股票代码：000612 股票简称：焦作万方 上市地点：深圳证券交易所 焦作万方铝业股份有限公司 发行股份购买资产暨关联交易 报告书（草案） | 项 目 | 交易对方 | | --- | --- | | 发行股份购买资产暨关联交易 | 杭州锦江集团有限公司、杭州正才控股集团有限公 | | | 司、浙江恒嘉控股有限公司、杭州延德实业有限公 | | | 司、曼联（杭州）企业管理合伙企业（有限合 | | | 伙）、甘肃东兴铝业有限公司等 名交易对方 19 | 独立财务顾问 签署日期：2025 年 8 月 声 明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、上市公司声明 公司及公司全体董事、高级管理人员保证上市公司及时、公平地披露信息，保证 本报告书及其摘要内容的真实、准确、完整，不存在虚假记载、误导性陈述或者重大 遗漏，保证本报告书所引用的相关数据的真实性和合理性，并对所提供信息的真实性、 准确性、完整性负相应的法律责任。 公司第一大股东及其一致行动人、全体董事、高级管理人员承诺：如本次交易所 披露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或 者被中国证监会立案调 ...

Group 1 - The company, Jiaozuo Wanfang, reported that as of August 20, 2025, the total number of shareholders is 61,397 [1]

Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

Group 1 - The core point of the news is that Jiaozuo Wanfang (000612) has seen a net financing inflow of 213.48 million yuan on August 21, 2025, with a total financing balance of 5.04 billion yuan, indicating a positive investor sentiment towards the stock [1][2][3] - Over the past three trading days, the cumulative net financing inflow has reached 3345.0 million yuan, and in the last 20 trading days, there have been 11 days with net financing inflows [1][2] - The financing balance has shown a consistent increase, with a 0.42% rise on August 21, 2025, compared to the previous day, reflecting a growing interest from investors [3] Group 2 - The financing balance on August 21, 2025, accounted for 4.58% of the circulating market value, indicating a significant level of investor engagement [2] - The total margin trading balance (financing and securities lending) reached 5.05 billion yuan, marking an increase of 212.45 million yuan from the previous day [3] - The data suggests a bullish market sentiment, as the increase in financing balance indicates a preference for buying among investors [4]

Group 1 - The core viewpoint of the news highlights the growth in China's alumina production, with a projected output of 7.75 million tons by June 2025, reflecting a year-on-year increase of 7.8% [1] - In the first half of 2025, China's cumulative alumina production reached 45.151 million tons, marking a cumulative growth of 9.3% [1] - The report referenced is the "2025-2031 China Alumina Industry Development Model Analysis and Future Outlook Report" published by Zhiyan Consulting [1] Group 2 - Listed companies in the alumina sector include China Aluminum (601600), Tianshan Aluminum (002532), Nanshan Aluminum (600219), Yun Aluminum (000807), Shenhuo Co., Ltd. (000933), Zhongfu Industrial (600595), Jiaozuo Wanfang (000612), Hongchuang Holdings (002379), Minfa Aluminum (002578), and Ningbo Fubang (600768) [1]

Group 1 - As of August 18, 2025, the stock price of Jiaozuo Wanfang is reported at 9.09 yuan, an increase of 0.02 yuan from the previous trading day [1] - The trading volume on that day was 356,772 hands, with a transaction amount of 323 million yuan [1] - Jiaozuo Wanfang primarily engages in aluminum smelting and processing, producing products such as electrolytic aluminum liquid, aluminum ingots, and aluminum alloy products [1] Group 2 - On August 18, the company held a staff representative meeting, electing Du Jinglong as the employee director of the tenth board of directors [1] - The same day, the board meeting approved the election of Yu Xuchun as the chairman of the tenth board of directors and announced the reappointment of Li Huixin as the securities affairs representative [1] - Data shows that on August 18, the net inflow of main funds into Jiaozuo Wanfang was 7.8039 million yuan, with a cumulative net inflow of 24.4714 million yuan over the past five days [1]

证券日报网讯8月18日晚间，焦作万方（000612）发布公告称，公司续聘李蕙鑫为公司证券事务代表。 ...

证券日报网讯8月18日晚间，焦作万方（000612）发布公告称，公司于2025年8月18日召开公司职工代表 大会。经与会职工代表审议，一致同意选举杜景龙先生为公司第十届董事会职工董事。 ...

董事会秘书工作细则 焦作万方铝业股份有限公司 董事会秘书工作细则 (经公司第十届董事会第一次会议审议通过) 第一章 总则 第一条 为明确董事会秘书的职责权限，规范董事会秘书行为，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《深圳证券交易所股票上市规则》、《公司章程》等有关规定制定本细则。 第二条 董事会秘书为公司的高级管理人员，对董事会负责。 第二章 任职资格 第三条 董事会秘书任职资格应符合《公司法》、《证券法》、《深圳证券交易所股票 上市规则》、《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》、 《公司章程》的相关规定，应当具备履行职责所必需的财务、管理、法律等方面专业知识， 具有良好的个人品德和职业道德，并取得董事会秘书资格证书或董事会秘书培训证明或具 备任职能力的其他证明。 第五条 董事会秘书薪酬或津贴标准由董事会决定。 董事会秘书候选人除应符合公司高级管理人员的任职条件外，提名人和候选人还应在 其被提名时说明候选人是否熟悉履职相关的法律法规、是否具备与岗位要求相适应的职业 操守、是否具备相应的专业胜任能力与从业经 ...

焦作万方铝业股份有限公司 董事、高级管理人员所持本公司股份及其变动管理制度 (经公司第十届董事会第一次会议审议通过) 董事、高级管理人员所持本公司股份及其变动管理制度 第一章 总则 第一条 为加强对公司董事和高级管理人员所持本公司股份及其变动的管理，根据《公 司法》、《证券法》、证监会关于《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》和深圳证券交易所（以下简称"深交所"）《深圳证券交易所上市公司自律 监管指引第10号——股份变动管理》和《深圳证券交易所上市公司自律监管指引第18号— —股东及董事、高级管理人员减持股份》以及中国证券登记结算有限责任公司深圳分公司 （以下简称"中国结算深圳分公司"）的有关规定，特制定本制度。 第二条 公司董事和高级管理人员应当遵守《公司法》《证券法》和有关法律、行政法 规，中国证监会规章、规范性文件以及深圳证券交易所规则中关于股份变动的限制性规定。 公司董事和高级管理人员就其所持股份变动相关事项作出承诺的，应当严格遵守。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下的所有本公司股 份。公司董事和高级管理人员从事融资融券交易的，其所持本公司股份还包 ...