Financial Performance - The company's operating revenue for Q1 2024 reached RMB 4,985,267 thousand, representing a year-on-year increase of 15.77% compared to RMB 4,306,083 thousand in the same period last year[5] - Net profit attributable to shareholders of the listed company surged to RMB 103,961 thousand, a significant increase of 3,343.56% from RMB 3,436 thousand in the previous year[5] - Basic earnings per share rose to RMB 0.0189, reflecting a remarkable increase of 1,475.00% compared to RMB 0.0012 in the same period last year[5] - Total revenue for Q1 2024 reached RMB 4,985,267 thousand, an increase of 15.7% compared to RMB 4,306,083 thousand in Q1 2023[35] - The company reported a net loss of RMB 2,128,932 thousand for Q1 2024, an improvement from a net loss of RMB 2,184,850 thousand in Q1 2023[33] - The total comprehensive income attributable to the parent company for Q1 2024 was 103,166 thousand RMB, a recovery from -24,134 thousand RMB in Q1 2023[41] - The company achieved a total profit of 131,630 thousand RMB in Q1 2024, up from 75,762 thousand RMB in Q1 2023, representing an increase of approximately 74%[37] Assets and Liabilities - The total assets at the end of the reporting period were RMB 40,835,607 thousand, showing a slight decrease of 0.26% from RMB 40,943,803 thousand at the end of the previous year[6] - Total liabilities decreased to RMB 33,481,229 thousand as of March 31, 2024, from RMB 33,689,303 thousand at the end of 2023[31] - Total current assets amounted to RMB 32,063,000 thousand as of March 31, 2024, compared to RMB 32,115,980 thousand at the end of 2023, indicating a marginal decrease[26] - Total non-current assets were RMB 8,772,607 thousand as of March 31, 2024, down from RMB 8,827,823 thousand as of December 31, 2023[28] - The total equity attributable to shareholders increased to RMB 7,105,124 thousand as of March 31, 2024, compared to RMB 7,016,541 thousand at the end of 2023[33] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of RMB 851,636 thousand, compared to a net outflow of RMB 1,663,212 thousand in the same period last year[5] - Cash inflow from investment activities totaled 705,551 thousand RMB in Q1 2024, compared to 458,755 thousand RMB in Q1 2023, marking an increase of approximately 54%[45] - Cash outflow from financing activities in Q1 2024 was 520,907 thousand RMB, significantly lower than 3,063,091 thousand RMB in Q1 2023[48] - The company reported cash inflows from operating activities of RMB 489,300 thousand, a significant increase from RMB 79,242 thousand in Q1 2023[65] - The net cash flow from financing activities in Q1 2024 was negative at RMB -506,922 thousand, compared to RMB -1,456,170 thousand in Q1 2023[69] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,030[10] - The total shares held by China Aluminum Group is 2,283,179,000, accounting for 77.16% of the company's total share capital[13] - The top ten shareholders include China Aluminum Group with 2,176,758,534 shares, representing 73.56% of the total shares[12] - The company’s shareholder structure remains stable, with no significant changes reported among the top ten shareholders due to share lending activities[14] Operational Efficiency and Strategy - The company focused on enhancing its operational efficiency and risk management, contributing to the substantial growth in net profit and earnings per share[9] - The company has implemented strategies to mitigate risks and deepen reforms, ensuring the fulfillment of various operational targets[16] - The company has established a standardized management system for project execution, focusing on customer needs and enhancing project delivery quality[20] - The company is advancing its digital transformation initiatives, including the establishment of an ERP platform to enhance management efficiency[21] - The company aims to build a world-class industrial service enterprise in the non-ferrous metal sector, focusing on advanced technology and integrated solutions[24] Research and Development - Research and development expenses decreased to RMB 108,721 thousand in Q1 2024 from RMB 141,377 thousand in Q1 2023, a reduction of 23.1%[35] - Research and development expenses for Q1 2024 were RMB 2,692,000, significantly lower than RMB 13,069,000 in Q1 2023, showing a decrease of approximately 79.4%[59] Awards and Recognition - The company has received several awards for technological innovation, including first-class awards for seven technologies from the China Business Federation[21] Safety and Compliance - The company has not experienced any major safety incidents during the reporting period, maintaining a strong safety record[22] - The company is actively participating in the formulation of industry standards related to carbon emissions, contributing to national carbon neutrality goals[21] - The company has outlined a risk management framework to identify and mitigate potential risks, with a focus on proactive monitoring[22]

证券代码：601068 证券简称：中铝国际 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） 中铝国际工程股份有限公司 二 O 二四年四月 1 声 明 本公司及全体董事、监事保证本计划及其摘要不存在虚假记载、误导性陈述 或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 1．本计划依据《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》"）、《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、《国有控股上市公司（境内）实施股权激励 试行办法》（国资发分配〔2006〕175 号）（以下简称"《175 号文》"）、《关于 规范国有控股上市公司实施股权激励制度有关问题的通知》（国资发分配〔2008〕 171 号）（以下简称"《171 号文》"）、《关于进一步做好中央企业控股上市公司 股权激励工作有关事项的通知》（国资发考分规〔2019〕102 号）、《中央企业 控股上市公司实施股权激励工作指引》（国资考分〔2020〕178 号）（以下简称"《178 号文》"）、《香港联合交易所有限公司证券上市规则》（以下简称"《 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-018 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 （草案修订稿）的修订说明公告 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"）于 2023 年 12 月 8 日召开了第四届董事会第十七次会议、第四届监事会第十一次会 议，审议通过了《关于<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）>及其摘要的议案》等相关议案。公司已收到国 务院国有资产监督管理委员会（以下简称国务院国资委）出具的《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》（国 资考分〔2024〕108 号），国务院国资委原则同意公司实施本次限制 性股票激励计划。上述事项已分别于 2023 年 12 月 9 日、2024 年 4 月 3 日在上海证券交易所网站（www.sse.com.cn）进行了披露。 由于公司高级管理人员变动，公司对《2023 年限制性股票激励计 划（草案）》及摘要进行了修订，一是对 ...

北京市嘉源律师事务所 关于中铝国际工程股份有限公司修订 2023 年限制性股票激励计划的法律意见书 号所 UAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京市嘉源律师事务所 源霍师事务所 A YUAN LAW OFFICES 北京 BEIJING · 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 关于中铝国际工程账贷有限公司修订 2023 年限制性股票激励计划的法律危见书 嘉源(2024)-05-103 并无任何隐瞒、遗漏、虚假或误导之处,且文件材料为副本或复印件的,其均与 正本或原件一致。 本所发表法律意见所依据的是本法律意见书出具日以前已经发生或存在的 有关事实和正式颁布实施的法律、法规和规范性文件,同时也是基于本所对有关 事实的了解和对有关法律的理解而发表法律意见。 本法律意见书仅对本次修订相关法律事项的合法合规性发表意见。 本法律意见书仅供中铝国际为实施经本次修订后的本次激励计划之目的而 使用,非经本所事前书面许可,不得被用于其他任何目的。 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-017 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） 摘要公告 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： 股权激励方式：限制性股票 股份来源：公司向激励对象定向发行的中铝国际 A 股普通 股 本计划拟授予的限制性股票总量不超过 2,950.61 万股，约 占本计划草案公告时公司股本总额 295,906.67 万股的 0.997%，其中： 首次授予 2,750.61 万股，占本次授予权益总额的 93.22%，约占本计 划草案公告时公司股本总额 295,906.67 万股的 0.93%；预留授予 200.00 万股，占本次授予权益总额的 6.78%，约占本计划草案公告 时公司股本总额 295,906.67 万股的 0.07%。 一、公司基本情况 （一）公司简介 | 公司名称 | 中铝国际工程股份有限公司 | | --- | --- | | 法定代表人 | 李宜华 | | 股票代码 | 601068（上海证券交易所） ...

公司简称:中铝国际 证券代码: 601068 中国国际金融股份有限公司关于 《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) 》 之 独立财务顾问报告 二〇二四年四月 | -、释义 | | --- | | ー、声明… | | 三、基本假设。… | | 四、限制性股票激励计划的主要内容 | | (一) 拟授予的限制性股票类型、来源及数量 . | | (二) 激励对象范围及限制性股票分配情况… | | (三)限制性股票的授予价格及其确定方法 | | (四)限制性股票激励计划的有效期、授予日、限售期、解除限售安排和禁售期 | | ... | | (五)限制性股票的授予与解除限售条件 | | (六) 限制性股票激励计划的其他内容 | | 五、独立财务顾问意见……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 18 | | (一)对公司股权激励计划是否符合政策法规规定的核查意见 | | (二)对公司实行股权激励计划可行性的核查意见………………………………… ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2024-020 中铝国际工程股份有限公司 关于召开 2023 年度暨 2024 年第一季度 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 4 月 25 日(星期四) 下午 16:00-17:00 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：上证路演中心视频录播和网络互动 投资者可于 2024 年 4 月 19 日(星期五) 至 4 月 24 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-chalieco@chalieco.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 ...

序号 姓名 序号 姓名 序号 姓名 序号 姓名 1 司建宏 60 唐 锋 119 梁 勇 178 贾建军 2 于 祥 61 肖思奇 120 张 岭 179 宿祥文 3 马韶竹 62 李 猛 121 黄文虎 180 刁丙超 4 张仲井 63 邓 翔 122 高 伟 181 靳志远 5 曹多林 64 路 辉 123 鄢 锋 182 熊振军 6 肖伟庆 65 吴道林 124 杜年春 183 刘胜利 7 杨 晶 66 袁永健 125 丁进选 184 罗东明 8 张 健 67 黄若愚 126 李广愈 185 张 涛 9 韩凤平 68 张忠霞 127 高 峰 186 杨泉胜 10 赵 帆 69 李兴友 128 王万里 187 叶 林 11 姜 峰 70 赵志锐 129 肖向军 188 张立波 12 刘青照 71 娄建亭 130 沈向前 189 聂玉栋 13 韩紫阳 72 袁南天 131 张 涛 190 杨 彪 14 杨 凯 73 苏文菊 132 何 明 191 席东昌 二、其他管理人员及核心技术骨干 序号 姓名 岗位 1 李宜华 董事长、执行董事 2 刘 敬 执行董事、总经理 3 刘瑞平 执行董事、副总经理 4 刘东军 ...

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 ...