证券代码：601068 证券简称：中铝国际 公告编号：临 2023-052 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：贵州省清镇市人民法院已受理； 上市公司所处的当事人地位：被告中色十二冶金建设有限公司 （以下简称十二冶）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：十二冶被请求支付案涉工程款（共计人民币 46,907,371.91 元）、利息（以人民币 46,907,371.91 元为基数，自 2017 年 8 月 30 日起至该款项付清之日止，算至 2023 年 2 月 20 日暂计人 民币 10,881,301.13 元）、保证金（300,000.00 元）、诉讼费、保全费、 保函费、评估费等； 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； 本案为公司于 2023 年 4 月 18 日及 2023 年 8 月 30 日于 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-054 中铝国际工程股份有限公司 关于转让贵州匀都置业有限公司100%股权 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： 交易简要内容：中铝国际工程股份有限公司（以下简称公司） 全资子公司贵阳铝镁设计研究院有限公司（以下简称贵阳院）拟转让 其持有的全资子公司贵州匀都置业有限公司（以下简称匀都置业）100% 股权； 本次交易对方尚不确定，暂无法确定是否构成关联交易。本次 交易不构成重大资产重组； 本次交易已经公司第四届董事会第十五次会议审议通过。本次 交易无需提交公司股东大会审议。 其它需要提醒投资者重点关注的风险事项：由于本次交易为公 开挂牌转让，最终交易受让方及成交金额均存在不确定性，公司将根 据该事项的进展情况，及时履行信息披露义务，敬请广大投资者注意 投资风险。 一、交易概述 为进一步优化公司国有资本布局和产业结构，做强做精主业，推 进自身高质量发展，公司全资子公司贵阳院拟通过广东联合产权交易 中心有限公司以公开挂牌的方式转让 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-053 （一）审议通过了《关于转让贵州匀都置业有限公司股权的议案》 中铝国际工程股份有限公司 第四届董事会第十五次会议决议公告 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》（以下简称《公司章程》） 的规定。 （二）本次会议于 2023 年 9 月 22 日以现场结合视频通讯方式召 开。 （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。公司部分高级管理人员、 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： （三）审议通过了《关于制定<中铝国际工程股份有限公司董事 长专题会议事规则>的议案》 公司董事会同意制定《中铝国际工程股份有限公司董事长专题会 议事规则》。 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-051 中铝国际工程股份有限公司 关于控股子公司涉及诉讼的进展公告 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：一审判决； 上市公司所处的当事人地位：本诉原告、反诉被告九冶建设有 限公司（以下简称九冶建设）系中铝国际工程股份有限公司（以下简 称公司）的控股子公司； 涉案的金额：本诉中九冶建设涉及诉讼的金额包括请求被告支 付工程款、逾期付款违约金、停工损失、可得利益损失等人民币 373,401,642.26 元，诉讼费、保全费、诉责险保险费、司法鉴定费 等因主张权利发生的费用。反诉中九冶建设涉及的金额包括被请求承 担诉讼费用； 是否会对上市公司损益产生负面影响：本案尚在上诉期，一审 判决尚未生效，目前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 九冶建设与福建中诺安吉租车有限公司（以下简称中诺安吉）于 2018 年、2019 年签订了案件相关的项目施工总承包/工程施工合同。 由于中诺安吉 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the first half of 2023[4]. - The company's operating revenue for the first half of 2023 was CNY 962,205.59 million, a decrease of 8.51% compared to CNY 1,051,709.11 million in the same period last year[20]. - The net profit attributable to shareholders of the listed company was CNY -83,064.20 million, representing a significant decline of 771.8% from CNY 12,364.47 million in the previous year[20]. - The basic earnings per share for the first half of 2023 was CNY -0.30, a decrease of 850.00% compared to CNY 0.04 in the same period last year[21]. - The company's net profit attributable to shareholders for the first half of 2023 was a loss of RMB 0.83 billion, a significant decrease from a profit of RMB 0.12 billion in the previous year[59]. - The total assets at the end of the reporting period were CNY 4,739,128.86 million, reflecting a decrease of 11.69% from the previous year[19]. - The company's total equity decreased to RMB 7.06 billion from RMB 10.46 billion, a decline of about 32.9%[178]. - The company reported a net loss of RMB 281.17 million in retained earnings, compared to a profit of RMB 598.62 million at the end of 2022[178]. Revenue and Market Expansion - The company has set a revenue target of RMB 10 billion for the full year 2023, representing a 10% increase from 2022[5]. - User data showed a 20% increase in active projects compared to the previous year, indicating strong market demand[5]. - The company is expanding its market presence in Southeast Asia, aiming for a 25% increase in regional revenue by 2025[5]. - A strategic acquisition of a local engineering firm is expected to enhance operational capabilities and market share[5]. Research and Development - New product development initiatives have led to the launch of three innovative engineering solutions, enhancing competitive advantage[5]. - The company focuses on R&D of new processes, technologies, materials, and equipment in the non-ferrous metal industry, with a strong emphasis on technological innovation[4]. - The company achieved a research and development investment intensity of 3.33%, with 156 new patents granted and 17 major technological achievements evaluated as reaching international leading levels[46]. - Research and development expenses for the first half of 2023 were 320 million RMB, an increase of 55 million RMB year-on-year, with an investment intensity reaching 3.33%[63]. Cash Flow and Financial Position - The company has maintained a strong cash position, with cash reserves amounting to RMB 1.5 billion as of June 2023[5]. - The company reported a cash flow from operating activities of CNY -86,286.93 million, indicating a negative cash flow situation[20]. - Cash and cash equivalents decreased by 49.50% to RMB 387,511.67 million compared to the end of the previous year[80]. - The company's net cash flow from operating activities improved, with a net outflow of RMB 8.63 billion, a decrease of RMB 1.77 billion year-on-year[85]. Risks and Compliance - The company faces potential risks including cash flow and market risks, which could impact future performance[5]. - The management emphasized the importance of adhering to regulatory compliance to mitigate legal risks[5]. - The company faces cash flow risks due to high capital occupation by "two funds," leading to pressure on liquidity[93]. - Debt risk management is critical as the financial regulatory environment becomes increasingly complex, necessitating enhanced identification and control of debt risks across subsidiaries[94]. Corporate Governance and Management - The board confirmed that there are no non-operational fund occupations by major shareholders[5]. - The company has established a comprehensive compliance management system, with over 100 process lists developed[3]. - The company has adhered to all provisions of the Corporate Governance Code as per the Hong Kong Stock Exchange rules during the six months ending June 30, 2023[107]. - The company has appointed three independent non-executive directors with appropriate professional qualifications as required by the Hong Kong Stock Exchange[109]. Employee and Social Responsibility - The company has established various social insurance schemes for employees, including pension, medical, unemployment, maternity, and work injury insurance[166]. - The company has actively engaged in rural revitalization efforts, helping 161 villagers achieve employment through various initiatives, including skills training and job placement[115]. - There have been no strikes or labor disputes affecting the company's management operations during the reporting period[169]. Related Party Transactions - The company provided engineering services to Chalco Group with a transaction amount of RMB 74,235.49 million against an annual limit of RMB 600,000 million[132]. - The company sold goods to Chalco Group with a transaction amount of RMB 13,392.55 million against an annual limit of RMB 100,000 million[132]. - The company reported a total of RMB 399,590.00 million in related party debts at the end of the period[138]. Environmental and Safety Measures - The company has implemented strict environmental protection measures and has not experienced any significant environmental incidents during the reporting period[113]. - The company has signed safety and environmental responsibility agreements with all employees to enhance environmental protection awareness[114]. - The company has actively promoted the development and application of environmental protection and energy-saving technologies[114].

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-048 中铝国际工程股份有限公司 关于全资子公司涉及诉讼结果的公告 涉案的金额：十二冶被请求对支付案涉工程款（共计人民币 46,907,371.91 元）、利息（以人民币 46,907,371.91 元为基数，自 2017 年 8 月 30 日起至该款项付清之日止，算至起诉之日暂计人民币 10,881,301.13 元）、保证金（人民币 300,000 元）承担连带责任； 是否会对上市公司损益产生负面影响：本次公告的案件已按撤 回起诉处理，对公司本期利润或期后利润不会产生不利影响。 一、诉讼的基本情况 徐琳因建设工程施工合同纠纷，将贵州贵安新区管理委员会、贵 安新区大学城置银项目发展有限公司、十二冶作为被告，福建亨立建 设集团有限公司作为第三人向贵州省清镇市人民法院提起诉讼（具体 内容详见公司 2023 年 4 月 18 日 于 上 海 证 券 交 易 所 网 站 1 （www.sse.com.cn）披露的《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》（公告编号：临 2023-018））。 二、案件进展情况 本公司董事会及全体董事 ...

涉案的金额：涉及诉讼的金额包括请求被告支付工程款人民币 62,002,569.62 元、逾期付款利息暂计人民币 11,083,476.01 元，案件 受理费、保全费、保全保险费等； 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 证券代码：601068 证券简称：中铝国际 公告编号：临 2023-049 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：新蔡县人民法院已受理； 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； 由于立峰公司在上述合同履行过程中违约，六冶向位于河南省驻 马店市的新蔡县人民法院提起诉讼。近日，六冶收到新蔡县人民法院 的缴费链接，受理案号为（2023）豫 1729 民初 5128 号，六冶已完成 案件受理费缴纳。 （一）本次 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-047 中铝国际工程股份有限公司 关于2023年半年度业绩说明会召开情况的 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）于 2023 年 8 月 23 日下 午以现场交流和网络互动的形式召开了 2023 年半年度业绩说明会。主要情 况如下： 一、本次说明会召开情况 （一）会议时间：2023 年 8 月 23 日（周三）16:30-18:00 二、交流的主要问题及公司回复概要 问题 1. 公司会计估计变更后，上半年计提减值准备较多，后续是否有 进一步计提或转回的可能？从历史上看应收账款的回收情况是怎样的？ 答：公司以前年度对合同资产的预期信用风险预估是充分的，2023 年 半年度大幅计提资产减值主要是由于公司为更加准确、客观地反映同一客 户面临的信用风险、财务状况及经营成果，参考同行业上市公司的预期信 用损失测试模型，对合同资产预期信用损失的计提方法进行了变更。后续 公司将会根据合同资产的确权情况以及回收性进行 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1,200 million RMB for the first half of 2023, representing a 15% year-over-year growth[21]. - The company's operating revenue for the first half of the year was 962,205.59 million RMB, a decrease of 8.51% compared to the same period last year[22]. - The net profit attributable to shareholders was -83,064.20 million RMB, representing a decline of 771.80% year-on-year[22]. - The basic earnings per share for the period was -0.30 RMB, a decrease of 850.00% compared to the previous year[23]. - The weighted average return on equity decreased to -18.93%, down 21.02 percentage points from the previous year[24]. - The total assets at the end of the reporting period were 4,185,075.60 million RMB, a decrease of 11.69% from the end of the previous year[22]. - The company reported a total revenue of 1,162,019.6 million RMB, with a net profit of -49,288.88 million RMB, indicating a significant loss[92]. - The company reported a net loss of CNY 281.17 million for the period, compared to a profit of CNY 598.62 million at the end of 2022[178]. Market Outlook and Strategy - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12% based on current market trends and project pipeline[21]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the region by the end of 2024[21]. - The company is focusing on the non-ferrous metal industry, with a significant increase in new contracts for surveying, design, and equipment manufacturing[45]. - The company is implementing a "technology + international" strategy, enhancing its sustainable development capabilities and ensuring the completion of semi-annual work tasks[45]. Research and Development - New product development initiatives are underway, with an investment of 50 million RMB allocated for R&D in innovative aluminum processing technologies[21]. - The company has applied for over 300 new patents in the first half of 2023, with more than 49% being invention patents, and received over 150 domestic and international patent authorizations[39]. - The company's research and development expenses reached RMB 0.320 billion, with an R&D intensity of 3.33%[63]. - R&D expenses increased by 20.82% to 3.20 billion RMB, reflecting the company's commitment to enhancing core business competitiveness[74]. Operational Challenges and Risks - The company has identified potential risks, including cash flow and market risks, which are detailed in the management discussion section of the report[21]. - The company anticipates a significant risk of price decline in the non-ferrous metal industry in the second half of 2023 due to external economic pressures and weak terminal consumption[36]. - The company faces cash flow risks due to high capital occupation of "two funds," leading to pressure on financial resources[93]. - The company is experiencing operational risks due to the low entry barriers in the construction market and the oversupply in traditional manufacturing, affecting project cost predictions[96]. Sustainability and Compliance - The report highlights a commitment to sustainability, with plans to reduce carbon emissions by 30% over the next five years through improved operational efficiencies[21]. - The company emphasizes environmental protection and pollution prevention, integrating green development concepts into its operations and adhering to national environmental laws[124]. - The company faced an administrative penalty in October 2022 for environmental issues, but subsequent remediation was deemed satisfactory by the authorities in May 2023[123]. - The company has maintained compliance with the corporate governance code as per the Hong Kong Stock Exchange rules throughout the reporting period[116]. Corporate Governance and Management - The board has approved a profit distribution plan, although no specific dividend has been declared for this reporting period[21]. - Zhang Jian resigned as CFO and board secretary on April 3, 2023, and Zhao Hongmei was appointed as the new CFO and board secretary on the same day[112]. - The company has appointed three independent non-executive directors, ensuring adequate professional qualifications and expertise[117]. - The company has established an audit committee responsible for overseeing external audits and internal control systems[118]. Employee and Labor Relations - The company employs 12,594 staff, with 11,728 actively working, of which 35% are management, 50% are engineering technicians, and 11% are production operators[159]. - Employee expenses for the first half of 2023 amounted to RMB 642 million[160]. - The company has established a pension system and other social insurance for employees, ensuring compliance with local regulations[160]. - The company has not experienced any strikes or labor disputes during the reporting period, indicating stable labor relations[160]. Financial Position and Liquidity - The company maintains a strong financial position with a debt-to-equity ratio of 0.5, indicating a balanced approach to financing[21]. - The company's current liabilities stood at RMB 28.984 billion, with accounts payable and notes payable comprising RMB 15.848 billion, indicating a tight liquidity position[82]. - The debt-to-capital ratio increased to 54.74% as of June 30, 2023, from 35.33% at the end of 2022, primarily due to the redemption of USD 350 million perpetual bonds and a significant decrease in cash reserves[86]. - The company reported a net inflow of RMB 803 million from investing activities for the six months ended June 30, 2023, a substantial increase of RMB 2.367 billion year-on-year, mainly from the recovery of equity transfer payments[84]. Contractual and Legal Matters - The company has ongoing litigation cases, including disputes related to construction contracts, with several cases disclosed in July 2023[130]. - The company reported a total of 17,669.55 million RMB in litigation-related liabilities during the reporting period[133]. - The company has fulfilled all commitments related to related party transactions and competition resolution, ensuring compliance with long-term obligations[129]. Shareholder Information - The company's major shareholder, China Aluminum Group, committed to a three-year lock-up period for shares following the A-share listing, with compliance confirmed[129]. - China Aluminum Group holds 2,176,758,534 shares, representing 73.56% of total shares[155]. - The total number of ordinary shareholders as of the end of the reporting period is 49,164[153]. - The company has not provided guarantees to shareholders, actual controllers, or their related parties[147].

Financial Performance - China Aluminum International Engineering Corporation Limited reported its unaudited interim results for the six months ended June 30, 2023[3]. - The company's operating revenue for the first half of the year was CNY 962,205.59 million, a decrease of 8.51% compared to CNY 1,051,709.11 million in the same period last year[15]. - The net profit attributable to shareholders of the listed company was CNY -83,064.20 million, a significant decline from CNY 12,364.47 million in the previous year, representing a decrease of 771.8%[15]. - The net cash flow from operating activities was CNY -86,286.93 million, compared to CNY -104,007.53 million in the same period last year[15]. - The total assets at the end of the reporting period were CNY 4,185,075.60 million, down 11.69% from CNY 4,739,128.86 million at the end of the previous year[15]. - The net assets attributable to shareholders of the listed company decreased to CNY 663,173.50 million, down 11.93% from CNY 752,981.55 million at the end of the previous year[15]. - The basic earnings per share for the first half of the year was CNY -0.30, a decrease of 850.00% compared to CNY 0.04 in the same period last year[16]. - The weighted average return on net assets was -18.93%, a decrease of 21.02 percentage points from the previous year[16]. - The company achieved operating revenue of 9.622 billion RMB in the first half of 2023, a decrease of 8.51% compared to 10.517 billion RMB in the same period last year[51]. - Net profit attributable to shareholders was -831 million RMB, a significant decrease of 771.80% from 124 million RMB in the previous year[51]. Risk Factors - The company faces risks including cash flow risk, debt risk, litigation risk, operational risk, and market risk[5]. - The company anticipates a significant risk of declining non-ferrous metal prices in the second half of 2023 due to weak terminal consumption and external economic pressures[30]. - The company faces cash flow risks due to high capital occupation and reduced turnover speed, which may pressure funding[86]. - Debt risk management is critical as the financial regulatory environment becomes increasingly stringent, necessitating enhanced identification and control of debt risks across subsidiaries[86]. - Legal disputes present a risk, with the company focusing on reducing existing cases and controlling new ones to strengthen its risk management capabilities[87]. - The company is experiencing operational risks due to the low entry barriers in the construction market and the oversupply in traditional manufacturing, leading to inaccurate cost predictions[88]. - The non-ferrous metal industry faces market risks, with a noticeable contraction in the market influenced by dual carbon policies, while competition in the domestic construction market intensifies[89]. Corporate Governance and Compliance - The company guarantees the truthfulness, accuracy, and completeness of the semi-annual report, with no false records or major omissions[4]. - The report is compliant with the Hong Kong Stock Exchange's listing rules regarding interim results announcements[3]. - The board of directors and supervisory board members were present at the meeting to approve the report[4]. - The company has adhered to the corporate governance code and maintained compliance with all relevant rules and regulations as of June 30, 2023[100]. - The audit committee reviewed and confirmed the unaudited interim results for the six months ending June 30, 2023, ensuring compliance with applicable accounting standards and legal requirements[104]. - The company confirmed that no new business related to sanctioned countries was initiated from the beginning of the reporting period to the last practicable date[91]. - The company’s risk management committee confirmed that funds raised from global offerings were not used for any business related to sanctioned countries[91]. Research and Development - The company applied for over 300 new patents in the first half of 2023, with over 49% being invention patents, and received more than 150 domestic and international patent authorizations[32]. - The company has established 9 national engineering technology research centers and 4 national postdoctoral research stations, enhancing its R&D capabilities[31]. - The company’s R&D investment intensity reached 3.33%, with 156 new patents granted and multiple national key R&D projects passing performance evaluations[38]. - Research and development expenses increased to 320 million RMB, up 20.8% year-on-year, with an R&D intensity of 3.33%[55]. Environmental and Social Responsibility - The company emphasizes environmental protection and pollution prevention, integrating green development concepts into its operations and adhering to national environmental laws[106]. - In the first half of 2023, the company continued to implement environmental protection measures, requiring all employees to sign safety and environmental responsibility lists[107]. - The company provided 1.02 million yuan in small loans to support villagers in developing livestock farming[108]. - The company has ongoing major litigation and arbitration cases, including disputes related to construction contracts[113]. - The company has been recognized as an advanced unit for rural revitalization efforts in Guizhou Province[108]. - The company actively promotes environmental protection and pollution control technologies, integrating them into its operations[107]. Shareholder Information - The total share capital of the company as of June 30, 2023, is RMB 2,959,066,667, consisting of 2,959,066,667 shares with a par value of RMB 1.00 each, including 399,476,000 H-shares and 2,559,590,667 A-shares[143]. - The top ten shareholders hold a total of 2,283,179,000 shares, representing 77.16% of the company's total share capital[152]. - China Aluminum Group holds 2,176,758,534 shares, accounting for 73.56% of the total shares[148]. - The largest shareholder, China Aluminum Group, has a beneficial ownership of 2,263,684,000 A-shares, which is approximately 76.50% of the total share capital[155]. - The company does not have any strategic investors or general corporations that have become top ten shareholders due to new share placements[152]. Employee Information - As of June 30, 2023, the company had a total of 12,594 employees, with 11,728 active employees, of which 77% were male and 23% were female[158]. - Employee expenses for the first half of 2023 amounted to RMB 642 million[161]. - The company has established various social insurance programs for employees, including pension, medical, unemployment, maternity, and work injury insurance[161]. - The company has implemented employee training programs focusing on management skills, overseas exchange programs, and other courses[161]. Financial Transactions and Related Parties - The company has engaged in financial transactions with its parent company's financial subsidiary, indicating a strong financial relationship[133]. - The company has a related party debt balance of RMB 396,090 million at the end of the reporting period, with no impact on its operational results or financial status[130]. - The company has not reported any significant related party transactions outside of the financial services mentioned[134].