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。 | | ...

Core Viewpoint - The stock of Jiaozuo Wanfang has shown a significant increase in price and trading volume, indicating positive market sentiment and performance in the aluminum industry [1][2]. Group 1: Stock Performance - As of August 26, Jiaozuo Wanfang's stock price rose by 2.09% to 9.26 CNY per share, with a trading volume of 2.17 billion CNY and a turnover rate of 2.02%, resulting in a total market capitalization of 11.04 billion CNY [1]. - Year-to-date, the stock price has increased by 47.22%, with a 0.98% rise over the last five trading days, 6.68% over the last 20 days, and 26.16% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to March 2025, Jiaozuo Wanfang reported a revenue of 1.483 billion CNY, reflecting a year-on-year growth of 11.94%, and a net profit attributable to shareholders of 161 million CNY, which is a 14.62% increase compared to the previous year [2]. Group 3: Shareholder Information - As of August 20, the number of shareholders for Jiaozuo Wanfang was 61,400, a decrease of 1.92% from the previous period, with an average of 19,405 circulating shares per shareholder, an increase of 1.96% [2]. - Since its A-share listing, Jiaozuo Wanfang has distributed a total of 1.759 billion CNY in dividends, with 405 million CNY distributed over the last three years [3]. - As of March 31, 2025, the sixth largest circulating shareholder is Shenwan Hongyuan Securities Co., Ltd., holding 23.864 million shares as a new shareholder, while Hong Kong Central Clearing Limited has exited the top ten circulating shareholders [3]. Group 4: Company Overview - Jiaozuo Wanfang Aluminum Industry Co., Ltd. is located in the Ma Village area of Jiaozuo City, Henan Province, and was established on November 27, 1996, with its stock listed on September 26, 1996. The company's main business includes aluminum smelting and processing, as well as the sale of aluminum products and metal materials [1]. - The revenue composition of Jiaozuo Wanfang is as follows: aluminum liquid 82.00%, aluminum alloy 7.72%, aluminum ingot 6.85%, and others 3.43% [1]. - The company belongs to the industrial metals-aluminum sector within the non-ferrous metals industry and is associated with concepts such as non-ferrous aluminum, scarce resources, rare earth permanent magnets, mid-cap, and margin financing [1].

Core Viewpoint - The company, Jiaozuo Wanfang, plans to acquire a 99.4375% stake in Cayman Aluminum (Sanmenxia) Co., Ltd. for a total consideration of 31.949 billion yuan through a share issuance, enhancing its position in the aluminum industry [1][2]. Group 1: Acquisition Details - The acquisition price is set at 5.39 yuan per share, with a total transaction value of 31.949 billion yuan [1]. - Sanmenxia Aluminum is a leading global aluminum-based materials company and one of the top three alumina suppliers in China, holding significant market share [1][2]. Group 2: Company Profile - Sanmenxia Aluminum was established in 2003 and is recognized as the first private enterprise in China to produce alumina using domestic bauxite [1]. - The company has a total alumina production capacity of 10.28 million tons per year, ranking fourth in China and sixth globally [1]. - It also has an electrolytic aluminum capacity exceeding 1 million tons per year, ranking eleventh in the country, and a gallium production capacity of 290 tons per year, accounting for 22.8% of national capacity [1]. Group 3: Technological Advancements - Sanmenxia Aluminum has developed advanced production technologies, including desulfurization and decarbonization techniques, enhancing overall production efficiency [2]. - The company has implemented innovative technologies in electrolytic aluminum production, maximizing production efficiency [2]. Group 4: Strategic Implications - Following the acquisition, Sanmenxia Aluminum will become a subsidiary of the listed company, allowing for an integrated aluminum material supply chain from alumina to electrolytic aluminum and aluminum processing [2]. - The transaction is expected to strengthen the company's market position, enhance operational efficiency, and solidify its status as a leading player in the aluminum industry [3].