证券代码：601068 证券简称：中铝国际 公告编号：临 2024-050 中铝国际工程股份有限公司 关于召开 2024 年第三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。 重要内容提示： 会议召开时间：2024 年 11 月 7 日（星期四）下午 14:00-15:00 会议召开地点：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：上证路演中心网络互动 投资者可于 2024 年 10 月 31 日（星期四）至 11 月 6 日(星期 三)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 司将在说明会上对投资者普遍关注的问题进行回答。 公司于 2024 年 10 月 3 ...

Financial Performance - The company's operating revenue for the reporting period reached CNY 5,431,702, an increase of 0.27% compared to CNY 5,417,305 in the same period last year[4] - Net profit attributable to shareholders of the listed company was CNY 95,229, representing a significant increase of 46.95% from CNY 64,800 in the previous year[4] - Total revenue for the first three quarters of 2024 reached RMB 16,142,178 thousand, an increase of 7.35% compared to RMB 15,039,361 thousand in the same period of 2023[30] - The company's net profit for the first three quarters of 2024 was a loss of RMB 145,522,000, compared to a net profit of RMB 101,645,000 in the same period of 2023[47] - The net profit for the first three quarters of 2024 (1-9 months) is RMB 297,094 thousand, compared to a net loss of RMB 740,228 thousand in the same period of 2023, indicating a significant recovery[32] - The total comprehensive income for the first three quarters of 2024 is RMB 302,449 thousand, compared to a total comprehensive loss of RMB 733,938 thousand in the same period of 2023[34] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 41,666,365, reflecting a growth of 1.76% from CNY 40,943,804 at the end of the previous year[5] - The total current assets as of September 30, 2024, were RMB 13,220,904,000, up from RMB 10,798,286,000 at the end of 2023[41] - Total liabilities as of September 30, 2024, amounted to RMB 35,162,467 thousand, an increase from RMB 33,689,305 thousand at the end of 2023[28] - The total owner's equity as of September 30, 2024, was RMB 7,573,063,000, down from RMB 8,845,019,000 as of December 31, 2023, representing a decrease of 14.4%[45] Cash Flow - The net cash flow from operating activities was negative at CNY -53,553, a decrease of 106.14% compared to CNY 871,853 in the same period last year[4] - Cash inflows from operating activities for the first three quarters of 2024 amount to RMB 16,235,970 thousand, slightly up from RMB 16,115,868 thousand in the same period of 2023[36] - Cash outflows from operating activities for the first three quarters of 2024 total RMB 18,324,372 thousand, compared to RMB 16,106,883 thousand in the same period of 2023, leading to a net cash flow from operating activities of RMB -2,088,402 thousand[37] - The company's cash flow management appears stable with a significant amount of cash reserves, indicating a strong liquidity position[25] Research and Development - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[4] - Research and development expenses for the first three quarters of 2024 were RMB 520,505 thousand, compared to RMB 495,452 thousand in 2023, reflecting an increase of 5.06%[31] - The company has received the National Science and Technology Progress Second Prize for its project on efficient conversion and intelligent automation systems in nonferrous metallurgy[16] Market Expansion and Contracts - In the first three quarters of 2024, the company signed new industrial contracts worth RMB 15.427 billion, accounting for 87.47% of total new contracts, with a 64.89% increase in the proportion of industrial projects compared to the same period last year[15] - The company signed new overseas contracts worth RMB 2.325 billion in the first three quarters of 2024, representing a 47.88% increase year-on-year[15] - The company is committed to deepening market expansion, consolidating domestic markets, and expanding international markets[15] Corporate Governance and Reforms - The company has implemented a reform action plan, enhancing core functions and competitiveness, with six affiliated companies achieving "three excellent, three good" results in the 2023 annual assessment by the State-owned Assets Supervision and Administration Commission[18] - The company has granted 26.7696 million restricted stock options to 237 incentive targets to enhance motivation and vitality within the organization[18] Financial Adjustments and Accounting Policies - The company has implemented new accounting policies effective January 1, 2023, which have resulted in retrospective adjustments to the previous year's data[6] - The company reported non-recurring gains and losses totaling CNY 45,296 for the current period, compared to CNY 134,960 in the previous year[7]

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-049 中铝国际工程股份有限公司 2024 年第三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 年前三季度，中铝国际工程股份有限公司（以下简称公司） 新签合同为人民币 176.37 亿元，其中新签工业合同为人民币 154.27 亿元，占公司新签合同总额的 87.47%；新签境外合同为人民币 23.25 亿元，较上年同期增加 47.88%。新签合同具体情况如下： | 合同类型 | 2024 年 7 | 月-9 月 | 年累计 2024 | | | --- | --- | --- | --- | --- | | | 数量 | 金额 | 数量 | 金额 | | | (个) | (亿元) | (个) | (亿元) | | 一、分行业 | | | | | | 1.工业 | 942 | 40.44 | 2,823 | 154.27 | | 2.非工业 | 407 | 3.43 | 1,247 | 22.11 | | 合计 | 1,349 ...

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 2024-048 中铝国际工程股份有限公司 第四届董事会第二十四次会议决议公告 （一）中铝国际工程股份有限公司（以下简称公司）第四届董事 会第二十四次会议的召开符合《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 2024 年 10 月 29 日以现场结合视频通讯方式 召开。会议通知于 2024 年 10 月 15 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、董事会会议审议情况 本次会议审议并批准如下议案： （一）审议批准了《关于公司 2024 年第三季度报告的议案》 具 体 内 容 详 见 公 司 同 日 于 上 海 证 券 交 易 所 网 站 （www.sse.com. ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 5,431,702 thousand, a slight increase of 0.27% compared to CNY 5,417,305 thousand in the same period last year[3]. - Net profit attributable to shareholders for Q3 2024 reached CNY 95,229 thousand, representing a significant increase of 46.95% from CNY 64,800 thousand in the previous year[3]. - The net cash flow from operating activities for Q3 2024 was negative CNY 53,553 thousand, a decline of 106.14% compared to a positive cash flow of CNY 871,853 thousand in the same period last year[3]. - The net profit attributable to shareholders for the year-to-date period reached CNY 251,218 thousand, a significant recovery from a loss of CNY 765,842 thousand in the same period last year[3]. - The company reported a decrease in net profit excluding non-recurring gains and losses for Q3 2024, which was CNY 49,933 thousand, a slight decrease of 0.10% from CNY 49,981 thousand in the previous year[3]. - The company reported a total comprehensive income of 302,449 thousand RMB for Q3 2024, recovering from a loss of 733,938 thousand RMB in Q3 2023[25]. - Basic and diluted earnings per share for Q3 2024 were both 0.0421 RMB, compared to a loss per share of 0.2780 RMB in Q3 2023[25]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 41,666,365 thousand, reflecting a 1.76% increase from CNY 40,943,804 thousand at the end of the previous year[4]. - Total liabilities rose to CNY 35,162,467 thousand in Q3 2024, compared to CNY 33,689,305 thousand in Q3 2023, marking an increase of 4.37%[22]. - The company's equity attributable to shareholders decreased to CNY 6,220,301 thousand in Q3 2024 from CNY 7,016,540 thousand in Q3 2023, a decline of 11.35%[22]. - The total liabilities increased to CNY 16,813,272 thousand as of September 30, 2024, up from CNY 12,984,841 thousand at the end of 2023, reflecting a rise of approximately 29.0%[30]. - The company's total assets increased to CNY 41,666,365 thousand in Q3 2024, up from CNY 40,943,804 thousand in Q3 2023, representing a growth of 1.77%[21]. Cash Flow - Cash flow from operating activities showed a net outflow of 2,088,402 thousand RMB in Q3 2024, contrasting with a net inflow of 8,984 thousand RMB in Q3 2023[27]. - The net cash flow from operating activities for the first three quarters of 2024 was CNY 223,040,000, a significant improvement from a net outflow of CNY 68,210,000 in 2023[34]. - Investment activities generated a net cash inflow of 694,000 thousand RMB in Q3 2024, down from 804,141 thousand RMB in Q3 2023[27]. - The net cash flow from financing activities was CNY 2,628,532,000, up from CNY 831,761,000 in 2023, indicating improved financing conditions[35]. - The cash outflow for debt repayment was CNY 959,000,000, significantly lower than CNY 5,171,232,000 in the same period last year, indicating a reduction in debt servicing[35]. Contracts and Business Development - In the first three quarters of 2024, the company signed new industrial contracts worth RMB 15.427 billion, accounting for 87.47% of total new contracts, an increase of 64.89% year-on-year[11]. - The company signed new overseas contracts amounting to RMB 2.325 billion in the first three quarters of 2024, representing a year-on-year increase of 47.88%[11]. - The company has significantly increased its share of industrial projects in its overall business, reflecting a strategic shift towards high-quality development[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,474, with the largest shareholder, China Aluminum Group, holding 72.90% of shares[8]. - The company has no known related party relationships among its top shareholders[9]. Research and Development - Research and development expenses amounted to CNY 520,505 thousand in the first three quarters of 2024, compared to CNY 495,452 thousand in the same period of 2023, indicating a growth of 5.06%[23]. - The company's financial expenses for the first three quarters of 2024 were CNY 177,760 thousand, an increase from CNY 113,107 thousand in the same period of 2023, reflecting a rise of approximately 57.2%[32]. Strategic Initiatives - The company aims to enhance its project management system and improve compliance and integrity in operations[11]. - The company is focusing on optimizing its business structure and returning to the non-ferrous and advantageous industrial sectors[11]. - The company has implemented a three-tier project management model to improve project execution quality[11]. - The company emphasizes the importance of cost control and procurement reform to enhance profitability[11]. - The company has implemented an innovation-driven development strategy, focusing on key areas such as mineral resources and green low-carbon metallurgy, with significant project investments[12]. - The company achieved a notable recognition with the "Efficient Conversion and Intelligent Automation System" project, which won the National Science and Technology Progress Second Prize[12]. Performance Recognition - In 2023, the company’s six reform enterprises received excellent ratings in the State-owned Assets Supervision and Administration Commission's special assessment, indicating improved operational performance[13]. - The company ranked 98th in the "Top 225 International Engineering Design Firms" and 12th among Chinese companies according to ENR's 2024 rankings[10].

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。 董事會召開日期 陶甫倫 中鋁國際工程股份有限公司 China Aluminum International Engineering Corporation Limited （於 中 華 人 民 共 和 國 註 冊 成 立 的 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 於二零二四年十月二十九日（星 期 二）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九月三十日止第三季度業績及其發佈 該 業 績 公 告。 承董事會命 CHALIECO 中鋁國際工程股份有限公司 （股 份 代 號：2068） 聯席公司秘書 中 國 北 京，二 零 二 四 年 十 月 十 七 日 於 本 公 告 日 期，非 執 行 董 事 為 張 德 成 先 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-046 中铝国际工程股份有限公司 第四届董事会第二十三次会议决议公告 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）第四届董 事会第二十三次会议的召开符合《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 2024 年 10 月 15 日以现场结合视频通讯方式 召开。会议通知于 2024 年 10 月 10 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。 本议案在提交董事会审议前，已经公司董事会独立董事专门会 议、董事会战略委员会、董事会审核委员会审议通过。 表决结果：有权表决票 7 票，同意 7 票、反对 0 票、弃权 0 票， 关联董事张德成、杨旭回避表决。 上述事项具体内容详见公司同日于上海证券交易所网站 （www.sse.com.cn）披露的《中铝国际工程股份有限 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-047 中铝国际工程股份有限公司 关于向控股子公司增资暨关联交易的公告 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。 重要内容提示： 1.中铝国际工程股份有限公司（以下简称公司）拟与中铝山东有 限公司（以下简称中铝山东）同比例向中铝山东工程技术有限公司（以 下简称山东工程）总计增资人民币 5 亿元； 2.中铝山东为中铝新材料有限公司之全资子公司，中铝新材料有 限公司为中国铝业股份有限公司之全资子公司，中国铝业股份有限公 司为公司控股股东中国铝业集团有限公司（以下简称中铝集团）的控 股子公司，根据《上海证券交易所股票上市规则》的相关规定，中铝 山东为公司的关联法人，本次交易构成关联交易； 3.本次交易经公司独立董事专门会议事前审议同意，并经公司第 四届董事会审核委员会第十六次会议、公司第四届董事会战略委员会 第十次会议审议通过后，已提交公司第四届董事会第二十三次会议审 议通过； 4.本次关联交易事项无需提交公司股东大会审议批准，也未构成 重大资产重组； 5. ...

中铝国际工程股份有限公司第四届董事会独立董事专门会议第三次会议 中铝国际工程股份有限公司 第四届董事会独立董事专门会议 第三次会议审核意见 根据《上海证券交易所股票上市规则》《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《上市公 司独立董事管理办法》等的规定,中铝国际工程股份有限公 司（以下简称公司）于 2024 年 10 月 14 日召开了公司第四 届董事会独立董事专门会议第三次会议,审核了《关于向控 股子公司中铝山东工程技术有限公司增资的议案》。审核意 见如下: 一、公司董事会在审议上述事项之前,根据有关规定履 行了将上述事项提交给我们进行事前审核的程序。 二、本次与关联方中铝山东有限公司的关联共同投资符 合公司和全体股东的利益,没有对公司独立性构成影响,没 有发现有侵害中小股东利益的行为和情况,符合中国证监会 和上海证券交易所的有关规定。我们一致同意将上述议案提 交公司董事会审议。上述关联交易议案表决时,关联董事应 回避表决。 全体独立董事签名: 童朋方 张廷安 中铝国际工程股份有限公司董事会 2024 年 10月 14 日 2 肃志雄 (本页以下无正文) 中铝国际工程股份有限公司第四届董 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [1][61]. Core Insights - The company is a leader in non-ferrous metal engineering technology, backed by the China Aluminum Group, which provides advantages in project acquisition. The company focuses on its core industrial sectors and expands into overseas markets under the "Technology + International" strategy [5][13]. - In the first half of 2024, the company's revenue from engineering design and consulting, engineering construction and contracting, and equipment manufacturing accounted for 11.76%, 76.00%, and 11.84% respectively, with domestic and overseas revenue shares of 82.4% and 17.6% [5][19]. - The company has seen a significant turnaround in profitability, with a revenue increase of 11.31% and a return to profitability in net profit for the first half of 2024 [5][25]. Summary by Sections Company Overview - The company was established in 2003 and became the first "A+H" listed non-ferrous engineering technology company in 2018. It is wholly owned by the China Aluminum Group, which holds 77.16% of the shares [5][13][16]. - The company has optimized its business structure by focusing on its core non-ferrous engineering sectors and reducing non-core operations [19]. Financial Analysis - The company has experienced stable revenue with a slight decline in recent years, but a significant improvement in net profit in the first half of 2024, achieving a net profit of 1.56 billion yuan [25][29]. - The new order structure has been optimized, with industrial contracts increasing to 85.49% of new orders, while contracts in civil construction and municipal engineering have decreased significantly [29][31]. - The gross profit margin improved to 9.58% in the first half of 2024, with a net profit margin of 1.86% [31][34]. Industry Outlook - The non-ferrous metal industry is expected to grow steadily, with policies supporting growth and a strong demand for green and intelligent transformation under the "dual carbon" goals [36][43]. - The company is well-positioned to benefit from the industry's low-carbon transformation due to its advanced green metallurgy technologies [46]. Equipment and Maintenance Business - The equipment maintenance business is expected to grow rapidly, supported by large-scale equipment upgrades in the non-ferrous industry [49]. - The company has made significant progress in expanding its overseas business, with revenues from overseas operations increasing by 239.8% in 2023 and 88.32% in the first half of 2024 [53][55]. Profit Forecast and Valuation - The forecasted net profit for 2024 and 2025 is 2.21 billion yuan and 2.49 billion yuan respectively, with a reasonable valuation range of 4.87 to 5.29 yuan per share [57][60].