（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：董秘您好！ 请问公司的氧化铝项目预计什么时间可以 投产？该项目在经营中最大的优势是什么？ 公司现有电解铝产能多少？未来能否自身消化掉氧化铝的 产能？ 新疆众和（600888.SH）8月4日在投资者互动平台表示，您好，公司年产240万吨氧化铝项目预计将于 2026年上半年建成投产，该项目区位优势明显，临近港口，铝土矿运输成本低，在行业内具有成本优 势，公司目前拥有18万吨电解铝产能，公司未来的氧化铝产品主要面向其他电解铝企业销售，感谢您的 关注。 ...

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司自2023年以来是否出口欧盟国家？ 新疆众和（600888.SH）8月4日在投资者互动平台表示，您好，公司客户主要位于国内，公司出口收入 占营业收入的比重较小，感谢您的关注。 （文章来源：每日经济新闻） ...

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司介绍下涉铝石墨烯产品研发进度和富江机 械公司产品生产线进展情况？ 新疆众和（600888.SH）8月4日在投资者互动平台表示，您好，公司石墨烯相关项目仍处于中试阶段； 公司目前持有成都富江工业股份有限公司5%股权，不直接参与其生产经营管理，感谢您的关注。 （文章来源：每日经济新闻） ...

格隆汇8月4日丨新疆众和(600888.SH)在投资者互动平台表示，公司2024年度研发投入共计5.96亿元，占 当年营业收入的8.14%，处于合理区间；公司目前没有收购铝土矿的计划。 ...

Core Points - The company announced the interest payment schedule for its convertible bonds, "Zhonghe Convertible Bonds," which will begin on July 18, 2025 [1][2] - The total amount of the convertible bonds issued is 1,375 million yuan, with a maturity period of six years from July 18, 2023, to July 17, 2029 [1][2] - The coupon rates for the bonds increase progressively from 0.2% in the first year to 2.0% in the sixth year [1][2] Summary by Sections Convertible Bond Issuance Overview - The company received approval from the China Securities Regulatory Commission to issue convertible bonds totaling 1,375 million yuan [1] - The bonds have a six-year term, with the first coupon rate set at 0.2% for the first year [1][2] Interest Payment Plan - The interest payment for the second year will be calculated at a rate of 0.4%, resulting in a payment of 0.40 yuan per bond (before tax) [4][5] - The interest payment will be made annually, with the payment date set for July 18 each year [3][4] Key Dates for Interest Payment - The bondholders' registration date for interest payment is July 17, 2025 [4] - The ex-dividend date and interest payment date are both set for July 18, 2025 [4] Payment Method - The company has appointed China Securities Depository and Clearing Corporation Limited Shanghai Branch to handle the interest payment process [5][6] - Investors will receive their interest payments through designated institutions, with tax obligations managed by the payment institutions [5][6] Tax Implications - Individual investors are subject to a 20% tax on interest income, resulting in a net payment of 0.32 yuan per bond after tax [5][6] - Non-resident enterprises are exempt from corporate income tax on the interest income from these bonds [6]

重要内容提示： 新疆众和股份有限公司(以下简称"公司")于 2023 年 7 月 18 日发行的可转 换公司债券将于 2025 年 7 月 18 日开始支付自 2024 年 7 月 18 日至 2025 年 7 月 17 日期间的利息。根据《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》（以下简称"《募集说明书》"）有关条款的规定，现将有关事项 公告如下： 一、可转债发行上市概况 | 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-060 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"2025 年付息公告 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。 可转债付息债权登记日：2025 年 7 月 17 日 可转债除息日：2025 年 7 月 18 日 可转债兑息日: 2025 年 7 月 18 日 经中国证券监督管理委员会证监许可〔2023〕1445 号文同意注册，公 ...

Core Viewpoint - The company has approved the 2021 Restricted Stock and Stock Option Incentive Plan, which includes the draft plan and management measures for implementation, as well as the authorization for the board to handle related matters [1][2]. Group 1: Incentive Plan Details - The third phase of the stock option incentive plan allows for a total of 16,528,000 options, with the exercise period from November 29, 2024, to November 14, 2025 [2]. - As of June 30, 2025, no shares have been exercised under the incentive plan, representing 0% of the total options available [3][5]. - The plan includes provisions for the listing and trading of shares acquired through the exercise of options, which can occur on the second trading day after the exercise date [3][4]. Group 2: Shareholder and Capital Structure Changes - The total number of shares before the exercise was 1,376,187,708, and after the exercise, it increased to 1,403,711,261, with no change in the controlling shareholder [6]. - The company did not receive any funds from the exercise of options, and this has no impact on the latest financial report [6][5]. Group 3: Participation and Restrictions - A total of 308 individuals were eligible to exercise options in the third phase, but none participated as of the second quarter of 2025 [4][5]. - If any directors or senior management participate in future exercises, their newly acquired shares will be subject to lock-up and transfer restrictions according to relevant laws [5].

Summary of Key Points Core Viewpoint - The announcement provides an update on the conversion of the "Zhonghe Convertible Bonds" into shares of Xinjiang Zhonghe Co., Ltd, detailing the cumulative conversion amounts and the impact on the company's share capital structure. Group 1: Cumulative Conversion Status - As of June 30, 2025, a total of 380,655,000 yuan of "Zhonghe Convertible Bonds" has been converted into 54,532,406 shares, representing 4.04% of the total shares outstanding before conversion as of December 31, 2023 [1][2] - The amount of "Zhonghe Convertible Bonds" that has not been converted as of June 30, 2025, is 994,345,000 yuan, accounting for 72.32% of the total issued convertible bonds [3] Group 2: Quarterly Conversion Details - From April 1, 2025, to June 30, 2025, 190,512,000 yuan of "Zhonghe Convertible Bonds" was converted into 27,523,553 shares, which is 2.04% of the total shares outstanding before conversion as of December 31, 2023 [2][3] - The total share capital increased from 1,376,187,708 shares to 1,403,711,261 shares due to the conversion [3] Group 3: Shareholder Changes - The major shareholder, Tebian Electric Apparatus Stock Co., Ltd, increased its holdings from 489,116,524 shares (35.54%) to 516,639,644 shares (36.81%) following the conversion [3]

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-058 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 2025 年第二季度可转债 转股结果暨股份变动的公告 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。 重要内容提示： 累计转股情况： 截至 2025 年 6 月 30 日，累计共有 380,655,000 元"众和转债"转换为 新疆众和股份有限公司（以下简称"公司"）股票，累计因转股形成的股份 数量为 54,532,406 股，占"众和转债"转股前（2023 年 12 月 31 日）公司 已发行股份总额的 4.04%。 未转股可转债情况： 截至 2025 年 6 月 30 日，尚未转股的"众和转债"金额为 994,345,000 元，占公司可转债发行总额的 72.32%。 本季度转股情况： 自 2025 年 4 月 1 日至 2025 年 6 月 30 日期间，共有 190,512,000 元 ...

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 号 2025-059 | | --- | --- | --- | --- | | 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 2021 年限制性股票与股票期权激励计划 2025 年第二季度自主行权结果暨股份变动的公告 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。 重要内容提示： 一、本次股票期权行权的决策程序及相关信息披露 1、2021 年 9 月 10 日，公司召开了第八届董事会 2021 年第四次临时会议、 第八届监事会 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 年限制性股票与股票 期权激励计划相关事宜的议案》及《关于核实<公司 2021 年限制性股票与股票期 权激 ...