Group 1 - Xinjiang Tianye's stock price increased by 5.19% to 5.68 CNY per share, with a trading volume of 140 million CNY and a turnover rate of 1.48%, resulting in a total market capitalization of 9.698 billion CNY [1] - The company, established on June 9, 1997, and listed on June 17, 1997, operates primarily in the chlor-alkali chemical and plastic water-saving equipment sectors, with revenue composition as follows: chemical products 89.72%, cement products 7.15%, others 1.82%, highway transportation 1.23%, and packaging materials 0.08% [1] Group 2 - The Qianhai Kaiyuan Fund holds a significant position in Xinjiang Tianye, with its "Qianhai Kaiyuan Strong Consensus 100 Strong Stocks" fund (001849) owning 24,400 shares, representing 1.18% of the fund's net value, making it the fourth-largest holding [2] - The fund, established on December 10, 2015, has a current scale of 9.4185 million CNY, with a year-to-date return of 2.41% (ranking 4223 out of 5579), a one-year return of 19.75% (ranking 3403 out of 4225), and a cumulative return since inception of 31.6% [2] Group 3 - The fund manager of "Qianhai Kaiyuan Strong Consensus 100 Strong Stocks" is Yuan Yichun, who has been in the position for 3 years and 156 days, managing total assets of 65.8439 million CNY, with the best fund return during the tenure being -5.6% and the worst being -20.86% [3]

1月的石河子，寒风刺骨，新疆天业（集团）有限公司（以下简称"天业集团"）应急救援中心的训练场 上却热潮涌动，队员们正练习攀爬结冰云梯、操作防冻水带，在低温下进行破拆救援演练。一个身 着"火焰蓝"制服的身影穿梭其间，时而示范动作，时而纠正细节，每一个指令都铿锵有力。他就是该中 心大队长李瑞昌，一位扎根兵团应急救援一线14年的退役老兵。 "冬季是火灾等灾害事故高发期，训练多一分强度，职工群众就多一分安全。"训练间隙，李瑞昌搓着冻 得通红的双手，目光坚定地对记者说。坚守应急救援岗位14年，他先后参与火灾救援、灾害事故处理 700多起，以军人本色诠释着"对党忠诚、纪律严明、赴汤蹈火、竭诚为民"的铮铮誓言。2025年12月， 李瑞昌荣获全国"最美退役军人"称号。 初心如磐 扎根一线践使命 ●兵团日报全媒体记者 史进 年少时，李瑞昌就有从军报国的梦想。2000年，他如愿参军，在部队先后担任汽车兵、文书兼军械员。 2002年从部队退役后，李瑞昌在广东深圳的一家企业工作了6年，随后回到甘肃老家与妻子共同经营小 生意，生活安稳幸福。 2011年3月，李瑞昌怀着回馈社会的想法，来到八师石河子市，加入天业集团应急救援中心，从此把青 ...

证券代码：600075 证券简称：新疆天业 公告编号：2026-004 债券代码：110087 债券简称：天业转债 新疆天业股份有限公司 2026年第一次临时股东会决议公告 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）股东会召开的时间：2026年1月16日 （二）股东会召开的地点：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 （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： ■ ■ （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议由董事长张强主持，会议的召集和召开、表决方式符合《公司法》《上海证券交易所股票上市规 则》《新疆天业股份有限公司章程》等法律、法规及规范性文件的规定。 （五）公司董事和董事会秘书的列席情况 1.公司在任董事9人，列席9人； 2.公司董事会秘书列席本次会议；公司高管全部列席本次会议。 二、议案审议情况 （一）非累积投票议案 1.议案名称：审议全面修订《新疆天业 ...

证券日报网讯 1月16日，新疆天业发布公告称，公司2026年第一次临时股东会审议通过《关于全面修订 的议案》《关于全面修订的议案》《关于修订的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The core focus of the company is on the chlor-alkali chemical industry chain, with main products including polyvinyl chloride (PVC) and caustic soda [1] - PVC has extensive applications in construction materials, industrial products, daily necessities, foaming materials, sealing materials, and fibers [1] - Caustic soda, as a basic chemical product, is widely used in metallurgy, dyeing, water treatment, and pharmaceuticals [1] Group 2 - The company will closely monitor industry development policies and trends to seize commercial opportunities [1]

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 T&P 新疆天阳律师事务所 新疆天业 2026 年第一次临时股东会 新疆天阳律师事务所 关于新疆天业股份有限公司 2026 年第一次临时股东会 法律意见书 天阳证股字[2026]第 02 号 新疆天阳律师事务所 二零二六年壹月 T&P 新疆天阳律师事务所 新疆天业 2026 年第一次临时股东会 新疆天阳律师事务所 关于新疆天业股份有限公司 2026年第一次临时股东会 法律意见书 天阳证股字[2026]第 02 号 T&P 新疆天阳律师事务所 新疆天业 2026 年第一次临时股东会 勤勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律意见所认定 的事实真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记 载、误导性陈述或者重大遗漏,并承担相应法律责任。 本法律意见书仅供公司为本次股东会之目的使用,不得用于其他任何目 的。 在此基础上,本所律师出具法律意见如下: 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 ...

| 证券代码：600075 | 证券简称：新疆天业 | 公告编号：2026-004 | | --- | --- | --- | | 债券代码：110087 | 债券简称：天业转债 | | 新疆天业股份有限公司 2026年第一次临时股东会决议公告 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）股东会召开的时间：2026 年 1 月 16 日 （二）股东会召开的地点：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 （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 | 428 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 827,890,472 | | 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（%） | 48.4893 | （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议由董 ...

Group 1 - The company is currently focused on the chlor-alkali chemical circular economy industry chain, with main products including polyvinyl chloride (PVC) and caustic soda [2] - PVC has a wide range of applications in building materials, industrial products, daily necessities, foaming materials, sealing materials, and fibers [2] - Caustic soda, as a basic chemical product, is widely used in metallurgy, dyeing, water treatment, and pharmaceuticals [2] Group 2 - The company will closely monitor industry development policies and trends to seize commercial opportunities [2]

Investment Rating - The industry investment rating is maintained as "Positive" [5] Core Viewpoints - The adjustment of export tax rebate policies does not alter the competitive advantage of China's chemical industry. The cancellation of export tax rebates for various chemical products is expected to increase export costs, reflecting China's energy and waste treatment capabilities. Despite theoretical concerns about competitiveness, high energy-consuming products like PVC lack global expansion capacity, and the price increase due to VAT will not significantly change competitive dynamics [2][7] - Market rumors do not change the profit recovery opportunities in the industry. Reports of regulatory discussions regarding monopolistic risks have led to stock price corrections for leading chemical companies. However, the industry is still in a self-rescue phase, with production cuts not aimed at achieving monopolistic profits but rather at facilitating recovery from previous losses [2][7] Investment Recommendations and Targets - Recommended leading companies in the refining industry include Sinopec (600028, Buy), Rongsheng Petrochemical (002493, Buy), and Hengli Petrochemical (600346, Buy). The report also highlights recovery opportunities in various chemical sub-industries, such as MDI leader Wanhua Chemical (600309, Buy) and PVC-related companies like Zhongtai Chemical (002092, Not Rated), Xinjiang Tianye (600075, Not Rated), Chlor-alkali Chemical (600618, Not Rated), and Tianyuan Co., Ltd. (002386, Not Rated). In the phosphoric chemical sector, companies like Chuanheng Co., Ltd. (002895, Not Rated) and Yuntianhua (600096, Not Rated) are noted for their growth potential driven by rapid energy storage growth. In the oxalic acid sector, attention is drawn to Hualu Hengsheng (600426, Buy), Huayi Group (600623, Buy), and Wankai New Materials (301216, Buy) [3]

Investment Rating - The report maintains a "Positive" rating for the chemical industry [2][3] Core Insights - The macroeconomic outlook for the chemical industry indicates a stable increase in oil demand due to global economic recovery and tariff adjustments, with Brent oil prices expected to remain in the range of $55-70 per barrel [2][3] - The report highlights the potential for price increases in the organic silicon sector, driven by supply constraints and rising demand ahead of the Lunar New Year [2] - The report suggests focusing on key sectors such as industrial silicon, PVC, and phosphorus, as well as companies like Xinjiang Tianye and Xingfa Group, which are expected to benefit from differentiated electricity pricing policies in Shaanxi Province [2][3] Summary by Sections Chemical Macro Outlook - Oil supply is tightening due to OPEC+ production delays and peak shale oil output, while demand is stabilizing with an expected increase in oil prices [3] - Coal prices are expected to stabilize at a low level, alleviating pressure on downstream industries [3] - The U.S. is likely to accelerate natural gas export facility construction, potentially lowering import costs [2][3] Price Trends - Brent crude oil prices increased by 3.7% to $63.02 per barrel, while WTI prices rose by 2.7% to $58.84 per barrel [9] - The PPI for all industrial products decreased by 1.9% year-on-year but increased by 0.2% month-on-month, indicating a slight recovery in manufacturing activity [5] Sector Recommendations - The report recommends focusing on the textile chain, agricultural chemicals, export-related chemical products, and companies benefiting from "de-involution" policies [2] - Specific companies to watch include: - For textiles: Lu Xi Chemical, Tongkun Co., and Hengli Petrochemical - For agricultural chemicals: Hualu Hengsheng and Baofeng Energy - For export-related chemicals: Juhua Co. and Wanhu Chemical [2][15] Key Company Valuations - The report includes a valuation table for key companies, indicating their market capitalizations and projected earnings [15][16]