Core Viewpoint - The announcement details the additional repurchase rights for the "Zhonghe Convertible Bonds" following the approval of changes in fundraising project implementation at the company's shareholder meeting and bondholder meeting [1][2]. Summary by Sections Repurchase Terms and Price - The additional repurchase clause allows bondholders to sell their bonds back to the company at face value plus accrued interest if there are significant changes in the use of raised funds compared to the commitments in the prospectus [1][2]. - The repurchase price is calculated as 100.35 CNY per bond, which includes accrued interest of 0.35 CNY based on a coupon rate of 0.4% for the second year [2][3]. Repurchase Details - The repurchase period is set from June 5, 2025, to June 11, 2025, with funds to be disbursed on June 16, 2025 [3][4]. - During the repurchase period, the "Zhonghe Convertible Bonds" will stop converting into shares but will continue to trade [4][5]. Repurchase Procedure - Bondholders must submit their repurchase requests through the Shanghai Stock Exchange trading system during the specified period, and once confirmed, these requests cannot be revoked [4]. - If the total face value of the convertible bonds falls below 30 million CNY due to repurchases, trading will continue until the end of the repurchase period, after which the company will announce the results [5].

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-051 | 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。 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：2025 年 6 月 16 日 回售期间"众和转债"停止转股 "众和转债"持有人可回售部分或全部未转股的可转债。"众和转债"持有人 有权选择是否进行回售，本次回售不具有强制性 风险提示：如"众和转债"持有人选择回售，等同于以 100.35 元人民币/张（含 当期利息）卖出持有的"众和转债"。截至本公告发出前的最后一个交易日， "众和转债"的收盘价格高于本次回售价格，可转债持有人选择回售可能会带 来损失，敬请关注选择回售的投资风险。 定，就回售有关 ...

Group 1 - The global aluminum profile industry has evolved from initial industrial applications to multiple high-tech and traditional fields [1] - Guinea holds the largest aluminum ore reserves globally, accounting for 25.52% of total reserves [2] - Guinea, Australia, and China each contribute over 20% to global aluminum ore production, with respective shares of 28.99%, 22.22%, and 20.67% [5] Group 2 - The total global aluminum profile production is projected to be approximately 39.18 million tons in 2024, with China accounting for 50%-55% of this total [7] - There is an increasing demand for lightweight aluminum profiles, particularly in the automotive and aerospace sectors, driven by technological innovations and the rapid development of industries such as new energy vehicles and photovoltaics [9]

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-047 | 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根据 2024 年度利润分配 方案调整"众和转债"转股价格的公告 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 因实施 2024 年度权益分派,本公司的相关证券停复牌情况如下：权益分派公 告前一交易日（2025 年 6 月 5 日）至权益分派股权登记日（2025 年 6 月 11 日）期间，本公司可转债停止转股，2025 年 6 月 12 日起恢复转股。 1 调整前转股价格：6.92 元/股 调整后转股价格：6.65 元/股 众和转债本次转股价格调整实施日期：2025 年 6 月 12 日 期限 6 年。 票面利率：第一年 0.2%、第二年 0.4%、第三年 0.8%、第四年 1.5%、 第五年 1.8%、第六年 2.0%。转股期限为 ...

证券代码：600888 证券简称：新疆众和 编号：临 2025-049 号 债券代码：110094 债券简称：众和转债 新疆众和股份有限公司 关于调整 2021 年限制性股票与股票期权激励计划 股票期权行权价格的公告 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 6 月 5 日召开的第十 届董事会 2025 年第五次临时会议、第十届监事会 2025 年第五次临时会议审议通 过了《关于调整 2021 年限制性股票与股票期权激励计划股票期权行权价格的议 案》，现将有关事项公告如下： 一、公司2021年限制性股票与股票期权激励计划（以下简称"激励计划"） 已履行的决策程序和信息披露情况 届监事会2021年第三次临时会议，审议通过了《公司2021年限制性股票与股票期 权激励计划（草案）》及其摘要（以下简称"《激励计划（草案）》"）、《公司2021 年限制性股票与股票期权激励计划实施考核管理办法》 （以下简称"《考核办法》"）、 《关于提请股东大会授权董事会办理公司2021年限 ...

Core Viewpoint - The announcement details the adjustment of the conversion price for the "Zhonghe Convertible Bond" due to the 2024 profit distribution plan, with the new conversion price set at 6.65 CNY per share starting from June 12, 2025 [1][4]. Group 1: Bond Information - The company issued 13,750,000 convertible bonds with a total face value of 1.375 billion CNY, with a maturity of 6 years and a tiered interest rate starting from 0.2% in the first year to 2.0% in the sixth year [2]. - The conversion period for the bonds is from January 24, 2024, to July 17, 2029 [2]. - The initial conversion price was set at 8.20 CNY per share, which was later adjusted to 7.04 CNY per share [2]. Group 2: Price Adjustment Details - The conversion price was adjusted from 7.04 CNY to 6.92 CNY per share due to the 2023 profit distribution, effective from May 31, 2024 [3]. - The final adjustment of the conversion price to 6.65 CNY per share is based on a cash dividend distribution of 0.27 CNY per share, effective from June 12, 2025 [4]. - The adjustment formula for the conversion price considers various factors such as stock dividends, capital increases, and cash dividends [3]. Group 3: Trading Suspension - The convertible bonds will be suspended from conversion from June 5, 2025, until the equity registration date on June 11, 2025, and will resume conversion on June 12, 2025 [1][4].

Core Points - The company announced a cash dividend of CNY 0.27 per share, totaling CNY 379,002,040.47 based on a total share capital of 1,403,711,261 shares [1][2] - The dividend distribution was approved at the annual shareholders' meeting held on April 16, 2025 [1] - Key dates for the dividend distribution include the record date on June 11, 2025, and the ex-dividend date on June 12, 2025 [2] Dividend Distribution Details - The cash dividend will be distributed to shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [2] - Shareholders who have not completed designated trading will have their dividends held by China Securities Depository and Clearing Corporation Limited until they complete the necessary trading [2] - Specific shareholders, including TBEA Co., Ltd., Yunnan Bowan Technology Industry Co., Ltd., and Xinjiang Honglian Venture Capital Co., Ltd., will receive their dividends directly from the company [2] Taxation Information - Individual shareholders will be subject to a 20% personal income tax on dividends, with different tax treatments based on the holding period of the shares [3] - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld, resulting in a net dividend of CNY 0.243 per share [6] - Hong Kong Stock Exchange investors will also receive a net dividend of CNY 0.243 per share after a 10% tax withholding [6]

Group 1 - The company held its fifth temporary meeting of the tenth supervisory board on June 2025, with proper notification and compliance with legal regulations [1] - The supervisory board approved the proposal to adjust the exercise price of stock options in the 2021 restricted stock and stock option incentive plan, with unanimous support from all members [1] - A legal opinion was provided by Xinjiang Tianyang Law Firm regarding the proposal, which can be found on the Shanghai Stock Exchange website [1]

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 号 2025-049 | | --- | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | | 新疆众和股份有限公司 关于调整 2021 年限制性股票与股票期权激励计划 股票期权行权价格的公告 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 6 月 5 日召开的第十 届董事会 2025 年第五次临时会议、第十届监事会 2025 年第五次临时会议审议通 过了《关于调整 2021 年限制性股票与股票期权激励计划股票期权行权价格的议 案》，现将有关事项公告如下： 一、公司2021年限制性股票与股票期权激励计划（以下简称"激励计划"） 已履行的决策程序和信息披露情况 3、2021年9月28日，公司召开了2021年第四次临时股东大会，审议通过了《公 司2021年限制性股票与股票期权激励计划（草案）》及其摘要、《公司2021年限制 性股票与股票期权激励计划实施考核管理 ...

T&P 新疆天阳律师事务所 新疆众和调整激励计划股票期权行权价格之法律意见书 新疆天阳律师事务所 关于 新疆众和股份有限公司调整 2021 年限制性股票 与股票期权激励计划股票期权行权价格 r 法律意见书 天阳证发字[2025]第 03 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 l T&P 新疆天阳律师事务所 新疆众和调整激励计划股票期权行权价格之法律意见书 目 录 | 第一节 | 律师声明事项 | 3 | | --- | --- | --- | | 第二节 | 法律意见书正文 . | 4 | | | 一、本激励计划的实施情况 . | 4 | | | 二、本次调整的授权及批准 . | . | | | 三、本次调整的具体内容 . | ···················· 10 | | | 四、结论意见 | 11 | | 第三节 | 结尾 | 12 | 2 T&P 新疆天阳律师事务所 新疆众和调整激励计划股票期权行权价格之法律意见书 新疆天阳律师事务所关于新疆众和股份有限公司调整 2 ...