A 股简称：中国中冶 A 股代码：601618 公告编号：临 2023-052 中国冶金科工股份有限公司 2023 年 1-9 月新签合同情况简报 中国冶金科工股份有限公司（以下简称"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。 本公司 2023 年 1-9 月新签合同额人民币 9,819.3 亿元，较上年同期增长 5.0%，其中新签海外合同额人民币 328.2 亿元，较上年同期增长 32.6%。 9 月份，本公司新签单笔合同额在人民币 10 亿元以上的重大工程承包合同 如下： 单位：人民币亿元 | 序号 | 合同签订主体 | 项目（合同）名称 | 合同金额 | | --- | --- | --- | --- | | 1 | 中国二十冶集团有限公司 | 武汉市阳逻开发区五一湖、干汊湖流域 EOD | 77.1 | | | | 导向片区开发项目 | | | 2 | 中国二十冶集团有限公司 | 烟台市龙口高端低碳绿色新材料产业园基础 | 58.9 | | | | 设施项目 | | | 3 | 中国五冶集团有限公司 | 成都 ...

Financial Performance - The company achieved operating revenue of RMB 334.459 billion, representing a year-on-year increase of 15.65%[11]. - Total profit reached RMB 9.899 billion, up 14.46% year-on-year, with net profit attributable to shareholders of RMB 7.218 billion, an increase of 22.90%[11]. - The company's operating revenue for the first half of 2023 reached CNY 334,458.86 million, representing a 15.65% increase compared to CNY 289,201.74 million in the same period last year[28]. - Net profit attributable to shareholders for the first half of 2023 was CNY 7,217.54 million, up 22.90% from CNY 5,872.87 million year-on-year[28]. - The company's total assets as of the end of the reporting period amounted to CNY 667,222.23 million, a 13.98% increase from CNY 585,392.83 million at the end of the previous year[28]. - The net assets attributable to shareholders increased to CNY 140,270.77 million, marking a 15.81% rise from CNY 121,116.26 million year-on-year[28]. - Basic earnings per share for the first half of 2023 were CNY 0.26, an 8.33% increase compared to CNY 0.24 in the same period last year[29]. - The weighted average return on net assets was 5.73%, up from 5.65% in the previous year[29]. Strategic Goals and Development - The company continues to focus on high-quality development, guided by Xi Jinping's thoughts on socialism with Chinese characteristics for a new era[11]. - The company is committed to its "One Creation, Two Bests, Five Strengths" strategic goals to enhance competitiveness and market position[11]. - The company aims to create a world-class enterprise with a focus on global competitiveness, implementing a three-year rolling plan for 2023-2025 and adjusting its "14th Five-Year Plan" goals[12]. - The company is focused on upgrading its business structure, with a core emphasis on metallurgical construction and expansion into infrastructure projects[42]. - The company aims to enhance its technological innovation and management efficiency to achieve its strategic goals amidst complex market conditions[42]. Market Presence and Contracts - New signed contracts amounted to RMB 721.891 billion, reflecting a year-on-year growth of 11.58%[11]. - The company has secured major contracts, including the largest project in the Yangtze New Area, contributing to increased market competitiveness and expanding its infrastructure business[13]. - The company is focused on expanding its market presence both domestically and internationally, with significant projects in Bangladesh, Indonesia, and Malaysia[13]. - In the first half of 2023, the company achieved a new signed engineering contract amount of RMB 697.991 billion, representing a year-on-year growth of 11.13%[42]. - The new signed overseas engineering contract amount was RMB 21.615 billion, with a year-on-year increase of 31.27%[42]. Research and Development - The company emphasizes technological innovation, with over 3,521 new patents granted in the first half of the year, bringing the total to over 48,000 effective patents[15]. - The company has 28 national-level R&D platforms and has won 88 China Patent Awards since 2009, showcasing its commitment to innovation[19]. - Research and development expenses for the first half of 2023 were RMB 9.09 billion, an increase from RMB 7.64 billion in the first half of 2022[31]. - The company reported a significant increase in R&D expenses, totaling CNY 9,089,092 thousand, up 18.99% from the previous year[93]. Financial Compliance and Audit - The financial statements have been reviewed by Ernst & Young Hua Ming, with an unqualified review report issued[1]. - The company has not engaged in non-operational fund occupation by controlling shareholders or related parties[2]. - The company has maintained compliance with decision-making procedures regarding external guarantees[2]. - The financial and audit committee reviewed the unaudited interim results for the six months ending June 30, 2023, confirming compliance with applicable accounting standards and legal requirements[153]. Environmental Responsibility - The company emphasizes environmental and safety management, implementing a comprehensive safety production responsibility system and enhancing environmental protection measures[144]. - The company processed a total of 283 million tons of wastewater during the reporting period, achieving a COD reduction of 65,200 tons and an ammonia nitrogen reduction of 7,500 tons[156]. - The company aims to improve its wastewater treatment standards in compliance with GB18918-2002 Level A standards[158]. - The company has implemented advanced wastewater treatment technologies, including SNCR and dual dust removal systems, to enhance emission control[171]. - The company has established real-time environmental monitoring systems for key polluting enterprises, ensuring compliance with local environmental regulations[186]. Risk Management - There are no significant risk events reported during the reporting period[2]. - The company faces macroeconomic risks due to the complex international environment and the slow recovery of the global economy, but it remains optimistic about China's long-term economic fundamentals[135]. - The company is focused on mitigating international operational risks by developing safety plans and enhancing local partnerships in various countries[143]. Corporate Governance - The company's governance structure has been enhanced, with the board of directors, supervisory board, and management effectively communicating and coordinating decision-making processes[147]. - The company continues to advance employee stock ownership plans and incentive measures in compliance with regulations[152]. - The company’s governance level has improved, laying a solid foundation for promoting development and enhancing shareholder value[147]. Subsidiary Performance - China Metallurgical Group Corporation's subsidiary, China Wuyi Group Co., Ltd., reported a net profit of RMB 1,428,243,000, contributing 10% or more to the consolidated net profit[132]. - The subsidiary Shanghai Baoye Group Co., Ltd. achieved a net profit of RMB 977,282,000, also contributing significantly to the overall performance[132]. - The total assets of China Wuyi Group Co., Ltd. reached RMB 65,769,312,000, indicating a strong asset base[132].

本公司 2023 年 1-8 月新签合同额人民币 8,887.6 亿元，较上年同期增长 6.8%，其中新签海外合同额人民币 318.6 亿元，较上年同期增长 53.5%。 8 月份，本公司新签单笔合同额在人民币 10 亿元以上的重大工程承包合同 如下： 以上数据为阶段性数据，仅供投资者参考，最终数据以定期报告披露数据为 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2023-051 中国冶金科工股份有限公司 2023 年 1-8 月新签合同情况简报 中国冶金科工股份有限公司（以下简称"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。 中国冶金科工股份有限公司董事会 2023 年 9 月 13 日 1 单位：人民币亿元 序号 合同签订主体 项目（合同）名称 合同金额 1 中国二十二冶集团 有限公司 石家庄市 UTG 超薄柔性盖板及半导体精密制造项 目 26.8 2 中冶焦耐工程技术 有限公司 内蒙古自治区国家能源集团煤焦化有限责任公 司焦化公司 360 万吨/年捣固焦项目（一期 160 万吨/年）炼焦系统 E ...

A 股代码：601618 A 股简称：中国中冶 公告编号：临 2023-050 中国冶金科工股份有限公司 2023 年第一次临时股东大会决议公告 中国冶金科工股份有限公司（以下简称"中国中冶"、"本公司"、"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、出席会议的股东和代理人人数 | 26 | | --- | --- | | 其中：A 股股东人数 | 25 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 12,349,922,327 | | 股股东持有股份总数 其中：A | 11,908,847,277 | | 境外上市外资股股东持有股份总数（H 股） | 441,075,050 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 59.5935 | | 其中：A 股股东持股占股份总数的比例（%） | 57.4651 | | 境外上市外资股股东持股占股份总数的比例（%） | 2.1284 | ...

（股份代号：601618） 章 程 2008 年 12 月 1 日经公司第一次临时股东大会通过 2010 年 6 月 29 日经公司 2009 年度股东周年大会修订 2011 年 6 月 17 日经 2010 年度股东周年大会修订 2013 年 11 月 22 日经公司 2013 年第一次临时股东大会修订 2014 年 6 月 27 日经公司 2013 年度股东周年大会修订 2014 年 11 月 13 日经公司 2014 年第一次临时股东大会修订 2015 年 6 月 26 日经公司 2014 年度股东周年大会修订 2015 年 10 月 15 日经公司 2015 年第二次临时股东大会修订 2017 年 6 月 26 日经公司 2016 年度股东周年大会修订 2018 年 6 月 26 日经公司 2017 年度股东周年大会修订 2019 年 6 月 26 日经公司 2018 年度股东周年大会修订 2020 年 6 月 29 日经公司 2019 年度股东周年大会修订 2021 年 9 月 29 日经公司 2021 年第一次临时股东大会修订 2023 年 6 月 26 日经公司 2022 年度股东周年大会修订 ...

北京市嘉源律师事务所 关于中国冶金科工股份有限公司 2023 年第一次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 e m = = n YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:中国冶金科工股份有限公司 北京市嘉源律师事务所 关于中国冶金科工股份有限公司 2023 年第一次临时股东大会的法律意见书 嘉源(2023)-04-696 敬启者: 北京市嘉源律师事务所(以下简称"本所")接受中国冶金科工股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司股东大会规则》(以下简称"《股东大会规则》")等现行有效 的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《中 国冶金科工股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本 所律师对公司 2023年第一次临时股东大会(以下简称"本次股东大会")进行见 证,并依法出具本法律意见书。 ...

Financial Performance - The company achieved operating revenue of RMB 334.459 billion, a year-on-year increase of 15.65%[9] - The total profit reached RMB 9.899 billion, reflecting a year-on-year growth of 14.46%, with net profit attributable to shareholders of RMB 7.218 billion, up 22.90%[9] - The company's operating revenue for the first half of 2023 was 334.46 billion RMB, an increase of 15.65% compared to 289.20 billion RMB in the same period last year[27] - The net profit attributable to shareholders was 7.22 billion RMB, representing a 22.90% increase from 5.87 billion RMB in the previous year[27] - The basic earnings per share increased to 0.26 RMB, up 8.33% from 0.24 RMB in the same period last year[28] - The total assets as of June 30, 2023, were 667.22 billion RMB, reflecting a growth of 13.98% from 585.39 billion RMB at the end of the previous year[29] - The net profit attributable to shareholders for Q2 2023 was RMB 3,845,676 thousand, representing a 14% increase from Q1 2023's net profit of RMB 3,371,860 thousand[41] - The company's net assets attributable to shareholders increased to 140.27 billion RMB, a rise of 15.81% from 121.12 billion RMB at the end of the previous year[27] Contracting and Project Development - New contract value signed amounted to RMB 721.891 billion, representing a year-on-year increase of 11.58%[9] - The company signed significant overseas projects, including a 1.6 million-ton joint steel plant project in Bangladesh and an EPC project for nickel smelting in Indonesia[11] - The company signed new engineering contracts worth RMB 6,979.91 billion in the first half of 2023, a year-on-year increase of 11.13%[46] - The overseas engineering contracts signed amounted to RMB 216.15 billion, reflecting a 31.27% year-on-year growth[46] - The company aims to enhance its business structure by focusing on metallurgical construction as the core, with civil engineering and municipal infrastructure as the main components[46] - The company continues to focus on expanding its market presence in high-quality projects, particularly in the "Belt and Road" initiative countries[56] Research and Development - The company achieved a record of 3,521 newly authorized patents in the first half of the year, bringing the total number of effective patents to over 48,000, a historical high[13] - The company has 28 national-level technology research and development platforms and has won 88 China Patent Awards since 2009, including three consecutive Gold Awards from 2015 to 2017[18] - Research and development expenses increased due to heightened investment in R&D activities during the reporting period[101] - The company aims to establish a national innovative center for foundational materials with a production value exceeding 10 billion yuan[92] - The company is committed to enhancing its core technology capabilities and expanding into new markets, particularly in integrated circuits and renewable energy sectors[96] Market Position and Competitiveness - The company is ranked 5th in the 2023 ENR "Top 250 Global Contractors" and 20th in the 2023 "Fortune" list of China's top 500 listed companies[16] - The company is enhancing its market competitiveness with a focus on large customer contracts and expanding its infrastructure business[11] - The company has achieved a significant increase in its market share in hot regions and improved its qualification acquisition[11] - The company has a strong pipeline of contracts, with significant projects in both domestic and international markets, indicating robust future growth prospects[53] Environmental and Safety Management - The company is committed to improving safety and environmental management to mitigate risks associated with production and environmental compliance[161] - The company has established emergency response plans for environmental incidents, with documentation filed with local environmental authorities[192] - The company has received environmental impact assessment approvals for multiple projects, including the Ganzhou Enfei Phase II project and the Gu'an Enfei project[189] - The company has not faced any administrative penalties for environmental issues during the reporting period[194] - The company has recorded 8 administrative penalties related to noise and dust issues, totaling 545,900 RMB, all of which have been rectified[195] Financial Management and Governance - The company’s governance structure has been strengthened, with regular meetings of the board and committees to ensure compliance with legal and regulatory requirements[166] - The company’s board of directors and supervisors have adhered to the standard code of conduct for securities trading, ensuring compliance during the reporting period[167] - The financial and audit committee reviewed the interim performance for the six months ending June 30, 2023, confirming compliance with applicable accounting standards and legal requirements[173] - The company plans to adjust the annual upper limit for related party transactions for 2023 and set it for 2024, as well as renew the comprehensive supply agreement[170] Operational Challenges and Adjustments - The real estate market remains weak, with overall transaction volumes at low levels, leading to cautious investment sentiment among developers[156] - The company is adjusting its procurement and sales strategies in response to fluctuations in commodity prices, aiming to lower production and operational costs[158] - The company is focusing on high-quality development despite facing macroeconomic risks and uncertainties in the global economy[151] Innovation and Technology - The company emphasizes the importance of digital transformation in the steel industry, driven by national policies and increasing personalized customer demands[151] - The company has implemented advanced wastewater treatment technologies, including biological nitrogen and phosphorus removal processes[188] - The company has established a comprehensive confidentiality system to protect national and corporate secrets, with no incidents of data fraud or theft reported during the reporting period[162]

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。 2023年 中 期 業 績 公 告 概 覽 本 公 司 於2023年6月30日 的 財 務 狀 況 及 截 至2023年6月30日 止 六 個 月 期 間的經營結果如下： • 營 業 收 入 為3,344.59億 元，較2022年 上 半 年 的2,892.02億 元 增 加452.57 億元（增幅15.65%）。 • 淨 利 潤 為86.79億 元，較2022年 上 半 年 的73.57億 元 增 加13.22億 元（增 幅17.98%）。 ...

A股简称：中国中冶 A股代码：601618 公告编号：临2023-045 中国冶金科工股份有限公司 关于召开2023年半年度业绩说明会的公告 中国冶金科工股份有限公司（以下简称"中国中冶"、"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： 网络直播地址："上证路演中心"（http://roadshow.sseinfo.com）、"路 演中"（https://webcast.roadshowchina.cn/cmeet/eks1YUhLTTJSSjhPZHc0NGR1e HRwUT09） 本公司拟于2023年8月30日收市后在上海证券交易所网站（www.sse.com.cn）披 露本公司2023年半年度报告。为了便于广大投资者更加全面深入地了解本公司2023年 半年度业绩和经营情况，本公司拟于本次半年度报告披露后召开2023年半年度业绩说 明会。 一、业绩说明会类型 业绩说明会通过现场会议+网络直播方式召开，本公司将针对2023年半年度业绩 和经营情况与投资者进行交流，并对投资者普遍关注的问题进行回答。 二 ...

王 震 董事會會議通告 中 國 冶 金 科 工 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於 二 零 二 三 年 八 月 三 十 日（星 期 三）舉 行，藉 以（其 中 包 括）考 慮及批准本公司及其附屬公司截至二零二三年六月三十日止之中期業 績 及 其 發 佈。 承董事會命 中國冶金科工股份有限公司 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。 聯席公司秘書 北 京，中 國 二零二三年八月十八日 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事：陳 建 光 先 生 及 張 孟 星 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： 周 紀 昌 先 生、劉 力 先 生 及 吳 嘉 寧 先 生。 * 僅供識別 ...