| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-076 | 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 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 ...

Financial Performance - The company's operating revenue for Q3 2025 was approximately ¥1.95 billion, representing a 3.04% increase compared to ¥1.90 billion in the same period last year[4] - Total profit for Q3 2025 decreased by 39.52% to approximately ¥147.38 million from ¥238.46 million in the previous year[4] - Net profit attributable to shareholders decreased by 40.94% to approximately ¥139.26 million, down from ¥232.30 million year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 46.20% to approximately ¥104.92 million compared to ¥195.02 million in the same period last year[4] - Basic earnings per share decreased by 40.64% to ¥0.0996 from ¥0.1678 in the previous year[4] - Diluted earnings per share dropped by 54.82% to ¥0.0755 from ¥0.1671 year-on-year[4] - Total operating revenue for the first three quarters of 2025 reached ¥5,957,217,343.87, an increase of 8.2% compared to ¥5,504,533,150.73 in the same period of 2024[22] - Net profit for the first three quarters of 2025 was ¥534,295,527.13, a decrease of 38.9% compared to ¥874,323,956.21 in the same period of 2024[24] - The company's operating profit for the first three quarters was ¥541,016,428.18, down 39.3% from ¥891,809,621.91 in the same period last year[22] - Basic earnings per share for the first three quarters were ¥0.3830, compared to ¥0.6422 in the same period of 2024, reflecting a decline of 40.3%[24] - The company reported an investment income of ¥281,209,759.13, down 44.3% from ¥504,900,458.17 year-on-year[22] - Other comprehensive income after tax showed a loss of ¥45,612,451.30, contrasting with a gain of ¥70,804,186.71 in the same period last year[24] Assets and Liabilities - The company's total assets increased by 9.03% to approximately ¥19.79 billion from ¥17.85 billion at the end of the previous year[5] - The equity attributable to shareholders rose by 2.48% to approximately ¥11.37 billion from ¥11.01 billion at the end of the previous year[5] - The company's total liabilities increased to ¥7,500,595,147.20, compared to ¥6,801,269,663.96 at the end of the previous year, reflecting a growth of 10.3%[19] - Total equity rose to ¥12,291,331,794.09, up from ¥11,351,763,905.31, indicating an increase of 8.3%[19] - The total liabilities to equity ratio stands at approximately 61.0%, indicating a slight increase in financial leverage compared to the previous year[19] - The company's total liabilities decreased to ¥5,840,616,522.41 in 2025 from ¥6,727,484,371.16 in 2024, a reduction of 13.18%[35] - The company's total equity increased to ¥10,504,335,198.14 in 2025, up from ¥10,215,984,918.34 in 2024, representing a growth of 2.83%[35] Cash Flow and Investments - The company's cash and cash equivalents as of September 30, 2025, amount to ¥2,416,461,915.47, down from ¥3,430,950,136.28 at the end of 2024[15] - Total cash inflow from investment activities decreased to CNY 758,276,576.64, down 35.2% from CNY 1,170,073,470.32 year-on-year[26] - Net cash flow from financing activities improved significantly to CNY 1,166,173,015.94, compared to a negative cash flow of CNY 1,021,062,547.86 in the previous year[26] - Cash and cash equivalents at the end of September 2025 were CNY 2,345,898,249.71, slightly up from CNY 2,308,360,208.66 at the end of 2024[26] - Cash flow from operating activities generated a net amount of ¥683,198,535.43 in 2025, compared to ¥386,332,563.09 in 2024, reflecting a growth of 76.73%[38] - The total cash inflow from investment activities was ¥763,183,801.23 in 2025, down from ¥1,141,112,201.22 in 2024[38] - The company reported a net cash outflow from investment activities of CNY -2,554,133,112.21, a significant decline from a positive cash flow of CNY 123,767,959.24 in the previous year[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 63,443[12] - The largest shareholder, TBEA Co., Ltd., holds 516,639,644 shares, accounting for 36.81% of total shares[12] Research and Development - Research and development expenses increased to ¥36,964,680.14 in 2025, up 55.41% from ¥23,769,664.92 in 2024[35]

Core Viewpoint - The company plans to hold an investor briefing on November 4, 2025, to discuss its third-quarter performance and financial results for 2025, allowing investors to engage in a Q&A session [2][3][5]. Group 1: Meeting Details - The investor briefing is scheduled for November 4, 2025, from 11:00 to 12:00 [2][5]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, and it will be conducted in an interactive online format [2][5]. - Investors can submit questions from October 28, 2025, to November 3, 2025, before 16:00, through the Roadshow Center website or via the company's email [2][4]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [4][5]. - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [3][4]. - Contact information for inquiries includes a phone number and email address provided by the company [6].

| 证券代码：600888 | 证券简称：新疆众和 | 公告编号：2025-075 号 | | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | 新疆众和股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 重要内容提示： 会议召开时间：2025 年 11 月 4 日（星期二）11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动方式 投资者可于 2025 年 10 月 28 日（星期二）至 11 月 3 日（星期一）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 xjjw600888@joinworld.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 新疆众和股份有限公司（以下简称"公司"）拟于 2025 年 10 月 31 日发布公 司 2025 年第三季度报告，为便于广大投资者更全面深入 ...

Core Viewpoint - Xinjiang Zhonghe's stock price has experienced fluctuations, with a recent decline of 2.07% and a year-to-date increase of 17.86%, indicating volatility in market performance [1] Financial Performance - For the first half of 2025, Xinjiang Zhonghe reported revenue of 4.003 billion yuan, a year-on-year increase of 10.95%, while net profit attributable to shareholders decreased by 38.89% to 391 million yuan [2] - Cumulative cash dividends since the company's A-share listing amount to 1.828 billion yuan, with 1.017 billion yuan distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 2.33% to 60,900, while the average circulating shares per person increased by 4.43% to 23,060 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 12.4888 million shares, a decrease of 1.4128 million shares from the previous period [3]

Core Viewpoint - The company, Xinjiang Zhonghe (600888.SH), has stated that it has not engaged in the research and development of materials related to aluminum-ion batteries [1] Group 1 - The company confirmed its lack of involvement in aluminum-ion battery material development [1]

Summary of Key Points Core Viewpoint - The announcement details the conversion results of the "Zhonghe Convertible Bonds" into shares of Xinjiang Zhonghe Co., Ltd. for the third quarter of 2025, highlighting the total amount converted and the remaining unconverted bonds. Group 1: Cumulative Conversion Status - As of September 30, 2025, a total of 380,611,000 yuan of "Zhonghe Convertible Bonds" has been converted into 54,533,156 shares, representing 4.04% of the total shares outstanding before conversion as of December 31, 2023 [2][6]. Group 2: Unconverted Bonds - As of September 30, 2025, the amount of unconverted "Zhonghe Convertible Bonds" stands at 994,340,000 yuan, which accounts for 72.32% of the total issued convertible bonds [3][7]. Group 3: Quarterly Conversion Activity - From July 1, 2025, to September 30, 2025, only 5,000 yuan of "Zhonghe Convertible Bonds" was converted into 750 shares, which is negligible at 0.00% of the total shares outstanding before conversion as of December 31, 2023 [4][6]. Group 4: Convertible Bond Issuance Overview - The company issued 13.75 million convertible bonds on July 18, 2023, with a total value of 137,500,000 yuan, and these bonds began trading on August 14, 2023. The conversion period for these bonds is from January 24, 2024, to July 17, 2029 [5]. Group 5: Stock Option Plan Update - For the third quarter of 2025, there were no shares exercised under the 2021 stock option plan, with a total of 0 shares exercised, representing 0% of the total options available [12][15].

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 2025-073 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 年第三季度可转债 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 9 月 30 日，累计共有 380,611,000 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 54,533,156 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 9 月 30 日，尚未转股的"众和转债"金额为 994,340,000 元，占公司可转债发行总额的 72.32%。 根据有关规定和《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》的约定，公司本次发行的"众和转债"转股期为 ...

| 证券代码：600888 | 证券简称：新疆众和 | 编号：临 | 号 2025-074 | | --- | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | | 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 票与股票期权激励计划激励对象名单>的议案》等有关事项。2021 年 9 月 28 日， 公司 2021 年第四次临时股东大会审议通过 ...

Core Viewpoint - The aluminum alloy industry in China is experiencing significant growth, with production figures showing a notable increase in recent years, indicating a positive market outlook for the sector [1]. Industry Summary - As of August 2025, China's aluminum alloy production reached 1.64 million tons, reflecting a year-on-year growth of 15.2% [1]. - Cumulatively, from January to August 2025, the total aluminum alloy production in China amounted to 12.324 million tons, with a cumulative growth rate of 15.3% [1]. - The data indicates a robust upward trend in production, suggesting strong demand and potential investment opportunities within the industry [1]. Company Summary - Key listed companies in the aluminum sector include China Aluminum (601600), Nanshan Aluminum (600219), and Ming Tai Aluminum (601677), among others [1]. - These companies are positioned to benefit from the growing market dynamics and increasing production capacities in the aluminum alloy industry [1].