南山铝业国际2025年报

2610 2025 234613194060120125126127129131132183 02610.HK40020262550 600219.SH The Special Economic Zone of Galang Batang villageof Gunung KijangGunung Kijang District Bintan RegencyRiau Islands Province 29153 Indonesia 02610.HK 2025325 89111101 2025112120251121 www.nanshanintl.com Loo Tai ChoongGeorge Santos 108 202531020253102025310 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 IR@nanshanintl.com Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111 Cayman Islands PT. Bank Mandiri (Persero) Tbk 202512312025 20252025325 400202570,00035,00010,000 20251,141.8408.420250.410.651.06 2026125440502026120 2025 2026326 400 GB/T 24487-2022AO-1 20252025400 2025264.3432 LME(Platts)202533120256302025123153544739120263307 2026 2550 400 1. 2. 2550— 3. —— 20241,020.711.9%20251,141.8 20242,158,00054,00022.5%20252,643,00023,00020244738.7%2025432 2024516.77.5%2025478.0202450.6%202541.9% 202417.090.7%202532.5(a)(b)(c) 202428.22.5%202529.0 202443.341.4%202561.220211215%750 50.2(a)GAI PAIL21.4(b)BAI13.8 2024457.42025418.18.6% 20240.940.72 20250.4120240.651.06 2026615202661820266124301617 20267172026618 20251231321.320241231454.220251231388.920241231248.21,898.8202412311,294.42025123120241231 (i)(ii)(iii)(iv)(v)20241231969.044.1%202512311,396.3 (i)(ii)(iii)2024123199.6112.9%20251231212.173.845.5 2024123150.92025123146.32025 20241231454.220251231321.3392.277.52025 20241231约41.02025123164.12025 (i)(ii)(iii)(iv)2024123197.020251231123.9 2024123117.92025123158.8 (i)(ii)20241231362.140.8%20251231214.3119.3263.9 202512313,851202412313,282202548.4202439.9— 20251231 2024123120251231 5% 202625436.57 20246.56.1%20256.9 2025123120241231 2025310 2025724202531015526,170,00026,170,0000.00000021.0039.60 35,103,5305,882,353 2025724— 2026122Nanshan Aluminium Investment Holding Limited64.5031,000,0002026126202613031,000,0001,986.76 90%1,788.082029123110%198.68 20261222026130 49202427202492220182BAI20193BAI 301996101996102011122012120182202142023620237202412018620249202410GAIMGBGBAI 20147 20251121 20199319996202362019220236202372025620257 20027 4720249132024922 201382023112018920202Jaron Energy Asia Pte. Ltd. 20151 Loo Tai Choong5720249162024922 Loo2420012Press Metal200220241Press MetalLoo Tai Choong Loo GeorgeSantos3020249132024922 2019910PT. Solid Tambang IndonesiaPT. Bukit Batu Mulia20231PT. Bintangar Maju Abadi 201810Tridharma School of Economics20219Winaya Mukti University 632025310 200882021713332023420091020151120211160059520114201410000962201152013900208220137201620006122013102014120023332020500093320213137820218009820219002203 1984719906 2025310 30 20248126020259854918972025103628 19962016 2025310 242001820059200510200911200912 200172020620035 (i)20251231(ii)20251231(iii)20251231(iv)XV 2025123113.51(2) 6220205BAI2020520208BAI20209BAI 18200762016122017120205 19877 502018220201BAI20207 17200822015122016120182 20157 532020120223BAI20223BAIBAI 122014920201 19936 5220231201812BAI20181220201BAIBAI2020120212BAIBAI2021220231 23200210201812 6 4420208BAI 20142201912 2005720175 4120221BAI 20096202182021820221 20087 38202312 16200910201442014920173201742021220212202210202212202311 200910202211 20251231 C1 C.2.1 A.2.1(i)(ii)(iii)(iv)(v) ——— C3 20251231 2025112120251121202511213.09D (i)3.09D(ii) 1318 C.2.1 2018 2C.2.1 2025112120251121 20251121 Loo Tai ChoongGeorge Santos2025310 3.10(1)(2)3.10A3.13 84 C.5.1 5202412312025630202412312025630 120241231 5/51/1(1)4/41/1(2)1/10/0 Loo Tai ChoongGeorge Santos 5/51/15/51/15/50/1 5/51/15/51/15/51/1 (1)20251121(2)20251121 D.3.33.10(2) 202563020241231 E.1.2 26,170,000800,000580,000 B.3.1 (a) 20251231 (b) GeorgeSantos (c) 20251218(a)(b)(c)(d) ESG(e) (1)(2) Loo Tai ChoongGeorge Santos A/B8A/B8A/B8 AB (1)20251121(2)20251121 1,107,0002024181,0008 0–1,000,0001,000,000 2025 1. 2. (i)(ii) 3. i)ii)iii)iv)v) — 4. 5. 6. ESGESG (i)(ii)(iii)(iv)(v)(vi) i) ii)13.51(2)3.13iii)iv)v) —— baiyjx@nanshanbai.com 201 202512313063 2025123120251231 202512313,8512386.2%20% 14 2026 20263 202520% (a)(b)(c)(d)(e)(f)(g)(h) 202492215 (i)(ii)(iii)(iv)(http://www.nanshanintl.com) 2120 5810% 89111101IR@nanshanintl.com 21 141089111101IR@nanshanintl.com 89111101IR@nanshanintl.com 1617is-enquiries@vistra.com(852) 2980 1333(852) 2810 8185 20253102025325 (http://www.nanshanintl.com)(www.hkexnews.hk) 20251231 122124 20251231 14 202512310.412024 3 20253100.00000150.0000002500,000,000 202532588,235,30017.658,823,60079,411,70026.60588,235,300 20254221,199,9000.2426.60589,435,200 20253242025422 2,261.825.3 202512311,374.1 (1) (2)10.020252026 2025122220251220 2025422 86.0%2024123198.1%36.7%2024123147.6% 34.6%2024123150.0%11.8%2024123114.4% —5% 14 11 2025123120241231 24a 24a 202512311,363.620241231850.6 2026652026202620266220266520262026652026611617 202