| 证券代码：600888 | 证券简称：新疆众和 | 公告编号：2025-071 | | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | 2025年第五次临时股东大会决议公告 新疆众和股份有限公司 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 本次股东大会的召集和召开、表决方式符合《公司法》、《公司章程》等法律、 法规及规范性文件的规定。本次会议采取现场加网络投票方式，公司董事长孙健 先生主持会议。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 12 日 (二)股东大会召开的地点：乌鲁木齐市喀什东路 18 号本公司文化馆二楼会议 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 | 513 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 637,935,963 | | 3、出席会议的股东所持有表决权股份数占 ...

Core Viewpoint - The company has completed the cancellation of 2.36 million stock options as part of its 2021 incentive plan, which will not affect the total share capital of the company [1][2]. Group 1 - The company's board of directors approved the proposal to cancel part of the stock options during the third meeting of the tenth board and supervisory board held on August 26, 2025 [1]. - The cancellation was in accordance with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the company's 2021 incentive plan [1]. - After the cancellation, there are no remaining stock options held by any incentive recipients, resulting in zero unexercised stock options [2]. Group 2 - The company has submitted the application for the cancellation of the stock options to the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2]. - The cancellation process has been completed, confirming that the total share capital remains unaffected [2]. - The announcement regarding the cancellation was disclosed on August 27, 2025, through various financial news outlets and the Shanghai Stock Exchange website [1].

Core Points - Xinjiang Zhonghe announced the cancellation of 2.36 million stock options, which has been completed as of September 11 [2] - The cancellation of stock options does not affect the company's total share capital [2] - After the cancellation, there are no remaining stock options for the incentive plan from 2021, with zero options held that have not been exercised [2]

公司已向中国证券登记结算有限责任公司上海分公司提交了注销上述股票 期权的申请，截至目前，上述 236.00 万份股票期权已注销完毕。本次股票期权 注销对公司总股本不造成影响，注销工作完成后，公司 2021 年限制性股票与股 票期权激励计划预留授予股票期权的激励对象为 0 名，持有已获授但尚未行权的 股票期权数量为 0 份。 特此公告。 新疆众和股份有限公司董事会 2025 年 9 月 12 日 | 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-070 | 号 | | --- | --- | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | | | 新疆众和股份有限公司 关于部分股票期权注销完成的公告 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。 新疆众和股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开了公 司第十届董事会第三次会议和第十届监事会第三次会议，审议通过了《公司关于 注销部分股票期权的议案》，公司 2021 年限制性股 ...

Core Points - In 2025, Xinjiang Zhonghe Co., Ltd. held the third meeting of the tenth board of directors and the third meeting of the tenth supervisory board to review and approve the proposal for the cancellation of part of the stock options [1] - The company canceled 2.36 million stock options that were granted but not exercised due to the end of the second exercise period of the 2021 restricted stock and stock option incentive plan [1] - The cancellation has been completed, and the company submitted the application to the Shanghai branch of China Securities Depository and Clearing Co., Ltd. [1] - The cancellation of these stock options has no impact on the company's total share capital, and there are currently no stock options granted but not exercised under the incentive plan [1]

Group 1 - The core viewpoint of the news highlights the growth in China's aluminum alloy production, with a reported output of 1.54 million tons in July 2025, representing a year-on-year increase of 10.7% [1] - Cumulative production from January to July 2025 reached 10.628 million tons, showing a cumulative growth of 14.8% [1] - The report indicates that the aluminum alloy industry in China is expected to continue its upward trend, as outlined in the strategic analysis report by Zhiyan Consulting for the period of 2025-2031 [1] Group 2 - The listed companies in the aluminum industry include China Aluminum (601600), Nanshan Aluminum (600219), and others, indicating a diverse market landscape [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and tailored services [2] - The data source for the production statistics is the National Bureau of Statistics, emphasizing the reliability of the information presented [2]

Core Viewpoint - The company plans to implement a hedging strategy for its subsidiary to mitigate the risks associated with fluctuating alumina prices, as it prepares for the launch of a new alumina production project in 2026 [1][2][3] Meeting Details - The fifth extraordinary general meeting of shareholders is scheduled for September 12, 2025, with both on-site and online voting options available [1] - The meeting will include the election of voting personnel, discussion of the hedging proposal, shareholder speeches, and the announcement of voting results [1] Hedging Proposal - The proposal involves the subsidiary, Fangchenggang Company, engaging in alumina hedging to stabilize profits against price volatility [2][3] - The project is expected to produce 2.4 million tons of alumina annually, with sales commencing in the first half of 2026 [1] Financial Aspects - Fangchenggang Company will utilize its own funds for the hedging activities, with a maximum margin requirement of 1.152 billion yuan and a maximum contract value of 9.6 billion yuan on any trading day [2][3] - The hedging activities will be limited to a maximum of 2.4 million tons of alumina over the next 12 months [3] Risk Management - The company emphasizes that the hedging strategy will strictly avoid speculative trading and will be aligned with actual production needs [2][4] - A comprehensive risk management framework will be established to address potential liquidity risks and operational errors [4][5] Accounting Treatment - The company will adhere to relevant accounting standards for financial instruments and hedging activities, ensuring proper financial reporting and compliance [5]

2025 年第五次临时股东大会资料 新疆众和股份有限公司 2025 年第五次临时股东大会资料 2025 年 9 月 - 1 - 2025 年第五次临时股东大会资料 新疆众和股份有限公司 2025 年第五次临时股东大会议程 一、会议时间： （1）现场会议召开时间为：2025 年 9 月 12 日上午 11:00 时（北京时间） （2）网络投票时间为：通过交易系统投票平台的投票时间为股东大会召开 当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投 票平台的投票时间为股东大会召开当日的 9:15-15:00 二、现场会议地点：新疆乌鲁木齐市喀什东路 18 号本公司文化馆二楼会议室 三、会议议程： （一）主持人致开幕词； - 2 - （二）选举总监票人、监票人、唱票人、计票人，并由主持人宣布； （三）审议以下议案： 1.《公司关于控股孙公司开展套期保值业务的议案》。 （四）股东发言； （五）现场投票表决； （六）计票人与监票人进行现场投票计票； （七）监票人宣布现场投票计票结果； （八）通过交易所系统统计现场及网络投票的最终结果； （九）由见证律师就本次股东大会出具并 ...

Core Viewpoint - Xinjiang Zhonghe (600888) reported a revenue increase but a significant decline in net profit for the first half of 2025, indicating challenges in profitability despite higher sales [1] Financial Performance - Total revenue for the first half of 2025 reached 4.003 billion yuan, a year-on-year increase of 10.95% compared to 3.608 billion yuan in 2024 [1] - Net profit attributable to shareholders was 391 million yuan, down 38.48% from 640 million yuan in the previous year [1] - The second quarter saw a revenue of 2.124 billion yuan, up 7.3% year-on-year, but net profit dropped 43.93% to 170 million yuan [1] Profitability Metrics - Gross margin decreased to 9.92%, a decline of 26.69% from 13.53% [1] - Net margin fell to 9.84%, down 44.7% from 17.79% [1] - Total selling, administrative, and financial expenses amounted to 195 million yuan, representing 4.87% of revenue, a decrease of 22.73% year-on-year [1] Cash Flow and Assets - Cash flow per share was 0.22 yuan, down 16.8% from 0.27 yuan [1] - The company reported a net asset value per share of 7.92 yuan, an increase of 6.76% from 7.42 yuan [1] Investment Returns - The company's return on invested capital (ROIC) was 9.13%, indicating average capital returns [2] - Historical data shows a median ROIC of 5.27% over the past decade, with a notably low ROIC of 3.08% in 2015 [2] Fund Holdings - The largest fund holding Xinjiang Zhonghe is the Huaan CSI 1000 Index Enhanced A, with 41,400 shares and a current scale of 0.57 billion yuan [3] - The fund's latest net value was 1.0524 as of August 27, showing a decline of 1.84% from the previous trading day, but a yearly increase of 59.35% [3]

公司发布2025年半年度报告显示，上半年实现营业收入40.03亿元，同比增长10.95%；归属上市公司股 东的净利润3.91亿元，同比下降38.48%。 风险提示：股市有风险，投资需谨慎。 新疆众和股价报7.83元，较前一交易日下跌0.02元。盘中最高触及7.86元，最低下探至7.75元，成交金额 2.05亿元。 新疆众和主要从事铝电子新材料和高纯铝的研发、生产和销售。公司产品广泛应用于电子、电力、航空 航天等领域。 ...