证券代码：601677 证券简称：明泰铝业 河南明泰铝业股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：601677 证券简称：明泰铝业 河南明泰铝业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------- ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：601677 证券简称：明泰铝业 转债代码: 113025 转债简称：明泰转债 河南明泰铝业股份有限公司 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、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 告中财务报表信息的真实、准确、完整。 第一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 | --- | --- | --- | --- | |-----------------------------------------------|-------------------|-------------------|-----------------------------------------| | 项目 | ...

Financial Performance - In 2021, Mingtai Aluminum achieved a net profit of 10% statutory surplus reserve, distributing a cash dividend of 2.80 CNY per 10 shares (including tax) and a capital reserve increase of 4 shares for every 10 shares held[4]. - Mingtai Aluminum's financial report received a standard unqualified audit opinion from Dahua Certified Public Accountants[4]. - The company achieved a revenue of CNY 24.61 billion in 2021, a year-on-year increase of 50.69%[27]. - Net profit attributable to shareholders reached CNY 1.85 billion, up 73.08% compared to the previous year[27]. - The net cash flow from operating activities was CNY 2.07 billion, representing a 136.12% increase year-on-year[27]. - The gross profit margin improved due to multiple price adjustments in response to strong downstream market demand[30]. - The company achieved a consolidated revenue of CNY 24,612,616,450.90, representing a year-on-year increase of 50.69%[68]. - The net profit attributable to shareholders reached CNY 1,852,007,500, marking a 73.08% increase compared to the previous year[68]. - Operating cash flow increased by 136.12% to CNY 2,066,725,322.47, driven by higher cash receipts from sales[68]. Shareholder Returns - The company plans to submit the profit distribution proposal to the 2021 annual general meeting for approval before implementation[4]. - The company plans to distribute a cash dividend of 2.80 yuan per 10 shares (including tax) and to convert 4 shares for every 10 shares from capital reserves[171]. - The company has distributed over 638 million RMB in cash dividends since its listing, reflecting a commitment to shareholder value[199]. - The company’s 2021 net profit will be allocated after a 10% legal reserve fund deduction[171]. Corporate Governance - The company has established a robust corporate governance structure, ensuring the protection of minority shareholders' interests[123]. - The company has zero stock pledges, external guarantees, and related party fund occupation, complying with high-quality listing requirements[124]. - The board of directors held 13 meetings in the year, with all directors attending all meetings without any absences[154]. - The company has established an information disclosure management system to ensure the accuracy and timeliness of disclosures[126]. - The company actively engages with investors through various communication channels, including online platforms and roadshows[126]. - The company has a diverse management team with extensive experience in various sectors, including finance, engineering, and sales, contributing to strategic decision-making[142]. Research and Development - R&D expenses increased by approximately 84.21% year-on-year, with 139 patent applications filed and 99 granted[30]. - The company has invested a total of 2.469 billion yuan in research and development in recent years, enhancing its innovation capabilities[64]. - The number of R&D personnel is 580, accounting for 9.57% of the total workforce[87]. - Research and development expenses rose by 84.21% to CNY 953,482,678.78, accounting for 3.87% of total revenue[86]. Market Expansion and Production Capacity - The company plans to continue expanding its market presence and enhancing product structure through innovation and technology[30]. - The company currently has a capacity of 680,000 tons for recycled aluminum and 120,000 tons for aluminum ash, with plans to build an additional 700,000 tons of recycled aluminum and green aluminum alloy materials project[31]. - The company plans to expand its production capacity by 120,000 tons from the construction of the Korea Gwangyang Aluminum project and 300,000 tons from the Mingsheng New Materials project, with an additional 700,000 tons from the Yirui New Materials project, aiming for a total production and sales volume exceeding 2 million tons by 2025[56]. - The company aims to achieve a production capacity of 1.15 million tons of recycled aluminum by 2025, in line with national development goals[39]. Environmental Responsibility - The company has achieved a significant reduction in pollutant emissions, with particulate matter at 3.51 mg/m³, sulfur dioxide at 16.26 mg/m³, and nitrogen oxides at 65.35 mg/m³, all below the respective emission standards[186]. - The company has installed 4 new wastewater treatment facilities, increasing treatment capacity by 320 m³/day, and has completed water pollution upgrade work ahead of schedule[196]. - The company has received multiple environmental honors, including recognition as a green enterprise and factory at the provincial level[187]. - The company has established emergency response plans for environmental pollution incidents, ensuring effective measures are in place[191]. - The company has achieved compliance with environmental standards, with all pollution control facilities operating normally and emissions well below regulatory limits[189]. Risk Management - The company faces risks related to fluctuations in raw material prices, particularly aluminum ingots, and is implementing strategies to mitigate these risks[118]. - The company is a leading aluminum processing enterprise in China, facing risks due to increasing competition in a market with low concentration[121]. - The aluminum processing industry in China is expected to develop towards high energy efficiency, precision, and environmental protection[121]. Employee and Executive Management - The company has a total of 6,063 employees, with 2,298 in the parent company and 3,765 in major subsidiaries[165]. - The company’s employee structure includes 4,673 production and sales personnel, 611 technical staff, and 53 financial staff[165]. - The company’s remuneration policy is designed to align with long-term development goals and incentivize employee performance[166]. - The company conducted monthly performance evaluations for senior management, ensuring accountability and alignment with management goals[181]. Strategic Initiatives - The company has implemented a "3+6 industrial brain" plan to enhance production efficiency and support smart manufacturing[34]. - The company is focusing on high-tech, high-value-added fields such as new energy and new materials, with products supplied to leading automotive manufacturers like BYD and NIO[59]. - The company aims to implement a low-cost strategy by enhancing internal management and developing a circular economy to reduce costs[114]. - The management plans to expand market share in high-value-added products while accelerating project construction to support high-quality development[117].

2021 年第三季度报告 单位：元 币种：人民币 证券代码：601677 证券简称：明泰铝业 转债代码: 113025 转债简称：明泰转债 河南明泰铝业股份有限公司 2021 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、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 报告中财务报表信息的真实、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 | --- | --- | --- | --- | --- | |-----------------------------|------------------|---------------------------------------|-------------------|--------------------- ...

Financial Performance - The company's operating revenue for the first half of 2021 reached ¥10,758,714,234.80, representing a 50.40% increase compared to ¥7,153,414,914.50 in the same period last year[21]. - Net profit attributable to shareholders was ¥844,176,639.15, a significant increase of 140.75% from ¥350,647,097.55 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥724,305,173.19, up 138.19% from ¥304,089,712.67 year-on-year[21]. - Basic earnings per share for the first half of 2021 were ¥1.29, a 126.32% increase compared to ¥0.57 in the same period last year[22]. - Operating profit reached 1.10 billion CNY, up 130.78% compared to the same period last year[50]. - The company reported a total comprehensive income of ¥852,552,770.90 for the first half of 2021, compared to ¥367,851,618.83 in the previous year, marking an increase of around 131.9%[147]. - The total profit for the first half of 2021 was ¥511,977,915.77, compared to ¥106,046,217.43 in the same period of 2020, which is an increase of approximately 384.5%[151]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥14,923,502,485.20, reflecting a 16.83% increase from ¥12,773,468,798.64 at the end of the previous year[21]. - The company's total current assets amounted to approximately ¥9.90 billion, an increase from ¥8.34 billion in the previous year, reflecting a growth of about 18.7%[131]. - The total liabilities of the company reached approximately ¥4.97 billion, compared to ¥3.76 billion in the previous year, indicating an increase of about 32.2%[136]. - The company's debt-to-asset ratio increased to 33.30%, up from 29.40% at the end of the previous year, representing a 3.90 percentage point increase[128]. - The company's total liabilities at the end of the reporting period were approximately 4.58 billion, which is a critical factor in assessing the company's financial health[175]. Cash Flow - The company reported a net cash flow from operating activities of ¥821,091,888.15, down 39.31% from ¥1,352,827,156.79 in the same period last year[21]. - The company's cash and cash equivalents at the end of the period amounted to ¥2,177,404,637.96, representing 14.59% of total assets, an increase of 5.05% compared to the previous year[57]. - The company generated cash flow from operating activities amounting to ¥9,073,008,053.10 in the first half of 2021, compared to ¥4,978,414,800.04 in the same period of 2020, representing an increase of about 82.5%[155]. - Cash inflows from investment activities were CNY 2,286,522,369.13, a decrease from CNY 3,449,013,916.82[158]. - The net cash flow from financing activities was CNY -162,701,662.81, down from CNY -274,532,832.40[161]. Production and Capacity - The company has an annual processing capacity of over 680,000 tons of waste aluminum and 120,000 tons of aluminum ash utilization, reaching an internationally advanced level[32]. - In the first half of 2021, the production of raw aluminum was 19.6352 million tons, a year-on-year increase of 10.06%, while aluminum product output was 29.6582 million tons, up 14.95% year-on-year[34]. - The company aims to achieve a production capacity of 1.15 million tons of recycled aluminum by 2025, in line with national circular economy development goals[34]. - The company is expanding its production capacity with a new 360,000-ton recycled aluminum alloy project and the first green ecological resource utilization production line in China[53]. Research and Development - Research and development expenses increased by approximately 109.19% to 459 million CNY, with a total of 203 authorized patents, including 39 invention patents[51][49]. - The company is actively developing new products and projects to adapt to market changes and increase market share in high-end products[34]. - Research and development expenses for the first half of 2021 were ¥459,471,131.72, up from ¥219,643,852.98 in the same period last year, reflecting a 109.5% increase[144]. Environmental Initiatives - The company is committed to green economy initiatives, focusing on the recycling and utilization of aluminum resources to support carbon neutrality goals[53]. - The company has implemented a new denitrification system in the melting workshop, ensuring that pollutant emissions are significantly below the standards, with concentrations of particulate matter at 3.56 mg/m³, sulfur dioxide at 9.65 mg/m³, and nitrogen oxides at 52.7 mg/m³, all well within regulatory limits[80]. - The company has invested in a resource recycling production line to promote efficient resource utilization and reduce carbon emissions, aligning with national goals for a circular economy[88]. - The company has established emergency response plans for environmental pollution incidents, ensuring effective measures are in place for rapid and organized responses[84]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 20,870[102]. - The total number of shares increased from 661,356,643 to 682,555,170, reflecting an increase of 21,198,527 shares due to the conversion of convertible bonds[102]. - The top shareholder, Ma Tingyi, held 105,916,800 shares, representing 15.52% of the total shares[103]. - The company reported that 237,361,000 CNY of convertible bonds were converted into shares during the first half of 2021[102]. Corporate Governance - The company maintained zero stock pledges, external guarantees, and related party fund occupation, ensuring a high-quality corporate governance structure[50]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company does not plan to distribute profits or increase capital reserves for the half-year period[73].

证券代码：601677 证券简称：明泰铝业 公告编号：临 2021-045 债券代码：113025 债券简称：明泰转债 | --- | --- | |----------------------------------------------------------------------|-------| | | | | 河南明泰铝业股份有限公司关于参加河南辖区 | | | 上市公司 2021 年投资者网上集体接待日活动的公告 | | | 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个别及连带责任。 | | 为进一步加强与投资者的互动交流，河南明泰铝业股份有限公司定于 2021 年 6 月 8 日（周二）16:00-17:20 参加在全景网举办的"真诚沟通 传递价值"河 南辖区上市公司 2021 年投资者网上集体接待日活动，本次活动将采用网络远程 的方式举行，投资者可登录"全景•路演天下"（ http://rs.p5w.net）参与本 次互动交流。 出席本次网上集体接待日活动的人员有：公司副总经理、董事会秘书雷鹏先 生， ...

| --- | --- | |--------------------|-----------------------| | | 2021 年第一季度报告 | | 公司代码： 601677 | 公司简称：明泰铝业 | | 转债代码 : 113025 | 转债简称：明泰转债 | | 转股代码： 191025 | 转股简称：明泰转股 | 河南明泰铝业股份有限公司 2021 年第一季度报告 1 / 21 一、重要提示 . 二、公司基本情况 . 三、重要事项 . 四、 附录 . 河南明泰铝业股份有限公司 Henan Mingtal Al.Industrial Co.,Ltd. 2021 年第一季度报告 目录 2 / 21 2021 年第一季度报告 单位：元 币种：人民币 一、重要提示 （一）公司董事会、监事会及董事、监事、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、误导性陈述或者重大遗漏，并承担个别和连带 的法律责任。 （二）公司全体董事出席董事会审议季度报告。 （三）公司负责人马廷义、主管会计工作负责人孙军训及会计机构负责人（会计主 管人员）李继明保证季度报告中财务报表的真实、准确、完整。 （ ...

Financial Performance - The company's operating revenue for 2020 was CNY 16,333,422,818.97, representing a 15.45% increase compared to CNY 14,147,624,639.44 in 2019[43] - The net profit attributable to shareholders for 2020 was CNY 1,070,049,990.54, which is a 16.69% increase from CNY 917,004,720.56 in 2019[43] - The net profit after deducting non-recurring gains and losses was CNY 808,771,570.08, up 31.42% from CNY 615,427,990.95 in 2019[43] - The net assets attributable to shareholders at the end of 2020 were CNY 8,657,824,114.44, a 22.94% increase from CNY 7,042,370,139.46 at the end of 2019[43] - Total assets at the end of 2020 amounted to CNY 12,773,468,798.64, reflecting an 8.54% increase from CNY 11,768,005,473.11 in 2019[43] - Basic earnings per share increased by 19.74% to CNY 1.82 in 2020 compared to CNY 1.52 in 2019[44] - Diluted earnings per share decreased by 5.30% to CNY 1.43 in 2020 from CNY 1.51 in 2019[44] - The company reported a total of CNY 249.91 million in government subsidies related to normal business operations in 2020[52] Cash Flow and Dividends - The company plans to distribute a cash dividend of CNY 2.00 per 10 shares (including tax) based on the total share capital as of the dividend record date[4] - The company maintained a stable cash dividend policy, distributing a cash dividend of 2.00 RMB per 10 shares for the year 2020, amounting to a total of 132,271,328.60 RMB, which represents 12.36% of the net profit attributable to ordinary shareholders[138] - In 2019, the company distributed a cash dividend of 1.00 RMB per 10 shares, totaling 61,630,104.60 RMB, which was 6.72% of the net profit attributable to ordinary shareholders[139] - The company reported a net profit of 107,004,990.54 RMB for 2020 after deducting 10% for statutory surplus reserves[139] Production and Capacity - The company has a production capacity of approximately 47 alloy grades and over 200 product specifications, with a focus on high-efficiency, energy-saving, and environmentally friendly production processes[68] - The company is expanding its production capacity with projects such as the 100,000-ton capacity in Gyeonggi, South Korea, and a 500,000-ton project in Ming Sheng New Materials, expected to start trial production in mid-2021[68] - The company is expanding its production capacity with the Mingsheng New Materials project, targeting an additional 200,000 to 300,000 tons, with the first phase expected to start trial production in June 2021[131] Research and Development - Research and development expenses for the year totaled CNY 517.61 million, a 49.13% increase from the previous year[90] - The company has accumulated 154 authorized patents, including 29 invention patents and 125 utility model patents[81] - The company has established a comprehensive R&D system, leading to continuous innovation and the rapid industrialization of new technologies[76] - The company’s total R&D investment accounted for 3.17% of total revenue, with 414 R&D personnel, representing 7.81% of the total workforce[105] - The company emphasizes the importance of R&D in new materials and applications, particularly in the fields of new energy and lightweight automotive components[128] Market Position and Strategy - The company has expanded its product offerings in high-value sectors such as new energy vehicles and 5G communications, enhancing its market position[61] - The company aims to increase its market share in the new energy aluminum sector, which is a key focus for future growth[61] - The company is focusing on high-end, energy-efficient, and environmentally friendly aluminum products to enhance competitiveness in a low-concentration market[136] - The company is actively pursuing international market opportunities to increase profitability and ensure sustainable growth[131] Environmental and Social Responsibility - The company has implemented an environmental monitoring plan, ensuring that all pollution sources are equipped with online monitoring facilities, with data uploaded in real-time to regulatory authorities[181] - The company has received multiple environmental honors, including being recognized as a "Green Factory" in Henan Province, reflecting its commitment to environmental protection[176] - The company has established emergency response plans for environmental pollution incidents, ensuring effective measures are in place for rapid response[180] - The company donated RMB 1 million and provided essential materials to support COVID-19 prevention efforts, demonstrating its commitment to social responsibility[171] Financial Management and Compliance - The audit report for the company was issued by Da Hua Certified Public Accountants with a standard unqualified opinion[4] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[5] - The company has not violated any decision-making procedures for providing guarantees[5] - The company executed the new revenue standard starting January 1, 2020, which impacted the financial statements but did not require retrospective adjustments for prior periods[143] - The company changed its auditor from Rongcheng CPA to Dahua CPA for the 2020 financial year, ensuring compliance with independent auditing principles[151] - The company did not have any major litigation or arbitration matters during the reporting period[152] Shareholder Engagement - The company has actively engaged with investors through various channels, responding to 1,060 investor hotline inquiries and 175 questions on the Shanghai Stock Exchange E-interaction platform in 2020[168] - The company’s cash dividend policy has been positively received by minority shareholders, ensuring their rights are protected[138] Risk Management - The company faces risks from fluctuations in aluminum ingot prices, which account for over 80% of production costs, and is adopting strategies to mitigate these risks[133] - The company has detailed risk factors and countermeasures in the management discussion and analysis section of the report[5]

| --- | --- | --- | --- | |------------|--------|-------|-----------------------| | | | | 2020 年第三季度报告 | | 公司代码： | 601677 | | 公司简称：明泰铝业 | | 转债代码 : | 113025 | | 转债简称：明泰转债 | | 转股代码： | 191025 | | 转股简称：明泰转股 | 河南明泰铝业股份有限公司 2020 年第三季度报告 二〇二〇年十月 1/21 2020 年第三季度报告 二、公司基本情况 河南明泰铝业股份有限公司 Henan Mingtal Al.Industrial Co.,Ltd. 目 录 一、重要提示 三、重要事项 四、附录 2/21 单位：元 币种：人民币 明泰铝业自上市以来专注主业，坚持自主创新，稳健发展，生产规模不断扩大，利润稳步增 2020 年第三季度报告 一、重要提示 1.1 公司董事会、监事会及董事、监事、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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会 ...