Group 1 - A total of 34 listed companies announced share buybacks, increases, and related loan information during the week of April 14 to April 20 [1] - China Aluminum's controlling shareholder, Chalco Group, obtained a commitment letter for a special loan of up to 1.8 billion yuan for stock buybacks, having already increased its stake by approximately 400 million yuan [1] - China Railway announced it secured a commitment letter for a special loan of up to 1.6 billion yuan for share repurchase [1] Group 2 - Companies such as AVIC Heavy Machinery and Lingyi Technology plan to repurchase shares with loan amounts ranging from 200 million to 400 million yuan [3] - The controlling shareholder of Xiaogoods City received a commitment letter for a 900 million yuan increase in shareholding [3] - Other companies like Junsheng Electronics and China Electric Research also announced plans for share increases with loan commitments of 90 million yuan and 80 million to 160 million yuan respectively [3]

Financial Performance - For the fiscal year ending December 31, 2024, the company achieved operating revenue of RMB 237.07 billion, an increase of 5.21% year-on-year[15]. - The net profit attributable to the owners of the parent company was RMB 12.40 billion, with basic earnings per share of RMB 0.723[15]. - The gross profit for 2024 was RMB 35.53 billion, compared to RMB 27.55 billion in 2023, indicating a significant improvement in profitability[16]. - The company's operating costs were RMB 201.54 billion, which is an increase from RMB 197.77 billion in the previous year[16]. - The company reported a net financial expense of RMB 2.63 billion, a decrease from RMB 2.94 billion in 2023, indicating improved financial management[16]. - The company's net profit for the year ended December 31, 2024, reached RMB 19,381,819 thousand, an increase of 54.3% compared to RMB 12,555,903 thousand in 2023[18]. - Revenue for 2024 was RMB 237,065,629 thousand, reflecting a growth of 5.21% from RMB 225,319,044 thousand in 2023[22]. - The profit attributable to the owners of the parent company was RMB 12,400,160 thousand, an increase of 85.38% from RMB 6,689,067 thousand in 2023[22]. - The basic earnings per share for 2024 was RMB 0.723, up 85.86% from RMB 0.389 in 2023[22]. - The total assets as of December 31, 2024, amounted to RMB 215,895,530 thousand, a slight increase of 1.89% from RMB 211,896,104 thousand in 2023[19]. - The company's total liabilities decreased to RMB 103,854,787 thousand in 2024, down 7.9% from RMB 112,866,670 thousand in 2023[19]. - The net cash flow from operating activities for 2024 was RMB 32,807,186 thousand, representing a 21.37% increase from RMB 27,030,025 thousand in 2023[22]. - The weighted average return on equity for 2024 was 19.26%, an increase of 7.33 percentage points from 11.93% in 2023[22]. Management and Governance - The company has a clear and pragmatic development strategy aimed at becoming a globally competitive aluminum company[6]. - The company maintains stable and reliable bauxite resources, ensuring sustainable development capabilities[6]. - The company is focused on expanding its market presence and enhancing its competitive advantages through a complete industrial chain[6]. - The company is actively pursuing technological innovation and the transformation of scientific achievements to support high-quality development[6]. - The total pre-tax remuneration for senior management during the reporting period amounted to RMB 1,575.44 million[26]. - The company achieved historical best performance in 2024, exceeding its challenge targets, leading to significant increases in senior management remuneration[28]. - The company has implemented a new compensation structure for senior management, which includes basic salary, performance pay, and incentives for exceeding targets[28]. - The company’s board of directors has seen changes, with Shi Zhirong taking over as chairman and executive director from June 25, 2024[28]. - The company has a diverse management team with extensive experience in various sectors, including He Wenjian, who has held multiple leadership roles within the organization[30]. - The company is actively involved in the management of subsidiaries and has board representation in several affiliated companies[30]. - The company is focused on expanding its market presence and enhancing operational efficiency through management innovation and digital transformation[30]. - The company is committed to maintaining a competitive remuneration structure to attract and retain talent in line with industry standards[58]. - The company’s governance structure underwent significant changes with the appointment and resignation of several key personnel in 2024[61][62]. Research and Development - Research and development expenses for the year amounted to RMB 3.06 billion, reflecting the company's commitment to innovation despite a decrease from RMB 3.73 billion in 2023[16]. - The company achieved 519 new patent authorizations in 2024, maintaining the industry lead[117]. - The company is committed to enhancing innovation capabilities by advancing technology breakthroughs and integrating smart manufacturing[129]. - The company is focused on accelerating key scientific research projects and their application to provide solid technological support for high-quality development[197]. Market and Industry Trends - In 2024, China imported approximately 159 million tons of bauxite, an increase of 12.3% year-on-year, setting a new historical high[98]. - The domestic and international alumina prices showed a rising trend in 2024[100]. - In 2024, the average domestic alumina price in China was RMB 4,084 per ton, an increase of 39.9% year-on-year[101]. - Internationally, the average alumina price (FOB) in 2024 was $502 per ton, reflecting a year-on-year increase of 46%[102]. - The company is a leading player in the Chinese aluminum industry, with the highest global production capacity for alumina, electrolytic aluminum, and other aluminum products[176]. - The rapid development of new applications for aluminum, such as in new energy vehicles and 5G technology, is expected to significantly increase demand for aluminum products[179]. Sustainability and Environmental Initiatives - The company is committed to implementing stringent safety and environmental standards, including a three-year action plan for ecological environment issues[189]. - The company aims to reduce carbon emissions and improve energy efficiency to mitigate the impacts of climate change, contributing to the establishment of a green, low-carbon society[200]. - The company has established a rigorous mining reclamation process to create green mines, ensuring maximum resource utilization and minimal environmental impact[200]. - The company is committed to enhancing its ESG management framework, with a dedicated committee to oversee social responsibility and environmental protection initiatives[193]. - The company has integrated sustainable development concepts into its daily operations, actively responding to urgent global sustainability needs and contributing to the United Nations Sustainable Development Goals (SDGs)[196]. Shareholder and Capital Structure - The total number of employees as of December 31, 2024, is 63,133, with production personnel accounting for 80.7% of the workforce[67]. - The company has a gender distribution of 53,947 male employees (85.5%) and 9,186 female employees (14.5%)[68]. - The total share capital at the beginning of the reporting period was 17,161,591,551 shares, which decreased to 17,156,498,909 shares by the end of the period, reflecting a reduction of 5,092,642 shares[70]. - The company aims to increase the proportion of female members in future appointments and promotions[68]. - As of December 31, 2024, the largest shareholder, China Aluminum Group, holds 29.95% of the company's shares directly and 32.43% in total[83].

中国铝业股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日披露了《中国 铝业股份有限公司关于控股股东及其一致行动人增持公司股份计划的公告》（公告 编号：临 2025-022），基于对公司未来发展前景的信心，并为切实维护中小投资者 利益，公司控股股东中国铝业集团有限公司（以下简称"中铝集团"）及其一致行 动人拟通过上海证券交易所（以下简称"上交所"）及香港联合交易所有限公司（以 下简称"香港联交所"）交易系统增持公司 A 股及 H 股股份，增持金额不低于人民 币 10 亿元，不超过人民币 20 亿元，增持股份数量不超过公司总股本的 2%，期限自 本次增持计划公告披露之日起不超过 12 个月，本次增持资金来源为增持主体自有资 金或金融机构增持股票专项贷款。 一、取得股票增持专项贷款承诺函的情况 公司于 2025 年 4 月 14 日收到控股股东中铝集团关于取得股票增持专项贷款承 诺函及增持股份进展情况的通知，为积极响应并充分运用好有关监管部门"支持股 票增持"的政策工具，中铝集团与中国工商银行股份有限公司北京市分行（以下简 称"中国工商银行北京市分行"）达成合作意向，中国工商银行北京市分行已向中 铝 ...

金融界4月14日消息，上证指数高开高走，沪深300金属与采矿指数 (300金属与采矿，L11606)报2338.48 点。 从沪深300金属与采矿指数持仓的市场板块来看，上海证券交易所占比82.34%、深圳证券交易所占比 17.66%。 从沪深300金属与采矿指数持仓样本的行业来看，贵金属占比44.88%、工业金属占比20.97%、稀有金属 占比18.85%、钢铁占比12.18%、其他非金属材料占比3.12%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。特殊情况下将对指数样本进行临时调整。当样本退市时，将其从指数样本中剔除。样本公司发 生收购、合并、分拆等情形的处理，参照计算与维护细则处理。当沪深300指数调整样本时，沪深300行 业指数样本随之进行相应调整。在样本有特殊事件发生，导致其行业归属发生变更时，将对沪深300行 业指数样本进行相应调整。 数据统计显示，沪深300金属与采矿指数近一个月下跌3.45%，近三个月上涨3.83%，年至今上涨 5.59%。 据了解，为反映沪深300指数样本中不同细分行业公司证券的整体表现，为投资者提供分析工具，将沪 ...

Core Viewpoint - The price of gold has reached a new historical high of $3,245.45 per ounce, driven by various factors including geopolitical tensions and economic conditions [2] Precious Metals - Gold prices are being supported by strong demand for safe-haven assets due to fluctuating U.S. tariff policies and a declining trend in real interest rates as the Federal Reserve enters a rate-cutting cycle [2] - Recent U.S. CPI data was below expectations, and rising unemployment rates have increased expectations for interest rate cuts, further supporting gold prices [2] - The People's Bank of China has increased its gold holdings for the fifth consecutive month, boosting market confidence [2] Industrial Metals - HSBC reports that concerns over a global recession have been overstated, leading to a reassessment of investment preferences towards copper and aluminum assets [2] - The decision by the U.S. to delay aggressive tariffs for 90 days is expected to provide upward price momentum for copper and aluminum commodities, along with related company stocks [2] - Anticipated new stimulus policies in China are expected to further drive price increases in industrial metals [2]

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分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。 葛小雷 聯席公司秘書 中國‧北京 2025年4月10日 於 本 公 告 刊 發 日 期，董 事 會 成 員 包 括 執 行 董 事 何 文 建 先 生、毛 世 清 先 生 及 蔣 濤 先 生，非 執 行 董 事 李 謝 華 先 生 及 陳 鵬 君 先 生，獨 立 非 執 行 董 事 邱 冠 周 先 生、余 勁 松 先 生 及 陳 遠 秀 女 士。 * 僅供識別 董事會召開日期 中 國 鋁 業 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈 本 公 司 將 於2025年4月24日（星 期 四）召 開 董 事 會 會 議，藉 以（其 中 包 括）審 議 及 批 准 本公司及其附屬公司截至2025年3月31日止三個月期間之未經審計季度 業 績。 承董事會命 中國鋁業股份有限公司 ...

中国铝业股份有限公司 2025 年第二次临时股东会会议资料 中国铝业股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 4 月 24 日 1 中国铝业股份有限公司 2025 年第二次临时股东会会议资料 会议议程 参加人：股东及股东代表、董事、监事、高级管理人员、律师等 四、会议议程： 1 一、会议时间：2025 年 4 月 24 日下午 2:00 二、会议地点：北京市海淀区西直门北大街 62 号中国铝业股份有限公 司总部办公楼 1606 会议室 三、主持人：代行董事长何文建先生 （一）通过监票人、记票人名单； （二）审议如下议案： 1.关于包头铝业有限公司拟吸收合并内蒙古华云新材料有限公司 的议案 （三）统计并宣布表决结果； （四）律师发表见证意见。 中国铝业股份有限公司 2025 年第二次临时股东会会议资料 议案一：关于包头铝业有限公司拟吸收合并 内蒙古华云新材料有限公司的议案 各位股东： 包头铝业有限公司（简称包头铝业）现为公司的全资子公司， 内蒙古华云新材料有限公司（简称内蒙古华云）现为包头铝业的控 股子公司，包头铝业及公司控股股东中国铝业集团有限公司（简称 中铝集团）各持有内蒙古华云 ...

中国铝业股份有限公司 关于控股股东及其一致行动人首次增持公司股份的公告 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个别及连带责任。 股票代码：601600 股票简称：中国铝业 公告编号：临 2025-023 中国铝业股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日披露了《中国 铝业股份有限公司关于控股股东及其一致行动人增持公司股份计划的公告》（公告 编号：临 2025-022），基于对公司未来发展前景的信心，并为切实维护中小投资者 利益，公司控股股东中国铝业集团有限公司（以下简称"中铝集团"）及其一致行 动人拟通过上海证券交易所（以下简称"上交所"）及香港联合交易所有限公司（以 下简称"香港联交所"）交易系统增持公司 A 股及 H 股股份，增持金额不低于人民 币 10 亿元，不超过人民币 20 亿元，增持股份数量不超过公司总股本的 2%，期限自 本次增持计划公告披露之日起不超过 12 个月。 公司于 2025 年 4 月 9 日收市后收到控股股东中铝集团的通知，中铝集团及其一 致行动人于 2025 年 4 月 9 日 ...

智通财经4月9日早间新闻精选 1、国务院总理李强8日同欧盟委员会主席冯德莱恩通电话。李强指出，中国今年的宏观政策充分考虑了 各种不确定因素，也有充足的储备政策工具，完全能够对冲外部不利影响，对保持自身经济持续健康发 展充满信心。中国将继续坚定不移扩大开放，同包括欧盟在内的世界各国加强合作，分享发展机遇。 3、国务院国资委8日表示，将全力支持推动中央企业及其控股上市公司主动作为，不断加大增持回购力 度。 4、全国社会保障基金理事会8日表示，近日已主动增持国内股票，近期将继续增持。 5、中国诚通公告，继4月7日增持股票资产后，4月8日，中国诚通旗下诚通金控和诚旸投资继续大额增 持ETF和中央企业上市公司股票。中国诚通拟使用股票回购增持再贷款资金1000亿元，用于增持上市公 司股票。 6、瑞银估计，在2025年期间，除了"国家队"之外，其他长期投资者可能在内地监管机构的指导下，以 可持续且稳定的方式进入A股市场。该行预计内地保险公司、互惠基金及社会保障基金进入中国股市的 净流入可能分别达到1万亿、5900亿及1200亿元人民币。 7、国家发展改革委主任郑栅洁昨日主持召开座谈会，邀请江苏天合光能、浙江中基宁波、广东领 ...

股票代码：601600 股票简称：中国铝业 公告编号：临 2025-022 中国铝业股份有限公司 关于控股股东及其一致行动人增持公司股份计划的公告 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个别及连带责任。 重要内容提示： 公司于 2025 年 4 月 8 日收市后收到控股股东中铝集团的通知，基于对公司未来 发展前景的信心和对公司长期投资价值的认可，同时为促进公司持续、健康、稳定 发展，提升投资者信心，切实维护中小投资者利益，中铝集团及其一致行动人计划 于未来 12 个月内增持公司 A 股及 H 股股份，现将有关情况说明如下： 一、增持主体的基本情况 （一）本次拟增持股份的目的：控股股东基于对公司未来发展前景的信心和对 公司长期投资价值的认可，同时为促进公司持续、健康、稳定发展，提升投资者信 心，切实维护中小投资者利益。 （二）本次拟增持股份的种类：A 股及 H 股。 （三）本次拟增持股份的方式及数量：通过上交所及香港联交所交易系统增持 公司 A 股和 H 股股份，增持金额不低于人民币 10 亿元，不超过人民币 20 亿元，增 持股 ...