新疆天业股份有限公司 证券代码：600075 证券简称：新疆天业 公告编号：临 2023-080 新疆天业股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据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），公司向社会公众公开发行可转换公司 债券3,000万张，每张面值为人民币100.00元，按面值发行，发行总额为人民币30.00 亿元，共计募集资金3,000,000,000.00元，坐扣承销和保荐费用32,075,471.82元（不 含税价）后的募集资金为2,967,924,528.18元，于2022年6月29日汇入公司募集资金监 管账户。另减除律师费用、会计师费用、资信评级费用和信息披露、发行手续费等与 发行可转换公司债券直接相关的外部费用2,263,773.56元（不含税价）及预付保荐费 1,886,792.46元（不 ...

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 2023-083 新疆天业股份有限公司 关于收购天辰化工有限公司 100%股权过渡期损益情况的公告 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"） 与新疆天业（集团）有限公司（以 下简称"天业集团"）、石河子市锦富国有资本投资运营有限公司（以下简称"锦富投 资"）于 2023 年 4 月 12 日签订《新疆天业（集团）有限公司、石河子市锦富国有资本 投资运营有限公司与新疆天业股份有限公司关于天辰化工有限公司股权转让协议》（以 下简称"《股权转让协议》"），向天业集团、锦富投资收购其所持有的天辰化工有限公 司（以下简称"天辰化工"）100%股权，于 2023 年 4 月 13 日披露了《新疆天业股份有 限公司关于收购天辰化工有限公司 100%股权的关联交易公告》（公告编号：临 2023-022）。2023 年 4 月 28 日，本次交易提案经公司 2023 年第二次临时股东大会审 议通过。 标的资产天辰化工 ...

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 2023-082 新疆天业股份有限公司 2023 年第二季度主要经营数据公告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号——行业信 息披露第十三号——化工》有关规定和披露要求，新疆天业股份有限公司（以下简称 "公司"）2023 年第二季度主要经营数据如下： | 主要产品名称 | 2023 年二季度 平均售价 | 2022 年二季度 平均售价 | 价格变动幅度 | | --- | --- | --- | --- | | 电(元/兆瓦) | 388.02 | 385.75 | 0.59 | | 外销乙炔气（元/吨） | 12,600.75 | 13,000.00 | -3.07 | | 特种聚氯乙烯树脂（元/吨） | 5,340.11 | 7,983.70 | -33.11 | | 糊树脂（元/吨） | 6,234.59 | 8,756.74 | -28.80 | 新疆天业股份有限公 ...

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 重要内容提示： ● 交易事项：公司全资子公司天辰化工拟以 1,781.50 万元购买天业集团位于石河 子北工业园区一宗面积为 81,347 平方米的土地使用权。 ● 本次交易构成关联交易，不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 ● 截至本次交易为止，过去 12 个月内，除公司股东大会审议过的关联交易外，公 司及子公司与同一关联人天业集团及其子公司之间进行的关联交易累计次数为五次，累 计交易金额合计 7,749.19 万元（含本次交易金额），占公司最近一期经审计净资产的 0.73%。公司未与不同关联人进行交易类别相关的交易。 证券代码：600075 股票简称：新疆天业 公告编号：临 2023-081 新疆天业股份有限公司 关于子公司购买土地使用权的关联交易公告 本次交易构成了上市公司的关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 ● 本次交易事项已经公司八届十九次董事会会议审议通过，关联董事均已回避表 决。本次交 ...

本报告依据中国资产评估准则编制 | 报告编码: | 1142020054202300420 | | --- | --- | | 合同编号: | 2023PG-030005号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 同致信德评报字(2023)第030010号 | | 报告名称: | 新疆天业(集团)有限公司拟转让资产涉及的土地 | | | 使用权 | | 评估结论: | 17,815,000.00元 | | 评估报告日: | 2023年08月08日 | | 评估机构名称: | 同致信德(北京)资产评估有限公司 | | 签名人员: | 夏军民 (资产评估师) 会员编号:65000268 | | | 冯万宾 (资产评估师) 会员编号:65190011 | | | (可扫描二维码查询备案业务信息) | 天 개 集 新 ( 图 疆 ) 有 限 公 前 拟 转让 资 产 涉 及 的 土 地 使用 权 42 778 同致信德评报字(2023)第030010号 共二册 第- 一册 第一册 评 估 报 告 书 第二册 评 估 说 ale TONGZHIXINDE（BEIJING）ASSETS ...

新疆天业股份有限公司独立董事及董事会审计委员会 对公司子公司购买土地使用权关联交易的事前认可及独立意见 （1）经中国证监会备案的同致信德资产评估（北京）有限公司对拟转让资产涉及 的土地使用权进行评估，除提供资产评估服务外，评估机构及其经办人员与公司、交 易各方及其实际控制人均不存在关联关系，与公司不存在现实的和预期的利害关系， 其进行评估符合客观、公正、独立的原则和要求，评估机构具有独立性。 （2）本次评估所设定的评估假设前提和限制条件按照国家规定执行、遵循了市场 通用的惯例和准则、符合评估对象的实际情况，评估假设前提具有合理性。 根据中国证监会公告[2022]14 号《上市公司独立董事规则》以及《上海证券交根 据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第5号— —交易与关联交易》规定，公司独立董事和董事会审计委员会已对子公司购买土地使 用权的关联交易涉及的评估结果、交易价格、交易对价支付方式等事项进行了事前认 可并发表意见，同意提交董事会审议。 基于独立判断的立场，独立董事及董事会审计委员会根据客观标准对其是否必要、 是否客观、是否对公司有利、定价是否公允合理、是否损害公司及股东利 ...

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].