证券代码：601702 证券简称：华峰铝业 公告编号：2025-035 上海华峰铝业股份有限公司 关于向银行申请授信额度并接受 关联方提供担保的公告 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。 特此公告。 二、关联交易豁免 本次交易为公司及子公司（含控股子公司）无偿接受关联方担保事项，符合《上海证 被担保人：上海华峰铝业股份有限公司及子公司（含控股子公司） 申请授信额度及期限：公司及子公司（含控股子公司）拟向银行申请不超过人民 币10亿元的授信额度，期限不超过60个月。 本次担保是否有反担保：公司控股股东华峰集团有限公司为公司及子公司（含控 股子公司）申请授信额度提供连带责任担保。该担保不收取任何担保费用，亦不 需要提供反担保。 对外担保逾期的累计数量：截至本公告出具之日，公司无逾期对外担保。 券交易所股票上市规则》上市公司与关联人发生的交易可免于按照关联交易的方式审议和披 露的相关规定。 三、审议程序 公司于2025年8月18日召开了第四届董事会第十六次会议，以同意5票，反对0票，弃 权0票审议通过了《上海华峰铝业股份有 ...

证券代码：601702 证券简称：华峰铝业 公告编号：2025-036 上海华峰铝业股份有限公司 关于召开 2025 年半年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： 投资者可于 2025 年 08 月 25 日（星期一）至 08 月 29 日（星期 五）下午 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 hfly@huafeng.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、 参加人员 上海华峰铝业股份有限公司（以下简称"公司"）已于 2025 年 8 月 19 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司经营成果、财务状况，公司计划于 2025 年 09 月 01 日（星 期一）09:30-10:30 举行 2025 半年度业绩说明会，就投资者关心的 问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2025 会议召开时间：2025 年 09 月 01 日（星 ...

本议案在提交董事会前已经公司第四届董事会审计委员会 2025 年第三次会议 审议通过，并同意将其提交公司董事会审议。 证券代码：601702 证券简称：华峰铝业 公告编号：2025-034 上海华峰铝业股份有限公司 第四届董事会第十六次会议决议公告 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 上海华峰铝业股份有限公司（以下简称"本公司"或"公司"）董事会于 2025 年 8 月 6 日以邮件、电话等方式向全体董事发出第四届董事会第十六次会议（以下 简称"本次会议"）的通知和材料，本次会议于 2025 年 8 月 18 日上午 9 点在公司 1 号会议室以现场结合通讯表决方式召开。本次会议应到董事 5 名，实到董事 5 名， 其中独立董事彭涛、独立董事王刚采用通讯方式参会。本次会议由董事长陈国桢先 生召集和主持。公司全体监事、高级管理人员列席会议。本次会议的召集和召开程 序符合《公司法》和公司章程的规定，会议决议合法有效。 二、董事会会议审议情况 经与会董事审议表决，一致通过如下议案： 1、审议通过《 ...

格隆汇8月18日丨华峰铝业(601702.SH)公布2025年半年度报告，报告期实现营业收入59.64亿元，同比增 长20.87%；归属于上市公司股东的净利润5.7亿元，同比增长2.15%；归属于上市公司股东的扣除非经常 性损益的净利润5.4亿元，同比下降2.09%；基本每股收益0.57元。 ...

上海华峰铝业股份有限公司2025 年半年度报告 公司代码：601702 公司简称：华峰铝业 上海华峰铝业股份有限公司 2025 年半年度报告 1 / 199 上海华峰铝业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈国桢、主管会计工作负责人阮海英及会计机构负责人（会计主管人员）孙洪 妹声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 ...

Group 1 - The company reported a revenue of 5.964 billion yuan for the first half of 2025, representing a year-on-year increase of 20.87% [1] - The net profit for the same period was 570 million yuan, showing a year-on-year growth of 2.15% [1]

Investment Rating - The report maintains a "Positive" outlook on the non-ferrous and steel industries [5]. Core Viewpoints - The report emphasizes the importance of new non-ferrous materials in accelerating applications in AI hardware, highlighting that the market has not fully priced in the use of non-ferrous metals in AI [12][13]. - The demand for liquid cooling technology is expected to grow significantly due to the limitations of air cooling systems, with copper and aluminum being key materials for heat transfer [13]. - The report forecasts a substantial increase in the market for metal soft magnetic materials driven by the explosive growth in AI computing power, with AI server shipments projected to rise significantly [14]. Summary by Sections Non-Ferrous Metals - The report highlights the increasing demand for liquid cooling solutions in AI hardware, with copper and aluminum being essential materials due to their thermal conductivity [13]. - It notes that the next generation of AI computing cards will adopt full liquid cooling solutions, further driving demand for these metals [13]. - The report identifies potential investment opportunities in companies like Huafeng Aluminum (601702) and Platinum New Materials (300811) due to their strategic positioning in the market [13][14]. Steel Industry - The report discusses the short-term fluctuations in steel profitability under the "anti-involution" policy, with expectations for stabilization and recovery in the medium term [15]. - It notes a decrease in rebar consumption, with a reported 190 million tons consumed this week, reflecting a 9.89% week-on-week decline [15][20]. - The report indicates that steel prices are expected to rise in the future, supported by the "anti-involution" policy [32]. New Energy Metals - The report states that lithium production in July 2025 saw a significant year-on-year increase of 28.33%, indicating strong supply growth in the new energy sector [39]. - It highlights the high growth in the production and sales of new energy vehicles, with a 24.11% year-on-year increase in production in June 2025 [43]. - The report mentions rising prices for lithium, cobalt, and nickel, with lithium carbonate prices reaching 83,000 yuan per ton, reflecting an 18.57% week-on-week increase [48][49]. Industrial Metals - The report notes that global refined copper production increased by 2.88% year-on-year in May 2025, although supply growth is not keeping pace with demand [57][59]. - It highlights a significant rise in the import volume of scrap copper, which increased by 19.05% month-on-month in June 2025 [61].

Market Overview - On August 14, the industrial metals sector declined by 0.45%, with electrical alloys leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance - Notable gainers in the industrial metals sector included: - Jintian Co., Ltd. (601609) with a closing price of 10.35, up 9.99% [1] - Yian Technology (300328) at 13.31, up 3.02% with a trading volume of 1.31 million shares and a turnover of 1.768 billion [1] - Mengmei New Materials (002988) at 46.27, up 2.25% with a trading volume of 66,600 shares and a turnover of 308 million [1] - Major decliners included: - Electrical Alloy (300697) at 15.62, down 5.33% with a trading volume of 400,500 shares and a turnover of 641 million [2] - Hesheng Co., Ltd. (002824) at 18.54, down 4.73% with a trading volume of 182,600 shares and a turnover of 343 million [2] - Lidao New Materials (603937) at 11.47, down 4.26% with a trading volume of 314,000 shares and a turnover of 380 million [2] Capital Flow - The industrial metals sector experienced a net outflow of 1.389 billion from institutional investors, while retail investors saw a net inflow of 1.143 billion [2][3] - Specific stock capital flows indicated: - Yian Technology (300328) had a net inflow of 138.579 million from institutional investors [3] - Electrical Alloy (300697) saw a net outflow of 142 million from institutional investors [3]

Market Overview - The Shanghai Composite Index closed at 3683.46 points, above the six-month moving average, with an increase of 0.48% [1] - The total trading volume of A-shares reached 21,752.11 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 63 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Guanggang Gas with a deviation rate of 10.02% - Fuan Energy at 9.12% - Tenglong Co. at 8.88% [1] Detailed Stock Performance - The following stocks showed notable performance: - Guanggang Gas: Today's increase of 13.13% with a turnover rate of 13.67% [1] - Fuan Energy: Increased by 10.04% with a turnover rate of 1.43% [1] - Tenglong Co.: Increased by 10.06% with a turnover rate of 7.65% [1] - Other stocks with smaller deviation rates include: - Guangshen Railway, Luopus Gold, and Chahua Co., which have just crossed the six-month line [1]

Group 1 - The core viewpoint of the news highlights a strong performance in the non-ferrous metal sector, particularly the Non-Ferrous 50 ETF (159652), which has seen significant increases in both price and trading volume [1][5][7] - As of August 13, 2025, the Non-Ferrous 50 ETF rose by 2.25%, with notable individual stocks like Huaxi Nonferrous (600301) and Bowei Alloy (601137) each increasing by 10.01% [1][3] - The ETF has experienced a net inflow of funds, with a total of 500 million shares purchased, indicating strong investor interest [3][4] Group 2 - Recent economic data from the U.S. has shown weaker-than-expected performance, with the non-manufacturing PMI at 50.1, raising concerns about economic growth [5][6] - The market anticipates a potential interest rate cut by the Federal Reserve, with an 88.9% probability of a 25 basis point cut in September, which is expected to positively impact precious metals [6][7] - The overall sentiment in the non-ferrous metal sector is bolstered by supply-side policies and improving demand dynamics, suggesting a favorable environment for price increases [6][7] Group 3 - The Non-Ferrous 50 ETF encompasses a diverse range of metals, including gold, copper, and rare earths, with copper making up 31% of its composition, positioning it as a leading fund in its category [8][9] - Key holdings in the ETF include Zijin Mining (15.8% weight) and Huayou Cobalt (4.0% weight), reflecting a strong focus on leading companies in the copper and lithium sectors [9][10] - The ETF's recent growth in scale, with an increase of 881.50 million yuan over the past week, indicates a robust interest from investors [4][5]