Core Viewpoint - China Aluminum's stock price has shown significant growth this year, with a year-to-date increase of 38.04% and a recent 20-day increase of 30.59% [2] Financial Performance - For the period from January to September 2025, China Aluminum achieved a revenue of 176.516 billion yuan, representing a year-on-year growth of 1.58%. The net profit attributable to shareholders was 10.872 billion yuan, reflecting a year-on-year increase of 20.58% [2] - Cumulative cash dividends since the A-share listing amount to 13.358 billion yuan, with 7.823 billion yuan distributed over the last three years [3] Stock Market Activity - On November 3, China Aluminum's stock price fell by 2.00%, trading at 9.79 yuan per share with a total transaction volume of 1.441 billion yuan and a turnover rate of 1.09% [1] - As of September 30, 2025, the number of shareholders was 356,300, a decrease of 2.91% from the previous period [2] Shareholder Composition - As of September 30, 2025, the largest circulating shareholder was China Securities Finance Corporation, holding 448 million shares, unchanged from the previous period. Other notable shareholders include Huaxia SSE 50 ETF and Huatai-PB CSI 300 ETF, which saw a decrease in their holdings [3]

Group 1 - Li Xiehua has resigned from his positions as non-executive director, member of the remuneration committee, and member of the development planning committee of China Aluminum Corporation [1][3] - The resignation was effective on October 31, 2023, due to work-related reasons [1][3] - After his resignation, Li Xiehua will no longer hold any positions in the company or its subsidiaries [1]

Core Insights - The 2025 Listed Company High-Quality Development Forum and the 27th Golden Bull Award Ceremony were held in Nantong, Jiangsu, highlighting the importance of the Golden Bull Award in recognizing outstanding listed companies in China [1] - China Aluminum won the "Most Investment Value Award" due to its strong development momentum and stable operating performance amidst fierce competition [1] Group 1: Golden Bull Award - The Golden Bull Award is organized by China Securities Journal and has been established since 1999, focusing on creating a credible platform for listed companies in the capital market [1] - The award aims to recognize companies with standardized governance, performance growth, and positive shareholder returns, serving as a benchmark for healthy development in the capital market [1] - This year's awards included nine categories, with the "Most Investment Value Award" being one of the most prestigious [1] Group 2: China Aluminum's Financial Performance - In the third quarter of 2025, China Aluminum reported a total profit of 20.775 billion yuan, an increase of 18.47% year-on-year [2] - The net profit reached 17.296 billion yuan, reflecting a year-on-year growth of 15.15% [2] - The attributable net profit to shareholders was 10.872 billion yuan, marking a 20.65% increase compared to the previous year [2] - As of the end of the reporting period, the company's asset-liability ratio was 46.38%, a decrease of 1.73 percentage points from the beginning of the year [2]

Core Points - China Aluminum announced the resignation of Mr. Li Xiehua from his positions as a non-executive director, member of the remuneration committee, and member of the development planning committee of the board, effective October 31, 2025 [1] - Following his resignation, Mr. Li Xiehua will no longer hold any positions within the company or its subsidiaries [1]

Core Viewpoint - China Aluminum (601600)(02600) announced the resignation of Li Xiehua from his positions as a non-executive director, member of the remuneration committee, and member of the development planning committee, effective immediately due to work commitments [1] Group 1 - Li Xiehua submitted a written resignation to the board on October 31, 2025 [1] - Following his resignation, Li Xiehua will no longer hold any positions within the company or its subsidiaries [1]

股票代码：601600 股票简称：中国铝业 公告编号：临2025-062 中国铝业股份有限公司 关于董事离任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中国铝业股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 31 日收到 李谢华先生的书面辞呈，因工作需要，李谢华先生辞去公司非执行董事、董事会薪 酬委员会委员及董事会发展规划委员会委员职务。辞任后，李谢华先生不再担任公 司及其控股子公司的任何职务。 一、董事离任情况 （一）提前离任的基本情况 特此公告。 中国铝业股份有限公司董事会 2025 年 10 月 31 日 | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 上市公司及 | 具体职务 | 未履行完 | | | | | 到期日 | | 其控股子公 | (如适用) | 毕的公开 | | | | | | | 司任职 | | 承 ...

Core Viewpoint - China Aluminum (02600.HK) announced the resignation of Li Xiehua from his positions as a non-executive director, member of the remuneration committee, and member of the development planning committee, effective immediately due to work commitments [1] Summary by Categories - **Resignation Announcement** - Li Xiehua submitted his written resignation to the board on October 31, 2025 [1] - Following his resignation, Li Xiehua will no longer hold any positions within the company or its subsidiaries [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。 何 文 建 （代 行 董 事 長 職 責） 毛 世 清 蔣 濤 非 執 行 董 事： 江 皓 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： 獨 立 非 執 行 董 事： 余勁松 陳遠秀 李小斌 – 1 – 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 ...

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。 承董事會命 中國鋁業股份有限公司 葛小雷 公司秘書 公 告 非執行董事之辭任 中 國 鋁 業 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，董 事 會 於2025年10月31日 收 到 李 謝 華 先 生（「李先生」）的 書 面 辭 呈，因 工 作 需 要， 李 先 生 提 請 辭 去 本 公 司 非 執 行 董 事、董 事 會 薪 酬 委 員 會 委 員 及 董 事 會 發展規劃委員會委員職務，即 日 生 效。辭 任 後，李 先 生 不 再 擔 任 本 公 司 及 其 附 屬 公 司 的 任 何 職 務。 李 先 生 確 認，彼 與 董 事 會 並 無 任 何 意 見 分 歧，且 概 無 有 關 其 辭 任 的 任 何 事 宜 需 知 會 本 公 司 股 東。 李 先 生 的 離 任 不 會 導 致 董 ...

Group 1 - The board of China Aluminum announced the resignation of Mr. Li Xiehua from his positions as a non-executive director and committee member due to work requirements, effective October 31, 2025 [1] - After his resignation, Mr. Li will no longer hold any positions within the company or its subsidiaries [1] - For the year 2024, China Aluminum's revenue composition is as follows: 96.33% from the aluminum industry and 3.67% from the energy sector [1] Group 2 - As of the report date, China Aluminum's market capitalization is 171.4 billion yuan [2]