证券代码：002532 证券简称：天山铝业 公告编号：2023-064 天山铝业集团股份有限公司 关于控股股东部分股份解除质押及质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股东股份解除质押及质押基本情况 天山铝业集团股份有限公司（以下简称"本公司"或"公司"）近日接到公司 实际控制人曾超懿、曾超林函告，获悉其所持有本公司的部分股份办理了解除质 押及质押业务，具体事项如下 ： | 股东名 | 是否为控股 股东或第一 | 本次解除质 | 占其所 | 占公司 总股本 | 质押起始 | 解除质押 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 押数量(万 | 持股份 | | | | 质权人 | | 称 | 大股东及其 | 股) | 比例(%) | 比例 | 日 | 日期 | | | | 一致行动人 | | | (%) | | | | | 曾超懿 | 是 | 7,152.00 | 18.16 | 1.54 | 2020/8/18 | 2023/8/16 | 华泰证券（上 海）资产 ...

证券代码：002532 证券简称：天山铝业 公告编号：2023-063 天山铝业集团股份有限公司 经中国证券监督管理委员会出具的《关于核准天山铝业集团股份有限公司非 公开发行股票的批复》（证监许可〔2020〕2776 号），核准公司非公开发行股票 的发行数量不超过 1,166,557,991 股。根据发行结果，本公司实际向 29 名特定对 象发行股票 763,358,778 股，每股面值为人民币 1 元，发行价格为每股人民币 6.55 元，募集资金总额为人民币 4,999,999,995.90 元。上述募集资金总额扣除保荐承 销费、审计及验资费用、律师费用等发行费用合计人民币 40,481,132.08 元（不 含税）后，实际募集资金净额为人民币 4,959,518,863.82 元。截至 2020 年 12 月 3 日，上述募集资金已划转至公司募集资金专户，募集资金业经中审众环会计师 事务所（特殊普通合伙）予以验证并出具众环验字（2020）110014 号验资报告。 公司已将募集资金存放于为本次发行开立的募集资金专项账户，并由公司分 别与保荐机构、存放募集资金的商业银行签订了《募集资金监管协议》，对募集 资 ...

证券代码：002532 证券简称：天山铝业 公告编号：2023-059 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"或"本公司"）于 2022 年 9 月 18 日召开第五届董事会第二十四次会议和第五届监事会第十七次会议，审议通 过了《关于使用部分闲置募集资金临时补充流动资金的议案》，同意公司使用不 超过人民币 110,000.00 万元闲置募集资金临时补充流动资金，使用期限自公司董 事会审议通过之日起不超过 12 个月。保荐机构、独立董事和监事会均发表了同 意的意见。具体内容详见公司于 2022 年 9 月 19 日在《证券时报》、《证券日报》、 《中国证券报》、《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上披 露的《关于使用部分闲置募集资金临时补充流动资金的公告》（公告编号：2022- 054）。 天山铝业集团股份有限公司 关于闲置募集资金临时补充流动资金提前归还的公告 2023 年 8 月 17 日，公司将临时用于补充流动资金的闲置募集资金 99,000.00 万元人民币提前 ...

Financial Performance - The company's operating revenue for 2022 was ¥33,008,418,336.65, representing a 14.83% increase compared to ¥28,744,767,071.79 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥2,650,475,330.04, a decrease of 30.85% from ¥3,833,042,371.93 in 2021[13]. - The net profit after deducting non-recurring gains and losses was ¥2,538,346,977.78, down 31.29% from ¥3,694,237,735.01 in the previous year[13]. - The company's cash flow from operating activities increased by 59.52% to ¥3,157,142,077.10 in 2022, compared to ¥1,979,145,981.78 in 2021[13]. - The total assets at the end of 2022 were ¥56,715,767,322.32, reflecting a 6.05% increase from ¥53,481,873,156.43 at the end of 2021[13]. - The net assets attributable to shareholders increased by 7.39% to ¥22,837,911,843.83 at the end of 2022, compared to ¥21,266,624,992.68 at the end of 2021[13]. - The company reported quarterly revenues of ¥9,252,827,080.41, ¥7,864,199,806.21, ¥7,612,312,589.08, and ¥8,279,078,860.95 for Q1 to Q4 of 2022 respectively[16]. - The net profit attributable to shareholders for Q4 was ¥246,868,852.95, a significant decrease from earlier quarters[16]. - The company reported a total revenue of 33.008 billion yuan, an increase of 14.83% compared to the previous year[38]. - The net profit attributable to the parent company was 2.650 billion yuan, a decrease of 30.85% year-on-year[38]. Dividend Distribution - The company reported a total share capital of 4,651,885,415 shares, with a cash dividend of 2 RMB per 10 shares for all shareholders[2]. - The company plans to distribute dividends based on a total of 4,628,737,415 shares after deducting 23,148,000 shares held in the repurchase account[2]. - The cash dividends paid in 2022 amounted to 930 million yuan, a decrease from 1.86 billion yuan in 2021[57]. - The company distributed cash dividends totaling RMB 925,747,483, with a payout of RMB 2 per 10 shares to shareholders[124]. - The cash dividend distribution accounted for 100% of the total profit distribution amount, aligning with the company's mature development stage[123]. Business Transformation and Strategy - The company has undergone a major business transformation, shifting from pump and control equipment to the production and sales of electrolytic aluminum and related products[10]. - The company plans to invest $1.556 billion to establish a 2 million tons alumina production line in Indonesia, extending its aluminum industry chain[26]. - The company is constructing a battery aluminum foil production line with an annual capacity of 200,000 tons, expected to be fully operational by 2024, alongside a 300,000-ton raw material production line in Xinjiang[75]. - The company aims to establish a production capacity of 100,000 tons of high-purity aluminum, becoming a leading supplier in the global high-purity aluminum market within the next 2-3 years[74]. - The company is actively pursuing the development of the Jingxi Tiangui bauxite mine and aims to complete mining permit applications and factory construction within the year[77]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks faced in future developments[2]. - The company has outlined its major risks and countermeasures in the management discussion and analysis section of the report[2]. - The company faces risks related to macroeconomic fluctuations, raw material and energy price volatility, and safety production, and has implemented measures to mitigate these risks[80]. Environmental and Social Responsibility - The company is committed to enhancing safety and environmental protection measures to ensure high-quality production throughout the year[77]. - The company has implemented organized discharge methods across its facilities, with multiple emission points monitored for compliance[138]. - The company has established emergency response plans for environmental incidents, enhancing its ability to respond to various environmental risks[147]. - The company donated over 900,000 RMB to support disease prevention efforts in Shihezi City, demonstrating its commitment to social responsibility[157]. - The company has actively engaged in environmental protection and energy conservation, investing in automation and digitalization to embrace Industry 4.0[156]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the chairman and accounting personnel[2]. - The company emphasizes its commitment to corporate governance, adhering to relevant laws and regulations, and continuously improving its governance structure[84]. - The company maintains independence from its controlling shareholder, with no interference in decision-making or operational activities[86]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[87]. - The company has established a dedicated information disclosure management system to ensure timely communication with investors[90]. Research and Development - Research and development expenses increased by 51.28% to ¥241,936,055.95 due to increased investment in the reporting period[52]. - The company is developing energy-efficient aluminum electrolysis equipment aimed at reducing energy consumption and emissions, contributing to carbon neutrality goals[53]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing production efficiency and product quality[104]. - The number of R&D personnel increased by 37.76% to 591 in 2022, compared to 429 in 2021[55]. Production and Capacity - The company achieved an electrolytic aluminum production of 1.1581 million tons in 2022, showing a slight year-on-year increase[28]. - The alumina production reached 1.5403 million tons, representing a year-on-year growth of 69.86%[28]. - The company has a total of 600,000 tons of prebaked anode carbon production capacity to meet its electrolytic aluminum production needs[24]. - The company plans to expand high-purity aluminum production capacity from 60,000 tons to 100,000 tons in the future[32]. Financial Management - The company has maintained a good credit status, with no outstanding court judgments or significant debts due[183]. - The company has not engaged in any major related party transactions during the reporting period[184]. - The company has not provided any guarantees for subsidiaries during the reporting period[190]. - The company has a total of CNY 941,800.24 million approved guarantees for subsidiaries at the end of the reporting period[195]. Market Outlook - The aluminum industry is expected to maintain a tight supply-demand balance due to limited production capacity and increasing demand from emerging industries[21]. - The company anticipates increased industry costs due to energy shortages and dual control of energy consumption, leading to higher electricity costs for aluminum production[72]. - By 2025, global sales of new energy vehicles are expected to exceed 22 million units, requiring over 360,000 tons of aluminum, with a compound annual growth rate of 50% compared to 2021[21].

证券代码：002532 证券简称：天山铝业 天山铝业集团股份有限公司 投资者关系活动记录 编号：2023-004 1. 公司印尼氧化铝项目投建情况？是否有融资需求？ 答：首先，公司印尼氧化铝项目会使用自有铝土矿，成本上 有优势，资源保障很重要。目前氧化铝项目的选址已确定，征地 工作也已按计划开展，并启动了可研、投资审批、环评等相关前 期工作。关于后续的资本开支，会根据公司整体的资金安排来决 定，是否融资也将视项目需求而定。 2. 公司电池铝箔良率、项目建设、客户认证的进展情况怎么 样？ 答：电池铝箔下游的新能源车、储能以及整个消费电子板块 未来的增长空间很大，我们认为长期需求是足够的，竞争格局也 不错。公司进入电池铝箔领域，锚定的是这个行业的龙头企业定 位。截至目前，江阴 2 万吨技改项目的 3 台箔轧机正在进行带料 调试和产能爬坡，20 万吨新建项目的首批 4 台箔轧机正在进行安 装。产品行业认证亦取得了阶段性进展，公司下属全资子公司江 阴新仁铝箔已收到南德 TUV 颁发的 IATF16949:2016 质量管理体 系符合性证明，正式取得进入新能源电池和汽车产业链的绿色通 行证。 | 特定对象调研 | 分析 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥6,943,733,101.44, a decrease of 24.96% compared to ¥9,252,827,080.41 in the same period last year[2] - Net profit attributable to shareholders was ¥501,448,270.72, down 54.57% from ¥1,103,820,433.56 year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥313,427,448.76, a decline of 70.56% compared to ¥1,064,706,342.77 in the previous year[2] - Total operating revenue for Q1 2023 was CNY 6,943,733,101.44, a decrease of 25.0% compared to CNY 9,252,827,080.41 in the same period last year[14] - Net profit for Q1 2023 was CNY 505,849,046.57, a decline of 54.3% compared to CNY 1,106,687,615.67 in Q1 2022[15] - Earnings per share for Q1 2023 was CNY 0.11, down from CNY 0.24 in the same quarter last year[15] Cash Flow - The net cash flow from operating activities was ¥100,050,047.86, a significant drop of 92.79% from ¥1,387,245,884.62 in the same quarter last year[2] - The cash inflow from operating activities for Q1 2023 was ¥8,604,809,855.50, a decrease of 0.98% compared to ¥8,689,835,549.88 in Q1 2022[16] - The net cash outflow from operating activities was ¥100,050,047.86, significantly down from ¥1,387,245,884.62 in the previous year[16] - Cash inflow from financing activities increased to ¥3,332,550,000.00, up 100.05% from ¥1,663,500,000.00 in Q1 2022[17] - The net cash flow from financing activities was ¥274,378,743.38, recovering from a net outflow of ¥609,158,679.55 in the same period last year[17] - The total cash and cash equivalents at the end of Q1 2023 were ¥1,527,896,821.32, down from ¥1,739,108,481.01 at the end of Q1 2022[17] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥55,981,643,220.95, a decrease of 1.29% from ¥56,715,767,322.32 at the end of the previous year[2] - The company's total liabilities decreased to CNY 32,636,635,144.35 from CNY 33,875,707,984.82 year-over-year, a reduction of 3.7%[13] - The total current liabilities decreased to CNY 23,300,966,505.37 from CNY 25,771,196,791.05, a decline of 9.6%[13] - The company's equity attributable to shareholders increased by 2.19% to ¥23,338,566,117.56 from ¥22,837,911,843.83 at the end of the previous year[2] - The total equity attributable to shareholders increased to CNY 23,338,566,117.56 from CNY 22,837,911,843.83, reflecting a growth of 2.2%[13] Research and Development - Research and development expenses increased by 47.27% to ¥54,593,688.54 from ¥37,070,750.28 year-on-year[5] - Research and development expenses for Q1 2023 were CNY 54,593,688.54, an increase of 47.3% compared to CNY 37,070,750.28 in Q1 2022[14] Government Support - The company received government subsidies amounting to ¥247,670,198.93, which is an increase of 381.01% compared to ¥51,489,544.02 in the previous year[5] - Other income for Q1 2023 was CNY 247,670,198.93, significantly higher than CNY 51,489,544.02 in the previous year, marking an increase of 380.5%[14] Investments and Projects - The company plans to invest RMB 437.39 million to accelerate the construction of a 200,000-ton battery aluminum foil project, aiming to create new profit growth points[9] - The company intends to invest USD 1.556 billion to establish a 2 million-ton alumina production line in Indonesia, enhancing resource security and supply capacity for its downstream aluminum industry[10] - The company has acquired 100% of PT Inti Tambang Makmur, gaining control over three bauxite mines, with a total area of approximately 30,000 hectares and exploration area of 259,000 hectares[10] Operational Efficiency - Accounts receivable decreased from RMB 716.39 million to RMB 547.13 million, indicating improved collection efficiency[12] - Inventory increased from RMB 9.53 billion to RMB 10.07 billion, reflecting a strategic buildup of stock[12] - The company's cash and cash equivalents decreased from RMB 8.82 billion at the beginning of the year to RMB 7.51 billion at the end of the quarter[12] - The company's non-current assets increased from RMB 31.81 billion to RMB 32.05 billion, indicating ongoing investments in long-term projects[12] - Jiangyin Xinren Aluminum Foil Technology Co., a wholly-owned subsidiary, received IATF16949:2016 quality management system certification, enhancing its market competitiveness[11] Cost Management - Total operating costs for Q1 2023 were CNY 6,537,852,426.03, down 16.8% from CNY 7,855,505,983.67 year-over-year[14] - The cash outflow for purchasing goods and services was ¥7,626,477,616.00, an increase of 12.36% compared to ¥6,787,328,914.37 in the previous year[16] - The cash paid for taxes in Q1 2023 was ¥563,318,977.75, up 106.66% from ¥272,433,500.77 in Q1 2022[16] - The cash paid to employees was ¥192,878,604.58, an increase of 8.93% compared to ¥178,332,521.11 in Q1 2022[16] - The cash outflow for investment activities was ¥456,025,158.44, slightly higher than ¥430,051,003.59 in the previous year[16]

证券代码：002532 证券简称：天山铝业 天山铝业集团股份有限公司 投资者关系活动记录 编号：2023-003 投资者关系 活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 电话会议 主要参与单 位名称及人 员姓名 投资者网上提问 时间 2023 年 3 月 24 日下午 15:30~16:30 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接 待人员姓名 董事长兼总经理曾超林、副总经理李亚洲、副总经理梁洪波、董 事会秘书周建良、财务总监胡春华 投资者关系 活动主要内 容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、想问一下董事长，对于未来一年铝价怎么看？ 尊敬的投资者您好！铝价走势受宏观经济环境、产业政策、 供需关系等多重因素影响。公司将紧密切关注市场动态，充分利 用现有区域布局的优势，完善上游低成本高品质资源保障，通过 加强技术研发和设备改造升级，优化管理流程，持续降本增效及 对标一流，夯实公司在发电、氧化铝、预焙阳极、电解铝、高纯 铝、电 ...

Financial Performance - The company's operating revenue for 2022 was ¥33,008,418,336.65, representing a 14.83% increase compared to ¥28,744,767,071.79 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥2,650,475,330.04, a decrease of 30.85% from ¥3,833,042,371.93 in 2021[13]. - The net profit after deducting non-recurring gains and losses was ¥2,538,346,977.78, down 31.29% from ¥3,694,237,735.01 in the previous year[13]. - The company's cash flow from operating activities increased by 59.52% to ¥3,157,142,077.10 in 2022, compared to ¥1,979,145,981.78 in 2021[13]. - The total assets at the end of 2022 were ¥56,715,767,322.32, reflecting a 6.05% increase from ¥53,481,873,156.43 at the end of 2021[13]. - The net assets attributable to shareholders increased by 7.39% to ¥22,837,911,843.83 at the end of 2022, compared to ¥21,266,624,992.68 at the end of 2021[13]. - The company reported a basic earnings per share of ¥0.57 for 2022, a decrease of 30.49% from ¥0.82 in 2021[13]. - The weighted average return on equity was 12.06% in 2022, down from 18.62% in 2021, indicating a decline in profitability[13]. Dividend Distribution - The company reported a total share capital of 4,651,885,415 shares, with a cash dividend of 2 RMB per 10 shares for all shareholders[2]. - The company plans to distribute dividends based on a total of 4,628,737,415 shares after deducting 23,148,000 shares held in the repurchase account[2]. - The cash dividends paid in 2022 amounted to 930 million yuan, a decrease from 1.86 billion yuan in 2021[57]. - The company distributed a cash dividend of RMB 930,377,083, with a profit available for distribution to shareholders amounting to RMB 1,305,306,056.39, resulting in a dividend payout of RMB 2 per 10 shares[124]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks outlined in the report[2]. - The report includes a detailed description of the company's major risks and corresponding countermeasures in the management discussion section[2]. - The company faces risks from macroeconomic fluctuations, raw material price volatility, and safety production risks, and has implemented measures to mitigate these risks[80]. Corporate Governance - The company highlights its commitment to transparency and compliance with regulatory requirements[9]. - The company emphasizes its commitment to corporate governance, adhering to relevant laws and regulations, and continuously improving its governance structure[84]. - The company maintains a clear separation from its controlling shareholder in terms of business, personnel, assets, and financial systems, ensuring independent operations[91]. - The company has established independent research, production, procurement, and sales systems, free from interference by the controlling shareholder[92]. - The company has a dedicated management team, with all senior executives receiving salaries from the company and not from the controlling shareholder[93]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to various environmental laws and standards[133]. - The company has implemented strict pollution control measures, with emissions from Tianrui's power generation units reported at 2,678 tons of nitrogen oxides and 998 tons of sulfur dioxide, all within regulatory limits[138]. - The company has reported no instances of exceeding the approved total discharge limits for any of its operations[136]. - The company has established an environmental data disclosure platform to publicly share relevant environmental information[150]. - The company’s environmental management systems are certified to meet ISO 14001:2015 standards, ensuring compliance with environmental regulations[151]. Production and Capacity - The company completed a major asset restructuring, shifting its main business focus from pump and control equipment to the production and sales of electrolytic aluminum and related products[10]. - The company achieved an electrolytic aluminum production of 1.1581 million tons in 2022, a slight increase year-on-year, while alumina production reached 1.5403 million tons, up 69.86%[28]. - The company has established a high-purity aluminum production capacity of 60,000 tons, with an additional 40,000 tons under construction, aiming for a total capacity of 100,000 tons[25]. - The company plans to achieve aluminum purity levels of 99.997%-99.999%, enhancing its competitiveness in the international market[55]. Research and Development - Research and development expenses increased by 51.28% to ¥241,936,055.95 due to increased investment in the reporting period[52]. - The number of R&D personnel increased by 37.76% from 429 in 2021 to 591 in 2022, with R&D personnel now representing 8.84% of the total workforce[55]. - The company is developing energy-efficient aluminum electrolysis equipment aimed at reducing energy consumption and emissions, contributing to green development goals[53]. Market Outlook - The demand for aluminum in the new energy vehicle sector is projected to exceed 360,000 tons by 2025, with a compound annual growth rate of 50% from 2021[21]. - The aluminum industry is expected to see a significant increase in demand for battery aluminum foil, with estimates suggesting a need for 700,000 to 1 million tons by 2025 due to the growth of lithium-ion and sodium-ion batteries[21]. - The company aims to become a leading manufacturer of new energy battery aluminum foil, with a focus on high-quality production and market competitiveness[75]. Strategic Initiatives - The company plans to invest $1.556 billion to build a 2 million-ton alumina production line in Indonesia, extending its aluminum industry chain[26]. - The company is constructing a battery aluminum foil production line with an annual capacity of 200,000 tons, expected to be fully operational by 2024, alongside a 300,000-ton raw material production line in Xinjiang[75]. - The company is actively pursuing opportunities for resource acquisition globally to ensure long-term resource security and competitive advantage in the aluminum industry[74]. Employee and Community Engagement - The company conducted various training programs in 2022, including 570 new apprentices and 756 personnel trained for special operations, enhancing workforce skills[120]. - The company donated 1 million yuan to support disease prevention efforts in Shihezi City, demonstrating its commitment to social responsibility[157]. - The company sponsored 309 low-income women in Wuping Town with 30,000 yuan for health insurance, contributing to community welfare[157].

天山铝业集团股份有限公司（以下简称"公司"或"本公司"）定于 2023 年 3 月 24 日（星期五）15:30 在全景网举办 2022 年度网上业绩说明会，本次年度业 绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平 台"（http://ir.p5w.net）参与本次年度业绩说明会或者直接进入公司路演厅 （http://ir.p5w.net/c/002532.shtml）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长兼总经理曾超林、副总经理李亚洲、 副总经理梁洪波、董事会秘书周建良、财务总监胡春华。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 3 月 22 日（星期三）16:00 前通过发送电子邮件（邮箱：002532@xjtsly.net）或 拨打联系电话（电话号码：0993-2908993）的方式联系公司，提出所关注的问题， 公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 证券代码： ...