证券日报网讯 9月15日晚间，南山铝业发布公告称，公司董事会收到公司董事闫金安先生的书面辞职报 告。因工作调整原因，闫金安先生申请辞去公司第十一届董事会董事职务。公司职工代表大会已选举通 过闫金安先生担任第十一届董事会职工董事，任期自公司本次股东大会通过之日起至本届董事会任期届 满时止。 （编辑 任世碧） ...

关于董事离任暨选举职工董事的公告 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。 一、董事离任情况 山东南山铝业股份有限公司（以下简称"公司"）董事会收到公司董事闫金 安先生的书面辞职报告。因工作调整原因，闫金安先生申请辞去公司第十一届董 事会董事职务。 根据《公司法》、《公司章程》的规定，闫金安先生的离任不会导致董事会成 员低于法定人数，不影响公司董事会的正常工作，闫金安先生的辞职申请自送达 董事会之日起生效。 二、职工董事选举情况 证券代码：600219 证券简称：南山铝业 公告编号：2025-053 山东南山铝业股份有限公司 为保障公司董事会规范运作，完善治理结构，根据《公司法》、2025 年第一 次临时股东大会审议通过的《公司章程》（2025 年 8 月修订）等相关规定，公司 决定保持 9 名董事会成员，其中 8 名董事与 1 名职工董事。 公司职工代表大会已选举通过闫金安先生担任第十一届董事会职工董事（简 历见附件），任期自公司本次股东大会通过之日起至本届董事会任期届满时止。 闫金安先生不存在《公司法》规定的不得担任公司职 ...

证券代码：600219 证券简称：南山铝业 公告编号：2025-054 山东南山铝业股份有限公司 2025年第一次临时股东大会决议公告 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)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：山东省烟台龙口市南山国际会议中心三楼白玉厅 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 是 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于取消监事会及修订《公司章程》部分条款的议案 审议结果：通过 表决情况： (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 | 1,760 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,182,347,869 | | 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 | ...

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.hvlandslaw.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 年第一次临时股东大会之法律意见书 致:山东南山铝业股份有限公司 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》")、中国证券监督管理委员会《上市公司股东 会规则》(以下简称"《股东会规则》")等法律、法规和规范性文件及《山东南 山铝业股份有限公司章程》(以下简称"《公司章程》")等有关规定,北京浩天 律师事务所接受山东南山铝业股份有限公司(以下简称"公司")的委托,指派本 所凌浩律师、段君僖律师出席并见证公司 2025年第一次临时股东 ...

Core Viewpoint - Silver Nonferrous (601212) has been placed under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, while the company continues to operate normally and will cooperate with the investigation [2] Group 1: Company Overview - Silver Nonferrous specializes in the mining, smelting, processing, and trading of various non-ferrous and precious metals, with an annual production capacity of 400,000 tons of copper, 400,000 tons of lead and zinc, 50 tons of gold, and 800 tons of silver [2] - In the first half of the year, Silver Nonferrous reported revenue of 44.559 billion yuan, a year-on-year decrease of 15.28%, and a net loss attributable to shareholders of 217 million yuan, reversing from profit [2] Group 2: Market Trends - The price of epichlorohydrin has surged nearly 11% since September, reaching 13,000 yuan per ton, with an annual increase exceeding 40%, marking the highest level since August 2022 [4][7] - The increase in epichlorohydrin prices is attributed to tightening supply and strong cost support, with the overall operating rate in the industry at 50-60% [7] Group 3: Industry Demand and Growth - Epichlorohydrin is primarily used in the production of epoxy resins, which are increasingly applied in new energy and electronic materials, driving demand growth [7][8] - The market for epichlorohydrin is expected to see production, demand, and market size growth by 10.4%, 7.8%, and 16.8% respectively by 2025 [7] Group 4: Related Stocks Performance - Seven A-share companies are identified as epichlorohydrin concept stocks, with notable performances from companies like Sinochem International, Juhua Co., and Sanmei Co. [8] - In the first half of the year, these concept stocks collectively achieved a net profit attributable to shareholders of 4.958 billion yuan, an increase of over 1.3 billion yuan year-on-year, with four companies reporting net profit growth [8][9] - Juhua Co. reported a net profit of 2.051 billion yuan, a year-on-year increase of 146.97%, while Sanmei Co. achieved a net profit of 995 million yuan, growing by 159.22% [8][10]

2025 年第一次临时股东大会会议资料 山东南山铝业股份有限公司 2025 年第一次临时股东大会 股票代码：600219 股票简称：南山铝业 会议资料 二〇二五年九月 2025 年第一次临时股东大会会议资料 目 录 | 一、2025 年第一次临时股东大会会议须知 1 | | | --- | --- | | 二、2025 年第一次临时股东大会会议议程 3 | | | 三、2025 年第一次临时股东大会议案 | | | 1、议案一：关于取消监事会及修订《公司章程》部分条款的议案 | 4 | | 2、议案二：关于修订公司部分治理制度的议案 | 6 | 2025 年第一次临时股东大会会议资料 山东南山铝业股份有限公司 2025 年第一次临时股东大会会议须知 为充分尊重广大股东，维护投资者的合法权益，确保本次股东大会的正常秩 序和议事效率，公司根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东会规则》以及《公司章程》等有关规定，制定本次股东大会现场 会议须知，望全体股东及其他有关人员严格遵守如下规定： 一、各股东及授权代表应按照本次股东大会会议通知中规定的时间和登记方 法办理参加会议手续，证明文件 ...

Group 1 - The core viewpoint of the news highlights the growth in China's aluminum alloy production, with a reported output of 1.54 million tons in July 2025, representing a year-on-year increase of 10.7% [1] - Cumulative production from January to July 2025 reached 10.628 million tons, showing a cumulative growth of 14.8% [1] - The report indicates that the aluminum alloy industry in China is expected to continue its upward trend, as outlined in the strategic analysis report by Zhiyan Consulting for the period of 2025-2031 [1] Group 2 - The listed companies in the aluminum industry include China Aluminum (601600), Nanshan Aluminum (600219), and others, indicating a diverse market landscape [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and tailored services [2] - The data source for the production statistics is the National Bureau of Statistics, emphasizing the reliability of the information presented [2]

Market Overview - On September 5, the industrial metals sector rose by 4.12% compared to the previous trading day, with Xinweiling leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Xinweiling (871634) closed at 31.28, with a gain of 7.60% and a trading volume of 48,800 shares, amounting to a transaction value of 149 million [1] - Baiyin Youse (601212) closed at 4.09, up 7.07%, with a trading volume of 4.8869 million shares and a transaction value of 1.953 billion [1] - Xizang Zhufeng (600338) closed at 12.84, gaining 7.00%, with a trading volume of 858,800 shares and a transaction value of 1.078 billion [1] - Other notable performers include Xingye Yinxin (000426) with a 5.90% increase, Guocheng Mining (000688) up 5.70%, and Dingsheng New Materials (603876) up 5.30% [1] Capital Flow Analysis - The industrial metals sector saw a net inflow of 1.36 billion in main funds, while retail funds experienced a net outflow of 298 million [1] - Major stocks like Zijin Mining (668109) had a net inflow of 756 million from main funds but a net outflow of 357 million from retail funds [2] - Jiangxi Copper (600362) reported a net inflow of 176 million from main funds, with retail funds seeing a net outflow of 131 million [2]

Core Viewpoint - Nanshan Aluminum International's stock surged nearly 10% following its inclusion in the Hang Seng Composite Index, effective September 8, which may enhance its investment appeal through the Stock Connect program [1] Group 1: Stock Performance - Nanshan Aluminum International's shares rose by 9.92%, reaching HKD 46.08, with a trading volume of HKD 5.9568 million [1] Group 2: Index Inclusion - The company was included in the Hang Seng Composite Index as announced by the Hang Seng Index Company, with adjustments to the Stock Connect investment scope expected [1] Group 3: Financial Performance - For the first half of 2025, Nanshan Aluminum International reported revenues of USD 597 million, a year-on-year increase of 41% [1] - The company's net profit attributable to shareholders was USD 248 million, reflecting a significant year-on-year increase of 124.19% [1] - The company declared an interim dividend of HKD 0.65 per share, marking its first interim dividend distribution with a payout ratio of approximately 20% [1]

Market Overview - On September 4, the industrial metals sector fell by 4.23%, with Huayu Mining leading the decline [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Notable gainers included: - Yian Technology (300328) with a closing price of 18.60, up 3.91% [1] - Asia Pacific Technology (002540) at 6.58, up 3.46% [1] - Significant decliners included: - Huayu Mining (601020) at 24.65, down 10.00% [2] - Baiyin Nonferrous (601212) at 3.82, down 9.69% [2] - Luoyang Jiyie (603993) at 12.44, down 8.86% [2] Trading Volume and Capital Flow - The industrial metals sector experienced a net outflow of 3.687 billion yuan from main funds, while retail investors saw a net inflow of 2.769 billion yuan [2][3] - The trading volume for individual stocks varied, with notable figures such as: - Huayu Mining with a trading volume of 796,900 shares [2] - Baiyin Nonferrous with 4,925,700 shares [2] Capital Inflow Analysis - Key stocks with significant main fund inflows included: - Nanshan Aluminum (600219) with a net inflow of 71.11 million yuan [3] - Tianshan Aluminum (002532) with a net inflow of 34.90 million yuan [3] - Conversely, stocks like Tianshan Aluminum saw a retail net outflow of 56.38 million yuan [3]