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6月30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7月4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 | | 2. 股份分類 | 普通股 | 股份類 ...

Market Overview - The Hang Seng Index closed down 0.17% at 24,284.15 points, while the Hang Seng Tech Index fell 0.07% to 5,341.43 points, and the Hang Seng China Enterprises Index decreased by 0.47% to 8,762.47 points [2] - The automotive, pharmaceutical, and banking sectors showed weakness, while the metals sector experienced gains [4] Metals Sector Performance - The metals sector saw significant gains, with Jiangxi Copper rising over 7%, Tianqi Lithium and Luoyang Molybdenum both increasing over 6%, and Zijin Mining among the top performers [4] - Notable stock performances included Luoyang Molybdenum at 6.26% with a market cap of 191.02 billion, Tianqi Lithium at 6.78% with a market cap of 56.97 billion, and Ganfeng Lithium at 2.74% with a market cap of 69.64 billion [5] Commodity Price Outlook - Goldman Sachs forecasts that copper prices will peak at approximately $10,050 per ton by August 2025 due to tightening supply in markets outside the U.S. [5] - Ping An Securities reports that the weakening of the U.S. dollar credit system will continue to drive precious metal prices higher, while industrial metals like copper and aluminum are expected to benefit from a loose monetary environment [5] Automotive Sector Dynamics - Xiaomi Group's stock rose by 3.6%, while major automotive stocks like Xpeng Motors, NIO, and BYD saw declines of 3.17%, 1.84%, and 1.19% respectively [6][7] - Market analysts suggest that the automotive sector may be impacted by Xiaomi's competitive pricing strategy for its new YU7 series, with expectations of monthly sales reaching 60,000 to 80,000 units [7] Banking Sector Trends - Chinese bank stocks experienced slight declines, with Luzhou Bank, Chongqing Bank, and China Merchants Bank dropping by 3.49%, 2.91%, and 2.39% respectively [8] - Recent reports indicate that insurance funds have been favoring high-dividend bank stocks, but this trend may be slowing down as investment teams shift focus towards technology innovation board companies [8] Financial Sector Developments - Huaxing Capital Holdings saw a significant intraday rise of nearly 38% before closing up 4.67% at HKD 4.48 per share, following its announcement of a $100 million investment in the Web 3.0 and cryptocurrency asset space [11] - The Hong Kong Securities and Futures Commission announced an increase in position limits for futures and options contracts on major indices, effective July 2, 2025, aimed at enhancing market flexibility [12]

General Provisions - The purpose of the guidelines is to regulate the management of insider information at China Aluminum Corporation, enhance confidentiality, maintain fair information disclosure, and protect investors' rights [1][2] - The guidelines apply to all departments, subsidiaries, and other enterprises managed by the company [1] Scope of Insider Information - Insider information refers to information that significantly impacts the company's operations, finances, or the trading market for its securities, which has not been publicly disclosed [2] - Examples of insider information include major changes in business strategy, significant operational losses, major investments, and changes in shareholder structure [2] Scope of Insider Information Insiders - Insiders are individuals or entities that can access insider information directly or indirectly before it is publicly disclosed [3][4] - This includes company directors, senior management, major shareholders, and employees who have access to such information due to their roles [4] Registration and Record-Keeping of Insiders - The company must maintain a record of insiders, including the time, place, and manner in which they accessed insider information [5][6] - The board of directors is responsible for ensuring the accuracy and completeness of these records [5] Confidentiality Management - Insiders are obligated to keep insider information confidential and must not disclose it before it is publicly released [11] - Measures must be taken to limit the number of individuals who have access to insider information [11][12] Penalties for Violations - Violations of the guidelines can result in disciplinary actions, including warnings, demotions, or legal consequences [13][14] - The company reserves the right to pursue civil liability for significant breaches that cause major losses [13]

Core Points - The document outlines the management rules for the Secretary of the Board of China Aluminum Corporation, emphasizing the importance of compliance with relevant laws and regulations [1][10] - The Secretary of the Board is a senior management position responsible for various duties, including organizing board meetings, ensuring compliance with decision-making processes, and managing information disclosure [2][3][4] Responsibilities and Qualifications - The Secretary of the Board must possess necessary professional knowledge in finance, management, and law, along with good professional ethics [4][5] - Key responsibilities include preparing meeting materials, ensuring compliance with decision-making procedures, coordinating information disclosure, and managing investor relations [3][4][6] Appointment and Dismissal - The Board of Directors appoints the Secretary of the Board and must also appoint a Securities Affairs Representative to assist in duties [5][6] - The dismissal of the Secretary must be justified, and the company is required to report the reasons to the stock exchange [6][7] Work Rules - The Secretary is responsible for organizing board meetings, ensuring timely communication of meeting materials, and maintaining accurate records [8][9] - The Secretary has the right to access financial and operational information and must be informed of major company decisions from an information disclosure perspective [9][10]

Core Viewpoint - The document outlines the investor relations management measures of China Aluminum Corporation, emphasizing the importance of effective communication and compliance with legal regulations to enhance corporate governance and protect investor rights [1][2]. Group 1: General Principles - The investor relations management measures aim to standardize communication between the company and its investors, fostering a long-term and stable relationship [1]. - The company defines "investors" as stock and bond investors, investment institutions, and analysts with an interest in the company's securities [1][2]. - Key principles for investor relations include compliance, equality, confidentiality, proactivity, and integrity [2]. Group 2: Organizational Structure - The Chairman of the Board is the primary responsible person for investor relations, with the Board Secretary overseeing the management of these activities [3]. - The Securities Affairs Management Department handles daily investor relations tasks and participates in significant meetings related to the company's strategy and operations [3][4]. Group 3: Content of Investor Relations - Investor relations encompass information disclosure, investor communication, public relations, crisis management, and other activities that improve investor relations [4][5]. - Information disclosure includes both mandatory and voluntary disclosures, ensuring timely and adequate information is provided to investors [4][6]. Group 4: Implementation Norms - The company utilizes various channels for communication, including its website, new media platforms, and direct interactions with investors [6][7]. - The Securities Affairs Management Department is responsible for ensuring compliance with information disclosure regulations and managing investor inquiries [8][9]. Group 5: Crisis Management - In the event of a crisis that could impact stock prices, the company has established procedures for crisis management, including timely communication with shareholders and regulatory bodies [10][11]. - The company emphasizes the importance of maintaining transparency and integrity during crisis situations to uphold investor trust [12]. Group 6: Staff Conduct and Training - Investor relations staff are required to possess integrity, professionalism, and effective communication skills, with ongoing training to enhance their capabilities [13][14]. - The company aims to create a comprehensive database for managing investor relations, facilitating proactive communication with key investors [12][13].

中国铝业股份有限公司 董事、高级管理人员所持本公司股份及其变动管理细则 董事于未书面通知董事长或董事会为此而指定的另一名董事（该董 事本人以外的董事）及接获注明日期的确认书之前，均不得买卖公司的 任何证券。董事长若拟买卖公司证券，必须在交易之前先在董事会会议 上通知各董事，或通知董事会为此而指定的另一名董事（其本人以外的 董事），并须接获注明日期的确认书后才能进行有关买卖。前述所指定 的董事在未通知董事长及接获注明日期的确认书之前，也不得买卖公司 的任何证券。在每种情况下，（1）须于有关董事要求批准买卖有关证券 后5个交易日内回复有关董事；（2）按前述（1）项获准买卖证券的有 效期，不得超过接获批准后5个交易日。 第六条 公司董事、高级管理人员应当在下列时点或期间内委托公司 通过上市地证券交易所网站及时申报或更新其个人、配偶、父母、子女及为 其持有股票的账户所有人身份信息（包括姓名、职务、身份证件号码、证券 账户、离任时间等）： （一）新任董事在股东会（或职工代表大会）通过其任职事项后2 个交易日内； （二）新任高级管理人员在董事会通过其任职事项后2个交易日内； 第一条 为规范中国铝业股份有限公司（以下简称公 ...

股票代码：601600 股票简称：中国铝业 公告编号：临2025-044 中国铝业股份有限公司 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个别及连带责任。 会第一次会议。本次会议应出席董事8人，实际出席董事8人，有效表决人数8人。会 议由公司代董事长何文建先生主持。公司部分高级管理人员列席了会议。本次会议 的召集、召开和表决程序符合《中华人民共和国公司法》等有关法律、法规及《中 国铝业股份有限公司章程》的规定。会议审议并一致通过了以下议案： 一、关于推举董事代行董事长职责的议案 经审议，公司全体董事一致同意自即日起至公司董事会选举产生新一任董事长 期间，由公司执行董事何文建先生代为履行公司董事长及法定代表人职责。 第九届董事会第一次会议决议公告 经审议，董事会同意公司第九届董事会各专门委员会组成人员，具体如下： 成，其中，余劲松先生为主任委员。 先生为主任委员。 女士为主任委员。 其中，何文建先生为主任委员。 主任委员。 议案表决情况：有权表决票数8票，同意8票，反对0票，弃权0票。 二、关于公司第九届董事会各专门委员会组成人员的议 ...

中国铝业股份有限公司 内幕信息及知情人管理细则 第一章 总则 第一条 为规范中国铝业股份有限公司（以下简称公司）内幕信息管 理，加强内幕信息保密工作，维护信息披露的公平原则，保护广大投资者 的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司信息披露管理办法》《上市公司监管指引第5号—上市公司内幕 信息知情人登记管理制度》《上海证券交易所股票上市规则》《香港联合 交易所有限公司证券上市规则》、香港《证券及期货条例》等有关法律、 法规、规章、规范性文件以及《中国铝业股份有限公司公司章程》（以下 简称《公司章程》）的有关规定，结合公司实际情况，制定本细则。 第二条 本细则适用于公司本部各部门、公司所属分公司、全资或控 股子公司以及公司实际管理的其他企业（以下合称所属企业）。 第三条 公司董事会是内幕信息的管理机构。公司董事会秘书为内幕 信息管理工作负责人，公司证券事务管理部门具体负责公司内幕信息的日 常管理工作。 第二章 内幕信息的范围 第四条 本细则所称内幕信息是指涉及公司经营、财务或者对公司证 券及衍生品种交易市场价格有重大影响，尚未在证券监管部门指定的上市 公司信息披露媒体或网站上正 ...

中国铝业股份有限公司 董事会秘书工作管理细则 第一章 总 则 第一条 为了促进中国铝业股份有限公司（以下简称公司）的规范 运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理与监 督，根据《中华人民共和国公司法》（以下简称《公司法》）《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、公司股票上市的证券交易所（包括上海证券交易所、 香港联合交易所有限公司）上市规则等有关法律、行政法规、规章、规 范性文件及《中国铝业股份有限公司章程》（以下简称《公司章程》）， 结合公司实际，制定本细则。 第二条 公司设董事会秘书一名。董事会秘书为公司高级管理人员， 由公司董事会聘任，对公司和董事会负责。有关法律、法规、规章、规 范性文件及《公司章程》对公司高级管理人员的相关规定，适用于董事 会秘书。 第二章 董事会秘书的职责及任职资格 第三条 董事会秘书应当是具备履行职责所必需的财务、管理、法 律等专业知识，并具有良好职业道德和个人品质的自然人。公司董事或 者其他高级管理人员可以兼任董事会秘书。 董事兼任董事会秘书的，如某一行为需由董事、董事会秘书分别作 出时，则该兼任董事及董事 ...

董事于未书面通知董事长或董事会为此而指定的另一名董事（该董 事本人以外的董事）及接获注明日期的确认书之前，均不得买卖公司的 任何证券。董事长若拟买卖公司证券，必须在交易之前先在董事会会议 上通知各董事，或通知董事会为此而指定的另一名董事（其本人以外的 董事），并须接获注明日期的确认书后才能进行有关买卖。前述所指定 的董事在未通知董事长及接获注明日期的确认书之前，也不得买卖公司 的任何证券。在每种情况下，（1）须于有关董事要求批准买卖有关证券 后5个交易日内回复有关董事；（2）按前述（1）项获准买卖证券的有 效期，不得超过接获批准后5个交易日。 第六条 公司董事、高级管理人员应当在下列时点或期间内委托公司 通过上市地证券交易所网站及时申报或更新其个人、配偶、父母、子女及为 其持有股票的账户所有人身份信息（包括姓名、职务、身份证件号码、证券 账户、离任时间等）： 中国铝业股份有限公司 董事、高级管理人员所持本公司股份及其变动管理细则 第一条 为规范中国铝业股份有限公司（以下简称公司或本公司）董 事、高级管理人员持有公司股份及买卖公司股票行为的申报、披露与监督， 根据《中华人民共和国公司法》（以下简称《公司法》）《 ...