证券日报网讯 1月15日，天山铝业发布公告称，公司将于2026年2月2日14：45召开2026年第一次临时股 东会。 （文章来源：证券日报） ...

Core Viewpoint - Tianshan Aluminum (002532.SZ) announced a profit distribution plan for Q3 2025, proposing a cash dividend of 1.00 yuan per 10 shares to all shareholders, with no stock dividends or capital reserve transfers [1] Group 1: Profit Distribution Plan - The profit distribution will be based on the total share capital minus the shares held in the company's repurchase account, which amounts to 4,589,876,885 shares [1] - The total cash dividend to be distributed is 458,987,688.50 yuan (including tax) [1] - As of December 31, 2025, the number of shares in the repurchase account is 38,860,530 shares, which do not participate in this profit distribution [1]

格隆汇1月15日丨天山铝业(002532.SZ)公布，2025年三季度利润分配预案的基本内容：以实施权益分派 股权登记日登记的总股本扣除公司回购专用账户中的股份数量为基数，向全体股东每10股派发现金红利 1.00元（含税），不送红股、不进行资本公积金转增股本，剩余未分配利润结转至下一期。截至2025年 12月31日，公司回购专用账户中已回购股份数量为38,860,530股，公司总股本4,628,737,415股扣除回购 专用账户中的股份数为4,589,876,885股，拟派发现金红利为458,987,688.50元（含税）（公司回购专用账 户中的公司股份不享有参与本次利润分配的权利）。 ...

人民财讯1月15日电，天山铝业（002532）1月15日披露2025年三季度利润分配预案，拟向全体股东每10 股派发现金红利1元(含税)。 ...

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、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 证券代码：002532 证券简称：天山铝业 公告编号：2026-006 天山铝业集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 3、本次会议的召集、召开符合《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 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 02 日 14:45 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 02 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 02 月 02 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 ...

证券代码：002532 证券简称：天山铝业 公告编号：2026-004 天山铝业集团股份有限公司 第六届董事会第二十次会议决议公告 1 / 2 12 月 31 日，公司回购专用账户中已回购股份数量为 38,860,530 股，公司总股本 4,628,737,415 股扣除回购专用账户中的股份数为 4,589,876,885 股，拟派发现金 红利为 458,987,688.50 元（含税）（公司回购专用账户中的公司股份不享有参与 本次利润分配的权利）。 如在 2025 年 12 月 31 日起至实施权益分派的股权登记日期间，因回购股份 等致使公司总股本发生变动的，公司维持每股分配比例不变，相应调整分配总额。 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"）第六届董事会第二十次会议 于 2026 年 1 月 15 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 2026 年 1 月 12 日以电子邮件方式向全体董事发出。 会议采取现场结合通讯表 ...

证券代码：002532 证券简称：天山铝业 公告编号：2026-005 天山铝业集团股份有限公司 关于公司 2025 年三季度利润分配预案的公告 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。 1 / 2 一、审议程序 天山铝业集团股份有限公司（以下简称"公司"）于 2026 年 1 月 15 日召开第 六届董事会第二十次会议，以 7 票同意、0 票反对、0 票弃权，审议通过了《关 于公司 2025 年三季度利润分配预案的议案》，本次利润分配方案尚需提交公司股 东会审议。 二、利润分配预案的基本情况 （一）本次利润分配预案的基本内容 1、2025 年三季度财务状况 根据公司 2025 年三季度财务报告（未经审计），公司 2025 年前三季度合并 报表归属于上市公司股东的净利润为 3,340,166,929.49 元；截至 2025 年 9 月 30 日，公司实际可供股东分配的利润为 14,779,555,733.89 元，母公司实际可供股东 分配的利润为 3,686,965,336.26 元。根据合并报表和母公司报表中可供分配利润 孰低的原则，截至2025年9 ...

Group 1 - The core viewpoint of the article highlights the growth in China's primary aluminum (electrolytic aluminum) production, with a reported output of 3.79 million tons in November 2025, reflecting a year-on-year increase of 2.5% [1] - Cumulative production from January to November 2025 reached 41.165 million tons, also showing a growth of 2.5% compared to the previous year [1] - The article references a report by Zhiyan Consulting, which outlines the development strategy and investment opportunities in the Chinese primary aluminum industry from 2026 to 2032 [1] Group 2 - The listed companies in the aluminum sector include China Aluminum (601600), Nanshan Aluminum (600219), Yun Aluminum (000807), Xinjiang Zhonghe (600888), Shenhuo Holdings (000933), Zhongfu Industrial (600595), Jiaozuo Wanfang (000612), Dongyangguang (600673), Tianshan Aluminum (002532), and Minfa Aluminum (002578) [1] - The data presented is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, indicating the reliability of the statistics [1]

Core Viewpoint - Tianshan Aluminum's actual controllers reduced their shareholding after the stock price reached a new high, cashing out over 800 million yuan, which has attracted market attention [1]. Group 1: Shareholding Reduction - On January 13, Tianshan Aluminum announced the completion of the share reduction plan by its actual controllers, Zeng Chao Yi and Zeng Chao Lin, who sold a total of 22,949,300 shares at an average price of 17.78 yuan, totaling approximately 816 million yuan [1][2]. - After the reduction, the combined shareholding of Zeng Chao Yi, Zeng Chao Lin, and their concerted parties decreased from 37.00% to 36.67% [1]. Group 2: Stock Performance - Tianshan Aluminum's stock price saw a significant increase of 116.6% in 2025, with the stock continuing to perform strongly into 2026 [4]. - During the reduction period, the stock price reached a new high of 18.98 yuan, and as of January 14, 2026, the closing price was 18.31 yuan, with a market capitalization of approximately 874.5 billion yuan and a dynamic P/E ratio of 17.99 times [4]. Group 3: Factors Influencing Stock Price - The rise in aluminum prices, ongoing share buybacks, and share cancellations have contributed to the continuous increase in Tianshan Aluminum's stock price [5]. - The company has established a complete aluminum industry chain, from bauxite to aluminum foil, which provides strong cost and integrated competitive advantages [5]. - Despite the overall aluminum price being in a fluctuating pattern over the past three years, the price increased by 15.9% in 2025, with further gains in early 2026, indicating potential for performance growth for Tianshan Aluminum [5]. Group 4: Share Buyback Plans - From 2022 to 2025, Tianshan Aluminum conducted three share buyback plans, with significant floating profits exceeding 1.8 times the repurchase price based on current closing prices [6][7]. - In 2022, the company repurchased 23,148,000 shares at an average price between 6.22 yuan and 6.72 yuan, while in 2024, it repurchased 15,155,300 shares at prices ranging from 4.86 yuan to 8.17 yuan [6][7].

Group 1 - Domestic copper and aluminum futures prices have risen significantly as of January 14, 2026, indicating a positive trend in the industrial metals market [1] - The Industrial Nonferrous ETF (560860) closely tracks the CSI Industrial Nonferrous Metals Theme Index, which includes leading companies in copper, aluminum, and rare earths, attracting substantial capital inflows [1][3] - The fund experienced a net inflow of 250 million on January 13, with a total of 1.825 billion in net inflows over the past five trading days, and nearly 2.7 billion in the last ten days [1] Group 2 - The CSI Industrial Nonferrous Metals Theme Index comprises 30 leading companies in the industrial nonferrous metals sector, with copper (34.4%), aluminum (21.8%), and rare earths (13.6%) making up nearly 70% of the index as of January 9 [5] - The top ten constituent stocks of the index include major players such as Luoyang Molybdenum, Northern Rare Earth, and China Aluminum, collectively accounting for 56.18% of the index [7] - The Industrial Nonferrous ETF (560860) is the only ETF product tracking the CSI Industrial Nonferrous Metals Theme Index, providing investors with an efficient solution to invest in this sector [7]