一、总体概况

I. General Profile

南山控股始创于改革开放初期，由南山集团发展形成，下设南山集团和新南山国际，下辖南山工业园区、东海旅游度假区、裕龙石化产业园区和屺母岛临港产业园四大园区，形成了以南山铝业、南山智尚、裕龙石化、地产、金融、教育、科技、旅游、健康养生为主导的多产业并举的发展格局。在北京、天津、上海、深圳、香港等地均设有分公司或办事处，在美国、澳大利亚、意大利、新加坡、德国、印尼等多个国家设立分公司。

Nanshan Holdings was established by development of Nanshan Group, which was founded at the initial stage of Reform and Opening-up, now it owns Nanshan Group and Xinnanshan International. There are four parks including Nanshan Industrial Park, Donghai Tourist Resort Zone, Yulong Petrochemical Industrial Park and Qimu Island Port-centered Industrial Park, forming a multi-industry development pattern dominated by Nanshan Aluminum, Nanshan Fashion,Yulong Petrochemical, real estate, finance, education, science & technology，tourism, and health preservation. It has set up branches or offices in Beijing, Tianjin, Shanghai, Shenzhen,  Hong Kong, etc., and has established branches in multiple countries such as America, Australia, Italy, Singapore, Germany and Indonesia etc.

二、经营状况

II. State of Operation

四十多年来，南山在各级党委政府的正确领导下，在每一个历史时期、每一个发展阶段，都坚决以党和国家的路线方针政策为指引，积极响应各级党委政府的号召，紧跟时代发展。

Over 40 years, under the correct leadership of party committees and governments at all levels, Nanshan has resolutely followed the guidelines, principles and policies of the party and the state in every historical period and at every stage of development, and actively responded to the call of the party committees and governments at all levels to keep pace with the development of the times.

1983年，南山集团创始人、时任前宋村（南山的前身）第三小队队长宋作文先生以高出承包基数一倍的数额，承包了黄县玻璃纤维厂等第三小队所有企业，从此三小队开始走上了致富奔小康的道路，直至后来带领全村走“工业兴村”之路。

In 1983, Song Zuowen, the founder of Nanshan Group, who acted as the leader of No. 3 team of Qiansong Village (the predecessor of Nanshan) at that time, contracted Huangxian Glass Fiber Plant and other workshops owned by No. 3 team at an amount that was twice as high as the contracting base quota. From then on, No. 3 team embarked on the path of striving to become well-to-do, which led the whole village to take the road of “industrial prosperity of the village” later.

南山在发展过程中，股份制是推动南山企业发展的内在根本。从创业初期的“低分配、多积累、立足长远”，到后期的“合理分配、增加积累、立足长远、持续发展”，面向全体村民实行具有继承权的在籍劳动股份。

In the development process of Nanshan, the shareholding system is the intrinsic basis to promote its corporate development. From the initial stage of “low distribution, more accumulation and basing on the long-term” to the later stage of “reasonable distribution, increased accumulation, basing on the long-term and sustainable development”, all villagers are entitled to the implementation of the registered labor shares with the right of inheritance.

目前，南山固定资产和年经营收入均突破1000亿元，综合实力历年来均居中国企业500强前列。据不完全统计，南山近10年来向国家纳税400多亿元。

At present, Nanshan's fixed assets and annual operating income have both exceeded 100 billion RMB, and its comprehensive strength has ranked among the top 500 Chinese enterprises for several years. According to incomplete statistics, Nanshan has paid more than 40 billion RMB in taxes to the country in the past 10 years.

三、产业板块

III. Industrial Sectors

近年来，南山积极响应国家产业转型升级的政策号召，积极推进新旧动能转换，不断加强自主技术创新力度，始终保持稳健发展态势，各个产业的核心竞争力不断提升，为实现高质量发展奠定了坚实基础。

In recent years, Nanshan has actively responded to the call of the national industrial transformation and upgrading policy, actively promoted the shift in driving forces for development, constantly enhanced the independent technological innovation and always kept the trend of stable development, with the core competitiveness of various industries constantly improved, thus laying a solid foundation for realizing high-quality development.

南山铝业（上市公司:600219）拥有电力、氧化铝、电解铝、高端铸造、挤压铝型材、厚板轧制、薄板轧制、铝箔轧制、多种合金锻造等全球同一地区完备铝产业链，终端产品广泛应用于航空、汽车、轨道交通、船舶、电力、集装箱等若干领域，目前已成为中国中车、中国商飞、美国波音、英国罗罗、法国赛峰等飞机制造厂家以及宝马、通用等众多世界一流企业供应商，成为世界最尖端的航空材料供应商俱乐部成员和国内首家乘用车四门两盖铝板生产商。

Nanshan Aluminum (stock code:600219) possesses a complete aluminum industrial chain covering electricity, aluminum oxide, electrolytic aluminum, high-end casting, aluminum profile, plate rolling, sheet rolling, aluminum foil rolling, and alloy forging, etc. in the same region of the world, and its terminal products are widely applied to several fields such as aviation, automobile, rail traffic, ship, electric power and container. At present, it has become the supplier of CRRC, and the aircraft manufacturers such as COMAC, Boeing, Rolls-Royce and SAFRAN as well as many first-rate global enterprises such as BMW and General Motors, being a member of the cutting-edge aviation materials supplier club in the world and the first producer of aluminum sheets used for closures of passenger cars in China.

南山智尚（股票代码：300918）为国家级高新技术企业，集纺织服饰智能制造与品牌运营为一体，拥有完善的毛纺织服饰产业链，涵盖羊毛采购、毛条加工、纺织染整、精纺呢绒、高级成衣加工、品牌运营等各个环节，是国际领先的精纺紧密纺面料生产基地和高级成衣生产基地。南山智尚以原创、科技为特色，以高级定制为主营方向，以打造民族品牌为己任，建立全品类私人订制平台，引领环保、健康、时尚新理念，为全球消费者提供最佳的时尚生活体验。

Nanshan Fashion(stock code: 300918) is a national high-tech enterprise integrating intelligent manufacturing and brand operation of fabrics and garments; with perfect wool textile and garment industrial chain covering various links such as wool purchase, processing of wool top, spinning and dyeing, worsted fabric, advanced garment processing and brand operation, it is an international leading production base of spinning and compact spinning fabric as well as advanced garment. Characterized by originality and technology, with advanced customization as its main direction and national brand building as its own responsibility, Nanshan Fashion establishes a private customized platform for all categories and leads the new concept of environmental protection, health and fashion to provide the best fashionable life experience for global consumers.

裕龙石化产业园坚持高起点规划、高质量发展、高速度推进的原则，以科技创新为引领，以海洋生态环境保护为根本，致力于打造国内领先、国际环境友好型高端石化产业园区，建设国家级新型工业化示范基地。

Adhering to the principles of “high-starting-point planning, high-quality development, and high-speed advancement”, with technological innovation as the guide and marine ecological environmental protection as the fundamental, Yulong Petrochemical Industry Park is committed to creating a domestic-leading world-class marine environment-friendly high-end petrochemical industry park and building a national-level demonstration base of new industrialization.

为裕龙石化高端石化园区提供综合配套服务的恒通股份（股票代码：603223），是一家集LNG贸易、加气站经营、运输、无车承运平台、汽车租赁、维修、驾驶员培训、吊装于一体的现代化综合型物流企业。企业综合实力雄厚，业已形成“物流+互联网+清洁能源”三大产业布局。

Hengtong (Logistics) Co., Ltd. (stock code: 603223), as a company to provide comprehensive supporting service for Yulong Petrochemical high-end petrochemical industry park, is a modern comprehensive logistics enterprise integrating LNG trade, natural gas station operation, transportation, car-free carrier platform, car rental, maintenance, driver training, and hoisting service. With the strong comprehensive capability, the enterprise has established three major industrial layouts of “logistics + Internet + clean energy”.

南山地产以“缔造高品质宜居模式、构建美好生活新未来”为运营理念，持之以恒专注打造精品物业，持续改善人居环境，提升居民生活质量。依托得天独厚的区位优势和自然景观，南山地产融合健康家居、生活美学、绿色环保等理念，形成独具山海文化的特色品牌。努力打造美丽宜居生态环境，共建美好家园。

Adhering to the operation philosophy of “creating a high-quality livable model and building a new future for a better life”, Nanshan Real Estate persistently focuses on building high-quality properties, continuously improving the living environment and improving the living quality of residents. Based on its unique geographical advantages and natural landscape, Nanshan Real Estate integrates such concepts as healthy house, life aesthetics and green environmental protection to form a unique brand featuring mountain and sea culture, making efforts to create a beautiful and livable ecological environment and build a beautiful home together.

南山金融全面围绕产业发展提供精准支持，成立财务公司，以深圳为中心，在北京、上海等地建立融资租赁中心，业务范围涉及银行、证券、租赁、股权投资、私募基金、资产管理等领域，深耕资本市场，不断拓展金融业务，为企业持续稳健发展提供强大金融支撑，实现金融资本与产业资本的协同发展。

For providing accurate support comprehensively focusing on the industrial development, Nanshan Finance set up the financial company. With Shenzhen as the center, the financial leasing centers were established in Beijing, Shanghai and other places, whose scope of business covers banking, securities, leasing, equity investment, private equity, asset management and other fields. While deepening the capital market and continuously expanding the financial business, it provides strong financial support for the sustainable stable sound development for the enterprises to realize the coordinated development of financial capital and industrial capital.

南山教育构建了涵盖学前教育、基础教育、职业教育、高等教育完整教育体系，学前教育和基础教育始终以优异的教学质量、丰硕的教学成果，赢得社会广泛关注和好评；职业教育以优质的办学条件、先进的管理模式和多样化的学科专业打造了“山东省春季高考第一校”的响亮品牌；烟台南山学院是教育部批准的民办普通本科院校，三十多年来为社会培养了大批德才兼备的复合型人才。

Nanshan Education has built a complete education system covering preschool education, basic education, vocational education and higher education. Preschool education and basic education have always won extensive attention and praise from the society for their excellent teaching quality and fruitful teaching achievements. Vocational education has created a resounding brand of “The First School in Spring College Entrance Examination in Shandong Province” with excellent running conditions, advanced management mode and diversified disciplines. Yantai Nanshan University is a private undergraduate college approved by the Ministry of Education, which has cultivated a large number of inter-disciplinary talents with both morality and ability for the society for more than 30 years.

南山科技为全面推进建设创新型企业战略，围绕产业布局和战略定位，以建设“人才高地，科研重地”为目标，成立山东南山科学技术研究院，开展技术研究，促进技术进步，为企业提供坚实的科技支撑和创新保障，引领企业实现可持续、高质量发展。

To comprehensively promote the strategy of building innovative enterprises, centering on the industry layout and the strategic positioning, Shandong Nanshan Science and Technology Research Institute is set up by Nanshan Science & Technology, which aims to build the “talent highland and important scientific research base” for conducting technical study, promoting technical progress, providing enterprises with solid technical support and innovation safeguard, and guiding enterprises to realize sustainable and high-quality development.

南山旅游现拥有国家5A级旅游景区、全国百强国际旅行社、多家星级度假酒店、国际高尔夫球会、国际标准会展中心等业态，形成了集旅游观光度假、会议商务、休闲养生、节庆会展、研学旅行等多样化产业结构体系。

Nanshan Tourism now has such business types as national 5A-level tourism scenic zone, top 100 international travel services in China, several starred resort hotels, international golf associations and international standard conference & exhibition centers, forming a diversified industrial structure system integrating tourism sightseeing and vacation, conference and business, leisure and health preservation, festival conference and exhibition, research and study tour, etc.

南山健康养生先后投资建设了设施一流的老年大学、南山养生谷肿瘤医院、健康文化小镇、南山康养发展中心等康养设施，致力于打造国内一流的健康养生胜地。

Nanshan Health Preservation has successively invested and built a variety of health preservation facilities with first-rate equipment such as Nanshan University for the Aged, Tumor Hospital of Nanshan Health Valley, Health culture small town, and Nanshan Health Preservation Development Center. It is committed to building a domestic first-rate health preservation resort.

四、核心优势

IV. Core Advantages

自主创新能力是南山产业发展取得成功的关键。南山拥有国家级企业技术中心、院士工作站、博士后工作站等技术研发平台，建有国内铝加工行业唯一的“铝合金压力加工工程技术研究中心”，并与北京航空材料研究院、山东大学、中南大学、东北大学、西安工程大学等研究院校开展合作，提高技术创新能力和科研成果转化率。其中，南山铝业、南山智尚多次承担国家及省级以上科技研发项目，多项成果处于国际领先或国际先进水平，曾获得山东省科技进步一等奖、山东省省长质量奖等科技奖项。

The capability of independent innovation is the key to the success of the industrial development of Nanshan. Nanshan owns such technical research and development platforms as national-level corporate technology center, academician workstation and postdoctoral workstation, established the only  “Aluminum Alloy Plastic Working Engineering Technology Research Center” in the Chinese aluminum processing industry, and cooperates with research academies including Beijing Institute of Aeronautical Materials, Shandong University, Central South University, Northeastern University and Xi’an Polytechnic University to improve the technical innovation ability and transfer ratio of achievements in scientific research. Among them, Nanshan Aluminum and Nanshan Zhishang have undertaken technical research and development projects of the state or above the provincial level for many times, and a lot of achievements are in the international leading or advanced level, which ever won such technical awards as the First Prize of Shandong Technical Progress Award and Shandong Governor Quality Prize.

五、社会责任

V. Social Responsibilities

南山在发展经济的同时不忘履行社会责任，先后带动周边数十个村庄的村民实现共同富裕，在就业、教育、医疗、养老等方面为居民和员工创造优质便利的条件，并积极参与修建道路、环保绿化、赈灾和抗疫捐款等社会公益事业，在新农村建设、新型城镇化建设和美丽乡村建设等国家不同战略期都做出了积极贡献。

While developing the economy, Nanshan never forgets to fulfill its social responsibilities and successively drives the villagers of dozens of surrounding villages to realize common prosperity. It creates high-quality and convenient conditions for the residents and employees in such aspects as employment, education, medical care and endowment, and actively participates in social public welfare career such as road construction, environmental protection & forestation, disaster relief and anti-pandemic donation, making active contributions in different strategic periods of the state such as the development of new countryside, new urbanization and beautiful countryside.

南山的发展得益于党和国家的改革开放政策，得益于各级党委、政府的关心支持，得益于全体南山人的勤奋拼搏。南山四十多年发展历程，积淀凝聚形成的“忠诚、责任、勤奋、敬业”、“空谈误事、实干兴业”、“不干则已、干必一流”的南山精神是南山人奋进不止的精神财富和动力源泉。面对新时代、站在新起点、开启新征程，南山控股在“整合、优化、创新、提升、发展”企业理念引领下，凝心聚力、改革创新、实干奋进，勠力同心为实现百年南山的宏伟蓝图而努力奋斗！

The development of Nanshan benefits from the Reform and Opening-up policy of the party and the state, the care and support of party committees and governments at all levels as well as the diligent struggling of all Nanshan people. During the Nanshan development course of more than 40 years, the Nanshan spirit of “ Loyalty, Responsibility, Diligence and Dedication”, “Gossiping causes delay in work; working in earnest makes business prosperous” and “Pursing the top-grade result once deciding to do something” formed by  deposit and agglomeration are the spiritual wealth and source of power for Nanshan people to advance bravely and constantly. Facing new times, based on a new starting point and starting a new journey, under the guidance of the corporate philosophy of “integration, optimization, innovation, promotion and development”, Nanshan Holdings will gather strength, carry out reform and innovation, make pragmatic endeavor, make concerted efforts, work in full cooperation and with unity of purpose to struggle to realize the grand blueprint of a centenary Nanshan!