Core Viewpoint - Nanshan Aluminum International has shown strong financial performance with significant year-on-year growth in revenue and profit, leading to the decision to distribute an interim dividend for the first time, reflecting a robust financial position [1] Financial Performance - For the first half of 2025, Nanshan Aluminum International reported revenue of USD 597 million, representing a year-on-year increase of 41% [1] - The profit attributable to shareholders reached USD 248 million, marking a substantial year-on-year increase of 124.19% [1] - The company proposed an interim dividend of HKD 0.65 per share, with a payout ratio of approximately 20% [1] Shareholder Activity - On September 18, shareholders of Nanshan Aluminum International deposited shares into Huatai Hong Kong, with a total market value of HKD 9.32 billion, accounting for 37.36% of the company's shares [1]

Core Points - The company has approved a profit distribution plan for the first half of 2025, which will be executed by the board of directors [1] - The total share capital for the distribution is 11,613,670,848 shares, with a cash dividend of 0.40 CNY per 10 shares, amounting to a total distribution of 461,761,386.36 CNY [2] - The reference price for the ex-dividend date is calculated based on the previous closing price minus the cash dividend [3] Distribution Plan - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the record date [1] - The cash dividend per share is set at 0.04 CNY [4] - The distribution will be managed by the China Securities Depository and Clearing Corporation, with specific procedures for shareholders who have not completed designated transactions [5] Taxation Details - For individual shareholders holding unrestricted circulating shares, no personal income tax will be withheld at the time of cash dividend distribution, with the actual cash dividend being 0.04 CNY per share [7] - For Hong Kong investors, a 10% withholding tax will apply, resulting in a net cash dividend of 0.036 CNY per share [8] - Qualified Foreign Institutional Investors (QFII) will also face a 10% withholding tax, leading to a net cash dividend of 0.036 CNY per share [8] Consultation Information - Shareholders can contact the company's securities department for inquiries regarding the profit distribution [9]

证券日报网讯 9月17日晚间，南山铝业发布公告称，2025年半年度利润分配方案为A股每股现金红利 0.04元（含税），股权登记日为2025年9月24日，除权（息）日为2025年9月25日。 （文章来源：证券日报） ...

北京浩天律师事务所 关于 山东南山铝业股份有限公司 差异化分红相关事项的 法律意见书 中国 · 北京 二〇二五年九月 the state 北京浩天律师事务所 HYLANDS LAW FIRM 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 差异化分红相关事项的法律意见书 致:山东南山铝业股份有限公司 北京浩天律师事务所(以下简称"本所")接受山东南山铝业股份有限公司 (以下简称"南山铝业"或"公司"）的委托,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》")、 《上市公司股份回购规则》(以下简称"《回购规则》")、《上海证券交易所上市公 司自律监管指 ...

证券代码：600219 证券简称：南山铝业 公告编号：2025-055 山东南山铝业股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/24 | － | 2025/9/25 | 2025/9/25 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 4 月 15 日的2024年年度股东大会审议通过，授权公司董事 会全权办理公司 2025 年半年度利润分配相关事宜。 二、 分配方案 1. 发放年度：2025年半年度 A 股每股现金红利0.04元 1. 实施办法 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根 ...

Group 1 - The company Shandong Nanshan Aluminum Co., Ltd. announced the implementation of its 2025 semi-annual profit distribution plan [1] - The profit distribution plan was approved at the annual shareholders' meeting held on April 15, 2025 [1] - A cash dividend of 0.40 yuan (including tax) will be distributed for every 10 shares, totaling 461,761,386.36 yuan (including tax) [1] Group 2 - The record date for the distribution is set for September 24, 2025, with the ex-dividend date and cash dividend payment date on September 25, 2025 [1] - The distribution will be made to all registered shareholders, excluding stocks held in repurchase accounts [1] - Different tax policies apply to various types of shareholders, and investors can consult the company's securities department for more information [1]

Market Overview - On September 17, the industrial metals sector rose by 0.21% compared to the previous trading day, with Electric Alloy leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Top Gainers in Industrial Metals - Electric Alloy (300697) closed at 19.49, up 11.88% with a trading volume of 721,400 shares and a transaction value of 1.317 billion yuan [1] - Yiqiu Resources (601388) closed at 3.26, up 10.14% with a trading volume of 2,584,200 shares and a transaction value of 814 million yuan [1] - Liyuan Co. (002501) closed at 2.74, up 10.04% with a trading volume of 1,663,200 shares and a transaction value of 439 million yuan [1] - Northern Copper (000737) closed at 15.25, up 10.03% with a trading volume of 2,801,700 shares and a transaction value of 4.067 billion yuan [1] - Other notable gainers include Yian Technology (300328) and Wanshun New Materials (300057) with increases of 8.14% and 7.85% respectively [1] Top Losers in Industrial Metals - Xingye Silver Tin (000426) closed at 25.00, down 4.58% with a trading volume of 620,700 shares and a transaction value of 1.559 billion yuan [2] - Shengda Resources (000603) closed at 21.20, down 3.37% with a trading volume of 323,700 shares and a transaction value of 685 million yuan [2] - Hailiang Co. (002203) closed at 12.21, down 3.17% with a trading volume of 443,300 shares and a transaction value of 546 million yuan [2] Capital Flow Analysis - On the same day, the industrial metals sector experienced a net outflow of 653 million yuan from institutional investors, while retail investors saw a net inflow of 740 million yuan [2] - The capital flow data indicates that Northern Copper (000737) had a net inflow of 48.216 million yuan from institutional investors, while it faced a net outflow of 191 million yuan from speculative funds [3] - Yiqiu Resources (601388) and Liyuan Co. (002501) also showed significant net outflows from speculative funds, indicating a shift in investor sentiment [3]

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4][10]. Group 1: Meeting Details - The extraordinary general meeting was held on September 15, 2025, at the Nanshan International Conference Center in Longkou, Shandong Province [2]. - The meeting was attended by 8 out of 9 current directors, all 5 supervisors, and the company secretary, while some executives were absent due to work commitments [3]. Group 2: Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendments to certain provisions of the articles of association [4]. - Approval of the company's meeting rules for shareholders [4]. - Approval of the company's meeting rules for the board of directors [5]. - Approval of the management system for related party transactions [5]. - Approval of the management system for external guarantees [5]. - Approval of the information disclosure management measures [5]. - Approval of the implementation rules for cumulative voting [5]. - Approval of the management measures for the use of raised funds [5]. - Approval of the independent director work system [5]. Group 3: Voting and Legal Compliance - The resolutions related to the cancellation of the supervisory board and the meeting rules for shareholders were special resolutions, requiring more than two-thirds of the voting rights held by attending shareholders to pass [6]. - Other resolutions were ordinary resolutions, requiring more than half of the voting rights held by attending shareholders to pass [6]. - The meeting was witnessed by Beijing Haotian Law Firm, confirming that the procedures and voting results complied with relevant laws and regulations [7]. Group 4: Board Changes - Director Yan Jin'an submitted a resignation letter due to work adjustments, and his resignation will not affect the board's functioning [10]. - The company decided to maintain 9 board members, including 8 directors and 1 employee director, with Yan Jin'an being elected as the employee director [11]. - Yan Jin'an meets all qualifications required by the Company Law and relevant regulations to serve as an employee director [11]. Group 5: Candidate Profile - Yan Jin'an, born in 1971, holds a bachelor's degree and is a senior engineer with extensive experience in various managerial roles within the company [13].

Core Viewpoint - The collaboration between French aerospace manufacturer Figeac Aero and Chinese aluminum giant Nanshan Aluminum marks a significant step in the development of the aircraft manufacturing supply chain in Nanjing, with the aim of producing large-scale aluminum components for major global aircraft manufacturers like Airbus and Boeing [1][4]. Group 1: Company Collaboration - Nanshan Figeac Aero Industrial Co., Ltd. is a joint venture aimed at capitalizing on the rapid growth of China's civil aviation manufacturing industry, with both French and Chinese stakeholders optimistic about its future [4]. - The partnership leverages Nanshan Aluminum's complete aluminum industry chain and Figeac Aero's extensive experience in aerospace manufacturing, creating a unique synergy in the production of large aluminum components [5]. Group 2: Manufacturing Capabilities - The Nanshan Figeac facility has commenced mass production of aircraft body structure components, with plans for a second phase factory to be operational by 2026, enhancing Nanjing's capabilities in manufacturing 20-meter class aerospace metal components [1][2]. - Advanced manufacturing techniques, such as ultra-high-speed CNC machining and customized tooling, have significantly reduced production time, achieving efficiency improvements of up to 70% compared to traditional methods [2][3]. Group 3: Environmental Considerations - The facility aims to address the carbon emissions challenge in global aviation manufacturing by implementing a closed-loop system for aluminum recycling, achieving near-zero waste in the production process [6]. - The innovative approach to material utilization and waste management positions Nanshan Figeac as a leader in sustainable aerospace manufacturing practices [6]. Group 4: Market Impact - The successful establishment of the Nanshan Figeac joint venture has attracted attention from major aerospace manufacturers, with contracts for mass production of aluminum components already secured from Airbus, Boeing, and Embraer [6]. - The strategic location of Nanjing, coupled with its favorable business environment and talent resources, enhances the joint venture's potential for long-term growth and competitiveness in the aerospace sector [4].

Group 1 - The resignation of director Yan Jin'an due to work adjustment has been accepted, and it will not affect the board's normal operations [2] - The company will maintain a board of 9 members, including 8 directors and 1 employee director, following the election of Yan Jin'an as the employee director [3] - Yan Jin'an meets all qualifications to serve as an employee director according to relevant laws and regulations [3] Group 2 - The first extraordinary general meeting of shareholders was held on September 15, 2025, at the South Mountain International Conference Center [7] - All proposed resolutions, including the rules for shareholder meetings and board meetings, were approved without any objections [7][9] - The meeting was legally valid, with the presence of the required number of directors and shareholders, and was witnessed by a law firm [11]