证券代码：002532 证券简称：天山铝业 公告编号：2025-068 天山铝业集团股份有限公司 第六届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 天山铝业集团股份有限公司（以下简称"公司"）第六届监事会第十四次会 议于 2025 年 10 月 24 日下午 15:00 在上海市浦东新区张杨路 2389 弄 3 号普洛斯 大厦 9 层会议室召开，会议通知于 2025 年 10 月 21 日以电子邮件方式向全体监 事发出。会议采取现场表决方式召开，应到监事 3 人，实到监事 3 人。本次监事 会会议由监事会主席刘素君主持，董事会秘书、证券事务代表列席了会议。本次 监事会会议的召开符合法律法规和公司章程的规定。 1、以 3 票同意、0 票反对、0 票弃权，审议通过了《关于<2025 年第三季度 报告>的议案》 监事会认为：董事会编制和审议公司《2025 年第三季度报告》的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

证券代码：002532 证券简称：天山铝业 公告编号：2025-067 天山铝业集团股份有限公司 第六届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 天山铝业集团股份有限公司（以下简称"公司"）第六届董事会第十八次会 议于 2025 年 10 月 24 日 14:00 在上海市浦东新区张杨路 2389 弄 3 号普洛斯大厦 9 层会议室召开，会议通知于 2025 年 10 月 21 日以电子邮件方式向全体董事、 监事发出。会议采取现场表决方式召开，应到董事 5 人，实到董事 5 人，监事、 部分高级管理人员列席了会议。本次会议由公司董事长曾超林先生主持。会议的 召开符合有关法律、法规及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，会议通过如下决议： 1、以 5 票同意、0 票反对、0 票弃权，审议通过了《关于<2025 年第三季度 报告>的议案》 公司董事会编制的《2025 年第三季度报告》，真实、准确、完整反映了公司 2025 年第三季度经营情况。 具体内容详见公司于同日在巨潮资讯网（ ...

Revenue and Profitability - Q3 2025 revenue reached ¥6,993,546,984.98, a decrease of 0.25% year-over-year, while year-to-date revenue increased by 7.34% to ¥22,321,376,619.80[5] - Net profit attributable to shareholders was ¥1,256,017,723.63, up 24.30% year-over-year, with year-to-date net profit increasing by 8.31% to ¥3,340,166,929.49[5] - Basic earnings per share for Q3 2025 was ¥0.27, reflecting a 22.73% increase compared to the same period last year[5] - Total operating revenue for the current period reached ¥22,321,376,619.80, an increase of 7.34% compared to ¥20,795,599,700.97 in the previous period[19] - Net profit for the current period was ¥3,340,615,930.78, representing a growth of 8.26% from ¥3,085,479,591.62 in the previous period[20] - The company reported a basic earnings per share of ¥0.73, an increase from ¥0.67 in the previous period[20] - The total comprehensive income for the current period was ¥3,336,495,664.67, compared to ¥3,090,265,666.63 in the previous period, reflecting an increase of 7.98%[20] Cash Flow and Financial Position - Operating cash flow for the year-to-date period was ¥4,856,219,968.65, representing a significant increase of 32.28%[5] - Operating cash flow net amount increased to ¥4,856,219,968.65, up 32.25% from ¥3,671,157,998.25 in the previous period[21] - Cash inflow from financing activities totaled 5,857,500,628.49, down from 8,223,723,451.61 year-over-year[22] - Cash outflow for financing activities was 10,366,481,541.21, compared to 10,815,565,596.35 in the previous period[22] - Net cash flow from financing activities was -4,508,980,912.72, a significant decline from -2,591,842,144.74 year-over-year[22] - The net increase in cash and cash equivalents was -813,123,856.41, compared to -262,095,744.04 in the previous period[22] - The ending balance of cash and cash equivalents was 594,888,313.92, down from 1,619,011,037.37 in the previous period[22] Assets and Liabilities - Total assets as of September 30, 2025, were ¥55,971,425,343.82, a decrease of 1.42% from the end of the previous year[5] - Total liabilities decreased to ¥26,923,300,328.00 from ¥29,946,396,702.13, a reduction of 10.12%[18] - Total equity attributable to shareholders increased to ¥29,045,508,500.60, up 8.14% from ¥26,831,388,895.23[18] - As of September 30, 2025, total current assets amount to 19,444,960,462.33 yuan, down from 20,931,363,173.13 yuan at the beginning of the period, a decrease of approximately 7.06%[16] - The company's total assets are 55,971,425,343.82 yuan, a decrease from 56,780,292,031.26 yuan at the beginning of the period, reflecting a decline of about 1.42%[17] - The cash and cash equivalents decreased to 6,800,679,810.60 yuan from 9,107,758,120.88 yuan, a decline of approximately 25.38%[16] - The accounts receivable increased to 426,034,336.78 yuan from 290,678,043.75 yuan, an increase of about 46.5%[16] - The inventory decreased to 8,172,833,801.57 yuan from 8,823,932,964.24 yuan, a reduction of approximately 7.36%[16] Shareholder Information and Stock Repurchase - The total number of common shareholders at the end of the reporting period is 37,812[11] - The largest shareholder, Shihezi Jinlong Energy Industry Chain Co., Ltd., holds 888,841,059 shares, accounting for 19.11% of total shares, with 294,519,811 shares pledged[11] - The company has repurchased a total of 4,750.98 million shares, representing 1.02% of the total share capital, with a total expenditure of 20,000.26 million yuan[13] - The company plans to use stock repurchase special loans and its own funds to repurchase part of the A-share common stock[12] - The company has completed its stock repurchase plan as of the reporting period end[13] Expenses and Financial Performance - Total operating costs rose to ¥18,625,738,685.78, an increase of 6.05% from ¥17,560,716,511.69 in the previous period[19] - Research and development expenses for the current period were ¥164,408,441.03, slightly up from ¥158,817,639.62 in the previous period[19] - The company recorded a decrease in financial expenses to ¥383,325,628.96 from ¥551,556,079.87, a reduction of 30.54%[19] - Financial expenses decreased by 30.50% year-over-year to ¥383,325,628.96 due to a reduction in interest-bearing liabilities[9] Other Information - The company reported a 213.72% increase in notes receivable, attributed to changes in collection methods[9] - The company recorded a loss of ¥2,755,886.81 from asset disposals, a 243.88% increase in losses compared to the previous year[9] - The third quarter financial report was not audited[23] - The company will implement new accounting standards starting from 2025[24]

Core Viewpoint - The industrial metal sector experienced a 2.0% increase on October 24, with Chang Aluminum leading the gains, while the Shanghai Composite Index rose by 0.71% and the Shenzhen Component Index increased by 2.02% [1] Summary by Category Market Performance - The industrial metal sector saw a significant rise, with Chang Aluminum's stock price closing at 5.46, reflecting a 10.08% increase [1] - The Shanghai Composite Index closed at 3950.31, up by 0.71%, and the Shenzhen Component Index closed at 13289.18, up by 2.02% [1] Individual Stock Performance - Notable performers in the industrial metal sector included: - Chang Aluminum (002160): 5.46, +10.08%, 2.546 million shares traded, 1.366 billion yuan in turnover [1] - Luoyang Zhenye (603993): 16.78, +5.53%, 3.2922 million shares traded, 545 million yuan in turnover [1] - Jiangxi Copper (600362): 39.09, +5.28%, 811,900 shares traded, 3.109 billion yuan in turnover [1] - Western Mining (601168): 24.20, +4.09%, 676,000 shares traded, 1.594 billion yuan in turnover [1] - Yunnan Copper (000878): 18.59, +3.80%, 855,900 shares traded, 1.569 billion yuan in turnover [1] Capital Flow - The industrial metal sector saw a net inflow of 1.148 billion yuan from main funds, while retail investors experienced a net outflow of 698 million yuan [1] - The overall capital flow indicated a mixed sentiment, with speculative funds showing a net outflow of 450 million yuan [1]

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index, showcasing significant price increases and dividend yields [1] Group 1: Stock Performance - Tianshan Aluminum (002532.SZ) leads with a year-to-date increase of 68.53% and a recent gain of 5.12%, along with a dividend yield of 3.07% [1] - Postal Savings Bank of China (601658.SH) shows a year-to-date increase of 10.83% and a recent gain of 4.71%, with a dividend yield of 3.60% [1] - DeYe Co., Ltd. (605117.SH) has a year-to-date increase of 30.95% and a recent gain of 4.61%, with a dividend yield of 3.52% [1] - Mercury Home Textiles (603365.SH) reports a year-to-date increase of 22.70% and a recent gain of 4.35%, with a dividend yield of 4.68% [1] - Action Education (605098.SH) has a year-to-date increase of 22.78% and a recent gain of 3.51%, with a dividend yield of 5.45% [1] Group 2: Additional Notable Stocks - China Petroleum (601857.SH) shows a year-to-date increase of 8.39% and a recent gain of 3.15%, with a dividend yield of 5.12% [1] - Shenhuo Co., Ltd. (000933.SZ) has a year-to-date increase of 45.92% and a recent gain of 2.97%, with a dividend yield of 3.33% [1] - Yutong Bus (600066.SH) reports a year-to-date increase of 18.44% and a recent gain of 2.82%, with a dividend yield of 6.77% [1] - Tunnel Engineering (600820.SH) has a year-to-date increase of 2.68% and a recent gain of 2.73%, with a dividend yield of 4.48% [1] - Jiangsu Guotai (002091.SZ) shows a year-to-date increase of 22.25% and a recent gain of 2.14%, with a dividend yield of 4.66% [1]

Core Viewpoint - Tianshan Aluminum experienced a 5.12% increase in stock price on October 23, with a trading volume of 892 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On October 23, Tianshan Aluminum had a financing buy-in amount of 78.91 million yuan, with a net financing buy of 33.09 million yuan after repayments [1]. - The total financing and securities balance for Tianshan Aluminum reached 446 million yuan, with the current financing balance at 429 million yuan, representing 0.71% of the circulating market value, which is below the 10% percentile level over the past year [1]. - The company repaid 2,100 shares in securities lending and sold 10,840 shares, amounting to 1.40 million yuan in sales, with a securities lending balance of 16.80 million yuan, exceeding the 90% percentile level over the past year [1]. Business Performance - As of June 30, Tianshan Aluminum reported a total of 49,700 shareholders, an increase of 4.44% from the previous period, with an average of 83,175 circulating shares per shareholder, a decrease of 4.25% [2]. - For the first half of 2025, Tianshan Aluminum achieved operating revenue of 15.33 billion yuan, a year-on-year increase of 11.19%, and a net profit attributable to shareholders of 2.08 billion yuan, a slight increase of 0.51% [2]. Dividend Information - Since its A-share listing, Tianshan Aluminum has distributed a total of 7.48 billion yuan in dividends, with 4.38 billion yuan distributed over the past three years [3]. Shareholding Structure - As of June 30, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder of Tianshan Aluminum, holding 113 million shares, a decrease of 10.08 million shares from the previous period [3].

Group 1 - The company Tianshan Aluminum announced a cash dividend distribution plan for the first half of 2025, proposing to distribute 2 RMB per 10 shares to all shareholders, including tax [2] - The record date for the dividend distribution is set for October 29, 2025, while the ex-dividend date is October 30, 2025 [2]

Group 1 - The core point of the news is that Tianshan Aluminum conducted significant block trades on October 23, with a total transaction volume of 21 million shares and a transaction amount of 268 million yuan, at a price of 12.75 yuan, which is a discount of 1.47% compared to the closing price of the day [2][3] - Institutional specialized seats participated in both buy and sell sides of the block trades, resulting in a net purchase of 268 million yuan [2] - Over the past three months, Tianshan Aluminum has recorded a total of five block trades, amounting to 1.077 billion yuan [2] Group 2 - The closing price of Tianshan Aluminum on the day of the report was 12.94 yuan, reflecting a 5.12% increase, with a turnover rate of 1.69% and a total transaction amount of 892 million yuan [2] - The stock has seen a net inflow of 43.39 million yuan from main funds throughout the day, and over the past five days, the stock has increased by 9.94% with a total net inflow of 76.22 million yuan [2] - The latest margin financing balance for Tianshan Aluminum is 396 million yuan, which has increased by 36.20 million yuan over the past five days, representing a growth of 10.07% [3]

Core Points - Tianshan Aluminum (002532.SZ) announced a cash dividend distribution plan for the first half of 2025, distributing a cash dividend of 0.2 RMB per share (including tax) to all shareholders [1] - The total cash dividend to be distributed amounts to 918 million RMB (including tax), based on a total share capital of 4.590 billion shares after deducting 62.08 million shares held in the repurchase special account [1] - The record date for the dividend distribution is set for October 29, 2025, and the ex-dividend date is October 30, 2025 [1]

Group 1 - A total of 54 stocks in the A-share market experienced block trading today, with a total transaction value of 2.921 billion yuan [1] - The top three stocks by transaction value were Sichuan Road and Bridge at 1.53 billion yuan, Tianshan Aluminum at 268 million yuan, and Jiangsu Guotai at 197 million yuan [1] - Among the stocks, 8 were traded at par, 2 at a premium, and 44 at a discount; Donghua Software and *ST Chengchang had the highest premium rates of 6.77% and 1.21% respectively [1] Group 2 - The highest buy amounts from institutional special seats were Sichuan Road and Bridge (1.53 billion yuan), Tianshan Aluminum (268 million yuan), and Jiangsu Guotai (152 million yuan) [1] - Other notable buy amounts included Tianli Lithium Energy at 63.74 million yuan and Hunan Silver at 39.64 million yuan [1] - The highest sell amounts from institutional special seats were Longqi Technology at 13.383 million yuan, Sanhua Intelligent Control at 2.398 million yuan, and Yingxin Development at 720,000 yuan [2]