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 ...

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 ...

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 ...

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]

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].

新疆合金投资股份有限公司 审计 报告 大信审字[2024]第 12-00011 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 国际大厦 22 层 2206 WUYIGE Certified Public Accountants.LLP 8路 1 号 Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing.China.100083 曲话 Telenhone· +86(10) 82330558 传直 Fax: +86 (10) 82327668 网址 Internet: www.daxincpa.com.cn 审计报告 大信审字[2024]第 12-00011 号 新疆合金投资股份有限公司全体股东: 一、审计意见 我们审计了新疆合金投资股份有限公司(以下简称"贵公司")的财务报表,包括 2023 年 12 月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公司 现金流量表、合并及母公司股东权益变动表,以 ...

新疆合金投资股份有限公司 2023 年度董事会工作报告 二〇二四年四月八日 新疆合金投资股份有限公司 新疆合金投资股份有限公司 2023 年度董事会工作报告 2023 年度，新疆合金投资股份有限公司（以下简称"公司"或"合金投资"）董事 会严格按照《公司法》《证券法》及《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》等法律法规的要求，结合公司实际情况，本着对全体股东负 责的态度，切实履行股东大会赋予的各项职责，有效执行股东大会各项决议，扎实推进 并监督各项决议的有效实施。全体董事恪尽职守、勤勉尽责，积极开展工作，充分发挥 各领域的专业优势，有效地保障公司的规范运作和可持续发展。现将 2023 年度公司董 事会工作情况汇报如下： 一、2023 年度公司经营情况 2023 年，全球通胀高位运行，发达经济体需求疲弱，叠加逆全球化政策对全球产业 链和贸易产生的负面影响，经济增速普遍放缓。我国经济回升向好，高质量发展扎实推 进，但也面临一定的困难和挑战，主要是有效需求不足、部分行业产能过剩、社会预期 偏弱、外部环境的复杂性、严峻性、不确定性上升。受宏观环境影响，公司镍基合金材 料下游石油石化、 ...

一、报告期内监事会工作情况 2023年度，公司累计召开6次监事会会议，共审议议案15项。会议的召开和表决程 序符合《公司法》《公司章程》等有关规定。各次会议审议通过的议案情况如下： | 会议届次 | | 召开时间 | | | | 议案名称 | | --- | --- | --- | --- | --- | --- | --- | | 第十二届监事会 | 2023 | 年 | 1 | 月 | 1、关于公司 2023 | 年度日常关联交易预计的议案 | | 第三次会议 | | 16 日 | | | 2、关于聘任 2022 1、2022 年监事会工作报告 | 年度审计机构的议案 | | | | | | | 2、2022 | 年年度报告全文及摘要 | | | | | | | 3、2022 年度财务决算报告 | | | 第十二届监事会 | 2023 | 年 | 4 | 月 | 4、2022 | 年度内部控制评价报告 | | 第四次会议 | | 11 日 | | | 5、关于 2022 | 年度利润分配的预案 | | | | | | | 6、关于会计政策变更的议案 | | | | | | | | 7、2023 年第一季度 ...

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：2023 年度股东大会； 2、股东大会的召集人：公司董事会； 证券代码：000633 证券简称：合金投资 公告编号：2024-007 新疆合金投资股份有限公司 关于召开 2023 年度股东大会的通知 3、会议召开的合法、合规性：公司于 2024 年 4 月 8 日召开第十二届董事会 第十一次会议审议通过了《关于提请召开 2023 年度股东大会的议案》，本次会议 召集、召开程序符合《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： 5、会议的召开方式：本次会议采用现场会议与网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场会议或者书面委托他人出席现场会议； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向公司股东提供网络投票平台，公司股东可以在网络投 票时间内通过上述系统行使表决权； （3）同一表决权只能选择现场投票或网络投票中的一种方 ...