证券代码：002160 证券简称：常铝股份 公告编号：2024- 028 江苏常铝铝业集团股份有限公司 关于董事辞职暨补选非独立董事的公告 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、董事辞职的情况 江苏常铝铝业集团股份有限公司（以下简称"公司"）于近日收到栾贻伟先生的 辞职申请。栾贻伟先生因工作调整原因申请辞去公司第七届董事会董事、董事长（法 定代表人）及董事会战略委员会主任委员职务。辞职后，栾贻伟先生将不在公司及子 公司担任任何职务。 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自律监管指引 第1号——主板上市公司规范运作》及《公司章程》等有关规定，栾贻伟先生的辞职 未导致公司现有董事会成员低于法定最低人数，不会影响公司董事会正常运作，其辞 职申请自送达董事会时生效，公司将根据《公司法》《公司章程》等相关规定，尽快 完成董事、董事长的补选等工作。 截至本公告披露日，栾贻伟先生未持有公司股份，不存在应当履行而未履行的承 诺事项。栾贻伟先生在公司担任董事、董事长、战略委员会主任委员期间，恪尽职守、 勤勉尽责，公司及董事会对栾贻伟先生为公司发展 ...

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"）第七届董事会第十四 次（临时)会议通知于 2024 年 6 月 24 日以直接送达、传真、电子邮件等方式发 出至全体董事。会议于 2024 年 7 月 1 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。因董事、董事长栾贻伟先生已提交辞职申请，本次会议 应参加表决董事 10 名，实际参加表决董事 10 名。本次会议由副董事长刘海山先 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： 证券代码：002160 证券简称：常铝股份 公告编号：2024-027 江苏常铝铝业集团股份有限公司 第七届董事会第十四次（临时）会议决议公告 该议案尚需提交至公司 2024 年第二次临时股东大会审议。 具体内容详见公司同日于巨潮资讯网（http://www.cninf ...

证券代码：002160 证券简称：常铝股份 公告编号：2024-029 江苏常铝铝业集团股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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 十四次（临时）会议决议，公司决定于2024年7月17日召开2024年第二次临时股 东大会，现将股东大会相关事项通知如下： 1、股东大会届次：2024年第二次临时股东大会 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：2024年7月17日（星期三）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2024年7月17日上 午9:15～ 9:25，9:30～11:30，下午13:00～15:00； 一、召开会议的基本情况 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2024年7 ...

证券代码：002160 证券简称：常铝股份 公告编号：2024- 026 江苏常铝铝业集团股份有限公司 2023 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 出席本次会议的股东及股东代表共计 24 人，代表股份 439,095,711 股，占公司 有表决权股份总数的 42.5159％。其中通过现场投票的股东 5 人，代表股份 435,789,869 股，占公司有表决权股份总数的 42.1958％。通过网络投票的股东 19 人， 代表股份 3,305,842 股，占上市公司总股份的 0.3201％。 公司董事、部分监事及高级管理人员、见证律师通过现场或通讯方式出席或列 席了本次会议。 二、议案的审议和表决情况 本次 2023 年度股东大会逐项审议了会议通知中的议案，并以现场记名投票表决 和网络投票表决的方式通过如下决议： 1 1、审议通过了《2023 年度董事会工作报告》 表决结果：同意 435,797,569 股，占出席会议所有股东所持股份的 99.2489％； 反对 3,298,142 股，占出席会议所有股东所持股份的 ...

国浩律师（上海）事务所 股东大会法律意见书 本所律师已经按照有关法律、法规和《公司章程》的规定对公司本次股东大会 召集、召开程序是否合法以及是否符合《公司章程》、出席会议人员的资格、召集人 资格的合法有效性和股东大会表决程序、表决结果的合法有效性发表法律意见。法 律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责 任。 本所律师基于对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法律意见书作为公司 2023 年度股东大会的必备文件公告，并 依法对本所出具的法律意见承担责任。 本所律师对于出具法律意见书有关的所有文件材料进行了审查判断，并据此出 具法律意见如下： 国浩律师（上海）事务所 关于江苏常铝铝业集团股份有限公司 2023 年度股东大会的法律意见书 致：江苏常铝铝业集团股份有限公司 江苏常铝铝业集团股份有限公司（以下简称"公司"）2023 年度股东大会(以 下简称"本次股东大会")于 2024 年 5 月 8 日召开，国浩律师（上海）事务所（以 下简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席会议， 并依 ...

Financial Performance - The company's revenue for Q1 2024 was approximately ¥1.59 billion, representing a 1.12% increase compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of approximately ¥26.96 million, a decrease of 1058.89% compared to a profit of ¥2.81 million in the previous year[5]. - Total operating revenue for Q1 2024 was CNY 1,592,988,842.88, an increase of 1.4% compared to CNY 1,575,357,559.19 in Q1 2023[14]. - Net loss for Q1 2024 was CNY 27,139,975.97, compared to a net profit of CNY 624,331.67 in Q1 2023, indicating a significant decline in profitability[14]. - The company's equity attributable to shareholders decreased to CNY 3,586,650,091.52 in Q1 2024 from CNY 3,615,982,778.12 in Q1 2023, a decline of 0.8%[13]. Cash Flow - The net cash flow from operating activities improved to approximately ¥20.50 million, a 132.62% increase from a negative cash flow of ¥62.86 million in the same period last year[5]. - The cash inflow from operating activities for Q1 2024 was CNY 1,793,243,401.16, a decrease of 5.14% compared to CNY 1,890,437,141.17 in the previous period[17]. - The net cash flow from operating activities was CNY 20,503,190.06, a significant improvement from a net outflow of CNY 62,856,210.20 in the same period last year[17]. - The cash inflow from financing activities was CNY 540,372,879.00, a decrease of 42.06% compared to CNY 933,500,000.00 in the previous period[18]. - The net cash flow from financing activities was CNY 81,854,175.68, recovering from a net outflow of CNY 540,649,905.95 in the previous year[18]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥8.08 billion, reflecting a 2.50% increase from the previous year[5]. - The company's total assets increased to CNY 8,082,063,292.57 in Q1 2024 from CNY 7,884,561,613.69 in Q1 2023, representing a growth of 2.5%[13]. - Total liabilities rose to CNY 4,483,305,863.13 in Q1 2024, compared to CNY 4,258,901,893.45 in the same period last year, marking an increase of 5.3%[13]. - The company reported a significant increase in short-term borrowings, rising to CNY 1,076,056,667.36 in Q1 2024 from CNY 922,091,796.37 in Q1 2023, an increase of 16.7%[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 55,699[9]. - The largest shareholder, Qilu Financial Investment Group Co., Ltd., holds a 29.90% stake in the company[9]. - The company reported a total of 84,290,619 shares held by Changshu Aluminum Foil Factory, making it the largest shareholder[10]. - The company’s major shareholder, Qilu Financial Investment Group, holds 71,602,378 shares, indicating a significant stake in the company[10]. - The company has not reported any changes in the top 10 shareholders participating in margin financing and securities lending[11]. Income and Expenses - The company reported a significant increase in other income, which rose by 837.91% to approximately ¥9.17 million due to VAT deductions[7]. - The company experienced a 95.79% decrease in credit impairment losses, amounting to approximately ¥313,740.68, due to improved accounts receivable[7]. - Total operating costs for Q1 2024 were CNY 1,625,073,072.33, up from CNY 1,580,342,958.87 in the previous year, reflecting a rise of 2.8%[14]. - Research and development expenses for Q1 2024 were CNY 72,170,747.06, slightly up from CNY 69,448,463.96 in Q1 2023, reflecting a 3.9% increase[14]. Inventory and Assets Management - The total current assets increased to CNY 5,222,841,657.98 from CNY 5,093,127,483.85, reflecting a growth of approximately 2.54%[11]. - Cash and cash equivalents rose to CNY 647,851,938.46 from CNY 572,643,420.04, representing an increase of about 13.12%[11]. - Accounts receivable decreased to CNY 1,539,296,897.93 from CNY 1,627,488,960.57, indicating a decline of approximately 5.41%[11]. - Inventory increased to CNY 2,352,188,564.11 from CNY 2,260,964,385.68, showing a growth of around 4.03%[11]. - Prepayments rose significantly to CNY 95,480,429.18 from CNY 65,019,218.83, marking an increase of approximately 46.83%[11]. Other Information - There are no significant new strategies or product developments mentioned in the report[11]. - The company did not report any new product launches or significant market expansion strategies during this quarter[19]. - Other comprehensive income after tax for Q1 2024 was CNY -1,330,768.90, compared to CNY -2,199,007.32 in Q1 2023, showing an improvement in this area[16].

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 | 通过全景网"投资者关系互动平台"网络远程参与 2023年度业 | | | 人员姓名 | 绩网上说明会的投资者 | | | 时间 | 2024 年 4 月 26 (周五) 下午 15:00~16:30 | 日 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 上市公司接待人 | 公司副董事长、总裁刘海山先生；公司董事会秘书、副总裁俞文 | | | 员姓名 | 先生；公司财务总监张伟利先生；公司独立董事钱悦女士 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | | 问 1：2024 年公司发展规划的目标是什么？在主营业务方面 | | | ...

证券代码：002160 证券简称：常铝股份 公告编号：2024-024 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"或"上市公司"）于2024 年03月18日召开的第七届董事会第十一次（临时）会议、于2024年04月03日召开的 2024年第一次临时股东大会审议并通过了《关于2024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： | 担保人 | 被担保人 | 最高担保金额（万元） | | --- | --- | --- | | 上海朗脉 | 上海朗脉的下属控股子公司（资产负债 率低于70%） | 11,000 | | | 上海朗脉的下属控股子公司（资产负债 | 11,000 | | | 率高于70%） | | | 上海朗脉的下属控股 | 上海朗脉 | 18,000 | | 子公司 | | | 上 ...

证券代码：002160 证券简称：常铝股份 公告编号：2024-023 江苏常铝铝业集团股份有限公司 二、对公司的影响 本次中标项目的中标金额合计为12,109.73万元，占上海朗脉2023年度经审计 营业收入的15.16%。上述项目的承揽预计将对公司医疗洁净健康业务板块的经营 产生正面影响。 三、风险提示 目前公司暂未就上述中标项目签订正式合同，合同总金额、具体合作条款等以 最终签署生效的合同为准，合同未来执行过程中存在不确定性，敬请广大投资者注 意投资风险。 四、备查文件 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 上海朗脉为舍得酒业股份有限公司不锈钢曲框、曲架采购项目的中标单位，具体情 况如下： 一、中标项目基本情况 1、招标人：舍得酒业股份有限公司 4、公司与招标人不存在关联关系 1、《中标通知书》 2、中标单位：上海朗脉洁净技术股份有限公司 3、中标金额：12,109. ...

Financial Performance - The company reported a revenue of 1.2 billion yuan for 2023, representing a year-on-year increase of 15%[22] - The net profit attributable to shareholders was 150 million yuan, up 20% compared to the previous year[22] - The company's operating revenue for 2023 was ¥6,873,951,943.03, representing a 1.31% increase compared to ¥6,784,808,655.03 in 2022[28] - The net profit attributable to shareholders for 2023 was ¥15,107,030.63, a significant turnaround from a loss of ¥375,412,432.33 in 2022, marking a 104.02% increase[28] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,472,261.23, up 102.45% from a loss of ¥386,009,299.10 in the previous year[28] - The basic earnings per share for 2023 was ¥0.0146, compared to a loss of ¥0.4719 in 2022, reflecting a 103.09% improvement[28] - Total revenue for 2023 reached ¥6,873,951,943.03, a year-on-year increase of 1.31% compared to ¥6,784,808,655.03 in 2022[51] - Revenue from the industrial sector was ¥6,075,745,183.34, accounting for 88.39% of total revenue, showing a decrease of 2.02% from the previous year[51] - Revenue from the service sector increased by 36.72% to ¥798,206,759.69, representing 11.61% of total revenue[51] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region by 2025[22] - The company aims for a revenue growth target of 10% for 2024, driven by increased production capacity[22] - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency[22] - The company is focusing on expanding its downstream operations in the aluminum processing industry, particularly in sectors like new energy vehicle components[40] - The company is actively expanding its new energy battery shell business, with significant acceleration in research and market development during the reporting period[48] Research and Development - The company has allocated 100 million yuan for research and development in new technologies for aluminum processing[22] - Research and development expenses for 2023 were ¥312,262,366.42, a decrease of 6.13% from ¥332,644,164.11 in 2022[60] - The number of R&D personnel increased to 518 in 2023, representing a growth of 12.85% compared to 459 in 2022[69] - The company is investing in technology innovation, with key breakthroughs in ECC technology expected to alleviate capacity bottlenecks in high-value-added business areas[48] - The company is focusing on the development of low-carbon recycled aluminum, which is expected to enhance competitiveness and contribute to energy conservation and emission reduction[62] Operational Challenges and Risks - Management highlighted potential risks in the market, including fluctuations in raw material prices and regulatory changes[6] - The company faces risks from raw material price fluctuations, particularly aluminum ingot prices, which may impact production and operations[104] - Rapid expansion may lead to management risks, necessitating targeted management measures in various operational areas[105] - Increased competition in the industry due to the growth of the downstream new energy market poses significant market risks[106] Governance and Management - The company has established a comprehensive corporate governance structure to protect the rights of shareholders and creditors, ensuring transparency and fairness in information disclosure[166] - The company has a complete organizational structure with independent operation of the board of directors and supervisory board[116] - The company is committed to maintaining transparency and independence in its governance structure[116] - The company has established an independent financial accounting system and has its own bank accounts for tax compliance[117] - The company reported a significant leadership change with the appointment of new independent directors, enhancing governance[128] Environmental and Social Responsibility - The company has implemented a dynamic management system for its pollutant discharge permits, ensuring they remain valid and updated as production changes[159] - Jiangsu Chang Aluminum has invested in pollution control facilities, ensuring stable compliance with emission standards for waste gas and wastewater[162] - The company has adopted measures to reduce carbon emissions by using recycled aluminum materials, contributing to environmental sustainability[166] - The company actively participates in social welfare activities, contributing to charity and community relations[169] Employee Management and Development - The company has established a comprehensive training system, including onboarding and in-service training, to enhance employee skills and align with corporate culture[144] - The company has a performance-based salary system for employees, linking compensation to company performance and individual contributions[143] - The total number of employees at the end of the reporting period is 2,591, with 496 in the parent company and 2,095 in major subsidiaries[142] Financial Commitments and Investments - The company has committed to invest a total of 81,530,000 RMB in supplementary working capital and short-term debt repayment, with the same amount reported as utilized by the end of the reporting period[91] - The company provided guarantees totaling CNY 80,000,000 for various subsidiaries in 2023[199] - The total approved guarantee amount for subsidiaries reached CNY 137 million, with actual guarantees amounting to CNY 96.75 million during the reporting period[200]