（一）公司主要业务、产品和用途 公司专注铝行业三十年，不断优化产业布局，在资源和能源富集的区域兴建产业基地， 形成了从铝土矿、氧化铝到电解铝、高纯铝、铝箔研发制造的上下游一体化，并配套自备 电厂和预焙阳极的完整铝产业链布局，具备较强的成本竞争优势和一体化竞争优势。随着 广西本地的铝土矿及海外铝土矿项目逐步进入开发和开采，江阴电池铝箔项目投产并逐步 产能爬坡，公司产业链优势得以加强和完善，将实现从上游矿产资源到金属铝锭到终端铝 深加工产品的完整产业链，成为行业内垂直一体化水平及产能匹配度最高的企业之一。公 司成本优势进一步巩固，抵御市场价格波动风险的能力进一步提高。 1、公司在具备资源能源优势的区域布局生产基地，具有稳定的低成本优势和可持续发 展的良好前景 天山铝业集团股份有限公司 2024 年度董事会工作报告 一、2024 年度经营情况 （1）电解铝生产基地 位于国家级石河子经济技术开发区，天铝有限拥有 140 万吨电解铝产能指标，目前已 建成 120 万吨电解铝产能，实际年产量约 116 万吨左右，尚余 24 万吨产能待建。生产产 品中的铝锭大部分直接对外销售，部分铝液及铝锭将直接供给高纯铝及铝箔坯料作为原 ...

证券代码：002532 证券简称：天山铝业 公告编号：2025-022 天山铝业集团股份有限公司 拟续聘会计师事务所的公告 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。 特别提示： 本公司续聘会计师事务所否符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 天山铝业集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 17 日召开第六届董事会第十三次会议和第六届监事会第十一次会议，审议通过 了《关于续聘会计师事务所的议案》，拟续聘中审众环会计师事务所（特殊普通 合伙）（以下简称"中审众环"）为公司 2025 年度审计机构，该议案尚需提交公司 股东大会审议，现将有关情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 | 名称 | 中审众环会计师事务所（特殊普通合伙） | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 年 ...

公司着眼于长远和可持续发展，在综合考虑公司盈利能力、经营发展规划、 股东要求和意愿、社会资金成本、外部融资环境等因素的基础上，建立对投资者 持续、稳定、科学的回报规划与机制，平衡投资者短期利益和长期回报，有效兼 顾投资者的合理回报和公司的持续发展等重要因素。 二、制定本规划的原则 本规划的制定符合相关法律法规和《公司章程》关于利润分配政策的规定。 公司实行积极的利润分配政策，在重视对股东的合理投资回报并兼顾公司业务发 展需要与可持续发展的基础上，制定合理的股东回报规划，保证利润分配政策的 稳定性及连续性。 三、未来三年（2025—2027年）具体股东回报规划 （一）利润分配方式 天山铝业集团股份有限公司（以下简称"公司"）为进一步规范公司现金分红， 增强现金分红透明度，维护投资者合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司监管指引第3号—上市公司现金分红》（2023 年修订）《关于进一步落实上市公司现金分红有关事项的通知》（证监发〔2012〕 37号）等有关规定，结合《公司章程》和公司的实际情况，特制定《未来三年股 东回报规划（2025—2027年）》（以下简称"本规划"）。 一 ...

证券代码：002532 证券简称：天山铝业 公告编号：2025-019 天山铝业集团股份有限公司 董事会关于募集资金年度存放与实际使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》和深圳证券交易所发布的《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》等有关规定，天山铝业集团股份有 限公司（以下简称"公司"或"本公司"）董事会编制了截至 2024 年 12 月 31 日 止的募集资金年度存放与实际使用情况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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），核准本公司非公开发行 股票的发行数量不超过 1,166,557,991 股。根据发行结果，天山铝业向 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 ...

证券代码：002532 证券简称：天山铝业 公告编号：2025-021 天山铝业集团股份有限公司 关于举办 2024 年年度业绩说明会的公告 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。 重要内容提示： 天山铝业集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 18 日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《2024 年年度报告》及《2024 年 年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战 略等情况，公司定于 2025 年 4 月 25 日（星期五）15:00-16:00 在"价值在线" （www.ir-online.cn）举办公司 2024 年年度业绩说明会，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 4 月 25 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开时间：2025 年 4 月 25 日（星期五）15:00-16:00 会议召开方式：网络互 ...

证券代码：002532 证券简称：天山铝业 公告编号：2025-023 天山铝业集团股份有限公司 关于召开 2024 年年度股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：天山铝业集团股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第六届董事会第十三次会议审议通过了《关于召开 2024 年年度股 东大会的议案》，公司董事会同意于 2025 年 5 月 9 日召开 2024 年年度股东大会。 3、会议召开的合法、合规性：公司 2024 年年度股东大会会议的召开符合法律 法规、深圳证券交易所业务规则和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 9 日 14:30 （2）网络投票时间：2025 年 5 月 9 日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为 2025 年 5 月 9 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00；通过互 ...

证券代码：002532 证券简称：天山铝业 公告编号：2025-017 天山铝业集团股份有限公司 第六届监事会第十一次会议决议公告 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"）第六届监事会第十一次会 议于 2025 年 4 月 17 日 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 4 月 7 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。 二、监事会会议审议情况 1、以 3 票同意、0 票反对、0 票弃权，审议通过了《关于<2024 年年度报告> 及其摘要的议案》。 监事会认为：董事会编制和审议公司《2024 年年度报告》及摘要的程序符合 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 ...

证券代码：002532 证券简称：天山铝业 公告编号：2025-025 天山铝业集团股份有限公司 2025 年第一季度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日-2025 年 3 月 31 日 1、本次业绩预告是公司财务部门初步估算的结果，具体财务数据以公司披 露的 2025 年第一季度报告为准，敬请投资者注意投资风险。 1 / 2 特此公告。 | 项目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：105,000.00 | 万元 | 盈利：71,981.98 | 万元 | | | 比上年同期增长：46% | | | | | 扣除非经常性损 益后的净利润 | 盈利：103,000.00 | 万元 | 盈利：70,563.52 | 万元 | | | 比上年同期增长：46% | | | | | 基本每股收益 | 盈利：0.23 元/股 | | 盈利：0.16 元/股 | | 二、与 ...

Profit Distribution - The profit distribution plan approved by the board proposes a cash dividend of 2 RMB (including tax) for every 10 shares, totaling 922,716,423 RMB distributed during the 2024 interim profit distribution, which represents 41.42% of the net profit attributable to shareholders for the year [5]. - The company reported a total cash dividend of 1,845,432,846 RMB for the 2024 fiscal year, based on a base of 4,613,582,115 shares [5]. - The company distributed dividends totaling ¥1.615 billion in 2024, a substantial increase from ¥926 million in the previous year [76]. - The proposed cash dividend for 2024 is CNY 2 per 10 shares, totaling CNY 922,716,423.00 (including tax), which represents 43.66% of the net profit attributable to shareholders [166]. - The total dividend amount for 2024, including other methods, is CNY 1,945,435,246.00, accounting for 43.66% of the net profit attributable to shareholders [166]. - The company’s cash dividend policy complies with its articles of association and adequately protects the rights of minority shareholders [162]. Financial Performance - The company's operating revenue for 2024 was ¥28,089,427,344.57, a decrease of 3.06% compared to ¥28,974,772,367.83 in 2023 [6]. - Net profit attributable to shareholders increased by 102.03% to ¥4,455,407,938.46 in 2024 from ¥2,205,311,394.06 in 2023 [6]. - The net profit after deducting non-recurring gains and losses rose by 128.80% to ¥4,308,619,379.14 in 2024 compared to ¥1,883,104,476.20 in 2023 [6]. - Cash flow from operating activities increased by 33.29% to ¥5,220,175,251.35 in 2024 from ¥3,916,335,057.57 in 2023 [6]. - Basic and diluted earnings per share doubled to ¥0.96 in 2024 from ¥0.48 in 2023 [6]. - The weighted average return on equity improved to 17.38% in 2024 from 9.44% in 2023, an increase of 7.94 percentage points [6]. - The company achieved a net profit of 4.455 billion yuan in 2024, representing a year-on-year increase of 102.03% [117]. Business Transformation - The company has undergone a significant business transformation, shifting its main operations from the development, production, and sales of water pumps and control equipment to the production and sales of electrolytic aluminum, prebaked anodes, high-purity aluminum, bauxite, alumina, and battery aluminum foil [20]. - The company operates in the aluminum industry, focusing on the production and sales of electrolytic aluminum, alumina, prebaked anodes, and high-purity aluminum [32]. Production and Sales - The company achieved a record production of 1.1759 million tons of electrolytic aluminum, a year-on-year increase of approximately 1% [48]. - The company’s alumina production reached 2.2789 million tons, a year-on-year increase of 7.55% [48]. - The company’s high-purity aluminum sales volume increased by approximately 50% year-on-year, driven by domestic market demand recovery and successful new customer development [49]. - The production volume of electrolytic aluminum reached 1.1759 million tons, a year-on-year increase of approximately 1%, while alumina production was 2.2789 million tons, up 7.55% year-on-year [59]. - The average selling price of self-produced electrolytic aluminum was approximately CNY 19,800 per ton (including tax), up about 6% year-on-year [49]. - The sales volume of self-produced aluminum ingots decreased by 4.30% to 107.25 thousand tons, while production volume increased by 0.89% to 117.59 thousand tons [63]. - The company reported a significant increase in sales of aluminum foil and aluminum foil raw materials, with sales volume rising by 3,516.67% to 2.17 thousand tons [63]. Market Conditions - As of the end of 2024, China's electrolytic aluminum production capacity reached 44.62 million tons per year, hitting the national cap set by the Ministry of Industry and Information Technology [38]. - In 2024, China's electrolytic aluminum production was 43.46 million tons, a year-on-year increase of 4.3%, while the consumption volume was 45.18 million tons, growing by 5.5% [38]. - The average price of SHFE aluminum futures in March 2024 was 19,996 RMB per ton, reflecting an 8.2% year-on-year increase [39]. - The weighted average cost of electrolytic aluminum in China for 2024 was 17,717 RMB per ton, up 7.4% year-on-year, primarily due to a significant rise in alumina prices [39]. - By 2024, China's dependence on imported bauxite reached 70.8%, with approximately 70% of imports sourced from Guinea, indicating heightened supply risks [37]. - The global aluminum supply remains tight due to energy shortages outside of China, leading to production cuts in other regions [36]. - The aluminum industry is expected to see limited capacity growth in China due to strict supply-side reforms since 2017, with no new capacity approvals [36]. - The Chinese aluminum consumption accounts for about half of the global total, with significant demand growth anticipated in the renewable energy sector [36]. Environmental and Sustainability Efforts - The company is committed to green and low-carbon transformation in the electrolytic aluminum industry, continuously reducing energy consumption and emissions [117]. - The company has established a robust environmental management system certified to ISO 14001 standards, applicable to its production processes [195]. - The company invested a total of 188.9793 million yuan in environmental governance and protection during the reporting period, including 5.6846 million yuan in environmental protection tax [190]. - The company achieved a "zero" wastewater discharge goal through the use of integrated purifiers, with wastewater being recycled back into the circulation system [187]. - The company has implemented advanced technologies for carbon reduction, including large prebaked electrolytic cell technology and dry stacking of red mud, which are among the most advanced in the country [192]. - Tianshan Aluminum has implemented strict measures to ensure that all emissions are within regulatory limits, with no instances of exceeding discharge standards reported [178]. - The company is actively engaged in environmental protection and has established a comprehensive pollution control system across its operations [175]. Research and Development - R&D investment amounted to ¥1,472,703,200.42 in 2024, reflecting a 10.85% increase from ¥1,328,613,164.93 in 2023, with R&D investment accounting for 5.24% of operating revenue [75]. - R&D personnel increased to 1,103 in 2024, a rise of 16.72% from 945 in 2023, with the proportion of R&D personnel in the company reaching 16.33% [74]. - The company is focusing on developing energy-efficient aluminum electrolysis equipment to reduce energy consumption and emissions, contributing to green development [73]. - The project aims to achieve a production rate of AL99.9% above 95% for high-purity aluminum, enhancing the company's competitive edge in the market [73]. Governance and Management - The company has established a complete governance structure, adhering to relevant laws and regulations, and has conducted four shareholder meetings during the reporting period [123][124]. - The company has a robust governance framework that includes independent directors and various specialized committees to enhance decision-making efficiency [124]. - The company maintains independence from its controlling shareholders in business, personnel, assets, and financial systems, ensuring autonomous operational capabilities [128]. - The company has a clear and independent asset ownership structure, with complete control over its assets [131]. - The company has a fully independent organizational structure, ensuring no influence from controlling shareholders [132]. Employee and Community Engagement - The company has conducted various training programs, including 200 participants in the new apprentice training and 323 individuals receiving relevant certificates in vocational skills training [159]. - The company has successfully organized a skills competition with over 7,000 participants across the group [159]. - The company donated 200,000 yuan to Xinhe County First Primary School for the construction of a sports facility, significantly improving local youth sports activities [199]. - The company organized various cultural activities during the 2024 Spring Festival to enrich the spiritual and cultural life of employees and their families [200]. - A knowledge lecture on "Stress and Mental Health" was held for over 60 female employees, enhancing their well-being [200]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and industry cycles, which could negatively impact sales and performance if economic downturns occur [109]. - Raw material and energy price volatility poses a risk, as significant price increases in alumina, petroleum coke, and electricity could adversely affect operational performance [109]. - The company is exposed to aluminum ingot price fluctuations, which could impact profitability if market prices decline significantly [110]. - Safety production risks exist due to the hazardous nature of aluminum production; however, the company has implemented strict safety management measures and has not faced major accidents during the reporting period [111].