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].

（扎铝二期）中标的公告 证券代码：601068 证券简称：中铝国际 公告编号：临2024-045 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 关于通辽市扎哈淖尔35万吨绿电铝项目 2024年9月23日，中铝国际工程股份有限公司（以下简称公司）全 资子公司沈阳铝镁设计研究院有限公司（牵头方，以下简称沈阳院）与 中国二十二冶集团有限公司（以下简称二十二冶）、公司全资子公司中 国有色金属工业第六冶金建设有限公司（以下简称六冶）、云南建投机 械制造安装工程有限公司（以下简称云南建投机械）组成联合体，中标 通辽市扎哈淖尔35万吨绿电铝项目(扎铝二期)。 一、项目基本情况 2 二、联合体分工安排 沈阳院负责整体项目设计、设备材料采购，二十二冶、六冶、云南 建投机械承担项目建筑安装工作。 三、协议履行对上市公司的影响 若该项目合同正式签订并顺利实施，则有利于扩大公司经营规模， 对公司当期及未来年度业绩产生积极影响，有利于提升公司的持续盈利 能力，但影响公司财务指标的具体金额目前尚无法测算。 四、协议履行的风险 ...

Financial Performance - Operating revenue reached RMB 10.710 billion, representing a year-on-year increase of 11.31%[5] - Net profit attributable to shareholders of the listed company was RMB 1.56 billion[5] - The company's operating revenue for the first half of 2024 reached RMB 10,710,476 thousand, representing an increase of 11.31% compared to RMB 9,622,056 thousand in the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB 155,989 thousand, a significant recovery from a loss of RMB 831,259 thousand in the previous year[14] - The net profit after deducting non-recurring gains and losses was RMB 66,325 thousand, compared to a loss of RMB 1,021,136 thousand in the same period last year[13] - Basic earnings per share for the first half of 2024 was RMB 0.02, recovering from a loss of RMB 0.30 per share in the same period last year[14] - The weighted average return on net assets was 2.98%, a significant improvement from -18.91% in the previous year[14] - The company's total assets increased to RMB 41,719,313 thousand, up 1.89% from RMB 40,943,803 thousand at the end of the previous year[13] - The net assets attributable to shareholders of the listed company decreased to RMB 6,144,309 thousand, down 12.43% from RMB 7,016,541 thousand at the end of the previous year[13] Contracts and Revenue - New signed industrial contracts amounted to RMB 11.107 billion, accounting for 85.49% of the total new contracts signed[5] - In the first half of 2024, the company signed new industrial contracts worth 11.107 billion yuan, accounting for 85.49% of the total new contracts signed during this period[20] - New contracts signed in the first half of 2024 totaled RMB 12.992 billion, with industrial contracts accounting for RMB 11.107 billion, representing 85.49% of the total[43] - The company's overseas business revenue was RMB 1.886 billion, showing a significant year-on-year growth of 88.32%[5] - The proportion of revenue from overseas industrial projects has significantly increased, contributing to the optimization of the company's business structure[15] Business Strategy and Development - The company aims to strengthen market expansion by deepening its internal market and expanding its international market, focusing on EPC, maintenance, and mining services[21] - The company plans to enhance project management standards and compliance to ensure quality execution of projects[21] - The company is committed to technological innovation, supporting the green and low-carbon transformation of traditional industries within the aluminum, copper, and lead-zinc sectors[21] - The company is transitioning from a single design and construction model to a comprehensive EPC contracting approach[21] - The company is focusing on digital transformation, including the development of ERP and smart construction platforms to enhance operational efficiency[21] - The company is actively expanding its market share through a financing and construction operation model, anticipating over 3 trillion yuan in equipment upgrades from central enterprises in the next five years[26] - The company is focusing on eight key areas, including aluminum processing and rare metal smelting, while also addressing carbon neutrality and digital transformation in the industry[28] Risk Management - The company faces risks including safety and environmental risks, market changes, and cash flow risks[3] - The company has not encountered any non-operating fund occupation by controlling shareholders or related parties[2] - The company is actively pursuing legal actions to recover long-term receivables, resulting in a significant increase in credit impairment reversal[61] Corporate Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present at the meeting[2] - The company has adhered to all provisions of the Corporate Governance Code as per the Hong Kong Stock Exchange Listing Rules during the six months ending June 30, 2024[119] - The Audit Committee has reviewed and confirmed the unaudited interim results for the six months ending June 30, 2024, ensuring compliance with applicable accounting standards and legal requirements[124] - The company has established a modern corporate governance structure with effective checks and balances among the shareholders' meeting, board of directors, supervisory board, and senior management[119] Employee and Labor Relations - The company has a total of 11,947 registered employees, with 11,174 on duty, of which 76.46% were male and 23.54% were female[157] - The company has established a corporate annuity system to provide further retirement security for employees[160] - The company’s training programs include management skills, overseas exchange programs, and other courses to enhance employee capabilities[160] - The company has not experienced any strikes or labor disputes that affected its management operations during the reporting period[160] Environmental and Social Responsibility - The company emphasizes ecological protection and pollution prevention, implementing strict controls on wastewater, waste gas emissions, and noise during construction[126] - The company actively promotes green development concepts and conducts environmental impact assessments in accordance with national regulations[126] - The company invested a total of RMB 1.403 million in rural revitalization efforts, including RMB 1.358 million for purchasing agricultural products and RMB 45,000 for financial support[128] - The company has published its 2023 Environmental, Social, and Governance (ESG) report summarizing its commitments and achievements in the ESG field over the past year[127] Financial Position and Liabilities - The company's total current liabilities as of June 30, 2024, were RMB 27.74 billion, with accounts payable and notes payable amounting to RMB 15.294 billion[78] - The capital debt ratio increased to approximately 55.78% as of June 30, 2024, compared to 43.56% at the end of 2023, primarily due to an increase in borrowings[81] - The company reported a significant increase in short-term borrowings, totaling RMB 2.118 billion, which is a 57.64% increase year-on-year[75] - The company reported a guarantee amount of 5,320,717 that exceeds 50% of net assets[156] Shareholder Information - China Aluminum Group Co., Ltd. holds 2,176,758,534 shares, accounting for 73.56% of the total issued shares[169] - The company has a significant controlling interest, with China Aluminum Group and its subsidiaries holding a combined total of 2,263,684,000 shares, representing about 76.50% of the total share capital[176] - The company has a total of 42,702 ordinary shareholders as of the end of the reporting period[167]

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-044 中铝国际工程股份有限公司 关于召开 2024 年半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。 重要内容提示： 会议召开时间：2024 年 9 月 6 日（星期五）下午 15:00-16:30 （二）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/） （三）会议召开方式：上证路演中心视频录播和网络互动 三、参加人员 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：上证路演中心视频录播和网络互动 投资者可于 2024 年 8 月 28 日（星期三）至 9 月 5 日（星期四） 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 ...