焦作万方铝业股份有限公司 关于开展年度期货套期保值操作计划的公告 重要内容提示： 1、焦作万方铝业股份有限公司（以下简称"焦作万方"或"公司"）开展套 期保值业务主要是为了降低产品价格波动的风险，有效控制生产经营风险。保值 品种主要有铝、氧化铝等相关期货、期权品种。套期保值交易主要在国内期货交 易所进行。 2、根据《深圳证券交易所上市公司自律监管指引第 7 号—交易与关联交易》 （以下简称"《交易与关联交易》"）和《公司章程》等相关规定，结合公司业务发 展的实际需要，公司拟于 2026 年继续开展套期保值业务，拟开展套期保值最高开 仓保证金额度最高不超过 23,150 万元，投资期限不超过 12 个月，在该额度及期 限范围内可以循环使用。上述资金来源为自有资金，不涉及募集资金或银行信贷 资金。本业务未构成关联交易。 3、公司于 2026 年 1 月 26 日召开第十届董事会第九次会议，以 9 票同意，0 票反对，0 票弃权，审议通过了《公司 2026 年度期货套期保值操作计划》。本议 案已经公司审计委员会审议通过。 根据《交易与关联交易》《公司章程》及《期货保值业务管理办法》关于开展 期货保值业务的相关规定， ...

第十届董事会第九次会议决议公告 证券代码：000612 证券简称：焦作万方 公告编号：2026-001 第十届董事会第九次会议通知于 2026 年 1 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九次会议于 2026 年 1 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 焦作万方铝业股份有限公司 第十届董事会第九次会议决议公告 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 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）公司 2026 年度资本性支出计划 2026 年，公司计划开展资本性支出项目 ...

2020-2025年中国铝材产量统计图 上市企业：中国铝业(601600),云铝股份(000807),神火股份(000933),焦作万方(000612),南山铝业(600219) 相关报告：智研咨询发布的《2026-2032年中国铝材行业市场发展潜力及投资风险预测报告》 根据国家统计局数据显示：2025年12月中国铝材产量为614万吨；2025年中国铝材累计产量为6750.4万 吨，累计下降0.2%。 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 ...

Investment Rating - The investment rating for the non-ferrous metals industry is "Positive" (maintained) [4] Core Views - The report highlights that copper prices are experiencing high-level fluctuations amidst inventory accumulation, with short-term price adjustments expected to be limited due to the financial attributes of copper supported by rising gold prices. The supply-demand balance for copper may shift from tight equilibrium to shortage in the medium to long term, driven by insufficient capital expenditure in copper mines and frequent supply disruptions. The report suggests monitoring companies such as Zijin Mining, Luoyang Molybdenum, Jiangxi Copper, and others [5] - For aluminum, the report notes that both alumina and aluminum prices are under pressure due to high inventory levels. The short-term outlook for aluminum prices is expected to remain stable amidst high demand, particularly in the air conditioning and consumer goods sectors [5] - Lithium demand remains strong despite seasonal trends, with lithium carbonate prices entering an upward cycle driven by supply-demand reversal. The report recommends focusing on companies with high self-sufficiency in lithium resources [5] - Cobalt prices are expected to continue rising due to tight raw material supply, with the report suggesting companies like Huayou Cobalt and others for investment [5] Summary by Sections 1. Industry Overview - The report provides insights into macroeconomic indicators, including the U.S. core PCE price index and unemployment claims, which align with expectations [9] - Key announcements include Zijin Mining's completion of the second phase of the Jilong Copper Mine, significantly increasing its production capacity [10] 2. Market Performance - The non-ferrous metals sector outperformed the Shanghai Composite Index, with a weekly increase of 6.03% compared to the index's 0.84% rise [11] - The report lists the top-performing stocks in the sector, highlighting significant movements in various sub-sectors [11] 3. Valuation Changes - The report notes that the TTM PE for the non-ferrous metals sector is 33.82, with a change of 1.79, while the PB is 4.18, reflecting a significant premium over the broader market [20][23]

证券日报网讯1月22日，焦作万方（000612）在互动平台回答投资者提问时表示，关于发行股份购买资 产的申请文件已获得深圳证券交易所受理，目前正处于深圳证券交易所审核阶段，后续进展请关注公司 公告。目前公司正在进行2025年度财务核算，如属于法规规定的应披露业绩预告的有关情形，公司将按 照规定及时披露2025年度业绩预告。 ...

证券日报网讯1月22日，焦作万方（000612）在互动平台回答投资者提问时表示，公司按照相关法律法 规规定的流程进行资产重组，目前正处于深圳证券交易所审核阶段，公司将根据事项的进展情况，按照 相关法律法规的规定及时履行信息披露义务，相关进展请关注公司后续公告。 ...

证券日报网讯1月16日，焦作万方（000612）在互动平台回答投资者提问时表示，二级市场股价走势受 宏观经济、市场环境及投资者偏好等多方面因素影响。公司将通过不断提升经营管理、夯实主营业务、 做好投资者关系管理等方式做好市值管理工作，为股东带来长期的价值回报。 ...

证券日报网讯1月16日，焦作万方（000612）在互动平台回答投资者提问时表示，目前公司正在进行 2025年度财务核算，如属于法规规定的应披露业绩预告的有关情形，公司将按照规定及时披露2025年度 业绩预告。 ...

Group 1 - The core viewpoint of the article highlights the growth in China's primary aluminum (electrolytic aluminum) production, with a reported output of 3.79 million tons in November 2025, reflecting a year-on-year increase of 2.5% [1] - Cumulative production from January to November 2025 reached 41.165 million tons, also showing a growth of 2.5% compared to the previous year [1] - The article references a report by Zhiyan Consulting, which outlines the development strategy and investment opportunities in the Chinese primary aluminum industry from 2026 to 2032 [1] Group 2 - The listed companies in the aluminum sector include China Aluminum (601600), Nanshan Aluminum (600219), Yun Aluminum (000807), Xinjiang Zhonghe (600888), Shenhuo Holdings (000933), Zhongfu Industrial (600595), Jiaozuo Wanfang (000612), Dongyangguang (600673), Tianshan Aluminum (002532), and Minfa Aluminum (002578) [1] - The data presented is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, indicating the reliability of the statistics [1]

Group 1 - The core viewpoint of the news is that the rare earth permanent magnet concept stocks in the A-share market experienced a significant increase, with several stocks hitting the daily limit up [1] - Notable performers include Antai Technology, Jiaozuo Wanfang, and Zhong Rare Earth, all of which reached a 10% increase [1] - Other stocks such as Longhua Technology, Yujing Co., Zhongkuang Resources, Northern Rare Earth, and China Rare Earth also saw substantial gains, with increases ranging from 3% to over 7% [1] Group 2 - The table lists specific stocks along with their performance metrics, showing that Antai Technology (code 000969) has a market capitalization of 29.1 billion and a year-to-date increase of 31.89% [2] - Jiaozuo Wanfang (code 000612) also reached a 10% increase, with a market cap of 15.9 billion and a year-to-date increase of 20.78% [2] - Zhong Rare Earth (code 600111) has a market cap of 184.8 billion and a year-to-date increase of 10.86%, reflecting a positive trend in the sector [2]