新疆合金投资股份有限公司 董事会专业委员会议事规则 第一部分 董事会战略委员会议事规则 第一章 总 则 第一条 为适应公司战略发展需要，增强核心竞争力，确定公司发展规划，健全 投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质量，完善法人 治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《公司章程》及其 他有关规定，公司决定设立董事会战略委员会，并制定本议事规则。 第二条 董事会战略委员会是董事会按照股东大会决议设立的专门工作机构，主 要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 新疆合金投资股份有限公司 第二章 人员构成 第三条 战略委员会由三名董事组成，其中包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或全体董事的三分之 一提名，并由董事会选举产生。 第五条 战略委员会设主任委员一名，由战略发展委员会委员选举产生，若公司 董事长当选为战略委员会委员，则由董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事，自动失去委员资格，并由委员会根据有关规定补足委 员人数。 第七条 战略委员会下设 ...

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：2023-036 2. 广汇能源股份有限公司自公告之日起 6 个月内，拟通过集中竞价继续增 持公司股份，累积增持金额不低于 2,000 万元且不超过 4,000 万元（含本次已买 入的股份金额） 新疆合金投资股份有限公司（以下简称"公司"）于 2023 年 10 月 30 日收 到控股股东广汇能源股份有限公司（以下简称"广汇能源"）《关于增持股份及增 持计划的告知函》，2023 年 10 月 30 日，广汇能源通过集中竞价方式增持公司 股份 30 万股，占公司总股本的 0.08%，现将相关增持情况及后续增持计划情况 公告如下： 一、增持主体基本情况 1.增持主体：广汇能源股份有限公司 新疆合金投资股份有限公司 关于控股股东增持公司股份及增持计划的公告 控股股东广汇能源股份有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1.2023 年 10 月 30 日，公司控股股东广汇能源股份有限公司以自有资金 2,36 ...

Financial Performance - Revenue for Q3 2023 reached ¥71,241,736.91, an increase of 18.94% compared to the same period last year[5] - Net profit attributable to shareholders was ¥2,130,142.69, a significant increase of 772.49% year-on-year[5] - Basic earnings per share for Q3 2023 was ¥0.0055, up 816.67% from the previous year[5] - Total operating revenue for the period reached CNY 179,372,362.47, an increase of 9.4% compared to CNY 163,993,149.50 in the previous period[17] - Net profit for the period was CNY 4,980,269.17, a decrease of 25.1% from CNY 6,643,848.96 in the same period last year[18] - The total comprehensive income for the period was CNY 4,937,445.12, down 24.8% from CNY 6,563,909.01 in the previous year[18] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥265,843,051.10, reflecting a growth of 3.55% from the end of the previous year[5] - Current assets increased to 157,140,910.05 yuan from 148,417,952.40 yuan at the beginning of the year, reflecting a growth of approximately 4.88%[14] - The total liabilities as of September 30, 2023, are 87,096,743.15 yuan, compared to 82,928,804.60 yuan at the beginning of the year[15] - The company's non-current assets total 108,702,141.05 yuan, a slight increase from 108,319,715.03 yuan at the beginning of the year[15] Cash Flow - Cash flow from operating activities showed a net outflow of ¥10,278,601.62, a decrease of 49.54% compared to the previous year[5] - Cash flow from operating activities showed a net outflow of CNY 10,278,601.62, worsening from a net outflow of CNY 6,873,325.04 in the prior period[21] - Cash and cash equivalents at the end of the period totaled CNY 11,748,434.31, an increase from CNY 8,453,085.40 at the end of the previous period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,367[10] - The largest shareholder, Guanghui Energy Co., Ltd., holds 20.00% of shares, totaling 77,021,275 shares[10] Financial Expenses and Tax - The company reported a 331.95% increase in financial expenses, totaling ¥1,574,709.13, primarily due to exchange rate fluctuations[8] - The company incurred an income tax expense of ¥1,994,037.21, a 201.41% increase due to reduced losses[8] - The company received tax refunds amounting to CNY 4,110,234.01 during the period[21] Inventory and Receivables - The inventory value increased to 59,087,392.42 yuan from 48,755,616.36 yuan, reflecting a growth of approximately 21.00%[14] - The company's accounts receivable slightly increased to 63,235,889.93 yuan from 63,184,077.90 yuan, showing a marginal growth[14] Other Financial Information - The company received government subsidies amounting to ¥199,976.58 during the reporting period[6] - The company raised CNY 15,000,000.00 through borrowings, contributing to a net cash inflow from financing activities of CNY 12,877,041.00[21] Reporting and Compliance - The third quarter report of Xinjiang Alloy Investment Co., Ltd. has not been audited[22] - The company began implementing new accounting standards in 2023, affecting the financial statements from the beginning of the year[22] - The report was released on October 25, 2023, by the board of directors[22] - There is no specific performance summary or user data provided in the report[22] - Future outlook and performance guidance details are not included in the report[22] - Information regarding new product and technology development is absent from the report[22] - Market expansion and acquisition strategies are not mentioned in the report[22] - Other new strategies are not discussed in the report[22] - The report does not provide any financial figures or percentage changes[22] - The company has not disclosed any specific operational metrics or performance indicators[22]

证券代码：000633 证券简称：合金投资 公告编号：2023-034 新疆合金投资股份有限公司 关于公司转让全资子公司股权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 为全力发展新型节能环保、资源循环利用产业经济，集中优势力量推动公司 战略转型，持续提升公司核心竞争力与持续经营能力，新疆合金投资股份有限公 司（以下简称"公司"）于 2023 年 10 月 17 日召开第十二届董事会第八次会议审议 通过了《关于公司转让全资子公司股权的议案》，同日，公司与新疆印象城投资 有限公司（以下简称"印象城"）签署了《股权转让协议》（以下简称为"股转协议"）， 公司将持有的新疆环景园林艺术有限公司（以下简称"环景园林"）100%股权转让 给印象城，股权转让价款为 6,112,234.51 元，本次股权转让事项完成后，环景园林 不再是公司的子公司，不再纳入公司合并报表范围。 根据《深圳证券交易所股票上市规则》《公司章程》等的有关规定，前述交 易事项为公司董事会审批权限，无需提交公司股东大会审议。本次交易事项不构 成《深圳证券交易所股票上市规则》规定的 ...

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，作为公司的独立董事， 我们本着对公司、全体股东及投资者负责的态度，按照实事求是的原则，对公司 第十二届董事会第八次会议相关事项进行了审核，现发表独立意见如下： 一、关于公司转让全资子公司股权的独立意见 独立董事：马凤云、胡本源、陈红柳 独立董事关于第十二届董事会第八次会议 相关事项的独立意见 新疆合金投资股份有限公司 经审核，我们认为：本次股权转让事项系基于公司经营规划需要，有利于优 化公司资源配置，集中优势力量推动公司战略转型，持续提升公司核心竞争力与 持续经营能力，对公司的可持续发展具有积极意义。 新疆合金投资股份有限公司 本次交易不构成关联交易，亦不构成重大资产重组，转让方案合理、切实可 行，不存在损害公司及全体股东，特别是中小股东利益的情形。审议程序符合《公 司法》《证券法》等法律法规、部门规章、规范性文件及《公司章程》的规定。 我们同意《关于公司转让全资子公司股权的议案》。 新疆合金投资股份有限公司董事会 二〇二三年十月十七日 ...

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：2023-033 （一）审议并通过《关于公司转让全资子公司股权的议案》 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深圳证券交易所网站和指定信息披露媒体《上 海证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）的《关于公司转让 全资子公司股权的公告》。 三、独立董事意见 公司独立董事对第十二届董事会第八次会议审议的相关事项发表了明确同 意的独立意见，具体内容详见公司同日刊登在深圳证券交易所网站和巨潮资讯网 （www.cninfo.com.cn）的《独立董事关于第十二届董事会第八次会议相关事项的 独立意见》。 新疆合金投资股份有限公司 第十二届董事会第八次会议决议公告 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"）第十二届董事会第八次会 议于 2023 年 10 月 17 日（星期二）以现场结合通讯方式召开，会议通知已于 2023 年 10 月 13 日以《公 ...

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 ...

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 ...

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].

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 | - | - | - | - | - | - | ...