中国铝业股份有限公司 2024 年年度股东会 2025 年第一次 A 股类别股东会 2025 年第一次 H 股类别股东会 会议资料 2025 年 6 月 中国铝业 2024 年年度股东会、2025 年第一次 A 股类别股东会、2025 年第一次 H 股类别股东会会议资料 目 录 | 会议议程 | | | | 1 | | --- | --- | --- | --- | --- | | 2024 | 年年度股东会 | | | 4 | | 2025 | 年第一次 | A | 股类别股东会 | 38 | | 2025 | 年第一次 | H | 股类别股东会 | 41 | 中国铝业 2024 年年度股东会、2025 年第一次 A 股类别股东会、2025 年第一次 H 股类别股东会会议资料 会议议程 1 一、会议时间：2025 年 6 月 26 日下午 2:00 开始依次召开 2024 年年度股东会、2025 年第一次 A 股类别股东会及 2025 年第一次 H 股类别股东会 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 参加人：股东 ...

2. 股东会召开日期：2025 年 6 月 26 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 601600 | 中国铝业 | 2025/6/20 | 二、增加临时提案的情况说明 股票代码：601600 股票简称：中国铝业 公告编号：临2025-041 中国铝业股份有限公司 关于2024年年度股东会增加临时提案的公告 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。 一、股东会有关情况 1. 股东会的类型和届次：2024年年度股东会 1. 提案人：中国铝业集团有限公司 2. 提案程序说明 公司已于2025 年 5 月 9 日披露了《中国铝业股份有限公司关于召开 2024 年年度股东 会、2025 年第一次 A 股类别股东会及 2025 年第一次 H 股类别股东会的通知》（公告 编号：临 2025-028），单独持有公司30.51%股份的控股股东中国铝业集团有限公司， 在2025 年 6 月 10 日提出临时提案并书面提交股东会 ...

Core Viewpoint - China Aluminum Corporation is preparing for its 2024 annual shareholders' meeting, with additional temporary proposals submitted by its controlling shareholder, China Aluminum Group, aimed at improving corporate governance and operational standards [2][3]. Group 1: Shareholders' Meeting Details - The annual shareholders' meeting is scheduled for June 26, 2025, at 14:00, to be held at the company's headquarters in Beijing [4]. - The record date for shareholders to participate remains unchanged [4]. - The network voting system will be available on the Shanghai Stock Exchange from 9:15 to 15:00 on the day of the meeting [4]. Group 2: Temporary Proposals - The controlling shareholder proposed to add temporary items to the agenda, including amendments to the company's governance rules and the cancellation of the supervisory board [3][5]. - The board has approved several proposals, including the continuation of liability insurance for directors and senior management for the 2025-2026 period [3][6]. Group 3: Voting and Proposals - Various proposals will be presented for voting, including the authorization for the board to decide on the mid-year profit distribution plan and the issuance of domestic and overseas bonds for 2025 [5][7]. - The election of the ninth board of directors will also take place, with specific candidates nominated for independent non-executive director positions [8].

Core Viewpoint - The company is preparing for its 2024 annual general meeting and the first A and H share meetings of 2025, focusing on governance, board elections, and operational performance improvements [2][3][5]. Meeting Agenda - The meetings will cover various proposals including the election of board members, approval of the annual report, and financial plans for 2024 [3][4][5]. - The agenda includes the election of executive directors and independent non-executive directors [4][5]. Board Composition and Performance - The board consists of 9 members, with recent changes in leadership and the addition of new independent directors [5][6]. - The board has held multiple meetings, approving 58 proposals related to financial management, risk assessment, and strategic partnerships [6][7]. Financial Performance - In 2024, the company achieved a net profit of RMB 12.4 billion, a year-on-year increase of 85.38%, with operating cash flow of RMB 32.8 billion, up 21.37% [20]. - The return on equity reached 19.26%, an increase of 7.33 percentage points, and the debt-to-asset ratio fell to 48.10%, the lowest in a decade [20]. Operational Highlights - The company has focused on resource exploration, achieving an additional resource volume of 73.55 million tons in 2024 [21]. - Significant production increases were noted in alumina, electrolytic aluminum, and gallium, with capacity utilization at historical highs [20][21]. ESG and Compliance - The company has enhanced its ESG governance structure, integrating it into overall strategic goals and achieving recognition in the market [16][17]. - Compliance management has been strengthened, with updated policies and procedures to ensure legal adherence and risk mitigation [18][19]. Future Plans - The company aims to continue optimizing production and resource management, with a focus on sustainable practices and technological innovation [26][27]. - Plans include expanding domestic and international resource acquisition and enhancing operational efficiency through digital transformation [26][27].

股票代码：601600 股票简称：中国铝业 公告编号：临2025-041 中国铝业股份有限公司 关于2024年年度股东会增加临时提案的公告 2. 股东会召开日期：2025 年 6 月 26 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 601600 | 中国铝业 | 2025/6/20 | 二、增加临时提案的情况说明 1. 提案人：中国铝业集团有限公司 2. 提案程序说明 公司已于2025 年 5 月 9 日披露了《中国铝业股份有限公司关于召开 2024 年年度股东 会、2025 年第一次 A 股类别股东会及 2025 年第一次 H 股类别股东会的通知》（公告 编号：临 2025-028），单独持有公司30.51%股份的控股股东中国铝业集团有限公司， 在2025 年 6 月 10 日提出临时提案并书面提交股东会召集人，即公司董事会。董事会 按照《上市公司股东会规则》有关规定，现予以公告。 3. 临时提案的具体内容 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 ...

中国铝业股份有限公司 2024 年年度股东会 2025 年第一次 A 股类别股东会 2025 年第一次 H 股类别股东会 2025 年 6 月 会议资料 一、会议时间：2025 年 6 月 26 日下午 2:00 开始依次召开 2024 年年度股东会、2025 年第一次 A 股类别股东会及 2025 年第一次 H 股类别股东会 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 参加人：股东及股东代表、董事、监事、高级管理人员、律师、 审计师等 四、会议议程： （一）通过监票人、记票人名单； （二）2024 年年度股东会，审议如下议案： 1. 关于公司 2024 年度董事会报告的议案 2. 关于公司 2024 年度监事会报告的议案 3. 关于公司 2024 年度审计报告及经审计的财务报告的议案 4. 关于公司 2024 年度利润分配方案的议案 5. 关于公司董事、监事 2025 年度薪酬标准的议案 6. 关于提请股东会授权公司董事会决定 2025 年中期利润分配方案 的议案 7. 关于公司拟接续购买 2025-2026 年度董事 ...

Core Insights - The report highlights a significant increase in capital expenditure for artificial intelligence in China, projected to reach 600-700 billion RMB by 2025, driven by government policies and investments from major telecom and internet companies [8][2]. - The International Energy Agency (IEA) forecasts global data center capital expenditure to rise from 500 billion USD in 2024 to 800 billion USD by 2030, indicating a robust growth trajectory for the sector [8][2]. Group 1: AI Capital Expenditure and Market Growth - From 2024 to 2030, the compound annual growth rate (CAGR) for copper and power equipment in China is expected to reach 18% [2]. - The power demand from data centers and chip manufacturing is projected to grow by 75% from 2023 to 2028, reaching approximately 8.70 terawatt-hours, which will account for 2.8% of global power demand by 2028 [2]. - By 2030, China's data centers are expected to consume 277 terawatt-hours of electricity, representing 2.2% of total power demand [2][9]. Group 2: Key Recommendations and Stock Picks - Recommended stocks include Zijin Mining (copper and gold), Huaming Equipment, and Sanyuan Electric (power equipment) [3][11]. - The report anticipates a 57% CAGR for liquid cooling systems in data centers from 2024 to 2030, as liquid cooling is significantly more efficient than air cooling [15]. - The market for diesel generators is expected to grow by 50% in 2025, with a market size of 11 billion RMB [17]. Group 3: AI Applications and Market Projections - Humanoid robots are projected to see global sales reach 1 million units by 2030, with a CAGR of 171% from 2024 to 2030 [18]. - The autonomous driving market, particularly for LiDAR technology, is expected to grow to 80 billion RMB by 2030, with a CAGR of 52% from 2024 to 2030 [20]. - The smart home market in China is projected to grow at an 11% CAGR from 2024 to 2030, driven by advancements in IoT and AI technologies [22].

股票代码：601600 股票简称：中国铝业 公告编号：临2025-040 中国铝业股份有限公司 关于 2021 年限制性股票激励计划首次授予部分 第二个解除限售期解锁暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为 股权激励 股份；股票认购方式为 网下 ，上市股数为 32,083,238股。 本次股票上市流通总数为32,083,238股。 本次股票上市流通日期为2025 年 6 月 13 日。 中国铝业股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日分别召开第八 届董事会第三十四次会议、第八届监事会第十八次会议，审议通过了《关于公司 2021 年限制性股票激励计划首次授予部分第二个解除限售期的解除限售条件已成就的议 案》。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）及《中国铝业 股份有限公司 2021 年限制性股票激励计划》（以下简称"《激励计划》"或"本激励 计划"）的相关规定，董事会认为公司 2021 年限制性股票激励计划首次授予部分第 二 ...

北京金诚同达律师事务所 关于 中国铝业股份有限公司 2021 年限制性股票激励计划首次授予部分第二个解 除限售期解除限售条件成就及回购注销部分激励对象 已获授但尚未解除限售的限制性股票及调整回购价格 的 法律意见书 金证法意[2025]字 0520 第 0472 号 北京市建国门外大街1号国贸大厦A座十层 100004 电话：010-5706 8585 传真：010-8515 0267 金诚同达律师事务所 法律意见书 释 义 在本法律意见书中，除非文中另有说明，下列词语具有如下涵义： | 本所 | 指 | 北京金诚同达律师事务所 | | --- | --- | --- | | 中国铝业/公司/上市 | 指 | 中国铝业股份有限公司 | | 公司 | | | | 激励计划 | 指 | 中国铝业股份有限公司 2021 年限制性股票激励计划 | | 本次解除限售 | 指 | 中国铝业股份有限公司 2021 年限制性股票激励计划首次授予 | | | | 部分第二个解除限售期解除限售条件成就 | | 本次回购注销 | 指 | 中国铝业股份有限公司 2021 年限制性股票激励计划回购注销 | | | | 部分激励对象已获 ...

Group 1 - The Shanghai Composite Index opened high and fluctuated, with the CSI 300 Metals and Mining Index reported at 2405.31 points [1] - The CSI 300 Metals and Mining Index has increased by 2.29% in the past month, 3.98% in the past three months, and 9.43% year-to-date [1] - The CSI 300 Index is categorized into 10 primary industries, 26 secondary industries, over 70 tertiary industries, and more than 100 quaternary industries [1] Group 2 - The top ten holdings in the CSI 300 Metals and Mining Index are Zijin Mining (31.27%), Northern Rare Earth (6.45%), Baosteel (6.2%), Shandong Gold (5.8%), China Aluminum (5.62%), Luoyang Molybdenum (5.48%), Huayou Cobalt (4.91%), Zhongjin Gold (4.35%), Baogang Group (4.22%), and Ganfeng Lithium (3.75%) [1] - The market share of the CSI 300 Metals and Mining Index is 82.35% from the Shanghai Stock Exchange and 17.65% from the Shenzhen Stock Exchange [2] - The industry composition of the CSI 300 Metals and Mining Index includes precious metals (44.94%), industrial metals (21.54%), rare metals (19.00%), steel (11.62%), and other non-metal materials (2.90%) [2] Group 3 - The index samples are adjusted every six months, specifically on the second Friday of June and December, with temporary adjustments made under special circumstances [2] - When a sample is delisted, it is removed from the index, and any corporate actions such as acquisitions, mergers, or splits are handled according to maintenance guidelines [2] - Adjustments to the CSI 300 industry index samples occur in conjunction with changes to the CSI 300 Index samples [2]