Core Viewpoint - The announcement details the changes in the holding ratio of convertible bonds by the controlling shareholder of Xinjiang Zhonghe, which has resulted in an increase in shareholding percentage due to the conversion of bonds into stocks [1][5]. Group 1: Convertible Bond Issuance and Allocation - Xinjiang Zhonghe issued 13.75 million convertible bonds on July 18, 2023, with a total value of 137.5 million yuan, each with a face value of 100 yuan [2][8]. - The controlling shareholder, Tebian Electric Apparatus Stock Co., Ltd., subscribed to 4,704,010 bonds, accounting for 34.21% of the total issuance [2]. Group 2: Changes in Holding Ratios - Tebian Electric converted 1,893,760 bonds into shares on March 29, 2024, and 1,904,600 bonds on May 30, 2025, reducing its bond holdings by 67.77% [3]. - As of the announcement date, Tebian Electric holds 905,650 bonds, which is 6.59% of the total issuance [3]. Group 3: Shareholding Increase - The conversion of bonds led to an increase in Tebian Electric's shareholding from 35.54% to 36.81%, an increase of 1.27% [9]. - The change in shareholding does not alter the status of the controlling shareholder or actual controller of the company [10]. Group 4: Regulatory Compliance - The change in equity is exempt from the requirement to issue a tender offer under the relevant regulations, as it does not lead to a change in control [7][10]. - The convertible bonds are currently in the conversion period, and future conversions may lead to further changes in equity [10].

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、"众和转债"的发行及配售情况 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可〔2023〕 1445 号文同意注册，新疆众和股份有限公司（以下简称"公司"）于 2023 年 7 月 18 日发行了 1,375.00 万张可转换公司债券，每张面值 100 元，发行总额 137,500.00 万元。经上海证券交易所（以下简称"上交所"）自律监管决定书〔2023〕 185 号文同意，公司发行的 1,375.00 万张可转换公司债券于 2023 年 8 月 14 日 起在上交所挂牌交易，债券简称"众和转债"，债券代码"110094"。 公司控股股东特变电工股份有限公司（以下简称"特变电工"）通过原股东 优先配售，认购"众和转债"4,704,010.00 张，占公司可转债发行总量的 34.21%。 二、可转债持有比例变动情况 特变电工于 2024 年 3 月 29 日将其持有的 1,893,760 张"众和转债"转换成 公司股票。 | 证券代码：600888 | 证券简称：新 ...

| 证券代码：600888 | 证券简称：新疆众和 公告编号：2025-044 | | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | 新疆众和股份有限公司 关于控股股东因可转债转股导致持股比例 增加 1%的提示性公告 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： 本次权益变动系新疆众和股份有限公司（以下简称"公司"或"新疆众 和"）控股股东将其持有的"众和转债"转股导致所持股份增加，根据 《上市公司收购管理办法》（以下简称"《收购管理办法》"）第六十三条 规定，控股股东本次权益变动可免于发出要约。 一、可转债发行上市情况 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可〔2023〕 1445 号文同意注册，新疆众和股份有限公司（以下简称"公司"）于 2023 年 7 月 18 日发行了 1,375 万张可转换公司债券，每张面值 100 元，发行总额 137,500.00 万元。 经上海证券交易所（以下简称"上交所"）自律监管决定书〔2023〕185 号 文同意，公司 ...

T&P 新疆天阳律师事务所 关于 特变电工股份有限公司 免于发出要约 之一 法律意见书 天阳证专字[2025]第 22 号 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 邮编：830002 电话（0991）2822795 传真: （0991）3550219 免于发出要约之法律意见书 新疆天阳律师事务所 l T&P 新疆天阳律师事务所 免于发出要约之法律意见书 新疆天阳律师事务所关于 特变申工股份有限公司免于发出要约之法律意见书 天阳证专字[2025]第 22 号 致:新疆众和股份有限公司 新疆天阳律师事务所（以下简称"本所"）接受新疆众和股份有限公司（以 下简称"新疆众和"或"公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》〈以下简称"《证券法》"、 《上市公司收购管理办法》(以下简称"《收购管理办法》")等相关法律、法 规及规范性文件的有关规定,按照律师行业公认的业务标准、道德规范和勤勉尽 责精神,就公司控股股东特变电工股份有限公司(以下简称"增持人"或"特变 电工"）将持有的1,904,600张"众和转愤"转换为公司A股股票所涉及 ...

Core Points - The company announced the first notice regarding the optional redemption of its convertible bonds, "Zhonghe Convertible Bonds" [1] - The bondholders have the right to redeem their bonds at a price of 100.35 CNY per bond, which includes accrued interest [2][3] - The redemption period is set from June 5, 2025, to June 11, 2025, with the payment date for redeemed bonds on June 16, 2025 [3][4] Redemption Terms - The additional redemption clause allows bondholders to redeem their bonds if there are significant changes in the implementation of the investment projects compared to the commitments made in the prospectus [1] - The accrued interest for the redemption is calculated based on a coupon rate of 0.4% for the second year, resulting in an interest of 0.35 CNY per bond for the specified period [2] - Bondholders can choose to redeem either part or all of their unconverted bonds, and the redemption is not mandatory [3][4] Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the specified redemption period [4] - The trading of "Zhonghe Convertible Bonds" will continue during the redemption period, but conversion to shares will be suspended [4][5] - If the total face value of the convertible bonds in circulation falls below 30 million CNY due to redemptions, the bonds will still continue to trade until the end of the redemption period [5]

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-042 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"可选择回售的第一次提示性公告 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： 新疆众和股份有限公司（以下简称"公司"）2025 年第四次临时股东大会、 "众和转债"2025 年第一次债券持有人会议分别审议通过了《关于部分募投项目 结项及变更募集资金用途的议案》，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"众和 转债"的附加回售条款，"众和转债"附加回售条款生效。现依据《上市公司证 券发行注册管理办法》《上海证券交易所股票上市规则》和《募集说明书》的规 一、回售条款及价格 （一）附加回售条款 在本次发行的可转换公司债券存续期间内，若公司本次发行的可转换公司债 券募集资金投资项目的实施情况与公司在募集说明书中 ...

Group 1 - The company announced a cash dividend distribution of 0.27 yuan per share (including tax) to all shareholders based on the total share capital registered on the equity distribution record date [1][2] - The convertible bond "Zhonghe Convertible Bond" will suspend conversion during the repurchase period from June 5, 2025, to June 11, 2025, due to the activation of the repurchase clause [1][2] - The company will adjust the conversion price of the convertible bonds in accordance with the issuance terms and relevant regulations after the implementation of the equity distribution plan [2] Group 2 - The company will resume the conversion of "Zhonghe Convertible Bond" on the first trading day after the equity registration date, allowing bondholders to convert until June 4, 2025 [2] - The company’s board of directors guarantees the truthfulness, accuracy, and completeness of the announcement content, assuming legal responsibility for any false records or misleading statements [1] - The company’s securities will be suspended and resumed trading as per the relevant announcements [1]

| 证券代码：600888 | 证券简称：新疆众和 | 公告编号：2025-041 | | --- | --- | --- | | 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实施 2024 年度权益分派时 "众和转债"停止转股暨转股价格调整的提示性公告 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、本次权益分派方案的基本情况 新疆众和股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开 2024 年年度股东大会，审议通过了《公司 2024 年度利润分配及资本公积金转增股本议 案》：公司将以实施权益分派股权登记日登记的总股本为基数分配利润，拟向全体 股东每股派发现金红利 0.27 元（含税）。如在实施权益分派股权登记日前，因可 转债转股、回购股份、股权激励授予股份回购注销、重大资产重组股份回购注销 等致使公司总股本发生变动的，公司将维持每股分配比例不变，相应调整分配总 额。具体内容详见公司于2025年4月17日在上海证券交易所网站（www.sse.co ...

Core Viewpoint - Urumqi, as the capital of Xinjiang Uygur Autonomous Region, is a strategic hub for the "Belt and Road" initiative and is focusing on building a modern industrial system through the "Industrial Strong City" strategy, emphasizing advanced manufacturing, modern services, and urban agriculture [1][4][15]. Group 1: Economic Performance - Urumqi's GDP for 2024 is projected to reach 450.216 billion yuan, with a year-on-year growth of 5.3%, surpassing the national average [4][5]. - The primary industry is expected to achieve an added value of 32.47 billion yuan, growing by 6.6%; the secondary industry is projected to reach 1,327.33 billion yuan, with a growth of 10.8%; and the tertiary industry is anticipated to add 3,142.36 billion yuan, growing by 3.3% [5][7]. Group 2: Industrial Development - Urumqi is implementing the "5+2" modern industrial system, focusing on energy and chemical, equipment manufacturing, new materials, biomedicine, and electronic information, along with emerging industries like new energy and environmental protection [15][17]. - The city has seen a significant increase in industrial investment, with 138 industrial projects attracting a total investment of 105.66 billion yuan, marking a 25.8% increase year-on-year [7][9]. Group 3: New Quality Productive Forces - The concept of "New Quality Productive Forces" emphasizes innovation-driven development, characterized by high-tech, high-efficiency, and high-quality production, aligning with the new development philosophy [2][3][11]. - Urumqi is actively responding to national strategies by implementing policies that encourage the development of modern agriculture, green energy, and cultural tourism, among others [11][12]. Group 4: Policy Framework - The Urumqi government has introduced several policies to support the growth of new industries, including financial incentives for high-tech enterprises and measures to promote the development of industrial parks [11][12]. - The "Western Region Encouraged Industry Directory" has added 57 new encouraged industry items for Xinjiang, covering modern agriculture, green energy, and textile industries, providing strong policy support for regional industrial upgrades [11][12]. Group 5: Future Trends - Urumqi is focusing on high-end manufacturing and new material clusters, aiming to create three trillion-level advanced manufacturing clusters by 2025 [28][29]. - The city is also building a future industry ecosystem driven by "three new" initiatives, including commercial aerospace and low-altitude economy [30]. - Urumqi is committed to a green low-carbon transformation, with plans to increase the share of new energy installations to over 50% by 2025 [31].

| 证券代码：600888 | 证券简称：新疆众和 | 公告编号：2025-041 | | --- | --- | --- | | 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"可选择回售的公告 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。 因回售期间"众和转债"停止转股,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 110094 | 众和转债 | 可转债转股停 | 2025/6/5 | | 2025/6/11 | 2025/6/12 | | | | 牌 | | | | | 新疆众和股份有限公司（以下简称"公司"）2025 年第四次临时股东大会、"众 1 回售价格：100.35 元/张（含当期应计利息） 回售期：2025 年 6 月 5 日至 2025 年 6 月 11 日 回售资金发放日：2 ...