Financial Performance - The company's operating revenue for 2022 was ¥33,008,418,336.65, representing a 14.83% increase compared to ¥28,744,767,071.79 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥2,650,475,330.04, a decrease of 30.85% from ¥3,833,042,371.93 in 2021[13]. - The net profit after deducting non-recurring gains and losses was ¥2,538,346,977.78, down 31.29% from ¥3,694,237,735.01 in the previous year[13]. - The company's cash flow from operating activities increased by 59.52% to ¥3,157,142,077.10 in 2022, compared to ¥1,979,145,981.78 in 2021[13]. - The total assets at the end of 2022 were ¥56,715,767,322.32, reflecting a 6.05% increase from ¥53,481,873,156.43 at the end of 2021[13]. - The net assets attributable to shareholders increased by 7.39% to ¥22,837,911,843.83 at the end of 2022, compared to ¥21,266,624,992.68 at the end of 2021[13]. - The company reported a basic earnings per share of ¥0.57 for 2022, a decrease of 30.49% from ¥0.82 in 2021[13]. - The weighted average return on equity was 12.06% in 2022, down from 18.62% in 2021, indicating a decline in profitability[13]. Dividend Distribution - The company reported a total share capital of 4,651,885,415 shares, with a cash dividend of 2 RMB per 10 shares for all shareholders[2]. - The company plans to distribute dividends based on a total of 4,628,737,415 shares after deducting 23,148,000 shares held in the repurchase account[2]. - The cash dividends paid in 2022 amounted to 930 million yuan, a decrease from 1.86 billion yuan in 2021[57]. - The company distributed a cash dividend of RMB 930,377,083, with a profit available for distribution to shareholders amounting to RMB 1,305,306,056.39, resulting in a dividend payout of RMB 2 per 10 shares[124]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks outlined in the report[2]. - The report includes a detailed description of the company's major risks and corresponding countermeasures in the management discussion section[2]. - The company faces risks from macroeconomic fluctuations, raw material price volatility, and safety production risks, and has implemented measures to mitigate these risks[80]. Corporate Governance - The company highlights its commitment to transparency and compliance with regulatory requirements[9]. - The company emphasizes its commitment to corporate governance, adhering to relevant laws and regulations, and continuously improving its governance structure[84]. - The company maintains a clear separation from its controlling shareholder in terms of business, personnel, assets, and financial systems, ensuring independent operations[91]. - The company has established independent research, production, procurement, and sales systems, free from interference by the controlling shareholder[92]. - The company has a dedicated management team, with all senior executives receiving salaries from the company and not from the controlling shareholder[93]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to various environmental laws and standards[133]. - The company has implemented strict pollution control measures, with emissions from Tianrui's power generation units reported at 2,678 tons of nitrogen oxides and 998 tons of sulfur dioxide, all within regulatory limits[138]. - The company has reported no instances of exceeding the approved total discharge limits for any of its operations[136]. - The company has established an environmental data disclosure platform to publicly share relevant environmental information[150]. - The company’s environmental management systems are certified to meet ISO 14001:2015 standards, ensuring compliance with environmental regulations[151]. Production and Capacity - The company completed a major asset restructuring, shifting its main business focus from pump and control equipment to the production and sales of electrolytic aluminum and related products[10]. - The company achieved an electrolytic aluminum production of 1.1581 million tons in 2022, a slight increase year-on-year, while alumina production reached 1.5403 million tons, up 69.86%[28]. - The company has established a high-purity aluminum production capacity of 60,000 tons, with an additional 40,000 tons under construction, aiming for a total capacity of 100,000 tons[25]. - The company plans to achieve aluminum purity levels of 99.997%-99.999%, enhancing its competitiveness in the international market[55]. Research and Development - Research and development expenses increased by 51.28% to ¥241,936,055.95 due to increased investment in the reporting period[52]. - The number of R&D personnel increased by 37.76% from 429 in 2021 to 591 in 2022, with R&D personnel now representing 8.84% of the total workforce[55]. - The company is developing energy-efficient aluminum electrolysis equipment aimed at reducing energy consumption and emissions, contributing to green development goals[53]. Market Outlook - The demand for aluminum in the new energy vehicle sector is projected to exceed 360,000 tons by 2025, with a compound annual growth rate of 50% from 2021[21]. - The aluminum industry is expected to see a significant increase in demand for battery aluminum foil, with estimates suggesting a need for 700,000 to 1 million tons by 2025 due to the growth of lithium-ion and sodium-ion batteries[21]. - The company aims to become a leading manufacturer of new energy battery aluminum foil, with a focus on high-quality production and market competitiveness[75]. Strategic Initiatives - The company plans to invest $1.556 billion to build a 2 million-ton alumina production line in Indonesia, extending its aluminum industry chain[26]. - The company is constructing a battery aluminum foil production line with an annual capacity of 200,000 tons, expected to be fully operational by 2024, alongside a 300,000-ton raw material production line in Xinjiang[75]. - The company is actively pursuing opportunities for resource acquisition globally to ensure long-term resource security and competitive advantage in the aluminum industry[74]. Employee and Community Engagement - The company conducted various training programs in 2022, including 570 new apprentices and 756 personnel trained for special operations, enhancing workforce skills[120]. - The company donated 1 million yuan to support disease prevention efforts in Shihezi City, demonstrating its commitment to social responsibility[157]. - The company sponsored 309 low-income women in Wuping Town with 30,000 yuan for health insurance, contributing to community welfare[157].

天山铝业集团股份有限公司（以下简称"公司"或"本公司"）定于 2023 年 3 月 24 日（星期五）15:30 在全景网举办 2022 年度网上业绩说明会，本次年度业 绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平 台"（http://ir.p5w.net）参与本次年度业绩说明会或者直接进入公司路演厅 （http://ir.p5w.net/c/002532.shtml）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长兼总经理曾超林、副总经理李亚洲、 副总经理梁洪波、董事会秘书周建良、财务总监胡春华。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 3 月 22 日（星期三）16:00 前通过发送电子邮件（邮箱：002532@xjtsly.net）或 拨打联系电话（电话号码：0993-2908993）的方式联系公司，提出所关注的问题， 公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 证券代码： ...