人民财讯8月13日电，中国中冶（601618）8月13日晚间公告，公司2025年1—7月新签合同额6113.4亿 元，较上年同期降低18.5%，其中新签海外合同额612.6亿元，较上年同期增长38%。 ...

格隆汇8月13日丨中国中冶(601618.SH)公布，公司2025年1-7月新签合同额人民币6,113.4亿元，较上年同 期降低18.5%，其中新签海外合同额人民币612.6亿元，较上年同期增长38.0%。 ...

Core Viewpoint - China Metallurgical Group Corporation (China MCC) announced the appointment of a new Vice President and Chief Financial Officer, Dong Su, during its board meeting held on August 11, 2025 [1] Group 1 - The third session of the board's 75th meeting was conducted via communication [1] - The board approved the proposal to appoint Dong Su as Vice President and Chief Financial Officer [1] - Dong Su's term will last from the date of the board's approval until the next board appoints a new senior management team [1]

Group 1 - A new company, Guangzhou Yiye Construction Co., Ltd., has been established with a registered capital of 40 million yuan [1] - The legal representative of the company is Wang Penglin, and its business scope includes engineering management services, sales of building materials, and various technical services [1] - The company is wholly owned by China Metallurgical Group Corporation through its subsidiary, China Yiye Group Co., Ltd. [1]

Group 1 - The core point of the announcement is the appointment of Dong Su as the Vice President and Chief Accountant (Financial Director) of China Metallurgical Group Corporation (China MCC) [1][2] - The decision was made during the 75th meeting of the third board of directors held on August 11, 2025, with all seven attending directors voting in favor [2][3] - Dong Su's term will last from the date of the board's approval until the next board appoints a new senior management team [1][2] Group 2 - The board also approved the audit fees for Deloitte Huayong Accounting Firm for the 2025 fiscal year, which includes CNY 18.5 million for the financial report audit, CNY 2.3 million for internal control audit, and CNY 4.8 million for semi-annual financial report review [2][3] - The decision regarding the audit fees was also unanimously approved by the board's audit committee [3][5] Group 3 - Dong Su has a comprehensive background in finance, having held various positions within China Minmetals Corporation and its subsidiaries, culminating in his most recent role as the Financial Department Head [7][8] - He holds a master's degree in management from Beijing Technology and Business University, specializing in accounting [7] - Dong Su does not have any related party relationships with the company's directors, senior management, or major shareholders, and he does not hold any shares in the company [8]

Summary of Key Points - The company, China Metallurgical Group Corporation, has announced two guarantees provided in July 2025 as part of its approved guarantee plan for the year [2][3] - The first guarantee involves a contract with Guoxin Commercial Factoring Co., Ltd., where the company provides a joint liability guarantee for a financing contract of RMB 1.2 billion for its wholly-owned subsidiary, China Metallurgical Real Estate Group Co., Ltd. [2] - The second guarantee is for Shanghai Baoye's subsidiary in Cambodia, where a guarantee of USD 660 million (approximately RMB 47.15 million) is provided for all debts under a credit facility [2] - The total guarantee limit approved for 2025 is RMB 60.66 billion, with RMB 59.49 billion allocated for the company's subsidiaries and RMB 1.17 billion for other entities within the consolidated financial statements [2][6] - As of the end of July 2025, the total external guarantees provided by the company and its subsidiaries amount to RMB 19.495 billion, which is 12.74% of the latest audited net assets attributable to shareholders [8] - The company has not provided guarantees for its controlling shareholders or related parties, and there are no overdue guarantees [8]

（文章来源：证券日报） 证券日报网讯 8月12日晚间，中国中冶发布公告称，公司未对控股股东和实际控制人及其关联人提供担 保，无逾期对外担保。 ...

Group 1 - The company China Metallurgical Group Corporation (China MCC) announced that as of the end of July 2025, the total external guarantees provided by the company and its subsidiaries amount to RMB 19.495 billion, which represents 12.74% of the company's most recent audited net assets attributable to shareholders [1] - Among the total guarantees, the amount provided to wholly-owned and controlled subsidiaries is RMB 18.169 billion, accounting for 11.87% of the company's most recent audited net assets [1] - The company has not provided guarantees to its controlling shareholders, actual controllers, or their related parties, and there are no overdue external guarantees [1] Group 2 - For the fiscal year 2024, the revenue composition of China MCC is as follows: engineering contracting accounts for 90.21%, specialty businesses for 6.36%, real estate development for 3.37%, and other industries for 0.06% [1] - As of the time of reporting, the market capitalization of China MCC is RMB 65.9 billion [1]

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的內 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份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而發表。 以下為中國冶金科工股份有限公司（「本公司」）於二零二 五 年 八月十 二 日 在 上 海 證 券 交 易 所 網 站 刊 發 的 資 料 全 文，僅 供 提 供 信 息 之 用。 承董事會命 中國冶金科工股份有限公司 常 琦 聯席公司秘書 北 京，中 國 二零二五年 八月十 二 日 於 本 公 告 日 期，本 公 司 董 事 會 包 括 執 行 董 事：陳 建 光 先 生 及 白 小 虎 先 生； 非 執 行 董 事：郎 加 先 生 及 閆 愛 中 先 生（職工代表董事）；以 及 獨 立 非 執 行 董 事：劉力先生、吳 嘉 寧 先 生 及 周 國 萍 女 士。 * 僅供識別 证券代码：601618 证券简称：中国中冶 公告编号：临 2025-041 ...

重要内容提示： 担保对象及基本情况 | | 被担保人名称 | "中冶置业"） | 中冶置业集团有限公司（以下简称 | | | --- | --- | --- | --- | --- | | 被担保 | 本次担保金额 | 人民币 | 120,000 | 万元 | | 人 1 | 实际为其提供的担保余额 | 人民币 | 255,000 | 万元（含本次） | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | | 被担保人名称 | 上海宝冶（柬埔寨）有限公司（以 下简称"宝冶柬埔寨公司"） | | | | --- | --- | --- | --- | --- | | 被担保 | 本次担保金额 | 人民币 万元 | 4,715 | | | 人 2 | 实际为其提供的担保余额 | 人民币 | 4,715 | 万元（含本次） | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：______ ...