Group 1 - The A-share market for non-ferrous metals continues to rise, with significant gains in stocks such as Baiyin Nonferrous, Western Gold, and Zhuhai Group [1] - Gold and silver prices are on the rise, with spot gold prices surpassing $3,500 per ounce, marking a historical high and a year-to-date increase of over 33% [1] - Analysts attribute the positive momentum in precious metals to macroeconomic and geopolitical factors, including India's active selling of U.S. government bonds and increasing gold reserves, as well as the lack of progress in Russia-Ukraine peace talks [1] Group 2 - Specific stock performance includes Baiyin Nonferrous up 10.08% with a market cap of 31.5 billion, Western Gold up 10% with a market cap of 22 billion, and Zhuhai Group up 8.82% with a market cap of 16.7 billion [2] - Other notable performers include Hunan Baiyin up 7.59%, Ding Sheng New Materials up 6.68%, and Tianshan Aluminum up 5.01% [2] - The MACD golden cross signal formation indicates a strong upward trend for these stocks [2]

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：2025-050 天山铝业集团股份有限公司 第六届董事会第十七次会议决议公告 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"）第六届董事会第十七次会议于2025年9月1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8月29日以电子邮件方式 向全体董事、监事发出。会议采取现场结合通讯表决方式召开，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《关于公司2025年半年度利润分配预案的议案》 根据公司2025年半年度财务报告（未经审计），公司2025年半年度合并报表归属于上市公司股东的净利 润为2,084,149,205.86元；截至 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 26, 2025, at 14:45 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system during specified times on September 26, 2025 [2][5] - Shareholders must choose either on-site or online voting, and if duplicate votes are cast, only the first vote will be counted [2] Eligibility and Registration - Shareholders registered by the close of trading on September 19, 2025, are eligible to attend the meeting and vote [2] - Both individual and corporate shareholders must provide specific documentation for registration [4] Meeting Agenda - The meeting will discuss various proposals, including the company's semi-annual profit distribution plan [7] - Non-cumulative voting will be used for certain proposals, and shareholders must adhere to specific voting guidelines [6][7] Contact Information - The company has provided contact details for inquiries related to the meeting [5]

Group 1 - The company announced a profit distribution plan for the first half of 2025, which was approved by the board with unanimous support [1] - The net profit attributable to shareholders for the first half of 2025 is approximately 2.08 billion yuan, with available profits for distribution amounting to approximately 3.67 billion yuan as of June 30, 2025 [1][2] - The proposed cash dividend is 2 yuan per 10 shares, with no stock dividends or capital reserve transfers planned, and any undistributed profits will be carried forward [2] Group 2 - The company plans to distribute at least 50% of the net profit attributable to shareholders as cash dividends for the entire year of 2025 [2] - The distribution plan considers various factors including industry characteristics, development stage, operational model, profitability, debt repayment ability, funding needs, and shareholder returns, ensuring it aligns with the interests of the company and its shareholders [2]

Group 1 - The company held its 17th meeting of the 6th Board of Directors on September 1, 2025, in Shanghai, with all 5 directors present, complying with legal and regulatory requirements [1] - The company reported a net profit attributable to shareholders of 2,084,149,205.86 yuan for the first half of 2025, with distributable profits amounting to 13,523,538,010.26 yuan as of June 30, 2025 [1][2] - The proposed profit distribution plan includes a cash dividend of 2 yuan per 10 shares, totaling 917,975,377 yuan (including tax), with the remaining undistributed profits carried forward [2][3] Group 2 - The company plans to distribute a total cash dividend of no less than 50% of the net profit attributable to shareholders for the year 2025 [3] - A temporary shareholders' meeting is scheduled for September 26, 2025, to review the proposed profit distribution plan [3]

Group 1 - The company announced the approval of the profit distribution plan for the first half of 2025 during the 17th meeting of the 6th Board of Directors [2]

证券日报网讯 9月1日晚间，天山铝业发布公告称，公司将于2025年9月26日召开2025年第一次临时股东 大会。本次股东大会将审议《关于公司2025年半年度利润分配方案的议案》。 （文章来源：证券日报） ...

格隆汇9月1日丨天山铝业(002532.SZ)公布，截至2025年8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2,370.52万股，占公司总股本的0.51%，最高成交价为9.79元/股，最低成交价 为7.41元/股，已使用资金总额为20,000.26万元。 ...

Group 1 - Tianshan Aluminum Industry held its 17th meeting of the 6th Board of Directors on September 1, 2025, in Shanghai, where it reviewed the proposal for the first extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, Tianshan Aluminum's revenue composition was 100.0% from the aluminum industry [1] - As of the report date, Tianshan Aluminum's market capitalization was 46.4 billion yuan [1]

证券代码：002532 证券简称：天山铝业 公告编号：2025-052 天山铝业集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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：2025 年第一次临时股东大会。 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 9 月 1 日召开第六届董事会第十七次会议审议通过了《关于召开 2025 年第一次临 时股东大会的议案》，公司董事会同意于 2025 年 9 月 26 日召开 2025 年第一次临时 股东大会。 3、会议召开的合法、合规性：公司 2025 年第一次临时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 9 月 26 日 14:45 （2）网络投票时间：2025 年 9 月 26 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9月26日的交易时间，即9:15—9:25，9:30—11:30 和 13: ...