股票代码：601600 股票简称：中国铝业 公告编号：临2025-076 中国铝业股份有限公司2025年第三次临时股东会决议公告 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法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025年12月22日 （二）股东会召开的地点：中国北京市海淀区西直门北大街62号中国铝业股份有限公司总部办公楼会议 室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 公司2025年第三次临时股东会由公司董事会召集，公司董事长何文建先生主持会议。本次会议的召集、 召开、表决方式符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律、法规、规范性 文件及《中国铝业股份有限公司章程》（以下简称"《公司章程》"）的规定。 （五）公司董事和董事会秘书的列席情况 1.公司在任董事7人，列席6人。公司董事蒋涛先生因其他公务未能参加本次会议。 2.公司董事会秘书朱 ...

国际铝业协会（IAI）数据显示，2025年11月份全球原铝产量为608.6万吨，去年同期为605.8万吨，前一 个月修正值为629.2万吨。 （文章来源：新华财经） ...

南山铝业（600219）国际(02610)发布公告，为配合本公司进一步扩大东南（002263）亚市场份额的战 略，于2024年上半年，本公司已启动建设新氧化铝生产项目新增氧化铝生产设施，其氧化铝设计年产能 为200万吨。董事会宣布，新氧化铝生产项目的首个100万吨氧化铝年产量已于2025年第三季度投产;随 后，第二个100万吨氧化铝年产量亦于2025年12月20日正式投入运营。截止本公告日期，本集团氧化铝 设计年产能已提升至400万吨。 本公司相信，设计产能的扩张及源自营运的整体成本优势，将为长期盈利能力与增长提供支援，并巩固 本集团作为东南亚最大氧化铝生产商之一的行业地位。 ...

公司相信，设计产能的扩张及源自营运的整体成本优势，将为长期盈利能力与增长提供支援，并巩固集 团作为东南亚最大氧化铝生产商之一的行业地位。 格隆汇12月22日丨南山铝业国际(02610.HK)公告，为配合公司进一步扩大东南亚市场份额的战略，于 2024年上半年，公司已启动建设新氧化铝生产项目新增氧化铝生产设施，其氧化铝设计年产能为两百万 吨。公司董事会欣然宣布，新氧化铝生产项目的首个一百万吨氧化铝年产量已于2025年第三季度投产； 随后，第二个一百万吨氧化铝年产量亦于2025年12月20日正式投入运营。截止本公告日期，集团氧化铝 设计年产能已提升至四百万吨。 ...

智通财经APP讯，南山铝业国际(02610)发布公告，为配合本公司进一步扩大东南亚市场份额的战略，于 2024年上半年，本公司已启动建设新氧化铝生产项目新增氧化铝生产设施，其氧化铝设计年产能为200 万吨。董事会宣布，新氧化铝生产项目的首个100万吨氧化铝年产量已于2025年第三季度投产;随后，第 二个100万吨氧化铝年产量亦于2025年12月20日正式投入运营。截止本公告日期，本集团氧化铝设计年 产能已提升至400万吨。 本公司相信，设计产能的扩张及源自营运的整体成本优势，将为长期盈利能力与增长提供支援，并巩固 本集团作为东南亚最大氧化铝生产商之一的行业地位。 ...

Core Viewpoint - The Chinese automotive market in 2025 is characterized by a stark contrast between industry consolidation and the influx of new entrants, with established companies facing bankruptcy while new players, such as Weiqiao Group, are entering the electric vehicle sector [5][10]. Industry Overview - The automotive industry is undergoing significant changes, with notable bankruptcies including Hozon Auto and GAC Fiat, indicating a harsh market environment [5]. - New entrants like Chasing Technology and Weiqiao Group are emerging, driven by government support and the need for diversification from traditional sectors [5][10]. Weiqiao Group's Background - Weiqiao Group, originally established in 1951, has diversified into various sectors including textiles and aluminum, and has been recognized as a global leader in aluminum production [7][8]. - The company has faced challenges in its core textile and aluminum businesses, prompting a strategic shift towards the electric vehicle market [10][13]. Strategic Shift to Electric Vehicles - The decline in the textile industry, with a reported 24.8% drop in profits for major textile enterprises in 2022, has pressured Weiqiao Group to seek new growth avenues [10]. - Environmental regulations have severely impacted the aluminum sector, leading to significant production cuts and financial strain [10][13]. - Weiqiao Group's entry into the electric vehicle market is seen as a response to these challenges, with government backing aimed at establishing a vehicle production base in Shandong [13][14]. Leadership and Vision - Zhang Bo, the son of the founder, has taken over leadership and is focused on expanding the automotive segment while maintaining the core textile and aluminum businesses [17][20]. - Under Zhang Bo's leadership, Weiqiao Group has made significant investments in research and development for electric vehicles, collaborating with various institutions to enhance its technological capabilities [18][20]. Automotive Brand Development - Weiqiao Group has established four automotive brands through acquisitions and strategic partnerships, including 212, Jishi, Ruisheng, and Leichi, covering a wide range of market segments from commercial to passenger vehicles [21][30]. - The company has adopted a capital and industry integration approach, differentiating itself from competitors by leveraging its existing resources and expertise in aluminum production [30]. Market Position and Future Outlook - In 2024, Weiqiao Group reported a revenue of 558.5 billion yuan, a 7.4% increase year-on-year, with net profits soaring by 112% to 32.3 billion yuan, indicating a successful pivot towards electric vehicles [20]. - The automotive sector is positioned as a new growth driver for Weiqiao Group, although it also introduces new uncertainties and challenges [20][30].

Group 1: Huawei and Telecommunications - Huawei signed a three-year strategic cooperation agreement with du, an Emirati telecom operator, to accelerate the construction of 5G-Advanced networks, achieving the world's first 25 Gbps E-band microwave backhaul integration with 5G-A networks [1] - The collaboration aims to support the large-scale construction of 5G-A and align with the UAE's vision for 6G by 2030, utilizing advanced technologies such as 2T2R E-band equipment and intelligent beam-tracking antennas [1] - China Telecom International also signed a memorandum of understanding with du to collaborate in areas including smart networks, AI video, and IoT [1] Group 2: Automotive Industry - Great Wall Motors launched the TANK 700 flagship SUV in collaboration with Al Naboodah in the UAE, marking a significant step in their partnership [1] - The TANK series has sold over 800,000 units across more than 30 countries, indicating strong market demand and community engagement [1] - The introduction of TANK 700 is expected to enhance Great Wall Motors' global presence and strengthen its influence in the off-road vehicle market [1] Group 3: Aluminum Production - Suotong Development signed a joint venture agreement with Emirates Global Aluminium to build a pre-baked anode production facility in the UAE with an annual capacity of 300,000 tons [2] - The project, with a total investment of approximately $295 million, is set to commence in 2026 and be operational by 2028, with Suotong holding a 55% stake [2] - This marks Suotong's first overseas investment, aimed at securing core supplies for EGA and expanding its market reach in the Middle East and Europe [2] Group 4: Financial Sector - The UAE banking sector showed strong performance in Q3, with net profits and asset quality improving, driven by a favorable macro environment and increased credit demand [5] - Key metrics include a 6.5% quarter-on-quarter growth in net loans and advances, a 4.3% increase in deposits, and a net interest margin rising to 2.45% [5] - The banking sector is expected to maintain its regional leadership until 2026, supported by non-oil economic growth and credit demand [5] Group 5: Regulatory Developments - The UAE Ministry of Finance announced updates to the consumption tax rules to enhance compliance and operational efficiency, focusing on tax registration and refund processes [3] - The Dubai Financial Services Authority updated regulations for crypto tokens, requiring independent assessments for each token and introducing stricter investor protection measures [3]

CCMN国际市场：今日伦铝低位反弹横盘震荡，LME三个月北京时间14：50报于2958.5美元/吨，较上 一交易日结算价涨3美元/吨，涨幅0.10%。 国内期货：今日沪铝主力月2602合约高开劲涨，午后涨势略有放缓；开盘价报22295元/吨，盘中最高 22365元/吨，最低22095元/吨，昨日结算22040元/吨，尾盘收至22220元/吨，涨180元，涨幅0.82%；沪 铝主力月2602合约全天成交量253929手增加283141手，持仓量314299手减少794手。 CCMN现货市场评述：今日长江现货成交价格21910-21950元/吨，涨110元，贴水185-贴水145，跌15 元；广东现货21835-21885元/吨，涨110元，贴水260-贴水210，跌15元；上海地区21900-21940元/吨， 涨110元，贴水195-贴水155，跌15元。 长江有色金属网www.ccmn.cn 电话：0592-5668838 新浪合作大平台期货开户 安全快捷有保障 宏观层面，美国通胀与就业数据走弱，强化了市场对美联储后续降息的预期，风险资产吸引力随之提 升。同时，地缘紧张局势不断升级，推动油价进一步上扬。全球 ...

短期来看，氧化铝价格预计将继续偏弱运行。 长江有色金属网www.ccmn.cn 电话：0592-5668838 新浪合作大平台期货开户 安全快捷有保障 今日上期所氧化铝期货震荡下沿，主力2601合约日间交易收跌1.03%，国内氧化铝现货价格下跌。 宏观层面，海外降息预期重燃，美元指数走低，全球股市与油价齐涨，市场风险偏好提升。不过，氧化 铝期货市场反应平淡，近期价格主要受基本面偏空因素左右。 基本面方面，原料端，北方矿山虽逐步复产，但供矿稳定性差，国产矿库存低位；而进口矿稳定到港， 削弱了成本端价格支撑。供应端，国内部分氧化铝炼厂检修减产致周度产量微降，但运行产能整体仍处 高位。同时，进口窗口开启，需求增量有限，氧化铝供应压力较大。国内氧化铝总库存持续增加，各类 库存数据均偏高，仓单水平也不低，盘面面临较大实货交割压力。需求端，西北电解铝厂前期集中补 库，卸货压力增大，高库存下对氧化铝现货采购意愿骤降；南方地区供应稳定，仅个别铝厂逢低价采 购。现货市场，氧化铝价格持续下跌，市场接货需求不足、畏跌情绪浓，成交总量虽有提升，但仍难消 化供应，进一步加剧库存累积。 长江有色网12月22日讯，今日氧化铝走势延续弱势， ...

南山铝业（600219）(600219.SH)发布公告，拟以自有资金通过集中竞价交易方式回购公司部分社会公 众股份，用于减少公司注册资本。回购股份金额不低于人民币3亿元(含)，不超过人民币6亿元(含)，回 购股份的最高价不超过人民币7.52元/股。 ...