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。 山东南山铝业股份有限公司（以下简称"公司"）于 2025 年 12 月 22 日召 开第十一届董事会第二十四次会议审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，拟使用不低于人民币 3 亿元（含），不超过人民币 6 亿元 （含）的自有资金，通过集中竞价交易方式回购公司股份，用于减少公司注册资 本，该回购方案尚需提交公司 2026 年第一次临时股东会审议，具体回购方案详 见公司于 2025 年 12 月 23 日在上海证券交易所网站（www.sse.com.cn）披露的 《山东南山铝业股份有限公司关于以集中竞价交易方式回购股份方案公告》（公 告编号：2025-082）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将回购股份董事会会议决议公告前一个交易 日（即 2025 年 12 月 22 日）登记在册的前十名股东和前十名无限售条件股东的 名称、持股数量及持股比例公告如下： 序号 股东名称 持股数量（股） ...

Core Viewpoint - The company has established a wholly-owned subsidiary, Hainan Nanshan Aluminum Co., Ltd., with an investment of RMB 5 million to enhance its regional industrial layout and expand its business in high-end aluminum products and import-export trade [2][8]. Group 1: Investment Overview - The company has invested RMB 5 million to set up Hainan Nanshan Aluminum Co., Ltd., and has obtained a business license from the Hainan Provincial Market Supervision Administration [2]. - The establishment of the subsidiary was approved by the company's chairman and did not require a board or shareholder meeting [3]. - This investment does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [4]. Group 2: Subsidiary Details - The name of the subsidiary is Hainan Nanshan Aluminum Co., Ltd., located at 198 Yingbin Road, Sanya, Hainan Province [5]. - The registered capital of the subsidiary is RMB 5 million, with the company holding 100% of the shares [6]. - The investment is made in cash, with no assets or other non-cash contributions involved [7]. Group 3: Impact on the Company - The purpose of establishing the subsidiary is to leverage the Hainan Free Trade Port policy and geographical advantages to enhance the company's regional industrial layout and expand into high-end aluminum product development and import-export trade [8]. - This investment aligns with the company's strategic planning and operational development needs, positively impacting long-term growth and corporate efficiency [9].

Group 1 - Fenglong Co., Ltd. announced that its controlling shareholder will change to UBTECH, and the stock will resume trading [12][13] - Victory Energy has experienced a continuous increase in stock price for nine consecutive trading days, with a cumulative increase of 135.86%, and may apply for a trading suspension if the price continues to rise [4] - Dongbai Group issued a stock price fluctuation announcement, indicating potential risks of significant price drops after recent increases [10] Group 2 - Enhua Pharmaceutical's wholly-owned subsidiary signed a $20 million exclusive commercial cooperation agreement with Green Leaf Pharmaceutical for three long-acting antipsychotic products in mainland China, with a sales target of at least 2.7 billion RMB from 2026 to 2035 [2] - Longpan Technology plans to increase the planned production capacity of lithium iron phosphate cathode materials from 62,500 tons per year to 100,000 tons per year [2] - Jiangsu Zhanchin, a company in which Hongda Electronics holds a 13.79% stake, has submitted an IPO application, but the progress remains uncertain [3] Group 3 - Jizhi Co., Ltd. intends to acquire at least 51% of Zhejing Pumai Technology to enhance its capabilities in the robotics sector [4] - Nanshan Aluminum established a wholly-owned subsidiary in Hainan with an investment of 5 million RMB to improve regional industrial layout and expand high-end aluminum product development [5] - Sany Heavy Energy plans to use up to 9.5 billion RMB of its own funds for entrusted wealth management in 2026 [9] Group 4 - Zongtai Automobile reached a settlement with two bank creditors to avoid large financial disputes and facilitate the release of frozen assets [11] - Tianji Co., Ltd. is pushing for the industrialization of lithium sulfide material preparation, but the project faces risks of underperformance [6] - Guangyang Co., Ltd. signed a strategic cooperation agreement with Konghui Automotive to advance its business layout in the intelligent driving sector [7]

Group 1 - Jizhi Co., Ltd. plans to acquire at least 51% equity in Pumai Technology through cash payment, aiming to gain control over the company, which is a leading enterprise in the field of robot performance testing and calibration in China [1] - Yaxing Chemical's subsidiary intends to transfer 7.14% equity for 60 million yuan to another fund under the same control, indicating strategic investment movements within the same management group [2] - Weigao Bio's application for clinical trials of subcutaneous human immunoglobulin has been accepted by the National Medical Products Administration, targeting primary immunodeficiency diseases [3] Group 2 - Sentai Co., Ltd.'s controlling shareholder plans to increase shareholding by at least 100 million yuan within 12 months, aiming to enhance confidence in the company's future [4] - Health元's subsidiary has received acceptance for the marketing authorization application of Lecanemab injection, which is intended for moderate to severe plaque psoriasis patients [5][11] - Sunshine Nuohuo has signed a technical development contract for the STC008 injection project, with a total payment of 500 million yuan, indicating significant investment in cancer treatment [6] Group 3 - Hunan YN has been designated as a delivery warehouse for lithium carbonate by the Guangzhou Futures Exchange, enhancing its position in the lithium market [7] - Tianji Co., Ltd. is pushing for the industrialization of lithium sulfide material preparation, although it faces risks in commercialization [8] - Yuandong Bio has received FDA approval for Methylene Blue injection, expanding its product portfolio in the U.S. market [10] Group 4 - Nanshan Aluminum has established a wholly-owned subsidiary in Hainan with an investment of 5 million yuan, focusing on high-end aluminum products [13] - ST Xifa plans to acquire 50% equity in Lhasa Beer, aiming for full ownership, with the transaction currently in the planning stage [14] - Hengrui Medicine's SHR-A1904 injection has been included in the list of breakthrough therapy products, indicating its potential in treating advanced gastric cancer [12] Group 5 - Chengdu Gas is planning to merge three subsidiaries, streamlining operations and enhancing efficiency [26] - Baoli Electric intends to invest 50 million yuan to establish a wholly-owned subsidiary focused on key equipment and solutions in energy storage [27] - Huadian International has successfully put the second unit of its Longkou Phase IV project into commercial operation, marking a significant milestone in its energy production capacity [34]

Core Viewpoint - Nanshan Aluminum (600219.SH) has established a wholly-owned subsidiary, Hainan Nanshan Aluminum Co., Ltd., with an investment of 5 million RMB, aiming to leverage the Hainan Free Trade Port policy and regional advantages to enhance its business operations and market reach [1] Group 1 - The subsidiary will focus on high-end aluminum product development and import-export trade, expanding the company's operational scope [1] - Establishing the subsidiary is intended to strengthen the company's regional industrial layout and enhance its resilience and long-term sustainable development capabilities [1] - The move aims to improve regional management, increase responsiveness to domestic and international markets, and optimize overall business structure and resource allocation efficiency [1]

山东南山铝业股份有限公司 关于设立全资子公司的公告 证券代码：600219 证券简称：南山铝业 公告编号：2025-088 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： 投资标的名称：海南南山铝业有限公司 投资金额：以自有资金人民币 500 万元出资设立 相关风险提示：本次公司设立的全资子公司在经营过程中存在受宏观经济、 行业环境、市场变化等因素导致经营业绩不达预期的风险。敬请广大投资者注意 投资风险，谨慎投资。 一、对外投资概述 1、本次对外投资基本情况 公司以自有资金人民币 500 万元出资设立全资子公司海南南山铝业有限公 司，现已取得由海南省市场监督管理局下发的营业执照。 2、董事会审议和表决情况 根据公司章程规定，本次设立全资子公司事宜由公司董事长审批，无须提交 公司董事会及股东大会审议。 3、本次投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、设立的全资子公司基本情况 1、公司名称：海南南山铝业有限公司 3、注册资本：500 万元 1 4、管理层人员安排：法 ...

Core Viewpoint - Nanshan Aluminum has established a wholly-owned subsidiary with an investment of 5 million yuan to enhance its market competitiveness and operational resilience by leveraging the advantages of the Hainan Free Trade Port policy and location [1] Group 1: Company Investment - The newly established subsidiary has a registered capital of 5 million yuan and is located in Sanya, Hainan Province [1] - The subsidiary will engage in the sales of metal materials, metal ores, investment activities with its own funds, and import-export business [1] - This investment is expected to positively impact the company's long-term development without significantly affecting its financial status [1] Group 2: Strategic Objectives - The investment aims to improve the company's regional industrial layout and expand its high-end aluminum product research and development as well as import-export trade [1] - The establishment of the subsidiary has been approved by the company's chairman and does not constitute a related party transaction or a major asset restructuring [1]

Core Viewpoint - Nanshan Aluminum (600219.SH) has established a wholly-owned subsidiary in Hainan with an investment of 5 million RMB to leverage the Hainan Free Trade Port policy and enhance its regional industrial layout [1] Group 1: Investment and Subsidiary Establishment - The company has invested 5 million RMB to set up Hainan Nanshan Aluminum Co., Ltd., which has received its business license from the Hainan Provincial Market Supervision Administration [1] - This investment aims to expand the company's high-end aluminum product development and import-export trade operations [1] Group 2: Strategic Objectives - The establishment of the subsidiary is intended to serve as a regional hub to broaden the company's overseas market reach and enhance its overall operational resilience and long-term sustainability [1] - The subsidiary will facilitate regional management, improving the company's responsiveness to domestic and international markets while optimizing its overall business structure and resource allocation efficiency [1]

Group 1 - The company Nanshan Aluminum (600219.SH) has announced the establishment of a wholly-owned subsidiary, Hainan Nanshan Aluminum Co., Ltd., with an investment of RMB 5 million [1] - The subsidiary has obtained a business license issued by the Hainan Provincial Market Supervision Administration [1] - This investment aims to leverage the advantages of the Hainan Free Trade Port policy and location to enhance the company's regional industrial layout and expand high-end aluminum product development and import-export trade [1] Group 2 - The establishment of the subsidiary is intended to serve as a regional hub to broaden the overseas market reach and enhance the company's overall operational resilience and long-term sustainable development capabilities [1] - The subsidiary will facilitate regional management, improve responsiveness to domestic and international markets, and optimize the overall business structure and resource allocation efficiency [1]

Core Viewpoint - Nanshan Aluminum International has initiated a new alumina production project to expand its market share in Southeast Asia, with a total designed annual capacity of 2 million tons by 2025 [1] Group 1: Company Developments - Nanshan Aluminum International's stock rose by 5.17% to HKD 46.8, with a trading volume of HKD 37.18 million [1] - The new alumina production project will have an initial annual output of 1 million tons, expected to commence production in Q3 2025 [1] - The second phase of the project, also with an annual output of 1 million tons, is scheduled to begin operations on December 20, 2025 [1] Group 2: Industry Position - The company's alumina design capacity will increase to 4 million tons following the completion of the new project [1] - The expansion is expected to support long-term profitability and growth, reinforcing the company's position as one of the largest alumina producers in Southeast Asia [1]