证券代码：601068 证券简称：中铝国际 公告编号：临 2025-034 中铝国际工程股份有限公司 第五届董事会第二次会议决议公告 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 （一）中铝国际工程股份有限公司（以下简称公司）第五届董事 会第二次会议的召开符合《中华人民共和国公司法》等相关法律、法 规及《中铝国际工程股份有限公司章程》的规定。 （一）审议批准了《关于公司 2025 年半年度报告和中期业绩公 告的议案》 公司董事会同意公司 2025 年半年度报告和 2025 年中期业绩公 告，并同意授权董事会秘书对前述文件予以最后完善、定稿和发布。 本议案在提交董事会审议前，已经董事会审计委员会审议通过。 1 表决结果：有权表决票 8 票，同意 8 票、反对 0 票、弃权 0 票。 （二）本次会议于 2025 年 8 月 28 日以现场结合视频通讯方式召 开。会议通知于 2025 年 8 月 14 日以邮件的方式向全体董事发出。 （三）本次会议应出席董事 8 人，实际出席董事 8 人，有效表决 人数 ...

中铝国际工程股份有限公司2025 年半年度报告 公司代码：601068 公司简称：中铝国际 中铝国际工程股份有限公司 2025 年半年度报告 1 / 220 <>> 企业愿景 建设成为世界一流的极具市场竞争力的 提供有色金属先进技术、成套装备、集成服务综合解决方案的 新型工程技术企业 (O) 发展定位 有色行业技术的引领者 有色工程建设的主力军 高端工业装备及产品制造的生力军 f 核心价值观 责任 诚信 开放 卓越 TT y 战略规划 科技+国际 半年报速览 /// 关于中铝国际 lli | 新增科技成果30项,其中国际领先水平成果3项 | | --- | | 荣获省部级科技奖 项 | | 荣获质量省部级奖项 项 | | 荣获勘察设计省部级奖项21项 | | 荣获QC成果省部级奖项 / 5项 | | 连年跻身美国《工程新闻记录》(ENR) | | 「全球工程设计公司 150强」「国际工程设计公司225强」 | | 「全球最大250家国际承包商」「最大250家全球承包商」 | 主要经营指标 EPC工程总承包及施工合同 新签工业合同 156.33亿元 139.81亿元 同比增长25.94% 同比增长37.68% ...

Group 1 - The core point of the news is that Chalco International (stock code: 601068) has recently attracted attention in the capital market due to its financing activities, with a net financing purchase of 111.55 million yuan on August 25 [1] - On August 25, Chalco International bought stocks worth 11.1732 million yuan and repaid financing debts of 10.0577 million yuan, leading to a cumulative financing balance of 66.2383 million yuan [1] - Over the past three trading days, Chalco International has achieved a total net financing purchase of 1.8353 million yuan [1] Group 2 - In terms of securities lending, on August 25, Chalco International did not have any securities sold short, but 6,800 shares were repaid, resulting in a net lending volume of 6,800 shares [1] - The current securities lending balance is maintained at 44,300 shares, with 11 out of the last 20 trading days showing a net selling trend in securities lending [1] Group 3 - The total financing and securities lending balance for Chalco International is 66.4678 million yuan, which represents an increase of 1.66% compared to the previous trading day, indicating a certain level of market interest in the stock [4] - The financing balance increase is often interpreted as a rise in bullish sentiment in the market, while a decrease may reflect a more cautious or bearish outlook [5]

Group 1 - The stock price of China Aluminum International (601068) closed at 5.05 yuan, down 0.59% from last week's 5.08 yuan, with a market cap of 15.089 billion yuan [1] - The highest intraday price this week was 5.1 yuan on August 18, while the lowest was 4.95 yuan on August 20 [1] - The company ranks 5th out of 39 in the professional engineering sector by market capitalization and 1246th out of 5152 in the A-share market [1] Group 2 - Liu Dongjun has resigned from his position as a director of the company due to work commitments but will continue as the deputy secretary of the party committee and chairman of the labor union [1] - Liu Dongjun confirmed that there were no disagreements with the company or the board during his tenure, and his resignation will not affect the board's normal operations [1] - The company will complete the election of a new director in accordance with legal procedures [1]

Group 1 - The stock price of China Aluminum International is reported at 5.03 yuan, down by 0.02 yuan from the previous trading day, with a trading volume of 0.73 billion yuan [1] - The stock experienced a fluctuation range of 1.39%, reaching a high of 5.08 yuan and a low of 5.01 yuan during the trading session [1] - China Aluminum International operates in the engineering construction sector, providing services in engineering design, contracting, and equipment manufacturing, primarily for the non-ferrous metal industry [1] Group 2 - Data indicates that on August 21, the net outflow of main funds from China Aluminum International was 6.4535 million yuan, with a cumulative net outflow of 19.5145 million yuan over the past five trading days [1]

中铝国际（601068.SH）8月20日在投资者互动平台表示，截至目前，公司尚无有关抗冻型混凝土添加 剂的专利。有关公司专利情况，请以公司公开披露的信息为准。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司有抗冻型混凝土添加剂专利吗？ ...

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of China Aluminum International Engineering Corporation, indicating a high price-to-earnings (PE) ratio compared to the industry average [1][3] - As of August 20, the company's stock closed at 5.05 yuan, with a PE ratio of 82.45 times, significantly higher than the industry average of 15.89 times and the median of 20.37 times [1][3] - The company has a total market capitalization of 15.089 billion yuan, ranking 59th in the engineering construction industry [1][3] Group 2 - China Aluminum International specializes in design consulting, EPC engineering contracting, construction, and equipment manufacturing, leveraging its technological, talent, and international advantages in the non-ferrous metal industry [2] - The company has participated in over 500 projects across various sectors, earning numerous prestigious awards, including the China Construction Engineering Luban Prize and the Civil Engineering Zhan Tianyou Award [2] - In the latest quarterly report for Q1 2025, the company reported a revenue of 4.804 billion yuan, a year-on-year decrease of 3.63%, and a net profit of 657.97 million yuan, down 36.71% year-on-year, with a gross profit margin of 8.91% [2]

格隆汇8月20日丨中铝国际(601068.SH)在互动平台表示，截至目前，公司尚无有关抗冻型混凝土添加剂 的专利。有关公司专利情况，请以公司公开披露的信息为准。 ...

Core Viewpoint - Chinalco International's stock price decreased by 1.19% to 4.99 yuan on August 19, with a trading volume of 139,880 hands and a transaction amount of 0.7 billion yuan [1] Group 1: Company Overview - Chinalco International is primarily engaged in engineering design and consulting, engineering and construction contracting, and equipment manufacturing, demonstrating strong capabilities in the non-ferrous metal industrial engineering construction sector [1] - The company's business covers the entire industry chain, including mining, ore dressing, and smelting [1] Group 2: Recent Developments - Chinalco International has made significant progress in the Simfer mining operation project at the Simandou iron ore project in Guinea, which is one of the largest high-grade hematite mines in the world [1] - The Simfer mining operation project is expected to gradually increase its annual production capacity to 60 million tons [1] Group 3: Financial Flow - On August 19, the net outflow of main funds for Chinalco International was 5.1359 million yuan, with a cumulative net outflow of 33.9810 million yuan over the past five days [1]

Core Viewpoint - The company, China Aluminum International Engineering Corporation, is facing a significant valuation discrepancy compared to its industry peers, with a high rolling PE ratio of 81.47 times, while the industry average is only 16.05 times [1][3]. Company Overview - The main business of the company includes design consulting, EPC engineering contracting, construction, and equipment manufacturing, leveraging its leading technology, talent, qualifications, and international advantages in the non-ferrous metal industry [2]. - The company has participated in various sectors such as metallurgy, transportation, municipal, construction, power, petroleum, chemical, and military, achieving numerous "China First" and "World First" accolades [2]. - The company has received over 500 awards for its projects, including the China Construction Engineering Luban Prize and the Civil Engineering Zhan Tianyou Award, highlighting its status as a key player in the industry [2]. Financial Performance - In the first quarter of 2025, the company reported a revenue of 4.804 billion yuan, a year-on-year decrease of 3.63%, and a net profit of 657.97 million yuan, down 36.71% year-on-year, with a sales gross margin of 8.91% [2].