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中国铝业:中国铝业H股公告2023-05-05  

                                                                                   2022



             2023     6   20        2                62
      2022                              43     48



       (www.hkexnews.hk)
     2023    5   30
                                H                           H
                                             183    17M               A


62           100082                                              24




                                                          2023        5   5

*
       ...................................................................      ii


               ..............................................................    1


        2022                .................................................   29


2022                        .................................................   43




                                           –i–
A




A   A


           2023    6    20            2
                       62                 2022




                             31.90%




        – ii –
     A         H


                     2001   11     5
                                                       2025     12   31




                     2021   10     26


                            2022       1   1           2024     12   31




                     2021   10     26


                                   2022        1   1          2024   12
31




         – iii –
                        2021       10   26




        2024       12   31


                        2001       11   5
                                                2025     12   31


                            2023    3   21
              2023      1    1      2025       12   31




H                                       1.00




H   H




        – iv –
 (1)
                        (2)
                                                      (3)




                        2001       11       5
            50          2051       6    30


2023   4    28




                        2001       11       5
                                       2025      12     31


                        2023       3    21


                    2025      12       31


                        2023       3    21


                          2025         12       31


                        2023       3    21


           2025    12   31




           –v–
                       2023      3    21
                     2025   12       31


                       2023      3    21




                            2025          12   31




                       2001      11       5
                                                    2025
12   31




                                     571




A     H




          – vi –
    A         H




        A               000807




%




            – vii –
                         62
                    100082




                         62
                    100082




                             16


             4501




    2022

.




           –1–
1.         2022


2.         2022


3.         2022


4.         2022


5.                2023


6.                2023     2024




7.


8.


9.




     (1)




     (2)




     (3)




                         –2–
      (4)




      (5)


      (6)




      (7)




10.


11.




12.




            –3–
13.                        2023


14.                               H


  .


      1.            2022


           2022


      2.            2022


           2022                             2022
           (www.hkexnews.hk)


      3.            2022


           2022
                                                   2022
            (www.hkexnews.hk)                http://www.sse.com.cn


      4.            2022


                       2022                               1,682,538
                                          4,191,927




                                  –4–
                                     2022                              10%
            168,254                             36.72%                  0.036
                                                            17,161,591,551
                  617,817,295.84                           2022
                        14.74%
                                                    2023    5     5




     2022


5.                            2023


                                     2023
                                                                                       2023




6.                            2023     2024




                                                                       2023     2024
                      2,500                    489,060


                                                                                          2023
     2024




                                            –5–
7.


           (1)




                                        2023
     (2)
           1,817




8.




                                4   4
                   24




                        –6–
9.


               2023    3     21




                                                                       (i)
                                       (ii)
                                              (i)
            (ii)                                (iii)
     (iv)                                                  (v)




                      2023    3   21


                                                        2023   6   5




                              –7–
10.


                           2023     3       21




                                  2023       3        21


                                                                       2023   6   5




11.


(1)


                           2021    10       26             2021   11    4
                                                                                      2022   1
      1      2024     12    31


                             2023       3        21




      2023   3   21




                                             –8–
(2)




      2023   3   21




      (1)


      (2)




                                    (1)




                      (2)




                            –9–
30




                1




     – 10 –
                                      2025   12
      31




(3)




           16   2019   1      1


                16




                           – 11 –
                               16




                                                             2024   12     31
                                                                     2025        12     31
                                                                                      2023     12
  31




                   2023             2024             2023           2024                2025




                     1,500               1,500            2,000          2,000           2,000
                     1,000               1,000            1,000          1,000           1,000




(1)


(2)            2022       7   24         2022    8   23      2022   11     23
       2022    9     14                                                                 19%
              100%




                              – 12 –
(3)




(4)




(5)




             1    4.35%


         1           5       4.75%


         5       4.90%




                  – 13 –
(6)




                                                                                        2022
12    31


                                          12 31
            2020                           2021                           2022
      1                                                                       2




           427         10,000             251        10,000
                                                                              0              1,500
                                                                              0              1,000




(1)        2018    9    17                           2018      11   26
                                  2020     2021      12   31
                                   2021    10   26                        2021          11    4


                                                                2022     12       31



(2)


                                                                                       2022




                       – 14 –
(4)




      – 15 –
(5)




                               14A


      0.1%   5%
                  14A




(6)




                                     H   A




                    – 16 –
                                                     85.2921%      14.7079%


                                                                 75%   25%




12.


(1)


                      2021   10       26
                               2022        1     1   2024   12    31


                        2023      3     21




      2023   3   21




                                      – 17 –
(2)




      2023   3   21




      (1)


      (2)




                                 2025   12   31




                      – 18 –
                                  18




(3)




      2025   12   31                   18


                         18




                       – 19 –
(1)                  2022       7   24          2022   8   23   2022   11   23
             2022     9    14                                                    19%
                    100%




(2)




                    2025    12      31


           2023      2025
      18




                                     – 20 –
                   10       2022
1   1
                        0




        – 21 –
(4)




(5)




                         14A


      0.1%   5%
             14A




                   – 22 –
(6)




                                                    H    A




      85.2921%   14.7079%




                        65.6170%   17.1915%   17.1915%




                                   – 23 –
13.   2023


                              2023
                                                   内
      300                         2022   12   31
                                                        2023




14.          H




             H              20%                    H




                 – 24 –
(a)
                    H




      (i)




      (ii)
                                      H
              20%


      (iii)




(b)


       H                       1.00




      (i)


      (ii)     12


      (iii)




                    – 25 –
    (c)                                   (a)


          (i)




          (ii)




          (iii)                    (a)




.


          2023      6    20               2                       62
                                                      43     48




            (www.hkexnews.hk)
                  2023   5    30
                                                       H
            H                                                          183
          17M            A
                                          62        100082
                                         24




                                         – 26 –
                                                                         5,474,485,019
                  5,050,376,970     A
                                                                         A     238,377,795     7,140,254
                                                                    H    178,590,000
          31.90%                         (1)
                      (2)
          (3)
        (4)




                  13.39(4)




.   H


                                  2023     6       14                   2023     6   20
              H                             2023         6     14                    H


                             H                          2023    6   13                    4   30
                  H                            H
                      183                 17        1712-1716




                                         – 27 –
    .




    .




2023    5   5




*




                – 28 –
                                               2022

2022




                                             2022




  .


       1.


            2022        14           9         5                   60




                                                            2022




       2.


            2022        3        1       A          1   H
                   26




                             – 29 –
                                               2022




3.




                                                      2022




            2022          9




             2022             2
     2022




                   2022            3




                   2022            1




                                  2022




                                    – 30 –
                                             2022

     2022




4.




                                                           2022
                  A                    162
       H              256                           20-F   6-K
            115
      A




                            – 31 –
                                2022

5.




     2022                2022
                       2022
                 2022
              2022




            – 32 –
                              2022

     2022




6.


                      2022
     2022   1




                             2022




                – 33 –
                                                                  2022




                                                                     11




7.


     2022                                                                              19%


            2022    11




8.           ESG


                     ESG                          2022   9                ESG
                                ESG                                             ESG          ESG
                                     ESG                          ESG


                               ESG                                               ESG
                                           ESG                                 ESG
                         2022                                 ESG         50
     ESG       50          5          ESG                    50       3               ESG 




                                       – 34 –
                                                     2022

            50   2         ESG                   50         8
     ESG             ESG     TOP100                                   ESG




9.


     2022




                                                                       2022


                                                2022
                            2022        5
                                              2022
                                        146                                   2022
           6


                                                                127
                           2022    12




                             – 35 –
                                                            2022

.          2022


    2022




    1.


            2022
            2,910                    108                           278         2022
                                 58.67%              1.44
              BBB-         BBB                              A-
                                      A                            ESG    50
                     ESG                              ESG




                                          – 36 –
                                                        2022

2.


                                                               7.7
                          6.8


                                               17.8%                   8.2%
                                26.8%                          99.85
               5.81   4.05    7.64                                   QC
     132
     4.90%   5.98%    2.10%                                      2.0
                                                       1%




                                        – 37 –
                                  2022

3.


                          200
     2
                            200           4N
                          4N
     250MW
             45%                  10.7%




               – 38 –
                               2022

4.




     4




                                      65
         15              356




         3




              – 39 –
                                         2022

5.




                      54.6%      40.2%
     12.7%   16.6%   14.8%




6.




      90%




                             – 40 –
                             2022

    7.




.          2023


    2023




    .




                  – 41 –
                              2022

1.


                2.0




2.


                      3   5




     – 42 –
                2022

3.




                       ERP




4.




     – 43 –
                2022

5.




6.




     – 44 –
         2022




           2022

                          2023      6   20   2
          62                        2022
                                                 2023   5
     5




1.       2022


2.       2022


3.       2022


4.       2022


5.                2023


6.                2023      2024




7.




                         – 45 –
            2022

8.


9.




      (1)




      (2)




      (3)


      (4)




      (5)


      (6)




      (7)




10.


11.




12.




                   – 46 –
                                      2022




13.                                       2023


14.                                                           H




2023   5      5




(a)                                                       2023         5       5
       2023       6   5


(b)                                               2023     6      14                    2023   6   20
                      H                           2023    6       14                     H


            H                        2023    6   13                        4       30                    H
                  H                                                                                     183   17
            1712-1716


(c)                                  A       H
       20                 2023   5   30




                                            62           100082
                  (8610)82298162/8154
                  (8610)82298158


(d)                                                       H




                                                               – 47 –
                              2022

(e)
                                                                                                         24
      H                                                                                       183                  17M



(f)                                                  A
                                                                            (d)       (e)            A
                                                                                                              24
                                             (c)


(g)




(h)


(i)


(j)                  2022                                      0.036                                                   4
                              2023   8    18                           2023       7    2



                                                                                   A                               A
                                                                               A



                                                                                                     A
                                                                                       H


                                                               2023     6     27                     2023     7    2
                          H                          H
          2023   6   26                  4      30                                            H                            H
                                                                                        183                  17        1712-1716



                          A                                                            H
                               H         2022                                                     2023   6    20




                                                         – 48 –
                       2022

                                                                                         H
                                                                    [2008]897
            H
  10%
                             H



                                 [1993]045
[2011]348                H                                                       H


                       10%              H
    10%                                 H                                  10%


    2019        35                                           H
    10%          20%                                                                 H
                                                                     20%



                                                                    [2014]81
                                                        [2016]127
                                   H
                                                                                 20%


                                                                           H




                                             – 49 –
                        2022

         2023   7   2                                                                 H
                                                                    H
    H                   2023   6   26                  4       30       H
                                                                                183
        17M             (852) 2862 8555         H                           H
                                                2023       7    2                H




*




                                          – 50 –