新疆天业股份有限公司董事会议事规则 （经 2007 年 6 月 30 日召开的 2006 年年度股东大会第一次修订；经 2021 年 1 月 22 日召开的 2021 年第一次临时股东大会第二次修订，经 2023 年 12 月 28 日召开的 2023 年第五次临时股东大会第三次修订,经 2025 年 9 月 1 日召开的 2025 年第二次临时股东 大会第四次修订） 第一章 总则 第一条 为了进一步规范新疆天业股份有限公司(以下简称"公司")董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决 策水平，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）《上市公司治理准则》《上市公司独立董事管理办法》 和《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》以及《新疆天业股份有限公司章程》等有关规定，制订本规则。 董事会每年应当至少在上下两个半年度各召开一次定期会议，每次会议应当于会 议召开十日前通知全体董事。 第四条 董事会下设董事会办公室，处理董事会日常事务。 第二条 公司董事会各 ...

新疆天业股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开 2025 年第二 次临时股东大会，审议通过《关于提请公司股东大会审议撤销公司监事会并废止<新疆 天业股份有限公司监事会工作细则>的议案》。根据股东会决议，公司将不再设置监事 会，由董事会审计委员会行使监事会相关法定职权。《新疆天业股份有限公司监事会工 作细则》同时废止。 特此公告。 新疆天业股份有限公司关于取消监事会的公告 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。 取消监事会不会对公司的公司治理、生产经营、日常管理构成不利影响。 新疆天业股份有限公司 公司全体监事在任职期间勤勉尽责，为公司规范运作和健康发展发挥了积极作用。 公司对全体监事在任职期间为公司所作的重要贡献表示衷心感谢！ | 证券代码：600075 | 股票简称：新疆天业 | 公告编号：临 | 2025-073 | | --- | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | | 新疆天业股份有限公司董事会 2025 年 9 月 2 ...

| 证券代码：600075 | 证券简称：新疆天业 | 公告编号：2025-076 | | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | 新疆天业股份有限公司 关于向下修正"天业转债"转股价格暨转股停牌的公告 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： 因"天业转债"向下修正转股价格,本公司的相关证券停复牌情况如下： | 证券 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 代码 | | | | 期间 | | | | 110087 | 天业转债 | 可转债转股停牌 | 2025/9/2 | 全天 | 2025/9/2 | 2025/9/3 | ● "天业转债"于 2025 年 9 月 2 日停止转股，2025 年 9 月 3 日起恢复转股。 一、可转换公司债券基本情况 （一）可转换公司债券发行上市情况 经中国证券监督管理委员会《 ...

| 证券代码：600075 | 股票简称：新疆天业 | 公告编号：临 2025-074 | | --- | --- | --- | | 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取消职工代表监事的公告 新疆天业股份有限公司 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。 为贯彻落实新修订的《中华人民共和国公司法》，按照中国证监会 2025 年 3 月新 修订颁布的《上市公司章程指引》等规定，新疆天业股份有限公司（以下简称"公 司"）于 2025 年 8 月 15 日召开的九届十三次董事会、九届十次监事会，于 2025 年 9 月 1 日召开的 2025 年第二次临时股东大会，审议通过了撤销公司监事会事项。 根据修订后的《新疆天业股份有限公司章程》，公司不再设置监事会、监事。2025 年 9 月 1 日，公司董事会收到工会《新疆天业股份有限公司职工代表大会决议》：同意 撤销张艳玲、杨加民同志为新疆天业股份有限公司职工代表监事职务。 张艳玲、杨加民同志职工代表监事的原定任期到期日为 2027 ...

新疆天阳律师事务所 关于新疆天业股份有限公司 T&P 新疆天阳律师事务所 新疆天业 2025 年第二次临时股东大会 2025 年第二次临时股东大会 法律意见书 天阳证股字[2025]第 29 号 新疆天阳律师事务所 二零二五年九月 地址:新疆乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A 座 7层 l 新疆天业 2025年第二次临时股东大会 T&P 新疆天阳律师事务所 新疆天阳律师事务所 关于新疆天业股份有限公司 2025 年第二次临时股东大会 法律意见书 天阳证股字[2025]第 29 号 致:新疆天业股份有限公司 新疆天阳律师事务所(以下简称"本所")接受新疆天业股份有限公司 (以下简称"公司")的委托,委派本所李大明律师、邵丽娅律师出席公司 2025 年第二次临时股东大会,根据《中华人民共和国公司法》(以下简称"《公 司法》")《中华人民共和国证券法》(以下简称"《证券法》")《上市 公司股东会规则》和《新疆天业股份有限公司章程》(以下简称"《公司章 程》"),按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对有 关的文件和事实进行核查与验证,并出具法律意见。 本所律师已经对公司提供的与 ...

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 2025-075 | | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | 新疆天业股份有限公司 公司 2025 年第二次临时股东大会召开前二十个交易日（即 2025 年 8 月 4 日至 2025 年 8 月 29 日）公司股票交易均价为 4.68 元/股，前 1 个交易日（2025 年 8 月 29 日）公 新疆天业股份有限公司 司股票交易均价为 4.55 元/股，公司最近一期经审计的每股净资产为 5.46 元。根据《新 疆天业股份有限公司公开发行可转换公司债券募集说明书》相关条款及公司 2025 年第 二次临时股东大会对董事会的授权，综合考虑上述价格和公司实际情况，公司董事会决 定将"天业转债"转股价格由 6.78 元/股向下修正为 5.60 元/股。 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。 一、董事会会议召开情况 新疆天业股份有限公司（以下简称"公司"）于 2025 年 8 ...

| 证券代码：600075 | 证券简称：新疆天业 | 公告编号：2025-072 | | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | 新疆天业股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 9 月 1 日 （二）股东大会召开的地点：新疆石河子市经济技术开发区北三东路 36 号公司办公 楼 10 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1.出席会议的股东和代理人人数 | 573 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 850,483,267 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股份总数的比 | | | 例（%） | 49.8126 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 ...

1. Report Industry Investment Rating There is no information provided in the report regarding the industry investment rating. 2. Core Viewpoints of the Report The report presents the top ten convertible bonds for September 2025, including detailed information on each bond such as credit rating, closing price at the end of August, conversion premium rate, and the financial and business conditions of the underlying companies, as well as their key attractions [13][23][35]. 3. Summary by Company 3.1 Zhongte Convertible Bond - **Bond Information**: AAA rating, August closing price of 114.493 yuan, conversion premium rate of 96.64%, and a positive stock PE - TTM of 12.68 [6][13]. - **Company Overview**: A global leader in specialized special - steel materials manufacturing, with a production capacity of about 20 million tons of special - steel materials per year. It has multiple production and raw material bases, forming a strategic layout along the coast and rivers [13]. - **Financial Data**: In 2024, its operating income was 109.203 billion yuan (YoY - 4.22%), net profit attributable to the parent was 5.126 billion yuan (YoY - 10.41%). In the first half of 2025, operating income was 54.715 billion yuan (YoY - 4.02%), and net profit attributable to the parent was 2.798 billion yuan (YoY + 2.67%) [13]. - **Company Highlights**: It is one of the world's most comprehensive special - steel enterprises in terms of variety and specifications, with leading market shares in core products. It has a complete industrial chain and strong cost - control capabilities. It also seeks external expansion opportunities [14]. 3.2 Shanlu Convertible Bond - **Bond Information**: AAA rating, August closing price of 117.2 yuan, conversion premium rate of 48.74%, and a positive stock PE - TTM of 4.02 [6][23]. - **Company Overview**: Mainly engaged in road and bridge engineering construction and maintenance, and is expanding into other fields. It has a complete business and management system [23]. - **Financial Data**: In 2024, its operating income was 71.348 billion yuan (YoY - 2.3%), net profit attributable to the parent was 2.322 billion yuan (YoY + 1.47%). In the first half of 2025, operating income was 28.575 billion yuan (YoY + 0.26%), and net profit attributable to the parent was 1.029 billion yuan (YoY + 0.89%) [23]. - **Company Highlights**: Controlled by the Shandong Provincial SASAC, it has the potential for improvement in its balance sheet, liquidity, and order volume. It is expected to benefit from infrastructure construction in Shandong and the Belt and Road Initiative [24]. 3.3 Hebang Convertible Bond - **Bond Information**: AA rating, August closing price of 121.6 yuan, conversion premium rate of 27.33%, and a positive stock PE - TTM of - 154.7 [6][35]. - **Company Overview**: It has advantages in salt mines, phosphate mines, and natural gas supply. Its business has expanded from single - product operations to multiple sectors including chemicals, agriculture, and photovoltaics [35]. - **Financial Data**: In 2024, its operating income was 8.547 billion yuan (YoY - 3.13%), net profit attributable to the parent was 0.031 billion yuan (YoY - 97.55%). In the first half of 2025, operating income was 3.921 billion yuan (YoY - 19.13%), and net profit attributable to the parent was 0.052 billion yuan (YoY - 73.07%) [35]. - **Company Highlights**: Its phosphate mines and salt mines contribute to profits, and its liquid methionine production is a major profit - contributor [36]. 3.4 Aima Convertible Bond - **Bond Information**: AA rating, August closing price of 127.164 yuan, conversion premium rate of 31.95%, and a positive stock PE - TTM of 14.18 [6][46]. - **Company Overview**: A leading enterprise in the electric two - wheeler industry, producing and selling various electric two - wheelers through dealers [46]. - **Financial Data**: In 2024, its operating income was 21.606 billion yuan (YoY + 2.71%), net profit attributable to the parent was 1.988 billion yuan (YoY + 5.68%). In the first half of 2025, operating income was 13.031 billion yuan (YoY + 23.04%), and net profit attributable to the parent was 1.213 billion yuan (YoY + 27.56%) [46]. - **Company Highlights**: It may benefit from government subsidies for trade - ins, the implementation of new national standards, and has potential for improving gross margins [47]. 3.5 Xingye Convertible Bond - **Bond Information**: AAA rating, August closing price of 124.698 yuan, conversion premium rate of 17.91%, and a positive stock PE - TTM of 6.14 [6][55]. - **Company Overview**: One of the first - established joint - stock commercial banks, evolving into a modern financial service group [55]. - **Financial Data**: In 2024, its operating income was 212.226 billion yuan (YoY + 0.66%), net profit attributable to the parent was 77.205 billion yuan (YoY + 0.12%). In the first half of 2025, operating income was 110.458 billion yuan (YoY - 2.29%), and net profit attributable to the parent was 43.141 billion yuan (YoY + 0.21%) [55]. - **Company Highlights**: It has stable asset quality and scale growth, with a large number of corporate and retail customers [56]. 3.6 Wentai Convertible Bond - **Bond Information**: AA - rating, August closing price of 123.15 yuan, conversion premium rate of 23.63%, and a positive stock PE - TTM of - 19.91 [6][67]. - **Company Overview**: A global leader in semiconductor R & D and manufacturing, adopting the IDM model [67]. - **Financial Data**: In 2024, its operating income was 73.598 billion yuan (YoY + 20.23%), net profit attributable to the parent was - 2.833 billion yuan (YoY - 339.83%). In the first half of 2025, operating income was 25.341 billion yuan (YoY - 24.56%), and net profit attributable to the parent was 0.474 billion yuan (YoY + 237.36%) [67]. - **Company Highlights**: After divesting some subsidiaries, it focuses on the semiconductor business, which has shown growth. Its automotive and consumer electronics businesses also have development potential [68]. 3.7 Chongqing Bank Convertible Bond - **Bond Information**: AAA rating, August closing price of 123.688 yuan, conversion premium rate of 21.55%, and a positive stock PE - TTM of 6.47 [6][78]. - **Company Overview**: One of the earliest local joint - stock commercial banks in the upper reaches of the Yangtze River and Southwest China, with a wide range of business operations [78]. - **Financial Data**: In 2024, its operating income was 13.679 billion yuan (YoY + 3.54%), net profit attributable to the parent was 5.117 billion yuan (YoY + 3.8%). In the first half of 2025, operating income was 7.659 billion yuan (YoY + 7%), and net profit attributable to the parent was 3.19 billion yuan (YoY + 5.39%) [78]. - **Company Highlights**: It benefits from the national strategy of the Chengdu - Chongqing economic circle, has stable asset - scale growth, and actively adjusts its credit strategy [79]. 3.8 Tianye Convertible Bond - **Bond Information**: AA + rating, August closing price of 123.717 yuan, conversion premium rate of 84.35%, and a positive stock PE - TTM of 146.1 [6][90]. - **Company Overview**: A leading enterprise in the chlor - alkali chemical industry in Xinjiang, with an integrated circular economy industrial chain [90]. - **Financial Data**: In 2024, its operating income was 11.156 billion yuan (YoY - 2.7%), net profit attributable to the parent was 0.068 billion yuan (YoY + 108.83%). In the first half of 2025, operating income was 5.16 billion yuan (YoY - 0.98%), and net profit attributable to the parent was - 0.009 billion yuan (YoY - 228.22%) [90]. - **Company Highlights**: It has relatively stable caustic soda production costs and plans to increase dividend frequency, while its group is promoting two coal - mine projects [91]. 3.9 Huanxu Convertible Bond - **Bond Information**: AA + rating, August closing price of 127.8 yuan, conversion premium rate of 24.45%, and a positive stock PE - TTM of 27.85 [6][101]. - **Company Overview**: A global leader in electronic manufacturing design, providing value - added services to brand customers [101]. - **Financial Data**: In 2024, its operating income was 60.691 billion yuan (YoY - 0.17%), net profit attributable to the parent was 1.652 billion yuan (YoY - 15.16%). In the first half of 2025, operating income was 27.214 billion yuan (YoY - 0.63%), and net profit attributable to the parent was 0.638 billion yuan (YoY - 18.66%) [101]. - **Company Highlights**: It is a leading manufacturer of smart - wearable SiP modules and has strengthened its R & D and production capabilities in key fields through global expansion [102]. 3.10 Yushui Convertible Bond - **Bond Information**: AAA rating, August closing price of 124.714 yuan, conversion premium rate of 28.15%, and a positive stock PE - TTM of 27.4 [6][111]. - **Company Overview**: The largest integrated water supply and drainage enterprise in Chongqing, with a monopoly position in the local market [111]. - **Financial Data**: In 2024, its operating income was 6.999 billion yuan (YoY - 3.52%), net profit attributable to the parent was 0.785 billion yuan (YoY - 27.88%). In the first half of 2025, operating income was 3.519 billion yuan (YoY + 7.16%), and net profit attributable to the parent was 0.458 billion yuan (YoY + 10.06%) [111]. - **Company Highlights**: It has a high market share in Chongqing, is expanding its business externally, and has achieved cost control through intelligent applications [112].

Company Performance - In the first half of 2025, the company achieved operating revenue of 5.16 billion yuan and a total profit of 37.61 million yuan, representing a year-on-year increase of 37.78%. However, the net profit attributable to shareholders was a loss of 8.58 million yuan. In Q2 2025, the net profit attributable to shareholders turned positive at 8.79 million yuan [2] - The company has established a comprehensive green and low-carbon circular economy industrial chain, leveraging abundant local resources such as coal, salt, and limestone. This includes a production capacity of 1.34 million tons of PVC, 970,000 tons of ion membrane caustic soda, 2.13 million tons of calcium carbide, and 250,000 tons of ethanol, along with self-supplied power stations [2] Cost Management - The company faced significant price declines in its main product, PVC resin, due to market fluctuations and macroeconomic conditions. However, the prices of key raw materials like coal and coke also decreased compared to the previous year. The implementation of refined management and an integrated industrial chain has effectively controlled manufacturing costs and expenses, leading to a notable increase in total profit [3] - During the reporting period, the company reduced its sales, management, and financial expenses by 33.58%, 6.23%, and 9.52% respectively compared to the same period last year [3] Industry Outlook - The company anticipates that macroeconomic stimulus policies and ongoing "anti-involution" measures will positively impact the PVC market. Additionally, the update of outdated equipment in the caustic soda sector is expected to gradually improve the supply-demand balance, enhancing the overall prosperity of the chlor-alkali industry [4] - In the caustic soda industry, the supply-demand fundamentals are becoming more relaxed, with prices having peaked and then declined. The second half of 2025 is expected to see increases in domestic production, consumption, and exports, although supply growth may slightly outpace demand growth, leading to potential price fluctuations [3]

（文章来源：证券日报） 证券日报网讯 8月27日晚间，新疆天业发布公告称，公司及控股子公司不存在逾期担保、涉及诉讼的对 外担保及因担保被判决败诉而应该承担的损失金额。 ...