Financial Performance - The company's revenue for Q3 2024 was ¥7,010,805,078.78, a decrease of 7.12% compared to the same period last year[1]. - Net profit attributable to shareholders for Q3 2024 reached ¥1,010,484,998.41, an increase of 63.48% year-on-year[1]. - The net profit excluding non-recurring gains and losses for Q3 2024 was ¥999,777,782.91, up 66.96% from the previous year[1]. - Basic earnings per share for Q3 2024 was ¥0.22, representing a 69.23% increase year-on-year[1]. - Total operating revenue for the period was CNY 20,795,599,700.97, a decrease of 6.93% compared to CNY 22,343,517,284.79 in the previous period[12]. - Net profit attributable to shareholders of the parent company increased to CNY 2,200,000,000, representing a growth of 10% year-over-year[11]. - The net profit for Q3 2024 reached CNY 3,085,479,591.62, a significant increase of 88.6% compared to CNY 1,638,828,987.83 in Q3 2023[13]. - The total operating profit for the quarter was CNY 3,640,008,424.94, up from CNY 2,098,300,884.06 in the same period last year, reflecting a growth of 73.5%[13]. - The total comprehensive income for Q3 2024 was CNY 3,090,265,666.63, significantly higher than CNY 1,636,388,063.92 in Q3 2023[13]. Cash Flow and Assets - The operating cash flow for the year-to-date period reached ¥3,671,157,998.25, reflecting a 62.11% increase compared to the same period last year[1]. - Cash and cash equivalents increased by 38.41% to ¥10,812,191,650.30 due to significant net cash inflow from operating activities[4]. - Cash flow from operating activities generated a net amount of CNY 3,671,157,998.25, compared to CNY 2,264,673,816.22 in the previous year, indicating a year-over-year increase of 62.0%[14]. - Cash and cash equivalents at the end of the period totaled CNY 1,619,011,037.37, a decrease from CNY 1,628,106,648.96 at the end of Q3 2023[15]. - The company incurred a net cash outflow from financing activities of CNY -2,591,842,144.74, compared to CNY -409,150,554.97 in the previous year[15]. - Total assets as of September 30, 2024, were ¥58,589,941,470.25, a 2.61% increase from the end of the previous year[1]. - Total assets reached CNY 58,589,941,470.25, up from CNY 57,097,016,803.02, reflecting a growth of 2.62%[11]. - Total liabilities decreased to CNY 32,183,068,778.83 from CNY 32,988,026,120.80, a reduction of 2.44%[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 50,351[5]. - The largest shareholder, Shihezi Jinlong Energy Industry Chain Co., Ltd., holds 19.63% of shares, totaling 913,175,412 shares[5]. - The second-largest shareholder, Zeng Chaoyi, holds 8.46% of shares, totaling 393,778,364 shares[5]. - The company has repurchased a total of 15.1553 million shares, accounting for 0.33% of the total share capital, with a total expenditure of 100.0024 million RMB[7]. - The highest repurchase price of shares was 8.17 RMB per share, while the lowest was 4.86 RMB per share[7]. - The company has a significant number of pledged shares, with the largest shareholder having 412,511,000 shares pledged[5]. - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending[5]. - The company has not disclosed any preferred shareholders or their holdings[6]. Operational Metrics - Total operating costs amounted to CNY 17,560,716,511.69, down 14.06% from CNY 20,642,004,798.23 in the prior period[12]. - Inventory levels decreased to CNY 9,115,563,395.44 from CNY 9,543,302,748.06, a decline of 4.48%[10]. - Research and development expenses were CNY 158,817,639.62, slightly up from CNY 155,006,216.33, indicating a focus on innovation[12]. - Deferred income tax assets increased to CNY 453,258,532.07 from CNY 400,901,730.58, an increase of 12.97%[10]. - Contract liabilities surged by 346.71% to ¥323,549,585.60, indicating an increase in advance payments received for sales[4]. - The company completed the construction acceptance of the Guangxi Jingxi Tiangui alumina project, allowing for the permanent allocation of 764.6623 million RMB of remaining raised funds to supplement working capital[8]. - The company reported total revenue from sales of goods and services of CNY 23,398,353,255.16, slightly up from CNY 23,231,564,925.09 in Q3 2023[14].

Financial Performance - The net profit attributable to shareholders for the first three quarters of 2024 is estimated at 307,350.90 million CNY, representing an 88% increase compared to the same period last year[2]. - The net profit after deducting non-recurring gains and losses is estimated at 295,083.37 million CNY, reflecting a 122% increase year-on-year[2]. - Basic earnings per share for the first three quarters is estimated at 0.67 CNY, up from 0.35 CNY in the previous year[2]. - For Q3 2024, the net profit attributable to shareholders is estimated at 100,000.00 million CNY, a 62% increase compared to the same period last year[3]. - The net profit after deducting non-recurring gains and losses for Q3 is estimated at 99,000.00 million CNY, compared to 59,882.26 million CNY last year[3]. - Basic earnings per share for Q3 is estimated at 0.22 CNY, up from 0.13 CNY in the previous year[4]. Production and Pricing - The average selling price of self-produced aluminum ingots increased by approximately 6% year-on-year, while the average selling price of alumina rose by about 30%[5]. - Alumina production volume increased by approximately 6% year-on-year, contributing to significant profit growth in both the electrolytic aluminum and alumina segments[5]. - The production costs for electrolytic aluminum and alumina remained relatively stable, supporting the profit increase[5]. Risk Disclosure - The financial data presented is preliminary and subject to confirmation in the official Q3 report, highlighting the need for investors to be aware of investment risks[6].

天山铝业集团股份有限公司 2024 年半年度报告全文 天山铝业集团股份有限公司 2024 年半年度报告 2024 年 8 月 - 1 - 天山铝业集团股份有限公司 2024 年半年度报告全文 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人曾超林、主管会计工作负责人胡春华及会计机构负责人(会计 主管人员)朱弘松声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司已在本报告中详细描述公司可能面临的风险，敬请投资者予以关注， 详见本报告第三节"管理层讨论与分析"章节中第十节"公司面临的风险和 应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 天山铝业集团股份有限公司 2024 年半年度报告全文 目录 | --- ...

Financial Performance - The company expects a net profit attributable to shareholders of 207 million yuan for the first half of 2024, representing a 103% increase compared to the same period last year [2]. - The net profit after deducting non-recurring gains and losses is projected to be 196 million yuan, a 168% increase year-on-year [2]. - Basic earnings per share are estimated at 0.45 yuan, up from 0.22 yuan in the same period last year [2]. Sales and Pricing - The average selling price of self-produced aluminum ingots increased by approximately 7% compared to the same period last year [3]. - The average selling price of alumina rose by about 26% year-on-year [3]. - The significant growth in performance is attributed to the improved sales prices and stable production costs in the electrolytic aluminum and alumina segments [3]. Cost and Stability - The production costs for aluminum ingots and alumina remained stable compared to the previous year [3]. Forecast and Risks - The financial data provided is a preliminary estimate and will be finalized in the company's 2024 semi-annual report [4]. - Investors are advised to pay attention to investment risks related to the preliminary nature of the earnings forecast [4].

Financial Performance - The company's operating revenue for Q1 2024 was ¥6,825,089,442.22, a decrease of 1.71% compared to ¥6,943,733,101.44 in the same period last year[4] - Net profit attributable to shareholders increased by 43.55% to ¥719,819,784.57 from ¥501,448,270.72 year-on-year[4] - The net profit after deducting non-recurring gains and losses surged by 125.14% to ¥705,635,157.24 compared to ¥313,427,448.76 in the previous year[4] - Basic and diluted earnings per share rose by 45.45% to ¥0.16 from ¥0.11 year-on-year[4] - The net profit for Q1 2024 was CNY 723,374,449.47, an increase of 42.9% compared to CNY 505,849,046.57 in Q1 2023[19] - The total comprehensive income for Q1 2024 was CNY 723,187,968.11, compared to CNY 504,948,739.10 in the previous year, indicating a growth of 43.3%[19] Cash Flow - The net cash flow from operating activities reached ¥1,053,339,609.25, a significant increase of 952.81% from ¥100,050,047.86 in the same quarter last year[4] - The company reported a significant increase in the net cash flow from operating activities, primarily due to higher profits and a reduction in accounts payable[7] - The cash flow from operating activities showed a net increase of CNY 1,053,339,609.25, significantly higher than CNY 100,050,047.86 in the same period last year[20] - The company’s cash inflow from financing activities was CNY 3,084,748,567.72, a decrease from CNY 3,332,550,000.00 in Q1 2023[21] - The cash outflow from financing activities increased to CNY 3,300,929,113.70, compared to CNY 3,058,171,256.62 in the previous year[21] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥56,872,859,856.85, a slight decrease of 0.39% from ¥57,097,016,803.02 at the end of the previous year[4] - Total liabilities decreased to CNY 32,065,741,856.29, down from CNY 32,988,026,120.80, a reduction of 2.8%[16] - Cash and cash equivalents increased to CNY 7,948,675,212.40 from CNY 7,811,551,592.08, an increase of 1.8%[16] - Inventory decreased to CNY 9,276,050,417.21 from CNY 9,543,302,748.06, a decline of 2.8%[16] - The company reported a decrease in short-term borrowings to CNY 8,670,071,614.09 from CNY 8,813,176,341.93, a reduction of 1.6%[16] Shareholder Information - The company has a total of 67,394 common shareholders as of the end of the reporting period[9] - The largest shareholder, Shihezi Jinlong Energy Industry Chain Co., Ltd., holds 19.63% of the shares, totaling 913,175,412 shares[9] - The second-largest shareholder, Zeng Chaoyi, holds 8.46% of the shares, totaling 393,778,364 shares[9] - The third-largest shareholder, Shihezi Jinhui Energy Investment Co., Ltd., holds 7.42% of the shares, totaling 345,357,966 shares[9] - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending[10] - The company has not disclosed any preferred shareholders or their holdings[11] Share Repurchase - The company plans to repurchase shares using between RMB 100 million and RMB 200 million of its own funds through centralized bidding[12] - As of March 29, 2024, the company has repurchased a total of 4.72 million shares, accounting for 0.10% of the total share capital, with a total expenditure of RMB 25.06 million[12] - The first repurchase occurred on February 5, 2024, with 3.01 million shares bought at a maximum price of RMB 5.09 per share[12] Operating Costs - Total operating costs decreased to CNY 5,984,793,694.01, down 8.5% from CNY 6,537,852,426.03 in the same period last year[18] - Research and development expenses were CNY 46,414,224.28, down from CNY 54,593,688.54, a decrease of 15.1%[18] Other Information - The company received government subsidies amounting to ¥14,734,047.57 during the reporting period[5] - The company experienced a 30.77% decrease in notes receivable, attributed to a reduction in the balance of notes received from sales[7] - The company has changed its office address and contact information, with details disclosed on April 8, 2024[13]

Dividend Distribution - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, totaling approximately 4.62 billion RMB[3]. - The company approved a cash dividend of RMB 2 per 10 shares, totaling RMB 925,747,483, with no stock bonus or capital reserve conversion[135]. - The total distributable profit for the company was RMB 2,205,311,394.06, with cash dividends accounting for 31.45% of the total profit distribution[137]. Financial Performance - The company's operating revenue for 2023 was ¥28,974,772,367.83, a decrease of 12.22% compared to ¥33,008,418,336.65 in 2022[14]. - The net profit attributable to shareholders for 2023 was ¥2,205,311,394.06, down 16.80% from ¥2,650,475,330.04 in 2022[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,883,104,476.20, a decrease of 25.81% from ¥2,538,346,977.78 in 2022[14]. - The basic earnings per share for 2023 were ¥0.48, down 15.79% from ¥0.57 in 2022[14]. - The diluted earnings per share for 2023 were also ¥0.48, reflecting the same decrease of 15.79% from ¥0.57 in 2022[14]. - The weighted average return on equity for 2023 was 9.44%, down from 12.06% in 2022, indicating a decline of 2.59%[14]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and forecasts, urging investors to understand the differences between plans, predictions, and commitments[2]. - The company has detailed potential risks it may face in the report, particularly in the section discussing future development outlooks and risk management strategies[3]. - The company acknowledges risks related to macroeconomic fluctuations and raw material price volatility, which could impact sales and performance[91]. - The company emphasizes the importance of effective management of raw material and energy price fluctuations to mitigate adverse impacts on operational performance[92]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibility, highlighting the company's commitment to sustainable practices[4]. - The company is committed to green development by optimizing energy structure and increasing the use of clean energy, aiming to enhance the proportion of renewable energy in its operations[90]. - The company has been selected as a green factory by the Ministry of Industry and Information Technology, reflecting its commitment to sustainable practices[168]. - The company is actively monitoring and managing its emissions to meet or exceed industry standards, reflecting a commitment to sustainability[154]. Production and Operations - The company produced 1.165 million tons of electrolytic aluminum in the reporting period, showing a slight year-on-year increase[37]. - The alumina production reached 2.119 million tons, a significant increase of 37.6% compared to the previous year[37]. - The company generated nearly 13.5 billion kWh of electricity from its self-owned power plants during the year[37]. - The company is actively pursuing the construction of an alumina project in Indonesia, with a focus on starting the first phase of 1 million tons[90]. Research and Development - R&D investment surged by 141.57% from approximately 549.99 million yuan in 2022 to approximately 1.33 billion yuan in 2023, representing 4.59% of operating revenue[62]. - The company is focusing on the domestic production of high-quality aluminum foil for lithium batteries, which has historically relied on imports from Japan and South Korea[60]. - The company is actively pursuing technological advancements in high-purity aluminum and battery aluminum foil processing to support the growth of the domestic battery industry[62]. Governance and Compliance - The company has established a comprehensive governance structure and has completed the re-election of its board and supervisory committee, ensuring compliance with regulatory requirements[97]. - The company has committed to improving corporate governance and ensuring shareholders can fully exercise their rights, which will support sustainable development[178]. - The company guarantees that there are no significant omissions or misleading statements in the information provided, and it will bear legal responsibility for any inaccuracies[177]. Market Expansion and Strategy - The company plans to enhance its core competitiveness by integrating the entire aluminum industry chain and expanding overseas resource development[86]. - Tianshan Aluminum plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region over the next two years[119]. - The company is exploring potential mergers and acquisitions to enhance its production capabilities and market reach[119]. Employee Development and Welfare - The company emphasizes a competitive salary policy based on market principles to attract and retain talent[132]. - The company conducted various training programs, including new employee training and legal training, benefiting nearly 1,000 employees[134]. - The company has committed to providing accurate and complete information regarding the asset restructuring, ensuring that all documents are consistent and truthful[177].

证券代码：002532 证券简称：天山铝业 公告编号：2023-084 1 / 6 天山铝业集团股份有限公司 关于对全资子公司提供担保以及全资子公司对全资孙公司 提供担保的公告 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、担保情况概述 （一）担保情况 根据公司业务的发展和生产经营的需要，天山铝业集团股份有限公司（以下 简称"天山铝业"、"公司"或"本公司"）为乌鲁木齐银行股份有限公司乌鲁木齐天 山区支行（以下简称"乌鲁木齐银行天山区支行"）对本公司全资子公司新疆生产 建设兵团第八师天山铝业有限公司（以下简称"天铝有限"）享有的 2.5 亿元人民 币主债权提供保证担保；公司为中国工商银行股份有限公司石河子分行（以下简 称"工商银行石河子分行"）对本公司全资子公司天铝有限享有的 2 亿元人民币主 债权提供最高额保证担保。 天铝有限为兴业银行股份有限公司乌鲁木齐分行（以下简称"兴业银行乌鲁 木齐分行"）对本公司全资孙公司石河子市天瑞能源有限公司（以下简称"天瑞能 源"）享有的 2 亿元人民币主债权提供最高额保证担保。 （二）担保审议情况 公司分别于 2022 ...

证券代码：002532 证券简称：天山铝业 公告编号：2023-082 天山铝业集团股份有限公司 关于 2024 年度对外担保额度预计的公告 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。 天山铝业集团股份有限公司（以下简称"公司"或"本公司"）于 2023 年 12 月 1 日召开第六届董事会第五次会议审议并通过了《关于 2024 年度对外担保额度预计 的议案》，并将该议案提交公司股东大会审议，现将具体内容公告如下： 一、 担保情况概述 根据生产经营和项目建设的需要，在未来连续 12 个月内，公司和全资子公司、 全资孙公司拟为合并报表范围内全资子公司、全资孙公司的融资和日常经营（包括 但不限于业务合作、日常采购销售）所需事项提供担保（包括公司为全资子公司、 全资孙公司提供担保和全资子公司、全资孙公司之间相互提供担保），担保总额度不 超过 299 亿元，担保方式包括但不限于连带责任保证担保、资产抵押担保、质押担 保等，担保额度期限自 2024 年 1 月 1 日起至 2024 年 12 月 31 日止。实际担保的金 额及担保额度有效期，在总担保额度内，以各担保 ...

证券代码：002532 证券简称：天山铝业 公告编号：2023-083 天山铝业集团股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2023 年第四次临时股东大会。 2、股东大会的召集人：天山铝业集团股份有限公司（以下简称"公司"）于 2023 年 12 月 1 日召开第六届董事会第五次会议审议通过了《关于召开 2023 年第四次临 时股东大会的议案》，公司董事会同意于 2023 年 12 月 28 日召开 2023 年第四次临时 股东大会。 1 / 8 6、会议的股权登记日：2023 年 12 月 21 日 7、出席对象： （1）于 2023 年 12 月 21 日（股权登记日）下午收市时在结算公司登记在册的 公司全体普通股股东均有权出席股东大会，并可以以书面形式委托代理人出席会议 和参加表决，该股东代理人不必是本公司股东（授权委托书模板详见附件 2）； （2）公司董事、监事和高级管理人员； 3、会议召开的合法、合规性：公司 2023 年第四次临时股东大会 ...

证券代码：002532 证券简称：天山铝业 公告编号：2023-081 天山铝业集团股份有限公司 第六届董事会第五次会议决议公告 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 天山铝业集团股份有限公司（以下简称"公司"）第六届董事会第五次会议于 2023 年 12 月 1 日 14:00 在上海市浦东新区张杨路 2389 弄 3 号普洛斯大厦 9 层会 议室召开，会议通知于 2023 年 11 月 28 日以电子邮件方式向全体董事、监事发 出。会议采取现场表决方式召开，应到董事 5 人，实到董事 5 人。本次董事会会 议由董事长曾超林主持，监事、部分高级管理人员列席了会议。本次董事会会议 的召开符合法律法规和公司章程的规定。 二、董事会会议审议情况 1、以 5 票同意、0 票反对、0 票弃权，审议通过了《关于 2024 年度向金融 机构申请融资额度的议案》 董事会同意公司（包括子公司、孙公司）2024 年度融资额度不超过 299 亿 元。融资方式包括但不限于银行借款、承兑汇票、信用证、保函、远期外汇、融 资租赁、黄金租赁等本外币信用品 ...