登录新浪财经APP 搜索【信披】查看更多考评等级 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。 重要提示： 1.公司全称由"山东宏创铝业控股股份有限公司"变更为"山东宏桥铝业控股股份有限公司"，证券简称 由"宏创控股"变更为"宏桥控股"，证券代码"002379"保持不变； 2.公司证券简称启用时间为2026年1月30日（星期五）。 一、变更公司名称、证券简称及其他事项的说明 山东宏创铝业控股股份有限公司（以下简称"公司"）分别于2026年1月9日、2026年1月27日召开第六届 董事会2026年第一次临时会议及2026年第一次临时股东会，审议通过《关于拟变更公司名称及证券简称 的议案》《关于变更注册资本、注册地址、经营范围并修改〈公司章程〉及其附件的议案》。具体内容 详见公司于2026年1月10日和2026年1月28日披露在巨潮资讯网（www.cninfo.com.cn）的《关于拟变更 公司名称及证券简称的公告》《关于变更公司注册资本、注册地址、经营范围并修改〈公司章程〉及其 附件的公告》《2026年第一次临时股东会决议公告》。 公司于2026年1月27日召 ...

Core Viewpoint - The company has changed its name from "Shandong Hongchuang Aluminum Industry Holding Co., Ltd." to "Shandong Hongqiao Aluminum Industry Holding Co., Ltd." and its stock abbreviation from "Hongchuang Holdings" to "Hongqiao Holdings," while maintaining the same stock code "002379" [2][8]. Group 1: Company Name and Abbreviation Change - The company held meetings on January 9 and January 27, 2026, to approve the change of its name and stock abbreviation [3]. - The new stock abbreviation "Hongqiao Holdings" will be effective from January 30, 2026 [2][8]. - The change aims to better reflect the company's core business and enhance its brand image following a strategic acquisition [4]. Group 2: Business Registration and Corporate Structure - The company has completed the necessary business registration changes and received a new business license from the Binzhou Administrative Approval Service Bureau [7]. - The new registered name is "Shandong Hongqiao Aluminum Industry Holding Co., Ltd." with a registered capital of 130.311822 billion yuan [7]. - The legal entity, controlling shareholder, and actual controller remain unchanged after the name change [8].

Core Insights - The article highlights significant profit forecasts for various companies in 2025, indicating a trend of recovery and growth across multiple sectors, with some companies projecting substantial increases in net profit compared to the previous year. Company Performance Forecasts - **Beimo High-Tech**: Expected net profit for 2025 is between 190 million to 220 million yuan, a year-on-year increase of 1076.16% to 1261.87% [2] - **Jiangfeng Electronics**: Plans to acquire control of Kaide Quartz, with stock suspension starting January 30 [3] - **ST Aowei**: Received a notice of termination of listing due to market capitalization falling below 500 million yuan for 20 consecutive trading days [4] - **GaoDe Infrared**: Forecasted net profit of 700 million to 900 million yuan for 2025, recovering from a loss of 447 million yuan in the previous year [6] - **Bingchuan Network**: Expected net profit of 436 million to 516 million yuan, recovering from a loss of 247 million yuan [6] - **BlueFocus**: Anticipated net profit of 180 million to 220 million yuan, recovering from a loss of 291 million yuan [7] - **Godewei**: Projected net profit of 125 million to 162 million yuan, turning from loss to profit [6] - **Zhongyida**: Expected net profit of 51.23 million yuan, recovering from a loss [8] - **Helin Micro-Nano**: Forecasted net profit of 26 million to 33 million yuan, turning from loss to profit [8] - **Zhongke Sanhuan**: Expected net profit of 80 million to 120 million yuan, a year-on-year increase of 566.23% to 899.35% [9] - **Beilu Pharmaceutical**: Projected net profit of 87 million to 130 million yuan, a year-on-year increase of 537.28% to 852.26% [9] - **Light Media**: Expected net profit of 1.5 billion to 1.9 billion yuan, a year-on-year increase of 413.67% to 550.66% [9] - **Zhezhong Co.**: Forecasted net profit of 360 million to 500 million yuan, a year-on-year increase of 392.14% to 583.53% [10] - **Hailanxin**: Expected net profit of 40 million to 60 million yuan, a year-on-year increase of 387.47% to 631.2% [10] - **Jin Control Power**: Projected net profit of 155 million to 195 million yuan, a year-on-year increase of 383.21% to 507.9% [11] - **Century Huatong**: Expected net profit of 5.55 billion to 6.98 billion yuan, a year-on-year increase of 357.47% to 475.34% [12] - **Chunxue Food**: Forecasted net profit of 36 million to 43 million yuan, a year-on-year increase of 340.90% to 426.63% [13] - **Shirong Zhaoye**: Expected net profit of 126 million to 186 million yuan, a year-on-year increase of 236.77% to 397.13% [13] - **Ningbo Yunsheng**: Projected net profit of 280 million to 380 million yuan, a year-on-year increase of 194.49% to 299.67% [14] - **Jiangbolong**: Expected net profit of 1.25 billion to 1.55 billion yuan, a year-on-year increase of 150.66% to 210.82% [16] - **China Shipbuilding**: Forecasted net profit of 7 billion to 8.4 billion yuan, a year-on-year increase of 65.89% to 99.07% [17] Fundraising and Restructuring - **Beijing Lier**: Plans to raise no more than 1.034 billion yuan through a private placement [21] - **Tongfei Co.**: Plans to raise no more than 1.2 billion yuan through a private placement [21] - **Muxi Co.**: Plans to provide up to 200 million yuan in loans to its subsidiary for GPU development [23] - **Wanhua High-Tech**: Haihua Group will become an indirect controlling shareholder through a cash increase of 4.998 billion yuan [23]

股票代码：002379 股票简称：宏创控股 公告编号：2026－017 山东宏创铝业控股股份有限公司 关于变更公司名称、证券简称暨完成工商变更登记的公告 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。 重要提示： 1.公司全称由"山东宏创铝业控股股份有限公司"变更为"山东宏桥铝业控股 股份有限公司"，证券简称由"宏创控股"变更为"宏桥控股"，证券代码"002379" 保持不变； 2.公司证券简称启用时间为 2026 年 1 月 30 日（星期五）。 根据中国证券监督管理委员会出具的《关于同意山东宏创铝业控股股份有限公 司发行股份购买资产注册的批复》（证监许可〔2025〕2970 号）核准了公司通过发 行股份的方式购买山东魏桥铝电有限公司、济南嘉汇投资合伙企业（有限合伙）、 中国东方资产管理股份有限公司、中国中信金融资产管理股份有限公司、天津聚信 天昂股权投资合伙企业（有限合伙）、宁波信铝企业管理合伙企业（有限合伙）、 济南宏泰投资合伙企业（有限合伙）、济南君岳投资合伙企业（有限合伙）、天铖 锌铖一期（温州）创业投资合伙企业（有限合伙）持有的山东宏拓实业有限公司 ...

Core Viewpoint - The report highlights the growth trajectory of China's alumina industry, projecting a production increase and emphasizing the importance of market insights for investment decisions [1] Industry Overview - According to the National Bureau of Statistics, China's alumina production is expected to reach 8.01 million tons by December 2025, reflecting a year-on-year growth of 6.7% [1] - The cumulative alumina production in China for 2025 is projected to be 92.446 million tons, with an overall growth of 8% [1] Companies Involved - Listed companies in the alumina sector include China Aluminum (601600), Tianshan Aluminum (002532), Nanshan Aluminum (600219), Yun Aluminum (000807), Shenhuo Co. (000933), Zhongfu Industrial (600595), Jiaozuo Wanfang (000612), Hongchuang Holdings (002379), Minfa Aluminum (002578), and Ningbo Fubang (600768) [1] Research and Consulting - Zhiyan Consulting is identified as a leading industry consulting firm in China, providing in-depth industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering comprehensive industry solutions to empower investment decisions through professional insights and quality services [1]

Core Insights - The air conditioning aluminum foil industry is experiencing fluctuations in production due to varying market demands and external factors such as the pandemic and extreme weather conditions [2][15]. Industry Overview - Air conditioning aluminum foil is a specialized material used in the heat exchangers of air conditioners, known for its excellent thermal conductivity, corrosion resistance, and structural support [3][16]. - The industry is divided into non-coated and coated aluminum foils, with the latter gaining traction in recent years due to its enhanced functionality and efficiency [3][17]. Production Trends - China's aluminum foil production saw a significant decline in 2022, dropping to 860,000 tons, a 14% decrease year-on-year, primarily due to the pandemic's impact on market consumption [2][15]. - In 2023, production began to recover, driven by increased demand during extreme summer temperatures, with an expected rise to 1,060,000 tons in 2024, reflecting a 1.9% year-on-year increase [2][15]. - However, forecasts for 2025 indicate a potential decrease in production to 1,020,000 tons, a reduction of approximately 40,000 tons or 3.8% from 2024, attributed to rising inventory levels in the air conditioning market [2][15]. Industry Chain - The upstream of the air conditioning aluminum foil industry includes raw materials such as bauxite, alumina, electrolytic aluminum, and recycled aluminum, while the midstream focuses on the production of aluminum foil [5][19]. - Electrolytic aluminum is the primary raw material for aluminum foil production, with its high purity and ductility making it suitable for various applications [20]. Market Demand - The demand for air conditioning aluminum foil is increasing alongside the growth of the air conditioning industry, driven by rising living standards and policies promoting the replacement of old units [22]. - China's air conditioning production is projected to reach 26,598,440 units in 2024, with a slight increase of 1.6% year-on-year in the first eleven months of 2025, although there are signs of oversupply in the market [22].

Group 1: Market Dynamics - 29 new private placement projects were added in the last two weeks, a 52.63% increase from the previous period, with 15 being competitive bids[4] - 12 projects were terminated, marking a 100% increase, while 7 projects were approved by the review committee, a decrease of 36.36%[4] - The total number of pending private placement projects stands at 647, with 90 having received approval, a slight decrease of 1 project[4] Group 2: Fundraising and Valuation - The total fundraising amount reached 1120.23 billion CNY, a staggering 3865.96% increase, driven by two projects exceeding 400 billion CNY[4] - The average pricing discount rate for competitive bids decreased to 14.42%, down 5.58 percentage points from the previous period[4] - The PE and PB ratios for Guoyan Platinum Industry are 28.35X and 2.43X, respectively, which are at 57.11% and 60.38% of the industry average[28] Group 3: Performance Metrics - The average absolute return for competitive bid projects that were unlocked for the first time was 49.87%, a decrease of 10.68 percentage points[4] - The average absolute return for pricing projects on the unlock date surged to 310.29%, an increase of over 100%[4] - The average industry beta contribution during the "issue-unlock" period was 41.94%, reflecting a decrease of 1.82 percentage points[4] Group 4: Risk Factors - Risks include slower-than-expected review progress for private placements, fluctuations in secondary market stock prices, and changes in the pricing environment for private placements[4]

邓文强先生符合《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第1号一一主板上 市公司规范运作》及《公司章程》规定的职工代表董事任职资格与条件。其将与公司2026年第一次临时 股东会选举产生的8名非职工代表董事共同组成第七届董事会，任期三年，与第七届董事会非职工代表 董事任期保持一致。 本次选举完成后，公司董事会中兼任高级管理人员职务的董事以及由职工代表担任的董事总计不超过公 司董事总数的二分之一。 特此公告。 山东宏创铝业控股股份有限公司董事会 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002379 证券简称： 宏创控股 公告编号：2026－013 山东宏创铝业控股股份有限公司 关于选举职工代表董事的公告 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。 山东宏创铝业控股股份有限公司（以下简称"公司"）第六届董事会任期已经届满，为保障公司治理规范 有序，根据《中华人民共和国公司法》《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1号一一主板上市公司规范运作》等法律法规、规范性文件及《公司章程》相关规定，公 司 ...

（文章来源：证券日报） 证券日报网讯 1月27日，宏创控股发布公告称，公司于2026年1月27日召开职工代表大会，一致同意选 举邓文强先生担任第七届董事会职工代表董事，任期三年，与同期非职工代表董事保持一致。 ...

山东宏桥铝业控股股份有限公司 风险委员会工作细则 （2026 年 1 月修订版） 二〇二六年一月 | | | 第四条 风险管理委员会委员由三名董事组成，成员应当为不在公司担任高级 管理人员的董事。 第五条 风险管理委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一以上提名，并由董事会选举产生。 第六条 风险管理委员会设主任委员（召集人）一名，负责主持委员会工作。 第七条 风险管理委员会任期与董事会任期一致，委员任期届满，连选可以连 任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上 述第四条至第六条的规定补足委员人数。 第三章 职责权限 山东宏桥铝业控股股份有限公司 第一章 总则 第一条 为建立健全公司风险管理与内部控制系统，提高控制风险的能力，完 善公司治理结构，根据《中华人民共和国公司法》《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 1 号—主板上市公司规范运作》等有关 法律法规和《山东宏桥铝业控股股份有限公司章程》（以下简称《公司章程》）及 其他有关规定，公司特设立董事会风险管理委员会，并制定本工作细则。 第二条 风险管理委员会是董事会下设的 ...