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。 证券代码：601677 证券简称：明泰铝业 公告编号：临 2025-031 河南明泰铝业股份有限公司 2025年第一次临时股东大会决议公告 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 6 月 17 日 (二)股东大会召开的地点：河南明泰铝业股份有限公司会议室 (三)出席会议的普通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 | 630 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 414,954,202 | | 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 | 33.3644 | | 数的比例（%） | | (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。 本次会议由公司董事会召集，公司董事长马廷义先生主持，本次会议以现场 投票和网络投票相结合的方式召开，会议的召集、召开符合《公司法》、《公司章 程》等法律法规及规范性文件的规 ...

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个别及连带责任。 一、董事会会议召开情况 河南明泰铝业股份有限公司(以下简称"公司")于 2025 年 6 月 7 日以电子 邮件和电话通知方式发出召开第七届董事会第一次会议的通知，并于 2025 年 6 月 17 日在公司会议室召开。会议以现场+通讯方式进行，会议应参加董事 9 名， 实参加董事 9 名，出席本次会议董事人数超过董事会成员半数，符合《中华人民 共和国公司法》和《河南明泰铝业股份有限公司章程》的有关规定，会议合法有 效。经全体出席董事共同推举，会议由董事刘杰先生主持，公司部分高级管理人 员列席了本次会议。 二、董事会会议审议情况 证券代码：601677 证券简称：明泰铝业 公告编号：临 2025-033 河南明泰铝业股份有限公司 第七届董事会第一次会议决议公告 （一）审议通过了《关于选举刘杰先生为公司董事长的议案》； 选举刘杰先生为公司第七届董事会董事长，任期三年。简历见附件。 表决结果：9 票同意，0 票弃权，0 票反对。 （二）审议通过了《关于选举马星星先生为公司副董事长 ...

北京德恒律师事务所 关于河南明泰铝业股份有限公司 2025 年第一次临时股东大会的 法律意见书 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于河南明泰铝业股份有限公司 2025 年第一次临时股东大会的法律意见书 北京德恒律师事务所 关于河南明泰铝业股份有限公司 2025 年第一次临时股东大会的 法律意见书 德恒 01G20250303-2 号 致：河南明泰铝业股份有限公司 北京德恒律师事务所（以下简称"德恒"或"本所"）接受河南明泰铝业股 份有限公司（以下简称"明泰铝业"或"公司"）委托，指派本所律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），对本次股东大会 的合法性进行见证并出具法律意见。 本法律意见书根据《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（2019 修订）》（以下简称"《证券法》"）、《上 市公司股东会规则（2025 修订）》（以下简称"《股东会规则》"）等有关法 律、法规和规范性文件以及《河南明泰铝业股份有限公司章程》（ ...

Group 1 - In 2024, China's bauxite production is expected to be approximately 93 million tons, remaining stable compared to 2023 due to environmental regulations and mining restrictions [1] - China's alumina production is projected to reach about 85.52 million tons in 2024, reflecting a year-on-year growth of 3.9% [2] - The output of electrolytic aluminum in China is estimated to be around 44.01 million tons in 2024, showing a year-on-year increase of 4.6% [4] Group 2 - China's recycled aluminum production is anticipated to be about 10.5 million tons in 2024, continuing its growth trend despite previous slowdowns [5][8] - The production of aluminum processing materials in China is expected to be around 64.6 million tons in 2024, with a year-on-year growth of 4.2%, accounting for 67.15% of the global total [9]

河南明泰铝业股份有限公司 2025 年第一次临时股东大会资料 河南·巩义 二〇二五年六月 2025 年第一次临时股东大会资料 河南明泰铝业股份有限公司 2025 年第一次临时股东大会资料 2025 年第一次临时股东大会会议议程 时 间：2025 年 6 月 17 日上午 10:00 地 点：河南明泰铝业股份有限公司会议室 主 持 人：马廷义先生 出席人员： 一、截止 2025 年 6 月 10 日交易结束后在中国证券登记结算有限责任公司上 海分公司登记在册的本公司全体股东； 二、已登记因故无法出席会议的股东，可以书面委托代理人出席，代理人不 必是公司股东； 三、公司董事、监事及其他高级管理人员及公司聘任的律师。 议 程： 一、主持人宣布会议开始，介绍现场参会股东、股东代表人数及其所持股份 数； 二、推选监票人和计票人； 三、审议会议议案： | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 《关于修订<公司章程>并取消监事会的议案》 | √ | | 2.00 | 《关于修订公司部分管理制度的议案》 | √ ...

Group 1 - The global aluminum profile industry has evolved from initial industrial applications to multiple high-tech and traditional fields [1] - Guinea holds the largest aluminum ore reserves globally, accounting for 25.52% of total reserves [2] - Guinea, Australia, and China each contribute over 20% to global aluminum ore production, with respective shares of 28.99%, 22.22%, and 20.67% [5] Group 2 - The total global aluminum profile production is projected to be approximately 39.18 million tons in 2024, with China accounting for 50%-55% of this total [7] - There is an increasing demand for lightweight aluminum profiles, particularly in the automotive and aerospace sectors, driven by technological innovations and the rapid development of industries such as new energy vehicles and photovoltaics [9]

Core Viewpoint - The company reported strong financial performance for 2024 and Q1 2025, with significant year-on-year growth in revenue and net profit, indicating robust operational efficiency and market position [1][2]. Financial Performance - In 2024, the company achieved operating revenue of 32.32 billion yuan, a year-on-year increase of 22.23%, and a net profit attributable to shareholders of 1.446 billion yuan, up 37.74% [1]. - For Q1 2025, the company reported operating revenue of 8.124 billion yuan, a 13.07% increase year-on-year, and a net profit of 379 million yuan, reflecting a 41.73% growth [1]. Production and Sales - The company maintained stable growth in the production and sales of aluminum plates, strips, and foils, capturing 10% of China's market share in this segment [2]. - In 2024, the sales volume of aluminum plates, strips, and foils reached 1.4672 million tons, a year-on-year increase of 18.81%, with a net profit per ton of 1,191.71 yuan, up 100.54 yuan from 2023 [2]. - For Q1 2025, the sales volume was 378,500 tons, a 10.03% increase year-on-year, with a net profit per ton of 1,161.56 yuan, an increase of 109.29 yuan [2]. Cost Management and Cash Flow - The company's expense ratio decreased to 2.34% in 2024, down 2.78 percentage points from the previous year, indicating improved cost management [3]. - Operating cash flow for 2024 was 663 million yuan, slightly down from the previous year, while Q1 2025 saw a positive cash flow of 1.413 billion yuan, a significant improvement [3]. Product Structure and Profitability - The company is enhancing its product structure by increasing the share of high-value products in sectors such as new energy and automotive lightweighting, leading to improved profit margins [4]. - The net profit margin for 2024 and Q1 2025 was 5.42% and 5.41%, respectively, both showing an increase compared to the previous year [4]. Sustainability and Recycling - The company is expanding its production capacity for recycled aluminum, which is more environmentally friendly and cost-effective compared to primary aluminum production [5]. - The company has over 1 million tons of recycled aluminum capacity and has established stable supply channels for scrap aluminum, enhancing its sustainability efforts [5]. Investment Outlook - The company is expected to maintain growth in revenue and profit over the next few years, with projected revenues of 35.63 billion yuan, 37.60 billion yuan, and 39.71 billion yuan for 2025-2027 [6]. - Net profit forecasts for the same period are 2.206 billion yuan, 2.407 billion yuan, and 2.458 billion yuan, with corresponding EPS estimates of 1.77, 1.94, and 1.98 yuan [6].

Core Points - The company, Henan Mingtai Aluminum Industrial Co., Ltd., was established as a joint-stock company from a limited liability company, registered in Gongyi City, Henan Province, with a registered capital of RMB 1,243,704,027 [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 60,000,000 shares, which were listed on the Shanghai Stock Exchange on September 19, 2011 [2][3] - The company's business scope includes manufacturing various aluminum products and conducting import and export activities, excluding those subject to national prohibition or administrative approval [5] Company Structure - The company's total assets are divided into equal shares, with each share having a par value of RMB 1, totaling 1,243,704,027 shares issued [3][19] - The company is designed for perpetual existence as a joint-stock company, with the chairman or manager serving as the legal representative [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Share Issuance and Ownership - The issuance of shares follows principles of fairness and justice, ensuring equal rights for all shareholders of the same class [5][10] - The company has a detailed record of its shareholders, including their subscribed shares, holding ratios, and contribution methods, with the largest shareholder being Ma Tingyi, holding 33.62% of the shares [6][8] - The company allows for the transfer of shares in accordance with legal regulations, with specific restrictions on the transfer of shares held by founders and senior management [13][14] Corporate Governance - The company’s articles of association serve as a legally binding document governing the relationships and rights among the company, shareholders, and management [4][17] - Shareholders have the right to request information, attend meetings, and participate in decision-making processes, ensuring transparency and accountability [15][16] - The company is required to disclose significant events and maintain the independence of its operations, assets, and finances [20]

Core Viewpoint - The document outlines the insider information management system of Henan Mingtai Aluminum Industry Co., Ltd., aiming to enhance corporate governance, ensure fair information disclosure, and protect investors' rights. Group 1: General Principles - The system is established to improve the governance structure of the company and maintain the confidentiality of insider information [1] - The board of directors is responsible for registering and reporting insider information personnel, ensuring the accuracy and completeness of the records [1][2] - The system applies to all departments, subsidiaries, and companies significantly influenced by the company [1] Group 2: Scope of Insider Information and Personnel - Insider information refers to non-public information that significantly impacts the company's operations, finances, or securities trading prices [2] - Examples of insider information include major changes in business strategy, significant asset transactions, and major losses [2][3] - Insider information personnel include company directors, senior management, and any individuals who can access insider information due to their position [3] Group 3: Registration and Record-Keeping - The company must accurately record all stages of insider information discussions and maintain a list of personnel who are privy to such information [4] - Shareholders and related parties must fill out insider information personnel records when significant matters arise [4][5] - The company must keep these records for at least 10 years and submit them to the stock exchange within five trading days after public disclosure [8] Group 4: Confidentiality Management - Insider information personnel must adhere to confidentiality obligations and are prohibited from engaging in illegal trading activities [9] - Departments must report insider information to the board secretary immediately and cooperate in the registration and disclosure process [9] - The company should limit the number of individuals aware of insider information before public disclosure [9] Group 5: Trading Restrictions - Insider information personnel and their associates are prohibited from trading securities based on insider information [11] - Specific trading restrictions apply during certain periods before financial disclosures and significant events [11][12] - Any trading activity must be reported to the board secretary within two trading days [12] Group 6: Responsibilities and Penalties - Violations of the insider information management system may result in penalties, including legal action for severe breaches [12] - The board will issue warnings for violations by external parties and may report to regulatory authorities for further action [12][13] - The system will be revised as necessary to comply with national laws and regulations [13]

Core Points - The document outlines the working rules for the Secretary of the Board of Directors of Henan Mingtai Aluminum Industry Co., Ltd, aiming to ensure standardized operations and effective governance [2][3] Group 1: General Provisions - The Secretary of the Board is a senior management position responsible to the Board and must adhere to the company’s articles of association and relevant laws [2][3] - The Secretary must possess integrity, diligence, and not exploit their position for personal gain [2][3] Group 2: Qualifications - The Secretary must have good professional ethics, necessary financial, management, and legal knowledge, relevant work experience, and a recognized Secretary qualification certificate [3][4] - Individuals with certain disqualifying conditions, such as recent administrative penalties from the China Securities Regulatory Commission, cannot serve as Secretary [4] Group 3: Main Responsibilities - The Secretary is responsible for managing the company’s information disclosure, ensuring compliance with disclosure regulations, and maintaining confidentiality of undisclosed significant information [4][5] - The Secretary assists in strengthening corporate governance, organizing board meetings, and promoting social responsibility [5][6] - The Secretary manages investor relations and oversees shareholding matters, ensuring compliance with stock trading regulations [6][7] Group 4: Appointment and Dismissal - The Secretary is nominated by the Chairman and appointed or dismissed by the Board, with a term aligned with the Board’s tenure [6][7] - The company must provide valid reasons for dismissing the Secretary and report such actions to the exchange [7][8] Group 5: Work Support - The company is required to provide necessary support for the Secretary to perform their duties effectively, including cooperation from management and adequate resources [8]