二、监事会会议审议情况 证券代码：600595 证券简称：中孚实业 公告编号：临 2025-023 河南中孚实业股份有限公司 第十一届监事会第五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 河南中孚实业股份有限公司（以下简称"公司"或"中孚实业"）第十一届监事 会第五次会议于2025年4月15日以现场方式召开。本次会议由监事会主席杨新旭 先生主持，应到监事3名，实到3名。会议的召开和表决符合《中华人民共和国公 司法》（以下简称《公司法》）和《河南中孚实业股份有限公司章程》（以下简 称《公司章程》）的有关规定。 （一）审议通过了《公司2024年年度报告及报告摘要》； 公司监事会认为：公司 2024 年年度报告及摘要的内容和格式符合中国证券 监督管理委员会和上海证券交易所的各项规定，报告的编制和审议程序符合相关 法律法规和《公司章程》的规定，所包含信息能从各方面真实地反映公司 2024 年度的经营成果和财务状况。监事会未发现参与 2024 年年度报告编制及审议的 人员有违反保密规定的行为。 ...

证券代码：600595 证券简称：中孚实业 公告编号：临 2025-016 河南中孚实业股份有限公司 第十一届董事会第五次会议决议公告 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。 一、董事会会议召开情况 河南中孚实业股份有限公司（以下简称"公司"或"中孚实业"）第十一届董事 会第五次会议于 2025 年 4 月 15 日以现场和通讯相结合的方式召开。本次会议由 董事长马文超先生主持，应到董事 9 名，实到 9 名。会议的召开和表决符合《中 华人民共和国公司法》和《河南中孚实业股份有限公司章程》（以下简称《公司 章程》）的有关规定。 二、董事会会议审议情况 （一）审议通过了《公司2024年年度报告及报告摘要》； 具体内容详见公司于 2025 年 4 月 16 日披露在上海证券交易所网站的《河南 中孚实业股份有限公司 2024 年年度报告》及披露在《中国证券报》《上海证券报》 和上海证券交易所网站的《河南中孚实业股份有限公司 2024 年年度报告摘要》。 本议案在提交董事会审议前已经公司第十一届董事会审计委员会第三次会 议和第 ...

证券代码：600595 证券简称：中孚实业 公告编号：临 2025-017 本次利润分配预案尚须提交公司股东大会审议。 2025 年 4 月 15 日，公司分别召开第十一届董事会第五次会议和第十一届监 事会第五次会议，审议通过了《关于公司 2024 年度利润分配预案的议案》，该 议案尚须提交公司股东大会审议。具体情况如下： 一、2024 年度利润分配预案内容 经北京兴华会计师事务所（特殊普通合伙）（以下简称"北京兴华"）审计， 公司 2024 年度合并报表实现归属母公司所有者净利润为 70,368.55 万元，母公司 实现净利润为 11,061.52 万元，母公司年初未分配利润-67,051.75 万元，2024 年 末未分配利润为-55,990.23 万元。 鉴于中孚实业母公司 2024 年末累计可供分配利润为负值，不满足利润分配 条件，因此公司 2024 年度利润分配预案为：不进行现金利润分配，同时也不进 行送股或公积金转增股本。 二、2024 年度不进行利润分配的原因 河南中孚实业股份有限公司 关于 2024 年度拟不进行利润分配的公告 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 ...

Financial Performance - The company's operating revenue for 2024 reached ¥22.76 billion, an increase of 21.12% compared to ¥18.79 billion in 2023[24]. - Net profit attributable to shareholders decreased by 39.30% to ¥703.69 million from ¥1.16 billion in the previous year[24]. - The net profit after deducting non-recurring gains and losses was ¥593.02 million, down 38.61% from ¥966.01 million in 2023[24]. - The net cash flow from operating activities was ¥1.40 billion, a decline of 29.41% compared to ¥1.99 billion in 2023[24]. - The total assets of the company at the end of 2024 were ¥24.12 billion, an increase of 4.34% from ¥23.11 billion at the end of 2023[24]. - The net assets attributable to shareholders increased by 6.87% to ¥14.62 billion from ¥13.68 billion in 2023[24]. - Basic earnings per share decreased by 37.93% to CNY 0.18 in 2024 compared to CNY 0.29 in 2023[25]. - The weighted average return on equity fell to 4.99% in 2024, down 3.99 percentage points from 8.98% in 2023[25]. - The net profit attributable to shareholders for the fourth quarter of 2024 was a loss of CNY 23.59 million, contrasting with profits in the previous quarters[27]. - The company reported a net cash flow from operating activities of CNY 625.52 million in the fourth quarter of 2024, showing a positive trend in cash generation[27]. Operational Highlights - The sales volume of aluminum deep processing products reached 640,300 tons in 2024, representing a year-on-year increase of 31.77%, with export sales of 416,100 tons, up 70.73%[35]. - The production volume of electrolytic aluminum was 408,800 tons, a decrease of 6.16% year-on-year, while the sales volume was 409,400 tons, down 5.93% year-on-year[59]. - The production volume of aluminum processing was 677,500 tons, an increase of 32.90% year-on-year, and the sales volume was 664,700 tons, up 32.36% year-on-year[59]. - The company achieved a total operating revenue of CNY 22,761.27 million in 2024, with a net profit attributable to the parent company of CNY 703.69 million[34]. Strategic Initiatives - The company is focusing on the development of "green and low-carbon" products, enhancing its market presence in response to global demand[34]. - The company is implementing energy-saving technology upgrades in its electrolytic aluminum business to mitigate the impact of rising raw material prices[37]. - The company aims to continue optimizing its procurement strategies to ensure stable operations in the electrolytic aluminum sector amid market fluctuations[37]. - The company is investing in a recycling project with an annual production capacity of 500,000 tons of aluminum, with the first phase producing 150,000 tons of UBC alloy aluminum liquid already in operation[49]. - The company aims to achieve a dual low-carbon layout of "green hydropower aluminum + recycled aluminum" in its aluminum sector[49]. Governance and Management - The company has established a sound corporate governance structure, ensuring independence from major shareholders and related parties[100]. - The board of directors held 11 meetings during the reporting period, ensuring compliance with governance regulations and maintaining shareholder interests[97]. - The company has established an independent financial accounting system, ensuring financial decisions are made autonomously without interference from controlling shareholders[99]. - The company has established a risk control framework for its hedging activities, including strict internal controls and professional personnel training[83]. Environmental and Social Responsibility - The company has invested 204.44 million yuan in environmental protection during the reporting period[136]. - The company has implemented measures to reduce carbon emissions by approximately 92,200 tons, including the use of distributed photovoltaic projects[153]. - Total investment in social responsibility projects amounted to CNY 18.61 million[155]. - Total investment in poverty alleviation and rural revitalization projects reached CNY 1.73 million, benefiting local organizations and disadvantaged households[155]. Future Outlook - The company plans to promote energy-saving and carbon-reduction transformations in the aluminum electrolysis industry, including the application of advanced energy-efficient technologies[88]. - By 2025, the company plans to enhance market competitiveness and achieve sustainable profit growth, centered on core business[91]. - The company is actively pursuing market expansion and new project investments to enhance its operational capabilities[117].

Financial Performance - The company's operating revenue for Q1 2025 was ¥5,021,367,993.85, a decrease of 3.10% compared to ¥5,182,180,353.54 in the same period last year[4] - Net profit attributable to shareholders increased significantly to ¥230,337,886.13, representing a 426.79% increase from ¥43,725,056.69 year-on-year[4] - The net profit after deducting non-recurring gains and losses reached ¥183,088,237.32, up 943.49% from ¥17,545,750.97 in the previous year[4] - The company's basic and diluted earnings per share both rose to ¥0.06, a 500.00% increase compared to ¥0.01 in the same period last year[4] - Operating profit for Q1 2025 increased significantly to CNY 261,432,394.58, compared to CNY 61,229,675.24 in Q1 2024[21] - Net profit for Q1 2025 was CNY 187,581,017.13, a substantial increase from CNY 38,872,330.88 in Q1 2024[22] - The company's operating profit for Q1 2025 was a loss of ¥28,794,647.59, compared to a profit of ¥57,867,620.78 in Q1 2024, highlighting a significant decline in operational performance[33] - The total comprehensive income for Q1 2025 was also a loss of ¥28,914,551.73, compared to a comprehensive income of ¥57,945,431.97 in Q1 2024, indicating a consistent trend in financial performance[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥23,822,315,870.38, down 1.22% from ¥24,116,446,831.42 at the end of the previous year[5] - Non-current assets totaled CNY 17,128,054,220.40, a decrease from CNY 17,736,488,317.72 in the previous period[18] - Total liabilities amounted to CNY 7,948,280,257.58, slightly down from CNY 7,974,953,906.62[18] - The total assets as of March 31, 2025, amounted to 14,951,023,428.51 RMB, an increase from 14,123,199,641.32 RMB as of December 31, 2024[30] - The total liabilities increased to 3,699,403,275.70 RMB as of March 31, 2025, compared to 3,566,981,126.92 RMB at the end of 2024[31] - The total equity as of March 31, 2025, was 11,251,620,152.81 RMB, up from 10,556,218,514.40 RMB at the end of 2024[31] Cash Flow - The net cash flow from operating activities was negative at -¥250,106,757.85, a decline of 416.13% compared to ¥79,115,358.73 in the same period last year[4] - In Q1 2025, the net cash flow from operating activities was -250,106,757.85 RMB, a significant decline compared to 79,115,358.73 RMB in Q1 2024[25] - The cash flow from operating activities for Q1 2025 was a net outflow of ¥38,163,911.68, an improvement from a larger outflow of ¥125,430,503.75 in Q1 2024[36] - The company reported cash inflows from financing activities of ¥724,284,744.93 in Q1 2025, contrasting with an outflow of ¥37,386,108.61 in Q1 2024, showing a positive financing position[37] - The cash outflow for purchasing fixed assets in Q1 2025 was 126,595,580.48 RMB, a decrease from 186,416,596.57 RMB in Q1 2024[26] - The company reported a decrease in cash received from operating activities, totaling 4,084,528,993.61 RMB in Q1 2025, compared to 4,099,874,278.97 RMB in Q1 2024[25] Investments - Non-recurring gains and losses amounted to ¥47,249,648.81 after tax, with significant contributions from government subsidies and fair value changes of financial assets[7] - The company reported a substantial increase in trading financial assets by 340.67%, primarily due to increased aluminum futures trading[7] - The company received 724,284,744.93 RMB from investment in Q1 2025, indicating active capital raising efforts[26] - The cash outflow from investing activities in Q1 2025 was ¥998,944,800.00, a significant increase compared to ¥205,000,000.00 in Q1 2024, indicating aggressive investment strategies[36] - The company did not report any investment income in Q1 2025, contrasting with ¥431,510,000.00 in Q1 2024, reflecting a shift in investment performance[36] Shareholder Information - 河南豫联能源集团有限责任公司持有公司1,077,248,821股股份，其中"河南豫联能源集团有限责任公司"持有811,248,821股[11] - 公司以125,394.48万元收购河南中孚铝业有限公司24%的股权，收购后持股比例将增至100%[13] - 2025年2月，中孚铝业完成股东变更工商登记后，公司将持有中孚铝业100%的股权[13] - 公司在2024年第三次临时股东大会上审议通过了收购河南中孚铝业有限公司股权的议案[13]

中孚实业（600595）公告，2025年第一季度营收为50.21亿元，同比下降3.10%；净利润为2.3亿元，同 比增长426.79%。 ...

Investment Rating - The investment rating for the non-ferrous metals industry is "Positive" (maintained) [4] Core Views - Copper prices rebounded after a significant drop, with attention on the ongoing US-China trade dynamics and recession expectations in the US. The weekly performance showed US copper up 3.75%, London copper up 2.97%, and Shanghai copper down 4.6%. The decline in copper prices led to increased downstream activity and accelerated inventory depletion, with copper rod operating rates at 74.76%, up 0.21 percentage points week-on-week. Social inventory of electrolytic copper decreased by 14.80% to 267,200 tons, while Shanghai copper inventory fell by 18.96% to 182,900 tons. Short-term price rebounds may be limited by US recession expectations, with key focus areas being US-China trade developments, US economic and inflation data, and Federal Reserve interest rate expectations. Recommended stocks include Zijin Mining, Luoyang Molybdenum, Jincheng Mining, and Tongling Nonferrous Metals [4] - Aluminum prices fell due to tariff impacts, with signs of weakening demand in the peak season and continued inventory depletion. The alumina market remains oversupplied, with prices dropping 5.12% to 2,870 RMB/ton. The operating capacity of alumina plants decreased by 1.91 million tons to 84.82 million tons/year. Electrolytic aluminum prices fell 3.72% to 19,675 RMB/ton, with profit margins down 15.54% to 3,650 RMB/ton. Overall, the supply side of electrolytic aluminum shows no increase in capacity, leading to a potential shortage this year, which could drive aluminum prices up significantly. Recommended stocks include Hongchuang Holdings, Yun Aluminum, Tianshan Aluminum, Shenhuo Co., and China Aluminum [4] - Lithium prices continued to decline, with carbonate lithium down 3.11% to 71,600 RMB/ton. The supply side remains oversupplied, with inventory increasing by 1.3% to 131,000 tons. Demand growth is hindered by tariff impacts on downstream exports, with expectations for a narrowing of the oversupply throughout the year. Recommended stocks include Yahua Group, Zhongjin Lingnan, Yongxing Materials, and Ganfeng Lithium [4] Summary by Sections 1. Industry Overview - The US March CPI was lower than expected at 2.4%, with initial jobless claims matching expectations at 223,000 [8] 2. Industrial Metals 2.1. Copper - London copper rose 2.97%, while Shanghai copper fell 4.60%. Inventory levels decreased significantly, with Shanghai copper inventory down 18.96% [21][24] 2.2. Aluminum - London aluminum increased by 0.50%, while Shanghai aluminum decreased by 3.72%. The operating profit for aluminum companies fell by 15.54% [33] 2.3. Lead and Zinc - London lead prices fell 0.57%, while Shanghai lead prices decreased by 2.44%. London zinc prices rose 0.34%, but Shanghai zinc prices fell 2.36% [48] 2.4. Tin and Nickel - London tin prices dropped 12.17%, and Shanghai tin prices fell 13.22%. Nickel prices also saw a decline [61] 3. Energy Metals 3.1. Lithium - Lithium carbonate prices fell 3.11% to 71,600 RMB/ton, with continued oversupply in the market [77] 3.2. Cobalt - Overseas MB cobalt prices increased by 0.16% to 15.88 USD/pound, while domestic cobalt prices fell [88]

河南中孚实业股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600595 证券简称：中孚实业 公告编号：2025-015 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。 ● 会议召开时间：2025年4月16日（星期三）10:00-11:00 ● 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 二、说明会召开的时间、地点 （一）会议召开时间：2025年4月16日（星期三）10:00-11:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 独立董事：刘红霞女士 董事、总经理：钱宇先生 财务总监：张健先生 重要内容提示： ● 投资者可于2025年4月9日（星期三）至4月15日（星期二）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱zhqb@zfsy.com.cn进行提问。公司将在 ...

会议召开方式：上证路演中心网络互动 证券代码：600595 证券简称：中孚实业 公告编号：2025-015 河南中孚实业股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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： 会议召开时间：2025 年 4 月 16 日（星期三）10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 三、参加人员 独立董事：刘红霞女士 董事、总经理：钱宇先生 投资者可于 2025 年 4 月 9 日（星期三）至 4 月 15 日（星期二）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zhqb@zfsy.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 河南中孚实业股份有限公司（以下简称"公司"）将于 2025 年 4 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特此公告。 河南中孚实业股份有限公司董事会 2025年3月28日 前述事项相关议案已分别经公司第十一届董事会第三次会议和2025年第一次临时股东大会审议通过，具 体内容详见公司于2025年2月6日和2月22日披露在《中国证券报》《上海证券报》及上海证券交易所网 站的相关公告。 二、公司2025年员工持股计划协议受让公司股份的进展 2025年3月27日，公司2025年员工持股计划已向处置专户全额支付股份交易价款合计724,284,744.93元。 2025年3月28日，公司2025年员工持股计划及处置专户收到中国证券登记结算有限责任公司出具的《证 券过户登记确认书》，处置专户已将其持有的公司259,600,267股股票过户至公司2025年员工持股计划。 本次过户完成后，公司2025年员工持股计划持有公司股份数量为259,600,267股，占公司总股本的 6.47%。 公司发布的信息以在指定信息披露媒体《中国证券报》《上海证券报》及上 ...