Group 1 - The company, CITIC Metal, announced the convening of its third board meeting on August 26, 2025, which will be held in a hybrid format combining in-person and video conferencing [1] - The meeting will review the proposal regarding the "2025 Semi-Annual Report" and its summary [1]

Core Viewpoint - The company reported a slight decrease in revenue but a significant increase in profit, driven by strong sales in copper and niobium products, as well as stable operations in overseas mining assets [1][2]. Group 1: Financial Performance - The company achieved a revenue of 63.657 billion yuan in the first half of the year, a year-on-year decrease of 0.92% due to external trade environment disruptions [1]. - Net profit reached 1.448 billion yuan, representing a year-on-year increase of 30.90%, while the non-recurring net profit was 1.385 billion yuan, showing a substantial growth of 103.98% [1]. - The net cash flow from operating activities turned positive at 1.753 billion yuan, with a year-on-year increase of 158.74% [2]. Group 2: Business Operations - The non-ferrous metal business generated revenue of 51.1 billion yuan, a year-on-year increase of 14.35%, accounting for 80.20% of total revenue [1]. - The copper business overcame challenges from the political situation in the Democratic Republic of Congo and logistics issues in Africa, while the niobium business maintained an 80% market share in China [1]. - The company is actively exploring new applications for niobium in emerging fields such as batteries and nanocrystals [1]. Group 3: Investment and Assets - The company holds significant stakes in high-quality overseas mining assets, including the Las Bambas copper mine in Peru, which saw production and sales increase by over 50% [2]. - The company’s stake in Ivanhoe Mines contributed to a production of 245,000 tons of copper concentrate, a year-on-year increase of 31% [2]. - The value of the company's stake in Ivanhoe Mines is approximately 16.2 billion yuan, while the stake in Western Superconducting Technologies is valued at around 4 billion yuan [4].

Core Insights - The company reported a revenue of 63.657 billion yuan for the first half of 2025, a year-on-year decrease of 0.92% [1] - The net profit attributable to shareholders was 1.448 billion yuan, reflecting a year-on-year increase of 30.90% [1] - The basic earnings per share (EPS) stood at 0.30 yuan [1] Financial Performance - The company's gross profit margin for the first half of 2025 was 1.67%, an increase of 0.56 percentage points year-on-year [1] - The net profit margin was 2.28%, up 0.55 percentage points compared to the same period last year [1] - In Q2 2025, the gross profit margin was 1.40%, showing a year-on-year increase of 0.68 percentage points but a quarter-on-quarter decrease of 0.61 percentage points [1] Expense Management - Total operating expenses for the first half of 2025 were 488 million yuan, a decrease of 419 million yuan from the previous year [2] - The expense ratio was 0.77%, down 0.65 percentage points year-on-year [2] - Sales expenses increased by 21.06%, management expenses rose by 20.04%, and R&D expenses grew by 15.31%, while financial expenses decreased by 68.13% [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 77,700, a decrease of 8,041 or 9.37% from the previous quarter [2] - The average market value per shareholder increased from 443,900 yuan to 498,600 yuan, a growth of 12.33% [2] Company Overview - The company is located in Beijing and was established on January 23, 1988, with its listing date on April 10, 2023 [2] - The main business involves trading in metals and mineral products, with revenue composition of 73.45% from non-ferrous metals, 26.09% from ferrous metals, and 0.45% from other trades [2] - The company belongs to the trade sector and is associated with concepts such as superconductors, the Belt and Road Initiative, non-ferrous copper, gold stocks, and margin financing [2]

证券代码：601061 证券简称：中信金属 公告编号：2025-037 中信金属股份有限公司 第三届董事会第九次会议决议公告 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。 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"）第三届董事会第九次会议（以 下简称"本次会议"）通知于 2025 年 8 月 16 日以电子邮件方式向公司全体董事 发出。本次会议于 2025 年 8 月 26 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，公司部分高级管理人员列席。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。 本议案已经公司第三届董事会审计委员会第九次会议审议通过。 （二）审议通过《中信金属股份有限公司关于<2025 年半年度募集资金存放 与实际使用情况的专项报告>的议案》 公司严格按照《上市公司募集资金监管规则》《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《中信金属股份有限公司募 ...

Group 1 - The core viewpoint of the announcement is that CITIC Metal achieved a revenue of 63.657 billion RMB in the first half of 2025, representing a year-on-year decrease of 0.92% [1] - The net profit attributable to shareholders of the listed company was 1.448 billion RMB, showing a year-on-year increase of 30.90% [1] - The basic earnings per share were reported at 0.30 RMB [1]

Core Viewpoint - CITIC Metal (601061) reported a slight decline in revenue but a significant increase in net profit for the first half of 2025, indicating resilience in its operations despite market challenges [1] Financial Performance - The company achieved an operating revenue of 63.657 billion yuan, a year-on-year decrease of 0.92% [1] - The net profit attributable to shareholders was 1.448 billion yuan, reflecting a year-on-year increase of 30.9% [1] - Basic earnings per share stood at 0.3 yuan [1] Trade Business - The trade business faced disruptions due to external factors and volatility in commodity prices, but the company proactively managed risks [1] - Sales volume for copper and niobium products increased by over 10% year-on-year, indicating a strengthening of the trade business foundation and profitability [1] Investment Business - The LB project demonstrated stable production and operations, with both production and sales volumes increasing by over 50% year-on-year [1] - This growth in the investment business significantly contributed to the overall increase in equity profits [1]

中信金属股份有限公司2025 年半年度报告 1 / 186 中信金属股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴献文、主管会计工作负责人陈聪及会计机构负责人（会计主管人员）陈聪声 明：保证半年度报告中财务报告的真实、准确、完整。 公司代码：601061 公司简称：中信金属 中信金属股份有限公司 2025 年半年度报告 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 详见本报告第三节中"五、其他 ...

中信金属股份有限公司 关于对中信财务有限公司 2025 年上半年 风险持续评估报告 根据《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》的规定，中信金属股份有限公司（以下 简称"公司"）通过查验中信财务有限公司（以下简称"财 务公司"）《中华人民共和国金融许可证》（以下简称"《金融 许可证》"）《营业执照》等证件资料，并审阅了财务公司 2025 年 6 月 30 日的资产负债表、利润表、现金流量表等财务报 表，对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、财务公司基本情况 （一）财务公司注册地、组织形式和总部地址 中信财务有限公司成立于 2012 年 11 月 19 日，统一社 会信用代码为 91110000717834635Q，注册地为北京市朝阳区 新源南路 6 号京城大厦低层栋 B 座 2 层，法定代表人为张云 亭。财务公司于 2021 年 8 月 18 日取得国家金融监督管理总 局 北 京 监 管 局 换 发 的 《 金 融 许 可 证 》（ 机 构 编 码 为 L0163H211000001）。 1 股东名称 出资额（万元） 出资比例（%） ...

Market Overview - On August 27, the trade sector declined by 1.6% compared to the previous trading day, with *ST HuKe leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Wukuang Development (600058) rose by 3.16% to close at 9.79, with a trading volume of 711,600 shares and a turnover of 703 million yuan [1] - Jiangsu ShunDa (600287) remained unchanged at 6.09, with a trading volume of 146,500 shares and a turnover of 91.2 million yuan [1] - *ST HuKe (600608) fell by 4.43% to close at 4.10, with a trading volume of 38,500 shares and a turnover of 16.2 million yuan [2] Capital Flow - The trade sector experienced a net outflow of 159 million yuan from institutional investors, while retail investors saw a net inflow of 134 million yuan [2] - Key capital flows for selected stocks included: - Wukuang Development had a net inflow of 30.58 million yuan from institutional investors, while retail investors had a net outflow of 36.65 million yuan [3] - *ST HuKe saw a net outflow of 2.98 million yuan from institutional investors, but a net inflow of 1.89 million yuan from retail investors [3]

证券代码：601061 证券简称：中信金属 公告编号：2025-036 中信金属股份有限公司 关于变更公司网址的公告 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"）根据实际工作需要，对公司网 址进行变更，具体变更情况如下： 中信金属股份有限公司董事会 | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 公司网址 | www.metal.citic.com | www.metal.citic | 2025 年 8 月 26 日 除上述变更外，公司邮箱、地址、电话、传真等其他联系方式均保持不变， 敬请广大投资者注意。 特此公告。 ...