Core Viewpoint - The company is actively enhancing its high-end product offerings, leading to a significant increase in pre-tax profit per ton. Group 1: High-End Product Development - The company is focusing on high-end transformation with ongoing projects such as the "Hongsheng New Material" automotive and green energy aluminum industrial park and the "Yirui New Material" project, which aims for an annual production of 720,000 tons of aluminum-based new materials [1] - The product range now covers various sectors including new energy batteries, low-altitude economy, metal packaging, and automotive [1] Group 2: Profit Projections - The projected pre-tax profit per ton is approximately 1,300 yuan in Q1 2025, 1,400 yuan in Q2 2025, and over 1,500 yuan in Q3 2025, indicating a stable increase [1]

明泰铝业（601677.SH）2月12日在投资者互动平台表示，目前，公司高端产品占比约30%，现阶段重点 推进新能源电池材料、汽车轻量化用铝、铝塑膜铝箔、液冷板等产品。2025年10月，子公司鸿晟新 材"汽车、绿色能源用铝产业园项目"首期一条气垫炉生产线正式建成投产，进一步丰富公司在新能源汽 车、低空经济等新兴领域的高端铝材产品体系，公司聚焦"高端化+绿色化+智能化"主战略，深度布局 前沿领域，将稳步提升高端产品占比。 每经AI快讯，有投资者在投资者互动平台提问：公司多年来努力建设高端产品，现在情况如何？量产 情况如何？单吨税前利润如何？ （记者 王晓波） ...

Core Viewpoint - Ming Tai Aluminum faces challenges from the EU Carbon Border Adjustment Mechanism (CBAM) but is expected to gain a green premium due to its low-carbon advantages from recycled aluminum [1][2]. Industry Policy and Environment - The EU Carbon Border Adjustment Mechanism will officially take effect in 2026, potentially increasing export costs for aluminum products. The China Nonferrous Metals Industry Association indicates that this mechanism will pose compliance cost challenges for the industry, but Ming Tai Aluminum has proactively positioned itself with recycled aluminum technology, which may allow it to obtain a green premium [2]. Company Status - According to the company's three-year plan disclosed in November 2025, Ming Tai Aluminum will increase its annual dividend payout ratio to no less than 30% starting in 2026 to enhance investor returns. A cash dividend of 10 for every 1 share has already been implemented in the third quarter of 2025, marking two consecutive years of interim dividends [3]. Company Project Progress - The company is advancing its new project for an annual production capacity of 720,000 tons of aluminum-based new materials, primarily targeting the fields of new energy batteries and low-altitude economy. The construction period is expected to be two years, and upon production, it will enhance high-end capacity. The first production line of its subsidiary Hongsheng New Materials' aluminum industrial park for automotive and green energy applications was put into operation in October 2025 [4]. Performance and Operating Conditions - The company forecasted a year-on-year increase of 12% to 14% in net profit attributable to shareholders for 2025, with a complete annual report expected to be disclosed soon [5].

证券代码：601677 证券简称：明泰铝业 公告编号：临2026-003 河南明泰铝业股份有限公司 大华会计师事务所（特殊普通合伙）作为公司2025年度财务报表和内部控制的审计机构，原委派王红帅 为签字注册会计师为公司提供审计服务。鉴于原签字注册会计师王红帅内部工作调整，根据大华会所 《业务质量管理制度》相关规定，现委派马珊珊为签字注册会计师，负责公司2025年度财务报表及内部 控制的审计工作，继续完成相关工作。 关于变更签字注册会计师的公告 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。 河南明泰铝业股份有限公司（以下简称"公司"）于2025年4月22日召开第六届董事会第二十一次会议， 于2025年5月13日召开2024年年度股东大会，审议通过了《关于续聘大华会计师事务所(特殊普通合伙) 担任公司2025年度财务及内控审计机构的议案》，续聘大华会计师事务所（特殊普通合伙）（以下简 称"大华会所"）为公司2025年度财务与内控审计机构（详见公司发布的临2025-007号公告、临2025-018 号公告）。 近日，公司收到 ...

Core Viewpoint - The company, Ming Tai Aluminum (601677), indicates that its product pricing is based on the principle of "aluminum ingot price + processing fee," suggesting that rising aluminum prices will positively impact sales revenue and gross profit [1] Group 1: Pricing Strategy - The company's pricing strategy involves a combination of aluminum ingot prices and processing fees, which are influenced by the technical content and processing methods of the products [1] - Different alloys and specifications of products incur varying processing fees, which can range from several thousand to over ten thousand [1]

Core Viewpoint - Ming Tai Aluminum has a diverse range of products with broad applications in various downstream sectors, including photovoltaic energy storage, highlighting its significant advantages in low-carbon and renewable circular economy [2] Group 1 - The company offers a wide variety of products [2] - Some products are applicable in the photovoltaic energy storage sector [2] - The company emphasizes its clear advantages in low-carbon and renewable circular economy [2]

证券日报网讯 2月6日，明泰铝业在互动平台回答投资者提问时表示，公司新建项目鸿晟新材、义瑞新 材重点布局新能源等高端铝材应用领域，可提升公司的高附加值产品占比。同时公司拥有先进的生产设 备及丰富的技术经验，可根据订单情况灵活调节产品结构，满足不同领域产品需求。 （文章来源：证券日报） ...

Group 1 - The company has established a stable supply of scrap aluminum through a comprehensive domestic recycling network and also utilizes import channels from multiple countries and regions [2] - The EU's strengthened export controls on scrap aluminum do not impact the company [2]

证券日报网讯2月6日，明泰铝业（601677）在互动平台回答投资者提问时表示，明晟新材、明泰交通新 材料、明泰科技为专精特新企业，义瑞新材、泰鸿新材、明晟新材、明泰交通新材料、明泰科技为高新 技术企业。 ...

（文章来源：证券日报） 证券日报网讯 2月6日，明泰铝业在互动平台回答投资者提问时表示，焦作万方重组成功后，公司持有 焦作万方1.49亿股股份，实际收益需待后续处置时确认。 ...