证券代码：601068 证券简称：中铝国际 公告编号：临 2023-065 中铝国际工程股份有限公司 关于召开 2023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：2023 年 12 月 6 日(星期三)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：上证路演中心网络互动 投资者可于 2023 年 11 月 29 日(星期三)至 12 月 5 日(星期 二)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答。 公司已于 2023 年 10 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-064 中铝国际工程股份有限公司 关于全资子公司涉及诉讼的公告 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： 案件所处的诉讼阶段：盘州市人民法院已受理； 上市公司所处的当事人地位：原告中国有色金属工业第六冶金 建设有限公司（以下简称六冶）系中铝国际工程股份有限公司（以下 简称公司）的全资子公司； 涉案的金额：六冶涉及诉讼的金额包括请求被告支付工程款人 民币 56,482,335.16 元、资金占用费人民币 9,664,967.36 元、后续资金 占用费（以人民币 56,482,335.16 元为基数，按照年利率 4.75%计算至 全部工程款还清之日止）、停窝工损失人民币 7,469,503.27 元、诉讼 费、保全费、鉴定费等； 是否会对上市公司损益产生负面影响：本次公告的案件尚未开 庭审理，尚不能判断本次诉讼案件对公司本期利润或期后利润等的影 响。 一、诉讼的基本情况 （一）本次诉讼案件的当事人 原告：六冶 1 住所地：河南省郑州市淮河路 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-063 中铝国际工程股份有限公司 关于全资子公司涉及仲裁的公告 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： 案件所处的仲裁阶段：中国国际经济贸易仲裁委员会华南分会 已受理； 上市公司所处的当事人地位：申请人中国有色金属工业第六冶 金建设有限公司（以下简称六冶）系中铝国际工程股份有限公司（以 下简称公司）的全资子公司； 涉案的金额：六冶涉及仲裁的金额包括请求被申请人支付设备 价款及工程建设费人民币11,156.20 万元、酬金人民币1,912.26 万元、 资金占用费人民币 330.33 万元、违约金人民币 2,186.81 万元、已采 购的设备款人民币 4,890.59 万元、相关诉讼案件的费用共计人民币 56.67 万元、保险费人民币 71.15 万元、律师费、差旅费、仲裁费、 保全费； 是否会对上市公司损益产生负面影响：本次公告的案件尚未开 庭审理，尚不能判断本次仲裁案件对公司本期利润或期后利润等的影 响。 1 一、仲裁的基本情况 （ ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-062 中铝国际工程股份有限公司 关于全资子公司涉及诉讼的公告 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： 案件所处的诉讼阶段：河南省郑州市中原区人民法院已受理； 上市公司所处的当事人地位：被告一中国有色金属工业第六冶 金建设有限公司（以下简称六冶）系中铝国际工程股份有限公司（以 下简称公司）的全资子公司，被告二中国有色金属工业第六冶金建设 有限公司云南分公司（以下简称六冶云南分公司）系六冶的分支机构； 涉案的金额：六冶及六冶云南分公司被请求支付混凝土计量款 人民币 62,489,596.42 元、保证金人民币 5,000,000.00 元、水泥价格调 差费用人民币 1,539,797.33 元、指定原材料造成的成本损失人民币 26,690,737.80 元、诉讼费、保全费、担保费； 是否会对上市公司损益产生负面影响：本次公告的案件尚未开 庭审理，尚不能判断本次诉讼案件对公司本期利润或期后利润等的影 响。 一、诉讼的基本情况 六冶于近日收 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 5,417,305, a decrease of 6.51% compared to CNY 5,747,981 in the same period last year[22]. - Net profit attributable to shareholders for Q3 2023 was CNY 64,800, representing a 129.59% increase from CNY 16,469 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 49,981, compared to a loss of CNY 22,145 in the same period last year[22]. - The net profit attributable to shareholders of the listed company for the current reporting period increased by 129.59%[28]. - The net profit attributable to shareholders of the listed company for the year-to-date period decreased by 604.28% due to changes in accounting estimates for impairment provisions[28]. - The total comprehensive income attributable to the parent company for the first three quarters of 2023 was CNY -759,556.05, compared to CNY 321,010.69 in the same period of 2022[44]. - Basic earnings per share for the first three quarters of 2023 was CNY -0.28, down from CNY 0.05 in the previous year[44]. - Net profit for the third quarter was -741.15 million, compared to a profit of 250.39 million in the same period last year, indicating a significant loss[60]. - Operating profit turned negative at -879.18 million, contrasting with a profit of 368.69 million in the previous year[60]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 42,252,198, a decrease of 10.84% from CNY 47,391,289 at the end of the previous year[6]. - Shareholders' equity attributable to shareholders decreased by 17.41% to CNY 6,219,147 from CNY 7,529,815 at the end of the previous year[6]. - The company's total equity decreased from 10,455.06 million to 6,650.96 million, a decline of about 36.5%[58]. - Total liabilities decreased from 36,936.23 million to 35,601.24 million, a reduction of approximately 3.6%[57]. - Long-term borrowings increased from 5,257.00 million to 7,416.04 million, an increase of approximately 41.1%[57]. - The company’s total assets decreased from 47,391.29 million to 42,252.20 million, a decline of approximately 10.8%[58]. Cash Flow - The company reported a net cash flow from operating activities of CNY 8,984 for the year-to-date, compared to a loss of CNY 1,002,970 in the previous year[22]. - The company achieved a net cash inflow from operating activities, with an increase of RMB 870 million year-on-year by the end of Q3 2023[30]. - Cash flow from operating activities showed a net inflow of 8.98 million, a recovery from a net outflow of -861.29 million in the previous year[63]. - The total cash outflow from operating activities was 16,106.88 million, compared to 17,754.01 million in the previous year, indicating a decrease of about 9.3%[63]. - The company reported a cash inflow from investment activities of 804.14 million, compared to a cash outflow of -2,095.39 million in the same period last year[63]. - Cash and cash equivalents at the end of the third quarter of 2023 were CNY 3,733,989.47, a decrease from CNY 7,460,707.98 at the end of 2022[47]. - The company’s cash and cash equivalents decreased to RMB 33.401 billion from RMB 38.182 billion compared to the previous period[38]. Operational Highlights - The company implemented a "technology + international" development strategy, focusing on the non-ferrous and advantageous industrial sectors[14]. - The company signed new contracts totaling RMB 30.858 billion in the first three quarters of 2023, representing a year-on-year growth of 7.57%[33]. - The company applied for 411 patents, an increase of over 80% compared to the same period last year, with 227 patents granted[34]. - The company has established 3 new national enterprise technology centers and 1 new national specialized and innovative "little giant" enterprise in the first three quarters[34]. - The company successfully signed multiple large consulting and design contracts in India, Kazakhstan, and Saudi Arabia, enhancing its overseas marketing capabilities[35]. Expenses and Costs - Total operating revenue for the first three quarters of 2023 was CNY 15,039,361.33, a decrease of 7.77% compared to CNY 16,311,375.70 in the same period of 2022[41]. - Total operating costs for the first three quarters of 2023 were CNY 14,878,811.30, down 8.00% from CNY 16,267,306.59 in the previous year[41]. - Research and development expenses increased to CNY 495,452.27, up 10.63% from CNY 447,698.34 in the same period of 2022[41]. - The company reported a financial expense of CNY 116,229.02, significantly reduced from CNY 281,067.97 in the previous year[41]. - The company adjusted its method for recognizing impairment losses, resulting in an increase of CNY 1,208 million in impairment losses for the first nine months of the year[24]. - The net cash flow from financing activities was negative CNY 4,016,402.10, compared to a positive CNY 3,623,634.26 in the same period last year[47]. - The company’s government subsidies recognized in the current period amounted to RMB 2.394 million, with a total of RMB 11.306 million year-to-date[27].

Financial Performance - The company's operating revenue for the third quarter was RMB 5,417,305, a decrease of 6.51% compared to the same period last year[3]. - Net profit attributable to shareholders was RMB 64,800, representing a significant increase of 129.59% year-on-year[3]. - Total revenue for the first three quarters of 2023 was CNY 15,039,361 thousand, a decrease of 7.8% compared to CNY 16,311,376 thousand in the same period of 2022[26]. - Net profit for the first three quarters of 2023 was a loss of CNY 741,154 thousand, compared to a profit of CNY 250,387 thousand in the same period of 2022[30]. - Total comprehensive income for the first three quarters of 2023 was -734,864 thousand RMB, compared to -419,661 thousand RMB in the same period of 2022[34]. - Basic earnings per share for the first three quarters of 2023 was -0.28 RMB, down from 0.05 RMB in the same period of 2022[34]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 42,252,198, down 10.84% from the previous year[4]. - The company's total current assets were RMB 33.401 billion, down from RMB 38.182 billion at the end of 2022[16]. - The company's total non-current assets as of September 30, 2023, were RMB 8.851 billion, a decrease from RMB 9.209 billion at the end of 2022[18]. - The company's total liabilities as of September 30, 2023, amounted to CNY 35,601,243 thousand, a slight decrease from CNY 36,936,231 thousand at the end of 2022[24]. - Total equity as of September 30, 2023, was CNY 6,650,955 thousand, down from CNY 10,455,057 thousand at the end of 2022[24]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,861[8]. - The largest shareholder, China Aluminum Group, holds 2,176,758,534 shares, accounting for 73.56% of the total shares[9]. - The company's retained earnings attributable to shareholders were CNY -765,842 thousand as of September 30, 2023, compared to CNY 151,868 thousand in the same period of 2022[30]. Strategic Initiatives - The company has shifted its strategy to focus on "Technology + International" development, resulting in improved revenue from engineering design and consulting services[5]. - The company is committed to implementing a "Technology + International" development strategy, focusing on non-ferrous and advantageous industrial sectors[11]. - The company has ceased high-risk construction projects, which has led to a reduction in overall revenue[5]. - The company has strengthened its overseas marketing and performance capabilities, successfully signing multiple large consulting and design contracts in India, Kazakhstan, and Saudi Arabia[14]. Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 495,452 thousand, an increase of 10.6% compared to CNY 447,698 thousand in the same period of 2022[27]. - The company applied for 411 patents, an increase of over 80% compared to the same period last year, with 227 effective patents granted[13]. Awards and Recognition - The company won 139 awards in the 2023 annual awards for the non-ferrous metal construction industry, setting a historical record for the number of awards received[13]. - The company ranked 98th in the "Top 150 Global Design Firms" and 203rd in the "Top 250 International Contractors" according to ENR magazine[11]. - The company achieved a four-star rating in the 2023 ESG evaluation for central enterprise-controlled listed companies[11]. Cash Flow - The net cash flow from operating activities showed a net inflow, with an increase of 870 million compared to the same period last year[7]. - Cash inflow from operating activities for the first three quarters of 2023 was 16,115,868 thousand RMB, compared to 16,892,718 thousand RMB in the same period of 2022[36]. - Cash outflow from operating activities for the first three quarters of 2023 was 16,106,883 thousand RMB, compared to 17,754,012 thousand RMB in the same period of 2022[38]. - Net cash flow from operating activities for the first three quarters of 2023 was 8,984 thousand RMB, a significant improvement from -861,294 thousand RMB in the same period of 2022[38]. - Cash inflow from investment activities for the first three quarters of 2023 was 851,105 thousand RMB, compared to 57,209 thousand RMB in the same period of 2022[40]. - Cash outflow from investment activities for the first three quarters of 2023 was 46,964 thousand RMB, compared to 2,152,599 thousand RMB in the same period of 2022[40]. - Cash inflow from financing activities for the first three quarters of 2023 was 10,541,377 thousand RMB, compared to 8,504,148 thousand RMB in the same period of 2022[41]. - Net cash flow from financing activities for the first three quarters of 2023 was -4,016,402 thousand RMB, compared to 3,623,634 thousand RMB in the same period of 2022[41]. - The cash and cash equivalents at the end of the first three quarters of 2023 decreased by 3,123,375 thousand RMB, compared to an increase of 714,684 thousand RMB in the same period of 2022[43].

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-059 中铝国际工程股份有限公司 第四届董事会第十六次会议决议公告 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 会第十六次会议的召开符合《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 2023 年 10 月 27 日以现场结合视频通讯方式 召开。会议通知于 2023 年 10 月 13 日以邮件的方式向全体董事发出。 （三）本次会议应出席董事 7 人，实际出席董事 7 人，有效表决 人数 7 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 本次会议审议并通过如下议案： （一）审议批准了《关于审议公司 2023 年第三季度报告的议案》 公司董事会同意公司 2023 年第三季度报告，并同意授权董事会 秘书对 2023 ...

中铝国际工程股份有限公司 章 程 待提交股东大会审议稿 二〇一一年第二次临时股东大会审议通过 二〇一二年第一次临时股东大会修订 二〇一五年第一次临时股东大会修订 二〇一六年年度股东大会修订 二〇一九年第一次临时股东大会修订 二〇一九年第三次临时股东大会修订 二〇一九年年度股东大会、二〇二〇年第一次 A 股类别股东大会 及二〇二〇年第一次 H 股类别股东大会修订 二〇二一年第二次临时股东大会修订 二〇二一年年度股东大会修订 二〇二三年第一次临时股东大会修订 1 | 第一章 | 总 则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 6 | | 第三章 | 股份和注册资本 7 | | 第四章 | 股份增减和回购 10 | | 第五章 | 购买公司股份的财务资助 13 | | 第六章 | 股票和股东名册 15 | | 第七章 | 股东的权利和义务 22 | | 第八章 | 股东大会 26 | | 第一节 | 股东大会的一般规定 26 | | 第二节 | 股东大会的召集 29 | | 第三节 | 股东大会的提案与通知 32 | | 第四节 | 股东大会的召开 35 | | 第五节 | 股东大会的表 ...

| 序 | 原条款内容 | 修订后内容 | 号 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 注：在本章程旁注中，"公司法"指《中华 | 注：在本章程旁注中，"公司法"指《中华 | 人民共和国公司法》；"必备条款"指证监 | 人民共和国公司法》；"必备条款"指证监 | | | | | | | | | | | | | | 会于 | 1994 | 年 | 8 | 月 | 27 | 日发布之《到境外上 | 会于 | 1994 | 年 | 8 | 月 | 27 | 日发布之《到境外上 | 市公司章程必备条款》（证委发[1994]21 | 市公司章程必备条款》（证委发[1994]21 | | 号）；"补充意见函"指证监会海外上市部 | 号）；"补充意见函"指证监会海外上市部 | 与原国家体改委生产体制司联合于 | 1995 | 年 | 与原国家体改委生产体制司联合于 | 1995 | 年 | | | | | | | ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-060 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）为了进一步完善与 规范公司治理制度，拟对《中铝国际工程股份有限公司董事会议事规 则》（以下简称《董事会议事规则》）有关条款进行相应修订。 2023 年 10 月 27 日，公司召开第四届董事会第十六次会议，审 议通过了对《董事会议事规则》的修订案，具体修订内容如下： | 序号 | 原条款内容 | 修订后内容 | | --- | --- | --- | | | 第一章 总 则 | | | | 第一条 为进一步规范中铝国际工程股份 | 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)董事会的议事方 | 有限公司(以下简称公司)董事会的议事方 | | | 式和决策程序，促使董事和董事会有效地 | 式和决策程序，促使董事和董事会有效地 | | | 履行其职责，确保董事会规范、高效运作 | 履行其职责，确保董事会规范、高效运作 | | | 和审慎、 ...