小米集团成交额超717亿港元创历史天量；南山铝业 国际上市首日破发丨港交所早参 ｜2025年3月26日星期三｜ NO.1 小米集团成交额超717亿港元创历史天量 3月25日，小米集团-W（HK01810，股价53.47港元）公告称，计划配售8亿股股份，按照53.25港元/ 股的价格，筹资约426亿港元。根据小米集团最新股价情况，配售价53.25港元/股，比上个交易日收市 价折让约6.6%。同日，小米集团单日成交额达到717.95亿港元，创历史天量。 点评：总体而言，小米此次配售股份是基于自身发展战略的重要决策。尽管短期内可能面临股价波 动等挑战，但从长远看，为公司提供了发展所需的资金，有助于优化资本结构、提升竞争力，符合公司 及股东的整体利益。 3月25日，海螺材料科技（HK02560，股价1.52港元）发布2024年年度业绩，报告期内该集团取得 收入23.84亿元，同比减少0.5%；公司权益股东应占溢利1.26亿元，同比增加7.43%；每股盈利0.29元， 拟派发末期现金股息每股0.17元。于报告期内，水泥外加剂及过程中间体实现收入为12.56亿元，较去年 同期减少12.02%，主要为原材料市场价格波动，传 ...

"南山村委会"上市第四家公司 南山铝业国际董事长 郝维松：将进一步扩大产能、增加ESG投入 3月25日，南山铝业（600219）国际（HK02610）在港交所挂牌上市。南山铝业国际为南山铝业 （SH600219）分拆而来的国际化业务平台。 上市当天（3月25日），南山铝业收盘价为25.24港元/股，较发行价26.6港元/股下跌5.08%，当日成 交额3.41亿港元。 《每日经济新闻》记者注意到，在3月25日上午的上市仪式现场，南山铝业国际董事长郝维松表 示，在港成功上市标志着公司迈入产业与资本融合的全新发展阶段。"我们将以上市为契机，进一步扩 大产能，提升规模经济效益，加强资源整合及创新，增加ESG投入。"郝维松表示。 值得注意的是，南山控股（002314）有限公司（以下简称南山控股）董事长宋作文、副董事长宋英 豪也出席了上市仪式。 "创三代"上台敲上市锣 天眼查显示，南山控股为南山集团有限公司（以下简称南山集团）旗下公司。南山集团控股股东及 实控人为龙口市东江街道南山村村民委员会（以下简称南山村委会），南山村委会对南山集团持股 51%，宋作文之子宋建波持股49%。 南山集团前身为1979年前后成立的村办企业 ...

特此公告。 山东南山铝业股份有限公司董事会 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 山东南山铝业股份有限公司（以下简称"公司"）控股子公司南山铝业国际 控股有限公司（以下简称"南山铝业国际"）正在进行全球发售股份并在香港联 合交易所有限公司（以下简称"香港联交所"）主板挂牌上市（以下简称"本次 发行上市"）的相关工作。 经香港联交所批准，南山铝业国际本次发行的 88,235,300 股股票（行使超 额配售权之前）于 2025 年 3 月 25 日在香港联交所主板挂牌并上市交易。南山铝 业国际股票中文简称为"南山鋁業國際"，英文简称为"NANSHAN AL INTL"， 股份代号为"2610"。南山铝业国际本次发行上市后，公司仍将维持对南山铝业 国际的控制权。 山东南山铝业股份有限公司 证券代码：600219 证券简称：南山铝业 公告编号：2025-019 关于控股子公司在香港联合交易所有限公司主板 挂牌并上市交易的公告 2025 年 3 月 26 日 ...

Financial Performance - Revenue for 2024 reached 33.477 billion yuan, representing a year-on-year growth of 16.06%[6] - Net profit attributable to shareholders was 4.830 billion yuan, with a year-on-year increase of 39.03%[8] - Basic earnings per share stood at 0.41 yuan, reflecting a growth of 36.67% compared to the previous year[11] - Non-recurring net profit was 4.908 billion yuan, showing a significant year-on-year increase of 80.77%[12] - The weighted average return on equity was 9.90%, up by 2.46 percentage points from the previous year[14] - The company's operating revenue for 2024 reached ¥33.48 billion, an increase of 16.06% compared to ¥28.84 billion in 2023[43] - Net profit attributable to shareholders was ¥4.83 billion, reflecting a 39.03% increase from ¥3.47 billion in the previous year[43] - The net profit after deducting non-recurring gains and losses was ¥4.91 billion, up 80.77% from ¥2.71 billion in 2023[43] - The net cash flow from operating activities was ¥7.62 billion, an increase of 80.05% compared to ¥4.23 billion in 2023[43] - The company's total assets at the end of 2024 were ¥70.26 billion, a 2.11% increase from ¥68.82 billion at the end of 2023[43] Shareholder Returns - The company plans to distribute a cash dividend of 0.90 yuan per 10 shares for the 2024 fiscal year, totaling approximately 1.045 billion yuan[20] - Cumulative cash dividends for the year reached approximately 1.976 billion yuan, with a cash dividend payout ratio of 40.92%[20] - The company has committed to a shareholder return plan, including share buybacks and multiple cash dividends during the reporting period[54] - The total cash dividend amount for the year 2024 is 1,976,359,556.16 RMB (including tax), representing 40.92% of the net profit attributable to ordinary shareholders in the consolidated financial statements[180] - The company has repurchased 94,882,000 shares, with a total expenditure of 350,965,967.00 RMB[181] Market and Product Development - The company reported a significant increase in overseas demand for aluminum products, contributing to improved financial performance[43] - The increase in net profit and cash flow was primarily driven by the rise in aluminum prices and the performance of the alumina project in Indonesia[43] - The company is focusing on high-end aluminum products, particularly in the aerospace and automotive sectors, to enhance its competitive edge[53] - The company aims to optimize its aluminum industry chain and accelerate the development of high-quality recycled aluminum projects[53] - The company is actively expanding its overseas operations and resource acquisition as part of its globalization strategy[53] - The company is focusing on high-quality development as a primary task, with aluminum alloys playing a crucial role in various sectors including automotive lightweighting and aerospace[129] - The company aims to strengthen its position in the automotive aluminum market by expanding project bids and ensuring core customer order fulfillment[132] Research and Development - The company emphasizes technological innovation, with a high proportion of R&D investment to drive product development and overcome international barriers[54] - The company has increased its investment in research and development for automotive lightweight aluminum products, enhancing product quality and performance to solidify its market position[72] - The company’s total R&D expenditure was 1,389,282,250.16, representing 4.15% of total revenue[106] - Research and development expenses amounted to CNY 1,389,282,250.16, reflecting a 9.11% increase from the previous year[96] - The company’s employee training programs include a "Top Engineer Program" aimed at core technical personnel, ensuring all special position employees hold relevant certifications[175] Environmental and Sustainability Initiatives - The company is committed to green and low-carbon transformation, with a focus on increasing the use of recycled aluminum[56] - The company is focused on environmental compliance and risk management to address potential pollution incidents in its operations[139] - The company has installed online monitoring systems across all units to ensure continuous compliance with air pollution control standards, effectively managing emissions[196] - The company implements a detailed classification and efficient treatment of solid waste, focusing on recycling and reducing the generation of solid waste, particularly through the recycling of aluminum scraps and cans into valuable recycled aluminum ingots[197] - The company aims for "zero discharge, full reuse" of wastewater, enhancing the recycling rate while ensuring compliance with wastewater discharge regulations[197] Governance and Compliance - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring a complete and autonomous business system[146] - The company has established a governance structure that complies with relevant laws and regulations, enhancing information disclosure and protecting shareholder interests[146] - The company is actively involved in governance improvements, including the revision of its articles of association and financial management practices[150] - The company has outlined its strategies for future growth, including potential mergers and acquisitions, as well as market expansion initiatives[152] - The company has established an effective internal control system and conducted an independent audit of its internal control effectiveness, receiving a standard unqualified opinion[188] Risks and Challenges - The company faces risks from aluminum ingot price fluctuations, which could impact its business due to its pricing model linked to market conditions[135] - The company acknowledges increasing competition in the aluminum processing industry and plans to adjust product structures and enhance R&D efforts[136] - The company recognizes supply chain complexities and intends to improve supply chain management to mitigate associated risks[137] - The company is actively managing foreign exchange risks due to RMB/USD fluctuations by employing hedging strategies[138] Employee and Management Information - The total remuneration for the board of directors and senior management during the reporting period amounted to CNY 844.23 million[154] - The chairman and general manager, Lü Zhengfeng, received a pre-tax remuneration of CNY 141.80 million[154] - The independent directors, including Fang Yufeng, Liang Shinian, and Ji Meng, each received CNY 10.00 million in remuneration[154] - The company has a total of 16,441 employees, with 12,585 in production, 2,405 in technical roles, and 245 in sales[172] - The company’s workforce includes 120 employees with postgraduate degrees and 2,347 with bachelor's degrees, reflecting a diverse educational background[172]

Core Viewpoint - Nanshan Aluminum reported a significant increase in net profit and is actively engaged in the domestic substitution of aviation aluminum materials [2][3]. Financial Performance - In 2024, Nanshan Aluminum achieved operating revenue of 33.48 billion yuan, a year-on-year increase of 16.06% [2] - The net profit reached 5.96 billion yuan, up 48.81% compared to the previous year [2] - The net profit attributable to shareholders was 4.83 billion yuan, reflecting a 39.03% increase year-on-year [2] Industry Position and Strategy - Nanshan Aluminum has developed an integrated aluminum processing industry chain, covering upstream products like electricity, alumina, and aluminum alloy ingots, and downstream products including aluminum plates, profiles, and foils [2] - The company is the only domestic supplier of aviation aluminum extrusions for major aircraft manufacturers such as COMAC, Airbus, and Boeing, supporting key projects like C919 and ARJ21 [3] - The demand for high-end aviation aluminum is expected to rise significantly due to the rapid development of China's aviation industry and the mass production of domestically developed aircraft [3] Future Outlook - The company plans to leverage its industry chain advantages to ensure quality control and support the domestic production of aviation aluminum materials [4] - Nanshan Aluminum aims to enhance its product coverage and deepen cooperation in the aviation supply chain market [4] Shareholder Returns - The company emphasizes value-based market management, planning to distribute a cash dividend of 0.90 yuan per 10 shares, totaling approximately 1.05 billion yuan [6] - Cumulatively, the company has distributed cash dividends amounting to approximately 1.98 billion yuan in the current year, with a cash dividend ratio of 40.92% [6]

山东南山铝业股份有限公司 内部控制审计报告 和信审字（2025）第 000334 号 | 目 录 | 页 | 码 | | --- | --- | --- | | 一、内部控制审计报告 | 1-2 | | | 二、内部控制自我评价报告 | 3-9 | | 和信会计师事务所（特殊普通合伙） 二〇二五年三月二十三日 山东南山铝业股份有限公司 报告正文 内部控制审计报告 和信审字（2025）第 000334 号 山东南山铝业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了山东南山铝业股份有限公司（以下简称南山铝业公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是南山铝业 公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 中国注册会计师: 中国注册会计师 2025 年 3 ...

山东南山铝业股份有限公司 审计报告 和信审字（2025）第 000333 号 | 目 录 | 页 码 | | --- | --- | | 一、审计报告 | 1-5 | | 二、已审财务报表及附注 | | | 1、合并及公司资产负债表 | 6-9 | | 2、合并及公司利润表 | 10-11 | | 3、合并及公司现金流量表 | 12-13 | | 4、合并及公司股东权益变动表 | 14-17 | | 5、财务报表附注 | 18-127 | 和信会计师事务所（特殊普通合伙） 二〇二五年三月二十三日 山东南山铝业股份有限公司 报告正文 审 计 报 告 和信审字（2025）第 000333 号 山东南山铝业股份有限公司全体股东： 一、审计意见 我们审计了山东南山铝业股份有限公司（以下简称南山铝业公司）财务报表， 包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润 表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了南山铝业公司 2024 年 12 月 31 日合并及公司的财务 ...

山东南山铝业股份有限公司 2024 年独立董事年度述职报告 （方玉峰） 本人作为山东南山铝业股份有限公司（以下简称"公司"）第十一届董事会 的独立董事，2024年度，我严格按照《中华人民共和国公司法》（以下简称"《公 司法》"）、 《中华人民共和国证券法》《上市公司独立董事管理办法》等有关法 律法规及《山东南山铝业股份有限公司章程》（以下简称"《公司章程》"）、《山东 南山铝业股份有限公司独立董事工作制度》等相关制度的规范要求，诚信、勤勉 地履行独立董事的职责。2024年度，本着对公司及全体股东负责的态度，以关注 和维护全体股东特别是中小股东利益为宗旨，积极参与公司决策，对公司治理结 构的完善和促进规范运作起到了积极作用。现将具体工作情况汇报如下： 一、独立董事情况 （一）基本情况 本人博士学位。1995 年至 1999 年任沈阳飞机设计研究所副总师；1999 年至 2006 年任沈阳飞机设计研究所副所长；2006 年至 2008 年任沈阳黎明航空发动机 （集团）有限责任公司党委书记、副董事长、副总经理；2008 年任中航第一飞机 设计研究院院长、党委副书记；2009 年至 2010 年任中航飞机有限责任公司 ...

（季猛） 本人作为山东南山铝业股份有限公司（以下简称"公司"）第十一届董事会 独立董事，现将本人2024年度履行独立董事职责情况述职如下： 2024年，本人严格按照《中华人民共和国公司法》《上市公司独立董事管理 办法》《公司章程》的规定，不受公司主要股东、关联人以及与其存在利害关系 的单位或个人的影响，勤勉尽责、忠实、独立地履行了独立董事的职责，在维护 公司整体利益、全体股东尤其是中小股东的合法权益不受损害方面，发挥了独立 董事的作用。 一、独立董事情况 （一）基本情况 本人研究生学历，一级律师，高级职称。2011 年 10 月至今任山东博翰源律 师事务所高级合伙人、律师，先后担任执行主任，党支部书记；2024 年 6 月至今 任济南市律师协会常务理事，律师党建工作委员会主任；2023 年 7 月至今任公 司独立董事。 山东南山铝业股份有限公司 2024 年独立董事年度述职报告 （二）是否存在影响独立性的情况进行说明 经过自查，本人对自身的独立性情况进行以下说明： 1、本人及本人的直系亲属、主要社会关系不在公司或公司附属企业任职、 且没有直接或间接持有公司已发行股份的 1%或 1%以上、不是公司前十名股东、 ...

山东南山铝业股份有限公司 2024 年独立董事年度述职报告（梁仕念） 本人作为山东南山铝业股份有限公司（以下简称"公司"）独立董事，根据 中国证监会、上海证券交易所等监管部门有关规定，勤勉、独立的履行独立董事 的职责，及时了解公司各项运营情况，积极参加相关会议，认真了解并审议各项 议案，独立客观地发表意见，审慎行使表决权。在促进公司规范运作，维护公司 及股东，尤其是中小股东合法权益等方面做出了积极努力。现就2024年度工作情 况向董事会作如下报告： 本人研究生学历，正高级会计师，同时具有律师资格。2015 年 7 月至 2017 年 12 月任山东省注册会计师协会副秘书长；2017 年 12 月至 2019 年 6 月任山东 省注册会计师协会副会长兼常务副秘书长；2019 年 6 月至今任山东省注册会计 师协会副会长兼秘书长。 本人兼职情况：2022 年 7 月至今任茂硕电源科技股份有限公司独立董事； 2023 年 6 月至今任江苏益客食品集团股份有限公司独立董事；2020 年 7 月至今 任公司独立董事。 （二）是否存在影响独立性的情况进行说明 经过自查，本人对自身的独立性情况进行以下说明： 一、独立董事情 ...