新疆合金投资股份有限公司 证券代码：000633 证券简称：合金投资 公告编号：2025-055 新疆合金投资股份有限公司 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司于 2025 年 10 月 20 日召开第十三届董事 会第二次会议审议通过了《关于提请召开 2025 年第三次临时股东会的议案》，本 次会议召集、召开程序符合《中华人民共和国公司法》《公司章程》等法律法规 及相关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 05 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 05 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2025 年 11 月 05 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 10 月 31 日 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准 ...

新疆合金投资股份有限公司 证券代码：000633 证券简称：合金投资 公告编号：2025-052 新疆合金投资股份有限公司 第十三届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 新疆合金投资股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 16 日以电子邮件方式发出召开公司第十三届董事会第二次会议通知，会议于 2025 年 10 月 20 日在公司会议室以现场结合通讯表决的方式召开。会议应出席 董事 7 人，实际出席董事 7 人，其中董事杨华强先生以通讯表决方式参会。会议 由董事长柴宏亮先生主持，公司高级管理人员列席了本次会议。本次会议的通知、 召集、召开及参会董事人数符合《中华人民共和国公司法》和《公司章程》等有 关规定，所做决议合法有效。 二、董事会会议审议情况 1、审议通过《关于<2025 年第三季度报告>的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）的《2025 年第三季度报告》。 本项议案已经 ...

智通财经APP讯，合金投资(000633.SZ)发布2025年三季度报告，该公司前三季度营业收入为2.3亿元， 同比增长54.61%。归属于上市公司股东的净利润为725.81万元，同比增长124.87%。归属于上市公司股 东的扣除非经常性损益的净利润为676万元，同比增长134.10%。基本每股收益为0.0188元。 ...

Core Viewpoint - In 2025, Xinjiang Alloy Investment Co., Ltd. convened a board meeting to approve a proposal for an additional external guarantee limit for the year 2025, specifically for its subsidiary Huiyi Intelligent [1] Summary by Sections External Guarantee Proposal - The company plans to provide an additional guarantee limit of up to 31 million yuan for its subsidiary Huiyi Intelligent, which accounts for 16.40% of the most recent audited net assets [1] - Huiyi Intelligent has a debt-to-asset ratio of 93.35%, and the company holds an 82.45% stake in it [1] Shareholder Meeting and Validity - The proposed guarantee still requires approval from the shareholders' meeting, and the limit will be valid for 12 months from the date of approval [1] Current Guarantee Status - As of the announcement date, the company and its subsidiaries have a total guarantee limit of 159.6464 million yuan, with a remaining guarantee balance of 149.6464 million yuan, which represents 79.16% of the net assets [1] - All guarantees are provided for subsidiaries within the consolidated financial statements, with no overdue or adverse guarantee situations reported [1]

新疆合金投资股份有限公司 2025 年第三季度报告 新疆合金投资股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 证券代码：000633 证券简称：合金投资 公告编号：2025-051 □是 否 1 新疆合金投资股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 65,711,819.81 | 21.61% | 229,8 ...

（文章来源：证券日报） 证券日报网讯 10月13日晚间，合金投资发布公告称，近日，公司已完成注册地址变更登记及《公司章 程》备案手续，并取得昌吉回族自治州市场监督管理局换发的《营业执照》。 ...

Core Insights - The metal new materials sector experienced a significant increase of 6.99% on October 13, with Galaxy Magnet leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Sector Performance - Galaxy Magnet (300127) saw a closing price of 38.74, with a remarkable increase of 20.01% and a trading volume of 389,900 shares [1] - New Laifu (301323) also rose by 20.00%, closing at 63.42 with a trading volume of 56,100 shares [1] - Other notable performers included Jinli Permanent Magnet (300748) with a 17.60% increase, closing at 46.90, and Zhongzhou Special Materials (300963) with a 13.85% increase, closing at 26.38 [1] Capital Flow - The metal new materials sector saw a net inflow of 384 million yuan from institutional investors, while retail investors experienced a net outflow of 118 million yuan [2] - The main capital inflow was concentrated in Galaxy Magnet, which had a net inflow of 237 million yuan, accounting for 16.69% of its trading volume [3] - Other companies like Zhenghai Magnetic Materials (300224) and Antai Technology (000969) also attracted significant institutional investment, with net inflows of 168 million yuan and 90 million yuan, respectively [3]

注册资本：叁亿捌仟伍佰壹拾万陆仟叁佰元整 新疆合金投资股份有限公司 证券代码：000633 证券简称：合金投资 公告编号：2025-050 新疆合金投资股份有限公司 关于完成工商变更并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 新疆合金投资股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召开 第十二届董事会第二十三次会议、2025 年 9 月 24 日召开 2025 年第二次临时股 东大会审议通过了《关于变更公司注册地址并修订<公司章程>的议案》，并授 权公司管理层负责办理工商变更登记等相关工作。具体内容详见公司于 2025 年 9 月 9 日在巨潮资讯网等指定信息披露媒体发布的《关于变更公司注册地址并修 订<公司章程>及部分制度的公告》（公告编号：2025-041）。 一、工商变更登记情况 近日，公司已完成注册地址变更登记及《公司章程》备案手续，并取得昌吉 回族自治州市场监督管理局换发的《营业执照》，变更后的《营业执照》具体信 息如下： 名称：新疆合金投资股份有限公司 统一社会信用代码：9121010011781292 ...

Group 1 - The core viewpoint of the news is that Alloy Investment has shown a significant increase in stock price and trading activity, indicating potential investor interest and market performance [1][2]. - As of September 29, Alloy Investment's stock price rose by 2.05% to 6.47 CNY per share, with a total market capitalization of 2.49 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 46.05%, with a recent 5-day increase of 1.09% and a 20-day decrease of 4.71% [1]. Group 2 - Alloy Investment's main business involves the manufacturing and sales of nickel-based alloy materials, with revenue composition as follows: alloy bars 39.81%, transportation services 36.90%, alloy wires 21.93%, and others 1.37% [1]. - As of June 30, the number of shareholders decreased by 33.50% to 22,500, while the average circulating shares per person increased by 50.37% to 17,086 shares [2]. - For the first half of 2025, Alloy Investment reported a revenue of 164 million CNY, a year-on-year increase of 73.46%, and a net profit attributable to shareholders of 4.58 million CNY, up 44.12% year-on-year [2]. Group 3 - Since its A-share listing, Alloy Investment has distributed a total of 16.05 million CNY in dividends, with no dividends paid in the last three years [3].

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the election of the 13th board of directors and the approval of various governance proposals [1][2]. Meeting Details - The meeting took place on September 24, 2025, at 16:00 Beijing time, with both on-site and online voting options available [3][5]. - A total of 109 shareholders attended, representing 106,710,475 shares, which is 27.7094% of the total voting shares [8]. Election Results - The following non-independent directors were elected for a three-year term: - Chai Hongliang [15] - Fu Zhanhui [18] - Yan Dongmei [21] - Yang Huaqing [24] - The following independent directors were also elected: - Hu Benyuan [27] - Guo Jinlong [29] - Liu Wenbin [31] Governance Changes - The company approved a resolution to change its registered address and amend the articles of association, with 98.6342% of the voting shares in favor [34]. - Several management system amendments were also approved, including updates to the rules governing shareholder meetings and board meetings [36][38]. Financial and Audit Matters - The shareholders approved the increase of expected daily related party transactions for 2025, with 93.9346% voting in favor [46]. - The appointment of the accounting firm for the 2025 fiscal year was also approved, with 98.5218% support [48]. Legal Compliance - The meeting was attended by legal representatives who confirmed that all procedures and resolutions complied with relevant laws and regulations, ensuring the validity of the meeting's outcomes [50].