证券代码：600888 证券简称：新疆众和 编号：临 2023-051 号 新疆众和股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新疆众和股份有限公司（以下简称"公 司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司联合 举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将有关事项公告 如下： 本次活动将采用网络远程的方式举行，投资者可以登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 6 月 16 日（星期五）15：30-18：00。 届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流。 出席本次集体接待日的人员有：公司董事、财务总监陆旸先生，董事会秘书 刘建昊先生。 ...

2023 年第一季度报告 | --- | --- | --- | --- | |---------------------------------|-------------------|-------------------|----------------------------------------| | | 本报告期末 | 上年度末 | 本报告期末比 上年度末增减 变动幅度 (%) | | 总资产 | 15,209,190,814.48 | 14,341,479,882.45 | 6.05 | | 归属于上市公司股东 的所有者权益 | 8,852,531,703.06 | 8,367,953,853.98 | 5.79 | | --- | --- | --- | --- | --- | --- | --- | |--------------------------------------------------------|---------------------------------|------------------------------------------------------- ...

Financial Performance - Revenue for 2022 was 7.735 billion yuan, a decrease of 5.96% compared to 2021[12] - Net profit attributable to shareholders of the listed company in 2022 was 1.548 billion yuan, an increase of 81.45% compared to 2021[12] - Revenue decreased by 5.96% to RMB 7,735,424,755.12, primarily due to a reduction in trade business[51] - Net profit attributable to shareholders in Q1 was 379,549,126.76 RMB, Q2 was 408,604,556.80 RMB, Q3 was 465,031,424.50 RMB, and Q4 was 294,659,870.68 RMB[95] - The company achieved a net profit of 1,417,899,904.73 RMB in 2022, with distributable profits of 2,584,030,546.86 RMB[104] - Basic earnings per share for 2022 were 1.1617 RMB, a 66.89% increase compared to 2021[113] - Weighted average return on equity (ROE) for 2022 was 20.4443%, an increase of 6.1946 percentage points from 2021[113] - Revenue for the reporting period was 7.735 billion yuan, a decrease of 5.96% year-on-year[118] - Net profit attributable to shareholders of the parent company was 1.548 billion yuan, an increase of 81.45% year-on-year[118] - Total assets reached 14.341 billion yuan, a year-on-year increase of 2.83%[133] - Net profit attributable to shareholders was 1.548 billion yuan, a year-on-year increase of 81.45%[133] Product Sales and Production - Sales of electrode foil in new infrastructure fields such as 5G, new energy vehicles, and gallium nitride reached over 12 million square meters, showing significant growth compared to the previous year[18] - High-voltage product sales in electronic aluminum foil reached 22,000 tons, achieving a certain level of growth year-on-year[18] - Sales of 5N and above ultra-high-purity aluminum products exceeded 900 tons, with 4N and above products accounting for 78% of total production, 3 percentage points higher than the industry average[18] - The company successfully developed 6N ultra-high-purity aluminum products, filling a domestic gap[18] - Sales of high-purity aluminum decreased by 9.49% to 33,191.40 tons, while production increased by 9.74% to 76,350.68 tons[54] - Sales of electronic aluminum foil decreased by 15.36% to 17,867.20 tons, with production decreasing by 2.38% to 28,572.54 tons[54] - Sales of alloy products increased by 2.46% to 81,398.96 tons, while production decreased by 3.56% to 82,787.86 tons[54] - Electrode foil product sales revenue was 1.645 billion yuan, a decrease of 0.4%, with sales volume of 21.2654 million square meters, a decrease of 16.87%[155] - Electronic aluminum foil product sales revenue was 786 million yuan, a decrease of 3.71%, with sales volume of 17,900 tons, a decrease of 9.49%[155] - High-purity aluminum product sales revenue was 880 million yuan, an increase of 1.34%, with sales volume of 33,200 tons, a decrease of 9.49%[155] - Alloy product sales revenue was 1.729 billion yuan, an increase of 11.68%, with sales volume of 81,400 tons, an increase of 2.46%[155] - Aluminum product sales revenue was 1.027 billion yuan, an increase of 2.99%, with sales volume of 55,500 tons, a decrease of 6.2%[155] R&D and Innovation - The company successfully developed 6N ultra-high-purity aluminum products, filling a domestic gap[18] - The company developed and optimized new products such as ZHG1 alloy rods and high-conductivity rods, with ZHG1 alloy rods achieving batch trials of 200 tons and high-conductivity rods supplying approximately 14,000 tons[18] - R&D expenses increased significantly by 76.92% to RMB 60,025,054.53, driven by increased R&D investment[51][67] - The number of R&D personnel is 494, accounting for 18.52% of the total company headcount[68] - The age structure of R&D personnel: 132 under 30 years old, 213 aged 30-40, 97 aged 40-50, 50 aged 50-60, and 2 aged 60 and above[68] - The company emphasized innovation and achieved significant results in major R&D projects[98] - R&D investment totaled 582.6194 million yuan, accounting for 7.53% of operating revenue[142] - The company successfully developed high-capacity and high-bend organic acid forming technology for electrode foil, achieving mass production and promotion in new energy, 5G, and photovoltaic applications[148] - R&D expenditure was 582.6194 million yuan, all of which was expensed, with 60.0251 million yuan included in administrative expenses and 522.5943 million yuan included in production costs[171] Market and Industry Trends - The automotive industry is a significant pillar of China's economy, with each electric vehicle requiring at least 4 high-voltage, large-capacity aluminum electrolytic capacitors for battery charging, voltage conversion, and inverter circuits[28] - The demand for aluminum electrolytic capacitors in digital TVs is approximately double that of traditional TVs[28] - The company's electronic materials business is supported by national policies, including the "Industrial and Information Technology Ministry's Notice on Accelerating 5G Development" and the "New Materials Industry Development Guide"[42] - Emerging industries like new energy vehicles and 5G commercial technology are driving new demand growth for electronic new materials[191] - The average spot price of aluminum in 2022 was 20,006 yuan/ton, an increase of 5.6% year-on-year[124] - Production of new energy vehicles in 2022 was 7.003 million units, an increase of 90.5% year-on-year[124] - Production of solar cells (photovoltaic cells) in 2022 was 340 million kilowatts, an increase of 46.8% year-on-year[124] - Domestic sales of home appliances in 2022 were 730.72 billion yuan, a decrease of 9.5% year-on-year[124] - Export value of home appliances in 2022 was 568.16 billion yuan, a decrease of 10.9% year-on-year[124] Environmental and Sustainability - The company invested 15.86 million yuan in environmental protection during the reporting period[196] - The company's total emissions during the reporting period were: sulfur dioxide: 255.92 tons, nitrogen oxides: 278.99 tons, particulate matter: 32.33 tons, fluoride: 0.90 tons, ammonia nitrogen: 16.31 tons, and COD: 59.66 tons[198] - The company completed the renovation of unorganized emissions from primary high-purity aluminum production, reducing dust emissions by over 1,200 tons[199] - The company has obtained environmental impact assessment approvals for several new projects, including the high-performance high-purity aluminum clean production project and the energy-saving and carbon-reduction circular economy aluminum-based new materials industrialization project[200] Cash Flow and Dividends - Net cash flow from operating activities in 2022 was 1.073 billion yuan, an increase of 55.80% compared to 2021[12] - Net cash flow from operating activities increased by 55.80% to RMB 1,072,602,967.02[51] - The company declared a cash dividend of 3.50 yuan per 10 shares, totaling 472,508,699.25 yuan, which represents 30.53% of the net profit attributable to ordinary shareholders[181] - The company received 1.195482 billion yuan in tax refunds, an increase of 171.70%, mainly due to an increase in VAT refunds[172] - The company received 2.238443 billion yuan in other operating-related cash, an increase of 91.20%, mainly due to an increase in government subsidies[172] - The company paid 4.826206 billion yuan in various taxes, an increase of 41.60%, mainly due to increased profits and higher income tax and VAT payments[172] Assets and Investments - Total assets at the end of 2022 were 14.341 billion yuan, an increase of 2.83% compared to the end of 2021[13] - The company's equity attributable to shareholders of the listed company at the end of 2022 was 8.368 billion yuan, an increase of 22.33% compared to the end of 2021[13] - Long-term equity investment increased by 56.09% to 2.84 billion yuan, accounting for 19.82% of total assets[70] - Other non-current assets increased by 76.08% to 219.43 million yuan, mainly due to increased prepayments for construction projects[70] - Undistributed profits increased by 67.83% to 2.85 billion yuan, accounting for 19.84% of total assets[71] - Total assets at the end of 2022 were 14.341 billion yuan, with current assets of 5.359 billion yuan and non-current assets of 8.983 billion yuan[76] - The company invested 75.159 million yuan in external investments, primarily for the capital increase and expansion project of Xinjiang Tianchi Energy Co., Ltd[79] - Notes receivable decreased by 59.16% to 461.25 million yuan, accounting for 3.22% of total assets[70] - Prepayments decreased by 45.26% to 346.24 million yuan, mainly due to reduced prepayments for bulk commodity alumina purchases[70] - Contract liabilities decreased by 50.89% to 77.20 million yuan, mainly due to reduced advance payments for alloy products and aluminum products[71] Operational Efficiency and Costs - Operating costs decreased by 9.93% to RMB 6,420,682,643.48[51] - Direct material costs for electronic new materials increased by 19.53% to RMB 285,391.04, accounting for 76.71% of total costs[56] - Direct material costs for aluminum products increased significantly by 44.56% to RMB 127,337.58, accounting for 95.90% of total costs[56][65] - Income tax expenses surged by 761.42% to RMB 74,553,600, driven by increased profits[67] - Gross margin for electronic aluminum foil increased by 4.79 percentage points to 39.06%[135] - Gross margin for high-purity aluminum increased by 9.54 percentage points to 24.71%[135] - Domestic sales revenue decreased by 5.50% to 7.368 billion yuan, with gross margin increasing by 3.82 percentage points[135] Industry Position and Competitive Landscape - The company has an annual production capacity of 55,000 tons of high-purity aluminum liquid and 35,000 tons of electronic aluminum foil, making it one of the largest high-purity aluminum R&D and production bases globally[32] - The company's high-purity aluminum and high-voltage electronic aluminum foil products dominate the domestic market and have significantly expanded internationally, with a stable customer base and pricing power[32] - The company is the only domestic enterprise capable of mass-producing ultra-high-purity aluminum sputtering target blanks with a purity of 99.9999% (6N)[131] - The aluminum electronic new materials industry is highly concentrated, with only a few companies like Xinjiang Joinworld, Baotou Aluminum, and Tianshan Aluminum capable of large-scale production of high-purity aluminum[190] - Xinjiang Joinworld is the only company capable of large-scale production and stable supply of high-purity aluminum sputtering target blanks[190] - The global electrode foil industry is highly competitive, with major players including Japan's JCC, Dongyang Sunshine, Xinjiang Joinworld, Haixing Stock, and Huafeng Stock[190] - The aluminum and alloy products industry is fragmented, with major producers including Chalco, Yunnan Aluminum, Mingtai Aluminum, Jiaozuo Wanfang, Xinjiang Joinworld, and Minfa Aluminum[190] Strategic Initiatives and Future Plans - The company invested in the construction of high-performance high-purity aluminum clean production projects and energy-saving and carbon-reducing circular economy aluminum-based new material industrialization projects[150] - The company completed the construction of a big data platform for high-purity aluminum, with production, inventory, safety, equipment, and quality management modules launched for trial operation[149] - The company's complete industrial chain allows for effective utilization of product scraps, reducing costs and ensuring product quality consistency[49] - The company's energy sector investment in Tianchi Energy helps mitigate the impact of rising coal prices on electricity costs[49] - The company obtained 6,000 tons of green aluminum orders through low-carbon green aluminum certification[118] - The company completed the registration of 2.66 million restricted shares and 5.27 million stock options as part of its 2021 equity incentive plan[184] - A total of 6,440,400 restricted shares were released from lock-up and became tradable on November 15, 2022[184] - The company repurchased and canceled 40,000 restricted shares from two incentive recipients who did not meet the conditions for unlocking[184] - The company's 2*150MW cogeneration units are subject to special emission limits, while other production lines comply with aluminum industry pollution emission standards[187] - The company holds a 14.22% stake in Xinjiang Tianchi Energy Co., Ltd., which reported a net profit of 695,535,480 yuan in 2022[189]

新疆众和股份有限公司 2022 年第三季度报告 单位：元 币种：人民币 1 / 18 证券代码：600888 证券简称：新疆众和 新疆众和股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|------------ ...

新疆众和股份有限公司 2022 年半年度报告 公司代码：600888 公司简称：新疆众和 新疆众和股份有限公司 2022 年半年度报告 1 / 165 新疆众和股份有限公司 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人孙健、主管会计工作负责人陆旸及会计机构负责人（会计主管人员）王晓杰声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 | --- | --- | |---------------|------------------------- ...

新疆众和股份有限公司 2021 年年度报告 公司代码：600888 公司简称：新疆众和 新疆众和股份有限公司 2021 年年度报告 1 / 198 新疆众和股份有限公司 2021 年年度报告 重要提示 | --- | --- | |--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

新疆众和股份有限公司 2022 年半年度报告 公司代码：600888 公司简称：新疆众和 新疆众和股份有限公司 2022 年半年度报告 1 / 163 新疆众和股份有限公司 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人孙健、主管会计工作负责人陆旸及会计机构负责人（会计主管人员）王晓杰声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 不适用 ...

证券代码：600888 证券简称：新疆众和 编号：临 2022-030 号 新疆众和股份有限公司 关于参加 2022 年新疆辖区投资者网上集体 接待日活动的公告 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。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、融资 计划、股权激励、可持续发展等投资者所关心的问题，公司定于 2022 年 6 月 24 日参加由新疆上市公司协会联合深圳市全景网络有限公司组织开展的 2022 年新 疆辖区上市公司投资者网上集体接待日活动。现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录全景网"投资者关系互动平台"网站 （http://ir.p5w.net/）或关注微信公众号：全景财经（微信号：p5w2012），参 与公司本次投资者集体接待日活动，活动时间为 2022 年 6 月 24 日（星期五）下 午 15:00-17:00。 出席本次集体接待日的人员有：公司董事长、总经理孙健先生，董事、财务 总监陆旸先生， ...

新疆众和股份有限公司 2022 年第一季度报告 单位：元币种：人民币 证券代码：600888 证券简称：新疆众和 新疆众和股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 2,116,4 ...

新疆众和股份有限公司 2021 年年度报告 公司代码：600888 公司简称：新疆众和 新疆众和股份有限公司 2021 年年度报告 1 / 199 新疆众和股份有限公司 2021 年年度报告 重要提示 | --- | --- | |---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...