江苏常铝铝业集团股份有限公司 简式权益变动报告书 上市公司名称：江苏常铝铝业集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：常铝股份 股票代码：002160.SZ 信息披露义务人声明 一、本报告书依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15号——权益变动报告书》等法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人公司章程或者内部规则中的任何条款，或与之相冲突。 信息披露义务人：济南先行投资集团有限责任公司 公司住所：济南市天桥区 309 国道大桥段 3099 号 1 号楼 106 房间 通讯地址：济南市天桥区规划三路与纵三路交叉口东北 240 米起步区管委 会办公楼 股份变动性质：国有股权无偿划转（间接持有股份增加） 签署日期：二〇二五年五 月 1 | | 信息披露义务人声明 | 2 | | --- | --- | --- | | 目 | 录 | 3 | | 释 | 义 | 4 | | 第一节 | 信息披露义务人介绍 | 5 | | | 一、信息披露义务 ...

江苏常铝铝业集团股份有限公司 关于控股股东国有股权行政划转 及披露简式权益变动报告书的提示性公告 信息披露义务人齐鲁财金投资集团有限公司（以下简称"齐鲁财金"）、济 南先行投资集团有限责任公司（以下简称"济南先投集团"）应保证向本公司提 供的信息内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏；本 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1、本次控股股东上层股权结构调整不会导致公司控股股东、最终实际控制 人发生变化，公司的直接控股股东仍为齐鲁财金，最终实际控制人仍为济南市人 民政府国有资产监督管理委员会（以下简称"济南市国资委"）；本次控股股东 上层股权结构调整完成后，济南产业发展投资集团有限公司（以下简称"济南产 发"）仍为公司的间接控股股东。 2、本次权益变动不触及要约收购。 证券代码：002160 证券简称：常铝股份 公告编号：2025-034 调整后： 济南先行投资集团有限责任公司 齐鲁财金投资集团有限公司 济南产业发展投 资集团有限公司 济钢集团 有限公司 36% 32% 济南市人民政府国有资产监督管理 委员会 济南新旧 动能转换 起步区管 理委员 ...

Group 1: Company Overview and Market Position - Jiangsu Chang Aluminum Industry Group Co., Ltd. is a leading provider of materials and equipment for the new energy battery market, focusing on battery structure components and cooling system materials [2][3] - The company achieved a revenue of CNY 7.847 billion in 2024, representing a year-on-year growth of 14.16% [6][9] - The net profit attributable to shareholders reached CNY 64.9824 million, a significant increase of 330.15% compared to the previous year [9] Group 2: Product Development and Market Strategy - The company is actively involved in the development of heat transfer materials and equipment, primarily targeting the air conditioning and automotive markets [1][2] - The solid-state battery market is being monitored, with the company making technical preparations for potential future applications [2] - The company plans to enhance its product structure through technological innovation and differentiation to improve high-margin business revenue [9] Group 3: Production Capacity and Projects - The company is working on a 30,000-ton battery foil project, with construction nearly complete and production expected to ramp up by August 2025 [3][4] - A 100,000-ton recycled aluminum project is also in progress, with some production already initiated [4][5] - Future projects include a new energy structure component manufacturing project with a total investment of CNY 350 million, expected to produce 60 million battery shell products annually upon full capacity [5] Group 4: Industry Trends and Challenges - The aluminum rolling industry in China saw a production increase of 9.26% in 2024, with aluminum foil production rising by 5.98% [6][7] - The market for battery foil experienced a 25% growth, indicating strong demand in the new energy sector [6] - The industry faces challenges such as price competition and structural supply-demand issues, but future policies may help stabilize the market [6][7] Group 5: Financial Management and Future Outlook - The company emphasizes value creation and communication with investors as part of its market value management strategy [2][9] - R&D expenses are approximately CNY 300 million annually, focusing on maintaining technological leadership and innovation [9] - The company aims to optimize its financing structure to alleviate financial pressure and enhance operational efficiency [8][9]

证券代码：002160 证券简称：常铝股份 公告编号：2025-033 江苏常铝铝业集团股份有限公司 关于子公司开展融资租赁业务及公司为子公司提供担保的进展公告 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、担保及融资租赁情况概述 （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 2025 年 03 月 14 日召开的第七届董事会第十九次（临时）会议、2025 年 03 月 31 日召开的 2025 年第一次临时股东大会审议并通过了《关于 2025 年度担保额度预计的议案》， 同意公司 2025 年度向各子公司提供总额不超过 160,000 万元担保额度，其中向 包头常铝北方铝业有限责任公司（以下简称"包头常铝"）提供担保的总额度不 超过 50,000 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。具体内容详见公司于 2025 年 03 月 15 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,828,346,478.17, representing a 14.77% increase compared to ¥1,592,988,842.88 in the same period last year[5] - Net profit attributable to shareholders was ¥14,656,087.57, a significant turnaround from a loss of ¥26,964,984.67 in the previous year, marking a 154.35% increase[5] - Basic and diluted earnings per share improved to ¥0.0142 from a loss of ¥0.0261, reflecting a 154.41% increase[5] - Net profit for the current period was ¥14,539,973.83, a significant recovery from a net loss of ¥27,139,975.97 in the previous period[19] - Operating profit turned positive at ¥21,962,280.87, compared to a loss of ¥22,144,204.30 in the last period[19] - The total comprehensive income for the current period was ¥13,911,399.56, recovering from a loss of ¥28,470,744.87 in the previous period[19] Cash Flow and Operating Activities - The net cash flow from operating activities increased by 6.17% to ¥21,768,241.49 from ¥20,503,190.06 year-on-year[5] - Cash flow from operating activities generated a net amount of ¥21,768,241.49, slightly up from ¥20,503,190.06 in the previous period[20] - The company reported a significant decrease in cash flow from financing activities, which was -164.95% compared to the previous year, primarily due to fewer borrowings[10] - Cash and cash equivalents at the end of the period totaled ¥306,497,987.46, compared to ¥298,506,513.30 at the end of the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,685,706,474.30, up 1.76% from ¥8,535,612,749.16 at the end of the previous year[5] - Current assets totaled CNY 5,608,223,053.00, up from CNY 5,477,270,692.95, indicating an increase of about 2.39%[15] - Total liabilities rose to CNY 4,964,619,329.87 from CNY 4,830,652,715.16, an increase of about 2.77%[16] - The company's equity attributable to shareholders increased to CNY 3,698,341,643.11 from CNY 3,682,098,418.94, reflecting a growth of approximately 0.44%[17] - The total non-current assets amounted to CNY 3,077,483,421.30, slightly up from CNY 3,058,342,056.21, indicating a growth of about 0.62%[16] Costs and Expenses - Total operating costs amounted to ¥1,831,683,125.15, up 12.69% from ¥1,625,073,072.33 in the prior period[18] - Research and development expenses increased to ¥85,861,833.75, up from ¥72,170,747.06, reflecting a focus on innovation[18] - Tax expenses rose by 70.05% to ¥9,629,807.32, mainly due to the accrual of urban construction tax and education fees[10] - The company reported a decrease in financial expenses, with interest expenses at ¥25,213,724.17, down from ¥27,603,469.89[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 52,567, with the largest shareholder holding 29.90% of the shares[11] Other Income and Changes - Other income surged by 137.06% to ¥21,747,707.70, primarily due to increased VAT deductions[10] - The company's prepayments increased by 66.44% to ¥125,348,333.62, primarily due to increased raw material procurement[10] - The company's cash and cash equivalents decreased to CNY 565,483,016.71 from CNY 642,521,545.13, a decline of approximately 12.03%[15] - Accounts receivable decreased to CNY 1,866,069,841.24 from CNY 1,935,391,637.43, a reduction of about 3.29%[15] - Inventory increased to CNY 2,351,289,732.21 from CNY 2,172,337,475.96, representing a growth of approximately 8.25%[15] - The company reported a decrease in other receivables to CNY 82,234,195.95 from CNY 101,976,367.92, a decline of approximately 19.43%[15] - Short-term borrowings increased to CNY 1,403,392,671.88 from CNY 1,361,161,733.49, an increase of about 3.00%[16]

信息披露义务人 1：济南产业发展投资集团有限公司 住所/通讯地址：济南市高新技术产业开发区经十路 7000 号汉峪金融商务 中心 4 区 5 号楼 20 层 信息披露义务人 2：济钢集团有限公司 住所/通讯地址：济南市历城区工业北路 21 号 江苏常铝铝业集团股份有限公司 详式权益变动报告书 上市公司名称：江苏常铝铝业集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：常铝股份 股票代码：002160.SZ 股份变动性质：国有股权无偿划转（间接持有股份增加） 签署日期：二〇二五年四月 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》和《公开发行证券的公司信息披露内容与格式准则 第15号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则 第16号——上市公司收购报告书》等相关法律、法规和规范性文件编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发 行证券的公司信息披露内容与格式准则第15号——权益变动报告书》《公开发 行证券的公司信息披露内容与格式准则第16号——上市公司收购报告书》的规 定，本报告书已全面披 ...

证券代码：002160 证券简称：常铝股份 公告编号：2025-031 江苏常铝铝业集团股份有限公司 1、本次权益变动不会导致公司的控股股东、最终实际控制人发生变化，公 司的直接控股股东仍为齐鲁财金投资集团有限公司（以下简称"齐鲁财金"）， 最终实际控制人仍为济南市人民政府国有资产监督管理委员会（以下简称"济南 市国资委"）。 2、本次权益变动不触及要约收购。 2025年4月23日，江苏常铝铝业集团股份有限公司（以下简称"公司"）在 指定信息披露媒体发布了《关于控股股东国有股权无偿划转的提示性公告》（公 告编号：2025-030），公司实际控制人济南市国资委将其持有的齐鲁财金36%的 股权无偿划转至济南产业发展投资集团有限公司（以下简称"济南产发"），将 其持有的齐鲁财金32%的股权无偿划转至济钢集团有限公司（以下简称"济钢集 团"）。济南产发直接控制齐鲁财金，济钢集团对齐鲁财金仅享有资产收益权， 其他股东权利由济南产发代为行使。本次权益变动后，济南产发将为公司的间接 控股股东。 2025年4月24日，公司收到了济南产发、济钢集团编制的《详式权益变动报 告书》，具体内容详见2025年4月25日巨潮资讯网。截至 ...

重要内容提示： 本次控股股东上层股权结构调整不会导致公司控股股东、最终实际控制人发 生变化，公司的直接控股股东仍为齐鲁财金投资集团有限公司（以下简称"齐鲁 财金"），最终实际控制人仍为济南市人民政府国有资产监督管理委员会（以下 简称"济南市国资委"）；本次控股股东上层股权结构调整完成后，济南产业发 展投资集团有限公司（以下简称"济南产发"）将为公司的间接控股股东。 证券代码：002160 证券简称：常铝股份 公告编号：2025-030 江苏常铝铝业集团股份有限公司 关于控股股东国有股权无偿划转的提示性公告 信息披露义务人齐鲁财金投资集团有限公司（以下简称"齐鲁财金"）保证 向本公司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏；本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 一、齐鲁财金上层股权结构调整情况 调整前： 江苏常铝铝业集团股份有限公司（以下简称"公司"或"常铝股份"）于2025 年4月22日收到公司控股股东齐鲁财金的通知：根据济南市国资委出具的《关于 齐鲁财金投资集团有限公司部分股权无偿划转的通知》（济国资产权【2025】5 号），济南市国资委将持有的 ...

Core Insights - The company reported a revenue of 7.847 billion yuan for 2024, representing a year-on-year increase of 14.16%, and a net profit of 64.9824 million yuan, up 330.15% year-on-year [1] - The company has established a complete industrial chain from upstream raw materials to downstream heat exchange component manufacturing, focusing on high value-added areas [1] Group 1: Business Performance - The company's cash flow from operating activities reached 114 million yuan, with a year-on-year growth of 152.23% [1] - The subsidiary Shandong Xinyuan achieved a revenue of 909 million yuan in 2024, a year-on-year increase of 56.94%, and a net profit of 170 million yuan, up 206.77% [2] - The company plans to invest 350 million yuan in three phases to build new structural components and intelligent equipment manufacturing projects [2] Group 2: Market Position and Strategy - The subsidiary Tai'an Dingxin has expanded its product lines to cover traditional and new energy markets, achieving significant breakthroughs in heavy truck markets [3] - Tai'an Dingxin sold 232,000 sets of complete cooling modules in the heavy truck market, showcasing a strong competitive advantage [3] - The company anticipates growth driven by government policies promoting vehicle upgrades and the rapid growth of new energy and natural gas heavy trucks [3] Group 3: Research and Development - The company holds a total of 405 authorized patents, including 84 invention patents, and has established national-level research platforms to support innovation [4] - The company's technological research and development capabilities are positioned at the forefront of the industry [4]

甬兴证券有限公司 关于江苏常铝铝业集团股份有限公司 2021 年度向特定对象 发行股票保荐工作总结报告书 甬兴证券有限公司（以下简称"保荐人"或"甬兴证券"）作为江苏常铝铝 业集团股份有限公司（以下简称"发行人""常铝股份"或"公司"）2021 年向 特定对象发行股票并在主板上市（以下简称"本次证券发行"）的保荐人，持续 督导期间为 2023 年 1 月 18 日至 2024 年 12 月 31 日。目前，甬兴证券对常铝股 份 2021 年向特定对象发行股票的持续督导期限已满，根据《证券发行上市保荐 业务管理办法》《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 13 号——保荐业务》《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》等相关法律法规和规范性文件的规定，甬兴证 券现出具保荐工作总结报告书，具体内容如下： 一、保荐人及保荐代表人承诺 （一）保荐工作总结报告书和证明文件及其相关资料的内容不存在虚假记载、 误导性陈述或重大遗漏，保荐人及保荐代表人对其真实性、准确性、完整性承担 法律责任。 （二）本保荐人及本人自愿接受中国证券监督管理委员会（以下简称"中国 证 ...