本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 股票代码：002379 股票简称：宏创控股 公告编号：2025－025 山东宏创铝业控股股份有限公司 第六届董事会 2025 年第三次临时会议决议公告 一、董事会会议召开情况 山东宏创铝业控股股份有限公司（以下简称"公司"）第六届董事会 2025 年第三次临时会议于 2025 年 5 月 22 日在公司会议室以现场结合通讯表决的方 式召开，会议通知已于 2025 年 5 月 19 日通过书面、传真、电子邮件、电话及 其他口头方式发出。公司董事共 7 人，实际出席董事 7 人。会议由董事长杨丛 森先生主持,公司监事和高级管理人员列席了本次会议。会议符合《公司法》等 有关法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 1、审议并通过了《关于公司符合发行股份购买资产条件的议案》 本议案有效表决票 6 票，同意 6 票，反对 0 票，弃权 0 票，关联董事杨丛 森回避表决。 公司拟通过发行股份的方式购买山东宏拓实业有限公司（以下简称"标的 公司"或"宏拓实业"）100%股权（以下简 ...

宏创控股（002379）公告，公司拟发行股份购买山东魏桥铝电有限公司等九名交易对方持有的山东宏拓 实业有限公司100%股权，交易作价为635.18亿元。交易完成后，宏创控股将持有宏拓实业100%股权。 本次交易构成关联交易，尚需履行决策和审批程序。 ...

Group 1: Shareholder Information - As of May 9, 2025, the number of shareholders is 22,486 [1][2] Group 2: Aluminum Price Forecast - The price of aluminum is influenced by macroeconomic policies, domestic and international economic conditions, and supply-demand relationships [1] Group 3: Recycling Project Progress - The 200,000-ton aluminum recycling project consists of two phases: Phase 1 (100,000 tons) was completed in 2020, and Phase 2 (100,000 tons) was completed in 2023, aimed at reducing production costs and promoting sustainable development [2] Group 4: Major Asset Restructuring - The company is actively progressing with the major asset restructuring plan announced on January 7, 2025, with due diligence, auditing, and evaluation currently ongoing [3] - The final restructuring plan will be submitted to the board and regulatory authorities after the completion of related work [3] - The company emphasizes the protection of minority shareholders' interests during the restructuring process [3]

股票代码：002379 股票简称：宏创控股 公告编号：2025－024 山东宏创铝业控股股份有限公司 关于参加 2025 年山东辖区上市公司投资者网上 集体接待日活动的公告 山东宏创铝业控股股份有限公司董事会 二〇二五年五月十三日 为进一步加强与投资者的互动交流，山东宏创铝业控股股份有限公司（以下 简称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限 公司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演APP,参与本次互动交流。活动时间为2025年5月15日（周四）15:00-16:30。 届时公司高管将在线就公司2024年度业绩、公司治理、发展战略、 经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 ...

2.截至本公告披露日，除本次交易预案披露的重大风险外，公司尚未发现可 能导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案做 出实质性变更的相关事项，本次交易工作正在有序进行中。本次交易尚需公司董 事会再次审议及公司股东大会审议批准，并经深圳证券交易所审核通过和中国证 监会予以注册后方可正式实施。本次交易能否取得相关批准、审核并注册以及最 终取得批准、审核并注册的时间均存在不确定性。最终能否成功实施存在不确定 性，敬请广大投资者注意投资风险。 一、本次交易的历史信息披露情况 因筹划重大资产重组事项，经向深圳证券交易所申请，公司证券（证券品种： A 股股票，证券简称：宏创控股，证券代码：002379）已于 2024 年 12 月 23 日 开市时起停牌。具体内容详见公司于 2024 年 12 月 23 日在巨潮资讯网披露的《关 于筹划发行股份购买资产暨关联交易事项的停牌公告》（公告编号：2024-048）。 股票代码：002379 股票简称：宏创控股 公告编号：2025－023 山东宏创铝业控股股份有限公司 关于发行股份购买资产暨关联交易事项的进展公告 本公司及董事会全体成员保证信息披露内容的真 ...

Group 1 - The aluminum processing industry involves the use of plastic processing methods to convert aluminum ingots into products such as aluminum profiles, plates, and foils [1] - Major upstream processes include the production of electrolytic aluminum and recycled aluminum, which require bauxite and alumina processing [1] - The aluminum processing products are widely used in various sectors including transportation, packaging, construction, aerospace, and electrical machinery [1] Group 2 - Key listed companies in the aluminum processing industry include Tianshan Aluminum (002532), Mingtai Aluminum (601677), China Aluminum (601600), and Nanshan Aluminum (600219) [2][3] - Mingtai Aluminum, Asia Pacific Technology, Nanshan Aluminum, Ding Sheng New Materials, and Hong Chuang Holdings have over 90% of their business focused on aluminum processing [8] - Domestic market sales dominate, with overseas sales being relatively small for most aluminum processing companies [8] Group 3 - In 2023, Mingtai Aluminum, Nanshan Aluminum, and Yun Aluminum reported revenues exceeding 20 billion yuan, with significant variations in gross margins due to the diversity of aluminum processing products [11] - The production output of aluminum processing products is led by Nanshan Aluminum, Mingtai Aluminum, and Yun Aluminum [11] - Companies are focusing on optimizing their business models and enhancing their technological capabilities to meet the growing demand for aluminum in high-end applications [13] Group 4 - Companies are planning to reduce upstream costs, accelerate technological research and development, and increase production capacity as part of their strategic initiatives [13] - Specific plans include Mingtai Aluminum's focus on recycling aluminum and enhancing product quality, while Nanshan Aluminum aims to develop high-end aluminum materials for the automotive and aerospace sectors [15][16] - The industry is expected to continue growing steadily, driven by the increasing application of aluminum in various sectors and the push for carbon neutrality [13]

Group 1 - Macro Holdings (002379.SZ) reported its Q1 2025 results, with 20 institutional investors holding a total of 357 million shares, representing 31.40% of the company's total equity [1] - The top ten institutional investors collectively hold 31.31% of the shares, a decrease of 1.62 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one fund, Southern CSI 2000 ETF, increased its holdings, while one fund, E Fund CSI 2000 ETF, decreased its holdings [2] - A total of 12 new public funds disclosed their holdings this period, including Ruiyuan Balanced Value Mixed A and CITIC Securities Excellent Growth A [2] - One foreign fund, Swiss Capital Bank, increased its holdings, while Hong Kong Central Clearing Limited reduced its holdings by 0.88% [2]

Core Viewpoint - The company has disclosed its financial performance and significant events, including the issuance of new shares and the provision for asset impairment, reflecting its ongoing financial management and strategic adjustments in response to market conditions [3][6][15]. Financial Data Summary - The company reported a total asset impairment provision of 27,617,741.97 yuan for the first quarter of 2025, which will reduce the net profit attributable to the parent company by 27,588,451.58 yuan after considering tax effects [15][17]. - The company has not restated or adjusted previous years' financial data, indicating stability in its accounting practices [3][4]. Share Issuance and Capital Management - The company received approval from the China Securities Regulatory Commission to issue up to 27,792 million new shares, with the issuance completed on August 4, 2023, increasing the total shares from 926,400,000 to 1,136,373,753 [6][7]. - The company plans to continue using idle raised funds for cash management, with a limit of 400 million yuan for a period not exceeding 12 months [10]. Asset Impairment and Financial Health - The company conducted a comprehensive review of its assets, including inventory and receivables, leading to the decision to provision for asset impairment based on prudence and market conditions [16][18]. - The audit committee has confirmed that the asset impairment provision is in accordance with accounting standards and reflects the company's financial condition accurately [18]. Corporate Governance and Accountability - The board of directors and senior management have guaranteed the accuracy and completeness of the quarterly report, accepting legal responsibility for any misstatements [2][3].

股票代码：002379 股票简称：宏创控股 公告编号：2025－022 山东宏创铝业控股股份有限公司 关于计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为准确反映经营情况，夯实发展基础，根据《企业会计准则》的规定，对 2025 年第一季度资产负债表的各类资产进行初步检查和减值测试，基于谨慎性原则， 对其计提资产减值准备 27,617,741.97 元。 一、本次计提资产减值准备情况概述 1、计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所股票上市规则》相关规定的要求， 为了更加真实、准确地反映公司截至 2025 年 3 月 31 日的资产状况和财务状况， 公司及子公司于 2025 年第一季度末对存货、应收款项、固定资产、在建工程等 资产进行了全面清查。在清查的基础上，对各类存货的可变现净值、应收款项回 收可能性、固定资产及在建工程的可变现性进行了充分的分析和评估，对可能发 生资产减值损失的资产计提减值准备。 2、本次计提资产减值准备的资产范围、总金额和计入的报告期间 经过公司及子公司对 2025 年第一季度末存在可能发生减 ...

Financial Performance - The company reported a basic earnings per share of -0.0492 yuan for Q1 2025, a decrease of 160.32% compared to -0.0189 yuan in Q1 2024 [1] - Net profit for Q1 2025 was -0.56 billion yuan, representing a decline of 154.55% from -0.22 billion yuan in Q1 2024 [1] - Operating revenue decreased by 4.81% to 7.71 billion yuan in Q1 2025 from 8.1 billion yuan in Q1 2024 [1] - The return on equity was -2.89% in Q1 2025, down from -1.07% in Q1 2024, indicating a significant deterioration in profitability [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 37,482.93 million shares, accounting for 32.97% of the circulating shares, a decrease of 2,429.35 million shares from the previous period [2] - Shandong Hongqiao New Materials Co., Ltd. remains the largest shareholder with 26,109.66 million shares, unchanged from the previous report [3] - Hong Kong Central Clearing Limited saw a reduction of 996.56 million shares, bringing its total to 2,235.84 million shares [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [3]