Core Viewpoint - The company announced its annual profit distribution plan for 2024, which includes a cash dividend of 0.09 CNY per share for its shareholders [2][6]. Distribution Plan - The profit distribution plan was approved at the company's annual general meeting on April 15, 2025 [2][3]. - The total share capital for the distribution is 11,613,670,848 shares, with 32,081,500 shares held in the repurchase account excluded, resulting in a base of 11,581,589,348 shares for the cash dividend calculation [5]. - A total cash dividend of 1,042,343,041.32 CNY (including tax) will be distributed, calculated as 0.90 CNY per 10 shares [5]. Dividend Implementation - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [3][7]. - The company will directly distribute cash dividends to its controlling shareholder and related parties, while shares in the repurchase account will not participate in the distribution [8]. Taxation Details - For individual shareholders holding unrestricted circulating shares, no personal income tax will be withheld at the time of cash dividend distribution, with an actual cash dividend of 0.09 CNY per share [9]. - For Hong Kong market investors, a 10% withholding tax will apply, resulting in a net cash dividend of 0.081 CNY per share [10]. - Qualified Foreign Institutional Investors (QFII) will also face a 10% withholding tax, leading to a net cash dividend of 0.081 CNY per share [10]. Contact Information - For inquiries regarding the profit distribution, shareholders can contact the company's securities department at the provided phone numbers [11][12].

证券代码：600219 证券简称：南山铝业 公告编号：2025-028 山东南山铝业股份有限公司2024年年度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.09元 根据《上市公司股份回购规则》规定，公司回购账户中的股票不享受利润分配权。 3. 差异化分红送转方案： 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/9 | － | 2025/5/12 | 2025/5/12 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 15 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 （1）本次差异化分红方案 根 据 公 ...

北京浩天律师事务所 100020 北京市朝阳区东三环中路 5 号财富金融中心 12 层 12F. Fortune Financial Center, No.5,Dongsanhuan Road, Chaoyang District, Beijing 100020, China Tel: +8610 6502.8888 Fax: +8610 6502.8866 6502.8877 http://www.hylandslaw.com 关于 山东南山铝业股份有限公司 差异化分红相关事项的 法律意见书 中国 · 北京 二〇二五年四月 北京浩天律师事务所 HYLANDS LAW FIRM 3、对于本法律意见书至关重要而又无法得到独立证据支持的事实,本所律 师依赖于有关政府部门、公司或其他有关单位出具的证明文件。 北京浩天律师事务所 4、本所律师仅就公司本次差异化分红的合法性及相关中国法律问题发表意 见,本所律师在出具本法律意见书时,对与法律相关的业务事项已履行法律专业 人士特别的注意义务,对其他业务事项已履行普通人一般的注意义务,制作、出 具的文件不存在虚假记载、误导性陈述或重大遗漏。 关于山东南山铝业股份有限公司 差 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600219 证券简称：南山铝业 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 1、国内氧化铝市场： 2025年第一季度与2024年第一季度国内氧化铝价格走势对比情况图 单位：元/吨 数据来源：阿拉丁 2025年一季度国内氧化铝价格整体呈现下跌态势。随着国内氧化铝开工产能始终处于高位、新增产能陆 续投产，供应端仍处于产能扩张期，叠加库存持续累库，国内氧化铝价格承压明显，呈现大幅回落态 势。2025年一季度国内氧化铝均价为3,983元/吨 ...

（https://www.cs.com.cn/roadshow/yjsmh/） 会议召开方式：网络文字互动 投资者可于2025年5月6日（星期二）前17：00将相关问题通过电子邮件 的形式发送至本公司邮箱：600219@nanshan.com.cn。本公司将会于2025年第一 季度业绩说明会上对投资者普遍关注的问题进行回答。 证券代码：600219 证券简称：南山铝业 公告编号：2025-027 一、说明会类型 山东南山铝业股份有限公司 山东南山铝业股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发 布公司 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2025 年一季度经营成果、财务状况，公司计划于 2025 年 5 月 9 日下午 15:00-16:00 举行 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。本次投资者 说明会以网络文字互动召开，公司将针对 2025 年第一季度的经营成果及财务指 标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者 普遍关注的问题进行回答。 关于召开 2025 年第一季度业绩说明会的公告 二、说明会召开的 ...

Financial Performance - The company's operating revenue for Q1 2025 was approximately CNY 8.98 billion, representing a year-on-year increase of 24.32% compared to CNY 7.22 billion in the same period last year[4] - The net profit attributable to shareholders for Q1 2025 reached approximately CNY 1.70 billion, a significant increase of 100.19% from CNY 850.99 million in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 1.70 billion, up 104.09% from CNY 830.74 million year-on-year[4] - The basic earnings per share for Q1 2025 was CNY 0.15, reflecting a 114.29% increase from CNY 0.07 in the previous year[4] - The diluted earnings per share for Q1 2025 was also CNY 0.15, marking a 114.29% increase compared to CNY 0.07 in the same period last year[4] - The total operating revenue for Q1 2025 reached ¥8,980,990,965.28, an increase of 24.3% compared to ¥7,224,130,867.26 in Q1 2024[27] - Net profit for Q1 2025 was ¥2,198,669,421.16, a significant increase of 113.5% from ¥1,030,516,427.08 in Q1 2024[28] - Earnings per share for Q1 2025 were ¥0.15, compared to ¥0.07 in Q1 2024, indicating a 114.3% increase[28] - The company reported a total comprehensive income of ¥1,876,675,732.13 for Q1 2025, compared to ¥925,921,843.91 in Q1 2024, reflecting a growth of 102.5%[28] Cash Flow and Liquidity - The net cash flow from operating activities for Q1 2025 was approximately CNY 2.25 billion, an increase of 94.26% compared to CNY 1.16 billion in the same period last year[4] - The company's cash flow from operating activities for Q1 2025 showed a positive trend, indicating improved liquidity and operational efficiency[29] - In Q1 2025, the cash inflow from operating activities was approximately ¥8.64 billion, a 34.5% increase from ¥6.44 billion in Q1 2024[31] - The cash inflow from financing activities in Q1 2025 totaled approximately ¥6.43 billion, slightly down from ¥6.73 billion in Q1 2024[32] - The net cash flow from financing activities for Q1 2025 was ¥1.21 billion, a significant improvement compared to a net outflow of ¥858.06 million in Q1 2024[32] - The ending cash and cash equivalents balance for Q1 2025 was approximately ¥23.86 billion, an increase from ¥21.45 billion in Q1 2024[32] - The company received cash from investment income of ¥105 million in Q1 2025, with no such income reported in Q1 2024[31] - The cash received from tax refunds in Q1 2025 was approximately ¥385.42 million, up from ¥288.13 million in Q1 2024, indicating a 33.8% increase[31] Assets and Liabilities - The total assets at the end of Q1 2025 were approximately CNY 72.25 billion, a 2.83% increase from CNY 70.26 billion at the end of the previous year[5] - Total assets as of the end of the reporting period amounted to ¥72,254,255,662.22, up from ¥70,263,962,119.26 at the end of the previous period[24] - The total liabilities decreased to ¥12,142,315,923.29 from ¥14,039,640,187.82, representing a reduction of 13.5%[24] - The company's equity increased to ¥60,111,939,738.93, compared to ¥56,224,321,931.44 in the previous period, marking an increase of 6.8%[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 179,411[19] - Shandong Yili Electric Power Co., Ltd. holds 2,581,044,590 shares, accounting for 22.22% of total shares[20] - Nanshan Group Co., Ltd. holds 1,282,933,290 shares, representing 11.05% of total shares[20] - Total current assets as of March 31, 2025, amount to ¥41,310,077,592.71, an increase from ¥39,682,774,724.25 as of December 31, 2024[22] - The total number of shares held by the top 10 shareholders is 5,000,000,000, indicating significant concentration of ownership[20] Operational Highlights - The average price of aluminum ingots in Q1 2025 was approximately CNY 20,378 per ton, which is a 6.94% increase compared to the same period last year[17] - The company closed one coal-fired unit in response to national policies, which will not affect normal operations[21] - Research and development expenses for Q1 2025 were ¥340,379,674.75, slightly up from ¥330,882,077.78 in Q1 2024[27] Investment Activities - The cash outflow from investing activities in Q1 2025 was ¥1.08 billion, compared to ¥0.33 billion in Q1 2024, resulting in a net cash outflow of approximately ¥968.61 million[32] - The company reported a cash inflow of ¥2.11 billion from investments in Q1 2025, with no such inflow reported in the previous year[32] - The company has a long-term equity investment valued at ¥1,489,659,253.06 as of March 31, 2025[22]

南山铝业：一季度净利润17亿元 同比增长100% 智通财经4月25日电，南山铝业(600219.SH)公告称，2025年第一季度实现营业收入89.81亿元，同比增长 24.32%；归属于上市公司股东的净利润为17.04亿元，同比增长100.19%。主要原因是报告期内氧化铝粉 和铝锭价格同比上涨。 ...

文 | 万联万象，作者｜时楠，编辑｜小峰 北京超12级的阵风，让全球首个人形机器人马拉松延期。 而大风吹不停的，是人形机器人的滚滚浪潮。 这种力学优势直接转化为商业价值。特斯拉Optimus Gen-2的研发数据显示，每降低1公斤整机重量，伺 服电机功率需求减少50瓦，日产能耗下降3.2千瓦时，综合制造成本缩减380美元。当整机重量从初代的 106公斤降至73公斤时，其续航时间从1.8小时延长至4.2小时，商业化可行性陡增。 中国市场验证了这一逻辑：2023年中国人形机器人出货量达5.2万台，其中轻量化设计评分前20%的产 品占据73%的市场份额。 另一组市场数据也印证着这场变革的规模：高工机器人研究所报告显示，2023年全球人形机器人用铝量 达12.8万吨，其中中国占比63%。在东莞机器人产业园，铝材现货交易价格已出现"机器人溢价"—— 7075航空铝现货价较建筑用6063铝材高出220%，但仍供不应求。 近年来，全球机器人产业风口正盛，仅中国便有超80万家相关公司。在这场技术革命中，机器人轻量化 需求催生了对新型材料的迫切需求。 铝合金凭借其独特的性能优势，使得铝产业正成为人形机器人产业链中的隐形赢家！ ...

CONTENTS | About This Report | 04 | | --- | --- | | About Nanshan Aluminium | 06 | | Statement from the Chairman | 12 | Governance Excellence Building Brilliance Through Sustainability 01 | ESG Governance Framework | 25 | | --- | --- | | Stakeholder Communication | 26 | | ESG Double Materiality Assessment | 28 | | ESG Impact, Risk and Opportunity Management | 30 | | Commitment to UN SDGs | 32 | Topic: Deepening Global Expansion Strategy, Building a New "Nanshan Aluminium" | Resource Empowerment, Chaining th ...