证券代码：600219 证券简称：南山铝业 公告编号：2025-064 山东南山铝业股份有限公司 关于 2025 年回报股东特别分红方案的公告 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： 山东南山铝业股份有限公司（以下简称"公司"）拟向全体股东按每 10 股派发现金红利 2.584 元（含税）。 本次回报股东特别分红方案以实施本次权益分派股权登记日登记的总股 本为基数，具体日期将在权益分派实施公告中明确。 如在实施权益分派的股权登记日前公司总股本发生变动的，拟维持按每 10 股派发现金红利 2.584 元（含税）不变，相应调整分配总额，并将在相关公 告中披露。 一、特别分红方案内容 鉴于公司近几年经营业绩稳定、现金流充裕、资产负债结构健康，在充分保 障日常生产经营、研发投入及未来发展资金需求的前提下，为积极回报全体股东， 与股东共享公司发展成果，同时传递公司对长期发展的坚定信心。经公司董事会 决议，公司拟实施本次特别分红。本次特别分红方案如下： 1、公司拟向全体股东每10股派发现金红利2.584元（含税）。 ...

山东南山铝业股份有限公司 2025 年第三季度报告 证券代码：600219 证券简称：南山铝业 山东南山铝业股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、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。 第三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 | | | --- | --- | --- | --- | --- | --- | --- | | | 本报告期 | 本报告期比上年同 | | | 年初至报告期末比 上年同期增减变动 | | | 项目 | | 期增减变动幅度(%) | | 年初至报告期末 | | | | | | | | | 幅度(%) | | | 营业收入 | 9,051,19 ...

山东南山铝业股份有限公司 董事和高级管理人员持有本公司股份及其变动管理制度 山东南山铝业股份有限公司 董事和高级管理人员持有本公司股份及其变动管理制度 第一章 总 则 第一条 为加强对山东南山铝业股份有限公司（以下简称"公司"或"本公 司"）董事、高级管理人员持有本公司股份及其变动的管理，根据《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》（以下简称"《证 券法》"）、《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》、 《上海证券交易所上市公司自律监管指引第 8 号——股份变动管理》等法律、法 规、规范性文件以及《山东南山铝业股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司的实际情况，制定本制度。 第二条 公司董事、高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。 公司董事、高级管理人员从事融资融券交易的，还包括记载在其信用账户内 的本公司股份。公司董事、高级管理人员，不得进行以本公司股票为标的证券的 融资融券交易。 第三条 公司董事、高级管理人员应当遵守《公司法》《证券法》和有关法律、 行政法规关于股份变动的限制 ...

山东南山铝业股份有限公司 对外投资管理制度 山东南山铝业股份有限公司 对外投资管理制度（2025 年修订） 第一章 总 则 第一条 为加强山东南山铝业股份有限公司（以下简称"公司"）对外投资 控制，规范对外投资行为，防范对外投资风险，保证对外投资的安全，提高对外 投资的效益，根据《中华人民共和国公司法》（以下简称"《公司法》"）》、《上海 证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等有关法律、法规、规范性文件及《山东南山铝业股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度所称对外投资包括金融资产投资和长期股权投资。 金融资产投资包括： （一）以公允价值计量且其变动计入当期损益的金融资产； （二）持有至到期投资； （三）可供出售金融资产。 长期股权投资包括： （一）对子公司投资； （二）对合营公司投资； （三）对联营公司投资； （四）对被投资企业不具有共同控制或重大影响，并且在活跃市场中没有报 价、公允价值不能可靠计量的权益性投资。 第三条 本制度适用于公司及所属控股企业（以下简称所属企业）所有对外 投资业务。 第四条 公司对 ...

| 买入金额最大的前5名 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 交易营业部名称 | | | 买入金额(万) | 占总成交比例 | 类出全额(万) | 占总成交比例 | 净值(万)0 | | 机构专用 | | 1621次 42.63% | 0 | 14842 65 | 5.20% | | | 14842 65 | | 2 | 瑞级运券有限责任公司上海花园石桥路证券营业部 | 359次 49.58% | - | 14450 93 | 5.06% | | | 14450.93 | | 3 | 中值证券股份有限公司上海分公司 | 361次 46.81% | | 10320.27 | 3.61% | | | 10320 27 | | 4 | 国泰海通运券股份有限公司总部 | 578次 50.87% | A | 10127.96 | 3.55% | | | 10127.96 | | | 5 高级(中国)证券有限责任公司上海疆东斯区世纪大通证券营业部 | 311次 46.95% | 1 | 5893. ...

Group 1 - The industrial metal sector increased by 4.89% on October 29, with Nanshan Aluminum leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] - Key stocks in the industrial metal sector showed significant price increases, with Nanshan Aluminum rising by 10.12% to a closing price of 4.57 [1] Group 2 - The industrial metal sector saw a net inflow of 3.515 billion yuan from main funds, while retail investors experienced a net outflow of 2.07 billion yuan [2] - Major stocks like Jiangxi Copper and Nanshan Aluminum had notable net inflows from main funds, indicating strong institutional interest [3] - The trading volume for Nanshan Aluminum reached 6.4466 million shares, reflecting high investor activity [1]

Group 1 - The core viewpoint of the news highlights significant inflows into the non-ferrous metals sector, with over 11.6 billion yuan net inflow, ranking second among 31 primary industries in the Shenwan classification [1] - The non-ferrous metal sector's performance is bolstered by the strong performance of the leading ETF, which has seen a price increase of 3.55% and a trading volume exceeding 36 million yuan [1] - As of October 28, the leading non-ferrous metal ETF (159876) has a total scale of 544 million yuan, making it the largest among three similar products [1] Group 2 - Key stocks in the aluminum sector, such as Nanshan Aluminum and Zhongfu Industrial, have hit the daily limit, while Yunnan Aluminum and China Aluminum have risen over 7% [3] - The overall performance of the non-ferrous metal sector is strong, with 44 out of 60 constituent companies of the leading ETF reporting third-quarter results, and 40 of them achieving profitability [3] - Notably, Chujiang New Materials reported a staggering 20-fold increase in net profit year-on-year, while several other companies also reported triple-digit growth in net profit [3] Group 3 - Analysts predict that global demand for aluminum will grow by approximately 2.3% next year, with a supply gap potentially expanding to 800,000 tons, leading to an expected rise in global LME aluminum prices to over 3,200 USD per ton [3] - The non-ferrous metals sector is viewed as a key player in the current commodity bull market, driven by long-term capital expenditure cycles and increasing demand for strategic metal resources amid de-globalization [4][5] - The non-ferrous metals sector is expected to be a core component of the ongoing slow bull market, supported by a recovery in domestic macroeconomic conditions [5] Group 4 - The leading non-ferrous metal ETF (159876) and its associated funds provide a diversified investment approach, covering various metals such as copper, gold, aluminum, rare earths, and lithium, which helps mitigate risks compared to investing in a single metal [7] - The ETF's constituent weights are 27.6% for copper, 14.5% for gold, 13.1% for aluminum, 10.4% for rare earths, and 8.4% for lithium, indicating a balanced exposure across the sector [7]

Core Viewpoint - The A-share market has seen a significant rise in non-ferrous metal stocks, indicating strong investor interest and market momentum [1] Group 1: Stock Performance - Zhongfu Industrial and Zhongtung High-tech reached the daily limit increase [1] - Nanshan Aluminum is close to reaching the daily limit increase [1] - Shenhuo Co., China Aluminum, and Shengxin Lithium Energy all increased by over 7% [1] - Tianshan Aluminum, Hongchuang Holdings, and Huaxi Nonferrous all rose by over 6% [1]

Core Viewpoint - Nanshan Aluminum's stock price has shown a positive trend, with a year-to-date increase of 12.17% and a recent 5-day increase of 4.43% [1] 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 [1] - The main business revenue composition includes 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 others (0.89%) [1] Financial Performance - For the first half of 2025, Nanshan Aluminum achieved an operating income of 17.274 billion yuan, representing a year-on-year growth of 10.25%. The net profit attributable to shareholders was 2.625 billion yuan, with a year-on-year increase of 19.95% [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 in the last three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for Nanshan Aluminum was 165,500, a decrease of 7.76% from the previous period. The average circulating shares per person increased by 8.41% to 70,175 shares [2] - Major shareholders include Hong Kong Central Clearing Limited, which holds 749 million shares, and various ETFs such as Huatai-PB CSI 300 ETF and E Fund CSI 300 ETF, which have increased their holdings [3]

Core Viewpoint - The announcement details the share pledge situation of Shandong Nanshan Aluminum Co., Ltd. and its controlling shareholder, Nanshan Group, along with its action-in-concert party, Yili Electric Power Co., Ltd. [2][4] Group 1: Shareholding Structure - As of the disclosure date, Nanshan Group holds a total of 2,404,403,647 shares, accounting for approximately 20.70% of the company's total share capital [2] - Yili Electric Power holds 2,581,044,590 shares, representing about 22.22% of the company's total share capital [2] Group 2: Pledged Shares - After the completion of the share pledge and release, Nanshan Group has pledged a total of 420,690,357 shares, which is about 3.62% of the company's total share capital and 17.50% of the shares held by Nanshan Group [2] - Yili Electric Power has pledged 1,125,970,000 shares, accounting for 9.70% of the company's total share capital and 43.62% of the shares held by Yili Electric Power [2] Group 3: Pledge Details - Yili Electric Power has pledged 240,000,000 shares to Bohai International Trust Co., Ltd. [3] - The pledged shares are not used as collateral for major asset restructuring performance compensation or other guarantees [3] Group 4: Financial Health and Risk Management - As of the announcement date, both Nanshan Group and Yili Electric Power have good credit status and repayment capability, with no risk of forced liquidation of the pledged shares [4] - The pledge actions will not lead to a change in the actual control of the company [4]