中国铝业2024中期报告
2024中 期 報 告 目錄 2457991016171920215%222323242525252626273040 公司資料 ALUMINUM CORPORATION OF CHINA LIMITEDCHALCO 1. 20019 106210008262100082164501www.chalco.com.cnIR@chinalco.com.cn1 2. 2(8610) 8229 8322(8610) 8229 8158IR@chinalco.com.cn162100082(8610) 8229 8322(8610) 8229 8158IR@chinalco.com.cn162100082(8610) 8229 8322 4.A 中國結算上海分公司188200127 18317M H 上交所香港聯交所 60160002600 22 202211200021 1A10100004 ·97914 12024625IR@chalco.com.cnIR@chinalco.com.cn 220246 320246252023《公司章程》2024632024625 320236202022202320232024 本公司公司董事會本集團20246 30 產品市場回顧 202467,7357.3%72.8%22.9% 2024 20231445620243,9173,1563,50421.0% 20243YarwunQueensland12054Kwinana1802024FOB51135440314.3% 20242024610,435176.2%202489 20246,9907,0862.5%3.9%4,1274,2602.7%5.2%59.0%60.1%2024677.2%79.5% 2024 1-23562024SHFE19,84619,8498.2%7.2% LMELME562024LME2,4002,3601.6%1.2% 2024202464,472 20243,5873,6013.9%5.1%2,1302,2105.3%7.5%59.4%61.4%2024691.3%95.6% 業務回顧 2024 1. 820207363147638185129.69112.90134.852024649.97%50%5A2024500ESG1002000747 2. 563563廣西華昇200內蒙古華雲4250600kA1200MW 3. 鄭州研究院3311864 4. 5. 663,6008136.4%14.6%26中州鋁業廣西華磊2023 6. + 前景與展望 1. 2.0 2. Boffa600kA+ 3. 4. 5. 6. 2.0 中期業績 20246301,107.1817.41%70.16105.33%0.409 中期股息 202482820240.082202417,158,381,22814.07202420.05% 2024 20241231 管理層對財務狀況和經營業績的討論及分析 202470.1634.1735.99 20241,107.181,340.63233.45 2024922.871,220.56297.69 20242.072.01 202432.9727.075.9 202412.9814.781.8 202416.9316.92 20241.102.661.56 20240.142.332.47 20246.251.794.46 202416.7911.335.46 營業收入 2024314.54215.2799.27 板塊業績 202442.7113.2229.49 營業收入 2024682.06565.93116.13 板塊業績 202475.9538.7237.23 營業收入 2024934.321,243.05308.73 板塊業績 202411.0610.210.85 營業收入 202444.6348.243.61 板塊業績 20249.2913.013.72 營業收入 202412.3110.661.65 板塊業績 20243.765.261.50 2024630626.26584.4141.85 2024630540.08587.0646.98 20246 301,544.661,533.1511.51 20246 30544.69541.613.08 20246 3049.97%20246 3053.30%3.33 202442.09 20246 3043.55 20246 30 16.178.833.240.080.06 20246 30244.63 2024134.85102.4232.43 202415.8756.1772.04 202490.63106.5215.89 2024630107.722023100.407.32 20241262024中鋁國貿集團2024122024 公司投資情況 4230.262024629.892024 50600kA39.822024610.87 1200MW60.24202469.01 200432024622.3720254 董事、監事及高級管理人員 20246320246 320246252023 20247252024828 202426中鋁集團20246320246 252023 20248 282024 2024828 202426202463202462520247 2520248 28 2024724 202467 執行董事 202391920246252024625202262120226212022621 非執行董事 20226212022621 獨立非執行董事 202262120226212022621 股東代表監事 2022621202472520226 21202482820226212024262024625 職工代表監事 20226212023810 其他高級管理人員 20223222022724202332120248282023822 僱員及退休金計劃 202463064,067202454 16%91 +++202422 20221,2061.39 股本結構、變動及股東情況 2 0 2 463 0A5,139,204,91629.95%A5,384,722,965H178,590,00032.42% 202310 202024126A88,827,9464.998 20246 30 2024630香港上市規則 持股5%或以上的主要股東 2024630XV23336 H 15 , 1 3 9 , 2 0 4 , 9 1 6A245,518,049A178,590,000H包鋁集團238,377,795A中鋁資產7,140,254A中鋁海外控股178,590,000H 2Citigroup Inc.H6,480,000H3,287,065 2024630XV23336 股份變動及批准情況 1. 2023102410252021433,210,323202412920241 2617,161,591,55117,158,381,228 202310252024123 2 0 2 473 0411,882,31917,158,381,22817,156,498,909 2024730 2. 202463202144,392,7582024620 2024632024614 報告期末股東總數 20246 30AH342,275 1.AH20246 305,563,312,9655,384,722,965A178,590,000H32.42% 董事、監事及最高行政人員所擁有的股份權益 2024630 1.270,000A 2.250,000A 3.230,000A4,000A4,000A 4.4,400A 2021 2024630(a)XV78(b)352(c)標準守則 2021A230,0002021A230,0002021A199,5002021A170,200202463018 回購、出售和贖回本公司之股份 202242620222022A2022H20231024102520213.012.17433,210,3232023439,552,922.172024126 20247302.932.09411,882,319 20246 30 集團資產抵押及質押 20246 306,160.6411 擔保情況 2024630112.32 1.20246 303 2.20217中鋁香港投資5520246301071.27 3.20173包頭鋁業2020246 301.5 4.20209博法港口20246301.11 5.202112中鋁物流中部陸港202463011 6.20234內蒙古國貿202463011.49 7.20236東南亞陸港甘肅物流20246305.82 8.20236中鋁山東20246301.93.03 9.20235雲鋁股份雲鋁物流20246302.2 公司管治 《股東會議事規則》《董事會議事規則》《監事會議事規則》C1 有關董事、監事及有關僱員的證券交易的行為守則 C3 董事會及其下轄委員會、監事會、股東會 4202462520246 2523 20245 535ESG 3 2024630 2024326202320232024 5202462520246 25 20242 3 202422024202420242021 5202462520246 252024625 202422024 ESG 202463ESGESG ESG3 2024ESG22024 3202472520242620246252 202432024327202442420246 3112023ESG2024 20246252023122024 重要事項 1. 《公司法》中國證監會 2023202441202312620246320246252023 2.2023 202337.4067.1720243270.0813.73202320.44%2024 6 252023 20247262023 3. 23 4. 202112 21202120211,19214,100A17,161,591,5510.82%721%1.00(1).1A50%3.08(2).20A50%2.981.0050%(1).1A(2).2060120A 20224 62021 20224 20[2022]157 20224 2620222022A2022H2021 20225 24525202120225253.0894311,343.8220225 252022527 20226 142021202261393011,227.03 202211 2311242021202211 242.212852,753.63202212 520221210 202212 262021202212232762,664.83 202310 2410252021202120223.083.012.212.174121621380S≥700.9212433,210,323 20241 2320241 293,210,323202412617,161,591,55117,158,381,228 2024 中期報告20246 3202192244,392,758 202461444,392,
