证券代码：600219 证券简称：南山铝业 公告编号：2025-081 山东南山铝业股份有限公司 第十一届董事会第二十四次会议决议公告 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。 山东南山铝业股份有限公司（以下简称"公司"或"本公司"）第十一届董事会第二 十四次会议于 2025 年 12 月 22 日上午 9 时以现场和通讯相结合的方式召开，公司于 2025 年 12 月 12 日以书面、传真和邮件方式通知了各位参会人员。会议应到董事 9 名，实到董 事 9 名，其中，独立董事 3 名，公司高级管理人员列席了会议。会议的召开符合《公司法》 和《公司章程》的有关规定，会议决议合法有效。会议由董事长吕正风先生主持，经审议 表决通过了以下议案： 一、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》 （一）本次回购股份的目的 基于对公司未来发展前景的信心和对公司价值的高度认可，增强投资者对公司的信 心，推动公司股票价值合理回归，维护广大公司及广大投资，尤其是中小投资者的利益， 经综合考虑公司发展战略、经营情况、财务状 ...

南山铝业（600219）(600219.SH)发布公告，拟以自有资金通过集中竞价交易方式回购公司部分社会公 众股份，用于减少公司注册资本。回购股份金额不低于人民币3亿元(含)，不超过人民币6亿元(含)，回 购股份的最高价不超过人民币7.52元/股。 ...

智通财经APP讯，南山铝业(600219.SH)发布公告，拟以自有资金通过集中竞价交易方式回购公司部分 社会公众股份，用于减少公司注册资本。回购股份金额不低于人民币3亿元(含)，不超过人民币6亿元 (含)，回购股份的最高价不超过人民币7.52元/股。 ...

格隆汇12月22日丨南山铝业(600219.SH)公布，公司本次股份回购期限自2024年12月27日开始至2025年 12月16日结束，累计回购股份129,969,289股，约占公司总股本的比例为1.12%。经中国证券登记结算有 限责任公司上海分公司审核确认，公司已于2025年12月19日办理完毕上述129,969,289回购股份的注销手 续，本次注销完成后，公司总股本由11,613,670,848股变更为11,483,701,559股。 ...

Core Viewpoint - Nanshan Aluminum announced several resolutions from its 11th Board of Directors' 24th meeting, including a share buyback plan and financial derivatives trading initiatives [1] Group 1: Share Buyback and Capital Changes - The company plans to repurchase shares through centralized bidding, with a budget of 300 to 600 million yuan, aimed at reducing registered capital [1] - The repurchase price will not exceed 7.52 yuan per share, representing 0.35% to 0.69% of the total share capital, pending shareholder approval [1] - Due to the share repurchase and cancellation, the company intends to amend certain provisions of its Articles of Association [1] Group 2: Financial Derivatives and Trading - The wholly-owned subsidiary, Yantai Jintai International Trade, aims to engage in LME aluminum hedging and financial derivatives trading, with annual margin limits of up to 600 million yuan and 300 million yuan respectively [1] - The company and its controlling subsidiaries will conduct aluminum futures hedging, with a maximum margin of 600 million yuan, reserving an additional 200 million yuan for further needs [1] Group 3: Credit Facilities - The company plans to apply for credit facilities exceeding 2.7 billion yuan from multiple banks, with the chairman authorized to sign relevant documents [1] - A temporary shareholders' meeting is scheduled for January 9, 2026 [1]

格隆汇12月22日丨南山铝业(600219.SH)公布，公司回购股份拟用于注销并减少公司注册资本。回购股 份金额不低于人民币3亿元（含），不超过人民币6亿元（含），具体的回购金额以回购期满时实际回购 股份使用的资金总额为准。公司本次回购股份的最高价不超过人民币7.52元/股。 ...

Core Viewpoint - The article provides insights into the performance of the constituents of the S&P China A-Share Dividend Opportunity Index, highlighting the top-performing stocks based on daily and year-to-date gains, as well as their dividend yields. Group 1: Stock Performance - The top stock by daily gain is Jianlin Home (建霖家居) with a daily increase of 6.15% and a year-to-date increase of 13.83% with a dividend yield of 3.89% [6] - Tianshan Aluminum (天山铝业) shows a significant year-to-date increase of 87.79% with a daily gain of 4.79% and a dividend yield of 2.92% [6] - Yiyi Co. (依依股份) has a year-to-date increase of 94.66% with a daily gain of 4.75% and a dividend yield of 2.80% [6] Group 2: Dividend Yields - The article lists several companies with notable dividend yields, including Nanshan Aluminum (南山铝业) at 8.36% and Semir Apparel (森马服饰) at 9.03% [6] - Other companies with competitive dividend yields include Jiangsu Guotai (江苏国泰) at 5.33% and Xiamen Bank (厦门银行) at 3.90% [6] - The overall dividend yield for the index is reported at 4.85% [2]

1. Report Industry Investment Rating - No information about the report's industry investment rating is provided in the given content. 2. Core Viewpoints of the Report - The report regularly sorts out the latest information on private exchangeable bond (private EB) projects from public channels and tracks the basic elements of private exchangeable bond projects. It should be noted that the issuance terms and processes of private placements may be subject to change, and the final prospectus should be referred to. For the issuance progress, inquiries should be made with the relevant lead underwriters [1]. 3. Summary by Relevant Content New Projects This Week - The project of Nanshan Group Co., Ltd. to issue privately - placed exchangeable corporate bonds to professional investors in 2025 has been accepted by the exchange. The proposed issuance scale is 3 billion yuan, the underlying stock is Nanshan Aluminum Co., Ltd. (600219.SH), the lead underwriter is Jinyuan United Securities, and the exchange update date is December 17, 2025 [1]. Project Status Table - Multiple private exchangeable bond projects have different statuses. For example, the projects of Jiangsu Guotai International Group Co., Ltd., Sichuan Jiuzhou Investment Holding Group Co., Ltd., etc., have passed; the projects of Fuda Holding Group Co., Ltd., Shanxi Transportation Development and Investment Group Co., Ltd., etc., are in the "feedback received" status; and the project of Nanshan Group Co., Ltd. is in the "accepted" status. The table also shows the lead underwriters, scales, underlying stocks, and update dates of these projects [2].

Group 1 - The core report titled "2025 Shandong Large Enterprises Development Research Report" was jointly released by Shandong Enterprise Federation and Shandong Entrepreneurs Association, revealing the rankings of the top 200 enterprises, top 100 industrial enterprises, and top 50 service enterprises in Shandong for 2025 [1] - Nanshan Group ranked 11th in the 2025 Shandong Top 200 Enterprises and 9th in the 2025 Shandong Top 100 Industrial Enterprises [1][3] Group 2 - Nanshan Group has developed over 47 years into a multi-industry conglomerate, with key sectors including Nanshan Aluminum, Nanshan Zhishang, Hengtong Co., Yulong Petrochemical, New Nanshan Chemical, finance, education, cultural tourism, health, real estate, and public aviation [3] - The company operates four major industrial parks: Nanshan Industrial Park, Donghai Tourism Resort, Yulong Petrochemical Industrial Park, and Qimu Island Port Industrial Park, and has established subsidiaries in multiple countries, accelerating its internationalization process [3] Group 3 - In 2023, Nanshan Group was ranked 148th in the China Top 500 Enterprises, 38th in the China Top 500 Private Enterprises, 3rd in the Shandong Top 200 Private Enterprises by Comprehensive Strength, and 1st among Yantai's Top 100 Enterprises [5] - The company aims to continue its core strategies of innovation-driven and international development, steadily advancing technology research and industrial upgrades, while actively cultivating new productive forces to contribute to the high-quality development of Shandong's economy [5]

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： ■ 证券代码：600219 证券简称：南山铝业 公告编号：2025-079 山东南山铝业股份有限公司 关于股份回购实施结果暨股份变动的公告 本次回购股份的资金总额不低于人民币3亿元（含）且不超过人民币6亿元（含），回购股份价格不超过 人民币6.24元/股。回购期限为自公司股东大会审议通过回购方案之日起不超过12个月，即自2024年12 月27日至2025年12月26日。 一、回购审批情况和回购方案内容 山东南山铝业股份有限公司（以下简称"公司"）分别于2024年12月11日、2024年12月27日召开了第十一 届董事会第十五次会议、第十一届监事会第十一次会议和2024年第三次临时股东大会，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》，同意公司使用自有资金以集中竞价交易方式回购公 司部分社会公众股份，用于注销并减少公司注册资本。 具体详见公司于2024年12月12日和2025年1月7日在上海证券交易所网站（www.sse.com.cn）上披露的 《山 ...