Group 1 - The board meeting of Xinjiang Tianye Co., Ltd. was held on August 27, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board unanimously approved the resolutions, including the review of the 2025 semi-annual report and the special report on the use of raised funds [1][2] - The meeting was chaired by Chairman Zhang Qiang, and all supervisory and senior management personnel attended [1]

Group 1 - The company held its 11th Supervisory Board meeting on August 27, 2025, with all 5 supervisors present, complying with relevant laws and regulations [2] - The meeting approved the company's 2025 semi-annual report and a special report on the use of raised funds, with unanimous support from all supervisors [2] - The independent opinion confirmed that the preparation and review procedures of the semi-annual report met all legal and regulatory requirements, and the report accurately reflects the company's operational and financial status [3] Group 2 - The independent opinion stated that the content and format of the semi-annual report comply with the requirements of the China Securities Regulatory Commission and the stock exchange [3] - No violations of confidentiality were found among the personnel involved in the preparation and review of the report [3] - The report was confirmed to reflect the actual situation of the company during the reporting period without any false records [3]

Group 1 - The company will hold a half-year performance briefing on September 23, 2025, from 16:00 to 17:00 [2][3] - The briefing will be conducted via video and online interaction at the Shanghai Stock Exchange Roadshow Center [3][4] - Investors can submit questions from September 16 to September 22, 2025, before 16:00 [3][4] Group 2 - Key personnel attending the briefing include Chairman Zhang Qiang, CFO Chen Jianliang, Secretary of the Board Li Shenglong, and Independent Director Wei Hui [3] - Investors can participate online through the Shanghai Stock Exchange Roadshow Center [4] - After the briefing, investors can view the main content and details of the event on the Roadshow Center website [4]

Core Viewpoint - Xinjiang Tianye Co., Ltd. has released its key operational data for the second quarter of 2025, highlighting production, sales, and revenue figures across its main products, along with price changes and raw material costs [1][2]. Group 1: Production, Sales, and Revenue - The company reported the following production and sales figures for its main products in Q2 2025: - Electricity: Production of 19.18 billion kWh, sales of 0.08 billion kWh, revenue of 316.21 million CNY - Special PVC Resin: Production of 2.79 million tons, sales of 2.83 million tons, revenue of 16,235.36 million CNY - Caustic Soda: Production of 18.77 million tons, sales of 19.10 million tons, revenue of 56,249.64 million CNY - Cement: Production of 82.97 million tons, sales of 75.62 million tons, revenue of 23,369.49 million CNY - Clinker: Production of 96.36 million tons, sales of 13.27 million tons, revenue of 2,664.93 million CNY - Ethanol: Production of 4.54 million tons, sales of 4.64 million tons, revenue of 18,088.80 million CNY [1]. Group 2: Price Changes - The average selling prices for key products in Q2 2025 compared to the same period in 2024 are as follows: - Electricity: 381.17 CNY/MWh, up 14.05% - Special PVC Resin: 5,734.51 CNY/ton, down 13.56% - Caustic Soda: 2,945.23 CNY/ton, up 7.86% - Cement: 309.06 CNY/ton, down 6.84% - Clinker: 200.83 CNY/ton, down 16.95% - Ethanol: 3,899.88 CNY/ton [1][2]. Group 3: Raw Material Price Changes - The average procurement prices for major raw materials in Q2 2025 compared to the same period in 2024 are as follows: - Coal: 183.10 CNY/ton, down 25.39% - Lantan: 731.48 CNY/ton, down 18.24% - Coke: 860.71 CNY/ton, down 15.97% - Lime: 407.64 CNY/ton, down 5.06% - Industrial Salt: 177.45 CNY/ton, down 3.70% [2].

Core Viewpoint - The report details the fundraising and usage status of Xinjiang Tianye Co., Ltd., highlighting the total amount raised, the actual usage of funds, and the management of these funds as of June 30, 2025. Fundraising Overview - The company raised a total of RMB 3 billion through the issuance of convertible bonds, with a net amount of RMB 2,963,773,962.16 after deducting issuance costs of RMB 36,226,037.84 [1][2] - As of June 30, 2025, the company has utilized RMB 261,735.41 million of the raised funds, leaving a balance of RMB 400,891,070.42 [1][2] Fund Usage and Balance - The total amount of funds committed for investment projects is RMB 300 million, with actual usage of RMB 261,735.41 million, including RMB 253,758.28 million used in previous years and RMB 7,977.13 million in the first half of 2025 [2][5] - The company has not used idle funds for temporary working capital or to repay bank loans during the reporting period [2][4] Fund Management - The company has established a management system for the raised funds, adhering to relevant laws and regulations, and has signed a tripartite supervision agreement with the sponsoring institution and the bank [1][2] - As of June 30, 2025, the funds are stored in designated accounts across several banks, with the largest amounts held at Industrial Bank and China Development Bank [1][2] Project Progress and Adjustments - The company has decided to extend the expected production and completion dates for its investment projects to no later than June 2026 due to delays caused by public health events and regional control measures [7][10] - The projects include a 250,000-ton ultra-pure alcohol-based fine chemical project and a 225,000-ton high-performance resin raw material project, both of which are being implemented by the company's wholly-owned subsidiary [7][10] Other Fund Usage Situations - There have been no changes in the use of raised funds or any transfer or replacement of investment projects during the reporting period [4][6] - The company has disclosed the usage of raised funds in a timely and accurate manner, with no violations in fund storage, usage, management, or disclosure [4][6]

智通财经APP讯，新疆天业(600075.SH)披露2025年半年度报告，报告期公司实现营收51.6亿元，同比下 降0.98%;归母净利润亏损857万元;扣非净利润亏损3162万元;基本每股收益-0.0050元。 ...

公司代码：600075 公司简称：新疆天业 新疆天业股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 新疆天业股份有限公司2025 年半年度报告 四、 公司负责人张强、主管会计工作负责人陈建良及会计机构负责人（会计主管人员）冯丽声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期，公司不进行利润分配及资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存 ...

新疆天业股份有限公司 证券代码：600075 股票简称：新疆天业 公告编号：临 2025-069 债券代码：110087 债券简称：天业转债 新疆天业股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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法律责任。 重要内容提示： ● 会议召开时间：2025 年 09 月 23 日 （星期二） 16:00-17:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心视频直播和网络互动 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 二、说明会召开的时间 ● 投资者可于 2025 年 09 月 16 日 （星期二） 至 09 月 22 日 （星期一）16:00 前通过公司邮箱 master@xj-tianye.com，或登录上证路 ...

Core Viewpoint - The company is convening a shareholder meeting on September 1, 2025, to discuss several key proposals, including the adjustment of the conversion price for "Tianye Convertible Bonds" and changes to the company's capital structure and governance rules [1][2]. Proposal Summaries Proposal 1: Adjustment of Conversion Price for "Tianye Convertible Bonds" - The company proposes to lower the conversion price of "Tianye Convertible Bonds" due to the stock price falling below 85% of the current conversion price for a specified period [11][12]. - The adjusted conversion price will not be lower than the average trading price of the stock over the 20 trading days prior to the meeting and the most recent audited net asset value per share [13]. Proposal 2: Change of Registered Capital and Business Scope - The company plans to increase its registered capital from 1,707,361,781 yuan to 1,707,362,663 yuan as a result of the conversion of bonds into shares [14]. - The proposal includes amendments to the company's articles of association to align with new regulatory requirements and to enhance operational standards [15]. Proposal 3: Revision of Shareholders' Meeting Rules - The company aims to revise the rules governing shareholders' meetings to ensure compliance with legal standards and improve operational efficiency [16]. Proposal 4: Revision of Board Meeting Rules - The proposal seeks to update the rules for board meetings to enhance decision-making processes and governance practices [17]. Proposal 5: Abolishment of the Supervisory Board - The company proposes to abolish the supervisory board and transfer its responsibilities to the audit committee of the board, aiming to streamline governance [18]. Proposal 6: Waiver of Non-Compete Commitment by Controlling Shareholder - The company seeks to partially waive the non-compete commitment of its controlling shareholder, allowing for potential overlapping business activities under specific conditions [19][20]. Proposal 7: Signing of "Cultivation Agreement" with Controlling Shareholder - The company intends to enter into a "Cultivation Agreement" with its controlling shareholder to manage the development of a new project while mitigating investment risks [21][22].

Core Points - The company Xinjiang Tianye will hold its second extraordinary general meeting of shareholders on September 1, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The agenda includes several proposals, including amendments to the company's articles of association and the work rules of the supervisory board [2][3] Meeting Details - The meeting will take place at 12:30 PM on September 1, 2025, at the company's office in Shihezi Economic and Technological Development Zone [1][5] - Online voting will be available from 9:15 AM to 3:00 PM on the same day [2] - Shareholders must register to attend the meeting, with specific registration procedures outlined [5][7] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person [2][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] - Certain shareholders are required to abstain from voting on specific proposals due to conflicts of interest [3][4] Attendance and Registration - Only shareholders registered by the close of trading on August 25, 2025, are eligible to attend [6] - Registration for the meeting will occur on August 28 and 29, 2025 [7] - Proxy representation is allowed, with specific documentation required for authorization [5][7]