| 证券代码：600075 | 证券简称：新疆天业 | 公告编号：2025-078 | | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加√ | 比例减少□ | | --- | --- | --- | | 权益变动前合计比例 | 42.15% | | | 权益变动后合计比例 | 43.02% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ 否√ | | | 是否触发强制要约收购义务 | 是□ 否√ | | 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 | | √控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于无 | | | 控股股东、实际控制人） | | | □其他______________（请注明） | 新疆天业股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 ...

Core Viewpoint - The company Xinjiang Tianye announced that its controlling shareholder, Xinjiang Tianye (Group) Co., Ltd., along with its concerted party Tianyu Rongziben Operation Co., Ltd., has increased its shareholding in the company by 14.8779 million shares, representing 0.87% of the total share capital, from April 16, 2025, to September 3, 2025, raising the holding percentage from 42.15% to 43.02% [1] Summary by Relevant Sections - Shareholding Increase - The controlling shareholder and its concerted party have cumulatively increased their shareholding by 14.8779 million shares [1] - This increase represents 0.87% of the company's current total share capital [1] - The shareholding percentage has risen from 42.15% to 43.02%, reaching a 1% threshold [1] - Funding Sources - The funds for the share purchase are sourced from both self-owned funds and bank loans [1] - Future Plans - The share purchase plan has not been fully implemented, and the controlling shareholder intends to continue increasing its shareholding in the company as planned [1]

| 证券代码：600075 | 股票简称：新疆天业 | 公告编号：临 2025-077 | | --- | --- | --- | | 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进展公告 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： ●现金管理受托方：申万宏源证券有限公司 ●本次现金管理金额：7,000万元 ●现金管理产品名称：申万宏源证券收益凭证 ●现金管理期限：39天 ●履行的审议程序：本事项已经公司九届十二次董事会、九届九次监事会审议通 过。 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 ...

Core Points - The document outlines the rules for the board of directors of Xinjiang Tianye Co., Ltd, aiming to standardize decision-making processes and enhance governance [2][4] - The board consists of 9 directors, including 1 employee director and 3 independent directors, with a term of 3 years [4][5] - Regular and temporary meetings are defined, with specific procedures for convening and conducting these meetings [5][6][10] Group 1 - The board is responsible for making decisions that protect the interests of shareholders and the company, adhering to relevant laws and regulations [2][4] - Directors must attend meetings in person or delegate their voting rights through a written proxy, with specific rules governing such delegations [8][9] - The board must have a quorum of more than half of its members present to conduct meetings, and decisions require majority approval [14][22] Group 2 - The board has established specialized committees, including an audit committee and a strategic committee, to oversee specific areas of governance [19][20] - Each committee is required to have a majority of independent directors and must report their findings and recommendations to the board [20][21] - The rules stipulate that all meetings must be documented accurately, with records maintained for at least ten years [30][37]

Core Points - The document outlines the rules for the shareholders' meeting of Xinjiang Tianye Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year and can hold temporary meetings as needed [2][3] - Legal opinions must be obtained for the validity of the meeting's procedures, participant qualifications, and voting results [2][3][6] Group 1: Meeting Organization - The board of directors is responsible for convening the shareholders' meeting within the stipulated timeframe [3][4] - Independent directors and the audit committee have the right to propose temporary meetings, with specific timelines for responses from the board [3][4][5] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [4][5] Group 2: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting's authority and be clearly defined [14][15] - Shareholders holding more than 1% of shares can submit temporary proposals ten days before the meeting [15][16] - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [16][17] Group 3: Meeting Procedures - The meeting must be held in person, with provisions for online voting and other methods to facilitate participation [21][22] - All shareholders registered by the record date have the right to attend the meeting, and each share carries one vote [24][25] - The chairman of the board presides over the meeting, with specific procedures for handling disruptions [28][29] Group 4: Voting and Resolutions - Voting must be conducted for each proposal, and results must be announced immediately [39][40] - Resolutions must be disclosed promptly, including details of attendance and voting results [40][41] - Shareholders can challenge resolutions within 60 days if they believe there were procedural violations [16][17] Group 5: Regulatory Compliance - The document emphasizes the importance of compliance with laws and regulations, with penalties for non-compliance [48][49] - The board and relevant personnel must ensure the proper execution of resolutions and maintain transparency in disclosures [50][51]

新疆天业股份有限公司 章 程 二○二五年九月一日 新疆天业股份有限公司章程 目 录 新疆天业股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公 司"）。 公司经新疆生产建设兵团《关于同意设立新疆天业股份有限公司的批复》（新兵函 [1996]28 号）和《对 <关于转报> <关于筹建新疆天业股份有限公司的申请> 的报告>的批复》 （兵体改发[1996]20 号）文件批准，由新疆石河子天业塑化总厂独家发起，并将其下属 的新疆石河子塑料制品总厂和新疆石河子化工厂部分改组，以募集方式设立；在新疆维 吾尔自治区工商行政管理局注册登记，取得营业执照。统一营业执照统一社会信用代码 为：91650000228601443P。 根据国家财政部《财政部关于新疆天业股份有限公司国有股划转有关问题的批复》 （财企[2002]206 号）文件批准，将新疆石河子天业塑化总厂所持股 ...

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 新疆天业股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日以书面方式发出 召开 2025 年第四次临时董事会会议的通知，会议于 2025 年 9 月 1 日在公司九楼会议室 以现场加网络视频方式召开，应到董事 9 名，实到董事 9 名，公司高管人员列席本次会 议。会议由董事长张强主持，会议召开符合《公司法》《证券法》和《公司章程》的有 关规定，会议审议通过如下决议： 二、董事会会议审议情况 票，反对票 0 票，弃权票 0 票) 鉴于公司股票存在连续 30 个交易日中至少有 15 个交易日的收盘价低于"天业转 债"当期转股价格 85%的情形，为进一步优化公司资本结构，提升公司综合竞争力，促 进公司长期发展，维护投资者的长远利益，公司于 2025 年 8 月 12 日召开 2025 年第三次 临时董事会会议，审议通过了《关于提议向下修正"天业转债"转股价格的议案》。 修正"天业转债"转股价格的议案》。 公司 2025 年第二次临时股东大 ...

Group 1 - The company Xinjiang Tianye announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting approved several proposals, including the proposal to lower the conversion price of "Tianye Convertible Bonds" [2]

证券日报网讯 9月1日晚间，新疆天业发布公告称，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。 （编辑 任世碧） ...

Group 1 - The company Xinjiang Tianye announced on the evening of September 1 that its fourth temporary board meeting for 2025 approved the proposal to lower the conversion price of "Tianye Convertible Bonds" [2]