Group 1 - The core viewpoint of the news is that Jiaozuo Wanfang's stock price increased by 5.02%, reaching 9.62 yuan per share, with a trading volume of 341 million yuan and a turnover rate of 3.04%, resulting in a total market capitalization of 11.469 billion yuan [1] - Jiaozuo Wanfang Aluminum Co., Ltd. is located in the Ma Village area of Jiaozuo City, Henan Province, established on November 27, 1996, and listed on September 26, 1996. The company's main business involves aluminum smelting and processing, as well as the sale of aluminum products and metal materials [1] - The revenue composition of Jiaozuo Wanfang's main business includes: aluminum liquid 79.46%, aluminum ingots 8.64%, aluminum alloys 7.66%, and others 4.24% [1] Group 2 - From the perspective of the top ten circulating shareholders of Jiaozuo Wanfang, a fund under Southern Fund ranks among the top ten circulating shareholders. The Southern CSI 1000 ETF (512100) entered the top ten in the second quarter, holding 8.8403 million shares, accounting for 0.74% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 64.953 billion yuan. Year-to-date returns are 25.13%, ranking 1958 out of 4220 in its category; the one-year return is 32.72%, ranking 1389 out of 3857; and since inception, the return is 10.73% [2] - The fund manager of the Southern CSI 1000 ETF (512100) is Cui Lei, who has a cumulative tenure of 6 years and 344 days, with the current total asset scale of 94.976 billion yuan. The best fund return during the tenure is 187.98%, while the worst return is -15.93% [2]

Group 1 - The company announced the convening of the fifth extraordinary general meeting of shareholders on October 13, 2025 [2] - The meeting will review and approve the proposal for the supplementary election of a non-independent director for the tenth board of directors [2] - Ms. Zhang Xiaofeng has been elected as a non-independent director of the company's tenth board of directors [2]

Group 1 - The company, Jiaozuo Wanfang, announced that its 10th Board of Directors' fifth meeting will be held on October 13, 2025, in both in-person and communication formats [1] - The meeting will review the proposal regarding the re-election of members of the special committee of the 10th Board of Directors [1] - For the first half of 2025, the company's revenue composition is entirely from the aluminum industry, accounting for 100.0% [1] Group 2 - As of the report, Jiaozuo Wanfang has a market capitalization of 11.1 billion yuan [1]

本次补选董事后，公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数 总计未超过公司董事总数的二分之一。 关于公司完成补选第十届董事会非独立董事的公告 证券代码：000612 证券简称：焦作万方 公告编号：2025-084 焦作万方铝业股份有限公司 关于公司完成补选第十届董事会非独立董事的公告 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。 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 10 月 13 日召 开 2025 年第五次临时股东会，会议审议通过《关于补选公司第十届董事会非独立董事的议 案》，张晓峰女士（简历附后）当选公司第十届董事会非独立董事。任期自公司股东会审议通 过之日起至公司本届董事会任期届满之日止。 非独立董事简历如下： 张晓峰，女，1986 年生，上海华东师范大学硕士研究生毕业，曾任杭州娃哈哈集团有限 公司人力资源部绩效与任职资格专员、办公室主任、人力资源部部长职务，现任杭州锦江集 团有限公司人力资源总监。 张晓峰女士除在宁波中曼科技管理有限公司及其控股股东关联单位担任职务外，与持有 公司 5%以上股份的 ...

法律意见书 北京市中伦律师事务所 关于焦作万方铝业股份有限公司 2025 年第五次临时股东会的 法律意见书 致：焦作万方铝业股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会 网络投票实施细则》（以下简称"《网络投票实施细则》"）等法律、行政法规、 规章和规范性文件以及《焦作万方铝业股份有限公司章程》（以下简称"《公司 章程》"）的规定，北京市中伦律师事务所（以下简称"本所"）作为焦作万方 铝业股份有限公司（以下简称"公司"）的常年法律顾问，指派律师出席公司 2025 年第五次临时股东会（以下简称"本次股东会"），并依法出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序是否符合法律、行政法规、 规章、规范性文件及《公司章程》的规定，以及出席本次股东会人员的资格、召 集人资格、会议表决程序及表决结果是否合法有效发表意见，而不对本次股东会 所审议的议案内容以及该等议案所表述的相关事实或数据的真实性、准确性或合 法性发表意见。本次股东会通过网络投票系统进行投票的股东资格由网络投票系 统提供机构验证其 ...

2025 年第五次临时股东会决议公告 证券代码：000612 证券简称：焦作万方 公告编号：2025-083 焦作万方铝业股份有限公司 2025 年第五次临时股东会决议公告 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。 特别提示： 1.本次大会未出现提案被否情形。 2.本次大会没有涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 (一)召开时间 现场会议召开时间：2025 年 10 月 13 日（星期一）下午 2 点 30 分。 (二)召开地点：河南省焦作市马村区待王镇焦新路南侧公司二楼会议室。 (三)召开方式：现场与网络投票相结合的方式。 网络投票时间为：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 10 月 13 日 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 10 月 13 日，上午 9:15- 下午 15:00。 (四)召集人：公司董事会。 (五)主持人：公司董事长喻旭春先生主持本次股东会。 ...

第十届董事会第五次会议决议公告 证券代码：000612 证券简称：焦作万方 公告编号：2025-085 焦作万方铝业股份有限公司 第十届董事会第五次会议决议公告 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。 一、董事会会议召开情况 （一）会议通知时间、方式 全体董事同意即时召开董事会，并豁免关于会议通知期限的相关规定。 （二）会议召开时间、地点、方式 公司第十届董事会第五次会议于 2025 年 10 月 13 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 本次会议由公司董事长喻旭春先生主持，公司高级管理人员列席会议。 （五）会议召开的合规性 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： 关于补选公司第十届董事会专门委员会委员的议案 2025 年 10 月 13 日，公司召开 2025 ...

Core Viewpoint - Jiyuan Wanfang's stock price has shown significant growth this year, with a notable increase in both revenue and net profit, indicating strong financial performance and investor interest [1][2]. Group 1: Stock Performance - As of October 13, Jiyuan Wanfang's stock price increased by 2.00%, reaching 9.16 CNY per share, with a trading volume of 4.93 billion CNY and a turnover rate of 4.60%, resulting in a total market capitalization of 109.21 billion CNY [1]. - The stock has risen by 45.63% year-to-date, with a 14.36% increase over the last five trading days, 5.17% over the last 20 days, and 13.51% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on March 18 [1]. Group 2: Financial Performance - For the first half of 2025, Jiyuan Wanfang reported a revenue of 3.309 billion CNY, reflecting a year-on-year growth of 5.34%, and a net profit attributable to shareholders of 536 million CNY, which is a 49.06% increase compared to the previous year [2]. - The company has distributed a total of 1.759 billion CNY in dividends since its A-share listing, with 405 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, the number of shareholders for Jiyuan Wanfang was 70,600, a slight decrease of 0.09% from the previous period, while the average number of circulating shares per person increased by 0.09% to 16,885 shares [2]. - Among the top ten circulating shareholders, Shenwan Hongyuan Securities Co., Ltd. holds 23.8445 million shares, a decrease of 19,300 shares from the previous period, while the Southern CSI 1000 ETF is a new shareholder with 8.8403 million shares [3].

Meeting Overview - The company, Jiaozuo Wanfang Aluminum Industry Co., Ltd., is convening its fifth extraordinary general meeting of shareholders in 2025 [1] - The meeting is called by the company's tenth board of directors [2] - The meeting will be held on October 13, 2025, at 2:30 PM [3] Voting Details - Shareholders can vote through both on-site and online methods [5] - On-site voting requires shareholders to attend in person or authorize a representative [6] - Online voting will be available on October 13, 2025, from 9:15 AM to 3:00 PM [4] Attendance Information - The record date for shareholders to attend the meeting is September 30, 2025 [7] - Eligible attendees include ordinary shareholders, company directors, senior management, and appointed lawyers [8][9][10] Meeting Agenda - The meeting will review specific proposals, which are detailed in previous announcements [11] - The proposals require approval from more than half of the voting rights represented at the meeting [11] Registration Process - Shareholders must notify the company of their attendance by October 9, 2025 [12] - Personal shareholders must present identification and proof of share ownership [13] - Corporate shareholders must provide identification and authorization documents for their representatives [13] Contact Information - The company has provided contact details for inquiries regarding the meeting [18]

关于召开 2025 年第五次临时股东会的提示性公告 焦作万方铝业股份有限公司 关于召开 2025 年第五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 9 月 26 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 年第五次临时股东会的通知》 （公告编号：2025-081）。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 年第五次临时股东会的提示性公告。 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 年第五次临时股东会。 (二)大会召集人：公司第十届董事会。 证券代码：000612 证券简称：焦作万方 公告编号：2025-082 (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 ...