Group 1 - The announcement details that the major shareholder, Wanfang Group, has pledged part of its shares in Jiaozuo Wanfang Aluminum Industry Co., Ltd. [1] - The company confirms that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] - As of the announcement date, the cumulative pledged shares of Wanfang Group are outlined, indicating no obligations related to major asset restructuring or performance compensation [1] Group 2 - The announcement includes a notice from Wanfang Group regarding the share pledge and a detailed change report from China Securities Depository and Clearing Corporation [1]

Core Viewpoint - The announcement from Jiaozuo Wanfang indicates that its major shareholder, Jiaozuo Wanfang Group, has pledged a portion of its shares, specifically 10,000,000 shares, which may impact the company's stock performance and investor sentiment [2]. Summary by Category - **Shareholder Actions** - Jiaozuo Wanfang Group, holding over 5% of the company's shares, has engaged in a share pledge involving 10,000,000 shares [2].

关于公司持股 5%以上股东部分股份质押的公告 证券代码： 000612 证券简称：焦作万方 公告编号：2025-093 焦作万方铝业股份有限公司 二、股东股份累计质押的基本情况 | | | | | | | | | 已质押股份 | | | | | 未质押股份 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 情况 | | | | | 情况 | | | | | | | | | | | 已 | 质 | | | | | | | | | 股 | | | 本次质押 | 本次质押 | 占其 | 占公 | 押 | 股 | | | 未 | 质 | | | | | 东 | 持股数量 | 持股 | 前质押股 | 后质押股 | 所持 | 司总 | | | 占 | 已 | 押 | 股 | | 占 | 未 | | 名 | | 比例 | | | 股份 | 股本 | 份 | 限 | 质 | 押 | 份 | 限 | | 质 | 押 | | | | | ...

Group 1 - The company held its seventh meeting of the tenth board on November 26, 2025, with all nine directors present [3][5]. - The board approved the proposal to reappoint Da Xin Accounting Firm as the auditor for the 2025 financial report and internal control, with a total audit fee of 700,000 yuan, including 600,000 yuan for the annual report audit and 100,000 yuan for internal control audit [6][42]. - The proposal to hold the sixth extraordinary general meeting of shareholders on December 12, 2025, was also approved, where the reappointment of the auditor and a proposal for a 400,000-ton recycled aluminum project will be discussed [9][10]. Group 2 - The company confirmed that the meeting procedures complied with relevant laws and regulations [5][14]. - The board's decision to reappoint Da Xin Accounting Firm was based on the firm's extensive experience and compliance with regulatory requirements [33][43]. - The company will provide a network voting platform for shareholders to participate in the upcoming extraordinary general meeting [23][27].

Group 1 - The company, Jiaozuo Wanfang, announced that its 10th seventh board meeting will be held on November 26, 2025, to discuss the appointment of the auditing firm for the fiscal year 2025 and determine the audit fees [1] - For the first half of 2025, the company's revenue composition is entirely from the aluminum industry, accounting for 100.0% [1] - As of the report date, Jiaozuo Wanfang has a market capitalization of 11.3 billion yuan [1]

关于聘任公司 2025 年度审计机构并决定其审计费用的公告 证券代码：000612 证券简称：焦作万方 公告编号：2025-091 焦作万方铝业股份有限公司 关于聘任公司 2025 年度审计机构并决定其审计费用的公告 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。 特别提示： 1、焦作万方铝业股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日召开第十届 董事会审计委员会 2025 年第四次会议，审计委员会同意续聘大信会计师事务所（特殊普通 合伙）作为公司 2025 年度财务报告和内部控制的审计机构，并提交董事会审议。 公司于 2025 年 11 月 26 日召开第十届董事会第七次会议，审议通过了《关于聘任公司 2025 年度审计机构并决定其审计费用的议案》，董事会同意续聘大信会计师事务所（特殊普 通合伙）为公司 2025 年度财务报告和内部控制的审计机构。 2、大信会计师事务所（特殊普通合伙）符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 2024 年度业务收入 15. ...

焦作万方铝业股份有限公司 关于召开 2025 年第六次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第六次临时股东会 关于召开 2025 年第六次临时股东会的通知 证券代码：000612 证券简称：焦作万方 公告编号：2025-092 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行 政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 12 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为 2025 年 12 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票 ...

证券代码：000612 证券简称：焦作万方 公告编号：2025-090 第十届董事会第七次会议决议公告 焦作万方铝业股份有限公司 第十届董事会第七次会议决议公告 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 第十届董事会第七次会议通知于 2025 年 11 月 23 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七次会议于 2025 年 11 月 26 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： （一）关于聘任公司 2025 年度审计机构并决定其审计费用的议案 公司拟续聘大信 ...

Core Viewpoint - The stock of Jiaozuo Wanfang has shown a significant increase in price this year, with a year-to-date rise of 52.94%, despite recent fluctuations in the short term [1][2]. Group 1: Stock Performance - As of November 24, Jiaozuo Wanfang's stock price reached 9.62 CNY per share, with a trading volume of 2.49 billion CNY and a market capitalization of 11.469 billion CNY [1]. - The stock has experienced a decline of 8.56% over the last five trading days and a slight decrease of 0.93% over the last 20 days, while it has increased by 4.57% 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 period from January to September 2025, Jiaozuo Wanfang reported a revenue of 4.982 billion CNY, reflecting a year-on-year growth of 4.03%, and a net profit attributable to shareholders of 906 million CNY, which is a significant increase of 71.58% year-on-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 past three years [3]. Group 3: Shareholder Information - As of November 20, the number of shareholders for Jiaozuo Wanfang increased to 67,700, marking a rise of 1.53%, while the average number of circulating shares per shareholder decreased by 1.50% to 17,611 shares [2]. - Notable institutional shareholders include Shenwan Hongyuan Securities Co., Ltd., which holds 24.1652 million shares, and Hong Kong Central Clearing Limited, which is a new shareholder with 18.2101 million shares [3].

Core Viewpoint - The report highlights the growth of China's alumina production, indicating a significant increase in output and projecting future trends in the industry [1]. Industry Overview - As of September 2025, China's alumina production reached 8 million tons, reflecting a year-on-year growth of 8.7% [1]. - Cumulatively, from January to September 2025, the total alumina production in China was 68.56 million tons, with an overall increase of 8.4% compared to the previous year [1]. Companies Involved - Listed companies in the alumina sector include China Aluminum (601600), Tianshan Aluminum (002532), Nanshan Aluminum (600219), Yun Aluminum (000807), Shenhuo Co. (000933), Zhongfu Industrial (600595), Jiaozuo Wanfang (000612), Hongchuang Holdings (002379), Minfa Aluminum (002578), and Ningbo Fubang (600768) [1]. Research and Analysis - The report titled "Analysis of Development Models and Future Prospects of China's Alumina Industry from 2026 to 2032" was published by Zhiyan Consulting, a leading industry consulting firm in China [1]. - Zhiyan Consulting has been dedicated to industry research for over a decade, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1].