Shandong Hongqiao Aluminum Industry Holding Co Ltd 2025 Annual Report Summary
Securities Code: 002379 Securities Abbreviation: Hongqiao Holdings Announcement Number: 2026-022
I. Important Notes
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial condition, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission.
All directors attended the board meeting to review this report.
Non-standard Audit Opinion Reminder □ Applicable Not Applicable
Board of Directors' Review of Profit Distribution Plan or Capital Reserve to Share Capital Increase Plan for the Reporting Period ☑ Applicable Not Applicable
Is it a capital reserve to share capital increase? □ Yes No
The profit distribution plan reviewed by the Board of Directors is: based on 13,031,118,202 shares, a cash dividend of RMB 2.50 per 10 shares (tax inclusive) will be distributed to all shareholders, with 0 bonus shares (tax inclusive) and no capital reserve to share capital increase.
Board of Directors' Resolution on the Profit Distribution Plan for Preferred Shares in the Reporting Period □ Applicable Not Applicable
II. Company Basic Information
- Company Profile
Stock Abbreviation: Hongqiao Holdings Stock Listing Exchange: Shenzhen Stock Exchange Previous Stock Abbreviation (if any): Hongqiao Holdings Stock Code: 002379
Contact Person and Contact Information
Name: Xiao Xiao Title: Board Secretary Office Address: No. 12, Xianyi 1st Road, Economic Development Zone, Zouping City, Binzhou City, Shandong Province Fax: 0543-4166066 Telephone: 0543-4166066 Email: xiaoxiao@hontron.com
Name: Li Min Title: Securities Affairs Representative Office Address: No. 12, Xianyi 1st Road, Economic Development Zone, Zouping City, Binzhou City, Shandong Province Fax: 0543-4166066 Telephone: 0543-4166066 Email: limin@hontron.com
- Summary of Main Business or Products for the Reporting Period
(1) Main Business and Main Products of the Company during the Reporting Period and Their Uses, Business Model
- Main Business and Main Products of the Company
During the reporting period, the company underwent a major asset restructuring and transformation into a "chain-leading enterprise" integrating alumina, electrolytic aluminum, and aluminum deep processing production and sales. Its product line covers the entire aluminum industry chain, including alumina, electrolytic aluminum, and aluminum deep processing. With years of deep cultivation in the aluminum industry, the company has formed significant scale, technological, cost, market, and synergistic advantages.
In 2025, the company's alumina output was 20.1378 million tons, and its electrolytic aluminum output was 654.50 million tons, making it the largest electrolytic aluminum producer in the world. In terms of technology, the company possesses the world's first full-series 600kA ultra-large prebaked anode electrolytic cell, which won the first prize in the 2016 China Nonferrous Metals Industry Science and Technology Award. It remains the world's largest capacity prebaked anode electrolytic cell series in industrial application. Furthermore, the company exclusively uses large prebaked anode electrolytic cells with a current intensity of 400kA and above, leading the industry in terms of energy consumption, emissions, and intelligence. The company was recognized as the only energy efficiency leader in the electrolytic aluminum industry by the Ministry of Industry and Information Technology in 2016, 2019, and 2020. Its intelligent factory project was included in the list of national intelligent factory projects (first batch) by the Ministry of Industry and Information Technology. Its alumina plant was selected as an energy efficiency leader in the alumina industry in 2023 and as a provincial key industry energy efficiency leader in 2024 and 2025, demonstrating its leading energy efficiency level.