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 新疆合金投资股份有限公司 独立董事候选人声明与承诺 声明人胡本源作为新疆合金投资股份有限公司第十三届董事会独立董事候 选人，已充分了解并同意由提名人九洲恒昌物流股份有限公司提名为新疆合金投 资股份有限公司（以下简称"该公司"）第十三届董事会独立董事候选人。现公 开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相 关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过新疆合金投资股份有限公司第十二届董事会提名委员会或 者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 ☑是 □否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公 司董事的情形。 ☑是 □否 如否，请详细说明： ☑是 □否 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如 新疆合金投资股份有限公司 有）。 ☑是 □否 三、本人符合中国证监会《上市公司 ...

新疆合金投资股份有限公司 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、本次股东大会召开的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司于 2025 年 9 月 8 日召开第十二届董事会 第二十三次会议审议通过了《关于提请召开 2025 年第二次临时股东大会的议案》， 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、会议召开的日期、时间 证券代码：000633 证券简称：合金投资 公告编号：2025-045 新疆合金投资股份有限公司 关于召开 2025 年第二次临时股东大会的通知 （1）现场会议召开时间：2025 年 9 月 24 日（星期三）16:00 （2）网络投票时间为：2025 年 9 月 24 日 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 2025 年 9 月 24 日 上午 9:15 至 9:25、9:30 至 11:30 和下午 13:00 至 15:00；通过互联网投票系统（http： //wltp.cni ...

证券代码：000633 证券简称：合金投资 公告编号：2025-039 新疆合金投资股份有限公司 第十二届监事会第二十次会议决议公告 本公司及监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 2、审议通过《关于增加2025年度日常关联交易预计额度的议案》 经审议，监事会认为：公司此次新增关联交易系公司正常生产经营所需，符 合公司业务发展的客观需要，关联董事已回避表决，表决结果合法有效。交易定 价原则公允、合理，有利于公司生产经营的正常运行，符合公司和全体股东利益， 不存在损害上市公司和中小股东利益的情形。 表决结果：同意3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《关于 增加2025年度日常关联交易预计额度的公告》。 一、监事会会议召开情况 新疆合金投资股份有限公司（以下简称"公司"）监事会于 2025 年 9 月 4 日以电子邮件方式发出召开公司第十二届监事会第二十次会议通知，会议于 2025 年 9 月 8 日在公司会议室以现场表决的方式召开。会议应出席监事 3 人， 实际出席监事 ...

Group 1 - The company Alloy Investment (000633) announced its intention to acquire a total of 43.95% of the shares in Huiyi Intelligent, held by existing shareholders Xiangjiang Technology (27.45%) and Zhuang'an Technology (16.5%) [1] - Upon completion of the transaction, the company will hold 82.45% of Huiyi Intelligent's equity [1] - The payment for this transaction will be made in cash and will be divided into two phases [1] Group 2 - This transaction aims to increase the company's investment in the new energy transportation services and related fields, aligning with its future strategic development plan [1]

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：2025-038 新疆合金投资股份有限公司 第十二届董事会第二十三次会议决议公告 表决情况如下： 1.1 提名柴宏亮先生为公司第十三届董事会非独立董事候选人 表决结果：同意 6 票，反对 0 票，弃权 0 票。 1.2 提名付湛辉先生为公司第十三届董事会非独立董事候选人 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 9 月 4 日以电子邮件方式发出召开公司第十二届董事会第二十三次会议通知，会议于 2025 年 9 月 8 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 6 人，实际出席董事 6 人，其中董事杨华强先生以通讯表决方式参会。会议由 董事长韩士发先生主持，公司监事和高级管理人员列席了会议。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》（以下简称"《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 ...

Core Viewpoint - The announcement details the resignation of Mr. Li Shengjun from his positions as a director and general manager of Xinjiang Alloy Investment Co., Ltd. due to personal reasons, with no disagreements with the company [1][2]. Group 1 - Mr. Li Shengjun submitted a written resignation report, which will take effect upon delivery to the board of directors [1]. - His resignation will not affect the minimum number of board members required by law, ensuring the board's normal operation [1]. - The company will proceed with the legal procedures for appointing a new director and general manager [1]. Group 2 - Mr. Li Shengjun did not hold any company shares at the time of his resignation and had no unfulfilled commitments [2]. - The company expressed gratitude for Mr. Li's contributions during his tenure [2].

Group 1 - Huida Sanitary Ware plans to publicly transfer 100% equity and debt of Guangxi Xingaosheng, with debt amounts of 132 million and 138 million yuan as of June 30, 2025 [1] - Sainuo Medical received administrative regulatory measures from Tianjin Securities Regulatory Bureau due to inaccurate information disclosure in quarterly reports [2][3] - Jiangling Motors reported August vehicle sales of 30,003 units, a year-on-year increase of 8.92% [6] Group 2 - Jimin Health's controlling shareholder plans to reduce its stake by up to 3%, totaling 15.75 million shares [7] - Satellite Chemical announced routine maintenance of polyethylene and ethylene glycol facilities, expected to last 45 days [8] - Hubei Yihua's 200,000-ton caustic soda project has been successfully put into production [10] Group 3 - Shanghai Pharmaceuticals' Dihydroxypropyl Theophylline Injection has passed the consistency evaluation for generic drugs [13] - Ningbo Construction's subsidiaries won construction projects worth 1.117 billion yuan [16] - Wens Foodstuff reported August sales revenue of 4.825 billion yuan from live pigs, with a year-on-year decrease in revenue and price [28] Group 4 - Long-term Logistics announced the resignation of its deputy general manager due to personal reasons [44] - Huaming Equipment proposed a cash dividend of 2 yuan per 10 shares, totaling 179 million yuan [46] - Transsion Holdings plans to distribute a cash dividend of 0.8 yuan per share [49]

合金投资9月4日公告，公司董事会于近日收到公司董事、总经理李圣君的书面辞职报告。李圣君因个人 原因，申请辞去公司董事、总经理等职务。根据《公司法》等法律、法规及《公司章程》的有关规定， 李圣君辞职不会导致公司董事会人数低于法定最低人数，不会影响董事会正常运作，其辞职报告自送达 董事会之日起生效。辞职后，李圣君不再担任公司任何职务。 ...

新疆合金投资股份有限公司 关于董事、总经理辞职的公告 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"）董事会于近日收到公司董 事、总经理李圣君先生的书面辞职报告。李圣君先生因个人原因，申请辞去公司 董事、总经理、战略委员会委员、提名委员会委员职务。 根据《公司法》等法律、法规及《公司章程》的有关规定，李圣君先生辞职 不会导致公司董事会人数低于法定最低人数，不会影响董事会正常运作，其辞职 报告自送达董事会之日起生效。李圣君先生已向董事会确认，其与公司无任何意 见分歧，亦无任何事宜须提请公司董事会及公司股东注意。辞职后，李圣君先生 不再担任公司任何职务。公司将尽快按照法定程序完成董事增补以及总经理聘任 等后续工作。 截至本公告披露之日，李圣君先生未持有公司股票，不存在应当履行而未履 行的承诺事项。 李圣君先生在任职期间勤勉尽责、恪尽职守，公司及公司董事会对李圣君先 生在任职期间为公司发展所做出的贡献表示衷心感谢。 特此公告。 证券代码：000633 证券简称：合金投资 公告编号：2025-037 新疆合金投资股份有限公司 ...

Group 1 - Xiamen Tungsten's revenue for the first half of 2025 reached 19.178 billion yuan, an increase of 11.75% year-on-year [1] - Xiamen Tungsten's net profit attributable to shareholders decreased by 4.37% year-on-year to 972 million yuan [1] - Xiamen Tungsten plans to distribute a cash dividend of 1.84 yuan per 10 shares [1] Group 2 - Sinopec's revenue for the first half of 2025 was 1.41 trillion yuan, a decrease of 10.6% year-on-year [1][2] - Sinopec's net profit attributable to shareholders fell by 39.8% year-on-year to 21.483 billion yuan [1][2] - Sinopec's basic earnings per share were 0.177 yuan [1] Group 3 - Xinhua Department Store's revenue for the first half of 2025 was 3.254 billion yuan, a decrease of 0.99% year-on-year [3][4] - Xinhua Department Store's net profit attributable to shareholders decreased by 2.52% year-on-year to 86.08 million yuan [3][4] - Xinhua Department Store plans to distribute a cash dividend of 1 yuan per 10 shares [3] Group 4 - Huaqin Technology's revenue for the first half of 2025 reached 516 million yuan, an increase of 6.44% year-on-year [5][6] - Huaqin Technology's net profit attributable to shareholders decreased by 32.45% year-on-year to 146 million yuan [5][6] - Huaqin Technology plans to distribute a cash dividend of 1.3 yuan per 10 shares [5] Group 5 - Tianhao Energy's revenue for the first half of 2025 was 1.372 billion yuan, a decrease of 32.15% year-on-year [7] - Tianhao Energy's net profit attributable to shareholders decreased by 32.08% year-on-year to 69.01 million yuan [7] - Tianhao Energy's basic earnings per share were 0.0798 yuan [7] Group 6 - Wanliyang's revenue for the first half of 2025 reached 2.812 billion yuan, an increase of 2.69% year-on-year [8][9] - Wanliyang's net profit attributable to shareholders increased by 50.24% year-on-year to 277 million yuan [8][9] - Wanliyang's basic earnings per share were 0.21 yuan [8] Group 7 - Kede CNC's revenue for the first half of 2025 was 295 million yuan, an increase of 15.24% year-on-year [10] - Kede CNC's net profit attributable to shareholders increased by 1.27% year-on-year to 49.06 million yuan [10] - Kede CNC's basic earnings per share were 0.4582 yuan [10] Group 8 - Saifutian's revenue for the first half of 2025 reached 1.06 billion yuan, an increase of 62.41% year-on-year [11] - Saifutian achieved a net profit of 3.08 million yuan, recovering from a loss of 12.49 million yuan in the previous year [11] - Saifutian's basic earnings per share were 0.01 yuan [11] Group 9 - Funeng's revenue for the first half of 2025 was 6.369 billion yuan, a decrease of 4.44% year-on-year [13][14] - Funeng's net profit attributable to shareholders increased by 12.48% year-on-year to 1.337 billion yuan [13][14] - Funeng plans to distribute a cash dividend of 0.73 yuan per 10 shares [13] Group 10 - Ningbo Shipping reported a net loss of 39.23 million yuan for the first half of 2025 [15][16] - Ningbo Shipping's revenue for the first half of 2025 was 1.157 billion yuan, an increase of 11.33% year-on-year [15][16] - Ningbo Shipping's basic earnings per share were a loss of 0.0325 yuan [15] Group 11 - Samsung Medical's revenue for the first half of 2025 reached 7.972 billion yuan, an increase of 13.93% year-on-year [17][18] - Samsung Medical's net profit attributable to shareholders increased by 6.93% year-on-year to 1.23 billion yuan [17][18] - Samsung Medical plans to distribute a cash dividend of 4.85 yuan per 10 shares [17] Group 12 - Huiding Technology's revenue for the first half of 2025 was 2.251 billion yuan, a decrease of 0.20% year-on-year [20] - Huiding Technology's net profit attributable to shareholders increased by 35.74% year-on-year to 431 million yuan [20] - Huiding Technology plans to distribute a cash dividend of 0.15 yuan per share [20] Group 13 - Baihua Pharmaceutical's revenue for the first half of 2025 reached 202 million yuan, an increase of 2.95% year-on-year [21] - Baihua Pharmaceutical's net profit attributable to shareholders increased by 12.45% year-on-year to 25.48 million yuan [21] - Baihua Pharmaceutical's basic earnings per share were 0.0663 yuan [21] Group 14 - Stanley's revenue for the first half of 2025 was 6.391 billion yuan, an increase of 12.66% year-on-year [22][23] - Stanley's net profit attributable to shareholders increased by 18.9% year-on-year to 607 million yuan [22][23] - Stanley plans to distribute a cash dividend of 0.45 yuan per 10 shares [22] Group 15 - Duoli Technology's revenue for the first half of 2025 reached 1.734 billion yuan, an increase of 13.15% year-on-year [24] - Duoli Technology's net profit attributable to shareholders decreased by 28.13% year-on-year to 157 million yuan [24] - Duoli Technology's basic earnings per share were 0.51 yuan [24] Group 16 - Datang Telecom reported a net loss of 81.17 million yuan for the first half of 2025 [25][26] - Datang Telecom's revenue for the first half of 2025 was 275 million yuan, a decrease of 3.32% year-on-year [25][26] - Datang Telecom's basic earnings per share were a loss of 0.0623 yuan [25] Group 17 - Niuwei Co.'s revenue for the first half of 2025 reached 3.404 billion yuan, an increase of 19.96% year-on-year [27][28] - Niuwei Co.'s net profit attributable to shareholders increased by 30.44% year-on-year to 637 million yuan [27][28] - Niuwei Co. plans to distribute a cash dividend of 5.8 yuan per 10 shares [27] Group 18 - ST Zhiyun reported a net loss of 106 million yuan for the first half of 2025 [29][30] - ST Zhiyun's revenue for the first half of 2025 was 89.13 million yuan, a decrease of 63.59% year-on-year [29][30] - ST Zhiyun's basic earnings per share were a loss of 0.37 yuan [29] Group 19 - Huace Testing's revenue for the first half of 2025 reached 2.96 billion yuan, an increase of 6.05% year-on-year [31] - Huace Testing's net profit attributable to shareholders increased by 7.03% year-on-year to 467 million yuan [31] - Huace Testing plans to distribute a cash dividend of 0.5 yuan per 10 shares [31] Group 20 - Taixiang's revenue for the first half of 2025 was 219 million yuan, an increase of 6.57% year-on-year [32] - Taixiang's net profit attributable to shareholders increased by 16.12% year-on-year to 25.30 million yuan [32] - Taixiang's basic earnings per share were 0.2533 yuan [32] Group 21 - Huayi Technology applied for a credit line of up to 165 million yuan from HSBC [33][34] - Huayi Technology will use real estate as collateral for the credit line [33][34] Group 22 - Hengong Precision plans to use up to 70 million yuan of idle raised funds for cash management [35][36] - Hengong Precision will invest in high-security, high-liquidity products with a term not exceeding 12 months [35][36] Group 23 - Tianhe's financial assistance to its associate company has not been repaid [37] - Tianhe provided 243,200 yuan in financial assistance to its associate company [37] Group 24 - Spring and Autumn Electronics' revenue for the first half of 2025 reached 1.926 billion yuan, an increase of 2.62% year-on-year [38] - Spring and Autumn Electronics' net profit attributable to shareholders increased by 248.44% year-on-year to 93.31 million yuan [38] - Spring and Autumn Electronics' basic earnings per share were 0.21 yuan [38] Group 25 - Kingsoft Office's revenue for the first half of 2025 was 2.657 billion yuan, an increase of 10.12% year-on-year [39][40] - Kingsoft Office's net profit attributable to shareholders increased by 3.57% year-on-year to 747 million yuan [39][40] Group 26 - Yanjinpuzi's revenue for the first half of 2025 reached 2.941 billion yuan, an increase of 19.58% year-on-year [41] - Yanjinpuzi's net profit attributable to shareholders increased by 16.70% year-on-year to 373 million yuan [41] Group 27 - Muyuan's revenue for the first half of 2025 was 76.463 billion yuan, an increase of 34.46% year-on-year [43][44] - Muyuan's net profit attributable to shareholders increased by 1169.77% year-on-year to 10.53 billion yuan [43][44] - Muyuan plans to distribute a cash dividend of 9.32 yuan per 10 shares [43][44] Group 28 - Tianwei Food is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [45][46] Group 29 - Alloy Investment's shareholder plans to reduce their stake by no more than 3% [47] - Alloy Investment's shareholder plans to sell up to 11.5531 million shares [47] Group 30 - Rongzhi Rixin's controlling shareholder plans to reduce their stake by no more than 3% [48] - Rongzhi Rixin's controlling shareholder plans to sell up to 1.2318 million shares [48] Group 31 - Yijiahe's shareholders plan to reduce their stake by no more than 2% [49] - Yijiahe's shareholders plan to sell up to 409.72 million shares [49] Group 32 - Dongfeng Group adjusted the upper limit of its share repurchase price to 6.28 yuan per share [50] Group 33 - Jingu's revenue for the first half of 2025 reached 2.123 billion yuan, an increase of 10.04% year-on-year [51] - Jingu's net profit attributable to shareholders increased by 45.36% year-on-year to 30.27 million yuan [51] Group 34 - Yibai Pharmaceutical reported a net loss of 19.9 million yuan for the first half of 2025 [52] - Yibai Pharmaceutical's revenue for the first half of 2025 was 999 million yuan, a decrease of 14.99% year-on-year [52] Group 35 - Yonghui Supermarket reported a net loss of 241 million yuan for the first half of 2025 [53] - Yonghui Supermarket's revenue for the first half of 2025 was 29.948 billion yuan, a decrease of 20.73% year-on-year [53] Group 36 - Suotong Development's net profit increased by 1568.52% year-on-year to 523 million yuan [54] - Suotong Development's revenue for the first half of 2025 was 8.306 billion yuan, an increase of 28.28% year-on-year [54]