证券代码：600888 证券简称：新疆众和 编号：临 2025-054 号 债券代码：110094 债券简称：众和转债 新疆众和股份有限公司 关于注销部分募集资金专项账户的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2023 年 6 月 券注册的批复》（证监许可〔2023〕1445 号），公司向股权登记日 2023 年 7 月 额部分（含原股东放弃优先配售部分）采用网上通过上交所交易系统向社会公众 投资者发售的方式进行，共计发行 1,375 万张可转换公司债券，每张面值 100 元，募集资金总额为人民币 1,375,000,000.00 元，扣除承销及保荐费用、发行登 记费以及其他交易费用共计人民币 15,744,103.77 元（不含税金额），募集资金 净额为 1,359,255,896.23 元。 上述募集资金已经希格玛会计师事务所（特殊普通合伙）审验并于 2023 年 号）。 二、募集资金管理情况 （一）《募集资金管理制度》的制定和执 ...

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 号 2025-054 | | --- | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | | 2024 年 8 月，根据中国证监会《监管规则适用指引——发行类第 7 号》《上 市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》以及《上海 新疆众和股份有限公司 关于注销部分募集资金专项账户的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2023 年 6 月 29 日出具的《关于同意新疆众和股份有限公司向不特定对象发行可转换公司债 券注册的批复》（证监许可〔2023〕1445 号），公司向股权登记日 2023 年 7 月 17 日上海证券交易所收市后登记在册的原股东优先配售，原股东优先配售后余 额部分（含原股东放弃优先配售部分）采用网上通过上交所交易系统向社会公众 投资者发售的方式进行，共计发行 1,375 万张可转 ...

Core Viewpoint - The article discusses the evolution of policies in China's aluminum profile industry, emphasizing the shift towards high-quality development, green technology, and international competitiveness in the sector [1][3][7]. Policy Evolution - The aluminum profile industry's policy development has followed the macro policies of the aluminum processing industry, transitioning from capacity restrictions to promoting new materials and enhancing recycling technology [1]. - Key milestones include the 2011 "12th Five-Year Plan" which aimed to control the blind expansion of electrolytic aluminum capacity and the 2024 announcement to cancel export tax rebates for aluminum products to guide domestic enterprises towards high-quality development [1][3]. National Policy Summary - The Chinese government has made comprehensive plans for the aluminum profile industry, focusing on green and low-carbon development, particularly in the "14th Five-Year Plan" [3]. - Recent policies include the cancellation of export tax rebates to encourage high-quality development and the promotion of standards for aluminum alloys and composite materials [3][7]. Key Policy Documents - A summary of key policies includes: - "High-Quality Development Implementation Plan (2025-2027)" aiming for a significant increase in aluminum resource security and recycling capacity by 2027 [4]. - "Action Plan for Energy Conservation and Carbon Reduction in the Electrolytic Aluminum Industry" targeting a 30% share of benchmark energy efficiency capacity by 2025 and a recycling aluminum output of 11.5 million tons [11][12]. Provincial Policy Initiatives - Various provinces have introduced policies to enhance the aluminum processing industry, focusing on safety, technological advancement, and environmental sustainability [13][14]. - For instance, Guangdong aims to improve energy efficiency levels of aluminum products by 5% by 2025, while Jiangsu plans to update significant equipment in aluminum processing facilities by 2027 [18]. Future Outlook - The demand for aluminum alloy new materials is expected to grow significantly, driving technological reforms and development in the aluminum profile industry [17].

Group 1 - In 2024, China's bauxite production is expected to be approximately 93 million tons, remaining stable compared to 2023 due to environmental regulations and mining restrictions [1] - China's alumina production is projected to reach about 85.52 million tons in 2024, reflecting a year-on-year growth of 3.9% [2] - The output of electrolytic aluminum in China is estimated to be around 44.01 million tons in 2024, showing a year-on-year increase of 4.6% [4] Group 2 - China's recycled aluminum production is anticipated to be about 10.5 million tons in 2024, continuing its growth trend despite previous slowdowns [5][8] - The production of aluminum processing materials in China is expected to be around 64.6 million tons in 2024, with a year-on-year growth of 4.2%, accounting for 67.15% of the global total [9]

Group 1 - The core announcement is regarding the repurchase results of the "Zhonghe Convertible Bond" by Xinjiang Zhonghe Co., Ltd. [1][2] - The repurchase period is set from June 5, 2025, to June 11, 2025, with a repurchase price of 100.35 yuan per bond (including accrued interest and tax) [2][3] - The total number of valid repurchase applications received is 490 bonds, amounting to 49,171.50 yuan (including accrued interest and tax) [2][3] Group 2 - The repurchase funds will be disbursed on June 16, 2025, and the company has transferred the repurchase funds to the designated account of China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2] - The impact of this repurchase on the company's cash flow, asset status, and equity situation is minimal, as the repurchase amount is relatively small [2] - Unrepurchased "Zhonghe Convertible Bonds" will continue to be traded on the Shanghai Stock Exchange [2]

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-053 号 | | --- | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | | 新疆众和股份有限公司 回售期间：2025 年 6 月 5 日至 2025 年 6 月 11 日 回售有效申报数量：490 张 回售金额：49,171.50 元（含当期应计利息，含税） 回售资金发放日：2025 年 6 月 16 日 （一）回售结果 关于"众和转债"回售结果的公告 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、本次可转债回售的公告情况 新疆众和股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日披露了《新 疆众和股份有限公司关于"众和转债"可选择回售的公告》（临 2025-041 号）， 并分别于 2025 年 6 月 3 日、2025 年 6 月 10 日、2025 年 6 月 11 日披露了关于"众 和转债"可选择回售的提示性公告，公告编号分别为临 2025-042 ...

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-052 | 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"可选择回售的第三次提示性公告 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： 新疆众和股份有限公司（以下简称"公司"）2025 年第四次临时股东大会、 "众和转债"2025 年第一次债券持有人会议分别审议通过了《关于部分募投项目 结项及变更募集资金用途的议案》，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"众和 转债"的附加回售条款，"众和转债"附加回售条款生效。现依据《上市公司证 券发行注册管理办法》《上海证券交易所股票上市规则》和《募集说明书》的规 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 ...

一、回售条款及价格 | 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-052 | 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"可选择回售的第三次提示性公告 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： 新疆众和股份有限公司（以下简称"公司"）2025 年第四次临时股东大会、 "众和转债"2025 年第一次债券持有人会议分别审议通过了《关于部分募投项目 结项及变更募集资金用途的议案》，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"众和 转债"的附加回售条款，"众和转债"附加回售条款生效。现依据《上市公司证 券发行注册管理办法》《上海证券交易所股票上市规则》和《募集说明书》的规 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 ...

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 ...