Financial Performance - The company's operating revenue for Q1 2024 was CNY 4,985,267,000, representing a 15.77% increase compared to CNY 4,306,083,000 in the same period last year[5]. - Net profit attributable to shareholders reached CNY 103,961,000, a significant increase of 3,343.56% from CNY 3,436,000 in the previous year[5]. - The net profit after deducting non-recurring gains and losses was CNY 73,157,000, compared to a loss of CNY 5,132,000 in the same period last year[5]. - Basic earnings per share reached 0.0189 CNY, a significant increase of 1,475.00% compared to the previous period[26]. - The company's net profit for Q1 2024 was CNY 103,961 thousand, a significant increase from CNY 3,019 thousand in Q1 2023, representing a growth of approximately 3,344%[44]. - Operating revenue for Q1 2024 reached CNY 351,537 thousand, up from CNY 198,198 thousand in Q1 2023, indicating a year-over-year increase of about 77.3%[51]. - The company reported a total comprehensive income of CNY 16,262 thousand for Q1 2024, a significant recovery from a loss of CNY 137,916 thousand in the same period last year[54]. Revenue and Contracts - The company achieved overseas revenue of CNY 870 million, an increase of CNY 465 million, or 114% year-on-year[17]. - New overseas contracts signed amounted to CNY 596 million, reflecting an 80% increase compared to the previous year[17]. Operational Efficiency and Strategy - The company is focusing on a "technology + international" development strategy, enhancing its market presence in the non-ferrous metal industry[19]. - The company is implementing a comprehensive reform initiative termed "1+3+6" to enhance operational efficiency and management structure[20]. - The proportion of revenue from industrial projects in the engineering construction business has significantly increased, indicating an improvement in business structure[19]. - The company aims to build a world-class modern industrial service enterprise in the non-ferrous metal sector, emphasizing advanced technology and integrated solutions[19]. - The company continues to focus on market expansion and technological innovation as part of its strategic initiatives[29]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -851,636,000, an improvement from CNY -1,663,212,000 in the previous year[5]. - The company reported a net cash flow from operating activities showing a substantial reduction in cash outflow compared to the previous year[29]. - Cash flow from operating activities generated a net outflow of CNY 851,636 thousand, an improvement compared to the outflow of CNY 1,663,212 thousand in the same period last year[46]. - The company reported a net increase in cash and cash equivalents of 81,209, compared to a decrease of 3,037,154 in the previous year[69]. - The company’s cash and cash equivalents at the end of Q1 2024 stood at 3,420,813, compared to 3,820,210 at the end of Q1 2023[69]. - The total assets decreased slightly by 0.26% to 40,835,607,000 CNY compared to the end of the previous year[26]. - The total assets of the company were CNY 40,835,607 thousand, slightly down from CNY 40,943,803 thousand, reflecting a decrease of about 0.3%[41]. - The total liabilities amounted to CNY 33,481,229 thousand, slightly down from CNY 33,689,303 thousand in the previous period, reflecting a decrease of approximately 0.6%[41]. - Total current assets decreased to CNY 10,465,250 thousand from CNY 10,798,285 thousand, representing a reduction of about 3.08%[71]. - The company’s total equity as of March 31, 2024, was CNY 8,837,552 thousand, a slight decrease from CNY 8,845,020 thousand as of December 31, 2023, reflecting a decline of approximately 0.09%[72]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,030, with the largest shareholder holding 73.56% of the shares[29]. - The total equity attributable to shareholders increased by 1.26% to 7,105,124,000 CNY[26]. Research and Development - Research and development expenses decreased to CNY 2,692 thousand from CNY 13,069 thousand, showing a reduction of approximately 79.4%[51]. - The company’s R&D expenses for Q1 2024 were 108,721, a decrease of 23.1% from 141,377 in Q1 2023[63]. Risk Management and Recognition - The company has not experienced any major risk events during the reporting period, maintaining a strong risk management framework[57]. - The company has been recognized as a "Demonstration Enterprise for Industry-University-Research Cooperation" in China, highlighting its commitment to innovation and collaboration[57].

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-016 （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》（以下简称《公司章程》） 的规定。 （二）本次会议于 2024 年 4 月 18 日以现场结合视频通讯方式召 开。会议通知于 2024 年 4 月 3 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，执行董事刘瑞平先生因其他公务未能亲自出席，已书面授 权执行董事刘敬先生代为出席并进行表决。 （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/通过如下议案： （一）审议批准了《关于公司 2024 年第一季度报告的议案》 公司董事会同意公司 2024 年第一季度报告。 1 中铝国际工程股份有限公司 第四届董事会第二十次会议决议公告 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 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-019 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 年第一季度报告的议案》 中铝国际工程股份有限公司 第四届监事会第十五次会议决议公告 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 （一）中铝国际工程股份有限公司（以下简称公司）第四届监事 会第十五次会议的召开符合《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》等的规定。 （二）本次会议于 2024 年 4 月 18 日以通讯方式召开。会议通知 于 2024 年 4 月 8 日以邮件的方式向全体监事发出。 （三）本次会议应出席监事 3 人，实际出席监事 3 人，有效表决 人数 3 人，出席监事通过通讯方式对相关会议议案进行了表决。 二、监事会会议审议情况 表决结果：3 人同意、0 人反对、0 人弃权、0 人回避。经表决， 会议一致通过本议案。本议案尚需提交公司股东大会、A 股类别股东 会、H 股类别股东会审议批准。 特此公告。 中 ...

文件所规定的条件，其作为本次激励计划的激励对象合法、 有效。 中铝国际工程股份有限公司监事会关于 2023 年限制性股票激励计划（草案修订稿) 及相关事项的核查意见 中铝国际工程股份有限公司（以下简称公司）监事会依 据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）、《上海证券交易 所股票上市规则》、《上市公司股权激励管理办法》（以下简称 《管理办法》）、《中央企业控股上市公司实施股权激励工作 指引》（以下简称《工作指引》）和《中铝国际工程股份有限 公司章程》等有关规定，对《中铝国际工程股份有限公司 2023 年限制性股票激励计划（草案修订稿）》及其摘要（以 下简称《激励计划（草案修订稿）》及其摘要）相关事项进行 核查，发表核查意见如下： 监事会认为：《激励计划（草案修订稿）》及其摘要的内 容符合《公司法》《证券法》《管理办法》《国有控股上市公司 （境内）实施股权激励试行办法》《国务院国有资产监督管理 委员会、财政部关于规范国有上市公司实施股权激励制度有 关问题的通知》及《工作指引》等有关法律、法规及规范性 文件的规定，有利于公司的持续发展，不存在损害公司及全 ...

Financial Performance - As of December 31, 2023, the company's undistributed profits amounted to a loss of RMB 231,950 thousand, leading to a decision not to distribute profits or increase capital reserves for 2023[3]. - In 2023, the company's operating revenue was CNY 22,337,171, a decrease of 5.74% compared to CNY 23,697,329 in 2022[21]. - The net profit attributable to shareholders was a loss of CNY 2,657,963, representing a significant decline of 2,463.52% from a profit of CNY 112,458 in 2022[21]. - The total assets decreased by 13.61% to CNY 40,943,803 from CNY 47,392,218 in 2022[21]. - The company reported a basic earnings per share of -0.8982, a decline from -0.0036 in 2022[22]. - The company’s net assets attributable to shareholders decreased by 6.82% to CNY 7,016,541 from CNY 7,530,428 in 2022[21]. - The company reported a total of RMB 352,375 thousand in non-recurring gains for 2023, compared to RMB 538,098 thousand in 2022[28]. - The company reported a government subsidy of RMB 20,819 thousand in 2023, down from RMB 23,617 thousand in 2022[28]. - The company achieved a record of 137 awards in the 2023 evaluation of outstanding engineering consulting, surveying, and design results in the non-ferrous metal construction industry[36]. Operational Strategy - The company aims to build a world-class modern industrial service enterprise providing advanced technology and integrated solutions in the non-ferrous metal industry[12]. - The company plans to focus on core competencies and streamline operations by divesting non-core subsidiaries and low-efficiency assets[23]. - The company has halted new PPP projects and is gradually reducing municipal and civil construction business, shifting focus to industrial contracting[24]. - The company aims to enhance its competitive edge in the non-ferrous metal industry and related industrial sectors through technological advantages[24]. - The company is focusing on a transformation strategy centered around "technology+" to enhance its business model and improve project management capabilities[126]. - The company is implementing a "1+10" special action plan to improve contract quality and enhance project management capabilities[123]. - The company aims to increase the proportion of new industry business by exploring new growth points and optimizing business layout[124]. - The company is committed to enhancing project performance quality and customer satisfaction through improved project management systems[125]. Technological Advancements - The company completed 62 key technological breakthroughs, with 18 achieving international advanced levels, significantly promoting industry technological progress[11]. - The company launched the first domestic aluminum plate processing "black light factory," achieving unmanned production in the heat treatment workshop[11]. - The company applied for 96% more invention patents compared to the previous year, with a 33% increase in granted patents[32]. - The company has nine national engineering technology research centers, enhancing its technological leadership in the industry[45]. - The company has developed key technologies, including energy-saving techniques that reduce aluminum production energy consumption by 820 kWh per ton[70]. Market Expansion - The company expanded its international market presence, successfully entering resource exploration in new business areas[36]. - The company’s revenue from international markets increased by 238.32%, reaching RMB 3.37 billion, despite a decline in domestic revenue[61]. - The company signed new overseas contracts worth 3.379 billion yuan, with 16 contracts exceeding 10 million yuan each, totaling approximately 2.79 billion yuan[11]. - The company’s overseas marketing structure has been optimized, with a focus on key international markets, resulting in contracts worth 740 million CNY in Indonesia[72]. Risk Management - The company anticipates facing risks in 2024, including safety and environmental risks, reform and business transformation risks, market changes and competition risks, cash flow risks, and operational efficiency risks[4]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[4]. - The company has not violated any regulatory decision-making procedures in providing guarantees[4]. - The company is addressing the risks associated with business transformation and market competition by improving its governance and operational mechanisms[133]. Governance and Compliance - The company received a standard unqualified audit report from its accounting firm, indicating the financial report's authenticity and completeness[3]. - The company has maintained a transparent governance structure, ensuring effective checks and balances among its governing bodies[176]. - The company has implemented training on legal knowledge to prevent business dealings with sanctioned countries, ensuring compliance with international regulations[164]. - The company has established a legal compliance department responsible for legal affairs, comprehensive risk management, and internal audits, ensuring robust governance[181]. - The company emphasizes the importance of legal compliance and risk management in its operations, fostering a culture of legal awareness among employees[189]. Employee Development - The company trained a total of 52,349 participants in 2023, with a training investment of RMB 12.226 million and a total training duration of 377,686.45 hours[142]. - The company established a talent pool categorized by professional types to enhance the management level while cultivating young talents[142]. Financial Management - The company’s total interest-bearing liabilities decreased by RMB 363 million to RMB 893 million as of December 31, 2023, compared to the previous year[90]. - The debt-to-capital ratio increased to 43.56% as of December 31, 2023, from 35.33% in the previous year, mainly due to financial losses during the year[92]. - The company is committed to optimizing its procurement system and increasing procurement concentration to improve cost management[138]. - The company plans to gradually reduce the use of supply chain payment tools to enhance financial flexibility and ensure the stability of its cash flow[137]. Shareholder Engagement - The company emphasizes effective communication with shareholders, maintaining transparency and providing timely information through various channels[197]. - The company has established multiple communication channels, including annual reports and performance briefings, to engage with shareholders and potential investors[197]. - The company held three shareholder meetings in 2023, all convened by the board of directors and chaired by Mr. Li Yihua[193].

中信建投证券股份有限公司 关于 中铝国际工程股份有限公司 重大资产出售 之 2023 年度持续督导意见 暨持续督导总结报告 二零二四年四月 1 声 明 中信建投证券股份有限公司（以下简称"中信建投"或"独立财务顾问"）接受委 托，担任中铝国际工程股份有限公司（以下简称"中铝国际"、"上市公司"或"公司"） 2022 年重大资产出售（以下简称"本次交易"或"本次重组"）的独立财务顾问。 独立财务顾问 本报告是根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重 大资产重组管理办法》《上海证券交易所股票上市规则》等法律、法规的有关规定，按 照证券行业公认的业务标准、道德规范和诚实信用、勤勉尽责精神，遵循客观、公正原 则，在认真审阅相关资料和充分了解本次交易实施情况的基础上，发表的独立财务顾问 持续督导意见，旨在就本次交易实施情况做出独立、客观和公正的评价，以供上市公司 全体股东及有关各方参考。本独立财务顾问特作如下声明： 1、本报告所依据的文件、材料由本次交易各方提供。提供方对所提供资料的真实 性、准确性、完整性和及时性负责，保证资料无虚假记载、误导性陈述和重大遗漏，并 对所提供资料的合法性、真实性、 ...

近日，公司收到由控股股东中国铝业集团有限公司转来的国 务院国有资产监督管理委员会（以下简称国务院国资委）《关于 中铝国际工程股份有限公司实施限制性股票激励计划的批复》 证券代码：601068 证券简称：中铝国际 公告编号：临 2024-015 中铝国际工程股份有限公司 关于 2023 年限制性股票激励计划 获得国务院国资委批复的公告 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。 中铝国际工程股份有限公司（以下简称公司）第四届董事会 第十七次会议和第四届监事会第十一次会议审议通过了公司关 于 2023 年限制性股票激励计划的相关议案。具体详见公司 2023 年 12 月 9 日于上海证券交易所网站（www.sse.com.cn）披露的 相关公告。 特此公告。 中铝国际工程股份有限公司董事会 2024 年 4 月 2 日 （国资考分〔2024〕108 号），国务院国资委原则同意公司实施限 制性股票激励计划。 公司 2023 年限制性股票激励计划尚需获得公司股东大会以 及届时有效公司章程规定的 A 股、H 股类别股东会审议通过后 ...

中铝国际工程股份有限公司 董事会审核委员会对 2023 年度会计师事务 所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司治理准则》《国有企业、上市公司选聘会计师 事务所管理办法》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》《中铝国际工程股份有限公司章程》《中 铝国际工程股份有限公司董事会审核委员会议事规则》等规 定和要求，中铝国际工程股份有限公司（以下简称公司）董 事会审核委员会本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审核委员会对 2023 年度会计师事务所履行监督 职责的情况报告如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 会计师事务所名称：致同会计师事务所（特殊普通合 伙）（以下简称致同） 成立日期：1981 年(工商登记：2011 年 12 月 22 日) 注册地址：北京市朝阳区建国门外大街 22 号赛特广场 五层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政局 NO 0014469 截至 2023 年末，致同从业人员近六千人，其中合伙人 225 人，注册会计师 1,364 人，签署过证券服务 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-007 中铝国际工程股份有限公司 第四届监事会第十四次会议决议公告 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 （一）中铝国际工程股份有限公司（以下简称公司）第四届监事 会第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》等的规定。 （二）本次会议于 2024 年 3 月 28 日以现场结合视频通讯方式召 开。会议通知于 2024 年 3 月 18 日以邮件的方式向全体监事发出。 （三）本次会议应出席监事 3 人，实际出席监事 3 人，有效表决 人数 3 人。 （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 2023 年度业绩公告和年度报告 的议案》 公司监事会认为：公司 2023 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； ...

独立董事候选人声明 本人张廷安，已充分了解并同意由提名人中铝国际工程股份 有限公司董事会提名为中铝国际工程股份有限公司（以下简称 "该公司"）第四届董事会独立董事候选人。本人公开声明，本 人具备独立董事任职资格，保证不存在任何影响本人担任该公司 独立董事独立性的关系，具体声明如下： 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用）； 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 财务、管理或者其他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律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 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 ...