山东南山铝业股份有限公司 关于设立全资子公司的公告

Core Viewpoint - The company has established a wholly-owned subsidiary, Hainan Nanshan Aluminum Co., Ltd., with an investment of RMB 5 million to enhance its regional industrial layout and expand its business in high-end aluminum products and import-export trade [2][8]. Group 1: Investment Overview - The company has invested RMB 5 million to set up Hainan Nanshan Aluminum Co., Ltd., and has obtained a business license from the Hainan Provincial Market Supervision Administration [2]. - The establishment of the subsidiary was approved by the company's chairman and did not require a board or shareholder meeting [3]. - This investment does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [4]. Group 2: Subsidiary Details - The name of the subsidiary is Hainan Nanshan Aluminum Co., Ltd., located at 198 Yingbin Road, Sanya, Hainan Province [5]. - The registered capital of the subsidiary is RMB 5 million, with the company holding 100% of the shares [6]. - The investment is made in cash, with no assets or other non-cash contributions involved [7]. Group 3: Impact on the Company - The purpose of establishing the subsidiary is to leverage the Hainan Free Trade Port policy and geographical advantages to enhance the company's regional industrial layout and expand into high-end aluminum product development and import-export trade [8]. - This investment aligns with the company's strategic planning and operational development needs, positively impacting long-term growth and corporate efficiency [9].