| 证券代码：600075 | 股票简称：新疆天业 | 公告编号：临 | 2025-039 | | --- | --- | --- | --- | | 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 2024 年 6 月 7 日召开九届五次 董事会、九届四次监事会，审议通过了《关于使用闲置募集资金进行现金管理的议案》， 董事会同意公司使用不超过 44,300 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议通过之日起 12 个月内 有效。在上述投资额度、品种及投资期限内，资金可循环滚动使用，董事会授权公司 董事长签署相关法律文件，公司管理层具体实施相关事宜，闲置募集资金现金管理到 期后归还至募集资金专户，详见公司于 2024 年 6 月 8 日披露的《关于使用闲置募集资 金进行现金管理的公告》（临 2024-050）。 2025 年 4 月 29 日，公司使用闲置募集资金 20,000 万元购买了申万 ...

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 2025-038 债券代码：110087 债券简称：天业转债 新疆天业股份有限公司 关于为子公司银行借款提供担保的进展公告 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： ● 被担保人名称：天辰化工有限公司，为公司全资子公司。 ● 本次担保金额及已实际为其提供的担保余额：本次公司分别为天辰化工有限公 司续借的流动资金借款 20,000 万元、20,000 万元，以及高盐废水资源化综合利用项目 银行借款第十二、十三笔放款 96.615 万元、96.615 万元提供连带责任保证，共计为子 公司 40,193.23 万元银行借款提供连带责任保证。截止目前，公司实际为子公司提供的 担保余额为 208,130.8525 万元，无担保费用。 ● 本次担保是否有反担保：无反担保 ● 对外担保逾期的累计数量：无 一、担保事项概述及进展情况 新疆天业股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日、2025 年 3 月 28 日召开 ...

Investment Rating - The report maintains a positive outlook on the Xinjiang coal chemical industry, highlighting its strategic importance and growth potential [3][5]. Core Insights - Xinjiang has abundant coal resources, with a predicted coal resource volume of 2.19 trillion tons and confirmed resources of 450 billion tons, making it a key player in China's coal chemical sector [4][5]. - The coal chemical industry in Xinjiang is expected to experience rapid development, with planned investments exceeding 700 billion yuan and an anticipated increase in coal demand of 210 million tons per year [4][5]. - The integration of major inter-basin water diversion projects is expected to alleviate water resource shortages, further enhancing the competitiveness of Xinjiang's coal chemical industry [4][6]. Summary by Sections 1. Coal Resource Advantages - Xinjiang's coal resources are characterized by high quality and low extraction costs, with 95% of the identified resources suitable for chemical raw materials [4][29]. - The region's coal consumption for chemical production accounted for 12.1% of total coal production in 2022, indicating a growing trend towards coal chemical utilization [5][29]. 2. Industry Development and Policy Support - The coal chemical industry in Xinjiang is supported by mature domestic technology and favorable policies, leading to the establishment of a complete industrial chain including coke and calcium carbide-PVC [4][6]. - Planned modern coal chemical projects include coal-to-methanol (8.3 million tons/year), coal-to-olefins (7.1 million tons/year), coal-to-oil (4 million tons/year), and coal-to-gas (33.7 billion cubic meters/year) [4][5]. 3. Cost Competitiveness and Market Dynamics - The report highlights the cost advantages of Xinjiang's coal chemical products, particularly in the ammonia-urea and calcium carbide-PVC sectors, where local production costs are significantly lower than in other regions [4][6]. - The coal-to-olefins process is particularly advantageous when international oil prices exceed $60 per barrel, showcasing the economic viability of Xinjiang's coal chemical projects [4][6]. 4. Future Outlook - The coal chemical industry is projected to become a major pillar of Xinjiang's economy, with a strategic position in the national energy landscape expected to strengthen [5][6]. - Key companies to watch include Baofeng Energy, Hubei Yihua, Xinjiang Tianye, and China Heartlink Fertilizer, which are positioned to benefit from the region's coal resource advantages [5][6].

Group 1 - The company held its second extraordinary board meeting of 2025 on May 21, where all 9 directors attended and approved the transfer of assets from its subsidiaries to Tianwei Chemical Co., Ltd. [2][3] - The subsidiaries involved in the asset transfer are Tianchen Chemical Co., Ltd. and Tianneng Chemical Co., Ltd., which will transfer their entire assets, liabilities, business, and personnel to Tianwei Chemical to improve operational efficiency and reduce management costs [2][3] - The asset transfer will not affect the company's consolidated financial statements, and the transaction is within the board's authority, thus not requiring shareholder approval [3] Group 2 - Xinjiang Yaoao Technology Co., Ltd., a company in which the company holds an 18.75% stake, is facing severe operational difficulties and has proposed to file for bankruptcy liquidation due to its inability to repay debts [4] - As of December 31, 2024, Yaoao Technology reported total assets of approximately 17.69 million yuan and total liabilities of approximately 797.22 million yuan, indicating a significant financial distress [4] - The company has already written down its investment in Yaoao Technology to zero and fully provided for any receivables, indicating that the bankruptcy will not impact the company's ongoing operations or pose significant risks [4]

Core Viewpoint - Xinjiang Tianye (600075.SH) announced that its subsidiary, Xinjiang Yaoao Technology Co., Ltd., is facing severe operational difficulties and has proposed to file for bankruptcy liquidation due to an inability to repay debts [1] Company Summary - Xinjiang Yaoao Technology was established on April 17, 2003, with a registered capital of 160 million yuan [1] - Shareholding structure includes: - Yibin Haist Fiber Co., Ltd. holding 56 million yuan (35.00%) - Jiangsu Aoyang Health Industry Co., Ltd. holding 54 million yuan (33.75%) - Xinjiang Tianye holding 30 million yuan (18.75%) - Manas County Supply and Marketing Investment Management General Corporation holding 20 million yuan (12.50%) [1] - As of December 31, 2024, Yaoao Technology's unaudited total assets are approximately 17.69 million yuan, with total liabilities of approximately 797.22 million yuan [1] - The company has fully impaired its investment in Yaoao Technology, reducing its book value to zero, and has made full provisions for receivables [1] Industry Impact - The bankruptcy liquidation of Yaoao Technology is not expected to affect the existing business operations of Xinjiang Tianye [1] - The company will assess the specific impact of the bankruptcy liquidation once the court processes and the liquidation plan are clarified [1]

Core Viewpoint - The controlling shareholder, Tianye Group, plans to increase its stake in Xinjiang Tianye Co., Ltd. to enhance the company's market value and investor confidence, with a total investment of no less than 80 million yuan and up to 160 million yuan over the next 12 months [1][3][5]. Group 1: Shareholding Structure - Before the increase, Tianye Group held 693,900,430 shares, accounting for 40.64% of the total share capital [2][3]. - Tianye Group's subsidiary, Tianyu Capital Operation Co., Ltd., held an additional 25,761,026 shares, representing 1.51% of the total share capital [3]. - After the initial purchase, Tianye Group's total shareholding increased to 696,449,930 shares, or 40.79%, while the combined holding with its subsidiary rose to 722,210,956 shares, or 42.30% [6]. Group 2: Increase Plan Details - The increase plan allows for a total investment between 80 million yuan and 160 million yuan, with a maximum increase of 2% of the total share capital [3][5]. - The initial purchase on May 15, 2025, involved 2,549,500 shares, representing 0.15% of the total share capital, with a transaction amount of approximately 10.99 million yuan [5][6]. - The increase plan is set to be executed through centralized bidding on the Shanghai Stock Exchange, without a specified price range, depending on market conditions [3][5]. Group 3: Implementation Progress - The increase plan was first disclosed on April 16, 2025, and is scheduled to be implemented from April 16, 2025, to April 15, 2026 [5]. - As of the latest update, Tianye Group has completed the initial increase but plans to continue purchasing shares according to the outlined strategy [6][7].

| 证券代码：600075 | 证券简称：新疆天业 | 公告编号：2025-033 | | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | 新疆天业股份有限公司 关于控股股东首次增持公司股份暨增持计划进展的公告 本公司董事会、全体董事及相关股东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： 已披露增持计划情况：基于对公司价值的认可及未来可持续稳定发展的信心， 为提升公司市值管理成效、增强投资者信心，切实维护广大投资者利益，公司控股股东 天业集团计划自增持计划公告之日起 12 个月内，通过上海证券交易所交易系统以集中 竞价的方式增持新疆天业 A 股股份，累计拟增持股份的金额不低于 8,000 万元，不超过 16,000 万元，增持比例不超过公司总股本的 2%。本次增持计划不设定价格区间，将根 据公司股票价格波动情况及资本市场整体趋势，择机逐步实施增持计划。 增持计划的实施进展/本次增持情况：天业集团于 2025 年 5 月 15 日通过上海证 券交易所交易系统以集中竞价的方式增持新疆天业 ...

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 2025-034 债劵代码：110087 债劵简称：天业转债 新疆天业股份有限公司 关于参加新疆辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新疆天业股份有限公司(以下简称"公司") 将参加由新疆上市公司协会根据新疆证监局工作部署，联合深圳市全景网络有限公司举 办的"2025 年新疆辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本 次互动交流，活动时间为 2025 年 5 月 23 日（周五） 15:00-17:30。届时公司高管将在 线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可 持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 ...

| 证券代码：600075 | 证券简称：新疆天业 | 公告编号：2025-035 | | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | 新疆天业股份有限公司 2024年年度股东大会决议公告 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 5 月 16 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 9 楼会议室 二、议案审议情况 （一） 非累积投票议案 1.议案名称：审议《2024 年度董事会工作报告》的议案 审议结果：通过 表决情况： （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 | 277 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 810,861,126 | | 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 ...