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赎回的公告 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。 证券代码：600075 股票简称：新疆天业 公告编号：临 2023-075 公司于 2023 年 3 月 7 日召开八届十五次董事会、八届十三次监事会，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 122,100 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，使用期限 自公司董事会审议通过之日起 12 个月内有效，在上述额度及投资期限内，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，公司监事会、独立董事以及 保荐机构对此议案发表了明确同意意见。详见公司于 2023 年 3 月 8 日披露的临 2023-011 号关于使用闲置募集资金进行现金管理的公告。 2023年5月17日，公司使用闲置募集资金67,300万元向海通证券股份有限公司（以 下简称"海通证券"）购买了海通证券收益凭证 ...

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 2023-059 新疆天业股份有限公司 关于参加新疆辖区上市公司 2023 年投资者网上集体接待日活动的 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") 将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，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 2023 年 6 月 16 日(周五) 15:30-18:00。 届时公司高管将在线就公司 2022 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 广大投资者踊跃参与！ 特此公告 新疆天业股份有限公司董事会 2023 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,507,128,490.87, representing a decrease of 15.40% compared to the same period last year[2]. - The net profit attributable to shareholders of the listed company was a loss of CNY 39,342,228.88, a decline of 114.16% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 46,867,464.86, down 117.23% from the previous year[2]. - The basic earnings per share were -CNY 0.02, reflecting a decline of 112.50% year-on-year[2]. - The total profit for Q1 2023 was CNY -2,101.77 million, a decline of 106.37% from CNY 33,010.05 million in Q1 2022[14]. - The net profit attributable to the parent company in Q1 2023 was CNY -3,934.22 million, down 114.16% from CNY 27,788.71 million in the previous year[14]. - The company's gross profit margin decreased, with operating profit for Q1 2023 reported at -CNY 21,376,060.78, compared to CNY 328,419,421.76 in the same period last year[21]. - Basic and diluted earnings per share were both -0.02 CNY, compared to 0.16 CNY in the previous year[23]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 137,833,571.16, a decrease of 67.07% compared to the same period last year[2]. - Cash received from the sale of goods and services was 3,352,866,382.03 CNY, a decrease of 14.3% from 3,911,412,251.45 CNY in the same period last year[26]. - The total cash outflow for operating activities was 3,282,721,445.66 CNY, compared to 3,589,093,976.19 CNY in the previous year[26]. - Cash and cash equivalents as of March 31, 2023, were CNY 4,503,111,737.88, down from CNY 4,832,120,208.00 at the end of 2022, a decrease of 6.8%[19]. - The ending balance of cash and cash equivalents was 4,472,579,888.91 CNY, compared to 1,198,561,799.14 CNY at the end of the same period last year[28]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,961,781,412.78, down 5.43% from the end of the previous year[2]. - Total assets as of March 31, 2023, were CNY 18,961,781,412.78, down from CNY 20,051,345,863.82 at the end of 2022, reflecting a decrease of 5.4%[19]. - Total liabilities decreased to CNY 8,358,653,277.46 from CNY 9,124,757,570.87, a reduction of 8.4%[19]. - The equity attributable to shareholders of the listed company was CNY 10,590,264,329.92, a decrease of 0.41% from the previous year-end[2]. Operational Performance - The company maintained production capacity for key chlor-alkali chemical products, producing 16.69 million tons of PVC resin and 12.85 million tons of caustic soda in Q1 2023[14]. - The company sold 15.36 million tons of PVC resin externally in Q1 2023[14]. - The company reported a significant decrease in accounts receivable by 63.07%, primarily due to the transfer of equity in Tianye Water Saving[6]. - The company experienced a 106.51% decline in operating profit, mainly due to the price drop of polyvinyl chloride resin and caustic soda products[6]. - The total operating costs for Q1 2023 were CNY 2,550,191,792.12, down from CNY 2,616,412,523.85 in Q1 2022, reflecting a reduction of 2.5%[21]. Investments and R&D - Research and development expenses for Q1 2023 were CNY 32,811,716.12, an increase of 28.0% compared to CNY 25,655,773.97 in Q1 2022[21]. - The company reported an investment income of CNY 17,474,483.93 in Q1 2023, recovering from a loss of CNY 28,305,614.55 in the same period last year[21]. - The company’s long-term equity investments increased slightly to CNY 1,370,283,707.08 as of March 31, 2023, compared to CNY 1,362,686,943.71 at the end of 2022[19]. Share Capital and Financing - The total share capital increased from 1,707,358,596 shares at the end of 2022 to 1,707,360,761 shares due to the conversion of "Tianye Convertible Bonds"[13]. - The company received 402,000,000.00 CNY from borrowings, down from 793,200,000.00 CNY in the previous year[26]. - Cash flow from financing activities resulted in a net outflow of -360,650,035.53 CNY, compared to -225,120,304.68 CNY in the previous year[26].

Financial Performance - In 2022, the company achieved a net profit attributable to the parent company of CNY 853,215,790.98, with retained earnings from the previous year amounting to CNY 5,124,512,476.00, resulting in a total distributable profit of CNY 5,724,464,886.74[6]. - The proposed cash dividend is CNY 1 per 10 shares, based on a total share capital of 1,707,358,596 shares, with no stock dividends or capital reserve transfers planned[6]. - The company's operating revenue for 2022 was approximately ¥11.65 billion, a decrease of 3.07% compared to ¥12.01 billion in 2021[22]. - Net profit attributable to shareholders for 2022 was approximately ¥853.22 million, down 47.92% from ¥1.64 billion in 2021[22]. - Basic earnings per share for 2022 were ¥0.50, a decline of 53.27% from ¥1.07 in 2021[23]. - The total profit for 2022 was CNY 99,151,650, a decline of 47.79% from CNY 189,896,690 in the previous year[60]. - The net profit attributable to the parent company was CNY 85,321,580, down 47.92% from CNY 163,830,680 in the previous year[60]. Cash Flow and Investments - The net cash flow from operating activities for 2022 was approximately ¥1.29 billion, a decrease of 50.41% from ¥2.59 billion in 2021[22]. - The company raised CNY 3 billion through the public issuance of convertible bonds during the reporting period[59]. - The company’s cash flow from operating activities decreased by 50.41%, from CNY 2,591,938,375.60 to CNY 1,285,292,507.51[62]. - The company raised a total of CNY 300,000 million through the issuance of convertible bonds, with a net amount of CNY 296,377.40 million after deducting fees[87]. - As of December 31, 2022, the company has utilized CNY 80,000 million to supplement working capital and invested CNY 13,652.92 million and CNY 19,016.27 million in two projects, totaling CNY 112,669.19 million in fundraising[88]. Operational Highlights - The company generated 76.39 billion kWh of electricity in 2022, a year-on-year increase of 1.66%[37]. - The production of calcium carbide reached 139.71 million tons, reflecting a 1.69% increase compared to the previous year[37]. - The company produced 62.28 million tons of PVC resin, which is a decrease of 6.94% year-on-year[37]. - The sales of calcium carbide increased significantly by 5030.66% to 4.57 million tons compared to the previous year[38]. - The company reported a 72.07% increase in acetylene gas production, totaling 5.17 million tons[38]. Research and Development - The company has accumulated 336 effective patents, with over 78 patents authorized in 2022, and holds more than 160 registered trademarks domestically, enhancing its competitive advantage in the chemical new materials and water-saving agriculture sectors[41]. - The company’s research and development expenses were CNY 346,666,182.77, a decrease of 5.66% compared to the previous year[62]. - The company completed 78 R&D projects during the reporting period, with 95 projects in total, and obtained 78 authorized patents[80]. Environmental and Safety Management - The company is focusing on safety and environmental quality management, implementing 67 safety management systems[39]. - The company invested CNY 16,472.386 million in environmental protection during the reporting period[199]. - Tianwei Chemical's total emissions of sulfur dioxide from its thermal power plant are 616 tons per year, with a concentration of ≤35 mg/m3[200]. - Tianwei Chemical's nitrogen oxide emissions from its thermal power plant total 880 tons per year, adhering to the ≤50 mg/m3 standard[200]. - Tianwei Chemical's dust emissions from its thermal power plant are 176 tons per year, complying with the ≤10 mg/m3 ultra-low emission standard[200]. Market and Industry Outlook - The company reported that the PVC market is facing challenges due to a downturn in demand and a sluggish real estate market, with price fluctuations closely linked to macroeconomic conditions[44]. - The company is positioned to benefit from the anticipated recovery in real estate sales in Q3 2023, which may boost PVC demand as it is closely tied to the construction sector[44]. - The company aims to enhance its PVC product structure and continue to focus on high-quality development through technological innovation and industry integration[140]. Corporate Governance - The company has established a complete internal control system for all subsidiaries, ensuring oversight of assets, business, and strategic planning[196]. - The company has maintained independence in assets, personnel, finance, organization, and business from the controlling shareholder[154]. - The shareholders' meeting was conducted in accordance with legal regulations and all proposals were approved without any rejections[161]. - The company is focused on maintaining compliance with corporate governance standards as evidenced by the successful shareholders' meeting[161]. Future Strategies - The company plans to focus on expanding its market presence and enhancing product offerings in response to changing market demands[66]. - The company aims to improve operational quality and maintain key economic indicators at the forefront of the industry throughout 2023[143]. - The company plans to enhance operational efficiency by implementing lean management across all processes and promoting innovation in production, technology, and market strategies[143]. - The company is exploring potential mergers and acquisitions to diversify its product offerings and enhance competitive advantage[163].

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 证券代码：600075 股票简称：新疆天业 公告编号：临 2023-039 新疆天业股份有限公司 关于召开 2022 年度网上业绩说明会的预告公告 重要内容提示： ● 会议召开时间：2023 年 05 月 17 日(星期三)下午 15:00-16:30 ● 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 ● 投资者可于 2023 年 05 月 10 日(星期三 )至 05 月 16 日(星期二)16:00 前通过 公司邮箱 master@xj-tianye.com，或登录上证路演中心网站首页点击"提问预征集" 栏目进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 新疆天业股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务 ...

证券代码：600075 证券简称：新疆天业 单位：元 币种：人民币 新疆天业股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-------------------|------------------|---------------------------------------------- ...

Financial Performance - The company reported no profit distribution plan for the first half of 2022[5]. - The company's operating revenue for the first half of 2022 was CNY 6,322,693,321.77, representing a 15.36% increase compared to the same period last year[20]. - Net profit attributable to shareholders decreased by 32.80% to CNY 723,142,016.54 from CNY 1,076,051,879.71 in the previous year[20]. - The total profit for the period was CNY 853.82 million, a decrease of 25.48% from CNY 1,145.77 million in the same period last year[52]. - The net profit attributable to the parent company was CNY 723.14 million, down 25.19% from CNY 966.60 million year-on-year[52]. - Basic earnings per share decreased by 44.01% to CNY 0.43 from CNY 0.77 in the same period last year[21]. - The net cash flow from operating activities dropped significantly by 92.84% to CNY 79,557,631.08, down from CNY 1,110,998,182.17[20]. - The company reported a net cash flow from operating activities of approximately 79.56 million CNY for the first half of 2022, indicating strong cash generation capabilities[197]. Corporate Governance - The board of directors confirmed the authenticity and completeness of the financial report[3]. - The report is unaudited, ensuring transparency in financial reporting[4]. - The company has committed to maintaining a sound corporate governance structure, ensuring independent decision-making by its board and management[134]. - There are no significant impacts on the company's independence from related transactions, which have been approved by the board and shareholders[141]. Risk Management - The company has detailed potential risks in the management discussion and analysis section[10]. - There are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not faced any violations in decision-making procedures regarding external guarantees[7]. Environmental Initiatives - The company is focusing on green development and environmental governance, implementing various projects to enhance environmental protection and reduce carbon emissions[50]. - The company has implemented advanced pollution control technologies, including SCR for nitrogen oxide reduction and wet desulfurization processes[91]. - The company has established a comprehensive environmental management system, including regular inspections and employee training to enhance environmental awareness[112]. - The company has committed to achieving carbon neutrality as a new economic growth point, aligning with national carbon peak and neutrality goals[113]. Production and Capacity - The company has a PVC production capacity of 890,000 tons, including 690,000 tons of general PVC, 100,000 tons of special resin, and 100,000 tons of paste resin[29]. - In the first half of 2022, the company produced 232,700 tons of PVC resin, 129,800 tons of caustic soda, and 428,400 tons of cement[147]. - The production figures for the first half of 2022 included 49,200 tons of specialty resin, 50,800 tons of paste resin, and 330,400 tons of PVC resin[48]. Strategic Investments - The company completed the public issuance of CNY 3 billion convertible bonds to fund the new green and efficient resin circular economy projects[46]. - The company is constructing a project with an annual output of 250,000 tons of ultra-pure alcohol-based fine chemicals and 225,000 tons of high-performance resin raw materials, with a total investment of CNY 234.87 million[52]. - The company has engaged in significant asset restructuring, including agreements for the purchase of assets and profit compensation agreements related to Tianye Group and Jinfeng Investment[161]. Market Performance - The company exported 71,700 tons of PVC resin and 20,400 tons of caustic soda, achieving a total foreign trade import and export value of USD 10.54 million, a 51.77% increase from USD 6.95 million in the previous year[52]. - The company is actively expanding its market presence through strategic investments and partnerships in the chemical industry[68]. Shareholder Information - The company has committed to a share lock-up period of 36 months for newly acquired shares and convertible bonds, ensuring stability in its stock performance[118]. - The total number of shares increased from 1,697,645,523 to 1,707,354,260, reflecting an increase of 9,708,737 shares due to the conversion of bonds[173]. - Xinjiang Tianye (Group) Co., Ltd. remains the largest shareholder, holding 770,731,710 shares, which is 45.14% of the total shares[177]. Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[139]. - The company has not reported any changes in controlling shareholders or actual controllers during the reporting period[182].

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 2022-044 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个别及连带责任。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、融资计划、 股权激励、可持续发展等投资者所关心的问题，公司定于 2022 年 6 月 24 日参加由新疆 上市公司协会联合深圳市全景网络有限公司组织开展的 2022 年新疆辖区上市公司投资 者网上集体接待日活动。现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网络远程 的方式举行，投资者可以登录全景网"投资者关系互动平台"网站（http://ir.p5w.net/） 或关注微信公众号：全景财经（微信号：p5w2012），参与公司本次投资者集体接待日活 动，活动时间为 2022 年 6 月 24 日下午（星期五）15:00—17:30。 公司出席本次集体接待日的人员有：公司董事长周军先生、财务总监陈建良先生、 董事会秘书李升龙先生。 欢迎广大投资者积极参与。 特此公告 新疆天业股 ...

Financial Performance - The company achieved a net profit attributable to the parent company of CNY 1,638,306,767.84 in 2021, with a retained earnings balance of CNY 3,810,702,807.59, resulting in a total distributable profit of CNY 5,124,512,476.00 at year-end[5]. - The company's operating revenue for 2021 reached CNY 12,014,607,612.69, representing a 28.70% increase compared to CNY 9,335,202,287.67 in 2020[21]. - Net profit attributable to shareholders for 2021 was CNY 1,638,306,767.84, an increase of 84.79% from CNY 886,570,875.91 in 2020[21]. - The net cash flow from operating activities for 2021 was CNY 2,591,938,375.60, up 126.50% from CNY 1,144,338,666.36 in 2020[21]. - The company's total assets as of the end of 2021 were CNY 16,220,278,208.29, compared to CNY 15,440,645,786.99 at the end of 2020[21]. - The net assets attributable to shareholders increased by 30.19% to CNY 9,565,694,658.00 in 2021 from CNY 7,347,416,416.59 in 2020[21]. - Basic earnings per share for 2021 were CNY 1.07, a 62.12% increase from CNY 0.66 in 2020[21]. - The weighted average return on net assets for 2021 was 19.07%, an increase of 6.86 percentage points from 12.21% in 2020[21]. - The total profit for 2021 was CNY 1,898.97 million, reflecting a 77.32% increase from the adjusted previous year's profit of CNY 1,070.90 million[71]. - The company reported a total of 5,200 million in net profit, reflecting a growth of 14.08% year-over-year[192]. Dividend and Profit Distribution - A cash dividend of CNY 1 per 10 shares is proposed, totaling CNY 170,735,426.00 to be distributed to shareholders, with no bonus shares or capital reserve conversion planned[5]. - The company is focused on long-term development while ensuring reasonable returns for investors, indicating a balanced approach to profit distribution and reinvestment[5]. - The company has set a shareholder return plan for the next three years (2021-2023), which was approved in the 2020 annual general meeting[186]. Acquisitions and Restructuring - The company has undergone significant asset restructuring, acquiring 100% equity of Tianeng Chemical through a combination of share issuance and cash payments[14]. - The company completed the acquisition of Tianyu New Material on December 28, 2021, consolidating it as a wholly-owned subsidiary[21]. - The company completed the acquisition of 100% equity in Shihezi Tianyu New Material Chemical Co., Ltd. to enhance its integrated industrial chain[42]. - The company completed the acquisition of Tianwei Cement and Tianyu New Material, making them wholly-owned subsidiaries, thus eliminating potential competition[182]. - The company plans to propose the acquisition of Tianchen Chemical's equity within 12 months, contingent on clear ownership and favorable market conditions[182]. Research and Development - A total of 102 R&D projects were invested in, with 78 completed during the reporting period, demonstrating a strong commitment to innovation[43]. - Research and development expenses rose by 20.36% to CNY 367.47 million, driven by increased R&D activities and rising material costs[73]. - The company has 1,202 R&D personnel, accounting for 17.54% of the total workforce[99]. - In 2021, the company completed 78 out of 102 R&D projects, and submitted 59 patent applications, with 43 patents granted[100]. - The company is investing 50 million CNY in R&D for new technologies aimed at improving production efficiency by 15%[197]. Market and Production Capacity - The company has a total production capacity of 890,000 tons for PVC, including 690,000 tons of general PVC, 100,000 tons of special resin, and 100,000 tons of paste resin[46]. - The company has a production capacity of 1.34 million tons of calcium carbide, which supplies raw materials for its chlor-alkali chemical operations[56]. - The company has achieved a production capacity of 650,000 tons of ion membrane caustic soda annually[111]. - The company’s PVC resin production capacity is 690,000 tons with a utilization rate of 96.99%[128]. - The company’s caustic soda production capacity is 65,000 tons with a utilization rate of 76.29%[128]. Environmental and Safety Compliance - The company achieved a 100% compliance rate in environmental monitoring, with no incidents of environmental pollution reported during the reporting period[41]. - The company has implemented a dual safety prevention mechanism and achieved no major safety incidents throughout the year[41]. - The company has implemented advanced technologies for clean production and intelligent control to improve existing facilities and reduce emissions[116]. - The company is committed to improving safety management and environmental protection, aligning with national standards for safety and pollution control[173]. Strategic Goals and Future Outlook - The company plans to continue expanding its market presence and developing new products and technologies in the upcoming years[21]. - The company aims to enhance its market competitiveness through continuous asset restructuring and industry chain optimization[34]. - The company plans to issue CNY 3 billion in convertible bonds to support its capital platform and industry development[168]. - The company aims to develop specialized products and new materials while optimizing its industrial and product structure to enhance competitiveness[163]. - Future guidance suggests continued growth, with expectations of maintaining a profit margin above 8.92%[192]. Governance and Compliance - The company emphasizes the importance of ensuring the authenticity, accuracy, and completeness of the annual report, with all board members present at the meeting[4]. - The company has improved its internal management and control systems in compliance with relevant laws and regulations, enhancing governance standards[179]. - The company has actively engaged in investor relations management to improve transparency and governance levels[179]. - The company has established a long-term incentive mechanism to enhance employee motivation and promote sustainable development[179].

证券代码：600075 证券简称：新疆天业 单位：元 币种：人民币 新疆天业股份有限公司 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|-------------------|-------------------|-------------------|----------------------------------------------| | 项目 | 本报告期 ...