| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 号 2025-066 | | --- | --- | --- | --- | | 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 年度"提质增效重回报"行动方案 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》要求，积极响应《关于开展沪市公司"提质增效重回 报"专项行动的倡议》，推动新疆众和股份有限公司（以下简称"公司"）持续优 化经营、规范治理和积极回报投资者，增强投资者信心，经公司第十届董事会第 三次会议审议通过，公司制定了 2025 年度"提质增效重回报"行动方案。具体 内容如下： 一、立足循环经济产业链，做精做强主营业务 公司坚持以科技创新为核心引擎，建立研发人才梯度培养机制，在铝电子新 材料领域和电工合金领域持续提升核心技术创新能力，构建科技竞争优势。 2025 年，公司将通过组织架构矩阵化改造、研发流程数字 ...

新疆众和股份有限公司关于 控股孙公司开展套期保值业务的可行性分析报告 一、从事套期保值的目的 为抢抓上游氧化铝产业发展机会，在坚持继续做精做强铝电子材料产业的基 础上，公司继续实施产业链一体化发展战略，对现有产业链进行延链、补链、强 链，向上游氧化铝产业进行拓展。公司以控股孙公司防城港中丝路新材料科技有 限公司（以下简称"防城港公司"）为主体投资建设年产240万吨氧化铝项目，该 项目预计将于2026年上半年投产并实现销售，氧化铝产品的销售价格波动将对该 公司利润造成一定影响。为有效降低氧化铝产品价格波动对生产经营的影响，防 城港公司拟充分利用期货市场的套期保值功能，开展氧化铝套期保值业务。 防城港公司利用氧化铝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氧化铝。氧化铝数量以生产并销售氧化铝的现货数量 为基础，预计未来12个月卖出氧化铝套期保值数量不超过240万吨，原则上套期 保值持仓数量不超过销售量。 三、套期保值的工具和场所 开展套期保值业务的工具主要包括氧化铝期货、期权及其组合等；开展氧化 铝套期保值业务的场所只 ...

新疆众和股份有限公司 证券代码：600888 证券简称：新疆众和 公告编号：2025-062号 债券代码：110094 债券简称：众和转债 公司及公司董事会对吴斌女士、杨权平先生在任职期间为公司发展所做的贡献表示衷心的感谢。 特此公告。 新疆众和股份有限公司董事会 2025年8月22日 关于公司高级管理人员辞职的公告 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。 近日，新疆众和股份有限公司（以下简称"公司"）董事会收到副总经理吴斌女士、杨权平先生的书面辞 呈。因个人原因，吴斌女士、杨权平先生申请辞去公司副总经理职务。根据《公司法》《公司章程》等 有关规定，吴斌女士、杨权平先生的辞职申请自送达公司董事会之日起生效。 ...

Core Viewpoint - Xinjiang Zhonghe's stock price closed at 7.67 yuan on August 21, experiencing a decline of 0.04 yuan, or 0.52% from the previous trading day [1] Company Summary - Xinjiang Zhonghe is primarily engaged in the research, production, and sales of high-purity aluminum and electronic aluminum foil, with applications in electronics, power, and transportation sectors [1] - The company is a significant aluminum processing enterprise in the Xinjiang region and operates within the non-ferrous metals industry [1] Financial Summary - On August 21, the trading volume for Xinjiang Zhonghe was 235,978 hands, with a total transaction amount of 1.82 billion yuan [1] - On the same day, the net outflow of main funds was 10.8972 million yuan, and the cumulative net outflow over the past five days reached 79.9411 million yuan [1] Management Changes - On the evening of August 21, Xinjiang Zhonghe announced that the board of directors received written resignations from Vice General Managers Wu Bin and Yang Quanping, who resigned for personal reasons [1]

证券日报网讯 8月21日晚间，新疆众和发布公告称，公司董事会收到副总经理吴斌女士、杨权平先生的 书面辞呈。因个人原因，吴斌女士、杨权平先生申请辞去公司副总经理职务。 （文章来源：证券日报） ...

关于公司高级管理人员辞职的公告 公司及公司董事会对吴斌女士、杨权平先生在任职期间为公司发展所做的贡 献表示衷心的感谢。 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。 近日，新疆众和股份有限公司（以下简称"公司"）董事会收到副总经理吴 斌女士、杨权平先生的书面辞呈。因个人原因，吴斌女士、杨权平先生申请辞去 公司副总经理职务。根据《公司法》《公司章程》等有关规定，吴斌女士、杨权 平先生的辞职申请自送达公司董事会之日起生效。 | 证券代码：600888 | 证券简称：新疆众和 | 公告编号：2025-062 号 | | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | 新疆众和股份有限公司 特此公告。 新疆众和股份有限公司董事会 2025 年 8 月 22 日 1 ...

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds totaling RMB 1,375,000,000, with a maturity of 6 years and a face value of RMB 100 per bond, resulting in 13,750,000 bonds issued [1] - The net proceeds from the fundraising, after deducting issuance costs, amount to RMB 1,359,255,896.23, which has been verified by Sigma Accounting Firm [1] Change in Fund Usage - The company plans to change the use of surplus funds from the convertible bond issuance, totaling RMB 357,198,200 (including interest income), to finance a project for an annual production capacity of 2.4 million tons of alumina [1] Fund Management and Supervision - The company and its subsidiary, Fangchenggang Zhong Silk Road New Materials Technology Co., Ltd., have established a special account for the management of the raised funds, in compliance with relevant regulations [2] - A tripartite supervision agreement has been signed among the company, the bank, and the sponsor to ensure proper management and protection of investor rights [2][3] Special Account Details - The special account has been opened at the Bank of Communications, with specific account numbers provided, and is designated solely for the capital contribution to the alumina project [2] - As of the announcement date, the balance in the special account was RMB 357,612,168.73 [2] Compliance and Reporting - The company is required to notify the sponsor if withdrawals from the special account exceed 20% of the net proceeds from the fundraising [5] - The sponsor has the right to conduct on-site investigations and audits of the special account to ensure compliance with the agreement [4][5] Agreement Validity - The tripartite agreement will remain effective until all funds in the special account are fully utilized and the account is legally closed [5]

Group 1 - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds totaling RMB 1,375 million, with a net amount of RMB 1,359.26 million after deducting issuance costs [2][3] - The company plans to change the use of surplus funds from the bond issuance, amounting to RMB 357.20 million, to invest in a project for an annual production of 2.4 million tons of alumina [3][4] - A tripartite supervision agreement has been signed to regulate the management of the raised funds, involving the company, its subsidiary, and the underwriting institution [4][5] Group 2 - The special account for the raised funds has been established, with a balance of RMB 357.61 million as of June 24, 2025, designated solely for the investment in the alumina project [6][7] - The underwriting institution is responsible for ongoing supervision of the fund usage, ensuring compliance with relevant regulations [7][8] - The agreement stipulates that any withdrawal exceeding RMB 50 million or 20% of the net raised funds must be reported to the underwriting institution [8][9]

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue 13,750,000 convertible bonds, raising a total of RMB 1,375,000,000, with a net amount of RMB 1,359,255,896.23 after deducting issuance costs [1][2] Change in Fund Usage - The company plans to change the use of surplus funds from the bond issuance, totaling RMB 357,198,200 (including interest income), to finance a project for an annual production of 2.4 million tons of alumina [2][3] Establishment of Fund Supervision Agreement - The company has established a special account for fundraising and signed a tripartite supervision agreement with the banks and the sponsor to ensure proper management and protection of investor rights [3][4] Special Account Details - The special account has been opened at Bank of Communications, with a balance of RMB 357,612,168.73 as of August 14, 2025, and is designated solely for the capital contribution to the alumina project [4][5] Responsibilities and Compliance - The agreement stipulates that the company must comply with relevant laws and regulations regarding the management of the raised funds, and the sponsor will oversee the usage of these funds [5][6] Reporting and Monitoring - The sponsor has the right to conduct on-site investigations and request information regarding the special account, with monthly statements provided by the bank to ensure transparency [6][7] Termination Conditions - The agreement can be terminated unilaterally by the company if the bank fails to provide timely account statements or does not cooperate with the sponsor's investigations [7][8]

证券代码：600888 证券简称：新疆众和 编号：临 2025-061 号 债券代码：110094 债券简称：众和转债 新疆众和股份有限公司 关于新增募集资金专户并签订三方监管协议的公告 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。 1 丝路新材料科技有限公司（以下简称"防城港公司"）实缴出资的方式进行。 三、《募集资金专户存储三方监管协议》的签订情况和募集资金专户的开立 情况 为规范公司募集资金管理，保护投资者权益，根据《上市公司募集资金监管 规则》和《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等法律法 规及《新疆众和股份有限公司募集资金使用管理办法》等相关规定，公司及控股 公司防城港公司设立募集资金专项账户对募集资金的存储和使用进行监督。 公司、防城港公司已开设募集资金专项账户并对其进行管理，并于近日与保 荐机构、各银行分别签署了《募集资金专户存储三方监管协议》（以下简称"《三 方监管协议》"）。上述协议的主要内容与上海证券交易所制订的《募集资金专户 存储三方监管协议（范本）》不存在重大差异。 四、《三方监 ...