大亚圣象家居股份有限公司 关于年产12万吨铝板带项目的进展公告

Project Overview - The company has approved an investment to establish a new aluminum plate and battery foil project with an annual production capacity of 120,000 tons of aluminum plates and 40,000 tons of battery foils in Baise City, Guangxi Zhuang Autonomous Region [2][4] - The investment agreement was signed with the Baise Municipal Government on April 3, 2024 [2][4] Project Progress - The aluminum plate project has made significant progress, with trial operations of production lines and completion of debugging for cold rolling units [4] - The project has established a coherent production capability from melting, casting, to cold rolling [4] Impact on the Company - The trial production and debugging of the aluminum plate project lay a solid foundation for subsequent full-line trial runs and mass production [5] - The project is expected to optimize the company's product structure and enhance its market competitiveness, supporting sustainable high-quality development [5] Daily Related Transactions - The estimated total amount for daily related transactions in 2026 is expected to not exceed 710.6 million yuan [10] - The new aluminum plate sales business is expected to contribute to the company's revenue, facilitating the synergy of the industrial chain [11][31] - The company will adhere to market principles and legal procedures in conducting related transactions to protect the interests of all shareholders [11][31] Board Meeting and Approval - The board meeting on January 29, 2026, approved the proposal for estimated daily related transactions for 2026, with independent directors unanimously agreeing to the proposal [12][32] - The proposal will be submitted for shareholder approval, with related shareholders abstaining from voting [12][32] Financial Performance Forecast - The company anticipates a positive net profit for 2025, despite challenges in the real estate market affecting demand [46][47] - The decline in revenue and profit is attributed to reduced sales in flooring and engineered boards, alongside increased management costs due to the aluminum plate project [47]