| 证券代码：600888 | 证券简称：新疆众和 | 公告编号：2025-072 号 | | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | 新疆众和股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 9 月 24 日（星期三）13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动方式 投资者可于 2025 年 9 月 17 日（星期三）至 9 月 23 日（星期二）16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 xjjw600888@joinworld.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 新疆众和股份有限 ...

T&P 新疆天阳律师事务所 新疆众和 2025年第五次临时股东大会 新疆天阳律师事务所 关于 新疆众和股份有限公司 2025 年第五次临时股东大会 法律意见书 天阳证股字[2025]第 32 号 新疆天阳律师事务所 地址:新疆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 二〇二五年九月 T&P 新疆天阳律师事务所 新疆众和 2025年第五次临时股东大会 2 新疆天阳律师事务所 关于新疆众和股份有限公司 2025年第五次临时股东大会 法律意见书 天阳证股字[2025]第 32 号 致:新疆众和股份有限公司 本所律师已经对公司提供的与本次股东大会有关的文件材料进行了核查验 证。在进行核查验证过程中,公司已向本所保证,其已提供了本所律师为出具本 法律意见书所必需的材料,所提供的原始材料、副本、复印件等材料、口头证言 均符合真实、准确、完整的要求,有关副本、复印件等材料与原始材料一致。 在本法律意见书中,本所仅对本次股东大会的召集和召开程序、出席本次股 东大会人员资格、召集人资格和表决程序、表决结果是否符合法律法规和《公司 章程》的规定发表意见,并不对本次股东大会所审议的议案内容以及该等议案 ...

| 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 ...