A 股简称：中国中冶 A 股代码：601618 公告编号：临 2023-043 中国冶金科工股份有限公司 2023 年 1-7 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 1-7 月新签合同额人民币 8,015.7 亿元，较上年同期增长 10.6%。7 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 | 中国五冶集团有限 | （江苏）宿迁数字经济中心一期、二期、三期工 | 40.2 | | | 公司 | 程总承包（EPC）项目 | | | 2 | 上海宝冶集团有限 | 上海大学附属第一医院（筹）建设工程项目设计 | 23.7 | | | 公司 | 施工总承包合同 | | | 3 | 中国五冶集团有限 | 成都市高新区高投芯光智造园项目 | 20.5 | | | 公司 ...

中国冶金科工股份有限公司董事会 2023 年 8 月 14 日 1 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2023-042 近日，公司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"）《关 于中国冶金科工股份有限公司非公开发行优先股有关事项的批复》（国资产权〔2023〕 363 号），国务院国资委原则同意公司本次向特定对象发行不超过 15,000 万股优先股， 募集资金不超过 150 亿元的总体方案。 公司本次向特定对象发行优先股的总体方案尚须获得公司股东大会的批准，经上海 证券交易所审核通过并由中国证券监督管理委员会作出同意注册决定后方可实施。公司 将根据上述事项的进展情况，严格按照相关法律法规的规定和要求及时履行信息披露义 务。敬请广大投资者注意投资风险。 特此公告。 中国冶金科工股份有限公司 关于公司向特定对象发行优先股事项 获得国务院国资委批复的公告 中国冶金科工股份有限公司（以下简称"中国中冶"、"本公司"及"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。 中国中冶第三届董事会第 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 144,452,637, representing a year-on-year increase of 22.39%[4] - The net profit attributable to shareholders of the listed company was RMB 3,371,860, reflecting a growth of 25.77% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 3,284,546, with a year-on-year increase of 27.23%[4] - The basic earnings per share for the period was RMB 0.15, which is a 25.00% increase year-on-year[4] - Total operating revenue for Q1 2023 reached CNY 144,452,637, a 22.3% increase from CNY 118,026,827 in Q1 2022[14] - Net profit for Q1 2023 was CNY 4,388,882, representing a 15.7% increase compared to CNY 3,793,525 in Q1 2022[14] - Total comprehensive income for Q1 2023 was CNY 4,309,121, up from CNY 3,812,326 in Q1 2022[15] - The net profit for Q1 2023 reached CNY 299,087,000, significantly up from CNY 56,781,000 in Q1 2022, representing a growth of 426.5%[20] Assets and Liabilities - The total assets at the end of the reporting period were RMB 636,185,289, an increase of 8.68% from the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 367,563[7] - The total assets increased to CNY 182,594,297,000 as of March 31, 2023, compared to CNY 174,296,322,000 at the end of 2022, marking a growth of 4.3%[19] - Total liabilities increased to RMB 459.482 billion from RMB 423.475 billion at the end of 2022[13] - The total liabilities decreased to CNY 68,642,663,000 as of March 31, 2023, from CNY 78,438,680,000 at the end of 2022, a reduction of 12.3%[19] Cash Flow - The net cash flow from operating activities was negative at RMB -21,557,680, indicating a significant change from the previous year[4] - Cash flow from operating activities showed a net outflow of CNY (21,557,680), compared to CNY (14,542,276) in the previous year, indicating increased cash usage[16] - The company's cash flow from operating activities showed a net outflow of CNY 89,591,000 in Q1 2023, compared to a net inflow of CNY 191,942,000 in Q1 2022[22] Shareholder Equity - The equity attributable to shareholders of the listed company was RMB 142,216,407, marking a 17.43% increase compared to the end of the previous year[5] - Shareholders' equity totaled RMB 176.703 billion, up from RMB 161.909 billion year-on-year[13] - The company’s total equity increased to CNY 113,951,634,000 as of March 31, 2023, compared to CNY 95,857,642,000 at the end of 2022, reflecting a growth of 18.8%[19] Investment and Financing - The company reported a significant increase in cash inflow from financing activities, totaling CNY 94,871,687 in Q1 2023, compared to CNY 50,481,705 in Q1 2022[17] - The company’s cash inflow from financing activities in Q1 2023 was CNY 153,167,435,000, compared to CNY 69,832,448,000 in Q1 2022, indicating a growth of 119.5%[22] - The company experienced a loss in investment income of CNY (314,981) in Q1 2023, compared to a loss of CNY (184,458) in Q1 2022, highlighting challenges in investment performance[14] - The company reported a significant increase in investment income, totaling CNY 252,092,000 in Q1 2023, compared to CNY 51,985,000 in Q1 2022[20] Research and Development - Research and development expenses increased to CNY 2,814,669, up from CNY 2,627,098, reflecting a focus on innovation[14] - The company continues to focus on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[25]

Financial Performance - The company's operating revenue for Q1 2023 was RMB 144,452,637, representing a year-on-year increase of 22.39%[4] - The net profit attributable to shareholders for Q1 2023 was RMB 3,371,860, reflecting a growth of 25.77% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 3,284,546, with a year-on-year increase of 27.23%[4] - The basic earnings per share for Q1 2023 was RMB 0.15, which is a 25.00% increase from the previous year[4] - The company reported a significant increase in short-term borrowings, which rose to RMB 39.853 billion from RMB 20.193 billion year-on-year[13] - The company recorded a total comprehensive income of ¥4,309,121 for Q1 2023, compared to ¥3,812,326 in Q1 2022, representing a growth of 13.0%[15] - The company's total operating costs for Q1 2023 were ¥138,012,335, a rise of 22.9% from ¥112,295,501 in Q1 2022[14] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to RMB 636,185,289, marking an 8.68% increase from the end of the previous year[5] - The total new contracts signed in Q1 2023 amounted to RMB 325.809 billion, representing a year-on-year increase of 2.10%[10] - Total liabilities increased to RMB 459.482 billion from RMB 423.475 billion year-on-year[13] - The total liabilities decreased to CNY 68,642,663 as of March 31, 2023, from CNY 78,438,680 as of December 31, 2022, a reduction of approximately 12.3%[19] - The company’s equity increased to CNY 113,951,634 as of March 31, 2023, compared to CNY 95,857,642 as of December 31, 2022, reflecting a growth of about 19%[19] Cash Flow - The net cash flow from operating activities for Q1 2023 was negative at RMB -21,557,680, which is not applicable for year-on-year comparison[4] - The company reported a net cash outflow from operating activities of ¥21,557,680, worsening from a net outflow of ¥14,542,276 in Q1 2022[16] - The company's cash and cash equivalents were RMB 45,485,413 thousand, indicating strong liquidity position[23] - Cash and cash equivalents at the end of Q1 2023 totaled ¥46,420,975, an increase from ¥44,707,413 at the end of Q1 2022[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 367,563[7] - The largest shareholder, China Metallurgical Group Corporation, held 49.18% of the shares, totaling 10,190,955,300 shares[8] - The total equity attributable to shareholders at the end of Q1 2023 was RMB 142,216,407, showing a growth of 17.43% compared to the end of the previous year[5] Research and Development - Research and development expenses increased to ¥2,814,669, compared to ¥2,627,098 in the same period last year, reflecting a growth of 7.1%[14] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22]

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 第 一 季 度 報 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13.09條 和 第 13.10B條 及 香 港 法 例 第571章 證 券 及 期 貨 條 例 第XIVA部 的 內 幕 消 息 條 文 而發表。 以下為中國冶金科工股份有限公司及其附屬公司2023年第一季度報告， 其所載財務報告根據中國企業會計準則編製，並且未經審計。 承董事會命 中國冶金科工股份有限公司 王震 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 144,452,637, representing a year-on-year increase of 22.39%[3] - Net profit attributable to shareholders for the same period was RMB 3,371,860, reflecting a growth of 25.77% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 3,284,546, an increase of 27.23% year-on-year[3] - The basic earnings per share for Q1 2023 was RMB 0.15, which is a 25.00% increase from the same period last year[3] - Total revenue for Q1 2023 reached RMB 144.45 billion, a 22.4% increase from RMB 118.03 billion in Q1 2022[18] - Operating profit for Q1 2023 was RMB 5.30 billion, compared to RMB 4.77 billion in Q1 2022, reflecting an increase of 11.1%[18] - Net profit attributable to shareholders for Q1 2023 was RMB 3.37 billion, up from RMB 2.68 billion in Q1 2022, representing a growth of 25.8%[19] - Net profit attributable to shareholders of the parent company was RMB 3,313,169 thousand, up from RMB 2,694,301 thousand, reflecting a growth of 22.9%[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 636,185,289, marking an 8.68% increase from the end of the previous year[3] - Total assets increased to RMB 636.19 billion as of March 31, 2023, compared to RMB 585.38 billion at the end of 2022, marking an increase of 8.7%[16] - The company reported a total non-current asset value of RMB 148.61 billion as of March 31, 2023, compared to RMB 147.18 billion at the end of 2022, a slight increase of 1.0%[16] - The company’s total liabilities reached RMB 459.48 billion as of March 31, 2023, up from RMB 423.48 billion at the end of 2022, an increase of 8.5%[16] - Current liabilities rose to RMB 411.88 billion as of March 31, 2023, compared to RMB 385.84 billion at the end of 2022, an increase of 6.8%[16] - Long-term borrowings increased to RMB 36.25 billion in Q1 2023 from RMB 28.84 billion in Q4 2022, a rise of 25.5%[16] Shareholder Information - The company reported a total of 367,563 ordinary shareholders at the end of the reporting period[5] - The largest shareholder, Metallurgical Corporation of China Group Co., Ltd., holds 49.18% of the shares[6] - The company has a significant shareholder, China Metallurgical Group Corporation, holding 10,190,955,300 shares, representing a substantial portion of the total shares[8] - The top ten unrestricted shareholders collectively hold a significant number of shares, with each of the funds listed holding 63,516,600 shares[9] - The company has not disclosed any related party relationships or concerted actions among the top shareholders[9] Cash Flow - The net cash flow from operating activities was negative at RMB -21,557,680, indicating a significant cash outflow[3] - Cash inflow from operating activities totaled RMB 129,401,342 thousand, compared to RMB 127,856,582 thousand in the previous year, indicating a slight increase of 1.2%[23] - Net cash flow from operating activities was negative at RMB (21,557,680) thousand, worsening from RMB (14,542,276) thousand in Q1 2022[23] - Cash inflow from investment activities was RMB 746,948 thousand, significantly higher than RMB 355,573 thousand in Q1 2022[24] - Cash outflow from financing activities increased to RMB 59,121,734 thousand from RMB 20,280,935 thousand, marking a rise of 191.5%[25] - The company received cash from financing activities totaling RMB 94,871,687 thousand, a substantial increase from RMB 50,481,705 thousand in the previous year[24] Inventory and Receivables - The company's accounts receivable increased to RMB 103,165,386 thousand as of March 31, 2023, compared to RMB 93,439,673 thousand at the end of 2022, reflecting a growth of approximately 10.5%[14] - The company reported a total of RMB 86,189,818 thousand in inventory as of March 31, 2023, an increase from RMB 79,948,631 thousand at the end of 2022[14] - The company's contract assets increased to RMB 126,085,706 thousand as of March 31, 2023, compared to RMB 106,826,600 thousand at the end of 2022[14] Research and Development - Research and development expenses for Q1 2023 were RMB 2.81 billion, compared to RMB 2.63 billion in Q1 2022, indicating a growth of 7.1%[18] Financial Statements - The company’s financial statements for Q1 2023 are unaudited, indicating a preliminary assessment of financial performance[12]

Financial Performance - The net profit attributable to shareholders for 2022 was RMB 10,272,357 thousand, with undistributed profits of RMB 5,742,045 thousand[1]. - The proposed cash dividend is RMB 0.83 per 10 shares, totaling RMB 1,720,060 thousand, which accounts for 16.74% of the net profit attributable to shareholders[1]. - The company achieved operating revenue of RMB 592.67 billion, an increase of 18.40% compared to RMB 500.57 billion in 2021[46]. - The net profit attributable to shareholders of the listed company was RMB 10.27 billion, reflecting a growth of 22.66% from RMB 8.37 billion in the previous year[46]. - The net profit after deducting non-recurring gains and losses reached RMB 9.67 billion, up 37.48% from RMB 7.03 billion in 2021[46]. - The company's total assets at the end of 2022 amounted to RMB 585.38 billion, a 7.71% increase from RMB 543.47 billion in 2021[46]. - The net assets attributable to shareholders of the listed company were RMB 121.11 billion, representing a 12.66% increase from RMB 107.49 billion at the end of 2021[46]. - The basic earnings per share for 2022 was RMB 0.45, an increase of RMB 0.10 from RMB 0.35 in 2021[47]. - The weighted average return on net assets was 10.47%, up from 9.05% in the previous year[47]. Operational Highlights - The company has outlined a core technology initiative called the "181 Plan," focusing on advanced processes, green development, and smart manufacturing[6]. - The company reported no significant risk events during the reporting period, ensuring a stable operational environment[2]. - The company has maintained compliance with decision-making procedures and has not provided guarantees outside of regulations[2]. - The company has achieved a historical high in operating performance despite economic challenges, indicating robust growth and quality improvement[27]. - The report was audited by Ernst & Young Hua Ming, which issued a standard unqualified opinion[1]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[2]. Contract and Project Development - New signed contracts amounted to 1,343.574 billion yuan, an increase of 11.50% compared to the same period last year[28]. - New signed metallurgical contracts grew by 21.67% year-on-year, achieving a "grand slam" in major metallurgical projects[28]. - The company signed overseas engineering contracts worth RMB 41.405 billion, reflecting a year-on-year growth of 19.23%[77]. - The company achieved a new record in new signed contracts amounting to RMB 1,300.449 billion, representing a year-on-year growth of 12.03%[77]. - The company signed significant contracts in the housing construction sector, including the Nanyang Zhongjing Health Care Area project with a contract value of RMB 186.8 million[88]. Research and Development - The company applied for 12,020 new patents and was granted 8,963 new patents, bringing the total valid patents to 47,120[28]. - The company has 28 national-level R&D platforms and has published 63 international standards and 602 national standards[35]. - The company implemented 30 major R&D projects under the "181 Plan" and 20 significant R&D projects in non-steel sectors in 2022[123]. - The company achieved operating revenue of 592,669,072 thousand RMB, representing an 18.40% year-on-year growth[131]. - The total R&D investment accounted for 3.16% of operating revenue, with capitalized R&D expenses representing 0.09%[161]. Market and Economic Conditions - In 2022, China's GDP exceeded 121 trillion yuan, with fixed asset investment (excluding rural households) reaching 57.2138 trillion yuan, a year-on-year increase of 5.1%[63]. - The company anticipates that domestic fixed asset investment will exceed 10 trillion yuan in 2023, with unprecedented investment intensity[64]. - The steel industry is expected to face challenges such as overcapacity and insufficient iron ore resources in 2023, leading to an acceleration in mergers and acquisitions within the sector[198]. - The construction industry in China achieved a total output value of CNY 311,980 billion in 2022, reflecting a growth of 6.5%[199]. Safety and Compliance - The company conducted 73 safety inspections at headquarters level and 5,199 inspections at subsidiary levels throughout the year, emphasizing the importance of safety management[187]. - The company’s safety management system operated effectively, with no major safety incidents reported in 2022[186]. - The company received national-level honors for 21 projects as "Standardized Construction Safety Production Sites" during the reporting period[187]. Strategic Initiatives - The company aims to create a world-class enterprise with strong core competitiveness and reliable construction services[29]. - The company is committed to leading the metallurgical industry towards intelligent, green, low-carbon, and efficient development[34]. - The company plans to continue its strategy of market expansion and technological innovation to enhance its competitive position in the industry[62]. - The company aims to enhance management levels and operational efficiency to improve financial performance[141].

Financial Performance - In 2022, the company achieved operating revenue of RMB 592.669 billion, an increase of 18.40% year-on-year[11]. - The total profit for the year was RMB 15.392 billion, reflecting a year-on-year growth of 9.85%[11]. - The net profit attributable to shareholders was RMB 10.272 billion, up 22.66% compared to the previous year[11]. - The company's operating revenue for 2022 was CNY 592.67 billion, an increase of CNY 92.10 billion (18.40%) compared to 2021[29]. - The net profit attributable to shareholders of the listed company was CNY 10.27 billion, up CNY 1.90 billion (22.66%) from 2021[29]. - The net profit after deducting non-recurring gains and losses was CNY 9.67 billion, an increase of CNY 2.64 billion (37.48%) year-on-year[29]. - The total assets as of December 31, 2022, were CNY 585.38 billion, an increase of CNY 41.91 billion (7.71%) from the end of 2021[31]. - The total comprehensive income attributable to shareholders reached CNY 11,661,690 in 2022, compared to CNY 8,582,033 in 2021, marking an increase of 36.5%[34]. - The company's basic earnings per share for 2022 was CNY 0.45, an increase of CNY 0.10 from 2021[30]. - The weighted average return on net assets was 10.47%, an increase of 1.42 percentage points from the previous year[30]. Contracting and Project Achievements - The new contract amount signed reached RMB 1,343.574 billion, representing an 11.50% increase year-on-year[11]. - The company secured a 21.67% year-on-year growth in new metallurgical contracts, achieving a "Grand Slam" in major metallurgical projects[11]. - The company was awarded 10 Luban Awards, marking the highest number in its history[11]. - The company achieved a new record in new contract signing with a total of 1,300.449 billion RMB, representing a year-on-year growth of 12.03%[55]. - The new contracts in the metallurgical engineering sector amounted to 191.995 billion RMB, with a year-on-year increase of 21.67%, accounting for 14.76% of total new contracts[55]. - The company signed overseas engineering contracts worth 41.405 billion RMB, reflecting a year-on-year growth of 19.23%[55]. - The total amount of new contracts signed during the reporting period was 1,299,600 million RMB, with 2,991 projects exceeding 50 million RMB each[154]. Innovation and Research & Development - A total of 12,020 new patents were applied for, with 8,963 patents granted, bringing the cumulative effective patents to 47,120[11]. - The company led three national key research and development projects and five topics under the national plan[11]. - The company invested RMB 19.306 billion in R&D, accounting for 3.26% of total revenue, with over 7,000 R&D personnel[97]. - The company completed 155 technology achievement evaluations, with 26 classified as internationally leading and 71 as internationally advanced[99]. - The company initiated 30 major R&D projects under the "181 Plan" and 20 significant non-steel R&D projects in 2022[98]. - The company holds over 47,000 effective patents, with a strong focus on ecological and environmental protection technologies, achieving a 60% market share in large-scale waste incineration design[94]. Market Position and Strategic Goals - The company aims to become a world-class enterprise with strong core competitiveness in metallurgical construction and operation services, focusing on creating value and enhancing market competitiveness[12]. - The company is recognized as the largest and strongest metallurgical construction contractor globally, ranking 6th in the ENR's "Top 250 Global Contractors" in 2022[16]. - The company aims to achieve its "One Creation, Two Bests, Five Strengths" goal while ensuring risk management and high-quality development[12]. - The company plans to continue its strategic initiatives in marketing, management improvement, and technological innovation to sustain growth in the future[41]. - The company aims to leverage opportunities in infrastructure investment, focusing on high-quality markets, clients, and projects to enhance competitiveness in sectors like highways and urban infrastructure[181]. Sustainability and Environmental Commitment - The company is committed to sustainable development and innovation, positioning itself as a leader in the new economy and emerging industries[17]. - The company is actively pursuing market expansion in clean energy, focusing on solar and wind energy projects to support national carbon neutrality goals[66]. - The company is committed to enhancing its environmental policies and practices, aligning with national regulations and standards[197]. - The company is focusing on energy efficiency improvements and reducing fossil fuel consumption, promoting the use of clean energy sources[197]. - The company is committed to improving resource output and cost control to address fluctuations in commodity prices that may impact operational costs[184]. Financial Management and Governance - The company aims to enhance management efficiency and risk control through reforms and improved governance structures, which are expected to positively impact operational performance[112]. - The company plans to optimize its financing structure and enhance capital efficiency to mitigate financial risks amid global economic pressures[183]. - The company has established a comprehensive security system to protect against data fraud and theft, ensuring the safety of sensitive information[187]. - The company is enhancing its network security measures to prevent potential cyber threats as it expands its international operations[188]. Workforce and Human Resources - The company has a workforce of 60,000 engineering professionals, including 1 academician of the Chinese Academy of Engineering and 13 national engineering design masters[18]. - The number of R&D personnel reached 7,465, representing 7.6% of the total workforce[129]. Safety and Compliance - The company conducted 73 safety inspections at headquarters and 5,199 inspections across subsidiaries throughout the year, emphasizing the importance of safety management[159]. - The company implemented a strict safety management system, including the establishment of a safety director system and the enforcement of safety regulations on construction sites[159]. - The company received national-level honors for 8 projects as "Construction Safety Standardization Sites" and 226 projects at the provincial level[158]. Real Estate and Construction Projects - The company is transitioning from a "real estate developer" to a "city operator," emphasizing the importance of meeting rigid and improvement demands while adhering to the "three red lines" policy[182]. - The company has ongoing projects in multiple locations, with a total land area of 2,688,000 square meters and a total floor area of 2,500,000 square meters[194]. - The company has successfully completed several key real estate projects, including the Shijiazhuang Zhongye Duxian Yufu project, enhancing living quality in the region[73].

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。 2022年 年 度 業 績 公 告 概 要 本公司於2022年12月31日的財務狀況及2022年的經營結果如下： • 營業收入為5,926.69億元，較2021年的5,005.72億元增加920.97億元（增 幅18.40%）。 • 淨 利 潤 為129.27億 元，較2021年 的116.07億 元 增 加13.20億 元（增 幅 11.37%）。 • 歸 屬 上 市 公 司 股 東 淨 利 潤 為102.72億 元，較2021年 的83.75億 元 增 加 ...

会议召开方式：现场会议+网络直播 现场会议地点：北京市朝阳区曙光西里28号中冶大厦B1会议室 网络直播地址："上证路演中心"（http://roadshow.sseinfo.com）和"路演中" （https://webcast.roadshowchina.cn/cmeet/UUZudk91QXhFZDlJNXo1Rmt5QUt5UT 09） 本公司拟于 2023 年 3 月 29 日收市后在上海证券交易所网站（www.sse.com.cn） 披露本公司 2022 年年度报告。为了便于广大投资者更全面深入地了解本公司 2022 年 年度业绩和经营情况，本公司拟于业绩披露后召开业绩说明会。 一、业绩说明会类型 A 股简称：中国中冶 A 股代码：601618 公告编号：2023-010 中国冶金科工股份有限公司 关于召开 2022 年度业绩说明会暨现金分红说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023年3月30日（星 ...