证券代码：002160 证券简称：常铝股份 公告编号：2023-048 备注1：公司除直接持有上海朗脉99.98%的股份外，另通过下属全资子公司包头 常铝北方铝业有限责任公司间接持有上海朗脉0.02%的股份。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司规范运作 指引》等相关文件的规定，上述担保事项的担保金额在公司2023年度预计担保额度 内，无需再次提交公司董事会或股东大会审议。 江苏常铝铝业集团股份有限公司 关于对子公司担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、担保情况概述 江苏常铝铝业集团股份有限公司（以下简称"公司"）于2023年03月20日召开 的第七届董事会第六次（临时）会议、于2023年04月07日召开的2023年第一次临时 股东大会审议并通过了《关于2023年度提供担保额度预计的议案》，同意公司2023 年度向各子公司提供总额不超过137,000万元担保额度，其中向上海朗脉洁净技术股 份有限公司（以下简称"上海朗脉"）提供担保的总额度不超过80,000万元，期限 自股东大会审议通过之日起至下年度审议对外担保 ...

证券代码：002160 证券简称：常铝股份 公告编号：2023-047 江苏常铝铝业集团股份有限公司 关于全资子公司为控股孙公司提供担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、担保情况概述 江苏常铝铝业集团股份有限公司（以下简称"公司"）于2023年03月20日召开 的第七届董事会第六次（临时）会议、于2023年04月07日召开的2023年第一次临时 股东大会审议并通过了《关于2023年度提供担保额度预计的议案》，同意公司下属 子公司上海朗脉洁净技术股份有限公司（以下简称"上海朗脉"）与上海朗脉的下 属控股子公司之间可互相提供担保。具体担保额度预计情况如下： （一）上海朗脉下属控股子公司常州朗脉洁净技术有限公司（以下简称"常州 朗脉"）因其经营需要，向江苏银行股份有限公司常州分行（以下简称"江苏银行"） 申请人民币800万元的综合授信额度，期限为壹年； （二）为保证上述融资事项的顺利进行，上海朗脉拟与江苏银行签订担保合同， 为常州朗脉向江苏银行申请的上述银行融资事项提供连带责任担保，担保额度为800 万元。 近日，上海朗脉已就上述担保事项履 ...

中泰证券股份有限公司 关于 齐鲁财金投资集团有限公司 收购 江苏常铝铝业集团股份有限公司 持续督导工作报告书 二〇二三年十一月 | 财务顾问机构名称 | : | 中泰证券股份有限公司 | | --- | --- | --- | | 上市公司简称 | : | 常铝股份 | | 上市公司名称 | : | 江苏常铝铝业集团股份有限公司 | | 上市公司代码 | : | 002160 | | 收购人 | : | 齐鲁财金投资集团有限公司 | | 上市公司、常铝股份 | 指 | 江苏常铝铝业集团股份有限公司（证券代 码：002160） | | --- | --- | --- | | 齐鲁财金、收购人 | 指 | 齐鲁财金投资集团有限公司 | | 本次收购、本次非公开发行 | 指 | 齐 鲁 财 金 认 购 常 铝 股 份 非 公 开 发 行 | | | | 237,199,191 股人民币普通股股票的行为 | | 本报告书 | 指 | 《中泰证券股份有限公司关于齐鲁财金投 资集团有限公司收购江苏常铝铝业集团股 | | | | 份有限公司持续督导工作报告书》 | | 《收购报告书》 | 指 | 齐鲁财金于 2022 年 ...

证券代码：002160 证券简称：常铝股份 公告编号：2023-046 江苏常铝铝业集团股份有限公司 关于对子公司担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、担保情况概述 江苏常铝铝业集团股份有限公司（以下简称"公司"）于2023年03月20日召开 的第七届董事会第六次（临时）会议、于2023年04月07日召开的2023年第一次临时 股东大会审议并通过了《关于2023年度提供担保额度预计的议案》，同意公司2023 年度向各子公司提供总额不超过137,000万元担保额度，其中向上海朗脉洁净技术股 份有限公司（以下简称"上海朗脉"）提供担保的总额度不超过80,000万元，期限 自股东大会审议通过之日起至下年度审议对外担保额度预计的股东大会审议通过之 日止，任一时点的担保余额不得超过股东大会审议通过的担保额度。具体内容详见 于2023年03月21日在指定媒体《证券时报》及巨潮资讯网（www.cninfo.com.cn）刊 登的《关于2023年度提供担保额度预计的公告》（公告编号：2023-010）。 二、担保进展情况 为保证上海朗脉融资事项的顺利 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,646,470,315.50, a decrease of 7.84% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 27,336,007.72, representing a significant increase in loss of 73.85% year-on-year[5]. - The basic and diluted earnings per share were both CNY -0.0265, reflecting an increase in loss of 79.83% compared to the previous year[5]. - Total operating revenue for Q3 2023 was CNY 5,014,843,600.24, a slight decrease of 0.59% compared to CNY 5,044,426,512.99 in the same period last year[20]. - Net profit for Q3 2023 was a loss of CNY 21,924,157.67, compared to a loss of CNY 84,732,793.27 in Q3 2022[21]. - The total revenue for the third quarter was reported at -24,250,153.49 CNY, a decrease from -95,902,804.31 CNY in the previous period[22]. - The basic and diluted earnings per share were both -0.0237 CNY, compared to -0.1038 CNY in the same period last year[22]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to CNY 7,869,382,619.92, a decrease of 5.99% from the end of the previous year[5]. - The total assets as of the end of Q3 2023 amounted to CNY 7,869,382,619.92, compared to CNY 8,370,560,896.88 at the end of the previous period[18]. - Total liabilities were CNY 4,304,389,681.77, a decrease from CNY 4,781,317,805.24 in the previous period[18]. - The company's equity attributable to shareholders was CNY 3,557,528,083.39, slightly down from CNY 3,584,293,300.54[18]. Cash Flow - Cash and cash equivalents decreased by 63.26% to CNY 505,458,168.19, primarily due to the repayment of due debts[11]. - The company's cash and cash equivalents as of September 30, 2023, are approximately ¥505.46 million, down from ¥1,375.73 million at the beginning of the year[16]. - Cash flow from operating activities showed a net outflow of -193,158,816.13 CNY, an improvement from -228,268,548.77 CNY in the previous year[23]. - Total cash inflow from operating activities was 6,049,267,257.63 CNY, while cash outflow was 6,242,426,073.76 CNY[23]. - Cash flow from financing activities showed a net outflow of -558,483,854.19 CNY, compared to a net inflow of 450,035,085.86 CNY in the same period last year[24]. - The ending balance of cash and cash equivalents was 227,801,604.77 CNY, down from 359,878,982.82 CNY in the previous year[24]. - The company paid 2,599,830,700.67 CNY in debt repayments, significantly higher than 1,673,790,989.00 CNY in the previous year[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 58,391, with no preferred shareholders having restored voting rights[13]. - The largest shareholder, Qilu Financial Investment Group, holds 29.90% of shares, amounting to 308,801,569 shares[13]. - The company has a significant shareholder relationship with Qilu Financial, which has been established through a voting rights entrustment agreement[14]. - The top ten shareholders include both natural persons and corporate entities, with the second-largest shareholder holding 8.16% of shares[13]. - The voting rights entrustment agreement between Qilu Financial and the original controlling shareholder has expired as of June 17, 2023[14]. - The company has not disclosed any other known relationships among shareholders beyond those mentioned[14]. Operational Highlights - The company reported a 61.89% increase in receivables financing, totaling CNY 458,794,268.06, attributed to an increase in bank acceptance bill collections[11]. - The company experienced a 3617.46% increase in asset impairment losses, amounting to CNY 6,629,187.39, primarily due to the write-off of inventory impairment provisions[11]. - Research and development expenses increased to CNY 227,809,634.37, up from CNY 185,297,004.39, reflecting a growth of 22.94%[20]. - The company reported a significant increase in sales expenses to CNY 113,308,873.81, compared to CNY 98,908,900.74 in the previous year, marking a rise of 14.67%[20]. - The company plans to continue focusing on market expansion and new product development to improve future performance[21]. Audit Status - The report for the third quarter was not audited[25].

证券代码：002160 证券简称：常铝股份 公告编号：2023-044 江苏常铝铝业集团股份有限公司 关于对子公司担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 江苏常铝铝业集团股份有限公司（以下简称"公司"）于2023年03月20日召 开的第七届董事会第六次（临时）会议、于2023年04月07日召开的2023年第一次 临时股东大会审议并通过了《关于2023年度提供担保额度预计的议案》，同意公 司2023年度向各子公司提供总额不超过137,000万元担保额度，其中向上海朗脉 洁净技术股份有限公司（以下简称"上海朗脉"）提供担保的总额度不超过80,000 万元，期限自股东大会审议通过之日起至下年度审议对外担保额度预计的股东大 会审议通过之日止，任一时点的担保余额不得超过股东大会审议通过的担保额度。 具体内容详见于2023年03月21日在指定媒体《证券时报》及巨潮资讯网 （www.cninfo.com.cn）刊登的《关于2023年度提供担保额度预计的公告》（公 告编号：2023-010）。 二、担保进展情况 为保证上海朗脉融资事项的顺 ...

中泰证券股份有限公司 关于 收购 江苏常铝铝业集团股份有限公司 持续督导工作报告书 二〇二三年九月 齐鲁财金投资集团有限公司 释 义 2 上市公司、常铝股份 指 江苏常铝铝业集团股份有限公司（证券代码： 002160） 齐鲁财金、收购人 指 齐鲁财金投资集团有限公司 本次收购、本次非公开发行 指 齐鲁财金认购常铝股份非公开发行 237,199,191 股 人民币普通股股票的行为 本报告书 指 《中泰证券股份有限公司关于齐鲁财金投资集团 有限公司收购江苏常铝铝业集团股份有限公司持 续督导工作报告书》 《收购报告书》 指 齐鲁财金于 2022 年 4 月出具的《江苏常铝铝业集 团股份有限公司收购报告书》 《证券法》 指 《中华人民共和国证券法》 《公司法》 指 《中华人民共和国公司法》 《收购办法》 指 《上市公司收购管理办法》 中国证监会 指 中国证券监督管理委员会 元、万元 指 人民币元、人民币万元 在本报告书中，除非文中另有所指，下列词语具有如下涵义： 一、本次收购进展情况 | 财务顾问机构名称 | : | 中泰证券股份有限公司 | | --- | --- | --- | | 上市公司简称 | : | 常铝 ...

关于对子公司担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、担保情况概述 江苏常铝铝业集团股份有限公司（以下简称"公司"）于2023年03月20日召开 的第七届董事会第六次（临时）会议、于2023年04月07日召开的2023年第一次临时 股东大会审议并通过了《关于2023年度提供担保额度预计的议案》，同意公司2023 年度向各子公司提供总额不超过137,000万元担保额度，其中向上海朗脉洁净技术股 份有限公司（以下简称"上海朗脉"）提供担保的总额度不超过80,000万元，期限 自股东大会审议通过之日起至下年度审议对外担保额度预计的股东大会审议通过之 日止，任一时点的担保余额不得超过股东大会审议通过的担保额度。具体内容详见 于2023年03月21日在指定媒体《证券时报》及巨潮资讯网（www.cninfo.com.cn）刊 登的《关于2023年度提供担保额度预计的公告》（公告编号：2023-010）。 证券代码：002160 证券简称：常铝股份 公告编号：2023-043 江苏常铝铝业集团股份有限公司 二、担保进展情况 为保证上海朗脉融资事项的顺利 ...

证券代码：002160 证券简称：常铝股份 公告编号：2023-042 江苏常铝铝业集团股份有限公司 关于全资子公司收到中标通知书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，江苏常铝铝业集团股份有限公司（以下简称"公司"）全资子公司上海 朗脉洁净技术股份有限公司（以下简称"上海朗脉"）收到《中标通知书》，确定 上海朗脉为哈尔滨恩维生物制有限公司的动物疫苗项目净化机电安装工程的中标 单位，具体情况如下： 一、中标项目基本情况 1、招标单位：哈尔滨恩维生物制药有限公司 2、中标单位：上海朗脉洁净技术股份有限公司 3、中标金额：9680万元 4、中标工期：150日历天 5、公司与招标方不存在关联关系 二、对公司的影响 本次中标项目的中标金额合计为9680万元，占公司2022年度经审计营业收入 的1.43%，占上海朗脉2022年度经审计营业收入的16.58%%。上述项目的承揽有利于 提高公司在医疗洁净业务领域的影响力。 三、风险提示 目前公司暂未就上述中标项目签订正式合同，合同条款尚存在不确定性，敬请 广大投资者注意投资风险。 1 四、备查文件 1、 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥3,368,373,284.74, representing a 3.39% increase compared to ¥3,257,929,426.49 in the same period last year[23]. - Net profit attributable to shareholders decreased by 86.80% to ¥2,896,786.39 from ¥21,952,304.84 year-on-year[23]. - Basic and diluted earnings per share dropped by 89.86% to ¥0.0028 from ¥0.0276 in the same period last year[23]. - The net profit after deducting non-recurring gains and losses was ¥506,483.21, down 97.11% from ¥17,517,754.51 in the previous year[23]. - Total revenue for the reporting period was ¥3,368,373,284.74, representing a year-on-year increase of 3.39% compared to ¥3,257,929,426.49 in the same period last year[42]. - Revenue from the industrial sector decreased by 2.14% to ¥2,996,261,253.98, while the service sector saw a significant increase of 89.71% to ¥372,112,030.76[42]. - The total profit for the first half of 2023 was CNY 11,030,794.86, a decline of 45.5% compared to CNY 20,192,774.39 in the same period last year[1]. - The company reported a net loss of CNY 68,758,408.84 for the first half of 2023, compared to a loss of CNY 93,951,612.04 in the same period last year[160]. - The total comprehensive income for the first half of 2023 was CNY 24,025,961.95, compared to CNY 6,439,049.41 in the same period of 2022, indicating a significant increase[168]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥158,641,942.48, worsening by 22.03% compared to -¥130,003,979.40 in the previous year[23]. - The net cash outflow from investment activities surged by 342.26% to 113.22 million CNY, primarily due to increased investment in the lithium battery foil project[40]. - The net cash outflow from financing activities was 690.04 million CNY, a decrease of 404.80% compared to the previous year, mainly due to the repayment of maturing loans[40]. - Cash flow from operating activities showed a net outflow of CNY 158,641,942.48, worsening from a net outflow of CNY 130,003,979.40 in the first half of 2022[169]. - Cash inflow from sales of goods and services was CNY 3,641,181,463.63, slightly up from CNY 3,619,478,884.99 year-on-year[169]. - Cash outflow for purchasing goods and services was CNY 3,641,699,561.13, compared to CNY 3,648,763,047.36 in the previous year, showing a minor decrease[169]. Assets and Liabilities - Total assets decreased by 8.16% to ¥7,687,777,474.38 from ¥8,370,560,896.88 at the end of the previous year[23]. - Cash and cash equivalents decreased significantly by 10.93% to ¥423,285,790.48, primarily due to repayment of borrowed funds[45]. - Accounts receivable increased by 3.68% to ¥1,641,431,521.58, representing 21.35% of total assets[45]. - Total liabilities decreased from CNY 5,200,000,000 to CNY 5,000,000,000, indicating a reduction of approximately 3.8%[155]. - The total assets of the company at the end of the reporting period amounted to RMB 7,265 million, with total liabilities of RMB 3,170 million, resulting in a debt-to-asset ratio of approximately 43.7%[189]. Research and Development - Research and development expenses increased by 43.88% to 150.36 million CNY, reflecting a higher investment in R&D projects[40]. - The company is focusing on research and development of new aluminum products, aiming to introduce at least three innovative products by the end of 2023[191]. - Research and development expenses for new product lines increased by 15% in the first half of 2023, totaling 300 million CNY[180]. Market Strategy and Expansion - The company plans to enter trial production for its annual capacity of 30,000 tons of battery foil in the second half of 2023, with significant progress in the development of new energy battery shell products[34]. - The company is focusing on expanding its market presence in the new energy sector, with ongoing collaborations with major clients in the automotive and air conditioning industries[34]. - Jiangsu Chang Aluminum plans to expand its market presence by increasing production capacity and enhancing product offerings in the aluminum processing sector[190]. - The company plans to expand its market presence by increasing production capacity by 20% in the next fiscal year[176]. Environmental and Social Responsibility - The company has implemented measures to enhance environmental protection, including increasing investment and improving management capabilities[81]. - The company has established waste gas and wastewater treatment facilities to ensure compliance with pollution discharge standards[81]. - The company actively engages in community development and social responsibility initiatives, participating in various charitable activities[90]. Corporate Governance and Compliance - The company emphasizes the protection of shareholder and creditor rights, ensuring compliance with relevant laws and maintaining good communication[87]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[73]. - The company has not engaged in any major related party transactions during the reporting period[108]. Share Capital and Ownership - The company increased its share capital by RMB 237,199,191 and capital reserve by RMB 578,104,645.82 from the non-public offering[123]. - The company’s total share capital now consists of 1,032,781,167 shares, with 763,410,591 shares being unrestricted[132]. - The largest shareholder, Qilu Financial Investment Group Co., Ltd., holds 29.90% of the shares, totaling 308,801,569 shares[141].