| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 号 2026-008 | | --- | --- | --- | --- | | 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"众和转债"赎回暨摘牌的第二次提示性公告 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： 截至 2026 年 3 月 2 日收市后，距离 3 月 6 日（"众和转债"最后交易日） 仅剩 4 个交易日，3 月 6 日为"众和转债"最后一个交易日。 最后转股日：2026 年 3 月 11 日 截至 2026 年 3 月 2 日收市后，距离 3 月 11 日（"众和转债"最后转股日） 仅剩 7 个交易日，3 月 11 日为"众和转债"最后一个转股日。 - 1 - 新疆众和股份有限公司（以下简称"公司"）的股票自2026年1月13日至2026 年2月9日连续20个交易日内有15个交易日收盘价格不低于公司"众和转债"当期 转股价格6.65元/股的130%（8.65元/股）。根据《新疆 ...

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 号 2026-007 | | --- | --- | --- | --- | | 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"众和转债"赎回暨摘牌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： 截至 2026 年 2 月 27 日收市后，距离 3 月 6 日（"众和转债"最后交易日） 仅剩 5 个交易日，3 月 6 日为"众和转债"最后一个交易日。 最后转股日：2026 年 3 月 11 日 截至 2026 年 2 月 27 日收市后，距离 3 月 11 日（"众和转债"最后转股日） 仅剩 8 个交易日，3 月 11 日为"众和转债"最后一个转股日。 - 1 - 赎回登记日：2026 年 3 月 11 日 赎回价格：100.5195 元/张 赎回款发放日：2026 年 3 月 12 日 最后交易日：2026 年 3 月 6 日 本次提前赎回完成后，"众和转债"将自 2026 ...

| 证券代码：600888 | 证券简称：新疆众和 公告编号：2026-006 | | --- | --- | | 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"众和转债"赎回暨摘牌的公告 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： 证券停复牌情况：适用 因提前赎回"众和转债",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 | 停牌终 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 间 | 止日 | | | 110094 | 众和转债 | 可转债债券停牌 | 2026/3/9 | | | | 截至 2026 年 2 月 26 日收市后，距离 3 月 6 日（"众和转债"最后交易日） 仅剩 6 个交易日，3 月 6 日为"众和转债"最后一个交易日。 最后转股日：2026 年 3 月 11 日 截至 2026 年 2 月 26 日收市后，距 ...

Group 1 - Xinjiang Zhonghe announced that the last conversion date for "Zhonghe Convertible Bonds" is March 11, 2026, with only 9 trading days remaining until that date [2] - After the early redemption, "Zhonghe Convertible Bonds" will be delisted from the Shanghai Stock Exchange starting March 12, 2026 [2] - Investors can either continue trading the bonds in the secondary market within the specified time or convert them at a price of 6.65 yuan per share, or face forced redemption at a price of 100 yuan per bond plus accrued interest of 0.5195 yuan per bond, totaling 100.5195 yuan per bond [2]

Core Viewpoint - The equity change is due to the conversion of convertible bonds, resulting in a dilution of the controlling shareholder's stake without affecting the number of shares held [2][3]. Group 1: Convertible Bond Issuance - The company issued 13.75 million convertible bonds with a total value of 137.5 million yuan, approved by the China Securities Regulatory Commission [4]. - The bonds began trading on the Shanghai Stock Exchange on August 14, 2023, under the name "Zhonghe Convertible Bonds" with a code of "110094" [4]. - The latest conversion price for the bonds is set at 6.65 yuan per share, with the conversion period starting from January 24, 2024 [4]. Group 2: Equity Change Details - The total share capital of the company will increase from 1,403,713,211 shares to 1,434,954,521 shares due to the bond conversion, leading to a passive dilution of the controlling shareholder's stake from 36.81% to 36.00% [5]. - This equity change does not trigger a mandatory tender offer and will not alter the controlling shareholder or actual controller of the company [3][6]. Group 3: Governance and Future Considerations - The equity change will not affect the company's governance structure or ongoing operations, as the controlling shareholder remains TBEA Co., Ltd., and the actual controller is Mr. Zhang Xin [6]. - The decision of bondholders to convert their bonds into shares remains uncertain, and any future equity changes will be disclosed in accordance with regulations [6].

| 证券代码：600888 | 证券简称：新疆众和 | 公告编号：2026-005 | | --- | --- | --- | | 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持股比例被动稀释 权益变动触及 1%刻度的提示性公告 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： 本次权益变动原因：新疆众和股份有限公司（以下简称"公司"）可转债转 股使得公司总股本增加，导致控股股东特变电工股份有限公司（以下简称"特 变电工"）持股比例由 36.81%被动稀释至 36.00%，触及 1%的整数倍，不涉 及持股数量发生变化。 一、可转债发行上市情况 - 1 - 文同意，公司发行的 1,375 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"。 根据有关规定和《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》的约定，公司本次发行的"众和转债"自 2024 年 1 月 24 日起 ...

Core Viewpoint - Xinjiang Zhonghe (600888) has shown active stock performance in the past week, with a trend of upward fluctuations, closing at 8.91 yuan on February 12, marking a daily increase of 1.25% and a cumulative increase of 4.45% over the past five days [1][2]. Group 1: Stock Performance - As of February 12, the stock price of Xinjiang Zhonghe was reported at 8.91 yuan, with a single-day increase of 1.25% [1]. - The stock has experienced a net inflow of 2.78 million yuan in main funds on February 12, continuing the net inflow trend from the previous day [1]. - A significant block trade of 2.64 million yuan occurred on February 11 [1]. Group 2: Institutional Insights - According to a report by Shenwan Hongyuan, the non-ferrous metal sector remains robust, with Xinjiang Zhonghe expected to see a quarter-on-quarter earnings growth rate of over 50% in Q4 2025, driven by rising aluminum prices and cost optimization [2]. - The report highlights a tightening supply-demand balance in aluminum, suggesting a long-term upward price trend that will support the company's profitability [2]. - The comprehensive target price set by institutions for Xinjiang Zhonghe is 8.91 yuan, which aligns with the current stock price [2]. Group 3: Financial Report Analysis - For the first three quarters of 2025, Xinjiang Zhonghe reported revenue of 5.957 billion yuan, reflecting a year-on-year growth of 8.22%, while the net profit attributable to shareholders was 531 million yuan, down 39.20% year-on-year due to reduced investment income and rising costs [3]. - In Q3 2025, the company recorded revenue of 1.954 billion yuan and a net profit of 139 million yuan, showing a year-on-year decline of 40.94% [3]. - The company's alumina project is anticipated to become a future profit growth driver [3].

2月11日，新疆众和大宗交易成交30万股，成交额264万元，占当日总成交额的0.8%，成交价8.8元，较 市场收盘价8.8元持平。 | 以示量工 日记 | 证券商除 | 证券代码 | | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | 卖出营业部 是否为专场 | 交易日期 | | --- | --- | --- | --- | --- | --- | --- | --- | | 026-02-11 | 新疆众和 | 600888 | 8.8 | 264 30 | 我要就能够 | ng 我国家都被留意思 | | ...

Core Viewpoint - The company, Xinjiang Zhonghe Co., Ltd., has triggered the conditional redemption of its convertible bonds, "Zhonghe Convertible Bonds," due to the stock price meeting specific criteria, leading to a decision to redeem all outstanding bonds at face value plus accrued interest [2][7]. Group 1: Convertible Bond Redemption Announcement - The company’s stock has closed at or above 130% of the current conversion price of 6.65 CNY per share for 15 out of 20 trading days from January 13, 2026, to February 9, 2026, triggering the redemption clause [2][7]. - The board of directors convened on February 9, 2026, and approved the early redemption of the "Zhonghe Convertible Bonds," deciding to exercise the redemption rights [2][7]. Group 2: Convertible Bond Issuance and Terms - The company issued 13.75 million convertible bonds on July 18, 2023, with a total amount of 137.5 million CNY and a maturity period of six years [3]. - The bonds have a tiered interest rate structure, starting at 0.2% in the first year and increasing to 2.0% in the sixth year [3]. Group 3: Conversion Price Adjustments - The initial conversion price was set at 8.20 CNY per share, which has been adjusted down to 6.65 CNY per share through several resolutions and dividend distributions [5][6]. - The conversion price adjustments were made following shareholder meetings and dividend announcements, reflecting changes in the company's financial distributions [5][6]. Group 4: Regulatory Compliance - The company’s actions regarding the early redemption of the convertible bonds have been reviewed and deemed compliant with relevant regulations and the terms outlined in the offering prospectus [9][10].

Core Viewpoint - Xinjiang Zhonghe announced the decision to exercise the early redemption of "Zhonghe Convertible Bonds" at the board meeting held on February 9, 2026, which will redeem all registered bonds at face value plus accrued interest [2] Group 1 - The company will hold its first temporary board meeting of the tenth session on February 9, 2026 [2] - The board approved the proposal for the early redemption of "Zhonghe Convertible Bonds" [2] - The redemption will occur at the price of the bond's face value plus the interest accrued up to the redemption registration date [2]