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。 公 告 關連交易 董 事 會 謹 此 宣 佈，於2023年9月8日，雲 鋁 股 份 與 青 海 分 公 司 簽 訂 轉 讓 協 議，據 此，雲 鋁 股 份 同 意 出 售 而 青 海 分 公 司 同 意 收 購10萬噸電解鋁 產 能 指 標。 於 本 公 告 日 期，中 鋁 集 團 為 本 公 司 的 控 股 股 東，雲 鋁 股 份 為 中 鋁 集 團 的30%受 控 公 司。因 此，雲 鋁 股 份 根 據 香 港 上 市 規 則 為 本 公 司 的 關 連 人 士，故 本 次 交 易 構 成 香 港 上 市 規 則 第14A章 的 關 連 交 易。由 於 轉 讓 協 議 項 下 擬 進 行 的 交 易 的 最 高 適 用 百 分 比 率（定 義 見 香 港 上 市 規 則） 超 過0.1%但低於5%，故 該 交易須遵守香港上市規則第1 ...

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: 2023年8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: 2023年9月1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 | 601600 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 13,217,625,583 | RMB | | 1 RMB | | 13,217,625,583 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 13,217,625,583 | RMB | | 1 RMB | | 13,217,625,583 | | 2. 股份分類 | 普通股 | 股份類別 | H | | ...

股票代码：601600 股票简称：中国铝业 公告编号：临 2023-035 中国铝业股份有限公司 中国铝业股份有限公司（以下简称"公司"）于2022年12月28日召开的第八届 董事会第九次会议审议通过了《关于公司拟为附属公司申请氧化铝期货厂库提供担 保函的议案》，同意公司为四家附属公司广西华昇新材料有限公司（以下简称"广 西华昇"）、中铝山西新材料有限公司（以下简称"山西新材料"）、中铝山东有 限公司（以下简称"中铝山东"）及中铝中州铝业有限公司（以下简称"中州铝 业"）向上海期货交易所（以下简称"上期所"）申请氧化铝期货厂库提供担保， 具体担保金额按各附属公司申请氧化铝期货厂库库容（以上期所最终核定库容为准） 及期货商品市场价值确定。公司就前述事项于2022年12月29日披露了《中国铝业股 份有限公司关于拟为附属公司申请氧化铝期货厂库提供担保的公告》（公告编号： 临2022-072）。 现中铝山东、中州铝业拟与上期所就申请成为氧化铝期货厂库事宜签订《上 海期货交易所指定氧化铝期货厂库协议书》（包括其不时的变更、修订、补充， 以下简称"厂库协议"），主要内容包括中铝山东、中州铝业成为上期所上市品 种氧化铝的交 ...

Financial Performance - The company reported a total revenue of 100 billion CNY for the first half of 2023, representing a year-on-year increase of 15%[1] - The net profit attributable to shareholders reached 10 billion CNY, up 20% compared to the same period last year[1] - The company's operating revenue for the first half of 2023 was CNY 134,062,610, a decrease of 15.66% compared to the same period last year[16] - The net profit attributable to shareholders for the first half of 2023 was CNY 3,416,724, down 23.32% year-on-year[16] - The company's net profit for the first half of 2023 was CNY 3.417 billion, a decrease of CNY 1.039 billion compared to CNY 4.456 billion in the same period last year, primarily due to the decline in market prices for primary aluminum and alumina[54] - The total revenue for the first half of 2023 was CNY 134.063 billion, down CNY 24.897 billion from CNY 158.960 billion year-on-year, mainly affected by the decrease in primary aluminum market prices and trade volume[55] - The operating profit for the first half of 2023 was CNY 6,760,997, down 34.5% from CNY 10,375,200 in the first half of 2022[162] - The net profit for the first half of 2023 is CNY 3,416,724,000, compared to CNY 4,455,937,000 in the same period of 2022, reflecting a decrease of approximately 23.3%[171] Market Expansion and Strategy - User data indicates a growth in customer base by 25%, with a total of 5 million new users acquired in the first half of 2023[1] - The company expects a revenue growth forecast of 10-15% for the second half of 2023, driven by increased demand in the aluminum market[1] - The company is expanding its market presence in Southeast Asia, targeting a 30% market share in the region by 2025[1] - A strategic acquisition of a local aluminum processing company is in progress, which is projected to enhance production capacity by 20%[1] - The company is focusing on expanding its market presence and enhancing product development strategies[1] - The company plans to increase its production capacity in the second half of 2023, driven by new investments[23] - The company aims to become a world-class aluminum company with global competitiveness, with its alumina, primary aluminum, and high-purity aluminum capacities ranking first globally[45] Research and Development - Research and development investments increased by 18%, focusing on sustainable aluminum production technologies[1] - The company implemented 41 major R&D projects in the first half of 2023, resulting in 165 patent authorizations[31] - The company's research and development expenses for the first half of 2023 were CNY 1.692 billion, which remained relatively stable compared to CNY 1.670 billion in the same period last year[59] Environmental and Safety Initiatives - The company has implemented a comprehensive safety and environmental management system, emphasizing the principle of "no safety, no production" and "no environmental protection, no production"[5] - The company reported a total sulfur dioxide emission of 27,036.21 tons in the first half of 2023, a decrease of 0.06% year-on-year[103] - Nitrogen oxides emissions were reported at 5,066.39 tons, down 18.07% compared to the previous year[103] - The company achieved a significant reduction in chemical oxygen demand emissions, reporting only 10.83 tons, a decrease of 62.55% year-on-year[103] - The company has established pollution prevention facilities in compliance with environmental impact assessments, with all enterprises operating stably[104] - The company has developed key technologies for the collaborative disposal and comprehensive utilization of hazardous waste from aluminum smelting, with successful operations in resource recycling technologies[111] - The company has committed to reducing carbon emissions by linking management personnel's compensation to carbon reduction targets, promoting accountability in achieving these goals[112] Financial Management and Investments - The company reduced its debt-to-asset ratio to 55.61%, a decrease of 3 percentage points from the beginning of the year[29] - The company has approximately 1.8 billion tons of overseas bauxite resources, ensuring a high level of resource assurance for sustainable development[46] - The company has signed a financial services agreement with Chalco Finance, with a maximum daily deposit balance of RMB 17 billion and a maximum daily loan balance of RMB 21 billion for the period of 2023-2025[124] - The company has established a financing lease framework agreement with Chalco Leasing, with a financing balance not exceeding RMB 3 billion, including RMB 2 billion for direct leasing and RMB 1 billion for sale-leaseback transactions[124] - The company has maintained good credit standing, with no adverse credit status reported during the reporting period[122] Risk Management - The company has identified potential risks related to fluctuating raw material prices, which could impact profit margins in the upcoming quarters[1] - The company faces market fluctuation risks due to changes in macroeconomic conditions and competition, which could impact profit levels[86] - The company is enhancing market research and optimizing marketing strategies to mitigate risks associated with price volatility in alumina and electrolytic aluminum[86] - The company is focused on risk prevention and control, implementing dynamic monitoring of major risks and ensuring compliance management[33] Corporate Governance and Management Changes - The company has undergone a leadership change with Zhu Runzhou acting as the legal representative following the resignation of the previous chairman[11] - The company appointed Xu Feng as Vice President and Liang Minghong as Chief Legal Counsel, reflecting changes in senior management[92][93] - The company is enhancing its governance structure to improve the quality of the listed company and strengthen market recognition[40] Community Engagement and Social Responsibility - In the first half of 2023, the company donated a total of CNY 15.1713 million to targeted poverty alleviation and support areas, including CNY 4.5 million to Qinghai Province and CNY 10.5 million to Tibet Autonomous Region[113][114] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 414,008[145] - The largest shareholder, China Aluminum Group Co., Ltd., holds 5,050,376,970 shares, accounting for 29.43% of the total shares[146] - The company has not reported any significant changes in share capital structure during the reporting period[145] Future Outlook - The company plans to continue its market expansion and product development strategies in the upcoming quarters, focusing on innovation and technology advancements[171]

Financial Performance - The unaudited interim results for the six months ended June 30, 2023, were announced, reflecting the company's performance during this period[5]. - For the six months ended June 30, 2023, the company's revenue was RMB 134.06 billion, a decrease of 15.66% compared to the same period last year[24]. - The company's total profit for the first half of 2023 was RMB 6.72 billion, with a net profit of RMB 5.59 billion[11]. - The net profit attributable to the owners of the company for the same period was RMB 3.42 billion, down from RMB 4.46 billion year-on-year[28]. - The operating costs for the first half of 2023 were RMB 122.06 billion, a decrease of RMB 18.34 billion compared to RMB 140.40 billion in the previous year[29]. - The company's net profit for the fiscal year 2022 was approximately RMB 1.683 billion, with a proposed cash dividend of RMB 0.036 per share, totaling around RMB 618 million[84]. - The company reported a decrease in cash and cash equivalents to RMB 11,836,724 from RMB 16,816,684, a decline of about 29.6%[102]. - The company reported a foreign currency translation loss of RMB 283,220,000 for the period, compared to a loss of RMB 306,747,000 in the previous year[107]. - The total comprehensive income for the period was RMB 5,311,454,000, down from RMB 8,391,499,000 in the same period last year, a decrease of around 36.5%[107]. Production and Operations - In the first half of 2023, the company's alumina production reached 8.23 million tons, while electrolytic aluminum production was 3.06 million tons[11]. - The company reported an increase in imported bauxite, with over 70% of the total imports coming from Guinea, compensating for the reduction in imports from Indonesia due to export restrictions[6]. - The company added 21 million tons of domestic bauxite resources in the first half of 2023[12]. - Global alumina production in the first half of 2023 was approximately 68.54 million tons, with a consumption of about 68.41 million tons, representing year-on-year increases of 2.6% and 1.8% respectively[7]. - The company achieved a comprehensive utilization rate of red mud at 14.85%, the highest in history, and processed 192,000 tons of waste aluminum in the first half of the year[14]. - The company is focusing on safety management and environmental protection, with continuous reductions in emissions of sulfur dioxide, nitrogen oxides, and other pollutants[14]. Research and Development - The company implemented 41 major R&D projects in the first half of 2023, resulting in 165 patent authorizations[13]. - Research and development expenses remained stable at RMB 1.69 billion, compared to RMB 1.67 billion in the same period last year[31]. - The company is committed to ongoing research and development in aluminum and related technologies, although specific new products or technologies were not detailed in the report[120]. - The company is focusing on new technology research and development to drive innovation and competitiveness in the market[109]. Shareholder Relations and Governance - The company expressed gratitude to shareholders for their support and concern, indicating a strong relationship with investors[5]. - The company is committed to improving corporate governance and enhancing the quality of listed companies by refining its institutional framework and enhancing information disclosure[21]. - The company aims to enhance its governance structure and establish a stable incentive mechanism to provide continuous returns to shareholders[86]. - The company has maintained complete operational independence from its controlling shareholder in terms of business, personnel, assets, and finances[83]. Financial Position and Liabilities - The company reduced its asset-liability ratio to 55.61%, a decrease of 3 percentage points from the beginning of the year[11]. - As of June 30, 2023, the group's current assets were RMB 52.183 billion, down RMB 2.353 billion from RMB 54.536 billion at the end of the previous year[43]. - The group's current liabilities decreased to RMB 56.843 billion, down RMB 5.524 billion from RMB 62.367 billion at the end of the previous year, mainly due to the repayment of short-term debts[43]. - The total amount of pledged assets for bank loans is RMB 6,954.1 million as of June 30, 2023[69]. - The company has provided guarantees for its subsidiaries totaling approximately RMB 10.969 billion[70]. Market and Competitive Strategy - The company aims to enhance its market competitiveness by improving supply chain capabilities and managing credit risks effectively[24]. - The company plans to continue its market expansion and product development strategies to enhance future performance[109]. - The company is responding to the complex global economic environment by striving to achieve its strategic goal of becoming a world-class aluminum company[17]. Segment Performance - The alumina segment's revenue for the first half of 2023 was RMB 21.53 billion, down RMB 6.65 billion from RMB 28.17 billion year-on-year[34]. - The primary aluminum segment reported revenue of RMB 56.59 billion, a decrease of RMB 13.01 billion compared to RMB 69.60 billion in the previous year[36]. - The trading segment's revenue was RMB 124.31 billion, down RMB 16.48 billion from RMB 140.78 billion year-on-year[38]. - The energy segment generated operating revenue of RMB 4.824 billion in the first half of 2023, slightly up from RMB 4.819 billion year-on-year[39]. Employee and Share Capital - The total number of employees in the group was 65,131, with employee compensation including salaries, bonuses, and various benefits accounting for approximately 16% of total employee remuneration[56]. - The largest shareholder, China Aluminum Group Co., Ltd., held 5,295,895,019 A-shares and H-shares, representing approximately 31.90% of the total issued share capital as of June 30, 2023[57]. - The company’s share capital structure included 5,050,376,970 A-shares directly held by China Aluminum Group, accounting for 29.43% of the total issued A-shares[59]. - A total of 1.39 million restricted shares were granted to 1,206 employees under the incentive plan implemented in 2022, linking performance and personal evaluations to the incentive payout[56]. Compliance and Regulatory Matters - The company has committed to strict compliance with corporate governance requirements as per relevant regulations and stock exchange rules[83]. - The company received approval from the State-owned Assets Supervision and Administration Commission for the implementation of the restricted stock incentive plan[87]. - There were no significant litigation or arbitration matters during the reporting period, nor any significant contingent liabilities[85].

中国铝业股份有限公司独立董事 关于有关事项的事前认可意见 根据《上市公司独立董事规则》《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》及《中 国铝业股份有限公司章程》(以下简称"《公司章程》")《中国铝业股份 有限公司独立董事工作细则》等的规定,我们作为中国铝业股份有限公 司(以下简称"公司")的独立董事,在认真审阅、研究有关会议资料 及听取汇报的基础上,基于独立判断的立场,对拟提交公司第八届董事 会第十四次会议审议的有关事项发表如下事前认可意见: 一、关于云南铝业股份有限公司拟向中国铝业股份有限公司青海 分公司转让 10 万吨电解铝产能指标的事项 云南铝业股份有限公司(以下简称"云铝股份")为公司的控股 子公司,根据《上海证券交易所股票上市规则》的有关规定,云铝股 份向中国铝业股份有限公司青海分公司(以下简称"青海分公司") 转让电解铝产能指标的交易不构成关联交易。根据《香港联合交易所 有限公司证券上市规则》(以下简称"香港上市规则")的有关规定, 云铝股份为公司在香港上市规则下的关连人士,本次交易构成香港上 市规则下的关连交易。 经审阅拟提交本次会议审议的关于云铝 ...

股票代码：601600 股票简称：中国铝业 公告编号：临 2023-032 中国铝业股份有限公司 关于变更所得税会计政策的公告 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： 一、会计政策变更概述 本次会计政策变更前，公司执行财政部《企业会计准则第 18 号—所得税》的 有关要求。2022 年 11 月 30 日，财政部发布了《关于印发<企业会计准则解释第 16 号>的通知》（财会[2022]31 号）（以下简称"所得税解释"），规定"关于单项 交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"，该解 释自 2023 年 1 月 1 日起施行。根据该项所得税解释及《企业会计准则第 18 号—所 得税》的有关要求，租赁业务、因固定资产等存在弃置义务而确认的资产和负债， 在交易发生时需要分别确认所产生的应纳税暂时性差异和可抵扣暂时性差异，进而 计算递延所得税负债、递延所得税资产，资产负债表日再根据二者净额在财务报表 上列示。公司拟自 2023 年 1 月 1 日起执行上述所得税解释，并对累积影 ...

本资产评估报告依据中国资产评估准则编制 云南铝业股份有限公司 拟转让 10 万吨电解铝产能指标项目 资产评估报告 中天华资评报字[2023]第10696号 (共一册,第一册) 北京中天 展责任公司 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111020122202300778 | | --- | --- | | 合同编号: | 中天华合同字 2023 第P0494号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中天华资评报字 2023 第10696号 | | 报告名称: | 云南铝业股份有限公司拟转让10万吨电解铝产能指 标项目资产评估报告 | | 评估结论: | 601,878,000.00元 | | 评估报告日: | 2023年08月22日 | | 评估机构名称: | 北京中天华资产评估有限责任公司 | | 签名人员: | 高鹏媛 (资产评估师) 会员编号:11180078 | | | 孙彦君 (资产评估师) 会员编号:13050073 | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该 ...

中国铝业股份有限公司独立黄事 关于有关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》 《上市公司自律监管指引第1号一规范运作》及《中国铝业股份有限 公司章程》(以下简称"《公司章程》")《中国铝业股份有限公司独立 董事工作细则》等的规定,我们作为中国铝业股份有限公司(以下简 称"公司")的独立董事,基于独立判断的立场,对提交公司第八届 董事会第十四次会议审议的相关议案发表如下独立意见: 一、关于变更所得税会计政策 经研究、审议提交本次会议的《关于公司拟变更所得税会计政策 的议案》,我们认为: 公司本次会计政策变更是公司根据财政部的相关规定和要求做 出的合理变更,符合相关法律、法规和公司的实际情况;本次会计政 策变更对公司利润、资产、负债、权益、现金流等各项财务指标均不 构成重大影响,不存在损害公司及股东利益的情况;本次会计政策变 更的审议程序符合有关法律、法规和《公司章程》的规定。 基于上述意见,我们同意《关于公司拟变更所得税会计政策的议 案》。 二、关于云南铝业股份有限公司拟向中国铝业股份有限公司青海 分公司转让 10 万吨电解铝产能指标 三、关于中铝财务有限责任公司 2023年 ...

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。 2023 年 8 月 22 日，中国铝业股份有限公司（以下简称"公司"）召开第八届董 事会第十四次会议，审议通过了《关于聘任梁鸣鸿先生为公司总法律顾问、首席合 规官的议案》。经公司第八届董事会换届提名委员会提名，公司董事会同意聘任梁鸣 鸿先生为公司总法律顾问、首席合规官，即日生效。 股票代码：601600 股票简称：中国铝业 公告编号：临 2023-034 中国铝业股份有限公司 关于聘任梁鸣鸿先生为公司总法律顾问、首席合规官的公告 附件： 2. 中国铝业股份有限公司独立董事关于有关事项的独立意见 备查文件： 1. 中国铝业股份有限公司第八届董事会第十四次会议决议 公司全体独立董事认为，梁鸣鸿先生具备担任公司高级管理人员的任职资格、 专业能力和条件，不存在被中国证监会认定为市场禁入者且尚未解除的情况，也未 曾受到中国证监会及交易所的任何处罚和惩戒；对梁鸣鸿先生的提名和聘任程序符 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。 特此公告。 附 ...