根据天健会计师事务所（特殊普通合伙）出具的标准无保留意见的《审计报 告》，公司 2024 年度财务决算情况（合并报表）报告如下： 一、报告期末资产、负债和所有者权益情况 | 主要指标 | 本期期末数 | 本期期初数 | 变动比率 | 变动主要原因 | | --- | --- | --- | --- | --- | | 流动资产 | 547,727.07 | 509,312.75 | 7.54% | 主要是销售规模增加 导致应收账款增加所 | | | | | | 致。 | | 非流动资产 | 305,834.21 | 279,143.41 | 9.56% | 主要是项目建设投资 | | | | | | 增加所致。 | | 资产总计 | 853,561.27 | 788,456.16 | 8.26% | 主要是应收账款和长 | | | | | | 期资产增加所致。 | | 流动负债 | 334,750.15 | 272,169.95 | 22.99% | 主要是短期借款和应 付设备工程款增加所 | | | | | | 致。 | | 非流动负债 | 148,315.13 | 153,720.24 | -3.52% ...

江苏常铝铝业集团股份有限公司 独立董事候选人声明与承诺 声明人 钱悦 作为江苏常铝铝业集团股份有限公司第八届董事会独 立董事候选人，已充分了解并同意由提名人江苏常铝铝业集团股份有限公司 董事会提名为江苏常铝铝业集团股份有限公司(以下简称"该公司")第八届 董事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影 响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并 承诺如下事项： 一、本人已经通过江苏常铝铝业集团股份有限公司第七届董事会提名委员 会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 二、☑ 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑ 是 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职 ...

证券代码：002160 证券简称：常铝股份 公告编号：2025-028 江苏常铝铝业集团股份有限公司 关于召开 2024 年度股东大会的通知 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。 根据江苏常铝铝业集团股份有限公司（以下简称"公司"）第七届董事会第 二十次会议决议，公司决定于2025年5月26日召开2024年度股东大会，现将股东 大会相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等规定。 4、会议召开的时间： （1）现场会议召开时间为：2025年5月26日（星期一）下午13:00开始； （2）网络投票时间为： 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年5月26日上 午9:15～ 9:25，9:30～11:30，下午13:00～15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2025年5月 26日9:15～15:00。 ...

2、内部控制体系的建立对公司经营管理的各个环节起到了较好的风险防范 和控制作用，不存在由于内部控制制度失控而使本公司财产受到重大损失、或对 财务报表产生重大影响并使其失真的情况。保证了公司各项业务活动的有序有效 开展，保护了公司资产的安全完整，维护了公司及股东的利益。 江苏常铝铝业集团股份有限公司 综上所述，监事会认为，公司《2024 年度内部控制自我评价报告》全面、 客观、真实地反映了公司内部控制的实际情况。 监事会对公司2024年度内部控制自我评价报告的意见 江苏常铝铝业集团股份有限公司监事会 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《企业内 部控制基本规范》等有关文件的要求，江苏常铝铝业集团股份有限公司（以下简 称"公司"）董事会对2024年度内部控制情况进行了自我评价，并出具了《2024 年度内部控制自我评价报告》。公司监事会对公司内部控制自我评价报告发表意 见如下： 2025 年 4 月 16 日 1、公司按照《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》等法律法规、部门 规章、规范性文件和《公司章程》的相关规定，已 ...

证券代码：002160 证券简称：常铝股份 公告编号：2025-021 江苏常铝铝业集团股份有限公司 第七届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 江苏常铝铝业集团股份有限公司（以下简称"公司"）第七届董事会第二十 次会议通知于 2025 年 4 月 3 日以直接送达、传真、电子邮件的方式发出至全体董 事。会议于 2025 年 4 月 16 日下午 13:30 在公司本部办公楼三楼会议室以现场与 通讯相结合的方式召开，会议应参加表决董事 11 名，实际参加表决董事 11 名。 本次会议由董事长石颖先生主持，公司监事及高级管理人员列席会议，会议的召 集、召开以及参与表决董事人数符合《中华人民共和国公司法》等有关法律、法 规及《公司章程》的规定。 二、董事会会议审议情况 三、以 11 票同意、0 票反对、0 票弃权的结果，审议通过了《2024 年年度报 告及其摘要》，该议案尚需提交股东大会审议。 1 本议案已经董事会审计委员会审议通过。 具体内容详见公司同日在《证券时报》和巨潮资讯网（www.cninfo ...

证券代码：002160 证券简称：常铝股份 公告编号：2025-024 江苏常铝铝业集团股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开的第七届董事会第二十次会议审议并通过了《2024 年度利润分配预案》， 该议案尚需提交公司 2024 年度股东大会审议。现将有关事项公告如下： 一、审议程序 1、董事会审议情况 公司于 2025 年 4 月 16 日召开的第七届董事会第二十次会议审议并通过了 《2024 年度利润分配预案》，并同意将该议案提交公司 2024 年度股东大会审议。 2、监事会审议情况 江苏常铝铝业集团股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、鉴于公司2024年度实际可供股东分配的利润为负，江苏常铝铝业集团股 份有限公司2024年度利润分配预案为：不派发现金红利，不送红股，不以资本公 积金转增股本。 2、公司不涉及《深圳证券交易所股票上市规则》第9.8.1条第（九）项规定 的可能被实施其他风险警示情形。 公司于 2025 年 4 月 16 日召开的第 ...

常铝股份（002160）公告，2024年营业收入78.47亿元，同比增长14.16%。归属于上市公司股东的净利 润6498.24万元，同比增长330.15%。基本每股收益0.0629元/股，同比增长330.82%。公司计划不派发现 金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥7,847,317,180.86, representing a 14.16% increase compared to ¥6,873,951,943.03 in 2023[22] - Net profit attributable to shareholders was ¥64,982,367.55, a significant increase of 330.15% from ¥15,107,030.63 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥55,145,628.72, up 482.18% from ¥9,472,261.23 in 2023[22] - The net cash flow from operating activities improved to ¥113,640,264.70, a 152.23% increase from a negative cash flow of -¥217,593,631.85 in 2023[22] - Basic and diluted earnings per share increased to ¥0.0629, up 330.82% from ¥0.0146 in the previous year[22] - The weighted average return on equity rose to 1.78%, compared to 0.42% in 2023[22] - Total assets increased by 8.26% year-on-year, reaching ¥8,535,612,749.16 at the end of 2024[23] - Net assets attributable to shareholders rose by 1.83% year-on-year, totaling ¥3,682,098,418.94 at the end of 2024[23] Revenue Breakdown - The company reported a net profit attributable to shareholders of -¥26,964,984.67 in Q1 2024, followed by profits of ¥58,641,041.35 in Q2, ¥19,682,096.19 in Q3, and ¥13,624,214.68 in Q4[26] - The total revenue for Q4 2024 was ¥2,225,283,714.69, contributing to an overall revenue of ¥7,847,316,180.86 for the year[26] - The aluminum processing segment accounted for 88.56% of the company's total revenue during the reporting period[36] - In the industrial sector, revenue reached 6.950 billion, accounting for 88.56% of total revenue, with a year-on-year growth of 14.38%[46] Production and Development - The production of aluminum plate and strip (including aluminum foil) in China reached 14.75 million tons in 2024, a year-on-year increase of 9.26%[34] - The production of battery foil increased by 25% year-on-year, reaching 450,000 tons in 2024[34] - The company is focusing on downstream expansion in the aluminum processing industry, particularly in the manufacturing of precision structural components for new energy vehicles[33] - The company has developed a new short-flow continuous casting technology in the aluminum processing field, which has been industrially applied to various products[43] - The company has successfully developed a new type of aluminum foil for household air conditioning, which has received a national invention patent and shows a significant improvement in thermal conductivity[43] Research and Development - The company filed a total of 114 patents in 2024, including 35 invention patents, and holds a total of 405 authorized patents by the end of 2024[41] - The company is currently developing several new products, including high-performance aluminum alloy plates and battery aluminum plates, which are expected to enhance economic benefits[57] - The company is focusing on expanding its market share through the development of innovative products and technologies, including automated systems for manufacturing efficiency[58] - The company has successfully completed the mass production of several innovative products, enhancing its core competitiveness and market share[59] - The company has increased its R&D personnel from 518 in 2023 to 564 in 2024, representing an 8.88% growth[62] Strategic Focus and Market Position - The company continues to focus on expanding its market presence and enhancing its core competitiveness through new product development and technology[5] - The company anticipates a shift from price competition to quality competition in the aluminum processing industry, enhancing overall sustainability[35] - Recent government policies are expected to stimulate demand in key downstream sectors such as home appliances and automotive, benefiting the company's market position[35] - The company aims to enhance its core competitiveness through technological innovation and differentiation strategies[37] Governance and Management - The company has a robust governance structure in place, ensuring compliance with relevant laws and regulations[100] - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[106] - The company has conducted multiple investor communication activities, including online exchanges and on-site research, to discuss its operational status[96] - The company has a clear governance structure with designated roles for each senior management member, ensuring effective oversight[127] Environmental Compliance - The company strictly adheres to multiple environmental protection laws and regulations during its daily operations[154] - The company has obtained and is maintaining valid pollution discharge permits for both itself and its subsidiary, ensuring compliance with environmental regulations[155] - The company has implemented measures to enhance environmental management, including increased investment in pollution control and staff training[156] - The company has established a comprehensive self-monitoring plan for emissions, ensuring compliance with environmental standards through third-party testing[157] Risk Management - The company will focus on cost reduction and efficiency improvement through comprehensive budget and cost management[90] - The company will strengthen risk management, focusing on legal compliance, safety production, market risks, and accounts receivable risks[92] - The company is enhancing its risk control measures for accounts receivable to mitigate potential bad debt losses[93] - The company is monitoring and assessing risks in overseas markets due to rising uncertainties in global economic and geopolitical conditions[94] Employee Welfare and Training - The company has established a comprehensive training system for employees, including onboarding and ongoing training programs[142] - The company emphasizes employee rights and welfare, ensuring compliance with labor laws and providing various benefits[161] - The company has a well-defined compensation policy that aligns employee performance with corporate goals, with senior management on an annual salary system[141] Leadership Changes - The company announced the resignation of Chairman and Director Luan Yiwei effective July 1, 2024, due to work adjustments[115] - Independent Director Li Yuhui will resign effective October 24, 2024, due to personal reasons[116] - The company has appointed several new directors and supervisors, indicating a potential shift in strategic direction[117] - The changes in management may impact future company performance and governance structure[117]