上海华峰铝业股份有限公司 舆情管理制度 第一章 总则 上海华峰铝业股份有限公司 舆情管理制度 第一条 为提高上海华峰铝业股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立快速反应和应急处置机制，正确把握和引导网络舆论导向，及时、妥善处 理各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投 资者合法权益，根据相关法律、法规和《上海华峰铝业股份有限公司章程》规定，制 订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影 响的事件信息。 第三条 本制度所称舆情分为重大舆情与一般舆情: （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使 公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的负 面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第六条 舆情工作组是公司应对各类舆情（尤其是媒体质疑信息）处理 ...

证券简称:华峰铝业 证券代码:601702 上海फ़्लिम के समय के द्वार 2024 年度独立董事沐职报告 (王刚) 作为上海华峰铝业股份有限公司(以下简称"华峰铝业"、"公 司"或"本公司"）第四届董事会独立董事,本人严格按照《公司法》、 《证券法》、《上市公司治理准则》、《上市公司独立董事管理办法》 等法律、行政法规、部门规章、规范性文件的有关规定,诚信、勤勉、 忠实地履行职责,认真审议董事会各项议案,对重大事项发表独立意 见,积极维护公司整体利益和全体股东尤其是中小股东的合法权益。 现就本人 2024 年度履行职责情况述职如下: 一、基本情况 (一)个人工作履历、专业背景以及兼职情况 本人担任公司第四届董事会独立董事、薪酬与考核委员会主任委 员、审计委员会委员、战略委员会委员以及提名委员会委员。 本人简历如下: 王刚先生,中国国籍,研究生学历,无境外永久居留权;研究生 (博士)学历。曾任上海财经大学会计学院助理教授;现任上海财经 大学会计学院副教授,兼任江苏天瑞仪器股份有限公司独立董事。 2022年 12 月至今担任公司独立董事。 (二)是否存在影响独立性的情况说明 作为公司的独立董事 ...

证券代码:601702 证券简称:华峰铝业 上海华峰铝业股份有限公司 2024 年度独立董事述职报告 (彭涛) 作为上海华峰铝业股份有限公司(以下简称"华峰铝业"、"公 司"或"本公司")第四届董事会独立董事,本人严格按照《公司法》、 《证券法》、《上市公司治理准则》、《上市公司独立董事管理办法》 等法律、行政法规、部门规章、规范性文件的有关规定,诚信、勤勉、 忠实地履行职责,认真审议董事会各项议案,对重大事项发表独立意 见,积极维护公司整体利益和全体股东尤其是中小股东的合法权益。 现就本人 2024年度履行职责情况述职如下: 一、基本情况 (一)个人工作履历、专业背景以及兼职情况 本人担任公司第四届董事会独立董事、审计委员会主任委员、提 名委员会主任委员、薪酬与考核委员会委员。 本人简历如下: 彭涛先生,中国国籍,本科学历,无境外永久居留权;高级会计 师、注册会计师。曾任浙江广厦股份有限公司董事长、广厦控股集团 有限公司总裁助理、浙江哈尔斯真空器皿股份有限公司副总裁、董事 会秘书、利欧集团股份有限公司独立董事、浙江远图技术股份有限公 司独立董事:现任杭州隆启投资管理有限公司合伙人、副总经理,并 兼任浙江天最 ...

华峰铝业：2025年第一季度实现营业收入29.05亿元，同比增长22.97%；归属于上市公司股东的净利润 2.66亿元，同比增长5%。 ...

2024年,全球经济在复杂多变的形势下呈现分化复苏态势。面 临地缘冲突加剧、国际贸易壁垒升级等挑战,铝加工行业外部环境 更趋复杂严峻。国内宏观经济在政策"组合拳"的持续发力下,展 现出强大韧性与新动能。在"新质生产力"培育和绿色转型的推动 下,高端制造业、数字经济、新能源等新兴产业快速崛起,也为铝 加工行业带来结构性机遇。 面对行业机遇与挑战并存的局面,上海华峰铝业股份有限公司 在董事会的战略引领下,紧扣国家"双碳"目标与高质量发展要求, 以技术创新与高端产品为双轮驱动,实现了经营业绩的稳健增长。 证券 简 称 : 华 峰 铝 业 证 券 代 码:601702 上海华峰铝业股份有限公司 2024年度董事会工作报告 报告期内,公司实现营业总收入1,087,819. 20万元,较上年同 期增长17. 08%;实现归属于上市公司股东的净利润121,790. 74万元, 较上年同期增长35.44%;实现归属于上市公司股东的扣除非经常性 损益的净利润120,276. 48万元,较上年同期增长37. 16%。财务状况 良好,报告期末公司总资产826,035.66万元,较报告期初增长 15. 00%;归属于上市公司股东的所 ...

证券代码:601702 证券简称:华峰铝业 审计委员会全部成员均具有能够胜任审计委员会工作职责 的专业知识和工作经验,人员构成符合《公司章程》及相关法 律法规、规范性文件的规定。 二、审计委员会会议召开情况 2024年度,董事会审计委员会共进行6次会议,全体委员亲 自出席了会议。召开会议的情况具体如下: | 召开日期 | 会议届次 | 会议内容 | 审议议案 | | --- | --- | --- | --- | | | | 听取公司 2023年度业绩 | | | | 审计委员会 | 主要财务指标(初稿), | 《上海华峰铝业股份有限公司 2023年 | | 2024. 01. 16 | 2024 年第 1 次 | | | | | | 并讨论业绩预告发布事 | 年度业绩预告》 | | | 会议 | 宜。 | | | | | | 1、《公司 2023年年度报告及审计报 | | | | | 告初稿》 | | | | | 2、《公司 2023年内部审计报告》 | | | | | 3、《公司 2024年内部审计工作计 | | | | | 划》 | | | | | 4、《公司董事会审计委员会 2023年 | | | | ...

Financial Performance - The company's operating revenue for 2024 reached ¥10,878,191,953.47, representing a 17.08% increase compared to ¥9,290,944,494.06 in 2023[24] - The net profit attributable to shareholders for 2024 was ¥1,217,907,422.64, a 35.44% increase from ¥899,201,548.76 in the previous year[24] - Basic earnings per share for 2024 were ¥1.22, reflecting a 35.56% increase from ¥0.90 in 2023[26] - The weighted average return on equity increased to 24.20% in 2024, up from 21.50% in 2023, marking an increase of 2.70 percentage points[26] - The net cash flow from operating activities for 2024 was ¥745,008,914.11, a significant increase of 99.42% from ¥373,596,887.30 in 2023[25] - The company's net assets attributable to shareholders increased by 22.29% to ¥5,532,919,865.35 from ¥4,524,458,860.70 in 2023[25] - The total assets of the company grew by 15.00% to ¥8,260,356,622.26 compared to ¥7,183,130,857.47 in the previous year[25] Dividend Distribution - The cash dividend proposed is ¥0.30 per share, with a total distribution amounting to ¥299,559,180.00 based on a total share capital of 998,530,600 shares[6] - The company plans to maintain its dividend distribution ratio despite potential changes in total share capital due to various corporate actions[6] - The company plans to distribute a cash dividend of CNY 0.20 per share, totaling CNY 199.7 million based on a total share capital of 998,530,600 shares[44] - The net profit attributable to shareholders for the reporting period was CNY 1,217,907,422.64, with the proposed cash dividend totaling CNY 299,559,180.00 (including tax), which is less than 30% of the net profit[143] Market and Industry Trends - The aluminum plate and foil industry in China is projected to produce 20.155 million tons in 2024, an increase of 8.34% from 2023[46] - The cancellation of export tax rebates for aluminum products starting December 1, 2024, is expected to push the industry towards cost reduction and structural optimization[47] - The automotive market, which accounts for over 85% of the company's product applications, showed steady growth with a production and sales volume of 31.28 million and 31.44 million vehicles respectively, representing year-on-year increases of 3.7% and 4.5%[100] - The new energy vehicle (NEV) sector experienced significant growth, with production and sales reaching 12.89 million vehicles, up 34.4% and 35.5% year-on-year, marking a penetration rate of 40.9%[100] Research and Development - The company has launched over 20 digitalization projects, enhancing production efficiency and energy savings through smart technologies[40] - The total R&D investment amounted to ¥531.67 million, representing 4.89% of total revenue, with no capitalized R&D expenditures during the period[80] - The company holds a total of 104 authorized patents, including 1 international invention patent and 40 domestic invention patents, indicating significant R&D achievements[61] - The company plans to continue expanding R&D investments to produce more high-value-added aluminum products, enhancing profitability and competitive advantage[61] Environmental Responsibility - The company has implemented a cash dividend policy that ensures transparency and protects the rights of minority shareholders, including holding meetings to gather their opinions[144] - The company has committed to using clean energy sources, with a continuous increase in the proportion of clean energy utilized[169] - The company reported a reduction of 5,316.4 tons in carbon dioxide equivalent emissions through various carbon reduction measures[168] - The distributed photovoltaic project generated nearly 13 million kWh of electricity in 2024, reducing carbon emissions by over 5,000 tons[169] Corporate Governance - The company adheres to corporate governance regulations and has improved its governance structure to protect shareholders' rights[113] - The board of directors consists of 5 members, including 2 independent directors, complying with relevant legal requirements[114] - The company has established various committees, including a nomination committee and an audit committee, to enhance governance practices[115] - The company maintains transparency in information disclosure, ensuring all shareholders have equal access to information[116] Risk Management - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[9] - The company faces risks from raw material price fluctuations, as aluminum ingots account for over 80% of production costs, impacting profit margins[109] - The company is exposed to market risks due to international trade tensions, with approximately one-third of its revenue coming from exports, which may be affected by tariffs and trade barriers[109] Employee and Talent Management - The company has a total of 1,913 employees, with 779 in the parent company and 1,134 in major subsidiaries[137] - The employee composition includes 1,382 production personnel, 288 technical personnel, and 82 sales personnel[137] - The company emphasizes a competitive salary policy to attract talent, focusing on efficiency and dynamic balance[139] - Training programs are developed to align with annual production goals and long-term strategic planning, including AI applications and smart manufacturing[140]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,904,589,810.86, representing a 22.97% increase compared to CNY 2,361,992,656.67 in the same period last year[4]. - Net profit attributable to shareholders was CNY 266,277,182.08, a 5.00% increase from CNY 253,595,897.52 year-on-year[4]. - Basic and diluted earnings per share increased to CNY 0.27, up 8.00% from CNY 0.25 in the same quarter last year[5]. - Total operating revenue for Q1 2025 reached ¥2,904,589,810.86, a 23% increase from ¥2,361,992,656.67 in Q1 2024[18]. - Net profit for Q1 2025 was ¥266,240,454.97, representing a 5% increase compared to ¥253,572,462.16 in Q1 2024[19]. - Operating profit for Q1 2025 reached CNY 182,672,169.05, up from CNY 153,331,432.72 in the same period last year, reflecting a growth of 19.19%[29]. - The total comprehensive income for Q1 2025 was CNY 156,027,886.43, an increase of 19.93% from CNY 130,098,316.87 in Q1 2024[29]. Cash Flow - The net cash flow from operating activities decreased significantly by 218.46%, resulting in a negative cash flow of CNY -301,826,851.68, compared to a positive CNY 254,789,312.12 in the previous year[4][8]. - Cash flow from operating activities generated a net amount of CNY 17,727,096.74 in Q1 2025, a significant decrease of 70.96% from CNY 61,039,408.74 in Q1 2024[31]. - The company incurred a net cash outflow from investing activities of CNY 43,323,186.94, compared to a net outflow of CNY 53,612,539.02 in the previous period[24]. - The net cash flow from financing activities was CNY 192,984,778.17, a significant improvement from a net outflow of CNY 52,276,198.15 in the previous period[24]. - The company reported a net cash outflow from financing activities of CNY -116,349,445.32 in Q1 2025, compared to a net inflow of CNY 68,330,468.52 in Q1 2024[32]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,627,179,283.16, reflecting a 4.44% increase from CNY 8,260,356,622.26 at the end of the previous year[5]. - Current assets totaled RMB 6,654,018,764.78 as of March 31, 2025, compared to RMB 6,312,191,254.71 at the end of 2024, indicating an increase of about 5.43%[14]. - Total current liabilities amounted to RMB 2,677,095,008.08, compared to RMB 2,573,238,297.18, indicating an increase of approximately 4.03%[15]. - The total liabilities of the company increased to RMB 2,827,933,501.38 from RMB 2,727,384,638.55, reflecting a growth of about 3.69%[15]. - Total liabilities increased to CNY 2,399,949,968.39 from CNY 2,322,585,494.40, marking a rise of 3.3%[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,385, with the largest shareholder, Huafeng Group Co., Ltd., holding 55.14% of the shares[10]. - Shareholders' equity attributable to the parent company rose to CNY 5,799,228,221.70, marking a 4.81% increase from CNY 5,532,919,865.35[5]. - Total equity attributable to shareholders rose to ¥5,799,228,221.70, up from ¥5,532,919,865.35[16]. Inventory and Receivables - The increase in cash outflow from operating activities was primarily due to a rise in inventory for process turnover[8]. - Accounts receivable stood at RMB 1,761,565,687.40, down from RMB 1,826,241,144.96, showing a decrease of about 3.54%[14]. - Inventory increased to RMB 2,846,909,438.90 from RMB 2,566,261,894.92, marking a rise of approximately 10.95%[14]. - The company reported a decrease in other receivables from RMB 1,326,376.25 to RMB 563,249.35, a decline of approximately 57.53%[14]. Research and Development - The company reported a decrease in research and development expenses to ¥54,835,189.61 from ¥58,425,754.38 year-over-year[19]. - Research and development expenses for Q1 2025 were CNY 32,327,241.51, slightly down from CNY 34,970,212.59 in Q1 2024[28].

┣海华峰铝业股份有限公司 独立董事 2025年第一次专门会议决议 上海华峰铝业股份有限公司(以下简称"公司")独立董事 2025年第一次专 门会议于 2025年4月18日以通讯表决方式召开,会议通知于 2025年4月7日 以电子邮件等方式送达全体独立董事。本次会议应出席独立董事2人,实际出席 独立董事2人,全体独立董事会前一致推举独立董事彭涛为第四届董事会独立董 事专门会议的召集人和主持人。会议的召集、召开及表决程序符合《上市公司独 立董事管理办法》、《公司章程》、《公司独立董事制度》的相关规定。 (以下无正文) (此页无正文,为《上海华峰铝业股份有限公司独立董事 2025年第一次专 门会议决议》签字页) 独立董事签字: 彭 涛 王 ller 705年 基于独立判断的立场,独立董事对拟提交公司第四届董事会第十四次会议审 议的《关于 2024年度日常关联交易执行情况和 2025 年度日常关联交易预计的议 案》进行了认真审议,一致同意通过该议案,并发表事前认可意见如下; 公司 2024 年度发生的日常性关联交易均基于公司经营所需,遵循平等自愿 的原则,定价公允,不存在损害公司及中小股东利益的情形;2025年度日常 ...

证券代码：601702 证券简称：华峰铝业 公告编号：2025-019 上海华峰铝业股份有限公司 关于2025年继续开展外汇衍生品交易业务的公告 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： ● 交易目的：公司外销结算货币主要是美元和欧元，随着公司海外销售规模的 不断扩大，汇率波动对公司经营业绩的影响也日益增大。为了降低外汇市场的风险， 减少汇率波动对公司利润的影响，实现稳健经营，公司及控股子公司拟选择适合的 市场时机开展外汇衍生品交易业务。 ● 交易品种：包括但不限于远期结售汇业务、外汇掉期业务、外汇期权业务及 上述产品的组合。 ● 交易金额：公司及控股子公司拟开展的外汇衍生品交易业务，在任一交易日 所持有的最高合约价值不超过5亿元人民币（或等值外币）。在上述额度内，资金可 循环滚动使用。 ● 履行的审议程序：本事项已经公司第四届董事会第十四次会议和第四届监事 会第十三次会议审议通过，无需提交股东大会审议。 ● 特别风险提示：公司及控股子公司开展的外汇衍生品交易业务将遵循合法、 审慎、安全、有效的原则，不以 ...