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： ???会议召开时间：2025 年 09 月 01 日（星期一）09:30-10:30 ???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。 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 ...

一、申请授信额度、接受关联方提供担保的基本情况 为满足公司经营发展需要，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，该授信额度主要用于"年产45万吨新能源汽车 用高端铝板带箔智能化建设"建设中需融资的部分资金。上述额度不等于公司实际融资金 额，具体融资金额公司将视实际需求的资金确定。 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）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。 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。 重要内容提示： 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 供担保的议案》，同意公司及子公司（含控股子公司）向银行申请不超过人民币10亿元的 授信 ...

Core Viewpoint - The company has established a value management system aimed at enhancing its investment value and shareholder returns through strategic management and compliance with relevant laws and regulations [1][2]. Group 1: Objectives and Principles of Value Management - The main objective of value management is to align the company's market value with its intrinsic value through effective information disclosure and investor relations management [1][2]. - The basic principles of value management include compliance, systematic approach, scientific methodology, ongoing process, and integrity [2][3]. Group 2: Responsibilities and Structure - The board of directors leads the value management efforts, with the management team collaborating closely and the board secretary responsible for execution [3][4]. - The board is tasked with setting long-term investment value goals, considering investor interests in major decisions, and monitoring market reflections of the company's value [3][4]. Group 3: Methods and Monitoring - The company should focus on its core business, improve operational efficiency, and utilize various methods to reflect its investment value accurately [5][6]. - Key indicators such as market value, price-to-earnings ratio, and price-to-book ratio should be monitored, with a warning mechanism in place for significant deviations [6][7]. Group 4: Response to Market Fluctuations - In the event of significant or continuous stock price declines, the company should analyze the causes, enhance communication with investors, and employ various value management strategies to restore balance [7][8].

Core Viewpoint - The report highlights Shanghai Huafon Aluminium Corporation's financial performance for the first half of 2025, showcasing revenue growth and strategic initiatives to enhance production capacity and product quality in the aluminum processing industry [1][2][7]. Financial Performance - The company achieved operating revenue of CNY 5,963,710,168.56, a year-on-year increase of 20.87% [2][7]. - Total profit reached CNY 648,468,000.84, reflecting a 2.02% increase compared to the previous year [2][7]. - Net profit attributable to shareholders was CNY 570,475,627.43, up 2.15% from the same period last year [2][7]. - The net cash flow from operating activities was negative at CNY -30,029,873.96, a significant decline of 105.90% compared to the previous year [2][7]. Industry Overview - The aluminum processing industry in China is experiencing resilient growth, with a total aluminum production of 32.768 million tons in the first half of 2025, a 1.3% increase year-on-year [3][4]. - The real estate market remains under pressure, with a cumulative investment decline of 11.10% in the first half of 2025, impacting demand for construction-related aluminum [3][4]. - The automotive sector, particularly in new energy vehicles, is driving aluminum consumption, with production and sales of new energy vehicles increasing by 41.4% and 40.3% respectively [3][4]. Strategic Initiatives - The company is expanding its production capacity with a new project aimed at producing 450,000 tons of high-end aluminum plates and foils, which is expected to significantly enhance overall capacity and product quality [8][9]. - The project investment increased from CNY 198 million to CNY 261.906 million, introducing advanced aluminum processing equipment [8][9]. - The company is actively adapting to changes in export tax policies by adjusting product prices and exploring innovative business models to mitigate cost pressures [9][10]. Competitive Advantages - The company maintains a strong market position in the aluminum heat transfer materials sector, supported by a diverse customer base and a focus on high-value products [11][12]. - The dual production bases in Shanghai and Chongqing allow for efficient production and logistics, enhancing the company's ability to meet customer demands quickly [22][24]. - The company has received numerous awards from major clients, reflecting its commitment to quality and customer satisfaction [15][16]. Research and Development - The company has established a high-standard R&D center and has been recognized as a national high-tech enterprise, focusing on innovative aluminum materials [20][22]. - It has developed several high-quality new materials that surpass traditional alloys in various performance metrics, contributing to its competitive edge [20][22]. Market Position - The company exports to over 40 countries, maintaining a stable export ratio of about one-third of its total business volume, which is supported by a diversified market strategy [10][12]. - The strategic focus on high-end markets and products with high added value has positioned the company favorably within the competitive landscape of the aluminum industry [11][12].

上海华峰铝业股份有限公司2025 年半年度报告摘要 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 上海华峰铝业股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 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。 无 | 第二节 | | 公司基本情况 | | | | --- | --- | --- | --- | --- | | | | 公司股票简况 | | | | 股票种类 | 股票上市交易所 | 股票简称 | 股票代码 | 变更前股票简称 | | A股 | 上海证券交易所 | 华峰铝业 601702 | 不适用 | | | 联系人和联系方式 | | 董事会秘书 | 证券事务代表 | | | 姓名 | | 张凌燕 | / | | | 电话 | | 021-67276833 | / | | | 办公地址 | | 上海市金山区月工路1111号 | / | | | 电子信箱 | | hfly@huafeng.com | / | | | | | 单位：元 | 币种：人民币 | | ...

证券代码：601702 证券简称：华峰铝业 公告编号：2025-034 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： 经审议，公司董事会认为：《上海华峰铝业股份有限公司 2025 年半年度报告 及其摘要》所披露的信息真实、准确、完整地反映了公司在 2025 年半年度的财务 状况和经营成果，未有任何虚假记载、误导性陈述或者重大遗漏，报告编制和审核 的程序符合法律、法规的相关规定。 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 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《 ...

证券日报网讯 8月18日晚间，华峰铝业发布公告称，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，该授信额度主要用于"年产45万吨新能源汽车用高端 铝板带箔智能化建设"建设中需融资的部分资金。上述额度不等于公司实际融资金额，具体融资金额公 司将视实际需求的资金确定。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）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。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月18日晚间，华峰铝业发布公告称，2025年半年度公司实现营业收入5，963，710， 168.56元，同比增长20.87%；归属于上市公司股东的净利润为570，475，627.43元，同比增长2.15%。 ...

Financial Performance - Huafeng Aluminum reported a net profit of 570 million yuan for the first half of 2025, a year-on-year increase of 2.15% [1] - Antong Holdings achieved a net profit of 512 million yuan, marking a significant year-on-year growth of 231.49% [11] - Chipone Technology's net profit for the first half of 2025 was 154 million yuan, reflecting a year-on-year increase of 173.37% [2] - Rockchip reported a net profit of 531 million yuan, with a remarkable year-on-year growth of 190.61% [3] - Aiyingshi's net profit reached 46.73 million yuan, up 10.17% year-on-year [4] - Andeli's net profit was 201 million yuan, showing a year-on-year increase of 50.26% [5] - Jiao Cheng Ultrasonic reported a net profit of 58.04 million yuan, with a staggering year-on-year growth of 1005.12% [6] - Hongsoft Technology's net profit was 88.54 million yuan, reflecting a year-on-year increase of 44.06% [7] - Shengjing Micro reported a net profit of 14.38 million yuan, up 57.66% year-on-year [10] - Guosheng Financial Holdings achieved a net profit of 209 million yuan, a year-on-year increase of 369.91% [14] - Youfa Group's net profit was 287 million yuan, marking a year-on-year growth of 160.36% [12] - Kid King reported a net profit of 143 million yuan, reflecting a year-on-year increase of 79.42% [18] Corporate Actions - Cailian Technology's subsidiary plans to invest 8.388 million USD in an LED project in Malaysia [13] - Jiuwu High-Tech plans to issue convertible bonds to raise no more than 504 million yuan [19][20] - Aiyingshi proposed a cash dividend of 1.3 yuan per 10 shares [4] - Chipone Technology plans to distribute a cash dividend of 1.56 yuan per 10 shares [2] - Hongsoft Technology announced a cash dividend of 2.2 yuan per 10 shares [7] - Andeli proposed a cash dividend of 0.58 yuan per share [5] - Jiao Cheng Ultrasonic plans to distribute a cash dividend of 0.52 yuan per share [6] - Shengjing Micro announced a cash dividend of 0.14 yuan per share [10] - Kid King proposed a cash dividend of 0.2 yuan per 10 shares [18] - Aiyingshi's basic earnings per share were reported at 0.3374 yuan [4] - Chipone Technology's basic earnings per share were reported at 0.39 yuan [2] - Rockchip's basic earnings per share were reported at 1.27 yuan [3] - Jiao Cheng Ultrasonic's basic earnings per share were reported at 0.52 yuan [6] - Hongsoft Technology's basic earnings per share were reported at 0.22 yuan [7] - Guosheng Financial Holdings' basic earnings per share were reported at 0.11 yuan [14] - Youfa Group's basic earnings per share were reported at 0.21 yuan [12] - Kid King's basic earnings per share were reported at 0.1144 yuan [18] Market Updates - Tongzhou Electronics clarified that rumors regarding its entry into the supply chains of companies like Nvidia and Meta are untrue [15] - *ST Huamei announced the completion of its fund occupation rectification and applied to revoke certain risk warnings [8][9]

证券日报网讯 8月18日晚间，华峰铝业发布公告称，公司第四届董事会第十六次会议审议通过了《上海 华峰铝业股份有限公司2025年半年度报告及其摘要》等多项议案。 （文章来源：证券日报） ...