Group 1 - Xinjiang Zhonghe's stock increased by 1.1%, reaching 8.28 CNY per share, with a trading volume of 1.25 billion CNY and a turnover rate of 1.09%, resulting in a total market capitalization of 11.623 billion CNY [1] - Xinjiang Zhonghe Co., Ltd. is located in Urumqi, Xinjiang, and was established on February 13, 1996, with its listing date on February 15, 1996. The company specializes in the production and sales of high-purity aluminum, electronic aluminum foil, and other aluminum products [1] - The main business revenue composition includes: alloy products 39.49%, high-purity aluminum 18.16%, electrode foil 14.49%, electronic aluminum foil 9.34%, aluminum products 9.05%, and other 5.30% [1] Group 2 - Southern Fund's Southern CSI 1000 ETF (512100) is among the top ten circulating shareholders of Xinjiang Zhonghe, having reduced its holdings by 66,600 shares in the third quarter, now holding 7.7105 million shares, which is 0.55% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 76.63 billion CNY, achieving a year-to-date return of 29.2% and a one-year return of 24.73% [2]

T&P 新疆天阳律师事务所 新疆众和 2025年第七次临时股东会 新疆天阳律师事务所 新疆众和股份有限公司 2025 年第七次临时股东会 法律意见书 天阳证股字[2025]第 50 号 新疆众和 2025年第七次临时股东会 关于 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 二〇二五年十二月 新疆天阳律师事务所 关于新疆众和股份有限公司 2025年第七次临时股东会 法律意见书 天阳证股字[2025]第 50 号 致:新疆众和股份有限公司 新疆天阳律师事务所(以下简称"本所")接受新疆众和股份有限公司(以 下简称"公司")的委托,委派本所邵丽娅律师、李柯迪律师列席公司 2025年 第七次临时股东会,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规 则》和《新疆众和股份有限公司章程》(以下简称"《公司章程》"),按照律 师行业公认的业务标准、道德规范和勤勉尽责精神,对有关的文件和事实进行核 查与验证,并出具法律意见。 本所律师已经对公司提供的与本次股东会有关的文件材料进行了核查验证 ...

新疆众和股份有限公司 2025年第七次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 证券代码：600888 | 证券简称：新疆众和 | 公告编号：2025-095 | | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | | 1、出席会议的股东和代理人人数 | 376 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 631,487,003 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.9868 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 (一) 股东会召开的时间：2025 年 12 月 29 日 (二) 股东会召开的地点：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： 本次股东会的 ...

Core Viewpoint - Xinjiang Zhonghe announced the appointment of a new general manager, with the decision unanimously approved by the board of directors during a telephonic meeting [2] Group 1 - The 12th temporary meeting of the 10th board of directors was held via telephonic voting [2] - The resolution regarding the appointment of the general manager received 10 votes in favor, indicating full support from the board [2]

Group 1 - The core viewpoint of the article indicates that the price of alumina in China is expected to decline significantly in the second half of 2025, which may impact the operating costs of companies reliant on this raw material [2] - Xinjiang Zhonghe (600888.SH) reported that the cost of alumina procurement in October and November decreased compared to the same period last year [2] - The company's fourth-quarter operating performance will be influenced by multiple factors, including raw material prices and product supply-demand dynamics, with further details to be provided in the upcoming annual report [2]

| 证券代码：600888 | 证券简称：新疆众和 | 公告编号：2025-094 号 | | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | 新疆众和股份有限公司 1 姓名 离任职务 离任时间 原定任期 到期日 离任原 因 是否继续在上 市公司及其控 股子公司任职 具体职务 （如适用） 是否存在未 履行完毕的 公开承诺 孙健 总经理 2025 年 12 月 26 日 2028 年 1 月 5 日 工作变 动 是 董事长 否 （一）提前离任的基本情况 二、高级管理人员聘任情况 2025 年 12 月 26 日，公司召开了第十届董事会 2025 年第十二次临时会议， 审议通过了《公司关于聘任总经理的议案》，根据工作调整，同意免去马斐学先 生副总经理职务，并根据公司董事长孙健先生的提名，聘任马斐学先生（简历附 后）为公司总经理，任期自本项决议通过后起至第十届董事会届满之日止。 关于公司高级管理人员变动的公告 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。 新疆众和股份有限公司（以下简 ...

| 证券代码：600888 | 证券简称：新疆众和 | 公告编号：2025-093 号 | | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | 新疆众和股份有限公司 第十届董事会 2025 年第十二次临时会议决议公告 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。 一、董事会会议召开情况 新疆众和股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日以通讯表 决的方式召开了公司第十届董事会 2025 年第十二次临时会议，经全体董事同意， 本次会议豁免通知期限要求。会议应参会董事 10 名，实际收到有效表决票 10 份。本次会议召开程序符合《公司法》和《公司章程》的有关规定，会议所做决 议合法有效。 二、董事会会议审议情况： 1、审议通过了《公司关于聘任总经理的议案》。 表决结果：同意 10 票，反对 0 票，弃权 0 票；同意票占董事会有效表决权 的 100%。 （具体内容详见临 2025-094 号《新疆众和股份有限公司关于公司高级管理 人员变动的公告》） 1 特 ...

Group 1 - The core point of the article is the management change at Xinjiang Zhonghe, where Sun Jian resigns as General Manager but remains as Chairman, and Ma Feixue is appointed as the new General Manager [1] - Xinjiang Zhonghe's revenue composition for the first half of 2025 is as follows: electronic materials account for 41.99%, alloy products for 39.49%, other businesses for 9.46%, and aluminum products for 9.05% [1] - As of the report date, Xinjiang Zhonghe has a market capitalization of 11.5 billion yuan [1]

Core Viewpoint - The report highlights the growth and production statistics of China's primary aluminum (electrolytic aluminum) industry, projecting a slight increase in production for 2025 and providing insights into investment opportunities within the sector [1]. Group 1: Industry Overview - As of October 2025, China's primary aluminum (electrolytic aluminum) production is expected to reach 3.8 million tons, reflecting a year-on-year growth of 0.4% [1]. - Cumulative production from January to October 2025 is projected to be 37.753 million tons, indicating a cumulative growth of 2% compared to the previous year [1]. Group 2: Companies Involved - Listed companies in the aluminum sector include China Aluminum (601600), Nanshan Aluminum (600219), Yun Aluminum (000807), Xinjiang Zhonghe (600888), Shenhuo Co. (000933), Zhongfu Industrial (600595), Jiaozuo Wanfang (000612), Dongyangguang (600673), Tianshan Aluminum (002532), and Minfa Aluminum (002578) [1]. Group 3: Research and Consulting - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, which specializes in providing in-depth industry research reports, business plans, feasibility studies, and customized services [1].

Core Viewpoint - Xinjiang Zhonghe's stock price has shown a positive trend with an 18.74% increase year-to-date, reflecting strong market interest and performance in the aluminum sector [1][2]. Group 1: Stock Performance - As of December 26, Xinjiang Zhonghe's stock price rose by 2.01% to 8.11 CNY per share, with a trading volume of 1.06 billion CNY and a turnover rate of 0.94%, resulting in a total market capitalization of 11.384 billion CNY [1]. - The stock has experienced a 2.92% increase over the last five trading days, a 4.78% increase over the last 20 days, and an 8.28% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Xinjiang Zhonghe reported a revenue of 5.957 billion CNY, representing a year-on-year growth of 8.22%, while the net profit attributable to shareholders decreased by 39.20% to 531 million CNY [2]. - The company has distributed a total of 1.828 billion CNY in dividends since its A-share listing, with 1.017 billion CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Xinjiang Zhonghe increased by 4.23% to 63,400, while the average number of circulating shares per person decreased by 4.06% to 22,125 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 12.2048 million shares, a decrease of 284,000 shares compared to the previous period, while new shareholder Invesco Great Wall CSI Dividend Low Volatility 100 ETF holds 5.3585 million shares [3].