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：2024-016 新疆合金投资股份有限公司 第十二届董事会第十三次会议决议公告 董事会在审议本议案前，已经独立董事专门会议审议，全体独立董事一致同 意将本议案提交董事会审议。关联董事韩士发先生、李圣君先生在审议该议案时 予以回避表决，本议案由5名非关联董事一致表决通过。 具 体 内 容 详 见 公 司 同 日 在 深 圳 证 券 交 易 所 网 站 及 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于向控股股东申请借款暨关联交易的公告》。 三、备查文件 （一）第十二届董事会第十三次会议决议； （二）第十二届董事会第一次独立董事专门会议审查意见； 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 2024 年 7 月 11 日以电子邮件方式发出召开公司第十二届董事会第十三次会议通知。会议于 2024 年 7 月 15 日在公司会议室以现场结合通讯表决的方式召开。会议应参与董 事 7 人， ...

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：2024-017 新疆合金投资股份有限公司 关于向控股股东申请借款暨关联交易的公告 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。 一、关联交易情况概述 （一）新疆合金投资股份有限公司（以下简称"公司"）全资子公司沈阳合金 材料有限公司（以下简称"沈阳合金"）为扩大合金材料业务规模并满足业务发 展的资金需求，拟向控股股东广汇能源股份有限公司（以下简称"广汇能源"）申 请借款人民币 2,800 万元，借款期限 12 个月，借款利率为 4.25%，无需提供抵押 和担保。 （二）截至本公告披露日，广汇能源持有公司 20.74%的股份，根据《深圳 证券交易所股票上市规则》6.3.3 条的规定，广汇能源为公司关联法人，本次交 易构成关联交易。 （三）本次关联交易提交公司董事会审议前已经公司独立董事专门会议审议， 全体独立董事一致同意将本议案提交董事会审议。 企业性质：其他股份有限公司(上市) 注册地：新疆乌鲁木齐市经济技术开发区上海路 16 号 法定代表人：韩士发 新疆合金投资股份有限公司 ...

本次会议应出席独立董事3人，实际出席独立董事3人，独立董事马凤云、胡 本源、陈红柳出席了会议。与会独立董事共同推举陈红柳先生为独立董事专门会 议的召集人和主持人。会议召开程序符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。独立董事对拟提交至第十二届董事会第十三次会 议的相关事项进行了审查，基于独立判断的立场，发表意见如下： 新疆合金投资股份有限公司 新疆合金投资股份有限公司 第十二届董事会第一次独立董事专门会议审查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第1号——主板上市公司规范运作》《公司章程》以及公司《独立董 事工作制度》等相关法律法规、规章制度的规定，新疆合金投资股份有限公司（以 下简称"公司"）第十二届董事会第一次独立董事专门会议于2024年7月11日在公 司会议室以现场方式召开。 公司第十二届董事会第一次独立董事专门会议认为，本次提交审议的《关于 向控股股东申请借款暨关联交易的议案》，符合《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第1号—— ...

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：2024-014 新疆合金投资股份有限公司 关于参加新疆辖区上市公司 2024 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新疆合金投资股份有限公司（以下简称 “公司”）将参加由新疆上市公司协会根据新疆证监局工作部署，联合深圳市全 景网络有限公司举办的“2024年新疆辖区上市公司投资者网上集体接待日活动”， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2024年6月 14日（周五）16:00-18:00。届时公司 高管将在线就公司 2023年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ ...

2023年度股东大会的 法律意见书 北京盈科（乌鲁木齐）律师事务所 关于新疆合金投资股份有限公司 新疆乌鲁木齐市水磨沟区红光山路2588号 网址：www.yingkelawyer.com 1 北京盈科（乌鲁木齐）律师事务所 关于新疆合金投资股份有限公司 2023 年度股东大会的 法律意见书 致：新疆合金投资股份有限公司（以下称"公司"） 根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下称《证券 法》）、中国证券监督管理委员会发布的《上市公司股东大会规则》（以下称《股 东大会规则》）、《律师事务所从事证券法律业务管理办法》（以下称《业务管理 办法》）及《新疆合金投资股份有限公司章程》（以下称《公司章程》）等有关规 定，北京盈科（乌鲁木齐）律师事务所（以下称"本所"）接受公司委托，指派张康 律师、巴豫婷律师出席公司 2023 年度股东大会（以下称"本次会议"），并出具本法 律意见书。 为出具本法律意见书，本所律师审查了公司提供的本次会议的有关文件和材料。 公司已保证向本所律师提供了为出具本法律意见书所需的全部有关文件和材料，并 保证所提供文件和材料的真实性、完整性和有效性。 根据《股东大会规则》的要求 ...

新疆合金投资股份有限公司 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 证券代码：000633 证券简称：合金投资 公告编号：2024-013 新疆合金投资股份有限公司 2023年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 （一）会议召开的情况 1、召开时间： （1）现场会议：2024 年 5 月 7 日（星期二）北京时间 16:30。 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 7 日上午 9:15-9:25,9:30-11:30，下午 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：2024 年 5 月 7 日上午 9:15 至下午 15:00 期 间的任意时间。 2、现场会议召开地点：乌鲁木齐市新华北路 165 号中天广场 27 楼会议室。 3、召开方式：本次股东大会采取现场投票和网络投票相结合的方式。 4、召集人：新疆合金投资股份有限公司（以下简称"公司""上市公司"） 董 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥44,811,065.17, a decrease of 4.08% compared to ¥46,718,284.47 in the same period last year[5] - Net profit attributable to shareholders increased by 11.13% to ¥1,330,796.86 from ¥1,197,519.12 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 74.57% to ¥1,223,394.50, compared to ¥700,807.78 in the previous year[5] - The company reported a total of 27,098 common shareholders at the end of the reporting period[21] - Total operating revenue for the current period was ¥44,811,065.17, a decrease of 4.1% from ¥46,718,284.47 in the previous period[41] - Net profit attributable to shareholders of the parent company was reported as ¥179,815,447.03, compared to ¥178,484,650.17 in the previous period, indicating a slight increase[41] - The company recorded a net loss of ¥315,674,733.30 in undistributed profits, an improvement from a loss of ¥317,005,530.16 in the previous period[41] - Total comprehensive income for Q1 2024 was CNY 1,330,796.86, compared to CNY 1,197,519.12 in the previous year, indicating a growth of 11.1%[46] - Earnings per share (EPS) for Q1 2024 was CNY 0.0035, an increase from CNY 0.0031 in the same quarter last year[46] Cash Flow and Assets - The net cash flow from operating activities improved significantly by 275.40%, reaching ¥9,314,207.81, compared to a negative cash flow of -¥5,310,274.68 last year[5] - Cash and cash equivalents increased by 212.43% to ¥24,790,272.48, primarily due to the recovery of investment funds from joint ventures and increased customer payments[6] - Total current assets increased to ¥136,853,648.94 from ¥127,549,084.94, reflecting a growth of approximately 10.1%[24] - Cash and cash equivalents rose significantly to ¥24,790,272.48 from ¥7,934,621.01, marking an increase of about 212.5%[24] - The company's total assets at the end of the reporting period were ¥233,161,679.10, a slight decrease of 0.12% from ¥233,453,274.15 at the end of the previous year[5] - The total liabilities decreased to ¥53,346,232.07 from ¥54,968,623.98, reflecting a reduction of 2.9%[43] - The company’s cash flow management strategy includes the recovery of an investment of ¥8 million in a subsidiary, enhancing its financial position[40] Research and Development - Research and development expenses were recorded at ¥171,476.54, marking a 100% increase as the company increased its R&D spending[7] - Research and development expenses amounted to ¥171,476.54, with no previous period data available for comparison[41] - The company plans to continue its focus on R&D and market expansion strategies to enhance future growth prospects[5] Shareholder Information - The largest shareholder, Guanghui Energy Co., Ltd., holds 20.74% of the shares, totaling 79,879,575 shares[21] - The second-largest shareholder, Qiongqing City Zhiyin No. 3 Investment Partnership, holds 7.00% with 26,942,400 shares[21] - The company has no known related party relationships among the top shareholders[21] - The total number of shares held by the top ten shareholders participating in margin trading is 1,752,600 shares[21] Financial Expenses and Subsidies - The company reported a significant increase in financial expenses, which rose by 675.67% to -¥1,658,882.88, mainly due to foreign exchange fluctuations[7] - The company received government subsidies amounting to ¥137,106.09, which positively impacted the current period's profit[5] Strategic Focus - The company is focusing on strategic transformation to enhance core competitiveness and sustainable operational capabilities[40] - The company has implemented new accounting standards starting from 2024, which may impact future financial reporting[32]

2、召开方式：网络互动方式，公司通过文字方式回复投资者提问。 3、参与方式：投资者可登录全景·路演天下（http://rs.p5w.net）参与本次说 明会。 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：2024-011 新疆合金投资股份有限公司 关于举办 2023 年年度业绩说明会的公告 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"）已于 2024 年 4 月 9 日披 露《2023 年年度报告》。为了让广大投资者进一步了解公司《2023 年年度报告》 和经营情况，公司将举办 2023 年年度业绩说明会，与投资者进行沟通交流，在 信息披露允许的范围内就投资者普遍关注的问题进行回答，并听取投资者的意见 和建议。 一、业绩说明会相关安排 1、时间：2024 年 4 月 25 日（周四）下午 16:00-18:00。 4、公司出席人员：董事长韩士发先生；总经理李圣君先生；财务总监李建 军先生；董事会秘书王勇先生；独立董事陈红柳先生。 如因行程安排有变，出席人员可能会有调整。 二、投资 ...

新疆合金投资股份有限公司 新疆合金投资股份有限公司（以下简称"公司""上市公司"）全资子公司 沈阳合金材料有限公司（以下简称"沈阳合金"）为其全资子公司、公司孙公司 辽宁菁星合金材料有限公司（以下简称"辽宁菁星"）向银行申请流动资金借款 提供担保。本次被担保对象辽宁菁星资产负债率超过 70%，敬请投资者充分关注 担保风险。 一、担保情况概述 为满足日常生产经营需求，公司孙公司辽宁菁星向中国银行股份有限公司沈 阳沈河支行申请流动资金借款人民币 500 万元，借款期限一年。由公司全资子公 司沈阳合金为其提供最高额保证担保。 公司分别于 2023 年 12 月 12 日、2023 年 12 月 28 日召开第十二届董事会第 十次会议和 2023 年第二次临时股东大会，审议通过了《关于 2024 年度对外担保 额度预计的议案》。根据上述决议，公司 2024 年度为子公司担保、子公司之间 相互担保总额不超过 2,750 万元，担保额度为预计最高担保额度。（公告编号： 2023-037、2023-040、2023-044） 二、担保额度使用情况 单位：万元 证券代码：000633 证券简称：合金投资 公告编号：2024- ...

Financial Performance - The company's operating revenue for 2023 was CNY 233.90 million, an increase of 2.00% compared to CNY 229.32 million in 2022[25]. - The net profit attributable to shareholders for 2023 was CNY 5.82 million, a decrease of 1.30% from CNY 5.89 million in 2022[25]. - The net profit after deducting non-recurring gains and losses was CNY 5.53 million, up 3.85% from CNY 5.32 million in 2022[25]. - The basic earnings per share for 2023 were CNY 0.0151, a decrease of 1.31% from CNY 0.0153 in 2022[25]. - The weighted average return on net assets was 3.30%, down from 3.45% in 2022[25]. - In 2023, the company achieved a total revenue of CNY 233.90 million, representing a year-on-year growth of 2.00%[43]. - The net profit attributable to shareholders was CNY 5.82 million, a decrease of 1.30% compared to the previous year, while the net profit after deducting non-recurring gains and losses increased by 3.85% to CNY 5.53 million[43]. - The metallurgical industry contributed CNY 209.68 million, accounting for 89.64% of total revenue, with a year-on-year growth of 5.75%[48]. Cash Flow and Assets - The net cash flow from operating activities was negative CNY 14.00 million, a decline of 173.30% compared to negative CNY 5.12 million in 2022[25]. - The total assets at the end of 2023 were CNY 233.45 million, down 9.07% from CNY 256.74 million at the end of 2022[25]. - The net cash flow from operating activities for Q3 2023 was 6,134,196.79 CNY, a recovery from negative cash flows in Q1 and Q2 2023, which were -5,310,274.68 CNY and -11,102,523.73 CNY respectively[29]. - Cash and cash equivalents decreased by 1,564,288.92, showing a 77.65% improvement from the previous year's decline[61]. - The company reported a 33.25% decrease in tax refunds received, totaling 4,440,014.26, primarily due to reduced export tax rebates[61]. - The company experienced a 39.97% increase in taxes paid, amounting to 10,193,964.13, driven by higher VAT and income tax payments[61]. - The company's inventory increased by 5.57% to 57,336,272.35, attributed to higher order volumes and procurement[64]. Strategic Initiatives - The company has divested its landscaping engineering business, transferring 100% of its subsidiary to another company, which is expected to enhance its focus on core operations and strategic transformation[38]. - The company plans to leverage the growing demand for high-performance nickel-based alloys, which are essential for various industrial applications, including automotive and petrochemical industries[35]. - The company aims to enhance its core competitiveness and sustainable operational capacity through strategic divestments and focusing on high-growth sectors[38]. - The company has established a new subsidiary focused on electric heavy truck transportation services, promoting the development of the new energy sector[44]. - The company plans to extend its product line into high-temperature alloy plates and pipes, aiming for vertical integration in its supply chain[78]. Market and Industry Trends - The nickel-based alloy materials market is experiencing significant growth, driven by increasing demand in high-end manufacturing sectors, including aerospace and new energy vehicles[33]. - The electric truck industry is projected to grow rapidly, supported by government subsidies and a shift towards low-carbon energy solutions, positioning the company favorably in this emerging market[34]. - The company anticipates increased demand for nickel-based alloy materials due to the rapid development of high-end manufacturing and aerospace industries[77]. Governance and Management - The company has established a comprehensive governance structure, ensuring compliance with laws and regulations, and maintaining transparency in information disclosure[87]. - The company has implemented key management measures for major operational decisions and investments in subsidiaries to strengthen control and improve financial foundations[83]. - The company emphasizes the importance of investor relations management to protect the rights of all investors, particularly small investors[81]. - The board consists of 7 members, including 3 independent directors, with the chairman being Han Shifa, who has extensive experience in the energy sector[95]. - The company has established independent operational and financial management systems to ensure autonomy from its controlling shareholder[89]. Employee and Training Initiatives - The company employs a salary management system that combines basic salary with performance-based pay to motivate employees and align their interests with company performance[115]. - The company emphasizes employee training, including onboarding, internal, and external training programs to enhance skills and improve work efficiency[116]. - The total number of employees at the end of the reporting period is 188, with 11 from the parent company and 177 from major subsidiaries[113]. Compliance and Risk Management - The company has complied with environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[128]. - The company recognizes the risks associated with macroeconomic fluctuations and aims to strengthen its economic analysis to mitigate potential impacts on performance[82]. - The company has actively improved its corporate governance structure and internal control system to enhance management levels and protect the rights of shareholders and creditors[130]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 27.983 million, an increase from 27.098 million in the previous month[176]. - Guanghui Energy Co., Ltd. holds 20.63% of shares, totaling 79,439,275 shares, with an increase of 2,418,000 shares during the reporting period[176]. - The company has maintained a stable shareholder structure with no significant changes in the top 10 shareholders compared to the previous period[178]. Audit and Financial Reporting - The audit opinion for the financial statements was a standard unqualified opinion, issued on April 8, 2024[191]. - The internal control audit report confirms that the company maintains effective financial reporting internal controls in all significant aspects, with a standard unqualified opinion issued[125]. - The company is required to evaluate the appropriateness of the going concern assumption based on audit evidence, which may indicate significant uncertainties affecting its ability to continue operations[198].