证券代码：002160 证券简称：常铝股份 公告编号：2025-024 江苏常铝铝业集团股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开的第七届董事会第二十次会议审议并通过了《2024 年度利润分配预案》， 该议案尚需提交公司 2024 年度股东大会审议。现将有关事项公告如下： 一、审议程序 1、董事会审议情况 公司于 2025 年 4 月 16 日召开的第七届董事会第二十次会议审议并通过了 《2024 年度利润分配预案》，并同意将该议案提交公司 2024 年度股东大会审议。 2、监事会审议情况 江苏常铝铝业集团股份有限公司 关于 2024 年度利润分配预案的公告 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。 重要内容提示： 1、鉴于公司2024年度实际可供股东分配的利润为负，江苏常铝铝业集团股 份有限公司2024年度利润分配预案为：不派发现金红利，不送红股，不以资本公 积金转增股本。 2、公司不涉及《深圳证券交易所股票上市规则》第9.8.1条第（九）项规定 的可能被实施其他风险警示情形。 公司于 2025 年 4 月 16 日召开的第 ...

常铝股份（002160）公告，2024年营业收入78.47亿元，同比增长14.16%。归属于上市公司股东的净利 润6498.24万元，同比增长330.15%。基本每股收益0.0629元/股，同比增长330.82%。公司计划不派发现 金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥7,847,317,180.86, representing a 14.16% increase compared to ¥6,873,951,943.03 in 2023[22] - Net profit attributable to shareholders was ¥64,982,367.55, a significant increase of 330.15% from ¥15,107,030.63 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥55,145,628.72, up 482.18% from ¥9,472,261.23 in 2023[22] - The net cash flow from operating activities improved to ¥113,640,264.70, a 152.23% increase from a negative cash flow of -¥217,593,631.85 in 2023[22] - Basic and diluted earnings per share increased to ¥0.0629, up 330.82% from ¥0.0146 in the previous year[22] - The weighted average return on equity rose to 1.78%, compared to 0.42% in 2023[22] - Total assets increased by 8.26% year-on-year, reaching ¥8,535,612,749.16 at the end of 2024[23] - Net assets attributable to shareholders rose by 1.83% year-on-year, totaling ¥3,682,098,418.94 at the end of 2024[23] Revenue Breakdown - The company reported a net profit attributable to shareholders of -¥26,964,984.67 in Q1 2024, followed by profits of ¥58,641,041.35 in Q2, ¥19,682,096.19 in Q3, and ¥13,624,214.68 in Q4[26] - The total revenue for Q4 2024 was ¥2,225,283,714.69, contributing to an overall revenue of ¥7,847,316,180.86 for the year[26] - The aluminum processing segment accounted for 88.56% of the company's total revenue during the reporting period[36] - In the industrial sector, revenue reached 6.950 billion, accounting for 88.56% of total revenue, with a year-on-year growth of 14.38%[46] Production and Development - The production of aluminum plate and strip (including aluminum foil) in China reached 14.75 million tons in 2024, a year-on-year increase of 9.26%[34] - The production of battery foil increased by 25% year-on-year, reaching 450,000 tons in 2024[34] - The company is focusing on downstream expansion in the aluminum processing industry, particularly in the manufacturing of precision structural components for new energy vehicles[33] - The company has developed a new short-flow continuous casting technology in the aluminum processing field, which has been industrially applied to various products[43] - The company has successfully developed a new type of aluminum foil for household air conditioning, which has received a national invention patent and shows a significant improvement in thermal conductivity[43] Research and Development - The company filed a total of 114 patents in 2024, including 35 invention patents, and holds a total of 405 authorized patents by the end of 2024[41] - The company is currently developing several new products, including high-performance aluminum alloy plates and battery aluminum plates, which are expected to enhance economic benefits[57] - The company is focusing on expanding its market share through the development of innovative products and technologies, including automated systems for manufacturing efficiency[58] - The company has successfully completed the mass production of several innovative products, enhancing its core competitiveness and market share[59] - The company has increased its R&D personnel from 518 in 2023 to 564 in 2024, representing an 8.88% growth[62] Strategic Focus and Market Position - The company continues to focus on expanding its market presence and enhancing its core competitiveness through new product development and technology[5] - The company anticipates a shift from price competition to quality competition in the aluminum processing industry, enhancing overall sustainability[35] - Recent government policies are expected to stimulate demand in key downstream sectors such as home appliances and automotive, benefiting the company's market position[35] - The company aims to enhance its core competitiveness through technological innovation and differentiation strategies[37] Governance and Management - The company has a robust governance structure in place, ensuring compliance with relevant laws and regulations[100] - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[106] - The company has conducted multiple investor communication activities, including online exchanges and on-site research, to discuss its operational status[96] - The company has a clear governance structure with designated roles for each senior management member, ensuring effective oversight[127] Environmental Compliance - The company strictly adheres to multiple environmental protection laws and regulations during its daily operations[154] - The company has obtained and is maintaining valid pollution discharge permits for both itself and its subsidiary, ensuring compliance with environmental regulations[155] - The company has implemented measures to enhance environmental management, including increased investment in pollution control and staff training[156] - The company has established a comprehensive self-monitoring plan for emissions, ensuring compliance with environmental standards through third-party testing[157] Risk Management - The company will focus on cost reduction and efficiency improvement through comprehensive budget and cost management[90] - The company will strengthen risk management, focusing on legal compliance, safety production, market risks, and accounts receivable risks[92] - The company is enhancing its risk control measures for accounts receivable to mitigate potential bad debt losses[93] - The company is monitoring and assessing risks in overseas markets due to rising uncertainties in global economic and geopolitical conditions[94] Employee Welfare and Training - The company has established a comprehensive training system for employees, including onboarding and ongoing training programs[142] - The company emphasizes employee rights and welfare, ensuring compliance with labor laws and providing various benefits[161] - The company has a well-defined compensation policy that aligns employee performance with corporate goals, with senior management on an annual salary system[141] Leadership Changes - The company announced the resignation of Chairman and Director Luan Yiwei effective July 1, 2024, due to work adjustments[115] - Independent Director Li Yuhui will resign effective October 24, 2024, due to personal reasons[116] - The company has appointed several new directors and supervisors, indicating a potential shift in strategic direction[117] - The changes in management may impact future company performance and governance structure[117]

国浩律师（上海）事务所 股东大会法律意见书 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 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"）2025 年第一次临时股东 大会（以下简称"本次股东大会"）于 2025 年 3 月 31 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，并依据《中华人民共和国证券法》、 《中华人民共和国公司法》、中国证券 监督管理委员会《上市公司股东大会规则》和《江苏常铝铝业集团股份有限公司章 程》（以下简称"《公司章程》"）出具本法律意见书。 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 ...

2025 年第一次临时股东大会决议公告 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： 1、本次临时股东大会无否决议案的情况。 2、本次临时股东大会无变更以往股东大会决议的情形。 一、会议的召开和出席情况 江苏常铝铝业集团股份有限公司（以下简称"股份公司"或"公司"）2025 年第 一次临时股东大会会议通知于 2025 年 3 月 15 日以公告形式发出，会议于 2025 年 3 月 31 日下午 13:00 在公司办公楼三楼会议室召开，以现场投票和网络投票相结合的 方式进行。本次临时股东大会由公司董事会召集，董事长石颖先生主持，会议的召集、 召开与表决程序符合《公司法》《上市公司股东大会规则》《深圳证券交易所股票上 市规则》等法律法规、规范性文件及《公司章程》的规定。 出席本次会议的股东及股东代表共计 231 人，代表股份 438,882,822 股，占公司 有表决权股份总数的 42.4952％。其中通过现场投票的股东 5 人，代表股份 434,439,869 股，占公司有表决权股份总数的 42.0650％。通过网络投票的股东 226 人，代表股 ...

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。 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 本法律意见书依据国家有关法律、法规的规定而出具。 国浩律师（上海）事务所 股东大会法律意见书 2025 年第一次临时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"）2025 年第一次临时股东 大会（以下简称"本次股东大会"）于 2025 年 3 月 31 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，并依据《中华人民共和国证券法》、《中华人民共和国公司法》、中国证券 监督管理委员会《上市公司股东大会规则》和《江苏常铝铝业集团股份有限公司章 程》（以下简称"《公司章程》"）出具本法律意见书。 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 ...

证券代码：002160 证券简称：常铝股份 公告编号：2025-019 江苏常铝铝业集团股份有限公司 关于下属子公司签订日常经营合同的公告 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。 特别提示： 合同在未来履行过程中可能存在违约风险；如遇政策、市场环境重大变化等 不可抗力因素的影响，可能会导致合同存在无法全部履行或终止履行的风险。 一、合同签署概况 近日，江苏常铝铝业集团股份有限公司（以下简称"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"）与重庆望业生物制药有 限公司（以下简称"望业生物"）签订了《重庆望业生物制药有限公司新建1.1期 项目总承包工程合同》，由上海朗脉负责望业生物新建1.1期项目总承包工程施工。 根据有关规则及《公司章程》等的规定，该合同的签订无需经公司董事会以 及股东大会审议。本次交易不构成关联交易和《上市公司重大资产重组管理办法》 所规定的重大资产重组事项。 本次公告属自愿性信息披露，遵从的一致性信息披露标准为：公司医疗洁净 业务板块单体业务合同中超过上一年度该板块经审计总收入金额的15%且绝对金 额超过6,0 ...

证券代码：002160 证券简称：常铝股份 公告编号：2025-018 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 日通过中国证券登记结算有限责任公司深圳分公司系统查询并经书面征询公司 控股股东齐鲁财金投资集团有限公司（以下简称"齐鲁财金"）后获悉，齐鲁财 金所持有本公司的部分股份被司法冻结，现将具体事项公告如下： （一）控股股东所持公司股份本次被司法冻结的具体情况 注：上表股份冻结信息依据《中国证券登记结算有限责任公司深圳分公司证 券质押及司法冻结明细表》填写。 （二）控股股东所持公司股份累计被司法冻结的情况 截至目前，齐鲁财金所持公司股份累计被冻结情况如下： 二、本次股份被司法冻结的原因 经公司向控股股东齐鲁财金书面征询，并根据齐鲁财金的函复确认，本次齐 鲁财金所持公司 31,628,352 股无限售流通股及 5,371,648 股首发后限售股（股 份合计数：37,000,000 股）被司法冻结的主要原因系：湖北国贸供 ...

Financial Performance - The company achieved operating revenue of RMB 781.78 million in 2024, representing a year-on-year increase of 13.73% compared to RMB 687.40 million in 2023[5]. - Net profit attributable to shareholders reached RMB 70.77 million, a significant increase of 368.46% from RMB 15.11 million in the previous year[5]. - The basic earnings per share rose to RMB 0.0685, marking a 369.18% increase from RMB 0.0146 in the previous year[5]. - The company reported a weighted average return on equity of 1.93%, an increase of 1.51 percentage points from 0.42% in 2023[5]. Assets and Equity - The total assets of the company as of December 31, 2024, amounted to RMB 853.68 million, reflecting an 8.27% increase from RMB 788.46 million at the beginning of the year[5]. - The equity attributable to shareholders increased to RMB 368.62 million, up 1.94% from RMB 361.60 million in 2023[5]. Growth Drivers - The growth in revenue and profit was driven by successful market breakthroughs in key new products and businesses, particularly in the high-margin new energy battery structural components sector[6]. - The company has adhered to its development plan and annual operating goals, focusing on technological innovation and differentiated development to enhance core competitiveness[6]. Financial Data Caution - The financial data presented is preliminary and unaudited, with final figures to be disclosed in the audited annual report[3][8]. - Investors are advised to exercise caution and be aware of investment risks due to the preliminary nature of the financial data[8].

江苏常铝铝业集团股份有限公司 舆情管理制度 江苏常铝铝业集团股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高江苏常铝铝业集团股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，根据相关法律、法规和规范性文件的规定及《江苏常铝铝业集团股份有限公 司章程》（以下简称"《公司章程》"），结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，成员由公司其他高级管理人员及相关职能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情（尤其是媒体质疑信息）处理工作 的领导机构，统一领导公司应 ...