Core Viewpoint - The company reported a revenue of 3.309 billion yuan for the first half of 2025, reflecting a year-on-year growth of 5.34% [1] - The net profit attributable to shareholders reached 536 million yuan, showing a significant year-on-year increase of 49.06% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 534 million yuan, which is a year-on-year growth of 42.29% [1] - The basic earnings per share stood at 0.449 yuan [1] Financial Performance - Revenue for the first half of 2025: 3.309 billion yuan, up 5.34% year-on-year [1] - Net profit attributable to shareholders: 536 million yuan, up 49.06% year-on-year [1] - Net profit after deducting non-recurring items: 534 million yuan, up 42.29% year-on-year [1] - Basic earnings per share: 0.449 yuan [1]

Core Viewpoint - The company reported a revenue of 3.309 billion yuan for the first half of 2025, reflecting a year-on-year growth of 5.34% [1] - The net profit attributable to shareholders reached 536 million yuan, showing a significant year-on-year increase of 49.06% [1] - The net profit excluding non-recurring gains and losses was 534 million yuan, which is a year-on-year growth of 42.29% [1] - The basic earnings per share stood at 0.449 yuan [1] Financial Performance - Revenue for the first half of 2025: 3.309 billion yuan, up 5.34% year-on-year [1] - Net profit attributable to shareholders: 536 million yuan, up 49.06% year-on-year [1] - Net profit excluding non-recurring items: 534 million yuan, up 42.29% year-on-year [1] - Basic earnings per share: 0.449 yuan [1]

法定代表人： 主管会计工作负责人： 会计机构负责人： | 编制单位：焦作万方铝业股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公司 上市公司核算 | | 2025年期初 | 2025年1--6月占用 | 2025年度1--6 月占用资金的 | 2025年1--6月偿还 | 2025年6月期末占用 | | | | 非经营性资金占用 | 资金占用方名称 | 的关联关系 | 的会计科目 | 占用资金余 额 | 累计发生金额 （不含利息） | 利息 | 累计发生金额 | 资金余额 | 占用形成原因 | 占用性质 | | | | | | | | （如有） | | | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | | 控制 ...

焦作万方铝业股份有限公司 2025 年半年度报告全文 焦作万方铝业股份有限公司 2025 年半年度财务报告 2025 年 8 月 焦作万方铝业股份有限公司 2025 年半年度报告全文 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：焦作万方铝业股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,814,277,073.61 | 1,699,968,273.68 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 100,807,510.91 | 0.00 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 20,067,932.08 | 9,716,804.52 | | 应收款项融资 | 24,255,240.82 | 13,889,220.00 | | 预付款项 | 26,549,013.13 | 51,908,106.18 | | 应收保费 | | ...

焦作万方铝业股份有限公司 2025 年半年度报告全文 焦作万方铝业股份有限公司 2025 年半年度报告 2025 年 8 月 焦作万方铝业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责 任。 公司负责人喻旭春、主管会计工作负责人刘梦曦及会计机构负责人(会计 主管人员)王凯丽声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"中分析了公司当前及未来发展 可能面临的风险，敬请投资者留意查阅并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | | 第三节 管理层讨论与分析 | 9 | | 第四节 公司治理、环境和社会 | 21 | | 第五节 重要事项 23 | | | 第六节 股份变动及股东情况 | 32 | | 第七节 债券 ...

Meeting Information - The fourth extraordinary general meeting of shareholders for Jiaozuo Wanfang Aluminum Co., Ltd. will be held on September 9, 2025, at 2:30 PM [3] - The meeting will be convened by the company's tenth board of directors [2] - The meeting will be conducted in a combination of on-site voting and online voting [5] Voting Details - On-site voting will allow shareholders to attend in person or authorize others to attend on their behalf [6] - Online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 AM to 3:00 PM on September 9, 2025 [4][21] - The record date for shareholders eligible to attend the meeting is September 2, 2025 [7] Attendance - Eligible attendees include ordinary shareholders or their agents, company directors, senior management, and lawyers hired by the company [8][9][10] - Shareholders must notify the company of their attendance by September 3, 2025 [14] Agenda and Proposals - The meeting will review specific proposals, which require a two-thirds majority approval from attending shareholders [14] - Related documents detailing the proposals were previously disclosed on August 23, 2025 [14] Correction Notice - A correction was issued regarding the authorization letter for the meeting, which included additional proposal information [30] - The company expressed apologies for any inconvenience caused by the correction and emphasized the importance of accurate information disclosure [30]

Meeting Information - The company will hold its 2025 Fourth Extraordinary General Meeting of Shareholders on September 9, 2025, with a combination of on-site voting and online voting [1][2] - The record date for shareholders to attend the meeting is September 2, 2025 [2] - Shareholders registered by the close of trading on the record date are entitled to attend and vote at the meeting [2][5] Agenda Items - The meeting will review several proposals, including the issuance of shares for asset acquisition and related transactions [3][10] - Specific proposals include agreements with various stakeholders, compliance with regulatory requirements, and approval of audit and asset evaluation reports [4][11][12] - A proposal for the company's three-year shareholder return plan (2025-2027) will also be presented [4][12] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [6][7] - Detailed voting procedures are provided, ensuring that the first valid vote will be considered for any repeated proposals [7][8] Registration and Contact Information - Shareholders wishing to attend the meeting must notify the company by September 3, 2025 [5] - Registration can be done in person or via mail, and contact details for inquiries are provided [5]

Core Viewpoint - The announcement serves as a correction regarding the notice for the 2025 Fourth Extraordinary General Meeting of Shareholders of Jiaozuo Wanfang Aluminum Industry Co., Ltd, specifically addressing errors in the proposal information disclosed in the proxy authorization form [1][6]. Summary by Sections Meeting Notice Correction - The company previously disclosed the notice for the 2025 Fourth Extraordinary General Meeting on August 23, 2025, which included an incorrect attachment regarding the proxy authorization form [1]. - The corrected proxy authorization form allows shareholders to appoint a representative to attend the meeting and vote on the listed proposals, with the representative having discretion if no instructions are provided [3][5]. Proposals for Voting - The meeting will include multiple proposals, including: - Adjustments to the transaction plan that do not constitute significant changes - Compliance with conditions for issuing shares to purchase assets - Major asset restructuring and related party transactions [2][4]. - A total of 10 proposals are listed for voting, covering aspects such as pricing basis, fairness of transaction pricing, and approval of related audit and asset evaluation reports [5][6]. Additional Information - The company expresses apologies for any inconvenience caused by the correction and commits to enhancing the review process for information disclosure in the future [6].

关于召开 2025 年第四次临时股东会的通知（更正后） 证券代码：000612 证券简称：焦作万方 公告编号：2025-071 焦作万方铝业股份有限公司 关于召开 2025 年第四次临时股东会的通知（更正后） 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、召开会议基本情况 (一)大会届次：焦作万方铝业股份有限公司 2025 年第四次临时股东会。 (二)大会召集人：公司第十届董事会。 (三)会议召开的合法性、合规性：本次大会的召开程序符合《公司法》《上市公司股东会 规则》《公司章程》等有关规定。 (四)会议召开日期和时间 1．现场会议召开日期和时间：2025 年 9 月 9 日(星期二)下午 2 点 30 分。 2. 网络投票日期和时间 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 9 日，上午 9:15-9:25，9:30－11:30 和 13:00－15:00。 通过互联网投票系统(http://wltp.cninfo.com.cn)投票的具体时间为：2025 年 9 月 9 日，上午 9:15-下午 15:00。 (五)会 ...

关于召开 2025 年第四次临时股东会通知的更正公告 证券代码：000612 证券简称：焦作万方 公告编号：2025-070 关于召开 2025 年第四次临时股东会通知的更正公告 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 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 8 月 23 日在 巨潮资讯网（www.cninfo.com.cn）、《中国证券报》《证券时报》《上海证券报》和《证券 日报》上披露了《焦作万方铝业股份有限公司关于召开 2025 年第四次临时股东会的通知》（公 告编号：2025-065）。经审查发现通知中附件二"授权委托书"中有关提案信息披露有误， 现将相关内容予以更正如下： 更正前： 附件 2： 焦作万方铝业股份有限公司 2025 年第四次临时股东会授权委托书 本人(本单位)全权委托 先生(女士)代表本人(本单位)出席焦作 万方铝业股份有限公司 2025 年第四次临时股东会，并于该大会上代表本人(本单位)依照下列 指示对股东会所列议案进行投票，如无指示，则由代理人酌情决定投票。 | | ...