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]

Core Insights - Nanshan Aluminum reported a net profit of 1.704 billion yuan for Q1 2025, marking a year-on-year increase of 100.19% [1] - The company's operating revenue reached 8.981 billion yuan, reflecting a year-on-year growth of 24.32% [1] - The significant profit increase is attributed to the rise in prices of alumina powder and aluminum ingots during the reporting period [1] Financial Performance - Q1 2025 net profit: 1.704 billion yuan, up 100.19% year-on-year [1] - Q1 2025 operating revenue: 8.981 billion yuan, up 24.32% year-on-year [1] Market Factors - The increase in net profit and revenue is primarily driven by the higher prices of alumina powder and aluminum ingots [1]

Group 1 - The humanoid robot industry is experiencing explosive growth, leading to a revolution in material science, with lightweight materials becoming a necessity [1][2] - The demand for aluminum in humanoid robots is surging, with 2023 global aluminum usage for humanoid robots reaching 128,000 tons, of which China accounts for 63% [2][3] - The shift from traditional aluminum manufacturing to high-end aluminum supply is evident, as the profit margin for aluminum used in robots can reach 42%, compared to less than 8% for construction aluminum [3][4] Group 2 - Collaborative efforts in the industry are emerging, such as the partnership between Jianmei Aluminum and Country Garden to develop a one-piece die-cast aluminum robot torso, reducing production costs by 40% [4] - The introduction of new standards for aluminum alloys for humanoid robots is expected to enhance material quality, with the new standard increasing grain size control precision fourfold [4] - Strategic investments in the aluminum sector for robotics have been significant, with 28 investments in 2023 averaging over 200 million yuan each [4] Group 3 - Challenges for the aluminum industry include performance limitations, as aluminum alloys have a fatigue life only 60% that of titanium alloys, and environmental regulations are tightening [5][6] - The emergence of magnesium alloy alternatives poses a competitive threat, with new alloys being developed that offer lower density and electromagnetic shielding properties [7] - The aluminum industry is at a crossroads, needing to balance technological innovation with cost control amidst increasing competition and environmental pressures [7][8] Group 4 - The humanoid robot industry is projected to grow at a compound annual growth rate of 60%, driving aluminum demand from thousands of tons to millions of tons [8][9] - The aluminum industry is evolving from a focus on volume to performance, with opportunities for growth in the humanoid robot sector potentially rivaling the automotive lightweighting trend [8][9]

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 ...

根据香港法例第571W章证券及期货(稳定价格)规则第9(2)条，公司宣布，全球发售的稳定价格期间已于 2025年4月19日(星期六)(即于递交香港公开发售申请的截止日期后第30日)结束。 有关华泰金融控股(香港)有限公司(稳定价格经办人)或其联属人士或代其行事的任何人士于稳定价格期 间进行的稳定价格行动载列如下： (i) 国际配售中超额分配合共1323.52万股股份，相当于全球发售项下可供认购发售股份总数的约15.0% (并未计及超额配股权的任何行使); (ii) 根据借股协议向NAIHL借入合共1323.52万股股份，以补足国际配售的超额分配; 智通财经APP讯，南山铝业国际(02610)公布，于2025年4月19日(星期六)，招股章程所述的超额配股权 已获独家整体协调人代表国际包销商按每股股份26.60港元部分行使，涉及合共119.99万股股份，相当于 全球发售项下可供认购发售股份总数约1.36%(并未计及超额配股权的任何行使)，以补足国际配售的超 额分配。 (iii) 于稳定价格期间在市场上按每股股份20.4港元至26.6港元的价格连续买入合共1203.53万股股份，相 当于全球发售项下可供认购发售股份 ...

证券代码：600219 证券简称：南山铝业 公告编号：2025-024 山东南山铝业股份有限公司 关于控股子公司稳定价格行动、稳定价格期结束 及超额配售权失效的公告 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。 经香港联合交易所有限公司（以下简称"香港联交所"）批准，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"）发行的 88,235,300 股股份（行使超额配售权之前） 已于 2025 年 3 月 25 日在香港联交所主板挂牌并上市交易（以下简称"本次发行"）， 具体详见公司于 2025 年 3 月 26 日披露的《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》。 本次发行有关全球发售的稳定价格期已于 2025 年 4 月 19 日（星期六）（即 递交香港公开发售申请截止日期后第 30 日）结束。稳定价格经办人华泰金融控 股（香港）有限公司及其联属人士或代其行事的任何人士于稳定价格期内采取的 稳定价格行动如下： 超额配发股份将用于向 Nanshan ...

证券代码：600219 证券简称：南山铝业 公告编号：2025-023 山东南山铝业股份有限公司 关于调整 2024 年度利润分配现金分红总额的公告 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。 重要内容提示： ●现金分红总额调整情况：山东南山铝业股份有限公司（以下简称"公司"） 2024 年度利润分配拟派发现金分红总额由人民币 1,045,230,376.32 元（含税） 调整为 1,042,343,041.32 元（含税）。 ●调整原因：自 2024 年年度利润分配方案披露之日起至本公告披露日，公 司通过上海证券交易所交易系统以集中竞价交易方式回购公司股份 6,284,700 股。因公司回购专用证券账户中股份总数发生变动，实际参与本次利润分配的股 份总数调整为 11,581,589,348 股。根据公司 2024 年年度利润分配方案，按照维 持每股分配比例不变的原则，公司相应调整分配总额。 一、调整前利润分配方案内容 公司于 2025 年 3 月 23 日召开第十一届董事会第十七次会议、第十一届监事 会第十二次会议，于 202 ...