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 内 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 内 容 而 引 致 的 任何損失承擔任何責任。 METALLURGICAL CORPORATION OF CHINA LTD. * 中國冶金科工股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號：1618) 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 J 於 二 零 二 五 年 十 月 三 十 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 二零二五年十月三十日 於本 ...

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 十月三十日 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。 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 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 十 月三十日 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-051 中 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 97,561,053, a decrease of 14.25% compared to the same period last year[9]. - The total profit for the quarter was CNY 1,742,502, reflecting a decline of 46.15% year-over-year[9]. - Net profit attributable to shareholders was CNY 870,881, down 67.52% from the previous year[9]. - The net profit after deducting non-recurring gains and losses was CNY 724,185, a decrease of 69.88% compared to the same period last year[9]. - The company reported a total profit for the year-to-date of CNY 7,021,651, down 21.26% compared to the same period last year[9]. - Net profit attributable to shareholders decreased by 41.88% due to continued decline in steel industry demand and external factors affecting the construction industry[13]. - Net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by 45.74% year-to-date[13]. - Basic earnings per share for the quarter were CNY 0.04, down 69.23% year-over-year[9]. - Basic earnings per share decreased by 45.83% year-to-date, reflecting the impact of reduced profits[13]. - Total profit for the reporting period decreased by 46.15% compared to the same period last year[14]. - Net profit attributable to shareholders for the reporting period decreased by 67.52% year-on-year[14]. - Net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by 69.88% for the reporting period[14]. - Basic earnings per share for the reporting period decreased by 69.23% year-on-year[14]. - Diluted earnings per share for the reporting period decreased by 69.23% year-on-year[14]. - Total operating revenue for the first three quarters of 2025 was RMB 335,093,765, a decrease of 18.8% compared to RMB 412,617,474 in the same period of 2024[31]. - Net profit for the first three quarters of 2025 was RMB 5,388,364, down 30.0% from RMB 7,699,234 in the first three quarters of 2024[32]. - Operating profit decreased to RMB 7,110,115 in 2025 from RMB 8,921,740 in 2024, reflecting a decline of 20.3%[32]. - Basic earnings per share for the first three quarters of 2025 were RMB 0.13, down from RMB 0.24 in 2024, a decrease of 45.8%[33]. - Total comprehensive income for the first three quarters of 2025 was RMB 5,254,846, compared to RMB 7,403,428 in 2024, reflecting a decline of 29.0%[33]. - The net profit for the first three quarters of 2025 was CNY 560,447,000, down from CNY 819,171,000 in the same period of 2024[50]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 873,007,755, an increase of 8.04% from the previous year[9]. - The company's total assets were RMB 873.01 billion, an increase from RMB 808.02 billion at the end of 2024[28]. - The company's current assets totaled RMB 656.90 billion, up from RMB 599.77 billion at the end of 2024[26]. - The company's total liabilities amounted to RMB 687.18 billion, compared to RMB 625.68 billion at the end of 2024[28]. - The company's total current assets increased to CNY 89,333,501,000 as of September 30, 2025, from CNY 82,687,765,000 at the end of 2024[43]. - The company's total liabilities increased to CNY 71,840,714,000 as of September 30, 2025, compared to CNY 64,022,791,000 at the end of 2024[44]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 282,523[16]. - The largest shareholder, China Minmetals Corporation, holds 44.26% of the shares[17]. - The company has a significant shareholder relationship, with China Minmetals Corporation and China Metallurgical Group Corporation acting in concert[20]. Cash Flow - The cash flow from operating activities was negative at CNY (19,391,096) for the year-to-date[9]. - Cash flow from operating activities showed a net outflow of RMB 19,391,096 in 2025, compared to a net outflow of RMB 30,735,612 in 2024, indicating an improvement[37]. - Cash inflow from investment activities totaled RMB 4,461,740 in 2025, significantly higher than RMB 1,143,924 in 2024[38]. - Cash flow from financing activities generated a net inflow of RMB 21,103,343 in 2025, compared to RMB 25,562,222 in 2024, showing a decrease of 17.5%[39]. - Cash and cash equivalents at the end of the first three quarters of 2025 amounted to $2,601,237, compared to $673,916 at the end of the same period in 2024[56]. - The company's cash and cash equivalents were RMB 51.53 billion, slightly down from RMB 52.56 billion at the end of 2024[26]. - The company's cash and cash equivalents at the end of September 2025 were CNY 43,617,771,000, compared to CNY 25,835,774,000 at the end of September 2024[40]. Contracts and New Business - The total new contracts signed by the company in the first three quarters of 2025 amounted to RMB 760.67 billion, a decrease of 14.7% compared to the same period last year[22]. - The new overseas contracts signed reached RMB 66.90 billion, representing a growth of 10.1% year-on-year[22]. Research and Development - Research and development expenses for the first three quarters of 2025 were RMB 9,961,687, down from RMB 11,900,695 in 2024, a reduction of 16.3%[31]. Operating Costs - The company reported a decrease in total operating costs to RMB 323,536,258 in 2025 from RMB 399,938,098 in 2024, a decline of 19.1%[31].

截至 2025 年 9 月 30 日，本公司无已签订尚未执行的重大项目。 特此公告。 中国冶金科工股份有限公司董事会 2025 年 10 月 30 日 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-051 中国冶金科工股份有限公司 2025 年三季度主要经营数据公告 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 2025 年 1-9 月新签合同额人民币 7,606.7 亿元，同比降低 14.7%，其中， 三季度新签合同额人民币 2,124.7 亿元，同比降低 0.7%。新签工程承包项目主要经 营数据如下： | 细分行业 | 年 2025 | 月 7-9 | 2025 | 年本年累计 | | | --- | --- | --- | --- | --- | --- | | | 新签项目 | 新签合同额 | 新签项目 | 新签合同额 | 同比增减 | | | 数量（个） | （亿元） | 数量（个） | （亿元） | | | 冶金工程与运 营服务 | 66 ...

公司第三届董事会第七十七次会议于 2025 年 10 月 30 日在中冶大厦召开。会议应 出席董事七名，实际出席董事七名。会议由陈建光董事长主持。本次会议的召开符合《公 司法》等法律法规及《中国冶金科工股份有限公司章程》的有关规定。 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-052 中国冶金科工股份有限公司 第三届董事会第七十七次会议决议公告 中国冶金科工股份有限公司（以下简称"中国中冶"、"本公司"或"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。 二、通过《关于修订<中国中冶股票市场信息披露暂缓与豁免业务实施细则>的议 案》 同意修订《中国中冶股票市场信息披露暂缓与豁免业务实施细则》。 表决结果：七票赞成、零票反对、零票弃权。 修订后制度具体内容详见本公司同日披露的《中国中冶股票市场信息披露暂缓与豁 免业务实施细则》。 特此公告。 会议审议通过相关议案并形成决议如下： 一、通过《关于中国中冶 2025 年第三季度报告的议案》 1.同意中国中冶 2025 年第三季度报告。 2.同意在境内外股 ...

中国冶金科工股份有限公司2025 年第三季度报告 证券代码：601618 证券简称：中国中冶 中国冶金科工股份有限公司 2025 年第三季度报告 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： 1、公司董事会、董事及高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信 息的真实、准确、完整。 3、第三季度财务报表是否经审计 □是 √否 4、除特别注明外，本报告所有金额币种均为人民币。 一、主要财务数据 （一） 主要会计数据和财务指标 | | | | 单位：千元 | 币种：人民币 | | --- | --- | --- | --- | --- | | | 本报告期 | 本报告期比上 | | 年初至报告 | | 项目 | | 年同期增减变 动幅度(%) | 年初至报告 期末 | 期末比上年 同期增减变 | | 营业收入 | 97,561,053 | -14.25 | ...

Core Viewpoint - China Metallurgical Group Corporation (China MCC) has shown a stock price increase of 16.52% year-to-date, with significant gains over various trading periods, indicating a positive market sentiment despite recent declines in revenue and profit [1][2]. Financial Performance - For the first half of 2025, China MCC reported a revenue of 237.53 billion yuan, a year-on-year decrease of 20.52%, and a net profit attributable to shareholders of 3.10 billion yuan, down 25.31% compared to the previous year [2]. - The company has distributed a total of 17.21 billion yuan in dividends since its A-share listing, with 4.37 billion yuan distributed over the last three years [3]. Stock Market Activity - As of October 30, the stock price of China MCC was 3.78 yuan per share, with a trading volume of 1.89 billion yuan and a market capitalization of 78.34 billion yuan [1]. - The stock has experienced a recent net outflow of 18.57 million yuan in principal funds, with significant buying and selling activity from large orders [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 1.90% to 312,000, with an average of 0 shares per shareholder [2]. - Major shareholders include China Securities Finance Corporation and Hong Kong Central Clearing Limited, with notable increases in holdings from several ETFs [3].

Group 1 - The metal lead concept increased by 3.56%, ranking fourth among concept sectors, with 32 stocks rising, including Dazhong Mining which hit the daily limit, and Huayu Mining, Guocheng Mining, and Huaxi Nonferrous rising by 8.09%, 7.67%, and 6.74% respectively [1] - The metal lead concept sector saw a net inflow of 1.775 billion yuan, with 24 stocks receiving net inflows, and 5 stocks exceeding 100 million yuan in net inflow, led by Zijin Mining with a net inflow of 878 million yuan [2] - The top net inflow ratios were recorded by Dazhong Mining, China Metallurgical Group, and Zijin Mining at 23.39%, 15.78%, and 13.58% respectively [3] Group 2 - The leading stocks in the metal lead concept included Zijin Mining, Shengtun Mining, and Dazhong Mining, with respective daily price changes of 3.75%, 6.35%, and 10.03% [3] - Stocks with significant declines included Beijiete and Wisdom Agriculture, which fell by 3.10% and 2.08% respectively [1][5] - The overall market performance showed a mixed trend with various sectors experiencing both gains and losses, highlighting the volatility in the current market environment [2][5]

Market Overview - The professional engineering sector experienced a decline of 1.22% on October 28, with China Metallurgical Group leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable gainers included: - Rishang Group (002593) with a closing price of 5.91, up 10.06% and a trading volume of 1.067 million shares, totaling 623 million yuan [1] - Shikong Technology (605178) closed at 52.46, up 10.00% with a trading volume of 34,288 shares, totaling 17.9875 million yuan [1] - Other gainers included: - Shenghui Integration (603163) up 3.48% [1] - Sanlian Hongyin (300384) up 1.70% [1] Decliners - Major decliners included: - Gongliang Forty (601618) down 4.45% with a trading volume of 2.4354 million shares [2] - Zhongyan Dadi (003001) down 3.95% [2] - Tongguan Mining Construction (920019) down 3.18% [2] Capital Flow - The professional engineering sector saw a net outflow of 56.7941 million yuan from institutional investors, while retail investors contributed a net inflow of 42.6294 million yuan [2][3] - Notable capital flows included: - Rishang Group had a net inflow of 1.78 billion yuan from institutional investors, but a net outflow from retail investors of 8.97809 million yuan [3] - Shenghui Integration saw a net inflow of 28.62% from institutional investors [3]

Market Performance - The professional engineering sector increased by 1.05% on the previous trading day, with Yongfu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers - Yongfu Co., Ltd. (300712) closed at 27.42, with a rise of 12.52% and a trading volume of 261,300 shares, amounting to a transaction value of 727 million [1] - Shikong Technology (605178) rose by 10.01% to close at 47.69, with a trading volume of 4,075 shares [1] - Baili Technology (603959) increased by 6.19% to close at 7.20, with a trading volume of 521,000 shares, resulting in a transaction value of 372 million [1] Market Capital Flow - The professional engineering sector saw a net inflow of 261 million from institutional investors, while retail investors experienced a net outflow of 153 million [2][3] - Major stocks like Yongfu Co., Ltd. had a net inflow of 11.5 million from institutional investors, but a net outflow of 70.14 million from retail investors [3] Other Notable Stocks - China Metallurgical Group (601618) had a net inflow of 97.07 million from institutional investors, while retail investors saw a net outflow of 110 million [3] - Zhongcai International (000928) reported a net inflow of 38.03 million from institutional investors, with retail investors experiencing a net outflow of 25.34 million [3]