格隆汇8月1日丨天山铝业(002532.SZ)公布，截至2025年7月31日，公司通过回购专用证券账户以集中竞 价方式累计回购公司股份1,755.90万股，占公司总股本的0.38%，最高成交价为9.38元/股，最低成交价 为7.41元/股，已使用资金总额为13,995.65万元(不含交易费用)。 ...

格隆汇8月1日丨天山铝业(002532.SZ)公布，截至2025年7月31日，公司通过回购专用证券账户以集中竞 价方式累计回购公司股份1,755.90万股，占公司总股本的0.38%，最高成交价为9.38元/股，最低成交价 为7.41元/股，已使用资金总额为13,995.65万元(不含交易费用)。 ...

天山铝业集团股份有限公司 回购股份进展公告 证券代码：002532 证券简称：天山铝业 公告编号：2025-042 （二）公司回购股份的时间、数量及集中竞价交易的委托时段符合《上市公 司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 的相关规定，具体情况如下： 1、公司未在下列期间回购股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； 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。 天山铝业集团股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日召开第 六届董事会第十二次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》，同意公司使用股票回购专项贷款和自有资金以集中竞价交易方式 回购公司发行在外的部分 A 股普通股股票。本次用于回购股份的资金总额不低 于人民币 20,000 万元（含），不超过人民币 30,000 万元（含）。在本次回购股份 价格不超过 10 元/股（含）的条件下，按照本次回购资金总额上限测算，预计可 回购股份总数约为 ...

Group 1 - The announcement details that a significant shareholder, Jin Hui Investment, has pledged part of its shares in Tianshan Aluminum, which does not involve major asset restructuring or performance compensation obligations [1] - As of the announcement date, the total pledged shares by the controlling shareholder and its concerted parties amount to 31.64 million shares, representing 16.19% of their holdings and 6.80% of the company's total share capital, with a corresponding financing balance of 940 million yuan [2] - The controlling shareholder and its concerted parties have a good credit status and repayment capability, with no risks of forced liquidation or transfer of shares, ensuring no impact on the company's operations or governance [2][3] Group 2 - The company is currently operating normally, with all operations proceeding in an orderly manner, and Jin Hui Investment maintains a positive outlook on the company's long-term stable development [3] - The company will continue to monitor the situation regarding the pledged shares and fulfill its information disclosure obligations as required [3]

Summary of Key Points Core Viewpoint - Tianshan Aluminum Industry Group Co., Ltd. disclosed that a portion of shares held by its controlling shareholder's action partner, Shihezi Jinhu Energy Investment Co., Ltd., has been pledged, with no significant impact on the company's operations or governance [1]. Share Pledge Basic Situation - The pledged shares amount to 8,634,000 shares, representing 25.00% of the shareholder's holdings and 1.86% of the company's total share capital [1]. - The pledge is for the purpose of enhancing credit and does not involve major asset restructuring or performance compensation obligations [1]. Current Pledge Status - As of the announcement date, the total number of pledged shares by the shareholder and its action partners is 31,640,000 shares, which accounts for 16.19% of their holdings and 6.80% of the company's total share capital, with a corresponding financing balance of 940 million yuan [4]. - The repayment source for the financing is from the shareholder's own funds, and there are no risks of forced liquidation or transfer of shares [4]. Other Situations - The company's current production and operational status is normal, with ongoing orderly progress in various tasks [4]. - Jinhu Investment maintains a positive outlook on the company's long-term stable development, and the risks associated with the pledged shares are considered controllable [4].

证券代码：002532 证券简称：天山铝业 公告编号：2025-041 天山铝业集团股份有限公司 关于控股股东的一致行动人部分股份质押的公告 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。 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、股东股份质押基本情况 公司近日接到控股股东的一致行动人石河子市锦汇能源投资有限公司（以 下简称"锦汇投资"）函告，获悉其所持有本公司的部分股份被质押，具体事 项如下 ： 1 / 3 | | | | | | | | 已质押股份情况 | | 未质押股份情 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 况 | | | | | | | | | | | | 未质 | | | | | | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押 | | 押股 | | | 股东名 | 持股数量 | 持股比 | 前质押股 | 后质押股 | 持股份 | ...

Group 1 - The industrial metal sector saw a slight increase of 0.02% on July 30, with Tianshan Aluminum leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] - Tianshan Aluminum's closing price was 9.56, reflecting a rise of 2.03% with a trading volume of 410,300 shares and a transaction value of 390 million yuan [1] Group 2 - The industrial metal sector experienced a net outflow of 1.382 billion yuan from main funds, while retail investors saw a net inflow of 674 million yuan [2] - The top losers in the industrial metal sector included Haomei New Materials, which fell by 3.61% to a closing price of 44.84, with a trading volume of 56,000 shares and a transaction value of 254 million yuan [2] - The trading data indicates that the sector is experiencing mixed investor sentiment, with significant outflows from main funds contrasted by inflows from retail investors [2][3]

特别提示： 本次担保后，本公司及控股子公司对外担保总额超过最近一期经审计净资产100%（均为合并报表内单 位担保），敬请投资者充分关注担保风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002532 证券简称：天山铝业 公告编号：2025-040 天山铝业集团股份有限公司 关于公司对全资子公司提供担保的公告 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。 一、担保情况概述 （一）担保情况 根据公司业务的发展和生产经营的需要，天山铝业集团股份有限公司（以下简称"天山铝业""公 司"或"本公司"）为华夏银行股份有限公司昌吉回族自治州分行（以下简称"华夏银行昌吉分行"）对本 公司全资子公司新疆生产建设兵团第八师天山铝业有限公司（以下简称"天铝有限"）享有的3亿元人民 币主债权提供最高额保证担保，为中国民生银行股份有限公司乌鲁木齐分行（以下简称"民生银行乌鲁 木齐分行"）对天铝有限享有的12亿元人民币主债权提供最高额保证担保，为中信银行股份有限公司乌 鲁木齐分行（以下简称"中信银行乌鲁木齐分行"）对天铝有限享有的10亿元人民币主债权提供最高额保 证 ...

Core Viewpoint - Tianshan Aluminum (002532) announced that the company has no overdue guarantees, no guarantees involved in lawsuits, and has not incurred losses due to being ruled against in any guarantee case [1] Summary by Categories - **Company Status** - Tianshan Aluminum confirmed the absence of overdue guarantees [1] - The company is not involved in any lawsuits related to guarantees [1] - There have been no losses incurred from guarantees due to adverse judgments [1]

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。 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。 证券代码：002532 证券简称：天山铝业 公告编号：2025-040 天山铝业集团股份有限公司 关于公司对全资子公司提供担保的公告 特别提示： 本次担保后，本公司及控股子公司对外担保总额超过最近一期经审计净资产 100%（均为合并报表内单位担保），敬请投资者充分关注担保风险。 一、担保情况概述 （一）担保情况 根据公司业务的发展和生产经营的需要，天山铝业集团股份有限公司（以下 简称"天山铝业""公司"或"本公司"）为华夏银行股份有限公司昌吉回族自治州分 行（以下简称"华夏银行昌吉分行"）对本公司全资子公司新疆生产建设兵团第八 师天山铝业有限公司（以下简称"天铝有限"）享有的 3 亿元人民币主债权提供最 高额保证担保，为中国民生银行股份有限公司乌鲁木齐分行（以下简称"民生银 行乌鲁木齐分行"）对天铝有限享有的 12 亿元人民币主债权提供最高额保证担 保，为中信银行股份有限公司乌鲁木齐分行（以下简称"中信银行乌鲁木齐分 ...