本公司 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%。 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-042 中国冶金科工股份有限公司 2025 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。 7 月份，本公司部分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准。 特此公告。 中国冶金科工股份有限公司董事会 2025 年 8 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 中国五冶集团有限公司 中冶焦耐工程技术有限公司 新和县星河实业有限责任公司 160 万吨/年焦化及尾气综合利用项目 （EPC） 79.0 2 中冶京诚工程技术有限公司 新疆巴州 250MW/1000MWh 构网型独 ...

格隆汇8月13日丨中国中冶(01618.HK)发布公告，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%。 ...

中国中冶（601618）(01618)发布公告，本公司2025年1-7月新签合同额人民币6113.4亿元，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%。 ...

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。 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。 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 三 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 三 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 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-04 ...

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]