（文章来源：证券日报） 证券日报网讯 12月10日，焦作万方在互动平台回答投资者提问时表示，公司拟发行股份购买三门峡铝 业99.4375%股权，三门峡铝业在印尼拥有氧化铝项目。公司后期如有出海相关事项，将严格按照相关 法律法规和监管规则的要求履行信息披露义务。 ...

（文章来源：证券日报） 证券日报网讯 12月10日，焦作万方在互动平台回答投资者提问时表示，本次重组聘请了专业的资产评 估机构进行评估，本次评估亦考虑了市场周期性波动，具有谨慎性、合理性，故对重组不会产生重大影 响。 ...

Core Viewpoint - The company, Jiaozuo Wanfang, is planning to acquire a 99.4375% stake in Sanmenxia Aluminum, which has an alumina project in Indonesia, indicating a potential expansion into international markets [1] Group 1 - The company responded to investor inquiries about its overseas expansion plans and potential acquisition of the alumina project from Jinjiang Group in Indonesia [1] - The company stated that any future overseas activities will comply with relevant laws, regulations, and disclosure obligations [1]

Core Insights - The industrial metals sector experienced a 0.41% increase on December 8, with Yinbang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Industrial Metals Sector Performance - The following companies saw notable price changes: - Luoping Zinc & Electricity (002114) closed at 9.12, down 2.88% with a trading volume of 480,700 shares [1] - Zhuzhou Smelter Group (600961) closed at 15.14, down 2.82% with a trading volume of 233,900 shares [1] - Hongchuang Holdings (002379) closed at 23.80, down 2.82% with a trading volume of 310,400 shares [1] - Huayu Mining (601020) closed at 28.50, down 2.73% with a trading volume of 458,800 shares [1] - Nanshan Aluminum (600219) closed at 5.22, down 2.06% with a trading volume of 3,258,900 shares [1] Capital Flow Analysis - The industrial metals sector saw a net inflow of 764 million yuan from institutional investors, while retail investors experienced a net outflow of 696 million yuan [1] - Key capital flows for selected companies include: - Yinbang Co., Ltd. (300337) had a net inflow of 358 million yuan from institutional investors, but a net outflow of 210 million yuan from retail investors [2] - Zijin Mining (601899) had a net inflow of 177 million yuan from institutional investors, with a net outflow of 26.98 million yuan from retail investors [2] - Northern Copper Industry (000737) had a net inflow of 113 million yuan from institutional investors, with a net outflow of 43.65 million yuan from retail investors [2]

据交易所数据显示，截至2025年12月8日收盘，焦作万方（000612）报收于10.19元，下跌1.83%，换手 率5.64%，成交量67.17万手，成交金额6.82亿元。 资金流向方面，今日主力资金净流入5795.15万元，占比成交额8.49%。其中，超大单净流出586.87万 元、占成交额0.86%，大单净流入6382.02万元、占成交额9.36%，中单净流出流入2645.09万元、占成交 额3.88%，小单净流出8440.24万元、占成交额12.37%。 焦作万方最新一期业绩显示，截至2025三季报，公司营业总收入49.82亿元、同比增长4.03%，归属净利 润9.06亿元，同比增长71.58%，扣非净利润9.08亿元，同比增长67.04%，流动比率2.600、速动比率 2.126、资产负债率14.03%。 天眼查商业履历信息显示，焦作万方铝业股份有限公司，成立于1996年，位于焦作市，是一家以从事有 色金属冶炼和压延加工业为主的企业。企业注册资本119219.9394万人民币，实缴资本11180万人民币。 公司法定代表人为喻旭春。 通过天眼查大数据分析，焦作万方铝业股份有限公司共对外投资了18家企业， ...

Meeting Overview - The company will hold its sixth extraordinary general meeting of shareholders in 2025 on December 12, 2025, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] Meeting Details - The meeting will combine on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 4, 2025 [6] - Eligible attendees include ordinary shareholders, company directors, senior management, and appointed lawyers [5][6][7] Voting Information - Online voting will be available on December 12, 2025, during specified time slots [3] - Shareholders can participate in online voting through the Shenzhen Stock Exchange system [19][23] Agenda Items - The meeting will discuss proposals that require more than half of the voting rights held by attending shareholders to pass [11] Registration and Attendance - Shareholders must notify the company of their attendance by December 5, 2025 [12] - Personal and corporate shareholders must provide identification and authorization documents for attendance [13][14] Contact Information - The company has provided contact details for inquiries regarding the meeting [18]

关于召开 2025 年第六次临时股东会的提示性公告 证券代码：000612 证券简称：焦作万方 公告编号：2025-094 焦作万方铝业股份有限公司 关于召开 2025 年第六次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 焦作万方铝业股份有限公司（以下简称"公司"或"本公司"）于 2025 年 11 月 27 日在 巨潮资讯网（www.cninfo.com.cn）、《中国证券报》《证券时报》《证券日报》和《上海证 券报》披露了《焦作万方铝业股份有限公司关于召开公司 2025 年第六次临时股东会的通知》 （公告编号：2025-092）。为保护广大投资者的利益，提请各位股东正确行使股东会投票权， 现披露关于召开 2025 年第六次临时股东会的提示性公告。 一、召开会议的基本情况 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为 2025 年 12 月 12 日 9:15 ...

证券日报网讯12月2日，焦作万方（000612）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股东总户数为67923户。 ...

证券日报网讯 12月1日，焦作万方在互动平台回答投资者提问时表示，公司结合锦江集团在战略规划、 产业规模等领域的资源和优势，持续聚焦核心主业，不断夯实提升公司核心及综合竞争力，推动公司长 期可持续发展。 （编辑 楚丽君） ...

证券日报网讯 12月1日，焦作万方在互动平台回答投资者提问时表示，公司会根据实际生产需要，采购 部分三门峡铝业旗下的氧化铝，详情请查看公司2025年1月2日发布的《关于与浙江锦链通国际贸易有限 公司日常关联交易预计的公告》。 （编辑 楚丽君） ...