Financial Performance - Total revenue for 2023 reached CNY 484.63 billion, an increase of 13.6% compared to CNY 426.69 billion in 2022[7] - Net profit attributable to shareholders was CNY 55.44 billion, up from CNY 39.56 billion in 2022, representing a growth of 40.2%[7] - The company's operating revenue for 2023 was CNY 42,668,767,604.20, a decrease of 11.96% compared to CNY 48,463,024,922.95 in 2022[27] - The net profit attributable to shareholders for 2023 was CNY 3,955,771,178.74, down 13.41% from CNY 4,568,644,918.34 in 2022[27] - The net profit after deducting non-recurring gains and losses was CNY 3,930,422,607.56, a decrease of 9.69% compared to CNY 4,346,296,909.94 in 2022[27] - The net cash flow from operating activities for 2023 was CNY 5,870,990,366.26, down 15.09% from CNY 6,914,468,893.21 in 2022[27] - Basic earnings per share for 2023 were CNY 1.14, a decline of 13.64% from CNY 1.32 in 2022[27] - The total operating revenue for 2023 was approximately CNY 42.67 billion, a decrease of 11.96% compared to CNY 48.46 billion in 2022[52] - The revenue from the non-ferrous metal smelting industry was CNY 21.60 billion, accounting for 50.61% of total revenue, while the aluminum processing industry generated CNY 20.41 billion, representing 47.83% of total revenue, both showing declines of 3.32% and 20.63% respectively[52] Assets and Liabilities - The company's total assets amounted to CNY 393.10 billion, while net assets attributable to shareholders were CNY 257.29 billion, reflecting a year-on-year increase of 17.0% and 15.1% respectively[6] - Yunnan Aluminium achieved a significant reduction in its asset-liability ratio to 25.60% in 2023 from 35.29% in 2022, indicating improved financial stability[6] - The total assets at the end of 2023 were CNY 39,309,705,821.93, an increase of 0.64% from CNY 39,059,473,292.29 at the end of 2022[27] - The net assets attributable to shareholders at the end of 2023 were CNY 25,729,228,476.89, up 15.12% from CNY 22,351,067,956.93 at the end of 2022[27] Green Development and Sustainability - Yunnan Aluminium has established a comprehensive green development strategy, including the successful implementation of photovoltaic power generation technology for aluminum production[16] - The company has built the first domestic aluminum ash resource utilization production line and the first comprehensive recovery line for electrolytic aluminum repair slag[16] - Yunnan Aluminium was recognized as a national environmentally friendly enterprise and a national green factory, highlighting its commitment to sustainable practices[17] - The company is committed to green development and has achieved ASI dual certification for its integrated aluminum production facilities[34] - Approximately 80% of the company's production electricity comes from green energy, resulting in carbon emissions that are about 20% of those from coal-powered aluminum production[41] - The company is actively expanding its circular economy business, focusing on the comprehensive utilization of solid waste resources from electrolytic aluminum[36] - The company has established a green aluminum integrated industry scale with an annual production capacity of 1.4 million tons of alumina, 3.05 million tons of green aluminum, 800,000 tons of anode carbon, 20,000 tons of graphitized cathodes, and 157,000 tons of green aluminum alloys[39] - The company achieved a 100% compliance rate for solid waste disposal and a 100% emission rate for waste gas, becoming the first "waste-free group" pilot enterprise in Yunnan Province[50] Research and Development - The company holds 654 valid patents, including 168 invention patents, reflecting its strong capability in independent technological innovation[45] - Research and development expenses surged by 139.84% to CNY 197,997,087.32, reflecting increased investment in projects such as high-efficiency electrolytic cells[61] - The company is investing $50 million in R&D for new technologies aimed at improving production efficiency[5] - The company is investing in new product development, with a budget allocation of 500 million yuan for R&D in advanced aluminum materials[135] - The number of R&D personnel increased by 12.16% to 1,853 in 2023, compared to 1,652 in 2022[63] Market and Sales - The company operates eight aluminum industry clusters across six prefectures in Yunnan Province, enhancing its market presence[12] - The market share of green casting aluminum alloys (A356.2) has been further consolidated, with a focus on high-end applications in automotive lightweighting, rail transportation, and defense industries[40] - The company sold 1.3 million tons of aluminum liquid and ingots, and 1.23 million tons of aluminum alloys, marking a historical sales high with a year-on-year increase of 30,000 tons[52] - The company is focusing on expanding its customer base, particularly in emerging industries such as new energy vehicles and 3C electronics, to increase direct supply ratios[91] Governance and Management - The company maintains complete independence from its controlling shareholder in business, personnel, assets, institutions, and finance[104][105][106][107][108] - The company has established an independent financial accounting department with a complete accounting system and independent bank accounts[108] - The company has a well-structured board of directors and committees that operate in compliance with relevant laws and regulations[102] - The company has committed to resolving competition issues with its controlling shareholder by 2028 through asset restructuring and other recognized methods[109][110] - The company has a complete and independent business system, ensuring no reliance on the controlling shareholder for operations[104] Environmental Compliance - The company has obtained and is managing pollution discharge permits for all its entities, with valid periods extending from 2021 to 2028[168] - The company achieved a total pollutant discharge of 57.14 tons for particulate matter, 886.5 tons for sulfur dioxide, and 1.52 tons for fluorides, all within the permitted limits[169] - The company has implemented a comprehensive air pollution control system, achieving a 100% compliance rate for emissions standards across all industrial waste gas discharge points[170] - The company has established wastewater treatment facilities across all enterprises, achieving zero wastewater discharge by reusing treated water[170] Future Outlook - In 2024, the company aims to produce approximately 1.4 million tons of alumina, 2.7 million tons of electrolytic aluminum, 1.26 million tons of aluminum alloys and processed products, and 800,000 tons of carbon products[89] - The company plans to enhance production efficiency by implementing standardized operations and improving management practices in electrolytic production[90] - The company is pursuing a strategy of optimizing its industrial structure and accelerating the development of downstream projects, including alloying and carbon recycling[91] - The company anticipates sustained growth in aluminum consumption driven by new applications in lightweight vehicles, rail transportation, and photovoltaic power[86] Shareholder Engagement - The company held its first temporary shareholders' meeting in 2023 with an investor participation rate of 59.86% on March 10, 2023[111] - The annual shareholders' meeting for 2022 had a participation rate of 58.05% and was held on May 17, 2023[111] - The second temporary shareholders' meeting in 2023 had a participation rate of 52.12% on July 17, 2023[111] - The third temporary shareholders' meeting in 2023 had a participation rate of 60.74% on December 27, 2023[111] Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 2.3 per 10 shares, totaling CNY 797.63 million[2] - The cash dividend per 10 shares is set at 2.3 CNY (including tax)[158] - The company reported a cash dividend of 797,630,203.15 CNY, which represents 100% of the distributable profit for the year[158]

3月 27日，公司发布23年年报，23年实现营收426.69 亿元，同 比-11.96%；归母净利 39.56 亿元，同比-13.41%；扣非归母净利 39.30 元，同比-9.69%。4Q23 营收129.08 亿元，环比+6.75%，同 比+18.27%；归母净利14.51 亿元，环比+46.54%，同比+80.25%； 扣非归母净利14.56 亿元，环比+48.01%，同比+133.06%。 2H23原铝产量大幅上涨。23年原铝产量239.95万吨，同比-7.59%， 铝液水及铝锭销量 130 万吨，平均售价 1.66 万元/吨，平均成本 1.36 万元/吨。2H23 原铝产量 142.55 万吨，环比+46.36%，我们 认为主因公司前期因云南限电停产的 123.2 万吨电解铝产能从 6 月开始陆续复产，8 月复产完毕，Q3 公司复产产能逐步释放，Q4 产能完全释放，2H23 电解铝产销量逐季度提升。 Q4 产销环比提升驱动业绩显著增长。Q4 长江有色铝均价环比 +0.71%至1.90万元/吨，氧化铝价格环比+4.04%至3004.50元/吨， 预焙阳极均价环比-2.77%至 4089 元/吨，按行业 ...

加强治理 诚信经营 01 02 03 | 公司治理 | 21 | | --- | --- | | 商业道德 | 25 | | 风险与内控管理 | 27 | | 信息安全与隐私保护 | 32 | | 匠心品质 | | --- | | 引领创新 | | 科技创新 | 35 | | --- | --- | | 产品责任 | 43 | | 关于本报告 | 03 | | --- | --- | | 董事长致辞 | 05 | | 走进云铝股份 | 07 | | 关键绩效 | 12 | | 重大性议题分析 | 15 | 05 以人为本 共创未来 04 | 员工权益与福祉 | 77 | | --- | --- | | 多元化与包容性 | 82 | | 人才保留与发展 | 85 | | 职业健康与安全 | 89 | 携手伙伴 合作共赢 | 可持续供应链 | 97 | | --- | --- | | 企地共建 | 100 | | 志愿服务 | 103 | 守护环境 绿色发展 | 环境保护 | 51 | | --- | --- | | 应对气候变化 | 65 | | 生态保护 | 71 | | 可持续发展绩效表 | 105 | | ...

云南铝业股份有限公司 2023 年度财务报表及审计报告 t and the 云南铝业股份有限公司 2023 年度财务报表及审计报告 | 内容 | 页码 | | --- | --- | | 审计报告 | 1 - 5 | | 2023 年度财务报表 | | | 合并资产负债表 | 1 - 2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 公司资产负债表 | 6-7 | | 公司利润表 | 8 | | 公司现金流量表 | 9 | | 公司股东权益变动表 | 10 | | 财务报表附注 | 11 - 148 | | 补充资料 | 1 - 2 | 普华永道 审计报告 普华永道中天审字(2024)第 10105号 (第一页,共五页) 云南铝业股份有限公司全体股东: í 审计意见 (一) 我们审计的内容 我们审计了云南铝业股份有限公司(以下简称"云铝股份")的财务报表,包括 2023 年 12 月 31 日的合并及公司资产负债表, 2023年度的合并及公司利润表、 合并及公司现金流量表、合并及公司股东权益变动表以及财务报表附注。 (二) 我们的意见 我们认为,后附的 ...

中信建投证券股份有限公司 关于云南铝业股份有限公司 使用部分募集资金向全资子公司云南文山铝业有限公司 提供委托贷款用于募投项目的专项核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为云南铝业股份有限公司（以下简称"云铝股份"或"公司"）非公开发行股 票的保荐机构，根据《证券发行上市保荐业务管理办法》、《上市公司监管指引第 2 号-上市公司募集资金管理和使用的监管要求(2022 年修订)》、《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》等有关规定，就公司 使用部分募集资金向全资子公司云南文山铝业有限公司提供委托贷款用于募投 项目事项进行了审慎核查，现将核查情况说明如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2021〕3086 号《关于核准云南铝业股 份有限公司非公开发行股票的批复》核准，2021 年 11 月 29 日,云铝股份向 17 名 特定投资者非公开发行人民币普通股 339,750,849 股新股，发行价格为人民币 8.83 元/股，募集资金总额为人民币 2,999,999,996.67 元，扣除发行费用后的募集 资金净额为 ...

云南铝业股份有限公司 涉及中铝财务有限责任公司 关联交易的存、贷款等金融业务情况的专项报告 2023 年度 普华永道 关于云南铝业股份有限公司 2023 年度 涉及中铝财务有限责任公司 关联交易的存、贷款等金融业务情况的专项报告 我们审计了云南铝业股份有限公司(以下简称"云铝股份")2023年 12月 31 日 的合并及公司资产负债表、2023年度合并及公司利润表、合并及公司股东权益 变动表、合并及公司现金流量表和财务报表附注,并于 2024年3月27日出具了 报告号为普华永道中天审字(2024)第 10105 号的无保留意见审计报告。财务报表 的编制和公允列报是云铝股份管理层的责任,我们的责任是在按照中国注册会计 师审计准则执行审计工作的基础上对财务报表整体发表审计意见。 在对上述财务报表执行审计的基础上,我们对后附的云南铝业股份有限公司 2023 年度涉及中铝财务有限责任公司关联交易的存、贷款等金融业务情况汇总 表(以下简称"关联金融业务情况汇总表")执行了有限保证的鉴证业务。 按照深圳证券交易所颁布的《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》(2023年修订)的规定,云铝股份编制了 ...

云铝股份 证券代码：000807 证券简称：云铝股份 公告编号：2024-025 云南铝业股份有限公司董事会 截止2023年末，公司全资子公司云铝国际持有中铝国际H股股票19,495,000股，公司采用 公允价值进行后续计量，公允价值变动形成的利得或损失确认为其他综合收益。截止2023年 12月31日，公司证券投资的具体明细情况如下表： 单位：人民币元 | 证券简称 | 最初投资成本 | 会计计 | 期初账面 | 计入权益的 本期公允价 | 本期 | 本期 | 报告 期损 | 期末账面 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 量模式 | 价值 | 累计公允价值变 值变动损益 | 购买 | 出售 | | 价值 | | | | | | 动 | 金额 | 金额 | 益 | | | 中铝国际 | 62,727,444.14 | 公允价 | 29,557,798.34 | 0.00 -36,928,523.61 | 0.00 | 0.00 | 0.00 | 25,798,920.53 | | H 股 | | 值计量 | | | | ...

中信建投证券股份有限公司 关于云南铝业股份有限公司 2023 年年度募集资金存放与使用情况的专项核查意见 根据《证券发行上市保荐业务管理办法》、《上市公司监管指引第 2 号-上市 公司募集资金管理和使用的监管要求》、《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》及《深圳证券交易所上市公司自律监管指南 第 2 号—公告格式》等有关法律法规和规范性文件的要求，中信建投证券股份有 限公司（以下简称"中信建投证券"或"保荐机构"）作为云南铝业股份有限公 司（以下简称"云铝股份"或"公司"）非公开发行股票的保荐机构，对公司截 至 2023 年 12 月 31 日的募集资金存放与使用情况进行了核查，现将核查情况说 明如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2021〕3086 号核准，公司于 2021 年 11 月 29 日向中国铝业股份有限公司、中央企业乡村产业投资基金股份有限公司 等 17 名特定投资者非公开发行人民币普通股（A 股）股票 339,750,849 股，发行 价格为每股人民币 8.83 元，募集资金总额为人民币 2,999,999,996.67 元，扣除 ...

云南铝业股份有限公司 2023年度内部控制自我评价报告 云南铝业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和 其他内部控制监管要求（以下简称企业内部控制规范体系）， 结合云南铝业股份有限公司（以下简称公司）内部控制制度 和评价办法，在内部控制日常监督和专项监督的基础上，公 司对截止2023年12月31日（内部控制评价报告基准日）的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实 施内部控制，评价其有效性，并如实披露内部控制评价报告 是公司董事会的责任。监事会对董事会建立和实施内部控制 进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报 告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对 报告内容的真实性、准确性和完整性承担个别及连带法律责 任。 — 1 — 公司内部控制的目标是合理保证经营管理合法合规、资 产安全、财务报告及相关信息真实完整，提高经营效率和效 果，促进实现发展战略。由于内部控制存在的固有局限性， 故仅能为实现上述目标提供合理保证。此外，由于情况的变 化可能导致内部控 ...

云南铝业股份有限公司监事会对 《关于使用部分募集资金向全资子公司云南文山铝业有限公司 提供委托贷款用于募投项目》的确认意见 根据《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》等相关法律、法规和规范性文件及《云南铝业股份有限公司章程》等有 关规定，云南铝业股份有限公司（以下简称"公司"）监事会对公司提交的第九 届董事会第三次会议审议的《关于使用部分募集资金向全资子公司云南文山铝业 有限公司提供委托贷款实施募投项目的议案》进行了认真审核，发表意见如下： 监事会同意公司使用247,000,000.00元募集资金以委托贷款等方式向公司 全资子公司云铝文山提供借款，用于"绿色低碳水电铝材一体化项目"，从而保 障募投项目的资金需求。本次以委托贷款等方式使用募集资金，符合中国证监会、 深圳证券交易所关于募集资金管理使用的相关规定，有利于维护公司及全体股东 的利益。 监事： 梁鸣鸿 皇甫智伟 李昌浩 王 琳 骆灵芝 云南铝业股份有限公司监事会 2024 年 3 月 27 日 ...