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 2025-051 | | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | 新疆天业股份有限公司 关于年产 22.5 万吨高性能树脂原料项目进展的公告 由于上述项目实现全面达产尚需一定时间，且未来的市场变化等尚存在不确定性， 存在可能导致项目效益不达预期的风险，敬请广大投资者关注并注意投资风险。 特此公告。 新疆天业股份有限公司董事会 2025 年 7 月 17 日 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。 新疆天业股份有限公司（以下简称"公司"）公开发行可转换公司债券募集资金投 资项目——年产 22.5 万吨高性能树脂原料项目，由公司全资子公司新疆天业汇祥新材 料有限公司建设实施，该项目近日成功打通全流程，顺利产出高性能树脂原料，对推动 公司进一步实现绿色低碳可持续发展具有重要意义。 ...

Group 1 - The company Xinjiang Tianye (600075.SH) announced the successful implementation of a project to produce 225,000 tons of high-performance resin raw materials through its wholly-owned subsidiary Xinjiang Tianye Huixiang New Materials Co., Ltd [1] - The project has successfully completed the entire process and has begun to produce high-performance resin raw materials [1] - Full production capacity of the project will require additional time, and there are uncertainties related to market changes that may affect expected benefits [1]

[Performance Forecast and Year-on-Year Comparison](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) Xinjiang Tianye anticipates a shift from profit to loss in H1 2025, with net profit attributable to shareholders estimated at -9 million yuan, reflecting a significant decline in core business profitability 2025 Semi-Annual Performance Forecast vs. 2024 Same Period Performance | Metric | 2025 Semi-Annual (Estimated, million yuan) | 2024 Semi-Annual (Actual, million yuan) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Approx. -9.00 | 6.6877 | | Net Profit After Deducting Non-Recurring Gains/Losses | Approx. -32.00 | -20.3468 | | Earnings Per Share | Not Disclosed | 0.0039 (yuan) | [Analysis of Performance Change Reasons](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Performance%20Change) The company attributes its performance decline to external market factors, primarily the significant drop in market prices for its main product, PVC resin, due to market fluctuations and macroeconomic impacts - The core reason for the performance loss is the **significant decline in market prices** for the company's main product, polyvinyl chloride (PVC) resin, due to market conditions and macroeconomic influences[7](index=7&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=IV.%20Risk%20Warning) Management confirms no other significant uncertainties affect the forecast's accuracy, reminding investors that the preliminary, unaudited data is subject to the final 2025 semi-annual report - The company states there are **no significant uncertainties** affecting the accuracy of this performance forecast[8](index=8&type=chunk) - This performance forecast data is a **preliminary calculation** and has **not been audited** by a certified public accountant; the **final data** will be based on the officially released 2025 semi-annual report[4](index=4&type=chunk)[9](index=9&type=chunk)

Summary of Key Points Core Viewpoint - The announcement provides an update on the conversion results of the "Tianye Convertible Bonds" and the changes in share capital, highlighting the low conversion activity since the bond's issuance. Group 1: Convertible Bond Issuance and Trading - The company issued 30 million convertible bonds on June 23, 2022, with a total value of 300 million yuan and a maturity of 6 years, featuring a tiered interest rate structure [3][4]. - The bonds were listed for trading on the Shanghai Stock Exchange starting July 19, 2022, under the name "Tianye Convertible Bonds" [4]. Group 2: Conversion Status - From December 29, 2022, to June 30, 2025, the total amount converted was 58,000 yuan, resulting in 8,403 shares, which is 0.0005% of the total shares before conversion [2][7]. - As of June 30, 2025, the amount of convertible bonds that had not been converted was 299,994.20 million yuan, representing 99.9981% of the total issuance [2][7]. Group 3: Recent Conversion Activity - In the quarter from March 31, 2025, to June 30, 2025, there was no conversion activity, with both the conversion amount and the number of shares formed being zero [2][8]. Group 4: Share Capital Changes - A total of 438,575,248 restricted shares will be released for trading on November 13, 2023, which includes shares from a previous private placement and shares formed from the conversion of convertible bonds [8].

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 2025-049 | | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | 新疆天业股份有限公司 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准新疆天业股份有限公司公开发行可转换公 司债券的批复》（证监许可[2022]785 号）的核准，公司于 2022 年 6 月 23 日公开发行 了 3,000 万张（300 万手）可转换公司债券，每张面值 100 元，发行总额 300,000 万 元，期限 6 年，票面利率：第一年 0.20%、第二年 0.40%、第三年 0.60%、第四年 1.50%、 第五年 1.80%、第六年 2.00%。 （二）可转债上市情况 关于"天业转债"转股结果暨股份变动的公告 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： ● 累计转股情况："天业转债"自 2022 年 12 月 29 日转股期起始日至 2025 年 6 ...

Core Viewpoint - The company has decided to postpone the expected production dates for its fundraising projects due to actual project conditions, ensuring that this decision does not adversely affect its operations or violate regulations [2][3]. Group 1: Meeting Details - The company's ninth supervisory meeting was held on June 27, 2025, with all five supervisors present, complying with relevant laws and regulations [2]. - The meeting reviewed and approved the postponement of the expected production dates for two key fundraising projects [2]. Group 2: Fundraising Projects - The "Tianye Huixiang 250,000 tons of ultra-pure alcohol-based fine chemical project" and "22.5 million tons of high-performance resin raw material project" are significant for the company's green and efficient resin circular economy industry chain [2]. - Due to public health events and regional control measures, the construction progress of the fundraising projects has been delayed, leading to a revised expected production date of no later than June 2025 for the first project and June 2026 for the second project [2][3]. Group 3: Financial Management - The company plans to use up to 200 million yuan of temporarily idle funds from the convertible bonds for cash management, investing in low-risk financial products with a term not exceeding 12 months [3][4]. - This decision aims to enhance the efficiency of fund utilization and generate additional investment returns for shareholders [4][5].

Core Viewpoint - The company has decided to postpone the completion dates of its fundraising investment projects due to actual project conditions, while maintaining the investment amounts and purposes unchanged [4][6]. Group 1: Fundraising Overview - The company raised a total of 300,000 million yuan through the issuance of 30 million convertible bonds, with a net amount of 2,963,773,962.16 yuan after deducting issuance costs [1]. - The funds are allocated for two main projects: the production of 250,000 tons of ultra-pure alcohol-based fine chemicals and 225,000 tons of high-performance resin raw materials, along with 80,000 million yuan for working capital [2]. Group 2: Project Status and Delays - The project for producing 250,000 tons of ultra-pure alcohol-based fine chemicals is expected to be completed by June 2026, while the high-performance resin raw materials project is also postponed to June 2026 [2][5]. - The delays are attributed to impacts from public health events and regional control measures, which have hindered construction progress [4]. Group 3: Decision-Making and Compliance - The company’s board and supervisory committee approved the postponement of the investment projects on June 27, 2025, ensuring compliance with relevant regulations [6]. - The sponsor institution has confirmed that the postponement will not adversely affect the company's operations or shareholder interests, and the necessary approval procedures have been followed [6].

| 证券代码：600075 | 股票简称：新疆天业 | 公告编号：临 | 2025-046 | | --- | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | | 新疆天业股份有限公司 关于募集资金投资项目延期的公告 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。 新疆天业股份有限公司（以下简称"公司"） 于 2025 年 6 月 27 日召开九届十二 次董事会、九届九次监事会，审议通过了《关于募集资金投资项目延期的议案》，同意 将募集资金投资项目（以下简称"募投项目"）"天业汇祥年产 25 万吨超净高纯醇基 精细化学品项目"的结项时间、"天业汇祥年产 22.5 万吨高性能树脂原料项目"的预 计投产时间及结项时间延期至不晚于 2026 年 6 月。公司监事会对此发表了明确同意的 意见，保荐机构也对本事项出具了明确同意的核查意见。该事项无需提交公司股东大会 审议。现就该事项的具体情况公告如下： 公司天业汇祥年产 25 万吨超净高纯醇基精细化学品项目已于 2024 年 9 月投产但尚 ...

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 | 2025-048 | | --- | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | | 新疆天业股份有限公司 关于公司继续开展套期保值业务的公告 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： ● 交易目的：为规避和转移现货市场价格波动风险，保持公司经营业绩持续、稳 定，公司及控股子公司拟利用期货市场套期保值的避险机制，继续对公司生产经营相关 的主要生产产品、原材料等开展套期保值业务，以减少因价格波动对生产经营带来的影 响，提升公司抗风险能力，实现公司及子公司业务稳定持续发展。 ● 交易金额：公司开展套期保值业务，任一交易日持有的全部交易合约所占用的 保证金最高额度不超过 3,000 万元（含），在上述额度及决议有效期内，可循环滚动使 用，使用期限内任一时点的交易金额（含前述交易的收益进行再交易的相关金额）不超 过已审议额度。 ● 交易场所及品种：公司开展套期保值业务 ...

| 证券代码：600075 | 股票简称：新疆天业 | 公告编号：临 2025-047 | | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | 新疆天业股份有限公司 关于使用闲置募集资金进行现金管理的公告 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： ● 投资种类：公司将严格控制风险，闲置募集资金用于现金管理的投资品种为低 风险、期限不超过12个月的产品（包括但不限于理财产品、收益凭证或结构性存款等）。 新疆天业股份有限公司（以下简称"公司"） 于 2025 年 6 月 27 日召开九届十 二次董事会、九届九次监事会，审议通过了《关于使用闲置募集资金进行现金管理的 议案》，董事会同意公司在符合国家法律法规、不影响募集资金投资项目建设实施及 募集资金安全的前提下，使用不超过 20,000 万元暂时闲置的公开发行可转换公司债券 募集资金进行现金管理，购买低风险、期限不超过 12 个月的理财产品（包括但不限于 理财产品、收益凭证或结构性存款等），使用期限自公司董事会审 ...