北京德恒律师事务所 关于河南明泰铝业股份有限公司 向特定对象发行 A 股股票之发行过程 及认购对象合规性的 法律意见书 法律意见书 德恒 01F20220263-9 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"上市公司""明泰铝业""公司"或"发行人"）的委 托,作为明泰铝业 2022 年向特定对象发行股票事宜（以下简称"本次发行"） 的专项法律顾问,就公司本次发行的发行过程及认购对象的合规性进行见证,并 出具本法律意见书。 北京德恒律师事务所 DeHeng Law Offices 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向特定对象 发行 A 股股票之发行过程及认购对象合规性的法律意见书 北京德恒律师事务所 关于河南明泰铝业股份有限公司 向特定对象发行 A 股股票之发行过程及认购对象合规性的 本所已就公司本次发行事项于 2022年 9 月 30 日出具了《北京德恒律师事务 所关于河南明 ...

河南明泰铝业股份有限公司 向特定对象发行股票 发行情况报告书 保荐人（主承销商） 苏州工业园区星阳街 5 号 二〇二三年八月 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 马廷义 刘 杰 马星星 河南明泰铝业股份有限公司 年 月 日 1 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 全体董事签名： 邵三勇 赵引贵 李曙衢 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 全体监事签名： 化新民 李会晓 李浩杰 全体高级管理人员签名： 王利姣 贺志刚 邵三勇 河南明泰铝业股份有限公司 2 发行人全体董事、监事、高级管理人员声明 刘 杰 孙军训 雷 鹏 年 月 日 | 发行人全体董事、监事、高级管理人员声明 1 | | --- | | 目录 3 | | 释义 4 | | 第一节 本次发行的基本情况 5 | | 一、本次发行履行的相关程序 5 | | 二、本次发行概要 7 | | 三、本次发行的发行对象情况 13 | | 四、本 ...

河南明泰铝业股份有限公司 董 事 会 证券代码：601677 证券简称：明泰铝业 公告编号：临 2023-053 2023 年 8 月 12 日 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。 河南明泰铝业股份有限公司（以下简称"公司"）向特定对象发行股票（以 下简称"本次发行"）发行承销总结相关文件已经上海证券交易所备案通过，公 司将尽快办理本次发行新增股份的登记托管手续。 本 次 发 行 的 具 体 情 况 详 见 公 司 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《河南明泰铝业股份有限公司向特定对象发行股票发 行情况报告书》。 特此公告。 河南明泰铝业股份有限公司 关于向特定对象发行股票发行情况的提示性公告 ...

河南明泰铝业股份有限公司 发行人民币普通股(A股)1亿股后 实收股本的验资报告 大华验字[2023]000450 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) DaHua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 报告编码:京23H2VR 河南明泰铝业股份有限公司 发行人民币普通股(A 股) 1 亿股后 实收股本的验资报告 （截止 2023 年 8 月 2 日） | 目 | 录 | 页 次 | | --- | --- | --- | | 验资报告 | 1-3 | | | 附件 | に ( | | | 新增注册资本实收情况明细表 | 1-2 | | | 注册资本变更前后对照表 | 1-2 | | | 验资事项说明 | 1-5 | | 大华会计师事务所(特殊普 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话:86 (10) 5835 0011 传真: 86 (10) 58 验 资 ...

证券代码：601677 证券简称：明泰铝业 公告编号：临 2023-041 河南明泰铝业股份有限公司关于 参加河南辖区上市公司 2023 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 2023 年 5 月 18 日（周四）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 2023 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：公司董事会秘书雷鹏先生、证券事 务代表景奇浩先生（如有特殊情况，参会人员将可能进行调整），欢迎广大投资 者积极参与。 特此公告。 河南明泰铝业股份有限公司 董 事 会 2023 年 5 月 13 日 ...

证券代码：601677 证券简称：明泰铝业 公告编号：临 2023-037 河南明泰铝业股份有限公司 关于召开 2022 年度及 2023 年第一季度业绩 暨现金分红说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 16 日(星期二)上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 09 日(星期二)至 05 月 15 日(星期一)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 mtzqb601677@126.com 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。 （三）会议召开方式：上证路演中心网络互动 三、参加人员 副董事长、总经理：刘杰先生 独立董事 ...

Financial Performance - Total operating revenue for 2022 reached ¥27.78 billion, an increase of 12.5% from ¥24.61 billion in 2021[11]. - Total operating costs for 2022 were ¥26.39 billion, up 15.5% from ¥22.92 billion in 2021[11]. - Net profit for 2022 was ¥1.64 billion, a decrease of 13.1% compared to ¥1.89 billion in 2021[14]. - Basic earnings per share for 2022 were ¥1.66, down from ¥1.98 in 2021[17]. - The company reported a total comprehensive income of ¥1.65 billion for 2022, compared to ¥1.87 billion in 2021[16]. - The net profit for the year 2022 was approximately ¥387.41 million, a significant decrease from ¥807.37 million in 2021, reflecting a decline of about 52%[21]. - The total comprehensive income for 2022 was also ¥387.41 million, down from ¥807.37 million in the previous year, indicating a similar decline of approximately 52%[21]. - The company’s retained earnings increased to ¥2,229,409,434.18 from ¥2,073,902,982.86, indicating profitable operations[9]. Assets and Liabilities - Total assets increased to ¥18,954,516,567.73, up from ¥18,928,861,890.77, reflecting a slight growth[3]. - Current liabilities decreased significantly to ¥4,969,346,308.41 from ¥6,474,273,870.94, indicating improved liquidity[3]. - Non-current liabilities reduced to ¥1,347,950,031.03 from ¥1,386,196,158.51, showing a decrease in long-term financial obligations[3]. - The total liabilities decreased to ¥6,317,296,339.44 from ¥7,860,470,029.45, reflecting a healthier balance sheet[3]. - The company’s cash and cash equivalents position improved, contributing to overall financial stability[3]. - The company’s short-term borrowings decreased to ¥291,045,144.67 from ¥376,099,324.76, indicating reduced reliance on short-term financing[3]. - The company’s accounts receivable amounted to 843.12 million CNY, with a provision for bad debts of 42.74 million CNY, resulting in a net accounts receivable of 800.38 million CNY, which represents 4.22% of total consolidated assets[134]. Environmental and Sustainability Efforts - Environmental protection investments amounted to ¥49.45 million during the reporting period, demonstrating the company's commitment to sustainability[27]. - The company achieved over 95% efficiency in pollutant treatment from its aluminum melting furnaces, meeting ultra-low emission requirements[30]. - The company has implemented a comprehensive environmental monitoring plan, with all pollution sources equipped with online monitoring facilities[32]. - There were no administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental regulations[36]. - The company has received multiple honors, including being recognized as a "Green Leading Enterprise" in Henan Province, affirming its environmental protection efforts[30]. - The company has developed emergency response plans for environmental pollution incidents, ensuring effective management in case of emergencies[33]. - The company implemented carbon reduction measures, including a comprehensive recycling project for recycled aluminum, which utilizes waste aluminum resources and advanced processing technology[54]. - The aluminum ash utilization project established the first domestic green ecological resource utilization production line for aluminum ash, achieving zero wastewater, waste gas, and solid waste generation during the process[54]. Corporate Governance and Compliance - The company has established an internal control system and conducted regular audits, receiving a standard unqualified opinion from Da Hua Accounting Firm for the 2022 internal control audit[26]. - The company actively manages its subsidiaries, ensuring compliance with internal control standards and regular financial monitoring[25]. - The company has retained Da Hua Accounting Firm for the 2022 financial and internal control audit, with an audit fee of CNY 55,000[72]. - The board of directors guarantees the authenticity and completeness of the annual report, assuming legal responsibility for any misstatements[145]. - The company has not reported any non-operational fund occupation or violations of guarantees during the reporting period[66]. - The company has not faced any delisting risk or significant litigation issues during the reporting period[70]. - The company has not disclosed any significant changes in accounting policies or estimates during the reporting period[68]. Shareholder Information - The company has a total of 969,812,678 shares outstanding after the issuance of 275,948,509 new shares and the cancellation of 146,100 restricted shares[90]. - The largest shareholder, Ma Tingyi, held 148,283,520 shares, representing 15.29% of the total shares[100]. - The number of ordinary shareholders increased from 47,056 to 48,906 by the end of the reporting period[100]. - The company distributed a cash dividend of 0.28 CNY per share and increased capital reserves by 0.4 shares per share, totaling 193,163,956.72 CNY in cash dividends and 275,948,509 shares in capital reserves[95]. - A total of 112,372,000 CNY of convertible bonds were converted into 11,427,949 shares of the company's stock from January 1 to December 31, 2022[95]. - The company completed the cancellation of 146,100 restricted shares due to four employees leaving and five not meeting performance conditions[94]. Future Outlook and Strategic Developments - Future plans and strategic developments are subject to market conditions and investor risks, with no substantial commitments made to investors[128]. - The company emphasizes the importance of maintaining operational continuity and has assessed its ability to continue as a going concern[144]. - The company is expanding its product range in high-value sectors such as new energy and lightweight materials for vehicles[42]. - The company has implemented a "sales-driven production" model, allowing for efficient production planning based on customer agreements[162]. - The company has improved its product structure, leading to an increase in profit margins[165]. - The company focuses on centralized procurement of raw materials to enhance bargaining power and reduce production costs[164]. - The company has a stable customer base and signs annual sales framework agreements to ensure supply and demand[162]. - The company quickly adjusts its product structure in response to market changes, staying ahead of industry trends[164].

Financial Performance - The company's operating revenue for Q1 2023 was ¥6,093,314,615.11, representing a decrease of 18.64% compared to the same period last year[3] - Net profit attributable to shareholders was ¥353,683,767.59, down 40.15% year-over-year[3] - The net profit after deducting non-recurring gains and losses was ¥276,599,059.90, a decline of 42.98% compared to the previous year[3] - Basic earnings per share were ¥0.36, down 41.94% from the same period last year[3] - Total operating revenue for Q1 2023 was approximately ¥6.09 billion, a decrease of 18.6% compared to ¥7.49 billion in Q1 2022[32] - Net profit for Q1 2023 was approximately ¥354.31 million, a decline of 43.1% from ¥621.94 million in Q1 2022[32] - The company reported a significant decrease in operating profit to approximately ¥413.36 million in Q1 2023, down 45.0% from ¥753.27 million in Q1 2022[32] - The total comprehensive income for Q1 2023 was approximately ¥338.86 million, down from ¥614.31 million in Q1 2022, indicating a decrease of around 45%[33] Cash Flow and Liquidity - The net cash flow from operating activities was -¥569,285,484.35, a significant decrease of 382.32% year-over-year[3] - Cash inflow from operating activities in Q1 2023 was approximately ¥4.17 billion, a significant decrease from ¥7.66 billion in Q1 2022, representing a drop of about 45%[37] - The cash received from sales of goods and services in Q1 2023 was approximately ¥4.05 billion, down from ¥7.40 billion in Q1 2022, indicating a decrease of about 45%[37] - The company reported a net cash outflow from financing activities of -¥131,298,100.00, compared to -¥12,286,260.00 in the previous year[14] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥18,418,480,169.20, a decrease of 2.83% from the end of the previous year[4] - Total liabilities amounted to ¥5,585,666,330.24, a decrease from ¥6,317,296,339.44 in the previous period[59] - The total current liabilities decreased from CNY 3,836,851,559.91 to CNY 3,183,962,711.63, a decline of approximately 17%[15] - The total equity attributable to shareholders increased to approximately ¥7.95 billion in Q1 2023, compared to ¥7.85 billion in Q1 2022, showing a growth of about 1.1%[36] Shareholder Information - The number of total ordinary shareholders at the end of the reporting period was 47,056[28] - The largest shareholder, Ma Tingyi, holds 15.29% of the shares[28] - Shareholders' equity attributable to the parent company increased by 2.77% to ¥12,540,198,934.58 compared to the end of the previous year[4] Expenses - Total operating costs for Q1 2023 were approximately ¥5.78 billion, down 16.5% from ¥6.93 billion in Q1 2022[32] - Research and development expenses increased to approximately ¥312.57 million in Q1 2023, up 7.7% from ¥290.33 million in Q1 2022[32] - The company reported a decrease in tax expenses to approximately ¥59.04 million in Q1 2023, down from ¥131.22 million in Q1 2022[32] - The company's financial expenses increased to ¥22,607,963.61 in Q1 2023, compared to ¥14,875,968.08 in Q1 2022[59] - The company reported a decrease in sales expenses to ¥2,755,067.14 from ¥1,961,981.39 in Q1 2022, reflecting a strategic cost management approach[59] Non-Recurring Items - The company did not classify any non-recurring gains and losses as regular gains and losses[26] - The company reported non-recurring gains of approximately ¥77.08 million for the current period, primarily from government subsidies and other non-operating income[43] Other Observations - The company did not disclose any new product developments or market expansion strategies during the conference call[30] - The company has not indicated any new product launches or significant market expansion strategies in the provided content[59]