福建省闽发铝业股份有限公司 信息披露暂缓与豁免管理制度 福建省闽发铝业股份有限公司 第二章 暂缓、豁免披露信息的范围 第六条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下 统称"国家秘密"），依法豁免披露。 第七条 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信息 1 信息披露暂缓与豁免管理制度 第一章 总则 第一条 福建省闽发铝业股份有限公司（以下简称"公司"）为进一步规范信 息披露暂缓与豁免行为，确保公司及相关信息披露义务人（以下简称"信息披露 义务人"）依法依规履行信息披露义务，根据《中华人民共和国证券法》（以下简 称《证券法》）、《深圳证券交易所股票上市规则》（以下简称《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》、《上市 公司信息披露暂缓与豁免管理规定》等法律、法规、规范性文件及《公司章程》 等有关规定，结合公司实际情况，制定本制度。 第二条 信息披露义务人按照《上市规则》及深圳证券交易所（以下简称"深 交所"）其他相关业务规则的规定，办理信息披露暂缓、豁免事务 ...

福建省闽发铝业股份有限公司 章 程 二○二五年十月 福建省闽发铝业股份有限公司章程 目 录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 党组织（党委） 第六章 董事会 第一节 董事 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第七章 高级管理人员 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 福建省闽发铝业股份有限公司章程 2 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 福建省闽发铝业股份有限公司章程 第一章 总则 第一条 为维护福建省闽发铝业股份有限公司（以下简称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和 ...

Company Overview - Fujian Minfa Aluminum Industry Co., Ltd. is located in Nanan City, Quanzhou, Fujian Province, and was established on September 15, 1997. The company was listed on April 28, 2011. Its main business involves the research, production, and sales of architectural aluminum profiles, industrial aluminum profiles, and aluminum formwork [1]. Business Composition - The revenue composition of the company's main business is as follows: 97.02% from aluminum profile sales, 1.22% from aluminum formwork leasing and installation, 1.10% from other sources, 0.61% from aluminum formwork sales, and 0.05% from water purification agents [1]. Stock Performance - On September 18, Minfa Aluminum's stock fell by 5.03%, closing at 3.40 CNY per share, with a trading volume of 99.93 million CNY and a turnover rate of 3.34%. The total market capitalization is 3.191 billion CNY [1]. Major Shareholders - Among the top ten circulating shareholders of Minfa Aluminum, a fund under Jinyuan Shun'an Fund ranks as a significant holder. The Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) entered the top ten circulating shareholders in the second quarter, holding 3.3 million shares, which accounts for 0.38% of the circulating shares [2]. Fund Performance - The Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) has a total asset size of 1.35 billion CNY. Year-to-date, it has achieved a return of 32.62%, ranking 2599 out of 8172 in its category. Over the past year, it has returned 65.68%, ranking 2012 out of 7980. Since its inception, the fund has returned 519.35% [2]. Fund Management - The fund manager of Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund is Miao Weibin, who has been in the position for 8 years and 279 days. During his tenure, the best fund return was 519.35%, while the worst return was -28.79% [3].

Core Viewpoint - The shareholder Mr. Huang Tianhuo of Minfa Aluminum Industry (002578.SZ) plans to reduce his stake in the company by selling up to 9.3863 million shares, which represents 1% of the total share capital, within a specified period from October 14, 2025, to January 13, 2026 [1] Summary by Category - **Shareholder Information** - Mr. Huang Tianhuo holds 44,181,804 shares, accounting for 4.71% of the company's total share capital [1] - **Reduction Plan** - The planned reduction will occur through centralized bidding and will not exceed 9.3863 million shares [1] - The reduction period is set for three months starting from 15 trading days after the announcement [1]

Group 1 - The core point of the announcement is that shareholder Huang Tianhuo plans to reduce his stake in Minfa Aluminum (002578.SZ) by selling up to 9.3863 million shares, which represents 1% of the company's total share capital [1] - Huang Tianhuo currently holds 44,181,804 shares, accounting for 4.71% of the total share capital of the company [1] - The planned reduction will take place within a three-month period starting from October 14, 2025, to January 13, 2026, following a 15 trading day notice period [1]

Summary of Key Points Core Viewpoint - On September 12, 18 listed companies disclosed share reduction plans, with no companies announcing share increases on that day [1]. Group 1: Companies and Their Reduction Plans - Mars Man plans to reduce shares by up to 2.94% by a concerted action of its controlling shareholder [2]. - Minfa Aluminum's shareholder Huang Tianhu plans to reduce shares by up to 1% [2]. - Hengtian Hailong's shareholder China Hengtian Group intends to reduce up to 3% of the company's shares [2]. - Zhiwei Intelligent's controlling shareholder Guo Xuhui plans to reduce up to 7.5 million shares [2]. - Peking University Medicine plans to reduce 3% of its shares [2]. - Jin'an Guoji's controlling shareholder Donglin Investment and its concerted parties plan to reduce up to 3% [2]. - *ST Yitong's shareholder plans to reduce up to 2.96% of the company's shares [2]. - International Composite's shareholder Yunnan Yunxi plans to reduce up to 1.5% of the company's shares [2]. - Donghua Software's controlling shareholder Xue Xiangdong plans to reduce up to 1.4% of the company's shares [2]. - Huali Group's controlling shareholder Hong Kong Junyao plans to reduce up to 1.5% of the company's shares [2]. - Warner Pharmaceutical's shareholder Xu Xiaoqiang has cumulatively reduced 1.2961 million shares from September 1 to September 12 [2]. - Bidder Pharmaceutical's shareholders plan to collectively reduce up to 1% of the company's shares [2]. - Borui Data's shareholders plan to collectively reduce up to 5.4% of the company's shares [2]. - Tonglian Precision's shareholders Shenchuang Investment and its concerted parties plan to reduce up to 3% of the company's shares [2]. - Juguang Technology's controlling shareholder and its concerted parties have recently reduced 868,800 shares [2]. - Huat Gas's shareholders plan to reduce up to 2% of the company's shares [2]. - Beileisong's shareholder Wang Qiaoqing plans to reduce up to 1% of the company's shares [2]. - New Classics' shareholder Chen Liping plans to reduce up to 1.2 million shares [2].

Core Viewpoint - The shareholder Mr. Huang Tianhuo of Minfa Aluminum (002578.SZ) plans to reduce his stake in the company by selling up to 9,386,302 shares, which represents 1% of the total share capital, within a specified period from October 14, 2025, to January 13, 2026 [1] Summary by Relevant Sections - Shareholder Information - Mr. Huang Tianhuo holds 44,181,804 shares, accounting for 4.71% of the company's total share capital [1] - Reduction Plan - The planned reduction will occur through centralized bidding and will not exceed 9,386,302 shares [1] - The reduction period is set from October 14, 2025, to January 13, 2026 [1]

Group 1 - The core point of the article is that Huang Tianhuo, the second-largest shareholder of Minfa Aluminum (002578), plans to reduce his stake in the company by up to 9.3863 million shares, which represents 1% of the total share capital [1] Group 2 - Huang Tianhuo currently holds 4.71% of the company's shares and will execute the reduction through a centralized bidding method [1] - The announcement was made on the evening of September 12 [1]

证券代码：002578 证券简称：闽发铝业 公告编号：2025-032 福建省闽发铝业股份有限公司 关于股东减持股份的预披露公告 股东黄天火先生保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 一、股东的基本情况 1、股东名称：黄天火 2、股东持股情况：截至本公告日，黄天火持有公司股份44,181,804股，占 公司总股本比例为4.71%。 二、本次减持计划主要内容 1、减持原因：股东自身资金需求。 2、股份来源：首次公开发行前股票已发行的股份实施权益分派所获得的股 份（首次公开发行前股票已发行的股份已减持完毕）。 福建省闽发铝业股份有限公司（以下简称"公司"）股东黄天火先生持有公 司股份44,181,804股（占公司总股本比例4.71%），计划自本公告披露之日起15 个交易日后的3个月内（即2025年10月14日至2026年1月13日）以集中竞价方式减 持本公司股份累计不超过9,386,302股（占本公司总股本比例1%）。 黄天火先生为公司第二大股东，不属于公司董监高。与第三大股东黄文乐先 生、 ...

Group 1 - The core point of the announcement is that Huang Tianhuo, the second-largest shareholder of Minfa Aluminum, plans to reduce his stake by up to 9.39 million shares, representing 1% of the total share capital, within a three-month period starting from October 14, 2025 [1] - Minfa Aluminum's revenue composition for the first half of 2025 shows that non-ferrous metal processing accounts for 95.26%, aluminum alloy templates for 1.82%, non-ferrous metal trading for 1.77%, other businesses for 1.1%, and water treatment agents for 0.05% [1] - The current market capitalization of Minfa Aluminum is 3.4 billion yuan [2]