证券时报e公司讯，企查查APP显示，近日，广西宏泰新材料有限公司成立，法定代表人为陈长科，注 册资本1000万元，经营范围包含：有色金属压延加工；金属材料销售；电子元器件与机电组件设备销 售；电子元器件与机电组件设备制造等。 企查查股权穿透显示，该公司由新疆众和全资持股。 ...

新疆众和股份有限公司 2024 年第三季度报告 证券代码：600888 证券简称：新疆众和 债券代码：110094 债券简称：众和转债 新疆众和股份有限公司 2024 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。 公司负责人孙健、主管会计工作负责人陆旸及会计机构负责人（会计主管人员）程亮保证季度报 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 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | |----------|-------------------------------------------|------------------|---------------------------------------|------------ ...

新疆众和股份有限公司 投资者关系管理工作制度 （2024 年 8 月修订） 第一章 总则 第一条 为进一步规范和加强新疆众和股份有限公司（以下简称"公司"）与投资 者和潜在投资者（以下统称"投资者"）之间的信息沟通，推动公司完善法人治理结构， 规范公司投资者关系工作，切实保护投资者特别是中小投资者合法权益，促进公司与投 资者之间的良性互动关系，根据《公司法》《证券法》《上海证券交易所股票上市规则》 《上市公司投资者关系管理工作指引》等法律、法规、规范性文件以及《公司章程》的 有关规定，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和 诉求处理等工作，加强与投资者之间的沟通，增进投资者对公司的了解和认同，以提升 公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护投资者目的的相关 活动。 第三条 公司投资者关系工作应严格遵守《公司法》、《证券法》等有关法律、法规、 规章及上海证券交易所(以下简称"上交所")投资者关系指引的规定。 第四条 投资者关系工作的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础上开 展，符合法律、法规、规章 ...

Financial Performance - Revenue for the first half of 2024 reached 3.608 billion yuan, an increase of 11.29% year-on-year[11] - Net profit attributable to shareholders of the listed company was 640.46 million yuan, a decrease of 22.12% year-on-year[11] - Basic earnings per share (EPS) for the reporting period was 0.4744 yuan, a decrease of 22.99% compared to the same period last year[12] - Operating cash flow for the first half of 2024 was 367.08 million yuan, a decrease of 12.63% year-on-year[11] - Weighted average return on equity (ROE) was 6.43%, a decrease of 2.98 percentage points compared to the same period last year[12] - Total operating revenue for the first half of 2024 reached 3,608,371,007.54 RMB, an increase from 3,242,391,168.27 RMB in the same period of 2023[109] - Total operating costs for the first half of 2024 were 3,393,198,584.10 RMB, up from 2,938,148,439.36 RMB in the first half of 2023[109] - Net profit for the period was 642.02 million yuan, down from 828.24 million yuan in the previous year, a decrease of 22.5%[111] - Basic earnings per share (EPS) were 0.4744 yuan, compared to 0.6160 yuan in the same period last year, a drop of 23.0%[112] - Total comprehensive income was 622.12 million yuan, down from 824.85 million yuan, a decrease of 24.6%[112] - Operating income for the parent company was 4.19 billion yuan, up from 3.91 billion yuan, an increase of 7.1%[113] - Net profit for the parent company was 561.66 million yuan, down from 689.42 million yuan, a decrease of 18.5%[113] - Basic EPS for the parent company was 0.4150 yuan, compared to 0.5164 yuan in the previous year, a decline of 19.6%[114] Assets and Liabilities - Total assets as of the end of the reporting period were 17.016 billion yuan, an increase of 1.78% compared to the end of the previous year[11] - The company's total equity attributable to shareholders of the listed company was 10.309 billion yuan, an increase of 6.92% compared to the end of the previous year[11] - Total assets amounted to 17.016 billion yuan, with 7.525 billion yuan in current assets and 9.491 billion yuan in non-current assets[45] - Total liabilities of the company as of June 30, 2024, amounted to RMB 6,612,932,268.70, with current liabilities of RMB 3,850,565,623.97 and non-current liabilities of RMB 2,762,366,644.73[100] - Total assets increased to RMB 17,016,335,654.08 as of June 30, 2024, compared to RMB 16,719,034,078.24 at the end of 2023[104] - Current assets rose to RMB 7,525,105,101.90 from RMB 6,802,200,055.28, driven by increases in accounts receivable and prepayments[101] - Accounts receivable grew to RMB 542,507,659.08, up from RMB 382,202,267.18, reflecting higher sales activity[101] - Prepayments surged to RMB 490,193,973.77 from RMB 168,554,140.88, indicating increased advance payments for future goods or services[101] - Long-term equity investments decreased slightly to RMB 2,959,423,706.20 from RMB 3,055,693,463.80[102] - Fixed assets increased to RMB 5,655,188,841.01 from RMB 5,534,260,827.53, reflecting ongoing capital expenditures[102] - Total liabilities decreased to RMB 6,612,932,268.70 from RMB 6,982,469,807.12, primarily due to reductions in short-term and long-term borrowings[103] - Shareholders' equity rose to RMB 10,403,403,385.38 from RMB 9,736,564,271.12, driven by retained earnings growth[104] - Retained earnings increased to RMB 4,283,695,271.04 from RMB 3,808,171,669.73, reflecting strong profitability[104] - Cash and cash equivalents decreased to RMB 2,823,941,128.95 from RMB 3,061,883,192.27, likely due to increased investments or repayments[101] Cash Flow - Operating cash flow from sales of goods and services increased to RMB 3,137,954,914.09 in H1 2024, up 12.5% from RMB 2,789,744,965.60 in H1 2023[115] - Net cash flow from operating activities decreased to RMB 367,076,063.78 in H1 2024, down 12.6% from RMB 420,149,034.63 in H1 2023[115] - Net cash flow from investing activities increased significantly to RMB 235,687,826.84 in H1 2024, up 135.1% from RMB 100,255,317.07 in H1 2023[116] - Net cash flow from financing activities was negative at RMB -1,046,691,849.43 in H1 2024, compared to RMB -674,546,648.40 in H1 2023[116] - Cash and cash equivalents decreased by RMB 443,650,660.52 in H1 2024, compared to a decrease of RMB 151,239,815.31 in H1 2023[116] - Parent company's operating cash flow from sales of goods and services increased to RMB 2,932,808,348.26 in H1 2024, up 7.7% from RMB 2,722,021,576.06 in H1 2023[117] - Parent company's net cash flow from operating activities decreased to RMB 433,214,298.04 in H1 2024, down 21.5% from RMB 551,537,005.41 in H1 2023[117] - Parent company's net cash flow from investing activities increased significantly to RMB 326,046,664.63 in H1 2024, up 494.5% from RMB 54,838,922.27 in H1 2023[117] - Parent company's net cash flow from financing activities was negative at RMB -1,068,405,438.96 in H1 2024, compared to RMB -662,011,272.24 in H1 2023[118] - Parent company's cash and cash equivalents decreased by RMB 308,867,178.00 in H1 2024, compared to a decrease of RMB 52,733,135.65 in H1 2023[118] Industry and Market Trends - In the first half of 2024, the added value of large-scale electronic information manufacturing increased by 13.3% year-on-year, with significant growth in the production of household appliances and consumer electronics[17] - The production of new energy vehicles in the first half of 2024 reached 4.929 million units, a year-on-year increase of 30.1%, with the penetration rate of new energy vehicles reaching 35.2%[18] - The domestic production of alumina in the first half of 2024 was 41.327 million tons, a year-on-year increase of 1.8%, while the production of electrolytic aluminum was 21.552 million tons, a year-on-year increase of 6.9%[18] - The company's high-performance aluminum alloy products are widely used in transportation, construction, power, and electronics, with increasing demand from high-end manufacturing sectors[18] - The company's electronic new materials business is supported by national policies, including the "Action Plan for Promoting Large-scale Equipment Renewal and Consumer Goods Replacement" issued in March 2024[19] - The "2024-2025 Energy Conservation and Carbon Reduction Action Plan" emphasizes strict control over new capacity in the aluminum industry and promotes the development of the recycled metal industry[20] Product and Business Operations - The company's main products include high-purity aluminum, electronic aluminum foil, and electrode foil, which are widely used in industries such as industrial control, electronic equipment, and automotive manufacturing[21] - The company's high-purity aluminum products, with a purity of over 99.9%, are used in electronic aluminum foil, aerospace aluminum alloys, and semiconductor target materials[22] - The company's aluminum and alloy products are deeply processed from primary aluminum and high-purity aluminum, used in electronic consumer goods, automotive engines, and construction decoration[22] - The automotive industry is a significant driver for aluminum electrolytic capacitors, with each electric vehicle requiring at least 4 high-voltage, large-capacity capacitors for battery charging, voltage conversion, and inverter circuits[23] - The demand for aluminum electrolytic capacitors in digital TVs is approximately double that of traditional TVs[23] - Aluminum and alloy products are widely used in high-voltage and ultra-high-voltage power cables due to their high conductivity and low resistance[24] - Aluminum and alloy products are extensively used in aerospace for their lightweight, high strength, and corrosion resistance, including in aircraft structures and rocket fuel tanks[24] - The company operates on a "production based on sales" model, organizing production according to customer orders and operational plans[27] - The company has a complete industrial chain from energy to high-purity aluminum, high-purity aluminum/alloy products, electronic aluminum foil, and electrode foil, which reduces costs and ensures product quality consistency[31] - The company has a high-purity aluminum liquid production capacity of 78,000 tons and an annual electronic aluminum foil production capacity of 30,000 tons, making it one of the largest high-purity aluminum R&D and production bases globally[33] - The company has passed ISO9001 quality management system certification, ISO14001 environmental management system certification, and CNAS national laboratory certification, ensuring high product quality and market reputation[34] - The company's high-purity aluminum and high-voltage electronic aluminum foil products have successfully dominated the domestic market and significantly expanded internationally, with a stable customer base and pricing initiative[35] - In H1 2024, the company's electronic aluminum foil product sales revenue increased by 45.77% year-over-year, driven by high product quality and market recognition[37] - The company's operating income in H1 2024 reached RMB 3,608,371,007.54, a year-over-year increase of 11.29%[37] - Operating costs increased by 15.97% year-over-year to RMB 3,120,267,549.59 in H1 2024[37] - The company's investment activities generated a net cash flow of RMB 235,687,826.84 in H1 2024, a 135.09% increase year-over-year, primarily due to land expropriation compensation[38] - The company's electronic new materials segment achieved a revenue of RMB 1,636,275,176.98 in H1 2024, with a gross margin of 15.47%, a decrease of 3.57 percentage points year-over-year[40] - The alloy products segment saw a revenue increase of 71.50% year-over-year to RMB 1,365,317,955.13 in H1 2024, with a gross margin increase of 2.24 percentage points[40] - The company's interest income in H1 2024 increased by 67.04% year-over-year to RMB 12,164,972.51, driven by increased cash holdings from convertible bond issuance[39] - The company's asset disposal income surged to RMB 47,617,460.96 in H1 2024, a 12,620.64% increase year-over-year, due to government land expropriation compensation[39] - The company's R&D expenses decreased by 11.35% year-over-year to RMB 20,458,334.77 in H1 2024[37] - Aluminum products revenue decreased by 47.44% to 277,612,477.79 yuan, with a 2.70 percentage point decrease in gross margin[41] - Electronic aluminum foil revenue increased by 45.77% to 331,381,781.62 yuan, with a 0.79 percentage point decrease in gross margin[41] - Electrode foil revenue decreased by 6.93% to 745,324,309.85 yuan, with a 7.09 percentage point decrease in gross margin[41] - High-purity aluminum revenue increased by 15.66% to 559,569,085.51 yuan, with a 2.17 percentage point decrease in gross margin[41] - Alloy products revenue increased by 71.50% to 1,365,317,955.13 yuan, with a 2.24 percentage point increase in gross margin[41] - Domestic revenue increased by 13.77% to 3,506,341,481.47 yuan, with a 3.88 percentage point decrease in gross margin[41] - Overseas revenue decreased by 36.37% to 102,029,526.07 yuan, with a 2.29 percentage point increase in gross margin[41] Risk Management and Hedging - The company's hedging activities resulted in a loss of 109.27 million yuan in the first half of 2024, primarily due to price fluctuations in alumina and electrolytic aluminum[49] - The company's hedging strategy involved the use of futures and options for alumina, electrolytic aluminum, and steel products, ensuring stable production and operations[49] - The company's hedging activities are funded by internally generated cash flows, not by external financing such as loans or raised capital[49] - The company identified key risks in its hedging activities, including price volatility, liquidity risk, and operational risks, and implemented strict internal controls to mitigate these risks[49] - The company's hedging activities are strictly limited to hedging against price risks related to its physical operations, with no speculative trading allowed[49] - The company has established a hedging management team to oversee daily supervision and management of hedging operations, including the chairman, vice president, CFO, and relevant personnel[51] - In 2024, the company plans to conduct hedging and forward foreign exchange transactions for alumina, aluminum, and steel products to mitigate market risks[53] Environmental and Social Responsibility - The company's annual pollutant emission limits include 1,227.48 tons of sulfur dioxide, 330 tons of nitrogen oxides, 200 tons of particulate matter, 40 tons of fluoride, 21.31 tons of ammonia nitrogen, and 61.01 tons of COD[64] - In the reporting period, the company emitted 166.67 tons of sulfur dioxide, 154.13 tons of nitrogen oxides, 44.37 tons of particulate matter, 0.72 tons of fluoride, 5.29 tons of ammonia nitrogen, and 22.64 tons of COD[64] - The company transferred and treated 1,877.02 tons of repair slag, 1,027.93 tons of carbon slag, and 352.67 tons of dust ash during the reporting period[64] - The company's pollution prevention facilities achieved a dust removal efficiency of 99%, desulfurization efficiency of 98%, and denitrification efficiency of 91%[67] - The company has established an environmental emergency response plan, which has been reviewed by experts and filed with the environmental protection bureau[67] - The company implemented an environmental self-monitoring program, covering air, wastewater, and soil monitoring, using both automatic and third-party manual monitoring methods[68] - The company reduced carbon dioxide emissions by 21,455 tons through energy-saving and carbon reduction measures, including equipment upgrades and green energy utilization[70] - The company invested 17.8 million yuan in energy-saving and carbon reduction projects, resulting in a decrease in power supply coal consumption by 4gce/kWh and an annual saving of 7,600tce[70] Corporate Governance and Shareholder Information - The company's registered address and office address remain unchanged at No. 18 Kashi East Road, High-tech Zone, Urumqi, Xinjiang[9] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 600888[11] - The company's website and email address remain unchanged as http://www.joinworld.com and Xjjw600888@joinworld.com, respectively[9] - The company held its second interim shareholders' meeting on February 8, 2024, approving proposals related to hedging and forward foreign exchange transactions[59] - The company repurchased and canceled 28,000 restricted shares and 56,000 stock options due to the departure of incentive recipients Yang Kang and Lyu Dongqin[62] - The company repurchased and canceled 35,000 restricted shares and 70,000 stock options due to the departure of incentive recipients Huang Yuhan and Yuan Jianhua[63] - The exercise price of the company's 2021 restricted stock and stock option plan was adjusted to 9.43 yuan per share for the initial grant and 8.96 yuan per share for the reserved portion[63] - The company's major shareholders and controlling entities have consistently fulfilled their commitments to avoid engaging in competing businesses, as per their long-term pledges[72][73] - The company's total revenue from related party transactions reached RMB 76,206.09 million, with significant contributions from sales of aluminum alloy products and services[76] - The company's highest daily deposit limit with its related financial institution was RMB 100,000, with a deposit interest rate range of 0.25%[77] - The company's loan balance with its related financial institution remained at RMB 20,000.00, with a loan interest rate range of 3.35% to 4.00%[78] - The company's sales to related parties accounted for 44.34% of total sales, with the majority coming from power coal transactions[75] - The company's total related party transactions for transportation and handling services amounted to RMB 3,217.82 million, representing 60.15% of total transactions[75] - The company's sales of aluminum alloy products and services to related parties reached RMB 49,952.46 million, accounting for 15.23% of total sales[75] - The company's total related party transactions for industrial silicon and chemical raw materials amounted to RMB 2,207.26 million, representing 32.34% of total transactions[75] - The company's

需求有望触底企稳，静待行业复苏 ——新疆众和动态跟踪 核心观点 ⚫ 需求有望触底企稳，静待行业复苏。贵弥功为全球领先的铝电解电容生产商，近期 发布 FY24Q1（截至 2024 年 6 月 30 日）季度业绩，FY24Q1 实现营收 293 亿日 元，同比下滑 28.8%，但归母净利润同比由负转正，录得 4.5 亿日元。公司展望消 费电子和汽车电子营收自 FY24Q2 有望环比持续提升，工业设备领域预计景气复苏 滞后一个季度，FY24Q2 预计触底，自 FY24Q3 回升。 ⚫ 铝价波动影响有限，铝箔及电极箔市场平稳。尽管上半年铝价波动较大，但电子铝 箔、电极箔市场较为平稳，未发生重大变化，价格与铝价相关性较弱，二季度末电 子铝箔有小幅上涨，相关产品的产能利用率也处于合理区间。 ⚫ 联营公司煤制气项目获批，资源优势有望进一步发挥。公司持有天池能源 14.22%的 股权，为公司联营企业，23 年天池能源为公司贡献股权投资收益约 10 亿元，天池 能源准东 20 亿立方米/年煤制天然气项目近期获得国家发改委预审通过，天池能源 煤炭探明储量 126 亿吨，该项目有望加快天池能源资源优势的发挥和释放，公司股 权投资有 ...

证券代码：600888 证券简称：新疆众和 编号：临 2024-047号 债券代码：110094 债券简称：众和转债 新疆众和股份有限公司 关于参加新疆辖区上市公司 2024 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，新疆众和股份有限公司（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“2024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： 本次活动将采用网络远程的方式举行，投资者可以登录“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 2024 年 6 月 14 日（星期五）16：00-18：00。 届时公司高管将在线就公司 2023 年度业绩、公司治理、发展战略、经营状况、 ...

新疆众和股份有限公司2024年第一季度报告 证券代码：600888 证券简称：新疆众和 债券代码：110094 债券简称：众和转债 新疆众和股份有限公司 2024 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。 公司负责人孙健、主管会计工作负责人陆旸及会计机构负责人（会计主管人员）程亮保证季度报 告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 ...

公司代码：600888 公司简称：新疆众和 债券代码：110094 债券简称：众和转债 重要提示 四、公司负责人孙健、主管会计工作负责人陆旸及会计机构负责人（会计主 管人员）程亮声明：保证年度报告中财务报告的真实、准确、完整。 六、前瞻性陈述的风险声明 八、是否存在违反规定决策程序对外提供担保的情况 否 3 / 292 | --- | --- | |----------------|----------------------------------------------------------------------------| | | 载有法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表。 | | 备查文件 目 參 | 载有会计师事务所盖章、注册会计师签名并盖章的审计报告原件。 | | | 报告期内在中国证监会指定报纸上公开披露过的所有公司文件的正本及公告的原稿。 | 一、释义 一、公司信息 | --- | --- | |----------------------------|----------------------------------------| | | | | 公司注 ...

新疆众和股份有限公司2023年第三季度报告 证券代码：600888 证券简称：新疆众和 2023 年第三季度报告 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。 第三季度财务报表是否经审计 □是 √否 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |----------------------------------------------|-------------------|----------------------|---------------------------|-----------------------------------------| | \n利润 | | | 新疆众和股份有限公司 2023 | 年第三季度报告 | | 经营活动产生的现金流 | | | | | | 量净额 | 不适用 | 不适用 | 643,871,147.24 | -31.35 | | 基本每股收益（元/股） | 0.2474 | -31.34 | 0.8634 ...

新疆众和股份有限公司2023年半年度报告 公司代码：600888 公司简称：新疆众和 新疆众和股份有限公司 2023 年半年度报告 ...