福建省闽发铝业股份有限公司 关于向银行申请综合授信额度的公告 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。 证券代码：002578 证券简称：闽发铝业 公告编号：2023-028 福建省闽发铝业股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召 开了第五届董事会第十四次会议审议通过了《关于向银行申请综合授信额度》的 议案，根据公司正常的生产经营需要，公司及全资子公司拟向中国进出口银行福 建省分行综合申请授信额度不超过等值人民币 2.37 亿元，综合授信业务品种包 括但不限于流动资金贷款、数字信用凭证、供应链金融业务、进出口贸易融资等， 本次综合授信额度公司不提供担保物。 授信额度和品种最终以上述银行实际审批的授信额度和品种为准。授信额度 不等于公司的实际融资金额，具体融资金额将视公司的实际经营情况需求决定。 授信期限内，授信额度可循环使用。授信期限自董事会审议通过之日起 12 个月 内有效。 特此公告。 福建省闽发铝业股份有限公司 董事会 2023 年 8 月 28 日 公司董事会授权管理层在银行综合授信额度总额范围内根据资金需求签署 相关 ...

福建省闽发铝业股份有限公司独立董事关于公司 第五届董事会第十四次会议相关事项的专项说明和独立意见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保 若干问题的通知》(证监发[2003]56 号、《关于规范上市公司对外担保的通知》 证监发[2005]120 号, 《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》、《公司章程》和《独立董事工作细则》的有关规定, 我们作 为福建省闽发铝业股份有限公司(以下简称"公司")的独立董事,经过审慎、认 真的核查和监督,对以下事项发表独立意见: 公司于 2022 年 10 月 26 日、2022 年 11 月 18 日召开的第五届董事会第十一 次会议、2022 年第一次临时股东大会审议通过了《关于对全资子公司提供担保》 的议案，同意为全资子公司江西省闽发新材料有限责任公司（以下简称"江西闽 发"）向银行申请综合授信额度不超过人民币 10,000 万元的连带保证责任担保， 期限一年。 截至 2023 年 6 月 30 日，公司对全资子公司的担保实际发生额为 800 万元， 不存在违规对外担保事项。除此之外，公司及子公司没有提供其他任何 ...

证券代码：002578 证券简称：闽发铝业 公告编号：2023-027 福建省闽发铝业股份有限公司 第五届董事会第十四次会议决议的公告 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、董事会会议召开情况 （一）福建省闽发铝业股份有限公司（以下简称"公司"）第五届董事会第 十四次会议通知以微信及电话的方式于 2023 年 8 月 17 日向各董事发出。 （二）本次董事会会议于 2023 年 8 月 28 日以现场和视频相结合的方式在公 司 9 楼会议室召开。 （五）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 二、董事会会议审议情况 （一）以 9 票赞成、0 票反对、0 票弃权审议通过了《2023 年半年度报告及 其摘要》的议案。 《2023 年半年度报告摘要》详见公司指定信息披露媒体《证券时报》、《证 券日报》和巨潮资讯网（http://www.cninfo.com.cn）。 《2023年半年度报告全文》详见巨潮资讯网（http://www.cninfo.com.cn）。 （二）以 9 票赞成、0 票反对、0 票弃权 ...

证券代码：002578 证券简称：闽发铝业 公告编号：2023-026 福建省闽发铝业股份有限公司 关于对全资子公司提供担保的进展公告 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、担保情况概述 福建省闽发铝业股份有限公司（以下简称"公司"） 于 2022 年 10 月 26 日、 2022 年 11 月 18 日召开第五届董事会第十一次会议、2022 年第一次临时股东大 会，审议通过了《关于对全资子公司提供担保》的议案，同意公司为全资子公司 江西省闽发新材料有限责任公司（以下简称"江西闽发"）向银行申请综合授信 额度提供担保，被担保业务金额不超过人民币 10,000 万元，期限一年，具体内 容详见公司于 2022 年 10 月 28 日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于对全资子公司提供担保的公告》（公告编号：2022-025）等相关公 告。 二、担保担保进展情况 近日，公司全资子公司江西闽发向中国光大银行股份有限公司上饶分行（以 下简称"光大银行"）申请不超过 1500 万元人民币综合授信额度，公司为江西 闽 ...

证券代码：002578 证券简称：闽发铝业 公告编号：2023-025 福建省闽发铝业股份有限公司 关于控股子公司完成工商设立登记并取得营业执照的公告 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。 福建省闽发铝业股份有限公司（以下简称"公司"） 为进一步拓展铝型材 销售业务，优化公司业务布局，开发北方市场，公司与湖北南桂铝业集团有限公 司共同出资成立湖北闽发铝业有限公司（以下简称"湖北闽发"）。 具体内容 详见公司于 2023 年 7 月 25 日在巨潮资讯网披露的《关于对外投资设立控股 子公司的公告》（公告编号： 2023-024）。 近日，该控股子公司已完成了上述事项的工商设立登记，并收到了监利市 市场监督管理局下发的《营业执照》，具体登记事项如下： 名称：湖北闽发铝业有限公司 类型：其他有限责任公司 统一社会信用代码：91421023MACPNQBD46 法定代表人：陈竞钊 注册资本： 1000 万元人民币 成立日期：2023 年 7 月 25 日 住所：湖北省荆州市监利市经济开发区华中生态铝示范产业园内 经营范围：一般项目：有色金属合金制造,有色金属 ...

证券代码： 002578 证券简称：闽发铝业 福建省闽发铝业股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | 媒体采访 业绩说明会 □ √ | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 15 日 (周一) 上午 09:00~17:30 | | 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 | 1、副董事长陈水生 | | 员姓名 | 2、董事会秘书傅孙明 | | | 3、财务总监吴赵晶 | | | 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、陈董好，你说公司业绩每年 20%增涨，但是我们从公开的 | | | 信息看的 21 年比 20 年下滑 7%左右，22 年比 21 年下滑 ...

证券代码：002578 证券简称：闽发铝业 公告编号：2023-022 福建省闽发铝业股份有限公司 关于参加福建辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建省闽发铝业股份有限公司（以下简 称"闽发铝业"或"公司"）将参加由福建证监局、福建省上市公司协会与深圳 市全景网络有限公司联合举办的"2023 年福建辖区上市公司投资者网上集体接待 日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （ https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00—17:30。届 时公司高管将在线就公司业绩情况、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流。 欢迎广大投资者踊跃参与！ 特此公告。 福建省闽发铝业股份有限公司董事会 2023年5月8日 ...

Revenue and Profitability - Revenue for Q1 2023 reached ¥559,556,412.64, an increase of 35.59% compared to ¥412,674,588.06 in the same period last year[5] - Net profit attributable to shareholders decreased by 39.57% to ¥9,671,343.33 from ¥16,005,139.23 year-on-year[5] - Net profit for Q1 2023 was ¥9,785,845.73, a decrease of 38.6% from ¥15,954,514.88 in Q1 2022[18] - Earnings per share for Q1 2023 were ¥0.0103, down from ¥0.0171 in Q1 2022[18] - The total comprehensive income for Q1 2023 was ¥10,069,745.73, down from ¥15,954,514.88 in Q1 2022[18] Cash Flow and Financial Position - Cash flow from operating activities turned negative at -¥25,848,409.36, a decline of 147.71% compared to ¥54,177,632.63 in the previous year[5] - The net cash flow from operating activities was -25,848,409.36, a decrease from 54,177,632.63 in the previous year[21] - Cash inflow from operating activities totaled 666,518,626.66, an increase from 595,940,479.11 in the previous year[21] - Total cash outflow from operating activities was 692,367,036.02, compared to 541,762,846.48 in the previous year[21] - The company reported a decrease in cash and cash equivalents of -168,343,626.66 during the quarter[22] - The company's cash and cash equivalents decreased from 456,290,266.57 CNY at the beginning of the year to 231,183,551.61 CNY at the end of the reporting period, a decline of approximately 49.4%[14] - The ending balance of cash and cash equivalents was 170,676,223.24, down from 339,019,849.90 at the beginning of the period[22] Assets and Liabilities - Total assets decreased by 11.95% to ¥2,098,041,904.91 from ¥2,382,905,413.48 at the end of the previous year[5] - Total current assets decreased from 1,656,251,150.94 CNY to 1,381,737,248.54 CNY, a reduction of about 16.6%[14] - Total liabilities as of the end of Q1 2023 amounted to ¥569,184,597.06, a decrease from ¥864,117,851.36 at the end of Q1 2022[18] - Total equity attributable to shareholders of the parent company was ¥1,526,562,117.51, slightly up from ¥1,516,606,874.18 in the previous year[18] Operating Costs and Expenses - The company experienced a 37.35% increase in operating costs, totaling ¥525,972,415.62, in line with revenue growth[9] - Total operating costs for Q1 2023 were ¥551,681,768.87, up 36.3% from ¥404,761,786.42 in the same period last year[17] - Research and development expenses increased by 48.53% to ¥9,172,542.56, reflecting a commitment to innovation[9] - Research and development expenses for Q1 2023 were ¥9,172,542.56, an increase of 48.5% compared to ¥6,175,460.72 in Q1 2022[17] - The company reported a decrease in financial expenses, showing a net financial income of ¥991,380.95 in Q1 2023 compared to an expense of ¥371,113.33 in Q1 2022[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 43,056[10] - The largest shareholder, Shangrao Urban Construction Investment Development Group Co., Ltd., holds 31.57% of shares, totaling 296,329,179 shares, with 148,164,589 shares pledged[10] - The second-largest shareholder, Huang Tianhuo, holds 5.71% of shares, totaling 53,566,804 shares[10] Investment Activities - The net cash flow from investment activities improved by 245.98% to ¥112,711,353.53, mainly due to reduced purchases of financial products[9] - Total cash inflow from investment activities was 217,058,367.01, compared to 321,241,999.58 in the previous year[21] Inventory and Prepayments - The company reported a significant increase in prepayments, up 207.90% to ¥62,236,376.68, primarily due to increased purchases of aluminum alloy rods[8] - Inventory increased from 325,064,324.55 CNY to 391,773,250.75 CNY, reflecting a growth of approximately 20.5%[14] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[12] - The first quarter report was not audited[23]

Financial Performance - The company's operating revenue for 2022 was ¥2,791,306,251.15, representing a 24.41% increase compared to ¥2,243,581,817.42 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥49,920,991.94, a decrease of 14.28% from ¥58,234,992.38 in the previous year[20]. - The net cash flow from operating activities improved significantly, reaching -¥54,438,229.19, a 73.08% increase compared to -¥202,197,568.48 in 2021[20]. - The total assets at the end of 2022 were ¥2,382,905,413.48, up 19.58% from ¥1,992,657,329.91 at the end of 2021[20]. - The net assets attributable to shareholders increased by 3.40% to ¥1,516,606,874.18 from ¥1,466,685,882.24 in 2021[20]. - The basic earnings per share for 2022 were ¥0.05, down 16.67% from ¥0.06 in 2021[20]. - Operating costs rose to ¥2,593,342,185.05, reflecting a year-on-year increase of 26.31%[45]. - Net profit attributable to shareholders decreased by 14.28% to ¥49,920,991.94, primarily due to rising costs of raw materials, energy, and labor[45]. - The revenue from non-ferrous metal processing was ¥2,286,938,287.2, accounting for 81.93% of total revenue, with a year-on-year growth of 14.96%[48]. - The non-ferrous metal trading segment saw a significant increase in revenue to ¥356,187,288.50, up 283.64% year-on-year[48]. - Domestic sales contributed ¥2,648,965,675.1, representing 94.90% of total revenue, with a year-on-year growth of 30.02%[48]. - Direct sales accounted for 81.80% of total revenue, increasing by 35.77% compared to the previous year[48]. Market and Sales Strategy - The company has established a marketing network that covers over 30 countries and regions, including Southeast Asia and South America, enhancing its market expansion efforts[35]. - The company’s sales strategy includes direct sales to large clients and a distributor model for other markets, optimizing resource allocation for better market coverage[35]. - The company aims to expand its market share by enhancing cooperation with large developers and improving service capabilities in the aluminum template rental business[36]. - The company is actively expanding into high-end industrial aluminum profiles while maintaining its leadership in the construction aluminum profile sector[39]. - The company aims to achieve cleaner production and green development through various R&D projects, including the development of nickel-free anodizing processes and energy-efficient aluminum alloy production techniques[58]. - The company aims to maintain a focus on safety management to ensure stable production operations and promote green development[91]. Research and Development - The company has participated in the revision of 47 international, national, and industry standards and holds 129 patents, including 29 invention patents, indicating strong R&D capabilities[33]. - Research and development expenses increased by 40.03% to ¥41,321,318.17, mainly due to increased R&D investments[57]. - The total R&D investment amounted to ¥80,972,615.77, reflecting a 16.11% increase compared to the previous year[59]. - The number of R&D personnel increased by 5.80% to 237, while the proportion of R&D personnel to total employees slightly decreased to 12.05%[59]. - The company is focusing on developing new products such as aluminum alloy components for electric vehicle battery boxes, which are expected to enhance market share in the automotive aluminum sector[58]. Environmental and Social Responsibility - The company has established environmental emergency response plans for its two facilities, which have been filed with the local environmental protection bureau[153]. - The company has implemented a wastewater treatment system that recycles 70% of treated nickel-containing wastewater for production processes[149]. - The company has taken measures to enhance employee awareness of environmental protection, contributing to sustainable development goals[154]. - The company donated a total of 3,835,924 RMB to local charities, focusing on education poverty alleviation, major disease assistance, and public welfare projects[156]. - The company is committed to a three-year dividend plan (2021-2023), ensuring that at least 30% of the average distributable profit is allocated for dividends[159]. Governance and Management - The board of directors operates under strict compliance with the Company Law and relevant regulations, ensuring diligent performance of duties[96]. - The company has established specialized committees under the board, including strategy, audit, nomination, and compensation committees, to enhance governance[96]. - The company has a dedicated board secretary responsible for information disclosure, ensuring timely and accurate communication with all shareholders[99]. - The management team includes experienced professionals with backgrounds in various sectors, contributing to strategic decision-making[108][109]. - The company emphasizes employee training and education, offering various training programs to enhance safety awareness and professional skills[134]. Future Outlook - The company aims for a production and sales growth of over 10% in 2023 compared to 2022, although this does not represent a profit forecast for the year[87]. - Future guidance indicates a cautious outlook, with an emphasis on stabilizing revenue and exploring new growth opportunities[110]. - The company projects a revenue guidance of 1.5 billion for the next fiscal year, reflecting an expected growth of 25%[116]. - The company plans to invest 50 million in R&D for new technologies aimed at enhancing product efficiency[116]. - Market expansion plans include entering two new international markets by the end of 2023[116].