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]

北京市中伦律师事务所 关于焦作万方铝业股份有限公司 发行股份购买资产暨关联交易的 补充法律意见书（一） 二〇二五年十二月 补充法律意见书（一） 北京市中伦律师事务所 关于焦作万方铝业股份有限公司 发行股份购买资产暨关联交易的补充法律意见书（一） 致：焦作万方铝业股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受焦作万方铝业股份有限公 司（以下简称"焦作万方"或"上市公司"或"公司"）委托，担任焦作万方本 次发行股份购买资产暨关联交易（以下简称"本次重组"或"本次交易"）的专 项法律顾问，于 2025 年 9 月 10 日出具了《北京市中伦律师事务所关于焦作万方 铝业股份有限公司发行股份购买资产暨关联交易的法律意见书》（以下简称"《法 律意见书》"）。 鉴于深圳证券交易所（以下简称"深交所"）于 2025 年 10 月 22 日下发了《关 于焦作万方铝业股份有限公司发行股份购买资产申请的审核问询函》（审核函 〔2025〕130021 号，以下简称"《审核问询函》"），本所律师就《审核问询函》 涉及的相关法律事项（以本补充法律意见书发表意见事项为限）进行了核查，并 出具本补充法律意见书。 除非另有所指，本 ...

焦作万方铝业股份有限公司 关于深圳证券交易所 《关于焦作万方铝业股份有限公司发行股份 购买资产申请的审核问询函》之 回复 独立财务顾问 签署日期：2025 年 12 月 深圳证券交易所： 按照贵所下发的《关于焦作万方铝业股份有限公司发行股份购买资产申请的审核 问询函》（审核函〔2025〕130021 号）（以下简称"审核问询函"）的要求，焦作万方 铝业股份有限公司（以下简称"公司""上市公司"或"焦作万方"）及相关中介机构 就审核问询函所提问题进行了认真讨论分析，并按照要求在《焦作万方铝业股份有限 公司发行股份购买资产暨关联交易报告书（草案）（修订稿）》（以下简称"重组报告 书"）中进行了补充披露，现将相关回复说明如下。 如无特别说明，本审核问询函回复（以下简称"本回复"）所述的词语或简称与重 组报告书中"释义"所定义的词语或简称具有相关的含义。在本回复中，若合计数与 各分项数值相加之和在尾数上存在差异，均为四舍五入所致。本回复所引用的财务数 据和财务指标，如无特殊说明，指合并报表口径的财务数据和根据该类财务数据计算 的财务指标。 | 审核问询函所列问题 | 黑体（加粗） | | --- | --- | | ...