Core Viewpoint - Chang Aluminum Co., Ltd. announced that both the company and its subsidiaries have no overdue unsecured debts and do not provide guarantees for companies or individuals outside the scope of the consolidated financial statements [2] Group 1 - The company confirmed the absence of overdue unsecured debts [2] - There are no guarantees provided for entities outside the consolidated financial statements [2]

江苏常铝铝业集团股份有限公司关于申请银团贷款 及全资子公司为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、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、借款及担保情况概述 江苏常铝铝业集团股份有限公司（以下简称"本公司"或"公司"）于 2025 年 10 月 14 日召开第八届董事会第三次会议、2025 年 10 月 31 日召开 2025 年第 二次临时股东大会，审议通过了《关于全资子公司为公司提供担保的议案》：同 意公司全资子公司包头常铝北方铝业有限责任公司（以下简称"包头常铝"）、 泰安鼎鑫冷却器有限公司（以下简称"泰安鼎鑫"）以其持有的房产、土地使用 权等资产（以下称"抵押财产"）为公司拟申请的 20 亿元人民币银团贷款提供 资产抵押担保，截至 2025 年 6 月 30 日，前述抵押财产的账面价值合计为 46,445.73 万元，担保期限为以包头常铝、泰安鼎鑫与由中国工商银行股份有限 公司常熟支行担任牵头行的银团正式签署的有关合同及协议为准，具体内容详见 公司于 2025 年 10 月 15 日刊登在《证券时报》和巨潮资讯网（www.cninfo.com.cn） 的 ...

一、股东所持上市公司股份被司法冻结的基本情况 证券代码：002160 证券简称：常铝股份 公告编号：2025-080 江苏常铝铝业集团股份有限公司 关于股东所持部分股份被司法冻结的进展公告 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。 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"）于近 日收到公司控股股东齐鲁财金投资集团有限公司（以下简称"齐鲁财金"）的告 知函，齐鲁财金所持有本公司的部分股份被司法冻结所涉及的部分诉讼纠纷收到 二审判决书，现将具体事项公告如下： 齐鲁财金所持公司股份 34,143,935 股（占公司总股本 3.31%，占齐鲁财金 所持本公司股份的 11.06%）被湖北省武汉市中级人民法院(以下简称"湖北武汉 中级法院"）冻结。股东所持上市公司股份被司法冻结的原因系：湖北国贸供应 链管理有限公司因与齐鲁财金下属公司莱芜财金国际贸易有限公司之间买卖合 同纠纷，而齐鲁财金为莱芜财金国际贸易有限公司提供连带担保责任，湖北国贸 供应链管理有限公司向湖北武汉中级法院提起诉讼，并申请财产保全，导致齐鲁 财金持有的常铝股份部分股权被司法冻结 ...

Market Overview - On November 20, the industrial metals sector declined by 0.52% compared to the previous trading day, with Xinweiling leading the decline [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the industrial metals sector included: - Guocheng Mining (Code: 000688) with a closing price of 29.65, up 4.99% and a trading volume of 610,600 shares, totaling 1.823 billion yuan [1] - Asia-Pacific Technology (Code: 002540) with a closing price of 7.15, up 3.03% and a trading volume of 307,700 shares, totaling 220 million yuan [1] - Major decliners included: - Xinweiling (Code: 920634) with a closing price of 24.91, down 3.67% and a trading volume of 12,900 shares, totaling 33.008 million yuan [2] - Chang Aluminum (Code: 002160) with a closing price of 5.41, down 3.22% and a trading volume of 751,900 shares, totaling 413 million yuan [2] Capital Flow - The industrial metals sector experienced a net outflow of 1.961 billion yuan from institutional investors, while retail investors saw a net inflow of 1.359 billion yuan [2] - Key stocks with significant capital flow included: - Huayu Mining (Code: 601020) with a net inflow of 97.347 million yuan from institutional investors [3] - Xizang Zhuofeng (Code: 600338) with a net inflow of 94.423 million yuan from institutional investors [3]

Core Viewpoint - Chang Aluminum Co., Ltd. has experienced a significant stock price fluctuation, with a year-to-date increase of 47.04% but a recent decline of 17.12% over the past five trading days [2]. Group 1: Stock Performance - As of November 20, the stock price of Chang Aluminum fell by 2.15% to 5.47 CNY per share, with a trading volume of 1.68 billion CNY and a turnover rate of 3.78%, resulting in a total market capitalization of 56.49 billion CNY [1]. - The stock has been on the "Dragon and Tiger List" five times this year, with the most recent entry on November 12, where it recorded a net purchase of 153 million CNY, accounting for 14.66% of total trading volume [2]. Group 2: Financial Performance - For the period from January to September 2025, Chang Aluminum achieved a revenue of 6.172 billion CNY, representing a year-on-year growth of 9.79%. However, the net profit attributable to shareholders decreased by 28.54% to 36.7016 million CNY [2]. - The company has not distributed any dividends in the past three years, with a total payout of 203 million CNY since its A-share listing [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Chang Aluminum was 45,800, a decrease of 5.16% from the previous period, while the average circulating shares per person increased by 5.44% to 17,307 shares [2]. - Notably, the fund "Bodao Yuanhang Mixed A" has exited the list of the top ten circulating shareholders [3].

Core Points - The company announced on November 19 that it held the fifth meeting of the eighth board of directors on November 18, where it approved the adjustment of the members of the board's specialized committees [1] - The board of directors has been reduced from 11 members to 9 members, necessitating adjustments to ensure the specialized committees can operate normally and orderly [1] - The adjustments were made in accordance with the Company Law and the company's articles of association, taking into account the actual situation of the company [1]

Group 1 - The core point of the article is that Chang Aluminum Co., Ltd. announced the convening of its eighth board meeting to discuss adjustments to the board size and amendments to the company's articles of association [1] - For the first half of 2025, the revenue composition of Chang Aluminum is 87.57% from industrial operations and 12.43% from medical clean products [1] - As of the report date, the market capitalization of Chang Aluminum is 5.8 billion yuan [1]

| | | 董事会战略委员会 主任委员 委员 石颖 （董事长） 张斓（董事）、王伟（董事）、 钱建民（董事）、李巍（独立董事） 董事会提名委员会 曹绮 （独立董事） 宋万岩（董事）、李巍（独立董事） 董事会薪酬与 考核委员会 李巍 （独立董事） 刘海山（董事）、孙闯（独立董事） 董事会审计委员会 钱悦 （独立董事） 靳祥绪（董事）、孙闯（独立董事） 一、调整前 证券代码：002160 证券简称：常铝股份 公告编号：2025-079 江苏常铝铝业集团股份有限公司 关于调整董事会专门委员会成员的公告 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。 江苏常铝铝业集团股份有限公司（以下简称"公司"）于 11 月 18 日召开了 第八届董事会第五次会议，审议通过了《关于调整董事会专门委员会成员的议案》， 鉴于公司董事会成员人数调整，董事会成员由 11 名调整至 9 名，为保证董事会 专门委员会正常有序开展工作，根据《公司法》等法律法规及《公司章程》的规 定，结合公司实际情况，公司董事会对部分专门委员会成员进行调整，调整前后 的专门委员会成员情况如下： 二、调整后 | | 石 ...

证券代码：002160 证券简称：常铝股份 公告编号： 2025-078 江苏常铝铝业集团股份有限公司 第八届董事会第五次会议决议公告 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： 1、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于调整董事 会专门委员会成员的议案》。 调整后的专门委员会成员任期自本次董事会审议通过之日起至第八届董事 会届满之日止。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）和《证 券时报》刊载的《关于调整董事会专门委员会成员的公告》。 特此公告。 江苏常铝铝业集团股份有限公司董事会 二○二五年十一月二十日 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"）第八届董事会第五次 会议于 2025 年 11 月 18 日下午 16:30 在公司办公楼（苏州常熟市长江路）会议 室以现场与通讯相结合的方式召开。鉴于公司 2025 年第三次临时股东大会审议 通过了《关于调整董事会人数暨修订 ...

Core Points - The company announced the election of Mr. Yu Wen as the employee representative director of the eighth board of directors during the employee representative meeting held on November 18, 2025 [2] Company Summary - Jiangsu Chang Aluminum Industry Group Co., Ltd. held an employee representative meeting on November 18, 2025, where Mr. Yu Wen was elected as the employee representative director [2]