上市公司 2025 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 编制单位：新疆合金投资股份有限公司 单位：人民币万元 - 1 - 非经营性资金占用 资金占用方名称占用方与上市公司 的关联关系 上市公司 核算的会计科目 2025 年期初 占用资金余 额 2025 年半年度占 用累计发生金额 （不含利息） 2025 年半 年度占用资 金的利息 （如有） 2025 年半 年度偿还累 计发生金额 2025 年半年 度期末占用 资金余额 占用形成 原因 占用性质 控股股东、实际控制人 及其附属企业 - - - - - - - - - - - - - - - - - - - - 小计 - - - - - - - - - - 前控股股东、实际控制 人及其附属企业 - - - - - - - - - - - - - - - - - - - - 小计 - - - - - - - - - - 其他关联方及其附属 企业 - - - - - - - - - - - - - - - - - - - - 小计 - - - - - - - - - - 总计 - - - - - - - - - - 其它关联资金往来 资金往来方名称 ...

新疆合金投资股份有限公司 2025 年半年度财务报告 2025 年 08 月 新疆合金投资股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是☑否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：新疆合金投资股份有限公司 2025 年 06 月 30 日 新疆合金投资股份有限公司 2025 年半年度财务报告 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 20,640,190.47 | 34,421,384.45 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 73,243,412.46 | 66,165,555.56 | | 应收款项融资 | 4,140,991.10 | 11,316,368.28 | | 预付款项 | 1,783,079.51 | 3,210,164.71 | | 应收保费 | | | | 应收分保账 ...

证券代码：000633 证券简称：合金投资 公告编号：2025-035 新疆合金投资股份有限公司 第十二届监事会第十九次会议决议公告 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 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 8 月 9 日 以电子邮件方式发出召开公司第十二届监事会第十九次会议通知，会议于 2025 年 8 月 14 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 3 人，部分高管列席。会议由监事会主席李雯娟女士主持。本次会议的 通知、召集、召开及参会监事人数符合《公司法》和《公司章程》等有关规定， 所做决议合法有效。 二、监事会会议审议情况 1、审议通过《关于<2025年半年度报告>及其摘要的议案》 表决结果：同意3票，反对0票，弃权0票。 经审议，监事会认为：董事会编制和审核公司《2025年半年度报告》及其摘 要的程序符合法律、行政法规和中国证监会等规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在虚假记载、误导性陈述或者重大遗 ...

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 8 月 9 日以电子邮件方式发出召开公司第十二届董事会第二十二次会议通知，会议于 2025 年 8 月 14 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《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 年半年度报告>及其摘要的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 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：2025-034 新疆合金投资股份有限公司 第十二届董事会第二十二次会议决议公告 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）的《2025 年半年度报告》及《2025 年半年度 ...

合金投资公告，2025年上半年营业收入1.64亿元，同比增长73.46%。净利润457.58万元，同比增长 44.12%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

证券代码：000633 证券简称：合金投资 公告编号：2025-033 新疆合金投资股份有限公司 2025 年半年度报告 | 第二节 | 公司简介和主要财务指标 | 6 | | --- | --- | --- | | 第三节 | 管理层讨论与分析 | 9 | | 第四节 | 公司治理、环境和社会 16 | | | 第五节 | 重要事项 18 | | | 第六节 | 股份变动及股东情况 | 23 | | 第七节 | 债券相关情况 | 27 | | 第八节 | 财务报告 28 | | | 第九节 | 其他报送数据 | 89 | 2025 年 8 月 15 日 新疆合金投资股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人韩士发、主管会计工作负责人孙刚及会计机构负责人（会计 主管人员）邱月声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告"第三节管理层讨论与分析"之" ...

Core Viewpoint - The company Alloy Investment (000633.SZ) is actively involved in the production of nickel-based alloy materials and has established long-term partnerships in the coal transportation sector, particularly in the Hami Naomao Lake area [1] Group 1: Product Offerings - The company's main products include high-strength corrosion-resistant materials such as K500, I718, and R405, as well as welding materials, electrical vacuum materials, resistance heating materials, spark plug electrode materials, and temperature measurement materials [1] Group 2: Application Fields - The applications of the company's products span various industries, including petroleum, chemical, aerospace, shipping, metallurgy, electromechanical, networking, and instrumentation [1] Group 3: Business Operations - The company's current operations in the new energy heavy truck transportation business are primarily focused on short-distance coal transportation in collaboration with regional coal chemical enterprises [1] - The company has not yet participated in the construction project of the New Tibet Railway [1]

Core Viewpoint - Alloy Investment (000633) has shown a decline in stock price and mixed capital flow trends, indicating potential volatility in investor sentiment and market performance [1][2]. Group 1: Stock Performance - As of August 11, 2025, Alloy Investment's stock closed at 6.55 yuan, down 0.76% with a turnover rate of 6.35% and a trading volume of 244,700 hands, resulting in a transaction amount of 160 million yuan [1]. - Over the past five days, the stock price fluctuated, with a peak closing price of 6.60 yuan on August 8, 2025, reflecting a 3.61% increase [2]. Group 2: Capital Flow Analysis - On August 11, 2025, the net outflow of main funds was 15.62 million yuan, accounting for 9.73% of the total transaction amount, while retail investors saw a net inflow of 16.50 million yuan, representing 10.28% of the total [1][2]. - The five-day capital flow data indicates varying trends, with significant retail inflows on August 11, contrasting with previous days where main funds experienced outflows [2]. Group 3: Financial Performance - Alloy Investment reported a main revenue of 86.83 million yuan in Q1 2025, a year-on-year increase of 93.77%, with a net profit attributable to shareholders of 1.70 million yuan, up 27.82% year-on-year [3]. - The company's financial metrics show a debt ratio of 59.89% and a gross profit margin of 12.68%, which is below the industry average of 14.7% [3].

Market Overview - On August 8, the metal new materials sector declined by 0.33% compared to the previous trading day, with Zhongke Magnetic leading the decline [1] - The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Ningbo Yunsheng (600366) with a closing price of 14.49, up 10.02% [1] - Sry New Materials (688102) at 16.55, up 8.31% [1] - Alloy Investment (000633) at 6.60, up 3.61% [1] - Major decliners included: - Zhongke Magnetic (301141) at 68.82, down 5.44% [2] - Chitong New Materials (300930) at 33.86, down 4.02% [2] - Platinum New Materials (300811) at 54.79, down 3.83% [2] Capital Flow - The metal new materials sector experienced a net outflow of 616 million yuan from institutional investors, while retail investors saw a net inflow of 732 million yuan [2][3] - Key stocks with significant capital flow included: - Ningbo Yunsheng (600366) with a net inflow of 229 million yuan from institutional investors [3] - Alloy Investment (000633) with a net inflow of 19.79 million yuan [3] - Sry New Materials (688102) with a net inflow of 11.07 million yuan [3]

Core Viewpoint - Alloy Investment (000633) has shown a significant increase in stock price and trading volume, indicating positive market sentiment and potential growth opportunities in the nickel-based alloy materials sector [1]. Group 1: Stock Performance - As of August 8, 2025, Alloy Investment's stock closed at 6.6 yuan, up 3.61% with a turnover rate of 8.49% and a trading volume of 327,000 hands, resulting in a transaction value of 211 million yuan [1]. - The net inflow of main funds on August 8 was 19.79 million yuan, accounting for 9.38% of the total transaction value, while retail investors experienced a net outflow of 14.85 million yuan, representing 7.04% of the total [1]. Group 2: Financial Performance - In Q1 2025, Alloy Investment reported a main operating revenue of 86.83 million yuan, a year-on-year increase of 93.77%, and a net profit attributable to shareholders of 1.701 million yuan, up 27.82% year-on-year [2]. - The company's gross profit margin stands at 12.68%, with a debt ratio of 59.89% and financial expenses of 3.0372 million yuan [2]. Group 3: Industry Comparison - Alloy Investment's total market value is 2.542 billion yuan, significantly lower than the industry average of 23.678 billion yuan, ranking 71st in the industry [2]. - The company's price-to-earnings ratio (P/E) is 373.57, compared to the industry average of 49.7, indicating a higher valuation relative to peers [2].