中铝国际工程股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 为进一步规范中铝国际工程股份有限公司（以 下简称公司）董事及高级管理人员的选拔和聘用程序，优化 董事会和高级管理人员的结构，进一步完善公司的法人治理 结构，根据《中华人民共和国公司法》《上市公司治理准则》 《香港联合交易所有限公司证券上市规则》《企业管治守则》 《公司章程》《中铝国际工程股份有限公司董事会议事规则》 及其他有关规定，特设立董事会提名委员会（以下简称委员 会）；为规范委员会的运行，特制定董事会提名委员会议事 规则（以下简称本议事规则）。 第二条 委员会是董事会下设的专门工作机构，主要负 责对公司董事和高级管理人员的人选、选择标准和程序向董 事会提出建议。 第三条 委员会应当按照董事会授予的权力履行职责，向 董事会做出报告或者提出建议，协助董事会完成相关工作。 第二章 委员会的组成 第四条 委员会由董事会批准设立，委员会由三名委员 组成。其中两名由独立非执行董事担任，且至少有一名不同 性别的董事。 第五条 委员会设主席一人，由独立非执行董事委员担 任，委员会主席负责主持委员会工作；主席由董事会委任。 1/7 第六条 本委员会 ...

证券代码：601068 证券简称：中铝国际 公告编号：临2025-030 中铝国际工程股份有限公司 关于董事会换届完成并选举董事长及 聘任公司高级管理人员的公告 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。 2025 年 6 月 30 日，中铝国际工程股份有限公司（以下简称公司） 召开了 2024 年年度股东大会，选举产生了公司第五届董事会非独立董事 6 人（执行董事 4 人、非执行董事 2 人）、独立董事 3 人。同日，公司 召开第五届董事会第一次会议，选举产生董事长、董事会各专门委员会 委员并聘任了公司高级管理人员。现将有关情况公告如下： 一、第五届董事会组成情况 （一）第五届董事会成员情况 执行董事：李宜华（董事长）、刘敬、刘东军、陶甫伦 非执行董事：刘长奎、胡未熹 独立非执行董事：张廷安、萧志雄、童朋方 公司第五届董事会任期自 2024 年年度股东大会选举通过之日起三 年。公司第五届董事会董事任期自第五届董事会第一次会议选举通过之 日起至第五届董事会任期届满之日止。 公司第五届董事会成员简历详见公司分别于 2025 ...

北京市嘉源律师事务所 关于中铝国际工程股份有限公司 二〇二四年年度股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年六月三十日 YUAN LAW OFFICES 北京 BEI JING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONGKONG · 广州 GUANGZHOU · 西安 XI `AN 致:中铝国际工程股份有限公司 北京市嘉源律师事务所 关于中铝国际工程股份有限公司 本所同意将本法律意见作为公司本次股东大会的法定文件予以公告,本法 律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用,未经本所事 先书面同意,不得用作任何其他目的。 基于前述,本所律师根据相关法律法规的要求,按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神,就本次股东大会的相关事项出具法律意见如下: 一、会议的召集、召开程序 二(二四年年度股东大会的法律意见书 嘉源(2025) -04-493 受中铝国际工程股份有限公司(以下简称"公司")委托,北京市嘉源律师事 务所(以下简称"本所")指派律师对公司 2024年年度股东大会(以下统称"本次 股东大会")进 ...

证券代码：601068 证券简称：中铝国际 公告编号：2025-029 中铝国际工程股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 6 月 30 日 （二）股东大会召开的地点：北京市海淀区杏石口路 99 号 C 座 中铝国际工程股份有限公司 211 会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1.出席会议的股东和代理人人数 | 213 | | --- | --- | | 其中：A 股股东人数 | 212 | | 境外上市外资股股东人数（H 股） | 1 | | 2.出席会议的股东所持有表决权的股份总数（股） | 2,348,593,978 | | 其中：A 股股东持有股份总数 | 2,276,908,978 | | 境外上市外资股股东持有股份总数（H 股） | 71,685,000 | | 3.出席会议的股东所持有表决权股份数占公司有 ...

中铝国际工程股份有限公司 第五届董事会第一次会议决议公告 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 会第一次会议的召开符合《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 6 月 30 日以现场结合视频通讯方式召 开。会议通知于 2025 年 6 月 25 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。 证券代码：601068 证券简称：中铝国际 公告编号：临 2025-031 （四）经公司董事会半数以上董事推举，公司执行董事李宜华先 生担任第五届董事会第一次会议的主持人。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《关于公司第五届董事会各专门委员会人员组 成的议案》 同意公司董事会各专门委员会成员组成如下： 战略委员 ...

Core Points - The stock price of China Aluminum International (601068) closed at 4.59 yuan, up 5.03% from last week’s 4.37 yuan [1] - The company has a total market capitalization of 13.714 billion yuan, ranking 5th out of 39 in the professional engineering sector and 1167th out of 5151 in the A-share market [1] Company Announcements - China Aluminum International has won the mining operation and maintenance project for the Simfer mine in Guinea, with a contract value of approximately 1.913 billion yuan [1] - The project is located in the Simandou mountain range in Conakry, Guinea, and involves ore stripping services and the construction and maintenance of related transport roads and infrastructure [1] - The contract is expected to be completed within 60 months from the signing date and is projected to positively impact the company's performance, accounting for about 7.97% of the audited revenue for 2024 [1] - The contract will be effective upon signing, with dispute resolution through friendly negotiation or arbitration in London according to ICC rules [1]

Group 1 - The core 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] - As of 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 65.797 million yuan, a year-on-year decrease of 36.71%, with a gross profit margin of 8.91% [2] - The company has participated in over 500 projects that have received prestigious awards such as the China Construction Engineering Luban Prize and the Civil Engineering Zhan Tianyou Award, establishing itself as a leader in the non-ferrous metal industry [2] Group 2 - The company's current price-to-earnings (PE) ratio is 74.28, significantly higher than the industry average of 13.27 and the industry median of 20.25, ranking it 59th in the engineering construction sector [1][3] - The total market capitalization of the company is 13.595 billion yuan, with 6 institutions holding a total of 228.01551 million shares valued at 10.398 billion yuan as of the first quarter of 2025 [1]

Core Viewpoint - Chinalco International has expanded its overseas infrastructure footprint by signing a mining operation contract worth approximately $267 million in Guinea, which is expected to positively impact the company's current and future performance [1][2]. Group 1: Contract and Financial Impact - The contract with Sinfer Limited for the Simfer mining area in Guinea amounts to approximately $267 million, equivalent to about 1.913 billion RMB, representing 7.97% of the company's audited revenue for 2024 [1][2]. - Chinalco International reported a revenue of 24 billion RMB in 2024, a year-on-year increase of 7.46%, and a net profit of 221 million RMB, marking a return to profitability [1][3]. - The company has a total order backlog of 43.173 billion RMB as of March 2025, providing strong revenue assurance for the year [2]. Group 2: Overseas Expansion and Performance - In 2024, Chinalco International signed new overseas contracts totaling 6.095 billion RMB, a 65.09% increase compared to the previous year, with overseas revenue reaching 4.133 billion RMB, up 22.5% [2]. - The company has established a presence in 54 countries and regions, covering the entire industry chain of non-ferrous metals [2]. - In the first quarter of 2025, new contracts signed totaled 8.565 billion RMB, a 51.04% increase year-on-year, with overseas market contracts reaching 900 million RMB, reflecting a 42.67% growth [2]. Group 3: Research and Development - Chinalco International has invested significantly in research and development, with total R&D expenses reaching 4.18 billion RMB over the past five years, showing a consistent upward trend [4]. - The company has advanced mining technology and holds a leading position in metallurgical technology, with electrolytic aluminum design capacity exceeding 80% of China's total capacity [4].

Core Insights - A significant innovation in copper smelting technology has been introduced by China Aluminum International Engineering Corporation's Changsha Institute of Nonferrous Metallurgy, leading the industry's green transformation [1][3] - The newly developed ultra-large dual-smelting furnace continuous copper smelting technology addresses multiple core technical challenges and significantly enhances low-carbon and clean production standards in copper smelting [1][3] Industry Summary - The copper smelting industry faces challenges such as complex raw material structures, rising processing costs, and stringent environmental regulations, necessitating new technologies that enable large-scale production while achieving efficient low-carbon and low-cost operations [3] - The oxygen-enriched top-blown dual-smelting process shows clear advantages in low-carbon and efficiency, but its application in ultra-large copper smelting projects has been limited due to the challenges of large-scale core equipment [3] Company Summary - Changsha Institute has successfully overcome several technical bottlenecks, including thermal expansion of refractory materials, slagging in the smelting flue gas system, and metal leakage from the bottom of the refining furnace [3] - The institute has developed the world's first 70-square-meter oxygen-enriched continuous smelting equipment and 120-square-meter multi-gun top-blown continuous refining equipment, pioneering a dual-smelting furnace continuous copper smelting technology with an annual production capacity exceeding 400,000 tons [3] - This breakthrough technology has been industrially applied in the second phase of the Guangxi Nanguo Copper Industry project, operating stably for nearly two years, with energy consumption for crude copper smelting reduced to 85 kilograms of standard coal per ton, significantly outperforming the industry average [3]

Project Overview - The company has won the mining operation and maintenance project for the Simfer mine in Guinea's Simandou region [1] - The total contract amount is approximately $267 million, equivalent to about 1.913 billion RMB [1][2] Contract Details - The contract is with Simfer S.A. and includes construction and maintenance of transport roads and infrastructure [2] - The expected completion time for the entire project is 60 months from the date of contract signing [2] - The contract will become effective upon signing [2] Financial Impact - The contract amount represents approximately 7.97% of the company's audited revenue for the fiscal year 2024 [2] - Successful implementation of the contract is expected to positively impact the company's current and future performance, enhancing its sustainable profitability [2] Dispute Resolution - Any disputes arising during the contract execution will be resolved through friendly consultation, and if unsuccessful, will be arbitrated in London according to international arbitration rules [2]