新疆合金投资股份有限公司 1．基本情况 信息披露义务人 共青城招银叁号投资合伙企业（有限合伙） 住所 江西省共青城私募基金园区 408-20 权益变动时间 2023 年 9 月 26 日 股票简称 合金投资 股票代码 000633 变动类型（可多选） 增加□ 减少☑ 一致行动人 有□ 无☑ 是否为第一大股东或实际控制人 是□ 否☑ 2．本次权益变动情况 股份种类（A 股、B 股等） 增持/减持股数（股） 增持/减持比例（%） A 股 7,700,000 2.00 一、股东减持股份超过 1%的情况 新疆合金投资股份有限公司 | 合 计 7,700,000 | | | 2.00 | | | --- | --- | --- | --- | --- | | 通过证券交易所的集中交易 | | | □ | | | 本次权益变动方式（可多选） | 通过证券交易所的大宗交易 | | ☑ | | | 其他 | | | □（请注明） | | | 3．本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 | | | | | | 股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | 股数(股) | 占总股 ...

新疆合金投资股份有限公司 简式权益变动报告书 上市公司名称：新疆合金投资股份有限公司 股票上市地点：深圳证券交易所 股票简称：合金投资 股票代码：000633 信息披露义务人：共青城招银叁号投资合伙企业（有限合伙） 注册地址/通讯地址：江西省共青城私募基金园区408-20 联系电话：0792-4379322 权益变动性质：持股数量减少 签署日期：2023 年 9 月 27 日 简式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号－权益变动报告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准，其履 行亦不违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在新疆合金投资股份有限公司中拥有权益的 股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在新疆合金投资股份有 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥108,130,625.56, representing a 3.87% increase compared to ¥104,097,994.82 in the same period last year[23]. - The net profit attributable to shareholders decreased by 55.46% to ¥2,850,126.48 from ¥6,399,702.85 year-on-year[23]. - The net profit after deducting non-recurring gains and losses fell by 63.36% to ¥2,206,066.57 compared to ¥6,021,330.82 in the previous year[23]. - Basic earnings per share decreased by 55.42% to ¥0.0074 from ¥0.0166 year-on-year[23]. - The company reported a significant increase in income tax expenses, which rose by 469.39% to ¥1,014,868.98, due to a reduction in previously accumulated losses[35]. - The total comprehensive income for the first half of 2023 was CNY 2,830,214.77, down from CNY 6,342,347.03 in the first half of 2022[124]. - The company reported a total profit for the first half of 2023 of CNY 3,864,995.46, a decline of 41.0% compared to CNY 6,577,939.67 in the previous year[124]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥16,412,798.41, a decline of 90.91% from -¥8,597,076.83 in the same period last year[23]. - The cash and cash equivalents net amount decreased to CNY -2,538,507.94, an improvement of 70.54% compared to CNY -8,618,008.55 from the previous year[36]. - The company’s operating cash inflow for the first half of 2023 was CNY 100,804,563.77, a significant increase from CNY 74,524,072.52 in the same period of 2022, representing a growth of approximately 35%[129]. - The net cash flow from financing activities was positive CNY 14,033,925.47 in the first half of 2023, a significant improvement from a negative CNY 974,615.00 in the first half of 2022[131]. - The company recorded a net cash outflow from investment activities of CNY 159,635.00 in the first half of 2023, compared to a net inflow of CNY 953,683.28 in the same period of 2022[131]. Assets and Liabilities - Total assets at the end of the reporting period were ¥258,831,167.46, a slight increase of 0.82% from ¥256,737,667.43 at the end of the previous year[23]. - The total liabilities decreased slightly to CNY 82,192,089.86 as of June 30, 2023, from CNY 82,928,804.60 at the beginning of the year[116]. - The company reported a net loss of CNY 319,971,643.67 in retained earnings as of June 30, 2023, an improvement from a loss of CNY 322,821,770.15 at the start of the year[116]. - The company's total assets at the end of the reporting period were significantly impacted by an increase in accounts receivable, which rose to CNY 66,410,599.45, up 1.05% from CNY 63,184,077.90[41]. Operational Highlights - The company has established itself as a key player in the production of nickel-based functional materials and has a comprehensive quality control system[30]. - The company emphasizes technological innovation and has been recognized as a high-tech enterprise, with a focus on production technology advancements[33]. - The company operates under a "sales-driven production" model, ensuring that production is tailored to market demand and customer needs[30]. - Revenue from the metallurgy industry reached CNY 102,995,852.24, accounting for 95.25% of total revenue, with a significant year-on-year growth of 25.55%[36]. - The company plans to enhance its gross margin by continuously updating products and improving production processes, aiming to increase product yield rates[52]. Risks and Challenges - The company faced significant risks in its nickel-based alloy materials business due to fluctuating raw material prices, which could impact profit margins and production costs[51]. - In the landscaping business, the company is exposed to market competition risks and cash collection risks, which could affect its operational performance[53]. - The company has implemented strict management over major operational decisions and financial activities of its subsidiaries to mitigate control risks[54]. Governance and Compliance - The company has established a comprehensive governance structure and internal control system to protect the rights of shareholders and creditors, ensuring timely and accurate information disclosure[65]. - The company has not faced any environmental penalties or issues during the reporting period, demonstrating compliance with environmental regulations[63]. - The company emphasizes environmental protection and sustainable development as a key operational focus, conducting regular internal inspections and cooperating with environmental authorities[64]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[71]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 26,611[102]. - Guanghui Energy Co., Ltd. holds 20.00% of the shares, totaling 77,021,275 shares, with no changes during the reporting period[102]. - The second largest shareholder, Qiongcheng Zhaoyin No. 3 Investment Partnership, holds 10.66% of the shares, totaling 41,050,000 shares, with a decrease of 3,321,000 shares during the reporting period[102]. - The company has not experienced any changes in its controlling shareholder during the reporting period[105]. Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[116]. - The management is optimistic about achieving a revenue growth target of 15% for the next half of the fiscal year[146]. - The company aims to increase its market share by 5% in the next fiscal year through targeted marketing strategies[146]. - The company plans to jointly invest 30 million RMB to establish a new joint venture, with a 35% stake amounting to 10.5 million RMB from the company[84].

新疆合金投资股份有限公司 2023年上半年，公司控股股东及其他关联方知悉并严格遵守相关法律、法规、 规范性文件及《公司章程》等关于控股股东及其他关联方占用公司资金的各项规 定，不存在控股股东及其他关联方占用公司资金之情形，也不存在以前期间发生 并延续到2023年上半年的控股股东及其他关联方占用公司资金之情形。 二、关于公司对外担保的情况 截止2023年6月30日，公司累计担保余额2,425.25万元人民币，为对全资子公 司沈阳合金材料有限公司环境改善项目日元贷款提供的担保及全资子公司沈阳 合金材料有限公司为其全资子公司辽宁菁星合金材料有限公司向银行申请流动 资金借款提供的担保。上述担保已履行了必要的审批程序，符合公司正常生产经 营的需要。我们认为公司2023年半年度对外担保情况合理，符合相关规定的要求。 独立董事：马凤云、胡本源、陈红柳 新疆合金投资股份有限公司董事会 新疆合金投资股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、公司 对外担保情况的专项说明和独立意见 根据中国证监会《上市公司独立董事规则》《深圳证券交易所股票上市规则 （2023年修订）》及《公司章程》等规章制度的有关规定，作为公司 ...

编制单位：新疆合金投资股份有限公司 单位：人民币万元 上市公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占 | | 占用方与上市公司的关 | 上市公司核算的 | 2023 年期初占 | 年半年度占 2023 | 年半年度 2023 | 年半年 2023 | 年半年 2023 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | 资金占用方名称 | 联关系 | 会计科目 | 用资金余额 | 用累计发生金额 | 占用资金的利 | 度偿还累计 | 度期末占用 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | 息（如有） | 发生金额 | 资金余额 | | | | 现大股东 及其附 属企业 | - | - | - | - | - | - | - | - | - | - | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前大股东 及其附 属企业 | - | - | - | - | - | - | ...

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：2023-027 关于新疆辖区上市公司 2023 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"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司 联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将有关事 项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 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（微信号：p5w2012），或下载全景路演 APP，参与本 次互动交流，活动时间为 2023 年 6 月 16 日（星期五）15:30-18:00。届时公司高 管将在线就公司 2022 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 大投资者积极参与。 特此公告。 新疆合 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 46,718,284.47, a decrease of 1.16% compared to CNY 47,264,846.95 in the same period last year[4] - Net profit attributable to shareholders was CNY 1,197,519.12, down 49.33% from CNY 2,363,431.77 year-on-year[4] - Basic and diluted earnings per share were both CNY 0.0031, reflecting a decrease of 49.18% from CNY 0.0061 in the same period last year[4] - The company reported a net loss of CNY 1,197,480.88 for Q1 2023, compared to a net loss of CNY 1,556,000.00 in the same period last year[23] - The total profit for the current period is CNY 1,562,446.08, down 37.0% from CNY 2,483,254.47 in the previous period[25] - The operating profit for the current period is CNY 1,570,425.42, a decline of 36.5% compared to CNY 2,477,854.47 in the previous period[25] Cash Flow - The net cash flow from operating activities was negative at CNY -5,310,274.68, a significant decline of 5,103.51% compared to CNY 106,131.07 in the previous year[4] - The cash flow from operating activities shows a net outflow of CNY -5,310,274.68, compared to a net inflow of CNY 106,131.07 in the previous period[27] - The cash flow from financing activities shows a net inflow of CNY 9,075,633.81, compared to a net outflow of CNY -974,615.00 in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 258,122,022.37, an increase of 0.54% from CNY 256,737,667.43 at the end of the previous year[4] - Total liabilities amounted to CNY 83,115,640.42, slightly up from CNY 82,928,804.60 at the start of the year[21] - The company's equity attributable to shareholders was CNY 175,006,381.95, an increase from CNY 173,808,862.83 at the beginning of the year[21] Cash and Cash Equivalents - The company's cash and cash equivalents increased by 39.31% to CNY 13,233,384.06, primarily due to new loans obtained by a subsidiary[9] - Cash and cash equivalents at the end of the period amount to CNY 13,233,384.06, down from CNY 16,756,807.95 at the end of the previous period[29] Inventory and Receivables - Accounts receivable decreased to CNY 54,958,878.34 from CNY 63,184,077.90 at the start of the year, reflecting a reduction of approximately 13.5%[17] - Inventory increased to CNY 54,712,953.80, up from CNY 48,755,616.36, indicating a rise of about 12.0%[17] Government Subsidies and Other Income - The company received government subsidies amounting to CNY 504,690.68, which is a 174.05% increase compared to CNY 184,163.09 in the previous year[11] - The company recorded other income of CNY 504,690.68 for the current period, compared to CNY 184,163.09 in the previous period[25] Borrowings and Financial Expenses - The company's short-term borrowings increased to CNY 10,000,000.00, marking a 100% increase due to new loans taken by a subsidiary[9] - The company incurred interest expenses of CNY 21,646.36, while interest income was CNY 4,339.39 for the current period[25] Operational Focus - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[24] Contract Liabilities and Prepayments - Contract liabilities surged by 316.66% to CNY 1,238,203.07, primarily due to an increase in advance payments received[9] - Prepayments rose significantly by 208.90% to CNY 7,236,050.88, mainly due to increased procurement payments[9]

Financial Performance - The company's operating revenue for 2022 was CNY 229,320,855.55, representing a 39.36% increase compared to CNY 164,557,989.20 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 5,892,755.63, a significant increase of 76.20% from CNY 3,344,394.17 in the previous year[17]. - The net profit after deducting non-recurring gains and losses reached CNY 5,324,552.25, which is a 101.49% increase compared to CNY 2,642,539.07 in 2021[17]. - The company's total assets at the end of 2022 amounted to CNY 256,737,667.43, reflecting a 7.61% increase from CNY 238,583,439.47 at the end of 2021[17]. - The net assets attributable to shareholders increased by 3.34% to CNY 173,808,862.83 from CNY 168,196,306.39 in 2021[17]. - The weighted average return on equity for 2022 was 3.45%, up from 2.01% in 2021, indicating improved profitability[17]. - The basic earnings per share for 2022 was CNY 0.0153, a 75.86% increase from CNY 0.0087 in 2021[17]. - The company achieved total operating revenue of CNY 229.32 million in 2022, representing a 39.36% increase compared to CNY 164.56 million in 2021[38]. - The nickel-based alloy materials business generated revenue of CNY 198.28 million, up 37.38% from the previous year, while the landscaping construction business saw revenue growth of 61.05% to CNY 28.83 million[38]. Cash Flow and Expenses - The company reported a negative net cash flow from operating activities of CNY -5,122,659.51, worsening from CNY -1,080,281.28 in the previous year[17]. - The cash inflow from operating activities increased by 40.90% to ¥181,786,737.26 in 2022, compared to ¥129,021,406.02 in 2021[54]. - The total operating costs for 2022 amounted to ¥179,436,217.55, up from ¥128,874,164.88 in 2021, indicating a significant increase in costs[46]. - The company's sales expenses decreased by 13.41% to ¥2,829,905.82 in 2022, primarily due to reduced transportation costs[52]. Market and Industry Trends - The nickel-based alloy materials industry is experiencing increased demand due to rapid growth in high-end manufacturing, aerospace, and new energy vehicles, despite facing challenges in production technology compared to international standards[25]. - The landscaping engineering business is expected to grow due to increased government focus on environmental protection and urbanization, leading to higher investment in green infrastructure[26]. - The company operates under a "sales-driven production" model, ensuring that production aligns closely with market demand and customer requirements[27]. Governance and Management - The company is committed to improving corporate governance and transparency, ensuring compliance with information disclosure standards[37]. - The company plans to strengthen its internal control system and compliance management to mitigate operational risks and enhance overall management levels[72]. - The company emphasizes the importance of talent development and training to foster a high-quality workforce aligned with its growth objectives[72]. - The company has a structured procurement process to manage costs and ensure timely delivery of materials for landscaping projects, which is crucial for maintaining project efficiency[30]. Shareholder and Board Activities - The company held three temporary shareholder meetings during the reporting period, with investor participation rates of 20.03%, 20.31%, and 34.03% respectively[84]. - The company completed the election of the 12th Board of Directors and Supervisory Board on October 10, 2022, with a total of 7 directors and 3 supervisors[87]. - The new Chairman of the Board is Han Shifa, and the General Manager is Li Shengjun, both elected on October 10, 2022[88]. - The company reported a change in senior management, with several key positions being filled during the board restructuring[88]. Risks and Challenges - The management highlighted potential risks in future operations and emphasized the importance of investor awareness regarding these risks[3]. - The company recognizes the risks associated with fluctuating raw material prices, particularly electrolytic nickel, and aims to improve gross margins through product updates and process improvements[73]. - The company faces competition risks in the landscaping business due to low entry barriers and aims to enhance its market position through effective project management and funding strategies[74]. Environmental and Social Responsibility - The company has implemented measures for environmental protection, including internal inspections and cooperation with environmental authorities[126]. - The company provides various social insurance benefits and welfare projects for employees, ensuring their legal rights are protected[125]. - The board of directors emphasized a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2025[93]. Related Party Transactions and Control - The company reported a total of 2,902.64 million yuan in related party transactions, accounting for 53.15% of similar transactions[144]. - The company guarantees that it will not engage in any substantial competition with its controlling shareholders or related entities[130]. - The company has established a commitment to avoid related party transactions, ensuring that any necessary transactions are conducted at market rates and with independent third parties[130]. Audit and Compliance - The company received a standard unqualified audit opinion from Da Xin Accounting Firm on April 11, 2023[185]. - The internal control audit report issued a standard unqualified opinion, confirming effective financial reporting controls[121]. - The company has maintained its commitment to internal controls and financial reporting processes to ensure the accuracy of its financial statements[191].

证券代码：000633 证券简称：合金投资 编号：2022-01 | --- | --- | --- | --- | --- | --- | --- | |----------------------------------|------------------------------------------------------------------------------------|------------------------------------------------------|-------|-------|--------------------|-------| | | | | | | | | | | 特定对象调研 | 分析师会议 | | | | | | | 媒体采访 | 业绩说明会 | | | | | | 投 资 者关 系 活 动 | 新闻发布会 | 路演活动 | | | | | | 类别 | 现场参观 | | | | | | | | 其他（请文字说明其他活动内容） | | | | | | | 参 与 单位 名 称 及 人员姓名 | 通过全景网参与公司 2021 | 年度网上业绩 ...

证券代码：000633 证券简称：合金投资 编号：2022-02 | --- | --- | --- | --- | --- | --- | |----------------|------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|-----------------| | | 特定对象调研 | 分析师会议 | | | | | | 媒体采访 | 业绩说明会 | | | | | 投资者关系活动 | 新闻发布会 | 路演活动 | | | | | 类别 | 现场参观 | | | | | | | 其他（请文字说明其他活动内容） | | | | | | 参与单位名称及 | 通过全景网参与 ...