19 日，公司在上海证券交易所网站（www.sse.com.cn）及指定 信息披露媒体披露了《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》。2025 年 4 月 28 日，公司董事长吴献文先生、董事兼总 经理王猛先生、独立董事孙广亮先生、董事会秘书秦超先生、财务负责人陈聪 ...

Group 1 - The core viewpoint of the articles highlights the performance and market position of Zhongxin Metal, which closed at 7.64 yuan with a PE ratio of 14.10 times, significantly lower than the industry average of 57.54 times [1][2] - Zhongxin Metal's total market capitalization is 37.436 billion yuan, ranking 17th in the trade industry based on PE ratio [1][2] - As of the first quarter of 2025, five institutions hold shares in Zhongxin Metal, with a total of 17.899 million shares valued at 139 million yuan [1] Group 2 - The main business of Zhongxin Metal includes trading of metals and mineral products, with a focus on niobium, copper, aluminum, nickel, iron ore, steel, chromium ore, and manganese ore [1] - The company is the largest supplier of niobium products globally and holds an 80% market share in the domestic niobium market in China [1] - In the latest quarterly report for Q1 2025, Zhongxin Metal reported revenue of 28.249 billion yuan, a year-on-year increase of 5.28%, and a net profit of 571 million yuan, reflecting a significant year-on-year increase of 268.89% [1]

Performance Overview - In Q1 2025, the company achieved significant revenue growth with total operating income reaching 28.249 billion yuan, a year-on-year increase of 5.28% [1] - The net profit attributable to shareholders was 571 million yuan, showing a substantial year-on-year increase of 268.89% [1] - The net profit after deducting non-recurring gains and losses was 587 million yuan, reflecting an 82.58% year-on-year growth, indicating a notable improvement in profitability [1] Profitability Analysis - The company's gross margin and net margin reached 2.01% and 2.02%, respectively, with year-on-year increases of 21.91% and 250.36% [2] - Earnings per share were 0.12 yuan, representing a year-on-year growth of 268.67%, further demonstrating enhanced profitability [2] Expense Control - The total of selling, administrative, and financial expenses was 247 million yuan, with the three expenses accounting for 0.88% of revenue, a year-on-year decrease of 39.4% [3] - This indicates a significant improvement in operational efficiency [3] Cash Flow and Debt Servicing Ability - Despite strong profitability, cash flow remains a concern, with operating cash flow per share at -0.57 yuan, although this represents a year-on-year improvement of 51.84% [4] - Cash and cash equivalents amounted to 6.277 billion yuan, a year-on-year increase of 40.68%, but the ratio of cash to current liabilities was only 39.62% [4] - The average ratio of operating cash flow over the past three years to current liabilities was only 2.87%, indicating liquidity pressure [4] Debt Situation - Interest-bearing liabilities totaled 17.447 billion yuan, a year-on-year decrease of 13.31%, with an interest-bearing debt ratio of 35.21% [5] - The ratio of total interest-bearing liabilities to the average operating cash flow over the past three years was 39.28%, indicating some pressure in debt management [5] Accounts Receivable - Accounts receivable stood at 2.352 billion yuan, a year-on-year decrease of 18.10%, but the ratio of accounts receivable to profit was as high as 105.07%, suggesting potential bad debt risks [6] Summary - Overall, the company demonstrated impressive performance in Q1 2025 with significant improvements in profitability and effective expense control [7] - However, attention is needed on cash flow and debt conditions, particularly in managing accounts receivable and mitigating liquidity risks [7]

证券代码：601061 证券简称：中信金属 公告编号：2025-022 中信金属股份有限公司 关于公司及子公司间提供担保的公告 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。 （二）公司全资子公司金属香港对同属本公司控制的金属国际提供担保 为满足公司经营资金需求，金属国际向法国东方汇理银行新加坡分行（以下 简称"东方汇理新加坡"）申请总额不超过 0.5 亿美元的授信额度，授信长期有效。 2025 年 4 月 25 日，金属香港与东方汇理新加坡签订担保协议，由金属香港为金 属国际在主合同项下的贸易融资相关债务提供连带责任担保。担保协议的主合同 为东方汇理新加坡与主合同债务人金属国际所签署的形成债权债务关系的一系 列合同、协议以及其他法律性文件。保证期间为银行批复的授信额度生效期间； 担保范围为在主合同项下所享有的债权本金，包括但不限于主债务人应偿还的本 外币借款本金、申请开立的信用证等。本次担保不存在反担保。 重要内容提示: 被担保人名称：中信金属宁波能源有限公司（以下简称"宁波能源"）、中信 金属国际有限公司（以下简称"金属国 ...

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- ...