云铝股份 证券代码：000807 证券简称：云铝股份 公告编号：2025-030 第九届监事会第九次会议决议公告 云南铝业股份有限公司 （公告 （三）会议应出席监事 5 人，实际出席监事 5 人。 （四）公司第九届监事会第九次会议的召开符合《公司法》《证券法》《深圳证券交易所 股票上市规则》和云铝股份《公司章程》等有关规定。 二、监事会会议审议情况 会议以通讯表决方式审议通过了以下议案： （一）《关于 2025 年半年度报告及摘要的议案》 根据《公司法》《证券法》《深圳证券交易所股票上市规则》等法律法规的规定，按照中 国证券监督管理委员会《公开发行证券的公司信息披露内容与格式准则第 3 号——半年度报 告的内容与格式》及云铝股份《公司章程》的要求，结合公司实际生产经营情况，公司编制 了 2025 年半年度报告及摘要。具体内容详见公司在指定信息披露媒体上披露的《云南铝业股 份有限公司 2025 年半年度报告》及《云南铝业股份有限公司 2025 年半年度报告摘要》 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 一、监事会会议召开情况 （一）云南铝业股份有限公司（ ...

证券代码：002578 证券简称：闽发铝业 公告编号：2025-028 （一）以 9 票赞成、0 票反对、0 票弃权，审议通过了《2025 年半年度报告 及其摘要》的议案。 《2025 年半年度报告摘要》详见公司指定信息披露媒体《证券时报》和巨 潮资讯网（http://www.cninfo.com.cn）。 《2025 年半年度报告》详见巨潮资讯网（http://www.cninfo.com.cn）。 在提交公司董事会审议前，公司董事会审计委员会已审议通过了该议案中的 财务报告部分。 （二）以 9 票赞成、0 票反对、0 票弃权，审议通过了《关于终止对外投资 设立控股子公司的议案》。 福建省闽发铝业股份有限公司 第六届董事会第八次会议决议的公告 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、董事会会议召开情况 福建省闽发铝业股份有限公司（以下简称"公司"）第六届董事会第八次会 议(以下简称"本次会议")于 2025 年 8 月 22 日以现场和通讯相结合的方式在公 司东田研发楼三楼会议室召开，本次会议于 2025 年 8 月 12 日以微信及短信的方 式 ...

Meeting Details - The sixth meeting of the Supervisory Board of Fujian Minfa Aluminum Industry Co., Ltd. was held on August 22, 2025, with all three members present [1] - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 Semi-Annual Report and its summary with a vote of 3 in favor, 0 against, and 0 abstentions [1] - The report is deemed to accurately reflect the company's actual situation without any false records, misleading statements, or significant omissions [2]

Group 1: Market Overview - The M&A market has been heating up this year, characterized by accelerated industry consolidation, diversified payment methods, and deep participation from private equity funds [1] - As of August 25, 2023, there have been 3,590 disclosed M&A transactions in the A-share market, a year-on-year increase of 10%, with 107 major asset restructurings, up 114% [1] Group 2: Industry Consolidation - There is an enhanced trend of industry consolidation, with both horizontal and vertical integrations occurring [2] - Notable transactions include the merger of China Shipbuilding Industry Corporation and China Shipbuilding Heavy Industry Company, which aims to eliminate competition and leverage synergies [2] - Jiangsu Huahai Chengke New Materials Co., Ltd. is set to enhance its market position in semiconductor epoxy encapsulants through a strategic acquisition [2] Group 3: Large Transactions - Significant transactions have increased, such as Shandong Hongchuang Aluminum Industry's proposed acquisition of Shandong Hongtuo Industrial Co., Ltd. for approximately 63.52 billion [3] - Haiguang Information Technology's announcement to merge with Shuguang Information Industry for about 115.97 billion highlights the trend of large-scale M&A [3] - The M&A market is experiencing a new atmosphere driven by policy innovation, market vitality, and industry demand [3] Group 4: Payment Methods - The payment methods for M&A transactions in the A-share market have become more flexible, with an increase in innovative transaction schemes [4] - Cash acquisitions and combinations of equity and cash have seen a significant rise, with companies like Hunan Wuxin Tunnel Intelligent Equipment Co., Ltd. employing performance commitments in their transactions [4] - The introduction of convertible bonds, private placements, and acquisition loans has further diversified payment options [4] Group 5: Private Equity Participation - Private equity funds are actively adjusting their strategies to deeply engage in industry consolidation as the M&A market remains vibrant [6] - Local state-owned enterprises and listed companies are increasingly establishing M&A funds, with 180 A-share companies setting up approximately 197 funds this year, targeting a fundraising cap of about 187.47 billion [7] - The trend of private equity funds focusing on industry consolidation is growing, moving beyond traditional investment models to a full-chain operation of investment, M&A, and industry integration [8]

智通财经APP讯，云铝股份(000807.SZ)发布2025年半年度报告，该公司营业收入为290.78亿元，同比增 长17.98%。归属于上市公司股东的净利润为27.68亿元，同比增长9.88%。归属于上市公司股东的扣除非 经常性损益的净利润为27.56亿元，同比增长15.40%。基本每股收益为0.8元。 ...

格隆汇8月25日丨云铝股份(000807.SZ)公布2025年半年度报告，上半年公司实现营业收入290.78亿元， 同比增长17.98%；归属于上市公司股东的净利润27.68亿元，同比增长9.88%；归属于上市公司股东的扣 除非经常性损益的净利润27.56亿元，同比增长15.40%；基本每股收益0.80元；拟向全体股东每10股派 发现金红利3.20元(含税)。 ...

云铝股份 20250825 摘要 云铝股份 2025 年上半年营收 291 亿元，归母净利润 27.68 亿元，加权 平均净资产收益率 9.8%，归母净资产达 300 亿元，经营业绩表现良好。 公司实施 2025 年中期分红，每 10 股派发现金红利 3.2 元，占上半年归 母净利润比例超 40%，为 2024 年以来第二次中期分红，持续回报投资 者。 2025 年上半年云铝产品总产量 161.32 万吨，同比增长 15.59%，包 括电解锭约 68 万吨，再生合金约 68 万吨，对外销售液态金属约 25 万 吨。 公司未来资本开支重点为补齐资源端、矿石端、电解铝完善及绿色能源 项目短板，将综合判断并履行决策程序后进行信息披露。 公司电价目标保持稳定可控，尽管二季度火电比例增加导致成本略有波 动，但整体电量保障没有问题，相较去年相对稳定。 公司将持续专注于电解铝及其一体化，不会因短期效益而改变战略布局， 坚持长期主义，确保企业可持续发展。 公司将考虑在东南亚等地区布局电解铝项目，前提是具备矿资源、电力 保障且政治风险较小，目前仍处于前期研究阶段。 Q&A 请简要回顾云铝股份 2025 年上半年的经营情况，并展 ...

Group 1 - The core viewpoint of the article is that Minfa Aluminum's financial performance for the first half of 2025 shows significant declines in both revenue and net profit compared to the previous year [2] Group 2 - The company reported a total operating revenue of 775,442,073.60 yuan for the first half of 2025, representing a year-on-year decrease of 24.89% [2] - The net profit attributable to shareholders of the listed company was 2,935,682.51 yuan, which reflects a substantial year-on-year decline of 81.13% [2]

Core Viewpoint - The company, Jiaozuo Wanfang, plans to acquire a 99.4375% stake in Cayman Aluminum (Sanmenxia) Co., Ltd. for a total consideration of 31.949 billion yuan through a share issuance, enhancing its position in the aluminum industry [1][2]. Group 1: Acquisition Details - The acquisition price is set at 5.39 yuan per share, with a total transaction value of 31.949 billion yuan [1]. - Sanmenxia Aluminum is a leading global aluminum-based materials company and one of the top three alumina suppliers in China, holding significant market share [1][2]. Group 2: Company Profile - Sanmenxia Aluminum was established in 2003 and is recognized as the first private enterprise in China to produce alumina using domestic bauxite [1]. - The company has a total alumina production capacity of 10.28 million tons per year, ranking fourth in China and sixth globally [1]. - It also has an electrolytic aluminum capacity exceeding 1 million tons per year, ranking eleventh in the country, and a gallium production capacity of 290 tons per year, accounting for 22.8% of national capacity [1]. Group 3: Technological Advancements - Sanmenxia Aluminum has developed advanced production technologies, including desulfurization and decarbonization techniques, enhancing overall production efficiency [2]. - The company has implemented innovative technologies in electrolytic aluminum production, maximizing production efficiency [2]. Group 4: Strategic Implications - Following the acquisition, Sanmenxia Aluminum will become a subsidiary of the listed company, allowing for an integrated aluminum material supply chain from alumina to electrolytic aluminum and aluminum processing [2]. - The transaction is expected to strengthen the company's market position, enhance operational efficiency, and solidify its status as a leading player in the aluminum industry [3].

（文章来源：每日经济新闻） 每经AI快讯，8月25日，云铝股份公告称，上半年实现营业收入290.78亿元，同比增长17.98%；归属于 上市公司股东的净利润为27.68亿元，同比增长9.88%。公司拟以34.68亿股为基数，向全体股东每10股 派发现金红利3.20元（含税），共派发现金红利11.1亿元（含税）。 ...