Core Points - The company announced the interest payment schedule for its convertible bonds, "Zhonghe Convertible Bonds," which will begin on July 18, 2025 [1][2] - The total amount of the convertible bonds issued is 1,375 million yuan, with a maturity period of six years from July 18, 2023, to July 17, 2029 [1][2] - The coupon rates for the bonds increase progressively from 0.2% in the first year to 2.0% in the sixth year [1][2] Summary by Sections Convertible Bond Issuance Overview - The company received approval from the China Securities Regulatory Commission to issue convertible bonds totaling 1,375 million yuan [1] - The bonds have a six-year term, with the first coupon rate set at 0.2% for the first year [1][2] Interest Payment Plan - The interest payment for the second year will be calculated at a rate of 0.4%, resulting in a payment of 0.40 yuan per bond (before tax) [4][5] - The interest payment will be made annually, with the payment date set for July 18 each year [3][4] Key Dates for Interest Payment - The bondholders' registration date for interest payment is July 17, 2025 [4] - The ex-dividend date and interest payment date are both set for July 18, 2025 [4] Payment Method - The company has appointed China Securities Depository and Clearing Corporation Limited Shanghai Branch to handle the interest payment process [5][6] - Investors will receive their interest payments through designated institutions, with tax obligations managed by the payment institutions [5][6] Tax Implications - Individual investors are subject to a 20% tax on interest income, resulting in a net payment of 0.32 yuan per bond after tax [5][6] - Non-resident enterprises are exempt from corporate income tax on the interest income from these bonds [6]

重要内容提示： 新疆众和股份有限公司(以下简称"公司")于 2023 年 7 月 18 日发行的可转 换公司债券将于 2025 年 7 月 18 日开始支付自 2024 年 7 月 18 日至 2025 年 7 月 17 日期间的利息。根据《新疆众和股份有限公司向不特定对象发行可转换公司 债券募集说明书》（以下简称"《募集说明书》"）有关条款的规定，现将有关事项 公告如下： 一、可转债发行上市概况 | 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-060 号 | | --- | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | | 新疆众和股份有限公司 关于"众和转债"2025 年付息公告 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。 可转债付息债权登记日：2025 年 7 月 17 日 可转债除息日：2025 年 7 月 18 日 可转债兑息日: 2025 年 7 月 18 日 经中国证券监督管理委员会证监许可〔2023〕1445 号文同意注册，公 ...

Core Viewpoint - The company has approved the 2021 Restricted Stock and Stock Option Incentive Plan, which includes the draft plan and management measures for implementation, as well as the authorization for the board to handle related matters [1][2]. Group 1: Incentive Plan Details - The third phase of the stock option incentive plan allows for a total of 16,528,000 options, with the exercise period from November 29, 2024, to November 14, 2025 [2]. - As of June 30, 2025, no shares have been exercised under the incentive plan, representing 0% of the total options available [3][5]. - The plan includes provisions for the listing and trading of shares acquired through the exercise of options, which can occur on the second trading day after the exercise date [3][4]. Group 2: Shareholder and Capital Structure Changes - The total number of shares before the exercise was 1,376,187,708, and after the exercise, it increased to 1,403,711,261, with no change in the controlling shareholder [6]. - The company did not receive any funds from the exercise of options, and this has no impact on the latest financial report [6][5]. Group 3: Participation and Restrictions - A total of 308 individuals were eligible to exercise options in the third phase, but none participated as of the second quarter of 2025 [4][5]. - If any directors or senior management participate in future exercises, their newly acquired shares will be subject to lock-up and transfer restrictions according to relevant laws [5].

Summary of Key Points Core Viewpoint - The announcement provides an update on the conversion of the "Zhonghe Convertible Bonds" into shares of Xinjiang Zhonghe Co., Ltd, detailing the cumulative conversion amounts and the impact on the company's share capital structure. Group 1: Cumulative Conversion Status - As of June 30, 2025, a total of 380,655,000 yuan of "Zhonghe Convertible Bonds" has been converted into 54,532,406 shares, representing 4.04% of the total shares outstanding before conversion as of December 31, 2023 [1][2] - The amount of "Zhonghe Convertible Bonds" that has not been converted as of June 30, 2025, is 994,345,000 yuan, accounting for 72.32% of the total issued convertible bonds [3] Group 2: Quarterly Conversion Details - From April 1, 2025, to June 30, 2025, 190,512,000 yuan of "Zhonghe Convertible Bonds" was converted into 27,523,553 shares, which is 2.04% of the total shares outstanding before conversion as of December 31, 2023 [2][3] - The total share capital increased from 1,376,187,708 shares to 1,403,711,261 shares due to the conversion [3] Group 3: Shareholder Changes - The major shareholder, Tebian Electric Apparatus Stock Co., Ltd, increased its holdings from 489,116,524 shares (35.54%) to 516,639,644 shares (36.81%) following the conversion [3]

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-058 号 | | --- | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | | 新疆众和股份有限公司关于 2025 年第二季度可转债 转股结果暨股份变动的公告 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。 重要内容提示： 累计转股情况： 截至 2025 年 6 月 30 日，累计共有 380,655,000 元"众和转债"转换为 新疆众和股份有限公司（以下简称"公司"）股票，累计因转股形成的股份 数量为 54,532,406 股，占"众和转债"转股前（2023 年 12 月 31 日）公司 已发行股份总额的 4.04%。 未转股可转债情况： 截至 2025 年 6 月 30 日，尚未转股的"众和转债"金额为 994,345,000 元，占公司可转债发行总额的 72.32%。 本季度转股情况： 自 2025 年 4 月 1 日至 2025 年 6 月 30 日期间，共有 190,512,000 元 ...

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 号 2025-059 | | --- | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | | 新疆众和股份有限公司关于 2021 年限制性股票与股票期权激励计划 2025 年第二季度自主行权结果暨股份变动的公告 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。 重要内容提示： 一、本次股票期权行权的决策程序及相关信息披露 1、2021 年 9 月 10 日，公司召开了第八届董事会 2021 年第四次临时会议、 第八届监事会 2021 年第三次临时会议，审议通过了《公司 2021 年限制性股票与 股票期权激励计划（草案）》及其摘要（以下简称"《激励计划（草案）》"）、《公 司 2021 年限制性股票与股票期权激励计划实施考核管理办法》（以下简称"《考 核办法》"）、《关于提请股东大会授权董事会办理公司 2021 年限制性股票与股票 期权激励计划相关事宜的议案》及《关于核实<公司 2021 年限制性股票与股票期 权激 ...

Core Viewpoint - The industrial aluminum profile market in China is experiencing significant growth driven by the increasing demand for lightweight vehicles and the expansion of the new energy vehicle sector, alongside robust demand from the photovoltaic industry [1][9]. Market Overview - Industrial aluminum profiles are primarily alloy materials made from aluminum, produced through processes like melting and extrusion, resulting in various shapes for different applications [2]. - The market is witnessing a production capacity expansion among Chinese manufacturers to meet the rising demand, with a projected production volume of 11.705 million tons in 2024, marking a year-on-year increase of 23.21% [1][9]. Market Policies - A series of supportive policies have been introduced to encourage technological innovation and green manufacturing in the industrial aluminum profile sector, including guidelines for recycling and promoting green finance [4][6]. Industry Chain - The upstream of the industrial aluminum profile industry includes bauxite, recycled aluminum, and production equipment, while the downstream encompasses applications in photovoltaic, new energy vehicles, and construction [7]. Competitive Landscape - The industrial aluminum profile market is highly competitive, with numerous players entering the field. The top twenty companies include prominent names such as Conglin Aluminum Technology and Dingmei New Materials [11][13]. - Conglin Aluminum Technology specializes in high-end industrial aluminum profiles and lightweight equipment, serving major clients like China CRRC and Maersk [14]. - Dingmei New Materials focuses on high-performance aluminum and magnesium alloys, achieving a revenue of 1.491 billion yuan in 2024, with 44.01% from industrial aluminum materials [16]. Development Trends - The industry is expected to adopt smart production lines and technologies such as IoT and AI to enhance efficiency and reduce costs. The use of recycled aluminum is anticipated to increase, promoting resource circularity [18].

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-055 | 号 | | --- | --- | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | | | 新疆众和股份有限公司 第十届董事会 2025 年第六次临时会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况： （一）审议通过了《交银金融资产投资有限公司向公司全资子公司增资的议 案》。 表决结果：同意 11 票,反对 0 票,弃权 0 票；同意票占董事会有效表决权的 100%。 （具体内容详见临 2025-056 号《新疆众和股份有限公司关于全资子公司增 资扩股的公告》） （二）审议通过了《公司关于开展铸造铝合金套期保值业务的议案》。 表决结果：同意 11 票,反对 0 票,弃权 0 票；同意票占董事会有效表决权的 100%。 1 （具体内容详见临 2025-057 号《新疆众和股份有限公司关于开展铸造铝合 金套期保值业务的公告》） （三） ...

新疆众和股份有限公司关于 开展铸造铝合金套期保值业务的可行性分析报告 一、从事铸造铝合金套期保值的目的 公司主要从事铝电子新材料和铝及合金制品的研发、生产和销售，主要产品 包括高纯铝、电子铝箔、电极箔、铝制品及合金产品，铸造铝合金是公司的主要 产品之一，公司拥有6万吨/年铸造铝合金产能，随着铸造铝合金期货及期权（2025 年6月10日）推出，期货市场价格将逐渐影响铸造铝合金的定价模式，铸造铝合 金产品的销售价格波动对公司利润造成一定影响。为有效降低铸造铝合金产品价 格波动对公司生产经营的影响，公司拟充分利用期货市场的套期保值功能，开展 铸造铝合金套期保值业务。 公司利用铸造铝合金套期保值功能进行价格风险控制，坚持套期保值，不进 行以投机为目的期货和衍生品交易。 二、套期保值的品种及套期保值数量 套期保值业务的品种为铸造铝合金，数量以生产并销售铸造铝合金的现货数 量为基础，预计未来12个月不超过4万吨，原则套期保值持仓数量不超过销售量。 三、套期保值的工具和场所 公司开展套期保值业务的工具主要包括铸造铝合金期货、期权及其组合等； 公司开展铸造铝合金套期保值业务的场所只限于合法运营的期货交易所和合法 运营的大型券 ...

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-057 | 号 | | --- | --- | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | | | 新疆众和股份有限公司 关于开展铸造铝合金套期保值业务的公告 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。 重要内容提示： ●交易目的：铸造铝合金是公司的主要产品之一，随着铸造铝合金期货及期 权（2025 年 6 月 10 日）推出，期货市场价格将逐渐影响铸造铝合金的定价模式， 铸造铝合金产品的销售价格波动对公司利润造成一定影响。为有效降低铸造铝合 金产品价格波动对公司生产经营的影响，公司拟充分利用期货市场的套期保值功 能，开展铸造铝合金套期保值业务。 ●交易品种：铸造铝合金。 ●已履行的审议程序：2025 年 6 月 26 日，公司第十届董事会 2025 年第六 次临时会议审议通过了《公司关于开展铸造铝合金套期保值业务的议案》、《公司 关于开展铸造铝合金套期保值业务的可行性分析报告》，本次套期保值 ...