Core Viewpoint - The Fujian sector has experienced a significant rise, with multiple companies reaching their daily limit up in stock prices [1] Company Performance - Longzhou Co., Ltd. has hit the daily limit up in stock price [1] - Sanmu Group has also reached the daily limit up [1] - Xiamen Engineering Machinery Co., Ltd. has achieved the daily limit up [1] - Shengtun Mining Co., Ltd. is among the top gainers in terms of stock price increase [1] - Jiayuan Wang and Dongbai Group are also noted for their substantial stock price increases [1] - Minfa Aluminum Industry is listed among the companies with significant gains [1]

Group 1 - Fujian local stocks experienced an initial surge, with Longzhou Co. and XGMA Co. hitting the daily limit up [1] - Minfa Aluminum, Fujian Jinsen, and Pingtan Development also saw significant gains [1]

Core Viewpoint - The A-share market's non-ferrous metal sector has shown strong performance, with several companies experiencing significant stock price increases on November 12 [1] Group 1: Market Performance - The non-ferrous metal sector saw a collective rise, with Minfa Aluminum reaching the daily limit up, and Chang Aluminum and Huayu Mining both increasing over 6% [1] - China Aluminum rose over 4%, while Huaxi Nonferrous, Hailiang Co., and Hongchuang Holdings increased by more than 3% [1] - Other companies like Yun Aluminum, Jiaozuo Wanfang, and Tianshan Aluminum also saw gains exceeding 2% [1] Group 2: Individual Stock Performance - Minfa Aluminum (002578) had a price increase of 9.93%, with a total market value of 4.158 billion and a year-to-date increase of 48.16% [2] - Chang Aluminum (002160) rose by 6.89%, with a market value of 6.734 billion and a year-to-date increase of 75.27% [2] - Huayu Mining (601020) increased by 6.28%, with a market value of 26.8 billion and a year-to-date increase of 159.48% [2] - China Aluminum (601600) saw a rise of 4.37%, with a market value of 196.6 billion and a year-to-date increase of 60.87% [2] - Other notable performers include Huaxi Nonferrous (3.58% increase), Hailiang Co. (3.33% increase), and Hongchuang Holdings (3.06% increase) [2]

Core Viewpoint - Minfa Aluminum announced the election of Mr. Chen Shuisheng as the employee representative director of the company's sixth board of directors during the employee representative assembly scheduled for November 12, 2025 [2] Company Summary - Minfa Aluminum will hold an employee representative assembly on November 12, 2025 [2] - Mr. Chen Shuisheng is set to be elected as the employee representative director [2]

证券代码：002578 证券简称：闽发铝业 公告编号：2025-044 福建省闽发铝业股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司章程指引》及《关于新<公司法>配套制度规则实施相关过渡期安排》的相关要 求和规定，福建省闽发铝业股份有限公司（以下简称"公司"）于 2025 年 11 月 12 日召开了 2025 年第一次临时股东会，审议通过了《关于修订<公司章程> 的议案》。根据修订后的《公司章程》，公司董事会设一名职工代表董事，由公 司职工通过职工代表大会、职工大会或者其他形式民主选举产生，无需提交股东 会审议。 公司于 2025 年 11 月 12 日召开职工代表大会，选举陈水生先生（简历详见 附件）担任公司第六届董事会职工代表董事，任期自本次职工代表大会选举通过 之日起至第六届董事会届满之日止。 陈水生先生符合《公司法》、《公司章程》规定的关于董事任职的资格和 条件。本次选举完成后，公司第六届董事会中兼任公司高级管理人员及由职工代 表担任董事的 ...

特别提示： （一）本次股东会期间没有增加、否决或变更议案的情况； （二）本次股东会不涉及变更前次股东会决议。 证券代码：002578 证券简称：闽发铝业 公告编号：2025-043 福建省闽发铝业股份有限公司 2025 年第一次临时股东会决议的公告 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、会议召开情况 （一）召开时间： 1、现场会议时间：2025 年 11 月 12 日 10:00 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 2025 年 11 月 12 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 2025 年 11 月 12 日 9:15 至 15:00 的任意时 间。 （二）现场召开地点：福建省泉州南安市东田镇蓝溪街公司研发楼三楼会议 室 （三）会议的召开方式：现场表决与网络投票相结合 （四）召集人：福建省闽发铝业股份有限公司董事会 （五）主持人：江宇先生主持会议 （六）本次股东会的召集及召开符合《公司法》等有关法律法规及《公司章 程》、《股东会 ...

关于福建省闽发铝业股份有限公司 2025 年第一次临时股东会 上海段和段（厦门）律师事务所 之 法律意见书 二〇二五年十一月 厦 门 | 上 海 | 北 京 | 深 圳 | 昆 明 | 大 连 | 合 肥 | 成 都 | 重 庆 | 青 岛 | 济 南 | 德 阳 | 郑 州 | 长 沙 | 乌 鲁 木 齐 南 京 | 苏 州 | 沈 阳 | 宁 波 | 西 安 | 太 原 | 临 港 | 香 港 | 金 边 | 塔 什 干 | 名 古 屋 | 马 德 里 | 西 雅 图 | 纽 约 __________________________________________________________________________________________________________ 法律意见书 关于福建省闽发铝业股份有限公司 2025 年第一次临时股东会 之 法律意见书 第 1 页 法律意见书 根据《股东会规则》和《公司章程》，本所律师仅对本次会议的召集程序、召开程序、出 席本次会议人员的资格、召集人资格、表决程序和表决结果发表法律意见。本所律师并不对本 次会议的审议事项及其所涉及内容的真实性、合 ...

Core Insights - The industrial metal sector experienced a rise of 0.91% on November 12, with Minfa Aluminum leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Industrial Metal Sector Performance - Minfa Aluminum (002578) closed at 4.43, up 9.93% with a trading volume of 2,001,900 shares and a transaction value of 873 million [1] - Huayu Mining (601020) closed at 33.40, up 8.65% with a trading volume of 970,800 shares and a transaction value of 3.184 billion [1] - Chang Aluminum (002160) closed at 6.54, up 7.21% with a trading volume of 2,722,800 shares and a transaction value of 1.763 billion [1] - China Aluminum (601600) closed at 11.71, up 6.65% with a trading volume of 5,846,200 shares and a transaction value of 6.692 billion [1] - Other notable performers include Hongchuang Holdings (002379) up 5.07%, Yun Aluminum (000807) up 4.29%, and Jiaozuo Wanfang (000612) up 4.11% [1] Capital Flow Analysis - The industrial metal sector saw a net inflow of 1.011 billion in main funds, while retail funds experienced a net outflow of 1.002 billion [2] - Major stocks like China Aluminum and Minfa Aluminum had significant net inflows from main funds, while retail investors showed a tendency to withdraw [3] - For instance, China Aluminum had a net inflow of 390 million from main funds, while Minfa Aluminum saw a net outflow of 160 million from retail investors [3]

Core Viewpoint - The non-ferrous metal sector in the A-share market has shown strong performance, with multiple companies experiencing significant stock price increases [1] Group 1: Company Performance - Minfa Aluminum has reached the daily limit increase in stock price [1] - Chang Aluminum and Huayu Mining have both risen over 6% [1] - China Aluminum has increased by more than 4% [1] - Huaxi Nonferrous, Hailiang Co., and Hongchuang Holdings have all seen stock price increases of over 3% [1] - Yun Aluminum, Jiaozuo Wanfang, and Tianshan Aluminum have all risen by more than 2% [1]

Market Overview - The Shanghai Composite Index increased by 0.27% as of 10:28 AM, with a trading volume of 61.67 billion shares and a transaction value of 893.47 billion yuan, a decrease of 6.50% compared to the previous trading day [1] Industry Performance - The top-performing industries included: - Oil and Petrochemicals: Increased by 1.77% with a transaction value of 8.62 billion yuan, led by Sinopec Oilfield Service, which rose by 10.21% [1] - Banking: Increased by 1.52% with a transaction value of 15.41 billion yuan, led by Agricultural Bank of China, which rose by 2.89% [1] - Home Appliances: Increased by 1.01% with a transaction value of 14.36 billion yuan, led by Beiyikang, which rose by 10.78% [1] - The worst-performing industries included: - Communication: Decreased by 1.33% with a transaction value of 34.89 billion yuan, led by Yongding Co., which fell by 5.45% [2] - Electric Power Equipment: Decreased by 1.25% with a transaction value of 148.46 billion yuan, led by Canadian Solar, which fell by 13.92% [2] - National Defense and Military Industry: Decreased by 0.92% with a transaction value of 16.72 billion yuan, led by Triangle Defense, which fell by 7.34% [2] Stock Performance - A total of 1,864 stocks rose, with 49 hitting the daily limit, while 3,394 stocks fell, with 2 hitting the lower limit [1]