Group 1 - The company, Jiaozuo Wanfang, announced the convening of its 10th Board of Directors' sixth meeting on October 30, 2025, which was held both in-person and via communication methods [1] - The meeting reviewed the company's Q3 2025 report and other documents [1] - For the first half of 2025, the company's revenue composition was entirely from the aluminum industry, accounting for 100.0% [1]

Core Viewpoint - The company reported a revenue increase of 4.03% year-on-year for the first three quarters of 2025, reaching 4.982 billion yuan, alongside a significant net profit growth of 71.58% to 906 million yuan [1] Financial Performance - Revenue for the first three quarters was 4.982 billion yuan, reflecting a year-on-year growth of 4.03% [1] - Net profit attributable to shareholders was 906 million yuan, showing a substantial increase of 71.58% compared to the previous year [1] - The net profit excluding non-recurring gains and losses was 908 million yuan, which represents a growth of 67.04% year-on-year [1] - Basic earnings per share stood at 0.76 yuan [1]

Core Viewpoint - The company reported a revenue increase and significant growth in net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 4.982 billion yuan, representing a year-on-year increase of 4.03% [1] - The net profit attributable to shareholders reached 906 million yuan, showing a year-on-year increase of 71.58% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 908 million yuan, reflecting a year-on-year increase of 67.04% [1] - The basic earnings per share were reported at 0.76 yuan [1]

Group 1 - The company, Jiaozuo Wanfang, announced plans to invest in a project to produce 400,000 tons of recycled aluminum annually [1] - The project will enable the production of various aluminum products, including 100,000 tons of round bars, 75,000 tons of alloy ingots (liquid), 25,000 tons of die-cast parts, 180,000 tons of aluminum plates and strips, and 20,000 tons of copper-aluminum composite strips [1] - The total investment for the project is approximately 3.8 billion yuan, with around 3 billion yuan allocated for construction [1]

Core Viewpoint - The company plans to invest approximately 3.8 billion yuan in a new project to produce 400,000 tons of recycled aluminum annually, indicating a significant expansion in its production capacity [1] Investment Details - Total investment for the project is around 3.8 billion yuan, with construction investment estimated at about 3 billion yuan [1] - The project will be developed in three phases, with the first phase focusing on 100,000 tons of round bars and 100,000 tons of flat ingots production lines [1] Phase Breakdown - Phase 1: Construction of 100,000 tons round bar and 100,000 tons flat ingot production lines [1] - Phase 2: Development of 75,000 tons of alloy ingots (liquid), 25,000 tons of die-casting parts, and 120,000 tons of flat ingot production lines [1] - Phase 3: Establishment of 180,000 tons of hot-rolled and cold-rolled aluminum plate and strip production lines, continuous annealing production lines, and 20,000 tons of copper-aluminum composite strip production lines [1] Product Output - The main products from the project will include 100,000 tons of round bars, 75,000 tons of alloy ingots (liquid), 25,000 tons of die-casting parts, 180,000 tons of aluminum plates and strips, and 20,000 tons of copper-aluminum composite strips [1]

Core Insights - The company reported a third-quarter revenue of 1.673 billion, representing a year-on-year increase of 1.54% [1] - The net profit for the third quarter was 370 million, showing a significant year-on-year growth of 119.64% [1] - For the first three quarters, the total revenue reached 4.982 billion, with a year-on-year growth of 4.03% [1] - The net profit for the first three quarters was 906 million, reflecting a year-on-year increase of 71.58% [1]

关于拟投资建设年产 40 万吨再生铝项目的公告 证券代码：000612 证券简称：焦作万方 公告编号：2025-088 焦作万方铝业股份有限公司 关于拟投资建设年产 40 万吨再生铝项目的公告 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。 一、投资项目概述 为贯彻国家"双碳"战略，充分发挥公司品牌优势和铝资源绿色低碳优势，降低吨铝碳 排放，提高企业盈利水平，焦作万方铝业股份有限公司（以下简称"公司"）拟投资建设年 产 40 万吨再生铝项目（以下简称"项目"或"本项目"），进而具备生产再生变形铝合金、 铸造铝合金和铝深加工产品的能力。 本项目拟使用自有资金或自筹资金（如银行融资）进行投资，投资总金额预计不超过 38 亿元，包括但不限于购置设备、改建厂房等相关事项。公司将根据市场需求和业务进展等具 体情况分期、分阶段实施项目建设。 2025 年 10 月 30 日公司第十届董事会第六次会议审议通过《关于公司拟投资建设年产 40 万吨再生铝项目的议案》。根据《深圳证券交易所股票上市规则》《公司章程》等相关规定， 本议案尚需提交公司股东会审议，股东会通知时间另行通知 ...

与关联方宁夏宁创新材料科技有限公司 续签指标合作协议暨关联交易的公告 证券代码：000612 证券简称：焦作万方 公告编号：2025-089 焦作万方铝业股份有限公司与关联方宁夏宁创新材料科技有限公司续签指标合 作协议暨关联交易的公告 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。 一、关联交易概述 为盘活闲置资产，焦作万方铝业股份有限公司（以下简称"公司"或"本公司"）全资子 公司宁夏焦万新材料有限公司(以下简称"宁夏焦万")于 2024 年 10 月将 7 万吨闲置电解铝 产能指标许可给关联方宁夏宁创新材料科技有限公司(以下简称"宁创新材")使用，为期一 年，并收取许可费。由于与宁创新材关于《电解铝产能指标合作协议》即将到期，且合约期 内双方合作顺利，因此宁夏焦万与宁创新材续签该协议。 根据《电解铝产能指标合作协议》，交易价格：当月 SMM A00 铝（AL99.70）铝锭报价月 均价为 18,500 元时，当月指标许可费按[500 元/吨/年] ÷12 收取；当月 SMM A00 铝（AL99.70） 铝锭报价月均价在 18,500 元/吨基础上每上涨或 ...

第十届董事会第六次会议决议公告 证券代码：000612 证券简称：焦作万方 公告编号：2025-086 焦作万方铝业股份有限公司 一、董事会会议召开情况 （一）会议通知时间、方式 第十届董事会第六次会议通知于 2025 年 10 月 20 日以电子邮件方式发出。 （二）会议召开时间、地点、方式 公司第十届董事会第六次会议于 2025 年 10 月 30 日采取现场加通讯方式召开。 （三）董事出席会议情况 本次会议应出席董事 9 人，实际出席 9 人，董事王大青、杜景龙以现场方式出席，其余 董事以通讯方式出席会议。 （四）董事会会议的主持人和列席人员 第十届董事会第六次会议决议公告 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。 本次会议的召集、召开程序符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 二、议案审议情况 本次会议议案采用书面记名投票表决方式进行，会议对以下议案进行了审议： （一）《公司 2025 年第三季度报告》全文 《 公 司 2025 年 第 三 季 度 报 告 》 全 文 于 2025 年 10 月 31 日 在 巨 潮 资 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥1,673,020,376.89, an increase of 1.54% year-on-year, while the year-to-date revenue was ¥4,981,543,883.45, up 4.03% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2025 was ¥370,080,854.64, a significant increase of 119.64% year-on-year, with a year-to-date net profit of ¥905,920,510.97, up 71.58%[3] - Basic earnings per share for Q3 2025 were ¥0.310, reflecting a 119.86% increase compared to the same period last year, while diluted earnings per share were also ¥0.310[3] - Total operating revenue for the current period reached ¥4,981,543,883.45, an increase of 4.04% compared to ¥4,788,611,415.83 in the previous period[25] - Net profit for the current period was ¥905,920,510.97, representing a significant increase of 71.5% compared to ¥527,982,469.42 in the previous period[26] - Basic and diluted earnings per share improved to ¥0.760, compared to ¥0.443 in the previous period, marking an increase of 71.5%[27] Assets and Liabilities - The company's total assets at the end of Q3 2025 amounted to ¥8,135,876,077.72, representing a 0.95% increase from the end of the previous year[4] - Total liabilities decreased to ¥1,141,313,471.65 from ¥1,824,842,970.98, indicating a reduction of approximately 37.5%[23] - Shareholders' equity attributable to the parent company increased by 12.19% year-on-year, reaching ¥6,994,562,606.07 at the end of Q3 2025[4] - The equity attributable to shareholders of the parent company increased to ¥6,994,562,606.07, up from ¥6,234,751,349.49, reflecting a growth of 12.2%[24] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥597,823,849.91, down 30.07% compared to the previous year[3] - The net increase in cash and cash equivalents for the year-to-date was ¥41,744,938.36, a decrease of 79.16% compared to the previous year[13] - Operating cash inflow for the current period was $5,585,803,544.11, a decrease of 2.45% from the previous period's $5,725,602,924.00[28] - Net cash outflow from operating activities was $4,987,979,694.20, compared to $4,870,737,685.16 in the previous period, indicating an increase of 2.41%[29] - Cash inflow from investment activities totaled $228,252,207.48, a decrease of 26.6% from $311,027,132.74 in the previous period[29] - Cash inflow from financing activities was $0, compared to $232,500,000.00 in the previous period[30] Research and Development - Research and development expenses surged by 464.45% year-on-year to ¥3,696,015.97, indicating a significant increase in investment in innovation[11] - Research and development expenses rose to ¥3,696,015.97, significantly higher than ¥654,799.76 in the previous period, indicating a focus on innovation[25] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 70,560[15] - The largest shareholder, Ningbo Zhongman Technology Management Co., Ltd., holds 11.87% of shares, totaling 141,529,491 shares[15] - The total shareholding of Zhejiang Ansheng and Ningbo Zhongman is 23,017,870 shares, representing 19.31% of the total share capital[17] - The company’s board of directors now consists of 9 members, with 5 nominated by Zhejiang Ansheng and Ningbo Zhongman[17] Other Financial Metrics - The company reported a decrease in short-term borrowings by 69.93%, down to ¥100,069,444.44, due to repayment of bank loans[10] - The company experienced a 68.04% increase in taxes and surcharges, totaling ¥71,903,961.50, attributed to higher tax expenses during the period[11] - The inventory at the end of the reporting period is 467,897,921.02 RMB, decreased from 541,162,888.65 RMB[21] - The company’s other receivables decreased to 153,854,164.88 RMB from 181,709,242.36 RMB[21] - The company's long-term equity investments increased to 3,343,797,356.78 RMB from 3,186,146,032.98 RMB[21] Audit Status - The third quarter financial report was not audited[31]