股票代码：601600 股票简称：中国铝业 公告编号：临2025-061 中国铝业股份有限公司 关于云南铝业股份有限公司拟参股投资 中铝铝箔（云南）有限公司暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1.中国铝业股份有限公司（以下简称"公司"）的控股子公司云南铝业股份有限 公司（以下简称"云铝股份"）拟以货币资金出资人民币5亿元参股投资中铝铝箔（云 南）有限公司（以下简称"云南铝箔"），获得云南铝箔16.70%的股权（以最终经备 案评估值计算的股权比例为准）。 2.由于云南铝箔及其现有股东中国铝业集团高端制造股份有限公司（以下简称 "中铝高端"）、西北铝业有限责任公司（以下简称"西北铝"）以及本次另一增资方 中铜（昆明）铜业有限公司（以下简称"昆明铜业"）均为公司控股股东中国铝业集 团有限公司（以下简称"中铝集团"）的附属公司，根据《上海证券交易所股票上市 规则》的相关规定，本次交易构成关联交易。 3.本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 4.本次关联交易经公 ...

中国铝业股份有限公司(以下简称"公司")第九届董事会第二次独立 董事专门会议于 2025年10月27日以通讯方式召开,公司全部三名独立董 事余劲松先生、陈远秀女士及李小斌先生出席会议。会议应到独立董事3 人,实到独立董事3人,本次会议的召开符合相关法律、法规、规范性文件 及《中国铝业股份有限公司独立董事工作管理细则》的相关规定。 会议审议通过了以下5项议案,并形成决议: 一、关于公司拟与中国铝业集团有限公司继续签订持续关联交易相 关协议及该等交易于 2026-2028 年三个年度交易上限额度的议案 中国铝业股份有限公司第九届董事会 第二次独立董事专门会议纪要 鉴于公司与中国铝业集团有限公司(以下简称"中铝集团")前次签 订的持续关联交易相关协议即将于 2025年 12月 31 日到期,考虑公司未 来三年对相关业务的实际需求情况,经会议研究、审议,同意公司与中 铝集团继续签订持续关联交易相关协议,包括:(1)《补充协议》,对《社 会和生活后勤服务供应协议》《产品和服务互供总协议》《矿石供应协议》 《工程设计、施工和监理服务供应协议》的有效期进行调整;(2)《固定 资产租赁框架协议》;(3)《综合服务总协议》(以 ...

股票代码：601600 股票简称：中国铝业 公告编号：临2025-060 中国铝业股份有限公司 关于拟与中铝财务有限责任公司续签《金融服务协议》、 拟与中铝融资租赁有限公司续签《融资租赁合作框架协议》、 拟与中铝商业保理有限公司续签《保理合作框架协议》 及相关交易于 2026-2028 年三个年度交易上限额度的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 一、《金融服务协议》 | | | --- | --- | | 每日最高存款余额 | 人民币 220 亿元（含应计利息） | | 每日最高贷款余额 | 人民币 240 亿元（含应计利息） | | 其他金融服务费用 | 人民币 1 亿元/年 | | 协议有效期 | 3 年（2026 年 1 月 1 日-2028 年 12 月 31 日） | | 存款利率范围 | 在中国人民银行统一颁布的同期同类存款的利率上限 范围内，原则上不低于同期国内主要商业银行同类存款 | | | 利率。 | | 贷款利率范围 | 参考中国人民银行授权全国银行间同业拆借 ...

股票代码：601600 股票简称：中国铝业 公告编号：临 2025-059 中国铝业股份有限公司 关于拟与中国铝业集团有限公司续签持续关联交易相关协议 及该等交易于 2026-2028 年三个年度交易上限额度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 1.鉴于中国铝业股份有限公司（以下简称"公司"）与控股股东中国铝业集团有 限公司（以下简称"中铝集团"）前次签订的一系列持续关联交易协议即将于 2025 年 12 月 31 日到期，考虑该等交易仍将持续发生，公司拟与中铝集团继续签订该等 持续关联交易协议，新协议有效期自 2026 年 1 月 1 日起至 2028 年 12 月 31 日止。 2.公司与中铝集团进行的若干持续关联交易，均为日常生产经营所需，不存在 损害公司及股东特别是中小股东利益的情形。公司不会因该等交易而对关联方形成 依赖，该等交易亦不会影响公司的独立性。 3．本次交易尚需提交公司股东会审议、批准。 一、有关持续关联交易的基本情况 （一）持续关联交易情况概述 公司与中铝集团于 2 ...

一、关于公司2025年第三季度报告的议案 经审议，董事会通过公司2025年第三季度报告。 本议案在提交董事会审议前已经董事会审核委员会审议通过。 报告具体内容请参见公司同日披露于上海证券交易所网站（www.sse.com.cn） 的《中国铝业股份有限公司2025年第三季度报告》。 股票代码：601600 股票简称：中国铝业 公告编号：临2025-058 中国铝业股份有限公司 第九届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 2025年10月27日，中国铝业股份有限公司（以下简称"公司"）召开第九届董 事会第五次会议。本次会议应出席董事8人，实际出席董事7人，有效表决人数8人。 公司董事李谢华先生因其他公务未能出席本次会议，其已书面委托江皓先生代为出 席，并按其已表示的意愿进行表决。会议由公司代董事长何文建先生主持。公司部 分高级管理人员列席了会议。本次会议的召集、召开和表决程序符合《中华人民共 和国公司法》等有关法律、法规及《中国铝业股份有限公司章程》的规定。会议审 议并一致通过了以下7项议 ...

Core Viewpoint - China Aluminum has renewed several financial agreements with its affiliated companies, aiming to enhance financing channels, reduce costs, and improve capital efficiency without affecting its independence [1] Group 1: Financial Agreements - The company has renewed the "Financial Service Agreement" with Chalco Finance Co., Ltd. for a term of three years, effective from January 1, 2026, to December 31, 2028, with a maximum daily deposit balance of 22 billion yuan (including accrued interest) and a maximum daily loan balance of 24 billion yuan (including accrued interest) [1] - The company has also renewed the "Financing Lease Cooperation Framework Agreement" with Chalco Leasing Co., Ltd., with a transaction limit of 3 billion yuan (including lease principal, interest, and fees) over three years [1] - Additionally, the company has renewed the "Factoring Cooperation Framework Agreement" with Chalco Commercial Factoring Co., Ltd., with a transaction limit of 1.8 billion yuan (including factoring amounts, fees, and other charges) over three years [1] Group 2: Impact and Approval - These transactions are classified as related party transactions and will require approval from the company's shareholders [1] - The company asserts that these agreements will facilitate the expansion of financing channels, lower financing costs, and enhance the efficiency of capital utilization [1] - The company emphasizes that these agreements will not impact its independence [1]

Financial Performance - The company's operating revenue for Q3 2025 was CNY 60,123,601, a decrease of 4.66% compared to the same period last year[5] - Total profit for Q3 2025 reached CNY 7,527,729, representing a significant increase of 64.76% year-on-year[5] - Net profit attributable to shareholders was CNY 3,801,332, up 90.31% from the previous year[5] - The basic earnings per share for Q3 2025 was CNY 0.222, a 91.38% increase compared to the same period last year[5] - Total revenue for the first three quarters of 2025 reached CNY 176,515,725, a 2.0% increase from CNY 173,779,231 in the same period of 2024[19] - Operating profit for the first three quarters of 2025 was CNY 20,787,185, up 19.0% from CNY 17,403,610 in 2024[19] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was CNY 10,872,083, representing a 20.5% increase from CNY 9,011,452 in 2024[19] - The net profit for the first three quarters of 2025 was CNY 5,597,430, reflecting a growth of 10.63% from CNY 5,059,702 in the previous year[30] Cash Flow and Assets - The net cash flow from operating activities was CNY 11,115,473, an increase of 10.42% compared to the same period last year[5] - The company reported a net cash flow from operating activities of CNY 25,380,218 for the first three quarters of 2025, compared to CNY 23,613,076 in 2024[23] - Cash and cash equivalents increased to RMB 30,331,630,000 from RMB 22,210,452,000, representing a growth of approximately 36.5%[16] - The total current assets as of September 30, 2025, are RMB 73,777,351,000, up from RMB 59,054,039,000[16] - The company's cash and cash equivalents at the end of September 2025 were CNY 28,915,019, compared to CNY 21,537,885 at the end of September 2024[25] - Cash and cash equivalents at the end of the third quarter of 2025 were CNY 7,154,867, a decrease from CNY 7,350,763 at the beginning of the period[34] Assets and Liabilities - The total assets at the end of the reporting period were CNY 230,398,939, a 6.70% increase from the beginning of the year[5] - The total assets as of September 30, 2025, amounted to CNY 136,249,718, up from CNY 132,702,435 at the end of 2024, indicating a growth of 2.08%[28] - Total liabilities as of September 30, 2025, amounted to CNY 106,853,962, an increase from CNY 103,886,153 in the previous year[17] - The total liabilities increased to CNY 81,870,137 as of September 30, 2025, compared to CNY 78,729,409 at the end of 2024, representing a rise of 2.93%[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 356,252[12] - China Aluminum Group holds 5,235,235,416 shares, accounting for 30.52% of total shares[12] - China Aluminum Group and its concerted parties have cumulatively increased their shareholding by 193,029,583 shares, representing approximately 1.13% of the total issued shares[14] - The company plans to repurchase shares worth no less than RMB 1 billion and no more than RMB 2 billion within 12 months[13] Production and Investments - The production of metallurgical-grade alumina was 1,304,000 tons, a year-on-year increase of 3.74%[11] - The output of primary aluminum (including alloys) was 600,000 tons, reflecting a growth of 6.76% year-on-year[11] - The company has made strategic acquisitions, including a 56.6% stake in Ningbo Xinyu New Energy Co., Ltd., enhancing its market position[6] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 2,821,906, an increase from CNY 2,486,695 in 2024[19] - The company’s research and development expenses for the first three quarters of 2025 were CNY 81,787, down from CNY 108,920 in the previous year, indicating a reduction of 25%[30] Financial Expenses - The company’s financial expenses decreased to CNY 1,660,836 in 2025 from CNY 2,106,391 in 2024, primarily due to lower interest expenses[19] - The company’s financial expenses for the first three quarters of 2025 were CNY 932,456, a decrease from CNY 1,007,250 in the same period of 2024[30]

中国铝业第三季度营收601.2亿元人民币。 ...

中国铝业10月27日公告，2025年第三季度实现营业收入601.24亿元，同比下降4.66%；归属于上市公司 股东的净利润38.01亿元，同比增长90.31%；基本每股收益0.222元。前三季度实现营业收入1765.16亿 元，同比增长1.57%；归属于上市公司股东的净利润108.72亿元，同比增长20.65%；基本每股收益0.635 元。 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 进一步统计，近3个月内该股累计发生7笔大宗交易，合计成交金额为1.62亿元。该股近5个交易日累计 上涨12.31%，主力资金合计净流入4.87亿元。 责任编辑：小浪快报 第1笔成交价格为9.40元，成交1,400.00万股，成交金额13,160.00万元，溢价率为0.00%，买方营业部为 中信证券股份有限公司总部(非营业场所)，卖方营业部为中信证券股份有限公司深圳滨海大道证券营业 部。 10月27日，中国铝业收涨1.84%，收盘价为9.40元，发生1笔大宗交易，合计成交量1400万股，成交金额 1.32亿元。 ...