11月7日晚间，中国铝业股份有限公司（以下简称"中国铝业"）发布关于选举董事长及变更总经理的公告。 据公告，公司董事会于2025年11月6日收到何文建先生的书面辞呈，因工作需要何文建先生辞去公司总经理职务。同日，公司召开第九届董事 会第六次会议选举通过何文建先生为公司第九届董事会董事长。 中国铝业成立于2001年9月10日，是中国有色金属行业的龙头企业，也是全球铝行业唯一拥有完整产业链的国际化大型铝业公司，该公司是中 铝集团旗下"A+H"股上市公司，而中铝集团则是国务院国资委直接监管的副部级央企。今年前三季度，中国铝业实现营收1765.16亿元，同比 增长1.57%；归母净利润108.72亿元，同比增加20.65%。 此前，中国铝业董事长由史志荣担任。2024年6月，史志荣出任中国铝业执行董事、董事长职务，今年2月25日消息，史志荣因工作需要辞去中 国铝业董事长、执行董事及在董事会专门委员会中的一切职务。史志荣毕业于太原理工大学有色金属冶金专业，曾担任中铝山西新材料有限公 司董事。 如今在近9个月后，中国铝业迎来新任董事长。而随着总经理何文建升任为董事长，公司总经理职务空缺。因此，中国铝业聘任张瑞忠先生为 公 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 22, 2025, at 14:00 in Beijing [2][5] - The voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [5][6] - Shareholders must register to attend the meeting and can appoint proxies to vote on their behalf [9][12] Group 2 - The company announced the election of He Wenjian as the chairman of the board during the sixth meeting of the ninth board on November 6, 2025 [20][29] - He Wenjian resigned as the general manager, effective immediately, and Zhang Ruizhong was appointed as the new general manager [24][29] - Zhang Ruizhong holds 147,100 shares of the company and has extensive experience in the non-ferrous metal industry [34]

Group 1 - Company Biao Bang Co., Ltd. has decided to terminate the planning of a change in control due to failure to reach consensus on key terms with the trading party, and will resume trading on November 7, 2025 [1] - Company Su Da Wei Ge plans to acquire 51% of Changzhou Weipu Semiconductor Equipment Co., Ltd. for 510 million yuan, making it a subsidiary [2] - Company Bei Ji Shen Zhou expects its revenue for 2025 to be between 36.2 billion yuan and 38.1 billion yuan, an increase from the previous forecast of 35.8 billion to 38.1 billion yuan [3] Group 2 - Company Hua Hong Semiconductor reported a revenue of approximately 12.58 billion yuan for the first three quarters of 2025, a year-on-year increase of 19.82% [4] - Company Jie Neng Wind Power plans to raise no more than 3.6 billion yuan through a private placement to fund various green power projects [5] - Company Zhen Ai Mei Jia is in the process of transferring control, with trading suspended since November 5, 2025, and expected to remain suspended for up to three trading days [7] Group 3 - Company Xin Hope plans to establish a joint venture with state-owned funds with a total registered capital of 2.87 billion yuan, where Xin Hope will contribute 2.1 billion yuan [8] - Company Yun Nan Ge Ye has approved a project to establish a new semiconductor materials company with an investment of 500 million yuan [8] - Company Tian Ci Materials has signed contracts for the supply of electrolyte products with two major clients, with expected total volumes of 87,000 tons and 72,500 tons for the years 2026-2028 [9][10]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國鋁業股份有限公司 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 A | | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601600 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 13,211,666,110 | RMB | | 1 | RMB | | 13,211,666,110 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 13,211,666,110 | RMB | | 1 | RMB | | 13,211,666,110 | | ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的中國鋁業股份有限公司的股份全部售出，應立即將本通函送交買主或經手買賣 的銀行、股票經紀或其他代理商，以便轉交買主。 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通函的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 臨時股東會適用的回執及代理人委託書登載於香港聯交所網站(www.hkexnews.hk)及本公司網站 (www.chalco.com.cn)。有意出席臨時股東會的股東，須按回執上印列的指示填妥回執，並於2025 年12月17日（星期三）或之前交回。有意委託代理人出席臨時股東會的股東，務請按代理人委託書 上列印的指示將其填妥。就H股股東而言，代理人委託書應盡快送達本公司H股股份過戶登記處 香港中央證券登記有限公司，地址為香港灣仔皇后大道東183號合和中心17M樓，就A股股東而 言，代理人委託書應盡快送達本公司財務部（資本運營 ...

Core Points - China Aluminum (02600.HK) announced the election of He Wenjian as the chairman of the board, effective from November 6, 2025 [1] - The stock closed at HKD 10.93, up 11.19%, with a trading volume of 144 million shares and a turnover of HKD 1.541 billion [1] - The stock has not received any ratings from investment banks in the past 90 days, indicating low attention from analysts [1] Company Performance - Market capitalization of China Aluminum is HKD 38.769 billion, ranking 7th in the industrial metals sector [1] - Key performance indicators compared to industry averages: - ROE: 17.96% vs. industry average of 7.95%, ranking 4th [1] - Market capitalization: HKD 38.769 billion vs. industry average of HKD 40.818 billion, ranking 7th [1] - Revenue: HKD 242.74 billion vs. industry average of HKD 64.932 billion, ranking 2nd [1] - Net profit margin: 9.53% vs. industry average of -2.61%, ranking 6th [1] - Gross profit margin: 15.66% vs. industry average of 22.89%, ranking 7th [1] - Debt ratio: 46.88% vs. industry average of 78.66%, ranking 6th [1]

Core Viewpoint - China Aluminum (02600.HK) has announced the election of He Wenjian as the new chairman of the board, filling the current vacancy in this position [1] Group 1 - The ninth board of directors of China Aluminum held its sixth meeting on November 6, 2025, where the election took place [1] - He Wenjian, an executive director, has been elected as the chairman of the ninth board of directors [1] - His term will last from the date of the board's election until the end of the current board's term [1]

Core Points - The company announced the election of He Wenjian as the chairman of the ninth board of directors, effective from November 6, 2025, until the term of the ninth board expires [1] - He Wenjian resigned from the position of general manager due to work requirements [1] - Zhang Ruizhong has been appointed as the new general manager of the company [1]

Group 1 - The core point of the article is the election of He Wenjian as the chairman of the board of China Aluminum Corporation, effective from November 6, 2025, until the end of the board's term [1] - He Wenjian has resigned from his position as the general manager of the company, effective immediately, due to work requirements [1] - Zhang Ruizhong has been appointed as the new general manager of the company following He Wenjian's resignation, with the decision approved by the board [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的內 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 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 董事名單與其角色職能 中 國 鋁 業 股 份 有 限 公 司（以 下 簡 稱「本公司」）董 事 會（以 下 簡 稱「董事會」） 成 員 載 列 如 下： 執 行 董 事： 何 文 建 （董 事 長） 毛 世 清 蔣 濤 非 執 行 董 事： 董事會設立5個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位。 | | | 換屆提名 | | 發展規劃 | ESG | | --- | --- | --- | --- | --- | --- | | | 審核委員會 | 委員會 | 薪酬委員會 | 委員會 | 委員會 | | 何文建 | | M | | C | C | | 毛世清 | | | | | M | | 蔣 濤 | | | | | M | | 江 皓 | | | | M | | | 余 ...