证券代码：002160 证券简称：常铝股份 江苏常铝铝业股份有限公司 投资者关系活动记录表 编号：2015 第 002 号 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------| | | | | | 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 | | 兴业证券：邱祖学、张昌平、袁敏；长信基金：沈佳；华富 | | 人员姓名 | | 基金：邓翔；国泰君安：钮文翀；华宸未来基金：刘金钵； | | | | 广州证券：郑彦；方正富邦基金：王晓强；韩国投资：王文 | | | | 文；尚雅投资：成佩剑；凯石投资：丁振；昶享资产：陶敬 | | | 刚；国金证券：陈炳辉等 | | | 时间 | 2015 年 5 月 | 20 日 | | 地点 | ...

证券代码：002160 证券简称：常铝股份 江苏常铝铝业股份有限公司 投资者关系活动记录表 编号：2016 第 001 号 | --- | --- | --- | |-------------------|----------------------------|------------------------------------------------------| | | | | | 投 资 者 关 系 活 | | 特定对象调研 □分析师会议 | | 动类别 | □ | 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 | | 光大证券资管：陈飞；太平资产管理有限公司：陈勇、杨逸 | | 及人员姓名 | | 秋；北京达麟投资：张景峰；瀚伦投资：徐宾；证大大拇 | | | 指：谢龙 | | | 时间 | 2016 年 3 月 3 | 日 | | 地点 | 光大证券总部三楼会议室 | | | 上 市 公 司 接 待 | 副总裁、董事会秘书：孙连键 | | | 人员姓名 | 董 ...

证券代码：002160 证券简称：常铝股份 江苏常铝铝业股份有限公司 投资者关系活动记录表 编号：2017 第 002 号 | --- | --- | --- | |----------------------|------------------------------|---------------------------------------------------| | | | | | 投 资 者 关 系 活 | | 特定对象调研 □分析师会议 | | 动类别 | □ | 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 | 海通证券有色行业研究员：施毅 | | | 及人员姓名 | | | | 时间 | 2017 年 5 月 8 | 日 | | 地点 | 公司三楼会议室 | | | 上 市 公 司 接 待 | 副总裁、董事会秘书：孙连键 | | | 人员姓名 | 证券事务专员：吕珏清 | | | 投 资 者 关 系 活 | 1 | 、公司目前整体经营战略是怎样的？ | ...

证券代码：002160 证券简称：常铝股份 江苏常铝铝业股份有限公司 投资者关系活动记录表 编号：2017 第 001 号 | --- | --- | --- | |------------------------------|----------------------------|---------------------------------------------------| | | | | | 投 资 者 关 系 活 | 特定对象调研 □分析师会议 | | | 动类别 | □ | 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 及人员姓名 | | 华泰证券有色行业研究员：李斌、黄孚、邱乐园 | | | | | | 时间 | 2017 年 5 月 5 | 日 | | 地点 | 公司一楼会议室 | | | 上 市 公 司 接 待 | 副总裁、董事会秘书：孙连键 | | | 人员姓名 | 证券事务专员：吕珏清 | | | 投 资 者 关 系 活 | | 1、公司目前整体 ...

证券代码：002160 证券简称：常铝股份 江苏常铝铝业股份有限公司 投资者关系活动记录表 编号：2017 第 003 号 | --- | --- | --- | |----------------------|---------------------------|------------------------------------------------------| | | | | | 投 资 者 关 系 活 | 特定对象调研 □分析师会议 | | | 动类别 | □ 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 | | 海通证券 施毅、李姝醒；常春藤资产 冯先涛、陈恺睿； | | 及人员姓名 | | 涌津投资 刘敬文；晨曦基金 蔡慧慧、赖正建 | | 时间 | 2017 年 7 月 12 | 日 | | 地点 | 公司三楼会议室 | | | 上 市 公 司 接 待 | 副总裁、董事会秘书 孙连键 | | | 人员姓名 | 证券事务专员 吕珏清 | | | 投 ...

Financial Performance - In the first half of 2022, the company achieved revenue of 3.258 billion CNY and a net profit of 21.95 million CNY [1] - New energy-related products accounted for over 7% of total revenue during the same period [1] Business Segments - The company operates in three main segments: upstream aluminum processing, midstream manufacturing, and medical clean technology [1] - The industrial heat transfer business is the company's traditional focus, categorized under the aluminum rolling processing industry [1] Battery Foil Project - The company established Jiangsu Chang Aluminum New Energy Materials Co., Ltd. in 2018 to develop battery foil products, with a project completion expected in 2024, targeting an annual production capacity of 30,000 tons [2] - The battery foil industry is characterized by complex processes and currently low yield rates, but demand is strong and growth prospects are positive [2] Water Cooling Plate Production - Current production capacity for water cooling plates is approximately 1,300 to 1,500 tons per month, with a future target of 2,500 to 3,000 tons per month [3] - The company is a leading domestic supplier of water cooling plates, particularly for North American customers [3] Traditional Products - The air conditioning foil product line has a production capacity of 15,000 tons per month and is positioned as a traditional advantage product [3] - The company plans to innovate and differentiate air conditioning foil products to meet evolving market demands [3] New Business Developments - Shandong Xinyuan focuses on producing aluminum high-frequency welded pipes for traditional commercial vehicles and is transitioning to the new energy vehicle market [3] - The company aims to establish three production lines for long-core battery shells, each with an estimated annual output value of approximately 250 million CNY [3] Recycled Aluminum Project - The 100,000-ton recycled aluminum sheet and foil project is aligned with national "dual carbon" policies and is currently in the approval and construction phase [4] - The project aims to reduce material costs and enhance product value through the recycling of aluminum alloy materials [4] Shareholder Changes - The company’s controlling shareholder has changed to Qilu Financial Investment Group, which is expected to improve corporate governance and enhance competitive strength [4]

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 | --- | --- | --- | |----------------|-----------------------------------------------|------------------------------------------------------------| | | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 □ | 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他（请文字说明其他活动内容） | | | 参与单位名称及 | | 信达澳银基金：冯明远；方正证券：庞士伟、王玉 | | 人员姓名 | | | | 时间 地点 | 2022 年 9 月 29 日下午 公司会议室 | 14:00-15:30 | | 上市公司接待人 | 副总裁、董事会秘书俞文 | ; 技术负责人张全成博士；证券事务代 | | 员姓名 | 表宗晓丹 | | | | 景 | 一、公司董事会秘书俞文先生介绍公司发展历程及 ...

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 人员姓名 | 华泰证券：王鑫延 | | | 时间 | 2022 年 11 月 7 日下午 | 14:00-15:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 副总裁、董事会秘书俞文，证券事务代表宗晓丹 | | 员姓名 | | 一、公司副总裁、董事会秘书俞文先生介绍公司基本情况及 | | | 2022 前三季度生产经营情况。 | | | | ...

江苏常铝铝业集团股份有限公司 2022 年第三季度报告 证券代码：002160 证券简称：常铝股份 公告编号：2022-064 江苏常铝铝业集团股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准 确、完整。 3.第三季度报告是否经过审计 □是 否 1 江苏常铝铝业集团股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,786,497,086.50 | 1 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥3,257,929,426.49, an increase of 11.15% compared to ¥2,931,152,231.13 in the same period last year[20]. - The net profit attributable to shareholders of the listed company decreased by 65.42% to ¥21,952,304.84 from ¥63,485,718.18 year-on-year[20]. - Basic and diluted earnings per share fell by 65.41% to ¥0.0276 from ¥0.0798 in the same period last year[20]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, down 71.14% to ¥17,517,754.51 from ¥60,693,956.24[20]. - The total profit for the first half of 2022 was CNY 20,192,774.39, a decrease of 71.73% compared to CNY 71,595,429.03 in the previous year[141]. - The total comprehensive income for the first half of 2022 was CNY 3,221,801.95, down from CNY 64,873,409.34 in the previous year[142]. - The company reported a net loss of CNY 19,360,860.43 for the first half of 2022, an improvement compared to a net loss of CNY 41,313,165.27 in the same period last year[137]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥130,003,979.40, a decline of 1,142.75% compared to ¥12,467,467.92 in the previous year[20]. - The company's financing activities generated a net cash flow of approximately ¥226.39 million, a 134.62% increase compared to ¥96.49 million in the previous year, attributed to increased borrowings[35]. - The net cash flow from investing activities was -25,599,568.90 CNY, an improvement from -30,846,935.52 CNY in the first half of 2021, indicating a reduced cash outflow in investments[149]. - Cash inflow from financing activities totaled 1,434,876,598.58 CNY, slightly down from 1,512,460,071.09 CNY in the same period last year[149]. Assets and Liabilities - Total assets increased by 7.64% to ¥7,643,017,975.61 from ¥7,100,616,697.41 at the end of the previous year[20]. - The company's cash and cash equivalents at the end of the reporting period were approximately CNY 603.37 million, accounting for 7.89% of total assets[39]. - Short-term borrowings rose to approximately CNY 2.27 billion, representing 29.65% of total liabilities, an increase of 5.82% from the previous year[39]. - The total liabilities increased to CNY 2,985,521,963.70 as of June 30, 2022, from CNY 2,483,327,267.71 at the beginning of the year, representing a rise of 20.2%[138]. Revenue Segmentation - The industrial heat transfer business accounted for about 92.96% of total revenue, generating approximately ¥3.03 billion, which is a 10.77% increase year-on-year[36]. - The clean health engineering segment generated revenue of approximately ¥196.15 million, reflecting a year-on-year growth of 17.52%[36]. - Revenue from the medical clean segment was approximately CNY 196.15 million, with a gross margin of 13.77%, down 2.33% year-on-year[37]. - Revenue from mainland China reached approximately CNY 2.44 billion, with a gross margin of 8.36%, reflecting a decrease of 5.90% year-on-year[37]. Research and Development - The company’s R&D expenditure decreased by 14.49% to approximately ¥104.51 million from ¥122.21 million in the previous year[35]. - Jiangsu Chang Aluminum is investing 200 million RMB in R&D for advanced manufacturing technologies over the next three years[79]. - The company has established a strong competitive advantage in R&D, with national-level research platforms supporting product innovation and process optimization[32]. Risk Management - The company has outlined potential risks and corresponding measures in its management discussion and analysis section[4]. - The company faces risks related to fluctuations in raw material prices, particularly aluminum ingots, and plans to implement dynamic inventory adjustments and hedging strategies to mitigate these risks[52]. - Rapid expansion of the company's asset and production scale poses management risks, necessitating improvements in internal control and organizational management to ensure sustainable development[52]. Corporate Governance and Compliance - The company has a well-established corporate governance structure to protect the rights of shareholders and creditors, ensuring fair and transparent information disclosure[69]. - The company has maintained compliance with environmental regulations, conducting environmental impact assessments for completed projects[64]. - The company has implemented emergency response plans for potential environmental incidents, enhancing its response capabilities[65]. Market Strategy and Future Plans - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[79]. - The company aims to enhance its risk control over accounts receivable to prevent potential bad debt losses[53]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[79]. Shareholder Dynamics - The total number of common shareholders at the end of the reporting period was 87,404[118]. - The largest shareholder, Changshu Aluminum Foil Factory Co., Ltd., held 10.59% of the shares, equating to 84,290,619 shares[118]. - The report indicates a strategic shift in control from Changshu Aluminum Foil Factory to Qilu Financial, with a voting rights delegation agreement in place for at least 18 months[119]. Environmental and Social Responsibility - The company has established a comprehensive pollution prevention and control system, ensuring that pollutant emissions meet regulatory standards[63]. - The company actively participates in social welfare activities, contributing to community support during the COVID-19 outbreak in Shanghai and Suzhou[73].