独立董事提名人声明与承诺 提名人中铝国际工程股份有限公司董事会,现提名童朋方为 中铝国际工程股份有限公司第五届董事会独立董事候选人,并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任中铝 国际工程股份有限公司第五届董事会独立董事候选人(参见该独 立董事候选人声明)。提名人认为,被提名人具备独立董事任职 资格,与中铝国际工程股份有限公司之间不存在任何影响其独立 性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有 5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 000 2017 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2025-005 中铝国际工程股份有限公司 第四届监事会第二十次会议决议公告 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 公司监事会认为：公司 2024 年度业绩公告和年度报告的编制和 审核程序符合法律、法规和监管规定；报告的内容真实、准确、完整， 真实地反映了公司的实际情况；在公司监事会提出本意见前，未发现 （四）公司监事会主席林妮女士主持会议。公司高级管理人员、 相关部门人员和中介机构相关人员列席了会议。 二、监事会会议审议情况 本次会议审议并通过如下议案： （一）审议并通过了《关于公司 2024 年度业绩公告和年度报告 的议案》 1 参与 2024 年度业绩公告和年度报告编制和审议的人员有违反保密规 定的行为。公司监事会同意公司 2024 年度业绩公告和年度报告。 议案表决结果：有权表决票 3 票，同意 3 票、反对 0 票、弃权 0 票。 （二）审议并通过了《关于公司 2024 年度财务决算报告的议案》 （一）中铝国际工程股份有限公 ...

Financial Performance - Overseas operating revenue reached 4.133 billion RMB, an increase of 22.50% year-on-year[8] - Equipment manufacturing revenue amounted to 2.957 billion RMB, reflecting a year-on-year growth of 18.66%[8] - New overseas contracts signed totaled 6.095 billion RMB, up 65.09% compared to the previous year[8] - New industrial contracts signed increased to 28.276 billion RMB, a rise of 42.66% year-on-year[8] - Total operating revenue for the year was 24.003 billion RMB, representing a year-on-year growth of 7.46%[8] - Net profit attributable to the parent company was 221 million RMB[8] - The company's operating revenue for 2024 reached CNY 24,003,255 thousand, an increase of 7.46% compared to CNY 22,337,171 thousand in 2023[37] - The net profit attributable to shareholders for 2024 was CNY 221,177 thousand, a significant recovery from a loss of CNY 2,657,963 thousand in 2023[37] - The gross profit margin for the overall business increased by 3.45 percentage points year-on-year, reaching 12.21%[99] - The company achieved a historic high in new overseas contracts signed, contributing to the turnaround in profitability[39] Contracts and Projects - The company signed industrial contracts worth CNY 28.276 billion, accounting for 91.73% of total new contracts, and EPC contracts worth CNY 10.796 billion, representing a year-on-year increase of 67.08%[24] - The overseas contract signing reached CNY 6.095 billion, a year-on-year growth of 65.09%, with overseas operating income of CNY 4.133 billion, up 22.50%[24] - The total amount of new EPC contracts signed reached CNY 10.796 billion, with a notable contract of CNY 2.799 billion for the Zaha No. 2 electrolytic aluminum project[48] - The cumulative new contracts signed during the reporting period amounted to 5,840 projects, with a total value of approximately 308.27 million RMB[138] - The total amount of ongoing projects at the end of the reporting period was approximately 10.66 billion RMB, with 7,798 projects in total, including 7,593 domestic projects valued at 9.16 billion RMB[137] Research and Development - The company has achieved 27 new international advanced technology results, with 24 being at the international leading level[7] - The company has established a strong R&D and technical innovation capability, with 5 first-class design research institutes and 7 national enterprise technology centers[70] - The total R&D investment for the period amounted to 962,107 thousand yuan, representing 4.01% of the operating revenue[121] - The company has 2,352 R&D personnel, accounting for 21.67% of the total workforce[121] - Research and development expenses rose by 1.88% year-on-year, reflecting the company's commitment to technological innovation[94] Cost Control and Efficiency - The company implemented strict cost control measures, resulting in a decrease in management costs and improved project execution quality[39] - The company reported a reduction in sales and management expenses by CNY 156 million, and financing costs decreased by 34 basis points, resulting in a year-on-year decline in interest expenses of CNY 50 million[49] - The company reduced management expenses by 13.00% and financial expenses by 25.05% year-on-year[94] - The company has established a comprehensive project management system to enhance the execution capabilities of EPC projects, focusing on major projects like the Zha Aluminum Phase II[160] Market Expansion and Strategy - The company aims to establish itself as a world-class provider of advanced technology and integrated solutions in the non-ferrous metal sector by 2025[28] - The company is focusing on the integration of digital technologies such as BIM and IoT in the construction industry, promoting efficient and intensive construction methods[65] - The company is investing in overseas markets, particularly in Southeast Asia and Africa, to expand its EPC project portfolio[158] - The company is restructuring its subcontractor management system to improve oversight and performance monitoring of subcontractors[159] - The company is actively managing risks related to safety, environmental compliance, and project management to ensure operational stability[165] Awards and Recognition - The company has received 40 provincial and ministerial-level science and technology awards, including a second-class award for a project on efficient conversion and intelligent automation systems in non-ferrous metallurgy[7] - The company was recognized with 11 national-level engineering quality and technology awards during the year[49] - The company won 10 awards at the 2022-2023 annual quality engineering awards for various projects, including non-ferrous metallurgy and civil construction[58] - The company ranked 98th and 119th in the ENR's lists of the top international engineering design firms and global engineering companies, respectively[60] Sustainability and Environmental Responsibility - The company is committed to promoting green high-quality development in the aluminum industry, aligning with national energy-saving policies and carbon neutrality goals[77] - The company is committed to building a resource-saving and environmentally friendly society through its comprehensive technical and engineering services in the non-ferrous metal industry[90] - The company is focusing on environmental and social responsibilities, ensuring compliance with relevant laws and regulations[176] Employee Engagement and Training - A total of 237 management and research personnel participated in the long-term equity incentive plan to enhance employee motivation and engagement[26] - The company provided training for 41,526 participants in 2024, with a total training investment of 14.6143 million RMB and a training duration of 511,029 hours[179] - The company has developed a talent development system with a "five-level four-tier" technical position model to support sustainable talent growth[179] Financial Position and Liabilities - The total interest-bearing liabilities amounted to 9.789574 billion yuan, an increase of 851.305 million yuan compared to the previous year[132] - The company's long-term equity investment balance as of December 31, 2024, was 776.54 million RMB, a decrease of 25.98 million RMB or 3.24% compared to the beginning of the year[145] - The company's capital debt ratio was 42.82%, a decrease from 43.56% on December 31, 2023, primarily due to the introduction of strategic investors in three subsidiaries, resulting in an increase of 2.29 billion RMB in capital[133] Future Outlook - In 2024, the company plans to focus on high-quality development and aims to implement a management system reform to strengthen operational efficiency and growth[27] - The company plans to invest over 300 billion yuan in large-scale equipment updates and renovations in the next five years, presenting significant growth opportunities for its equipment manufacturing sector[69] - The company aims to transform into a technology service enterprise, focusing on providing comprehensive solutions in the nonferrous metal sector[154]

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 证券代码：601068 证券简称：中铝国际 公告编号：临 2025-004 中铝国际工程股份有限公司 第四届董事会第二十六次会议决议公告 本次会议审议并批准/通过如下议案： （一）审议批准了《关于公司 2024 年度业绩公告和年度报告的 议案》 公司董事会同意公司 2024 年度业绩公告和年度报告。 本议案在提交董事会审议前，已经董事会审核委员会审议通过。 表决结果：有权表决票 9 票，同意 9 票、反对 0 票、弃权 0 票。 1 （一）中铝国际工程股份有限公司（以下简称公司）第四届董事 会第二十六次会议的召开符合《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。 （二）本次会议于 2025 年 3 月 28 日以现场结合视频通讯方式召 开。会议通知于 2025 年 3 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 9 人，实际出席董事 9 人，有效表决 人数 9 人。 （四）公司董事长李宜华先生 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 中国铝业（601600）集团有限公司 | 217675.85 | 73.56 | 不变 | | 香港中央结算(代理人)有限公司 | 39947.60 | 13.50 | 不变 | | 洛阳有色金属加工设计研究院有限公司 | 8692.55 | 2.94 | 不变 | | 香港中央结算有限公司 | 1047.46 | 0.35 | -289.76 | | 阿拉丁传奇科技集团有限公司 | 560.00 | 0.19 | 新进 | | 许彪 | 441.70 | 0.15 | 不变 | | 顾璟 | 277.31 | 0.09 | 不变 | | 南方中证1000ETF | 260.91 | 0.09 | -68.71 | | 招商中证1000指数增强A | 223.73 | 0.08 | 新进 | | 中信证券股份有限公司 | 216.82 | 0.07 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 阿拉丁环保集团有限公司 | 5 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2025-003 中铝国际工程股份有限公司 关于召开 2024 年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。 会议召开时间：2025 年 4 月 2 日（星期三）16:45-18:00 现场会议召开地点：上海市浦东新区长清北路 53 号中铝大厦南楼。 网络互动地址：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：现场交流+网络互动 投资者可于 2025 年 3 月 24 日（星期一）至 4 月 1 日(星期二)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，或通过中铝国际工程股份有限公司（以 下简称公司）邮箱 IR-zlgj@chinalco.com.cn 向公司提问。公司将在 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 CHALIECO 中鋁國際工程股份有限公司 中鋁國際工程股份有限公司（「本公司」）董事會（「董事會」）謹 此 宣 佈，本 公 司 將 於二零二五年三月二十八日（星 期 五）舉 行 董 事 會 會 議，其 中 議 程 包 括 審 議 及 批 准本公司及其附屬公司截至二零二四年十二月三十一日止年度業績及其發佈 該 業 績 公 告。 承董事會命 中鋁國際工程股份有限公司 陶甫倫 聯席公司秘書 中 國 北 京，二 零 二 五 年 三 月 十 四 日 於 本 公 告 日 期，非 執 行 董 事 為 張 德 成 先 生 及 楊 旭 先 生；執 行 董 事 為 李 宜 華 先 生、劉敬先生、劉東軍先生及趙紅梅女士；以及獨立非執行董事為張廷安先生、 蕭 志 雄 先 生 及 童 朋 方 先 生。 China Aluminum International Engine ...

Summary of China Aluminum International Conference Call Company Overview - The conference call pertains to **China Aluminum International** (中铝国际), focusing on its business transformation, contract signing, and operational performance for 2024 and beyond [3][4]. Key Points Contract Signing and Business Performance - In 2024, China Aluminum International accelerated its operational transformation, focusing on quality improvement and structural adjustments, with a significant increase in contracts in metallurgy and non-ferrous industries [3][4]. - The total new contracts signed in 2024 reached **30.8 billion yuan**, with industrial contracts accounting for **91.7%**, an increase of **42 percentage points** from the previous year [4]. - Overseas contracts amounted to **6.095 billion yuan**, representing a **65% year-on-year increase**, primarily in alumina, electrolytic aluminum, and ferrous metals [4]. - The company expects a net profit between **170 million to 230 million yuan** for the year, indicating a scale of operations compared to the previous year [3]. Strategic Focus and Future Goals - The company plans to achieve **40.8 billion yuan** in new contracts by 2025, with construction projects making up no less than **70%** of the total [4][7]. - The focus on maintenance and repair services is seen as a growth point, with a target to increase order volume by at least **10%** in 2025 compared to 2024 [8][9]. - The domestic mining operation and maintenance business is substantial, estimated at **5 billion yuan** annually, with significant market potential due to high operational costs [9][10]. Market Dynamics and Challenges - The electrolytic aluminum production capacity is constrained by compliance limits, with a shift towards replacing lower-end capacities expected in the next three to five years [13]. - The domestic alumina production heavily relies on imports, with **70%** of raw materials sourced from abroad, necessitating adjustments in production capacity [14]. - The geopolitical situation, particularly the Russia-Ukraine conflict, has impacted overseas operations, but the company is actively exploring other markets [6][17]. Financial Health and Cash Flow - The company reported stable cash inflows, with over **80 billion yuan** collected in the fourth quarter, accounting for **40%** of the annual revenue [18]. - Future cash flow trends are expected to improve significantly in 2025, with ongoing efforts to enhance project receivables [18]. Currency and Risk Management - The company manages foreign exchange risks based on the specific currencies involved in contracts, with a significant portion of overseas payments made in USD [19][22]. - The anticipated exchange rate for RMB against USD in 2025 is projected to remain stable between **7.2 and 7.4** [22]. Value Management Initiatives - China Aluminum International is developing a value management plan in line with directives from state-owned assets supervision, including share buybacks and potential mergers [23]. Additional Insights - The company is expanding its business structure, with an increased focus on overseas markets and industrial contracts, indicating a strategic shift to enhance competitiveness [17]. - The maintenance and repair segment is expected to grow, leveraging existing operational capabilities to capture a larger market share [8][9].

证券代码：601068 证券简称：中铝国际 公告编号：临 2025-002 中铝国际工程股份有限公司 2024 年第四季度主要经营数据公告 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。 2024 年，中铝国际工程股份有限公司（以下简称公司）新签合 同总额为人民币 308.26 亿元，具体情况如下： | 合同类型 | 2024 年 10 | 月-12 月 | | 2024 年累计 | | | | --- | --- | --- | --- | --- | --- | --- | | | 数量 | 金额 | 数量 | 金额 | 去年同期 | 同比增减 | | | (个) | (亿元) | (个) | (亿元) | (亿元) | (%) | | 一、分行业 | | | | | | | | 1.工业 | 1,374 | 128.50 | 4,197 | 282.76 | 198.21 | 42.66 | | 2.非工业 | 396 | 3.40 | 1,643 | 25.50 | 199.91 | -87.24 | | 合计 | ...

Financial Performance - The company expects a net profit attributable to shareholders of approximately RMB 170 million to RMB 230 million for the fiscal year 2024, indicating a turnaround from a loss in the previous year[2]. - The expected net profit attributable to shareholders, after deducting non-recurring gains and losses, is projected to be between RMB -110 million and RMB -160 million for 2024[2]. - In the previous year, the net profit attributable to shareholders was RMB -2.658 billion, and the net profit after deducting non-recurring gains and losses was RMB -3.01 billion[5]. - There are no significant uncertainties affecting the accuracy of this earnings forecast[7]. - The financial data provided is preliminary and subject to final audit, with the official audited report to be disclosed later[8]. Operational Improvements - The company has accelerated its transformation and upgrade efforts, focusing on core responsibilities and significantly increasing new contract amounts in metallurgy and advantageous industries[6]. - The company achieved a historical high in new overseas contracts signed during the year[6]. - Project execution quality has improved, with enhanced cost control measures leading to a reduction in management costs[6]. - The company has strengthened receivables management, resulting in the collection of some long-aged receivables and a decrease in impairment losses compared to the previous year[6].