证券代码：601702 证券简称：华峰铝业 公告编号：2025-047 上海华峰铝业股份有限公司 第四届监事会第十七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 上海华峰铝业股份有限公司（以下简称"本公司"或"公司"）监事会于 2025 年 11 月 14 日以邮件、电话等方式向全体监事发出第四届监事会第十七次 会议（以下简称"本次会议"）通知，本次会议于 2025 年 11 月 26 日下午 1 点 30 分在公司 1 号会议室以现场结合通讯方式召开。本次会议应到监事 3 名，实 到监事 3 名，其中潘利军先生采用网络会议方式参会。本次会议由监事会主席 祁洪岩女士召集和主持。董事会秘书列席会议。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、监事会会议审议情况 经与会监事审议表决，审议通过《关于收购上海华峰普恩聚氨酯有限公司 100%股权的议案》。 同意公司与控股股东华峰集团有限公司（以下简称 "华峰集团"）签署股 权转让协议，以现金人民币 10,0 ...

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 11 月 14 日以邮件、电话等方式向全体董事发出第四届董事会第十九次会 议（以下简称"本次会议"）通知，本次会议于 2025 年 11 月 26 日上午 9 点在 公司 1 号会议室以现场结合通讯方式召开。本次会议应到董事 5 名，实到董事 5 名，其中董事 You Ruojie、独立董事彭涛、独立董事王刚采用网络会议方式参会。 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，审议通过《关于收购上海华峰普恩聚氨酯有限公司 100%股权的议案》。 同意公司与控股股东华峰集团有限公司（以下简称 "华峰集团"）签署股权 转让协议，以现金人民币 10,006.05 万元收购华峰集团持有的上海华峰普恩聚氨 酯有限公司（以下简称 "华峰普恩 ...

Core Viewpoint - Huafeng Aluminum (601702.SH) has signed a share transfer agreement with Huafeng Group to acquire 100% equity of Shanghai Huafeng Puen Polyurethane Co., Ltd. for a cash consideration of 100 million yuan [1] Group 1: Acquisition Details - The acquisition involves Huafeng Aluminum purchasing the entire stake of Huafeng Puen, which is currently in a state of suspension due to unsatisfactory business performance [1] - The location of Huafeng Puen is in Jinshan District, Shanghai, adjacent to Huafeng Aluminum, providing strategic advantages for the company [1] Group 2: Operational Implications - Huafeng Aluminum is currently facing tight capacity and storage issues due to high order volumes, making the acquisition of Huafeng Puen's facilities critical for alleviating material flow and storage constraints [1] - Post-acquisition, Huafeng Aluminum plans to terminate Huafeng Puen's existing polyurethane insulation materials business and repurpose the facilities for the research and production of aluminum thermal transfer materials and stamped parts [1]

Core Viewpoint - Huafeng Aluminum (601702.SH) has signed a share transfer agreement with Huafeng Group to acquire 100% equity of Shanghai Huafeng Puen Polyurethane Co., Ltd. for 100 million yuan, addressing operational challenges and optimizing resource allocation [1] Group 1: Acquisition Details - The acquisition involves a cash payment of 100 million yuan for the complete ownership of Huafeng Puen [1] - Huafeng Puen is currently in a state of suspension due to unsatisfactory business performance [1] Group 2: Strategic Rationale - The acquisition is strategically beneficial as Huafeng Puen is located adjacent to Huafeng Aluminum, providing ample space and facilities to alleviate the company's material storage and flow issues [1] - Post-acquisition, Huafeng Aluminum plans to terminate Huafeng Puen's existing polyurethane insulation materials business and repurpose the facilities for the research and production of aluminum thermal transfer materials and stamped parts [1]

人民财讯11月26日电，华峰铝业（601702）11月26日公告，为进一步加强和拓展公司业务发展资源保 障，公司与华峰集团有限公司于11月26日签订股权转让协议，以现金1亿元收购华峰集团持有的上海华 峰普恩聚氨酯有限公司(简称"华峰普恩")100%股权。本次交易有助于公司以较低成本、较快效率有效获 得发展所需的场地与空间资源，突破现有产业与业务布局的瓶颈，为冲压件、新合金材料等新业务落地 和规模扩大提供坚实载体和资源保障，促进提升公司整体资源配置效率和市场竞争力。 ...

Core Points - The Shanghai Composite Index closed at 3864.18 points, slightly down by 0.15%, with a total trading volume of 1.79719 trillion yuan [1] - A total of 46 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Stock Performance - The stocks with the highest deviation rates from their annual moving averages include: - Haiwang Biological (9.74%) - Hongmian Co. (8.84%) - Xueqi Electric (8.82%) [1] - Other stocks that have just crossed their annual moving averages with lower deviation rates include: - Wanhua Chemical - Youfang Technology - Shenzhen Gas [1] Trading Data - The trading data for stocks that broke through the annual moving average includes: - Haiwang Biological: Today's change +10.20%, turnover rate 3.55%, latest price 2.81 yuan - Hongmian Co.: Today's change +9.91%, turnover rate 9.39%, latest price 3.55 yuan - Xueqi Electric: Today's change +10.04%, turnover rate 12.98%, latest price 15.02 yuan [1]

Group 1 - The core viewpoint of the news is the positive outlook for the non-ferrous metals sector, driven by recent market trends and potential Federal Reserve interest rate cuts [3][4]. - The non-ferrous metals ETF (159876) has seen a price increase of 0.46% and has attracted 206 million yuan in the last 10 days, indicating strong investor interest [1]. - As of November 25, the total size of the non-ferrous metals ETF reached 686 million yuan, making it the largest among three ETFs tracking the same index [1]. Group 2 - Federal Reserve Governor Stephen Milan suggested increasing rate cuts to support the economy, with an 84.9% probability of a 25 basis point cut in December [3]. - Analysts believe that a Fed rate cut could boost non-ferrous metal prices due to currency depreciation, making metals cheaper in dollar terms and increasing global demand [3]. - Institutions are optimistic about the non-ferrous metals sector continuing a bull market, with key focus areas including copper and aluminum due to supply constraints and recovering demand, as well as lithium and cobalt driven by energy storage and battery needs [3]. Group 3 - The non-ferrous metals ETF (159876) and its linked funds provide comprehensive coverage of various metals, allowing for better risk diversification compared to investing in single metal sectors [4].

Core Points - The company held its second employee representative meeting on November 18, 2025, to elect a representative director for the fifth board of directors [1] - Mr. Xie Yonglin was elected as the employee representative director and will serve alongside directors elected at the third extraordinary shareholders' meeting [1] - Mr. Xie meets all legal and regulatory qualifications for the position, ensuring compliance with relevant laws [1] Summary by Sections - **Election Details** - The employee representative meeting was conducted democratically to elect Mr. Xie Yonglin as the employee representative director [1] - The term of Mr. Xie will align with the term of the fifth board of directors [1] - **Qualifications of Mr. Xie Yonglin** - Mr. Xie holds a bachelor's degree and a master's degree in engineering, with no permanent residency abroad [3] - He has held various positions within the company, including head of the technology development department and assistant general manager [3] - As of the announcement date, Mr. Xie does not hold any shares in the company and has no related party relationships with major shareholders or directors [3] - He has not faced any penalties from the China Securities Regulatory Commission or other authorities, meeting all necessary qualifications to serve as a director [3]

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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 股票上市规则》等有关法律法规、规范性文件及《公司章程》的有关规定，上海华 峰铝业股份有限公司（以下简称"公司"）于2025年11月18日召开2025年第二次职 工代表大会，选举第五届董事会职工代表董事。 证券代码：601702 证券简称：华峰铝业 公告编号：2025-044 上海华峰铝业股份有限公司 关于选举第五届董事会职工代表董事的公告 特此公告。 上海华峰铝业股份有限公司董事会 2025年11月19日 附件：第五届董事会职工代表董事简历 谢永林先生，中国国籍，本科学历，工程硕士学位，无境外永久居留权；曾任 宁波财经学院机电学院讲师。先后担任公司技术开发部部长、总经理助理；2023年2 月20日至2025年11月担任公司监事，2023年2月20日至今任华峰铝业有限公司监事。 截至本公告披露日，谢永林先生未持有公司股份，与其他持有公司5%以上股份 的股东、董事和高级管理人员不存在关联关系；未受过中国证监会及其他 ...

Core Points - The company is preparing for the election of its fifth board of directors as the term of the fourth board is about to expire [1][2] - The fifth board will consist of 7 directors, including 4 non-independent directors and 3 independent directors [1][2] - The candidates for the fifth board have been nominated and will be submitted for approval at the upcoming extraordinary general meeting [2][3] Board Election Details - The non-independent director candidates are Chen Guozhen, Gao Yongjin, and You Ruojie, while the independent director candidates are Peng Tao, Wang Gang, and Wan Zhenhua [2][3] - The independent director candidates have been confirmed to meet the qualifications required by relevant laws and regulations [3][8] - The election will utilize a cumulative voting system, and the new board will serve a term of three years starting from the approval date by the shareholders [2][3] Governance Structure Changes - The company plans to cancel the supervisory board and increase the number of board seats from 5 to 7, including one employee representative director and one independent director [12][102] - The board has approved amendments to the company's articles of association to reflect these changes [12][102] - The new governance structure aims to enhance the company's operational efficiency and compliance with regulatory requirements [102][105] Upcoming Shareholder Meeting - The extraordinary general meeting is scheduled for December 1, 2025, to vote on the proposed changes and board nominations [79][80] - The meeting will allow both on-site and online voting, ensuring broader participation from shareholders [80][81] - The company has provided detailed instructions for the voting process and registration for shareholders [80][88]