编辑: 王子梦丶 2017-02-02
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

2015 INTERIM RESULTS ANNOUNCEMENT The Board of Directors (the Board ) of Aluminum Corporation of China Limited* (the Company ) is pleased to announce the unaudited interim results of the Company and its subsidiaries (together the Group ) for the six months ended

30 June 2015. This announcement, containing the full text of the

2015 Interim Report of the Company, complies with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to information to accompany preliminary announcements of interim results. This

2015 interim results announcement of the Company is available for viewing on the websites of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk and of the Company at www.chalco.com.cn.

1 CONTENTS Corporate Information

2 Market Review

6 Business Review

7 Outlook and Prospects

10 Interim Results

12 Interim Dividend

12 Management'

s Discussion and Analysis of Financial Conditions and Results of Operations

13 Discussion of Segment Operations

16 Investment of the Company

23 Directors, Supervisors and Senior Management

25 Employees, Pension Plans and Welfare Fund

26 Particulars of Share Capital Structure, Changes and Shareholders

27 Substantial Shareholders with Shareholding of 5% or more

27 Changes in Share

29 Approval of Changes in Share

29 Total Number of Shareholders at the End of the Reporting Period

29 Shareholdings of the Top Ten Shareholders

30 Interests in Shares Held by Directors, Chief Executive and Supervisors

31 Repurchase, Sale and Redemption of the Company'

s Shares

31 Charge and Pledges on Group Assets

31 External Guarantees Provided by the Company

32 Corporate Governance

35 Code of Conduct for Securities Transactions by the Directors, Supervisors and Relevant Employees

35 Audit Committee

36 Significant Events

37 Independent Review Report

43 Unaudited Interim Condensed Consolidated Financial Statements

45 2 CORPORATE INFORMATION 1. Registered name : 中国铝业股份有限公司 Abbreviation of Chinese registered name : 中国铝业 English name : ALUMINUM CORPORATION OF CHINA LIMITED Abbreviation of English registered name : CHALCO 2. First registration date : September 10,

2001 Registered address : No.

62 North Xizhimen Street, Haidian District, Beijing, the PRC (Postal Code: 100082) Place of business : No.

62 North Xizhimen Street, Haidian District, Beijing, the PRC (Postal Code: 100082) Principal place of business in Hong Kong : 6/F, Nexxus Building,

41 Connaught Road, Central, Hong Kong Internet website of the Company: : http://www.chalco.com.cn E-mail of the Company : [email protected] 3. Legal representative : Ge Honglin Company (Board) secretary : Xu Bo Telephone : (8610)

8229 8322 Fax : (8610)

8229 8158 E-mail : [email protected] Address : No.

62 North Xizhimen Street, Haidian District, Beijing, the PRC (Postal Code: 100082)

3 Representative for the Company'

s securities related affairs : Yang Ruijun Telephone : (8610)

8229 8322 Fax : (8610)

8229 8158 E-mail : [email protected] Address : No.

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