证券代码：002160 证券简称：常铝股份 公告编号： 2023-041 江苏常铝铝业集团股份有限公司 关于会计政策变更的公告 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。 本次会计政策变更系江苏常铝铝业集团股份有限公司（以下简称"公司"） 根据中华人民共和国财政部（以下简称"财政部"）颁布的《企业会计准则解释 第 16 号》（财会〔2022〕31 号，以下简称《准则解释第 16 号》）的要求进行 的相应变更，不会对公司当期的财务状况、经营成果和现金流量产生重大影响。 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》的有关规定，本次会计政策变更事项无需提交公司董事会和股东大会审议。 一、会计政策变更概述 （一）变更原因及日期 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 （三）变更后采取的会计政策 本次会计政策变更后，公司将按照财政部发布的《准则解释第 16 号》要求 执行。除上述政策变更外，其他未变更部分，仍按照财政部前期 ...

证券代码：002160 证券简称：常铝股份 公告编号：2023-038 江苏常铝铝业集团股份有限公司 第七届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 江苏常铝铝业集团股份有限公司（以下简称"公司"）第七届监事会第七次会 议通知于 2023 年 8 月 18 日以直接送达、电子邮件的方式发出至全体监事。会议于 2023 年 8 月 29 日 11:30 在公司本部会议室以现场与通讯相结合的方式召开。会议 应参加表决监事 3 名，实际参加表决监事 3 名，会议由监事会主席陈珊珊女士主持。 本次会议的召集、召开以及参与表决监事人数符合《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。 1、以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《2023 年半年度报 告及其摘要》 特此公告。 监事会书面审核意见如下： （1）公司 2023 年半年度报告的编制和审议程序符合相关法律法规、行政法规 及公司章程的规定； （2）公司 2023 年半年度报告真实、准确、完整地反映了报告期内包括公司财 务状况、经 ...

江苏常铝铝业集团股份有限公司独立董事 报告期内，公司与关联方的资金往来严格遵守《公司法》《证券法》《上市 公司监管指引第8号——上市公司资金往来、对外担保的监管要求》《深圳证券 交易所上市公司规范运作指引》及《公司章程》等有关规定，不存在控股股东及 其他关联方占用或以其他方式变相占用公司资金的情况。 二、关于公司对外担保情况的专项说明和独立意见 报告期内，公司认真贯彻执行《上市公司监管指引第8号——上市公司资金 往来、对外担保的监管要求》及《公司章程》等有关规定，审慎控制对外担保风 险，截至2023年6月30日，公司不存在对合并报表范围以外的主体提供担保的情 况，公司对外担保事项均依照有关法律、法规和制度的规定履行了必要的审议程 序，不存在损害公司及全体股东特别是中小股东利益的情形。 三、关于公司2023年半年度募集资金存放与使用情况专项报告的独立意见 根据《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》 及公司《募集资金管理制度》等有关规定，公司董事会编制的《2023年半年度募 集资金存放与使用情况专项报告》符合相关法律、法规的规定，能够真实、客观 地反映公司2023年半年度公司募集资金的存 ...

证券代码：002160 证券简称：常铝股份 公告编号：2023-040 一、募集资金基本情况 公司经第六届董事会第十六次（临时）会议、2021 年第一次临时股东大会和 第六届董事会第十九次（临时）会议审议通过，并报经中国证券监督管理委员会 以证监许可【2022】822 号《关于核准江苏常铝铝业集团股份有限公司非公开发 行股票的批复》核准。 公司本次募集配套资金非公开发行人民币普通股股票 237,199，191 股，每 股面值 1.00 元，发行价格 3.48 元，共计募集资金 825,453,184.68 元，扣除各 项发行费用（不含增值税）人民币 10,149,347.86 元后，实际募集资金净额为人 民币 815,303,836.82 元。该募集资金已于 2022 年 12 月 26 日止全部到位。该募 集资金业经立信会计师事务所（特殊普通合伙）验证，并出具了信会师报字【2022】 第 ZA16257 号《验资报告》验证。 2022 年 12 月 26 日，募集资金总额人民币 825,453,184.68 元，扣除直接支 付甬兴证券有限公司的承销费 4,240,000.00 元（含税）后，将剩余募集资金 ...

江苏常铝铝业集团股份有限公司 2023 年半年度非经营性资金占用 及其他关联资金往来情况汇总表 单位：万元 资金占用方名称 占用方与上 市公司的关 联关系 上市公司 核算的会 计科目 2023 年期初 占用资金余 额 2023 年半年 度占用累计 发生金额 （不含利 息） 2023 年半年度 占用资金的利 息（如有） 2023 年半年 度偿还累计 发生金额 2023 年 6 月 30 日占用资 金余额 占用形成原 因 资金占 用方名 称 占用方与上市 公司的关联关 系 控股股东、实际控制人 及其附属企业 不适用 不适用 - - - - - - 不适用 非经营性占用 前控股股东、实际控制 人及其附属企业 不适用 不适用 - - - - - - 不适用 非经营性占用 其他关联方及其附属企 业 不适用 不适用 - - - - - - 不适用 非经营性占用 总计 - - - - 其他关联资金往来 资金往来方 名称 往来方与 上市公司 的关联关 系 上市公司核 算的会计科 目 2023 年期初 往来资金余 额 2023 年半年度 往来累计发生 金额（不含利 息） 2023 年半年 度往来资金 的利息（如 有） 2023 ...

证券代码：002160 证券简称：常铝股份 公告编号： 2023-037 江苏常铝铝业集团股份有限公司 第七届董事会第八次会议决议公告 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"）第七届董事会第八次 会议于 2023 年 8 月 18 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 2023 年 8 月 29 日上午 9:30 在公司本部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 长栾贻伟先生主持，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 经参加会议董事认真审议并经记名投票方式表决，通过以下决议： 公司独立董事就本议案发表了同意的独立意见。 具 体 内 容 详 见 公 司 同 日 于 《 证 券 时 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露 ...

证券代码：002160 证券简称：常铝股份 江苏常铝铝业集团股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周五) 下午 2023 5 12 14:30~16:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 公司副董事长、总裁刘海山先生，董事会秘书、副总裁俞文先生， | | 员姓名 | 财务总监张伟利先生，独立董事王则斌先生，证券事务代表宗晓 | | | 丹 | | | 公司研发投入金额为 332,644,164.11 元，同比增长 | | | 公司就投资者在本次说明会中提出的问题进行了回复。 | | | 问 1：贵司新产品研发资金占比多少？ | | | 回答：投资者您好 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,575,357,559.19, representing a 10.35% increase compared to ¥1,427,627,960.23 in the same period last year[5] - Net profit attributable to shareholders decreased by 88.17% to ¥2,812,105.32 from ¥23,765,225.53 year-on-year[5] - Basic and diluted earnings per share dropped by 90.97% to ¥0.0027 from ¥0.0299 in the same period last year[5] - The net loss attributable to the parent company was ¥413,913,492.28, slightly improved from a loss of ¥416,725,597.60 in the previous year[15] - In Q1 2023, Jiangsu Chang Aluminum's net profit was CNY 624,331.67, a significant decrease from CNY 22,733,523.97 in the same period last year, representing a decline of approximately 97.25%[18] - The total comprehensive income attributable to the parent company was CNY 613,098.00, a sharp decline from CNY 26,565,705.17 in the same quarter last year[18] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥62,856,210.20, a decline of 754.30% compared to ¥9,606,613.57 in the previous year[5] - Operating cash flow turned negative with a net cash outflow of CNY 62,856,210.20, compared to a positive inflow of CNY 9,606,613.57 in the previous year[19] - The company reported cash outflows from financing activities of CNY 1,474,149,905.95, significantly higher than CNY 651,360,035.29 in the previous year, indicating increased financing costs[20] - The company has reported a significant reduction in cash reserves, which may impact its liquidity and operational flexibility moving forward[12] - The company's cash and cash equivalents decreased to CNY 817,881,430.80 from CNY 1,375,727,060.52, representing a decline of about 40.5%[13] - The company reported a total cash and cash equivalents balance of CNY 514,501,935.53 at the end of Q1 2023, down from CNY 1,134,882,147.16 at the beginning of the period, indicating a decrease of approximately 54.7%[20] Assets and Liabilities - Total assets decreased by 7.03% to ¥7,792,795,077.74 from ¥8,382,137,483.62 at the end of the previous year[5] - In Q1 2023, Jiangsu Chang Aluminum's total assets amounted to CNY 5,154,417,831.02, a decrease from CNY 5,747,377,850.90 at the beginning of the year, reflecting a decline of approximately 10.3%[12] - Total liabilities decreased to ¥4,205,126,661.98 from ¥4,781,317,805.24 in the previous year[15] - The company reported a total of ¥1,056,396,101.71 in non-current liabilities, a decrease from ¥316,683,625.01 in the previous year[15] - Short-term borrowings decreased by 43.82% to ¥140,000,000.00, as the company repaid part of its short-term loans[7] - Short-term borrowings were reduced to ¥1,403,451,066.57 from ¥2,498,211,670.44 in the previous year, indicating a significant decrease of 43.8%[15] Research and Development - Research and development expenses increased by 38.99% to ¥7,420,000.00, reflecting the company's commitment to innovation[7] - Research and development expenses increased to ¥69,448,463.96, a rise of 39.0% compared to ¥49,965,064.31 in the previous year[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 63,903[8] - The company issued 237,199,191 shares of A-shares on January 18, 2023, raising capital and increasing the holding of Qilu Financial Investment Group to 29.90%[11] - The company reported a total of 308,801,569 shares held by Qilu Financial Investment Group after the private placement, with an 8.16% voting power entrusted from Changshu Aluminum Foil Factory[11] - The total number of shares held by the top ten unrestricted shareholders includes 84,290,619 shares held by Changshu Aluminum Foil Factory, which is the largest shareholder[10] Operational Insights - The company is focusing on expanding its market presence and enhancing its product offerings through strategic investments and partnerships[10] - The company has not disclosed any new product developments or market expansion strategies in the current report[21] - The company incurred asset impairment losses of CNY 2,420,509.93, compared to CNY 2,316,027.05 in the previous year, indicating a slight increase in impairment[18]

Financial Performance - The company's operating revenue for 2022 was CNY 6,784,808,655.03, representing an increase of 8.85% compared to CNY 6,233,353,171.94 in 2021[27]. - The net profit attributable to shareholders was a loss of CNY 375,412,432.33, a decrease of 461.20% from a profit of CNY 103,935,477.08 in the previous year[27]. - The net cash flow from operating activities was a negative CNY 143,001,619.31, worsening by 83.92% compared to a negative CNY 77,751,890.51 in 2021[27]. - The total assets at the end of 2022 amounted to CNY 8,370,560,896.88, an increase of 17.88% from CNY 7,100,616,697.41 at the end of 2021[27]. - The net assets attributable to shareholders increased to CNY 3,584,293,300.54, up 13.82% from CNY 3,149,201,326.74 in 2021[27]. - The basic earnings per share for 2022 was -CNY 0.4719, a decline of 461.33% from CNY 0.1306 in 2021[27]. - The weighted average return on net assets was -12.69%, down 16.04% from 3.35% in the previous year[27]. - In 2022, the company achieved a total revenue of 6.785 billion, representing a year-on-year growth of 8.85%[48]. - The net profit attributable to shareholders was approximately -375 million, a decrease of 461.20% compared to the previous year[48]. Operational Highlights - The company's main business, aluminum processing, accounted for about 91% of total operating revenue in 2022[42]. - The production of aluminum plate and strip in China reached 13.8 million tons in 2022, a year-on-year increase of 3.4%[40]. - The production of battery foil in China saw a significant increase of 100% year-on-year, reaching 280 tons[40]. - The company experienced substantial fluctuations in aluminum prices in 2022, impacting operational risks[41]. - The company received government subsidies amounting to CNY 12.11 million in 2022, up from CNY 10.93 million in 2021[35]. - The company is focusing on expanding its product offerings in the new energy vehicle sector, with aluminum consumption in this sector expected to rise from 3.8% to 29.4% by 2030[40]. - The company plans to continue extending its operations downstream in the aluminum processing industry, targeting sectors like new energy battery casings and aluminum automotive parts[39]. Research and Development - The company maintains a strong R&D capability with national-level research platforms, ensuring its technological leadership in the industry[45]. - R&D expenses surged by 59.41% to ¥332,644,164.11 in 2022 compared to ¥208,669,490.84 in 2021, driven by increased project investments[60]. - The company is developing high-precision electric core for new energy vehicles, aiming to enhance core competitiveness and increase market share[63]. - Ongoing research includes the development of energy-saving oil coolers and U-shaped heat exchangers, with batch production expected to improve economic efficiency[63]. - The company has completed the development of a flexible formula management program, which significantly increases the operability and flexibility of the liquid mixing system[63]. - A new energy-saving device for monitoring temperature and humidity has been developed, which can lower initial investment costs while ensuring uniqueness[63]. - The company is working on an emergency integrated purification treatment device that allows real-time parameter adjustments based on user needs[64]. Market and Customer Insights - The company’s revenue from mainland China was approximately 5.224 billion, accounting for 77.00% of total revenue, with a year-on-year growth of 5.43%[51]. - The revenue from overseas markets was approximately 1.560 billion, representing a significant year-on-year increase of 22.08%[51]. - User data indicates an increase in customer base by 20% in 2022, reaching a total of 500,000 active users[114]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[114]. Governance and Compliance - The company has established a comprehensive governance structure to protect the rights of shareholders and creditors, ensuring fair and transparent information disclosure[157]. - The company is focused on strengthening operational compliance to protect the interests of minority shareholders[123]. - The board includes a mix of current and former members, with a total of 465.26 million CNY in remuneration distributed among them[126]. - The company has implemented measures to enhance compliance with securities regulations following the warning received by Zhu Ming[123]. - The board's decision-making process is transparent, with all resolutions disclosed in accordance with regulatory requirements[127][128]. Future Outlook and Strategy - The company plans to invest in new technologies to improve operational efficiency and product offerings[111]. - The management indicated a positive outlook for future growth, aiming for a revenue increase in the upcoming fiscal year[111]. - The company is exploring potential mergers and acquisitions to strengthen its market position[111]. - The company has set performance guidance for the next fiscal year, anticipating a growth rate of approximately 10%[111]. - The company is committed to enhancing shareholder value through strategic initiatives and operational improvements[111]. Environmental and Social Responsibility - The company has established waste gas treatment facilities to ensure compliance with pollution discharge standards[152]. - The company has implemented an annual self-monitoring plan for environmental protection, which is filed with the environmental protection department[153]. - The company reported zero instances of exceeding pollution discharge limits during the reporting period[151]. - The company actively participates in social welfare activities, contributing to poverty alleviation and supporting disadvantaged groups[160].

证券代码：002160 证券简称：常铝股份 公告编号：2023-031 江苏常铝铝业集团股份有限公司 关于召开网上业绩说明会的公告 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。 江苏常铝铝业集团股份有限公司（以下简称"公司"）2022 年年度报告及 其摘要于 2023 年 4 月 29 日刊登于指定披露媒体巨潮资讯网 （http://www.cninfo.com.cn）。为了更好地与广大投资者进行交流，使投资者 能够进一步了解公司的生产经营情况，公司决定召开 2022 年度业绩说明会。 一、业绩说明会安排： 1、召开时间：2023 年 5 月 12 日（星期五）14:30-16:30 2、召开方式：网络远程方式 3、出席人员：公司副董事长、总裁刘海山先生，董事会秘书、副总裁俞文 先生，财务总监张伟利先生，独立董事王则斌先生。 4、参与方式: 特此公告。 江苏常铝铝业集团股份有限公司董事会 二〇二三年四月二十九日 投资者可登录"全景·路演天下"（http://rs.p5w.net）参与本次年度业 绩说明会。 二、征集问题事项： 为充分尊重投资者、提升交流的针对 ...