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 年第七次临时股东会的 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 年第七次临时股东会（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 ...

| 权益类证券大宗交易(协议交易) | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | 2025-12-29 | 000612 | 焦作万方 | 10.49 | 170.00 | | 1,783.36大证券股份有限 公司扬州文昌西路 证券营业部 | 粤开证券股份有限 公司深圳分公司 | 12月29日，焦作万方大宗交易成交170万股，成交额1783.3万元，占当日总成交额的2.1%，成交价10.49 元，较市场收盘价10.8元折价2.87%。 ...

证券日报网讯12月26日，焦作万方（000612）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司股东总户数为70245户。 ...

Core Viewpoint - The report highlights the growth and production statistics of China's primary aluminum (electrolytic aluminum) industry, projecting a slight increase in production for 2025 and providing insights into investment opportunities within the sector [1]. Group 1: Industry Overview - As of October 2025, China's primary aluminum (electrolytic aluminum) production is expected to reach 3.8 million tons, reflecting a year-on-year growth of 0.4% [1]. - Cumulative production from January to October 2025 is projected to be 37.753 million tons, indicating a cumulative growth of 2% compared to the previous year [1]. Group 2: Companies Involved - Listed companies in the aluminum sector include China Aluminum (601600), Nanshan Aluminum (600219), Yun Aluminum (000807), Xinjiang Zhonghe (600888), Shenhuo Co. (000933), Zhongfu Industrial (600595), Jiaozuo Wanfang (000612), Dongyangguang (600673), Tianshan Aluminum (002532), and Minfa Aluminum (002578) [1]. Group 3: Research and Consulting - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, which specializes in providing in-depth industry research reports, business plans, feasibility studies, and customized services [1].

Group 1 - The company is holding its 2025 seventh extraordinary general meeting on December 29, 2025, to protect the interests of shareholders [1][2] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - The meeting will combine on-site voting and online voting [4] Group 2 - The meeting will take place at the company's office building in Jiaozuo City, Henan Province [9] - Shareholders registered by the equity registration date of December 22, 2025, are eligible to attend the meeting [5] - The meeting will include company directors, senior management, and appointed lawyers [6][7][8] Group 3 - The meeting will review proposals related to daily related transactions with Zhejiang Jinliantong International Trade Co., Ltd. and Jiaozuo Wanfang Group Co., Ltd. [11] - The proposals require more than half of the voting rights held by attending shareholders to pass [11] - Related shareholders must abstain from voting on their respective proposals [11] Group 4 - Shareholders must notify the company of their attendance by December 23, 2025 [12] - Personal shareholders must present valid identification and stock account cards to attend [13] - The registration time for the meeting is from 9:00 to 17:00 on December 23, 2025 [15] Group 5 - The company will provide a network platform for shareholders to vote online [18] - Voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on December 29, 2025 [21][23] - Specific voting procedures and identity verification requirements are outlined for online participation [23]

（文章来源：证券日报） 证券日报网讯 12月24日，焦作万方发布公告称，公司将于2025年12月29日召开2025年第七次临时股东 会。 ...

证券代码：000612 证券简称：焦作万方 公告编号：2025-102 焦作万方铝业股份有限公司 关于召开 2025 年第七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 12 月 13 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 年第七次临时股东会的通知》 （公告编号：2025-099）。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 年第七次临时股东会的提示性公告。 一、召开会议的基本情况 关于召开 2025 年第七次临时股东会的提示性公告 1、股东会届次：2025 年第七次临时股东会 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 ...

Core Viewpoint - The report highlights the growth in China's alumina production, indicating a positive trend in the industry with a projected increase in output and a detailed analysis of the market dynamics from 2026 to 2032 [1] Industry Summary - As of October 2025, China's alumina production reached 7.87 million tons, marking a year-on-year increase of 5.8% [1] - From January to October 2025, the cumulative alumina production in China was 76.344 million tons, reflecting an 8% growth compared to the previous year [1] - The report provides insights into the development patterns and future prospects of the alumina industry in China, emphasizing the importance of strategic planning for stakeholders [1] Company Summary - Listed companies in the alumina sector include China Aluminum (601600), Tianshan Aluminum (002532), Nanshan Aluminum (600219), Yun Aluminum (000807), and others, indicating a diverse market landscape [1] - The report by Zhiyan Consulting serves as a comprehensive resource for industry analysis, offering tailored consulting services to support investment decisions in the alumina sector [1]

Group 1 - The company held its sixth extraordinary general meeting of shareholders on December 12, 2025, with no proposals rejected [1][2] - A total of 588 shareholders attended the meeting, representing 316,296,319 shares, which is 26.5305% of the total voting shares [8][10] - The meeting was conducted in compliance with relevant laws and regulations, and the chairman of the board, Mr. Yu Xuchun, presided over the meeting [7][8] Group 2 - The meeting approved the appointment of the auditing firm for the 2025 fiscal year, with 99.2632% of the votes in favor [14] - The proposal for a 400,000-ton annual production capacity recycling aluminum project was also approved, receiving 98.8377% of the votes in favor [15] Group 3 - The company plans to increase its alumina procurement from Zhejiang Jinlian International Trade Co., Ltd. to a maximum of 480,000 tons in 2026, with an estimated transaction amount of 1,392 million yuan [59][60] - The company also plans to sell up to 60,000 tons of electrolytic aluminum liquid to Jiaozuo Wanfang Group Co., Ltd. in 2026, with an estimated transaction amount of 1,222.82 million yuan [43][30] Group 4 - The company is in the process of issuing shares to acquire a 99.4375% stake in Cayman Aluminum (Sanmenxia) Co., Ltd., which constitutes a related party transaction and a major asset restructuring [36][40] - The transaction is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [37]

Group 1 - The company, Jiaozuo Wanfang, announced that its 10th eighth board meeting will be held on December 12, 2025, to discuss related party transactions with Zhejiang Jinliantong International Trade Co., Ltd. [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 11.7 billion yuan [1]