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中铝国际:中铝国际工程股份有限公司2020年度股东周年大会H股通函2021-06-04  

                                                               CHALIECO



China Aluminum International Engineering Corporation Limited
                                                        2068

                               2020
                               2020
                                2020
                                2020
                                2021
                              2020



                             2021




                              2020




            2021    6   25                                          99   C
            211                                                72            81
                                       2021    5   26
(www.hkexnews.hk)


                                              24




                                                                         2021     6   4
       ................................................................    1


             ..........................................................    5


                      .................................................   37


                .......................................................   39


              2020                    .................................   53


              2020                    .................................   58


                                .......................................   61


                       ................................................   67


2020                        ...........................................   72
A
                                     1.00



               2021   6   25
                                            99   C
                               211
    2020




                                73.56%




       –1–
        A
H




    A       H   20%




–2–
H                   1.00




               6




    2021   5   31




       –3–
                     2021   3    29




                     2018   8    27




               571



                                       60%



                                1.00
        A      H




    95.30%


%




       –4–
                            CHALIECO



China Aluminum International Engineering Corporation Limited
                                      2068




                                                         99
                                             C




                                                         99
                                             C




                                                    16

                                             4501



                    2020
                    2020
                     2020
                     2020
                     2021
                   2020


                  2021




                   2020




                              –5–
                     72   81




1.    2020

2.    2020

3.    2020

4.    2020

5.    2021

6.    2020

7.

8.

9.    2021

10.

11.




12.

13.




             –6–
2020

                                                                        2020
2020


2020

                                                                        2020
2020


2020

                                                                         2020
                                                2020


1.


       2020                                            23,026                                1,825
                                                                1,976


2.


       2020                                                                    611
                               4,163                                                 1,026


3.


              2020   12   31                                      54,514
                                  38,571                    15,943
38,877                                 15,637
          8,733                                 71.32%




                                                 –7–
2020

                                                       2020



                2020
                 1,976                                        66


        2020
                                                       2021
               2020



2021

                                                2021


                         2021                                        62,704
                         PPP                              59,704
                          3,000


                                2021



2020

                                                                   2020   12
  31
       2020                             16.25


(1)




                                –8–
      2020
                                        2020                                       0.89


(2)




             1                       0.5%   1-2           10%    2-3   20%   3-4      30%   4-5
       50%           5                 100%


                                                  2020                              10.59


(3)

                                                          2020


                         (1)                                                       0.5%
                               (2)
                 1                   0.5%   1-2            10%   2-3   20%   3-4      30%   4-5
       50%           5                 100%



                                                          2020                              4.37
                                                    79.68




                                                         –9–
(4)

          2020     12   31


        2020                                    3,984.63
                                                                           2,784.45
                                                                      1,200.18



       3,984.63



2020




                                                               2021




                                                     7


                                                  24.33




                                                         60%
                                            40%
           95.3%                                                  4.7%
                             1
                                 1




                                     – 10 –
                                      73.56%


                                                40%
                       14A.16


       14A.17



2021

                                         2021



                2021



                                  1




                                                      2021




                2021




                                  2021




                       – 11 –
2021




   – 12 –
    2021




1                 28            1.00*N
                                                                     1,300
2                 28            1.00*N                   30%
3                 21            0.75*N
4                 28            0.75*N




                                                    12




                                =                              100
                                12




                                (p)


                                                           N
           p>24.85                                                     28
           7.03 ≤ p ≤ 24.85                                          24
           p<7.03                                                      20




                                         – 13 –
                               =                   *0.18%



      70                       60       50




           =                                 100



 +                       +
30%


               60                   0




                    – 14 –
                     2021


                                                                2020


       2021                                       2021




                            2018   8   27                2018     11       5
         2018   11   26                                                    2018



2018



                                                           2021        3       29




                                       – 15 –
2021    3    29




(1)


(2)




(1)



(2)



(3)



       (a)


             i.




             ii.




                   – 16 –
      iii.




      iv.
                        60


(b)


      i.



      ii.


      iii.



(c)


      i.




      ii.




             – 17 –
      iii.



      iv.
                             80

(d)

      i.



      ii.



      iii.

      iv.
                        20

(e)

      i.




      ii.




             – 18 –
            iii.
                                      1000




(4)
                   2



      (a)



      (b)



      (c)                         6

      (d)



      (e)



      (f)




                       – 19 –
                                                  2021
                    12       31               4    30                 12   31
                  2019            2020                       2021          2022     2023


(1)


                   2,798           2,797           2,799
                   2,800           2,800           2,800
                                                              6,000         6,000    6,000


(2)       1
                         0               0               0




(3)       2


                   2,297           2,425           2,165




(4)       3



                                                              2,000         2,000    2,000


(5)           4
                         0               0               0




      1

                                              14A.76




                                   – 20 –
      2
                             80

                                                                                     14A.90


      3




                20                                                        20

                                        20

      4
                                    1,000      2021              3.4   2022    3.3
                2023          3.3
                                                   14A.76
                                                   14A.76




(1)



                       60
                                                                                     60




          (a)        2020
                       99%

          (b)

          (c)                           2021   4      23      2020
                                                            163.2                     2020




                                                      – 21 –
      (d)




      (e)




      (f)




      (g)




(2)



                       14A.76




            – 22 –
(3)



                 80



      14A.90

(4)



            20
                                                20




      (a)




      (b)              2020              2021




      (c)



      (d)



      (e)




                      20




                              – 23 –
(5)



                   1000   2021              3.4   2022     3.3
      2023   3.3
                            14A.76
                          14A.76




(1)                                                 2020




(2)



(3)




(4)




(5)


(6)




                                 – 24 –
(7)




      




      




      




      




                          (a)




                   (b)


         (c)




               – 25 –


















   20










        – 26 –
                  2001
                                73.56%




                         2011    6




                                                             73.56%


      100%                                                            14A


                         14A


             5%
                                          14A



25%      75%                                           14
                   14



                                                        14A.76
                                                    14A.76




                                         – 27 –
                                     14A.90




5%   25%                        14
           14


            14A.36




                     – 28 –
                     (1)
                                                            (2)


                                                                      (3)




A                H                         20%              A     H


                2,559,590,667      A     399,476,000        H


         511,918,133       A       79,895,200       H
          (i)                                                               (ii)
    12                     (iii)




                     A                                  A




                                         – 29 –
(1)




(2)




      (a)




            – 30 –
                      200   200




(b)




(c)

                 10   10




      – 31 –
(d)




(e)




(f)




(g)




      – 32 –
(h)




(i)




(j)



            12




(k)




      (i)




                 – 33 –
(ii)




(iii)




        – 34 –
           (iv)




           (v)




           (vi)




                          2021   6        25
    99     C                                                   211
                     72          81


                          2021   6        25
    2021       6      18                         2021      6   25


H                         2021   6        17
                 H
           183                       17        1712–1716




                     13.39(4)




                                                – 35 –
2021   6   4




               – 36 –
                                 CHALIECO



China Aluminum International Engineering Corporation Limited
                                                2068




                                 2021     6     4




                           (i)
                                   (ii)
                                                       (iii)


                             39     52


                  5   36




                                     – 37 –
2021   6   4




               – 38 –
                                                       88
                                                       173


                                           12   1209




           2021   6   4




2021   3     29




                          (i)




                                – 39 –
(ii)
           (iii)




                                            (i)
          2019     5   27                   (ii)
                                2019   12     13




             (i)                                   13.84
   (ii)




                            – 40 –
13.80




        – 41 –
           2011   6




– 42 –
(i)


(ii)


(iii)     2011




        2021     3      29




                     – 43 –
60




            20




 – 44 –
                                                          2




                           (A)     (i)      2018   2021
(ii)                                     (B)
                                            (i)
              (a)                                  (b)
                                 (ii)




       2019         2021




                                 – 45 –
             (i)


                   (ii)
                                                    (iii)


      (iv)




(i)                                       (ii)
                                                 (iii)




                                     20




                          – 46 –
                                   60




                                             2019                      2020                 2021
                                        12     31                 12     31            12     31




                                              2,798                     2,797       2,799
                                              2,800                     2,800                2,800
         (%)                                       99.9                  99.9                  100

               2021   4   30


                                    2020           12     31                                 2021
4   30




               2020                                                           (i)
                          65.5   (ii)                                               163.2
                                                          228.7




                                        – 47 –
                       60                                                   28                          32




                                 (i)        2020         12        31
                                                                                       (ii)      2018    6
          30



                                              2020                              2018
                                         12       31                        6     30



                                                    6.55                             5.12               1.43
                                                  16.32                          13.28                  3.04
                                                  22.87                          18.40                  4.47


                                       2020         12        31
                                                           2018         6       30


                44.7                          (i)                                             (ii)









               (i)             2021    12     31
   (ii)
                       (iii)                               (iv)




                                       – 48 –
                                                           20



                                       2020    12     31                                      2020     12   31
                                                          157.7
                147.7                                                    10.0
                                     2020     12    31
  163.2



  2019          12        31                                                                    2020
                                                     2019



                                     2019                         2019        3
                                 439                            2019     12       23



1,260                                                                                           2019



2019       12        31                                                                                 1,699
                                            2,000                 85%




                                                   2019    3      28                   2019    3
                               (i)




                                                           – 49 –
                                                                         (ii)        2021     12        31


                                 1,000                                 2019     3
                                                      2019        3
              2019        6    18


                                                 2019        10   30
            2019     10                              (i)


                                          (ii)                          10



                                 2019     10
                          2019       10                                                2019        12
       30


2019    3                 2019       10
        20




                              2020                                            2021




                              2020                                                     2020




                                                  – 50 –
       (i)                    2020     12    31                                        163.2



       (ii)    2019     12     31
                      1,699                                        2,000         85%


       (iii)                         2019    3              2019   10
                                            20




       (iv)




                                                            14A.53      14A.59
(i)
                      (ii)
      (iii)




                                                 – 51 –
                                                     (i)
       (ii)                                  (iii)




                                    (i)
                  (ii)




2021   6      4



                              6
                         25




                                  – 52 –
                                                  2020


2020




                                                    2020          2021



2020

2020




       2020       3   1



                                                           2020


                                 [2019] 97




                          2020                               7           36
              1                                    20



                             2019




                                       – 53 –
                                2020


           2020
2020                                     2020




               5
    2020                                        5             14
       1                         2                            2
3                                    1              2



                                            2020
           3
                                            8




           2020                                         106
       124                      55




                   2020




                     – 54 –
                                                   2020


               1                                             1
                             1                e                           44




       2020                                    230.26
                   19.76         2020                                545.14
                    156.37                          71.32%         1.19
        2020        2019


2020


       2021

       2021                                                  100




                                        – 55 –
                      2020




[2020]14




           – 56 –
               2020




+
                      EPC




    – 57 –
                                      2020


2020




                  5                          13




       2020   3       30        1                 2019



                                2                 2019



                                3                 2020



                                4                 2019



                                5



                                6                 2019



                                7                 2019



                                8                 2019




                           – 58 –
                             2020




                       9            2019



2020   4    21         10           2020



2020   5    27         11



2020   8    26         12           2020



2020   10    27        13           2020




                  – 59 –
           2020




                  2020




– 60 –
                          2018       2019            2020       12   31
                                                 2019       4   25                     2018
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/0425/ltn201904251152_c.pdf
            2 0 2 0         4        2 1                                   2 0 1 9
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0421/2020042100917_c.pdf
                2021             4     23                                   2020
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0423/2021042300706_c.pdf
                                                                          (www.hkexnews.hk)
      (www.chalieco.com.cn)




            2021      4    30




            2021      4    30                                                           157.35
                                           1.9                                 24.99
                130.46




            2021      4    30                                                  6.29




            2021      4    30




                                                 – 61 –
     12




                       PPP


1.




2.




3.




      PPP




            – 62 –
4.




5.   PPP


     PPP



              PPP




           – 63 –
2021

       2021
                                580


1.




                               ROE



              ROE


2.




                    – 64 –
3.



                      1+3




              +


     580




4.




           – 65 –
5.




6.




     BIM




           CAHSE




               – 66 –
1.




2.




     a)
           XV
          XV       7       8


                                  352




     b)                                                 18



     c)
                                 2020        12    31




     d)                        2020     12    31




                – 67 –
     e)   6



                  8.10


3.




4.




5.

                         2020   12   31




6.




              – 68 –
7.



                                                                      XV   2
3
                                       5%




                                                                   (%)      (%)
                                                                    1        1

              2                    A              2,263,684,000   88.44    76.50



                                   H                69,096,000    17.30     2.34



CNMC Trade Company Limited         H                59,225,000    14.83     2.00



Leading Gain Investments Limited   H                29,612,000     7.41     1.00
       3



                                   H                29,612,000     7.41     1.00



                                   H                29,612,000     7.41     1.00



Global Cyberlinks Limited          H                20,579,000     5.15     0.70




       (1)




                                       – 69 –
     (2)               2,263,684,000   A                               76.50%
                                                      86,925,466   A
                              2.94%
                       A

     (3)   Leading Gain Investments Limited


8.




                                                                   6



     a)




     b)



     c)
           2020   12   31




                                           – 70 –
9.

      a)



      b)                                                         99        C


      c)     H
                        183                    17   1712–1716


      d)


10.




11.

                    2021       6     25
                                                                      16
      4501


      a)


      b)


      c)


      d)


      e)


      f)     8


      g)         2019         2020        12   31


      h)



                               – 71 –
               2020




                           CHALIECO



China Aluminum International Engineering Corporation Limited
                                        2068


                    2020

                                                   2021   6   25
                                          99   C
 211        2020




   1.              2020


   2.              2020


   3.              2020


   4.              2020


   5.              2021


   6.              2020


   7.


   8.


   9.              2021


   10.


   11.


                             – 72 –
                 2020




12.




                               A              H            20%        A
         H
                                                           2,559,590,667   A
         399,476,000       H


      511,918,133      A       79,895,200      H
                       (i)
      (ii)                     12                  (iii)




                                    A                      A



13.




      (1)




                                        – 73 –
            2020




(2)




      (a)




                              200
            200




                   – 74 –
      2020




(b)




(c)


                        10   10




             – 75 –
      2020


(d)




(e)




(f)




             – 76 –
      2020


(g)




(h)




(i)




(j)



                        12




             – 77 –
      2020


(k)




      (i)




             – 78 –
2020


(ii)




(iii)




(iv)




        – 79 –
           2020


           (v)




           (vi)




2021   5   26




                  – 80 –
                                 2020




1.                                2021    6    25
       2021    6       18                     2021   6   25
                                                                                             H
                        2021       6     17                     4    30
           H
     183                    17    1712–1716

2.



3.



4.                                                                  24          H
                                                                          183                17M
                   H




5.



6.

7.



8.                                                                                  99   C




                                                     – 81 –