Group 1 - The company, China Hongqiao (01378.HK), announced that it will hold a board meeting on August 15, 2025, to consider and approve the publication of its unaudited interim results for the six months ending June 30, 2025 [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之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因依賴該等內容 而引致之任何損失承擔任何責任。 China Hongqiao Group Limited 中國宏橋集團有限公司 （根據開曼群島法例成立的有限公司） （股份代號：1378） 董事會會議舉行日期 中國宏橋集團有限公司（「本公司」，連同其附屬公司，統稱為「本集團」）董事會（「董事會」）謹此宣佈， 本公司將於二零二五年八月十五日（星期五）假座香港中環皇后大道中2號長江集團中心51樓5105室舉 行董事會會議，藉以（其中包括）考慮及批准刊發本集團截至二零二五年六月三十日止六個月的未經 審核中期業績。 承董事會命 中國宏橋集團有限公司 主席 張波 香港 二零二五年八月五日 於本公告日期，董事會包括十二名董事，即執行董事張波先生、鄭淑良女士、張瑞蓮女士及王雨婷 女士，非執行董事楊叢森先生、張敬雷先生、涂一鍇先生（張浩先生為其替任董事）及孫冬冬女士， 以及獨立非執行董事文献軍先生、韓本文先生、董新義先生及傅郁林女士。 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2][6]. Core Views - The company is recognized as one of the world's leading aluminum manufacturers, with a complete vertical integration of the aluminum product supply chain, enhancing its resilience and performance stability [5][14]. - The company aims to become a century-old leading manufacturing enterprise, similar to Shenhua, with a strong emphasis on high dividend returns for investors [6][17]. Summary by Sections 1. Company Overview - The company has established a complete aluminum product supply chain, integrating mining, alumina, primary aluminum, aluminum deep processing, and recycling [5][14]. - As of March 2025, the company has an electrolytic aluminum capacity of 6.459 million tons and alumina capacity of 21 million tons [14][37]. 2. Electrolytic Aluminum Business - The company currently holds an electrolytic aluminum capacity of 6.459 million tons, with production primarily located in Shandong and Yunnan [37][39]. - The company is implementing a "North Aluminum South Move" strategy to relocate production capacity from Shandong to Yunnan, with expected capacities of 3.451 million tons and 3.008 million tons by 2027, respectively [37][44]. 3. Alumina Business - The company has a robust alumina capacity of 21 million tons, with significant contributions from both domestic and overseas sources [5][19]. - The alumina project in Indonesia is notable as the first large-scale alumina refinery established by a Chinese company overseas [5][25]. 4. Aluminum Processing Business - The company has advanced aluminum processing technology and is actively developing recycled aluminum projects, aiming to become a competitive player in the green aluminum packaging industry [5][6]. - As of 2024, the company has an aluminum processing capacity of 1.5665 million tons, with significant growth in high-precision aluminum products [5][6]. 5. Financial Performance and Forecast - The company forecasts a net profit of 22.64 billion RMB in 2025, with an EPS of 2.44 RMB, reflecting a PE ratio of 7.9 times based on the market value as of July 30, 2025 [6][7]. - The company has shown a historical growth trend in revenue and net profit, with a record net profit of 22.372 billion RMB in 2024, a year-on-year increase of 95.21% [17][19].

格隆汇8月4日丨中国宏桥(01378.HK)发布公告，自2025年8月4日起，田明明因工作调动辞任非执行董 事，张浩停任田明明的替任董事。 此外，(i)涂一锴已获委任为非执行董事，自2025年8月4日起生效；及(ii)张浩已获委任为涂一锴的替任 董事，自2025年8月4日起生效。 ...

涂一锴先生已获委任为非执行董事;张浩先生已获委任为涂一锴先生的替任董事。 智通财经APP讯，中国宏桥(01378)发布公告，自2025年8月4日起：田明明先生因工作调动辞任非执行董 事，张浩先生停任田明明先生的替任董事。 ...

中国宏桥(01378)发布公告，自2025年8月4日起：田明明先生因工作调动辞任非执行董事，张浩先生停 任田明明先生的替任董事。 涂一锴先生已获委任为非执行董事;张浩先生已获委任为涂一锴先生的替任董事。 ...

執行董事 張波先生 （主席、行政總裁、授權代表） 鄭淑良女士 （副主席） 張瑞蓮女士 （副總裁、財務總監） 王雨婷女士 （企業融資部主管） 非執行董事 楊叢森先生 張敬雷先生 涂一鍇先生 （張浩先生為其替任董事） 孫冬冬女士 China Hongqiao Group Limited 中國宏橋集團有限公司 （根據開曼群島法例註冊成立的有限公司） （股份代號：1378） 董事名單與其角色及職能 中國宏橋集團有限公司（「本公司」）董事會（「董事會」）成員載列如下： 獨立非執行董事 文献軍先生 韓本文先生 董新義先生 傅郁林女士 1 董事會下設四個委員會。下表提供各董事會成員在此等委員會中所擔任的角色。 審核委員會 韓本文先生 （委員會主席） 文献軍先生 董新義先生 提名委員會 張波先生 （委員會主席） 韓本文先生 傅郁林女士 薪酬委員會 韓本文先生 （委員會主席） 張波先生 文献軍先生 可持續發展委員會 張波先生 （委員會主席） 鄭淑良女士 楊叢森先生 張敬雷先生 張瑞蓮女士 王雨婷女士 孫冬冬女士 中國香港 二零二五年八月四日 2 ...

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之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因依賴該等內容 而引致之任何損失承擔任何責任。 China Hongqiao Group Limited 中國宏橋集團有限公司 （根據開曼群島法例註冊成立的有限公司） （股份代號：1378） 中國宏橋集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈： 1 (1) 田明明先生（「田先生」）因工作調動辭任非執行董事，自二零二五年八月四日起生效；及 (2) 張浩先生（「張先生」）因田先生辭任而停任田先生之替任董事，於田先生辭任後自二零二五年八月 四日起生效。 田先生及張先生已各向本公司確認，彼與董事會概無任何意見分歧，且概無任何與其辭任╱停任有 關的事項須提請本公司股東（「股東」）或香港聯合交易所有限公司垂注。 董事會謹藉此機會衷心感激田先生及張先生於任期內對本公司作出的寶貴貢獻。 非執行董事辭任及停任替任董事 以及委任非執行董事及替任董事 非執行董事辭任及停任替任董事 董事會宣佈，自二零二五年八月四日起，田明明先生因工作調動辭任非執行董事 ...

Group 1 - The Shanghai Composite Index decreased by 0.37%, while the China Securities Hong Kong 100 Materials Index reported at 707.05 points [1] - The China Securities Hong Kong 100 Materials Index has increased by 7.79% in the past month, 30.49% in the past three months, and 56.21% year-to-date [1] - The index is classified according to the China Securities industry classification standard, with a base date of December 31, 2004, and a base point of 1000.0 [1] Group 2 - The China Securities Hong Kong 100 Materials Index has a 100% allocation in the Hong Kong Stock Exchange [1] - Within the index's holdings, gold accounts for 68.40% and aluminum accounts for 31.60% [1] Group 3 - The index sample is adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made under special circumstances [2] - Adjustments occur when the parent index changes samples or when significant events affect the industry classification of sample companies [2]

Core Viewpoint - The China Securities Hong Kong 300 Materials Index has shown significant growth, with a year-to-date increase of 45.40% and a recent one-month increase of 6.23% [1] Group 1: Index Performance - The China Securities Hong Kong 300 Materials Index reported a value of 2376.75 points, with a decline of 0.37% on the last trading day [1] - The index has experienced a three-month increase of 26.52% [1] Group 2: Index Composition - The top ten holdings in the China Securities Hong Kong 300 Materials Index include Zijin Mining (26.25%), China Hongqiao (12.13%), and Luoyang Molybdenum (7.36%) [1] - The index is fully composed of stocks listed on the Hong Kong Stock Exchange, with a 100% representation [1] Group 3: Industry Breakdown - The industry composition of the index shows that non-ferrous metals account for 79.26%, non-metallic materials for 14.63%, chemicals for 4.42%, and paper and packaging for 1.70% [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2]