证券代码：600219 证券简称：南山铝业 公告编号：2025-069 山东南山铝业股份有限公司 2025年第二次临时股东会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月17日 (二)股东会召开的地点：山东省烟台龙口市南山国际会议中心三楼白玉厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 是 (五)公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席6人，公司董事宋昌明先生因工出差，本次会议请假； 2、公司董事会秘书出席会议；其他高管均列席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于公司与南山集团有限公司签订"2026年度综合服务协议附表"并预计2026年日常关联 交易额度的议案 审议结果：通过 表决情况： ■ 2、议案名称：关于公司与新南山国际投资有限公司签订"2026年度 ...

北京浩天律师事务所 H Y L A N D S L A W F I R M 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 北京浩天律师事务所 关于山东南山铝业股份有限公司 2025 年第二次临时股东会之法律意见书 公司于 2025年 10 月 28 日召开第十一届董事会第二十二次会议,审议通过 了《关于召开 2025 年第二次临时股东会的议案》并于 2025 年 10 月 30 日公告了 股东会召开通知,决定于 2025年 11月 17 日召开本次股东会,并由董事会负责 召集。 公司于 2025年 10月 30 日在中国证券报、上海证券报、证券时报、证券日 报以及上海证券交易所网站(www.sse.com.cn)上公告了本次股东会的会议通知。 会议通知载 ...

证券代码：600219 证券简称：南山铝业 公告编号：2025-069 山东南山铝业股份有限公司 2025年第二次临时股东会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 (二)股东会召开的地点：山东省烟台龙口市南山国际会议中心三楼白玉厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,795 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,623,768,883 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 48.4236 | 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 17 日 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 是 (五)公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席6人，公司董事宋昌明先生因工出差，本次会议请假； 2、公司董事会 ...

Group 1 - The core point of the news is that Nanshan Aluminum's stock has experienced fluctuations, with a recent decline of 2.12% and a year-to-date increase of 34.39% [1] - As of November 17, the stock price is reported at 5.08 yuan per share, with a total market capitalization of 589.97 billion yuan [1] - The company has seen a net outflow of 26.15 million yuan in principal funds, with significant buying and selling activity from large orders [1] Group 2 - Nanshan Aluminum, established in March 1993 and listed in December 1999, specializes in the development, production, processing, and sales of aluminum and aluminum alloy products, as well as power generation [2] - The main revenue sources for the company include cold-rolled sheets/plates (52.85%), alumina powder (26.57%), aluminum profiles (10.18%), and aluminum foil (4.02%) [2] - As of September 30, 2025, Nanshan Aluminum reported a revenue of 26.325 billion yuan, reflecting a year-on-year growth of 8.66%, and a net profit of 3.772 billion yuan, also showing an 8.09% increase [2] Group 3 - Since its A-share listing, Nanshan Aluminum has distributed a total of 10.027 billion yuan in dividends, with 4.306 billion yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited and China Securities Finance Corporation, with notable changes in their holdings [3] - The company has seen a total of 183,700 shareholders, with an average of 63,218 circulating shares per person, indicating a slight decrease in individual holdings [2][3]

来源：市场资讯 （来源：华泰证券研究所） 恢复,海外供给主要集中在中东、印度等地。未来全球 电解铝供给增长将集中于印尼新增产能及欧美减产复 产,但受能源转型和成本制约,释放存在不确定性。 <> 欧洲电价在能源危机后大幅上涨 <> (欧文/千万财) 所有疑是(去站) 工会科学的事体 全般平均出价 《欧元/千瓦时) 0.30 0 25 0.25 0.20 0.20 0.15 0.15 0.10 0.10 0.05 0.05 0.00 0.00 chill 20 1 Hilz 20 ZHOZO 注:统计范围包含欧盟27国 资料来源:Eurostat、华泰研究 预计2025年-2027年海外电解铝产量分别同比增长 43 3.5%/3.5%/6.1% (万吨 海外电解放声音同比 cal at 22 42 年 11 11 3.500 3309 800 2月89 2801 2793 1 印尼:未来全球电解铝增长主要贡献者,28 年原铝产量或达300万吨以上 印尼已成为全球电解铝增量的主要贡献者,预计 2025-2028年产量CAGR为57.8%。 ◇ 华峰&青山 Huachin 电解铝厂 50万吨产能已分两期投产,采用自备 ...

Core Viewpoint - Nanshan Aluminum has shown significant stock performance with a year-to-date increase of 43.92% and a recent trading volume indicating strong investor interest [1][2]. Company Overview - Nanshan Aluminum, established on March 18, 1993, and listed on December 23, 1999, is located in Longkou City, Shandong Province. The company specializes in the development, production, processing, and sales of aluminum and aluminum alloy products, as well as power generation [2]. - The main revenue sources for Nanshan Aluminum include cold-rolled sheets/plates (52.85%), alumina powder (26.57%), aluminum profiles (10.18%), aluminum foil (4.02%), alloy ingots (2.71%), hot-rolled sheets/plates (2.37%), and other sources (0.89%) [2]. Financial Performance - For the period from January to September 2025, Nanshan Aluminum reported a revenue of 26.325 billion yuan, reflecting a year-on-year growth of 8.66%. The net profit attributable to shareholders was 3.772 billion yuan, with a year-on-year increase of 8.09% [2]. - The company has distributed a total of 10.027 billion yuan in dividends since its A-share listing, with 4.306 billion yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, Nanshan Aluminum had 183,700 shareholders, an increase of 11.00% from the previous period. The average number of circulating shares per shareholder was 63,218, a decrease of 9.91% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, holding 629 million shares (a decrease of 120 million shares), and China Securities Finance Corporation, holding 589 million shares (unchanged) [3].

Core Insights - The industrial metal sector experienced a rise of 0.91% on November 12, with Minfa Aluminum leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Industrial Metal Sector Performance - Minfa Aluminum (002578) closed at 4.43, up 9.93% with a trading volume of 2,001,900 shares and a transaction value of 873 million [1] - Huayu Mining (601020) closed at 33.40, up 8.65% with a trading volume of 970,800 shares and a transaction value of 3.184 billion [1] - Chang Aluminum (002160) closed at 6.54, up 7.21% with a trading volume of 2,722,800 shares and a transaction value of 1.763 billion [1] - China Aluminum (601600) closed at 11.71, up 6.65% with a trading volume of 5,846,200 shares and a transaction value of 6.692 billion [1] - Other notable performers include Hongchuang Holdings (002379) up 5.07%, Yun Aluminum (000807) up 4.29%, and Jiaozuo Wanfang (000612) up 4.11% [1] Capital Flow Analysis - The industrial metal sector saw a net inflow of 1.011 billion in main funds, while retail funds experienced a net outflow of 1.002 billion [2] - Major stocks like China Aluminum and Minfa Aluminum had significant net inflows from main funds, while retail investors showed a tendency to withdraw [3] - For instance, China Aluminum had a net inflow of 390 million from main funds, while Minfa Aluminum saw a net outflow of 160 million from retail investors [3]

Group 1 - Nanshan Aluminum's controlling shareholder, Nanshan Group, holds approximately 2.337 billion shares, accounting for 20.12% of the total shares [1] - Nanshan Group has pledged about 353 million shares, representing 3.04% of the total shares and 15.11% of the shares held by Nanshan Group [1] - Nanshan Aluminum's revenue composition for 2024 is as follows: aluminum products 98.57%, other businesses 1.02%, natural gas sales 0.33%, and electricity and gas 0.08% [1] Group 2 - The market capitalization of Nanshan Aluminum is currently 59.9 billion yuan [1] - The consistent shareholding structure indicates a significant concentration of ownership within the company [1] - The substantial amount of pledged shares may impact the liquidity and financial stability of the controlling shareholders [1]

证券代码：600219 证券简称：南山铝业 公告编号：2025-068 山东南山铝业股份有限公司关于控股股东所持部分 股份解除质押及再质押的公告 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： ●截止至披露日，山东南山铝业股份有限公司（以下简称"公司"）控股股 东南山集团有限公司（以下简称"南山集团"）持有公司股份总数为 2,336,745,916 股，约占公司总股本的 20.12%；其一致行动人山东怡力电业有限公司（以下简 称"怡力电业"）持有公司股份总数为 2,581,044,590 股，约占公司总股本的 22.22%。 ●本次股份解除质押及质押业务完成后，南山集团累计质押其所持有的公司 股份 353,032,626 股，约占公司总股本的 3.04%，占南山集团所持公司股份的 15.11%；怡力电业累计质押其所持有的公司股份 1,125,970,000 股，约占公司总 股本的 9.70%，占怡力电业所持公司股份的 43.62%。 一、上市公司股份质押 1、本次股份解除质押基本情况 南山集团对本次解除质押股份 ...

Group 1 - The article focuses on Nanshan Aluminium International and its position in the aluminium industry [1] - Nanshan Aluminium is recognized for its significant production capacity and technological advancements in aluminium manufacturing [1] - The company is strategically positioned to capitalize on the growing demand for aluminium in various sectors, including automotive and construction [1] Group 2 - Nanshan Aluminium's recent financial performance indicates a strong revenue growth, driven by increased sales volume and higher aluminium prices [1] - The company has been expanding its production facilities to enhance output and meet market demand [1] - Nanshan Aluminium is also exploring international markets to diversify its customer base and reduce dependency on domestic sales [1]