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"）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《关于选举第十三届董事会独立董 事的议案》，选举郭金龙先生为公司第十三届董事会独立董事候选人。2025 年 9 月 24 日公司召开 2025 年第二次临时股东大会，审议通过《关于选举第十三届董 事会独立董事的议案》，选举郭金龙先生为公司第十三届董事会独立董事，任期 自股东会审议通过之日起至公司第十三届董事会任期届满之日止。 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：2025-061 新疆合金投资股份有限公司 关于独立董事取得独立董事培训证明的公告 特此公告。 新疆合金投资股份有限公司董事会 二〇二五年十一月二十六日 截至 2025 年第二次临时股东大会发出通知之日，郭金龙先生尚未取得深圳 证券交易所认可的培训证明材料。根据《上市公司独立董事管理办法》《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》等相关规定， 郭金龙先生已书面承诺 ...

Market Overview - The metal new materials sector experienced a slight decline of 0.06% on November 20, with Alloy Investment leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Alloy Investment (000633) closed at 7.98, down 6.67% with a trading volume of 701,500 shares and a transaction value of 561 million [1] - Other notable declines included: - Zhongke Magnetic (301141) down 3.44% to 55.07 with a transaction value of 220 million [1] - Bowei Taijin (601137) down 2.58% to 21.18 with a transaction value of 258 million [1] - Jinli Yongci (300748) down 2.32% to 34.50 with a transaction value of 1.22 billion [1] Capital Flow Analysis - The metal new materials sector saw a net outflow of 151 million from main funds, while retail investors contributed a net inflow of 75.99 million [1] - Specific stock capital flows included: - Shenzhen New Star (603978) with a main fund net inflow of 1.05 billion, but a net outflow from retail investors of 46.47 million [2] - Tunan Co. (300855) with a main fund net inflow of 41.86 million, but a significant retail outflow of 3.44 million [2] - Bowei Alloy (601137) recorded a main fund net inflow of 3.88 million, while retail investors saw a net outflow of 2.06 million [2]

Core Viewpoint - Alloy Investment (000633) experienced a significant decline in stock price, closing at 7.98 yuan on November 20, 2025, down 6.67% from the previous day [1] Group 1: Stock Performance and Trading Data - On November 20, 2025, the trading volume was 701,500 shares, with a total transaction value of 561 million yuan [1] - The net outflow of main funds was 16.79 million yuan, accounting for 2.99% of the total transaction value, while retail investors saw a net outflow of 16.80 million yuan, also 3.00% of the total [1] - In contrast, speculative funds had a net inflow of 33.59 million yuan, representing 5.99% of the total transaction value [1] Group 2: Recent Fund Flow Overview - Over the past five days, the stock has shown fluctuating fund flows, with notable changes in net inflows and outflows among different investor categories [2] - On November 19, 2025, the stock price increased by 3.14% to 8.55 yuan, but main funds experienced a net outflow of 24.56 million yuan [2] - The highest net inflow of main funds occurred on November 18, 2025, with 36.44 million yuan, coinciding with a 9.95% increase in stock price [2] Group 3: Company Financial Metrics and Industry Comparison - Alloy Investment's total market capitalization is 3.073 billion yuan, significantly lower than the industry average of 31.457 billion yuan, ranking 69th out of 76 in the non-ferrous metals sector [3] - The company reported a net profit of 7.258 million yuan for the first three quarters of 2025, which is a 124.87% increase year-on-year, while the industry average net profit is 1.273 billion yuan [3] - The company's gross margin stands at 14.5%, slightly below the industry average of 15.54%, and its return on equity (ROE) is 3.77%, compared to the industry average of 6.23% [3]

证券日报网讯 合金投资（000633）11月18日在互动平台回答投资者提问时表示，为保证所有投资者平 等获悉公司信息，根据信息披露公平原则，公司选择在定期报告中披露对应期末时点的股东人数信息， 根据公司已披露的2025年第三季度报告，截至2025年9月30日，公司股东人数为25485户。股东也可以按 照《公司法》《上市公司章程指引》相关规定，携带有效身份证明文件至公司证券部查阅股东人数。 ...

Market Overview - As of November 18, the Shanghai Composite Index closed at 3939.81 points, down 32.22 points, a decline of 0.81% [1] - The Shenzhen Component Index closed at 13080.49 points, down 121.52 points, a decline of 0.92% [1] - The ChiNext Index closed at 3069.22 points, down 35.98 points, a decline of 1.16% [1] High Turnover Stocks - A total of 100 A-shares had a turnover rate exceeding 20% on November 18, with six stocks, including Beikong Detection and C Hengkong, having turnover rates above 50% [1] - Beikong Detection (stock code: 920160) had a closing price of 26.50 yuan and a turnover rate of 88.46%, with a price increase of 295.52% [1] - C Hengkong (stock code: 688727) closed at 61.55 yuan, with a turnover rate of 81.36% and a price increase of 310.61% [1] - Other notable stocks with high turnover rates include C Nanshu (75.35% turnover, 224.78% increase) and Zhongfutong (53.96% turnover, -3.19% decrease) [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Xue Ren Group (50.33% turnover, -2.55% decrease) [1] - Jianglong Boat (46.42% turnover, -2.02% decrease) [1] - Xuanya International (44.73% turnover, 20.01% increase) [1] - Hongxiang Co. (44.63% turnover, 5.98% increase) [1] - The list continues with various companies showing diverse performance in terms of turnover and price changes [2][3][4]

Core Viewpoint - Alloy Investment (000633) has shown significant stock performance with a closing price of 8.29 yuan, marking a 9.95% increase and reaching the daily limit on November 18, 2025 [1] Group 1: Stock Performance and Trading Data - On November 18, 2025, the stock had a turnover rate of 29.73%, with a trading volume of 1.1451 million hands and a total transaction value of 914 million yuan [1] - The net inflow of main funds was 36.44 million yuan, accounting for 3.99% of the total transaction value, while retail investors experienced a net outflow of 49.54 million yuan, representing 5.42% of the total [1][2] Group 2: Recent Fund Flow Overview - The recent five-day fund flow data indicates fluctuations in net inflows and outflows, with notable changes on November 17, where the stock price dropped by 8.38% and saw a net outflow of main funds amounting to 13.65 million yuan [2] - On November 13, the stock experienced a significant net inflow of main funds at 46.81 million yuan, with a 10% increase in stock price [2] Group 3: Company Financials and Industry Comparison - Alloy Investment reported a total market value of 3.193 billion yuan, with a net asset of 209 million yuan and a net profit of 7.2581 million yuan, which is significantly lower than the industry averages [3] - The company’s revenue for the first three quarters of 2025 reached 230 million yuan, reflecting a year-on-year increase of 54.61%, while the net profit increased by 124.87% [3] - The third quarter alone saw a revenue of 65.71 million yuan, up 21.61% year-on-year, and a remarkable net profit increase of 4985.25% [3]

Core Points - The nuclear power sector is experiencing significant positive developments, particularly with the construction of the first "Hualong One" nuclear power plant in Shandong, marking a major milestone for the industry [2][7] - The Shanghai nuclear power industry aims to achieve a total output of 520 billion yuan by 2025 and 1 trillion yuan by 2030, focusing on advanced technologies and equipment manufacturing [7] - The fusion energy sector is also seeing substantial investment, with recent procurement projects exceeding 20 billion yuan, indicating a growing interest and funding in this area [8] Group 1: Nuclear Power Developments - The successful pouring of the first concrete for the "Hualong One" nuclear power plant signifies the full launch of the construction at the Zhaoyuan nuclear power base [2][7] - The Zhaoyuan project plans to build six "Hualong One" reactors with a total capacity of approximately 7.2 million kilowatts, enough to meet the annual electricity needs of 5 million people [7] Group 2: Economic Projections - By 2025, the Shanghai nuclear power industry is projected to reach an output of 520 billion yuan, with a target of 1 trillion yuan by the end of the 14th Five-Year Plan [7] - The focus will be on batch construction of third-generation nuclear power plants, enhancing economic efficiency, and advancing fourth-generation demonstration projects [7] Group 3: Fusion Energy Investments - Recent procurement announcements in the fusion energy sector include a project worth over 20 billion yuan from Fusion New Energy (Anhui) Co., indicating a robust investment climate [8] - Additional procurement projects from the Hefei Institute of Physical Science total over 1.3 billion yuan, covering various platforms related to tritium safety and extraction [8]

Group 1 - The stock of Xinjiang Alloy Investment Co., Ltd. has experienced a significant increase, with three trading halts in four days, resulting in a cumulative rise of 21.91% and a turnover rate of 62.08% [2] - As of 10:24, the stock's trading volume reached 57.0186 million shares, with a transaction amount of 441 million yuan, and a turnover rate of 14.81% [2] - The latest total market capitalization of the A-shares is 3.193 billion yuan, with the circulating market capitalization also at 3.193 billion yuan [2] Group 2 - The company reported a revenue of 230 million yuan for the first three quarters, reflecting a year-on-year growth of 54.61%, and a net profit of 7.2581 million yuan, which is a 124.87% increase year-on-year [2] - The basic earnings per share are 0.0188 yuan, with a weighted average return on equity of 3.77% [2] - The company was established on March 12, 1990, with a registered capital of 3.85106373 billion yuan [2]

Core Viewpoint - The nuclear power sector is experiencing significant positive developments, driven by major projects and investments, indicating a strong growth trajectory for the industry. Group 1: Major Developments - The first concrete pour for the nuclear island of the "Hualong One" nuclear power plant at the CGN Zhaoyuan Nuclear Power Station marks the full commencement of construction, with a total planned capacity of approximately 7.2 million kilowatts, sufficient to meet the annual electricity needs of 5 million people [6][7]. - The Shanghai nuclear power industry aims to achieve a total output of 520 billion yuan by 2025 and targets 1 trillion yuan by the end of the 14th Five-Year Plan, focusing on third-generation nuclear power construction and advanced technology development [6][7]. Group 2: Investment Opportunities - The recent procurement project by Fusion New Energy (Anhui) Co., Ltd. has a total value exceeding 2 billion yuan, highlighting the growing investment in the fusion energy sector [7]. - The China Academy of Sciences' Hefei Institute of Physical Science has announced procurement projects with a total budget exceeding 1.3 billion yuan, indicating robust funding for fusion-related technologies [7]. Group 3: Market Reactions - The stock of Alloy Investment saw a rapid increase, hitting the daily limit within two minutes, with a maximum order exceeding 350 million yuan, reflecting strong market confidence in the nuclear sector [3][6].

Market Overview - The metal new materials sector experienced a decline of 0.37% on November 17, with Alloy Investment leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Zhongke Magnetic Industry (301141) with a closing price of 56.28, up 2.16% [1] - Jinli Permanent Magnet (300748) at 35.05, up 1.59% [1] - Dadi Energy (688077) at 32.27, up 1.41% [1] - Conversely, Alloy Investment (000633) saw a significant decline of 8.38%, closing at 7.54 [2] - Other notable decliners included Jiangnan New Materials (603124) down 4.01% and Aluminum New Materials (300811) down 2.97% [2] Trading Volume and Capital Flow - The metal new materials sector saw a net outflow of 368 million yuan from main funds, while retail investors contributed a net inflow of 258 million yuan [2] - The trading volume for key stocks included: - Zhongke Magnetic Industry with a transaction volume of 19,700 lots [1] - Jinli Permanent Magnet with 257,200 lots [1] Capital Inflow Analysis - Key stocks with significant capital inflow included: - Sry New Materials (688102) with a main fund net inflow of 46.91 million yuan [3] - Yuenan New Materials (688786) with a net inflow of 6.58 million yuan [3] - Stocks experiencing net outflows included: - Zhongke Magnetic Industry with a net outflow of 6.49 million yuan from retail investors [3] - Jinli Permanent Magnet with a net outflow of 4.42 million yuan from retail investors [3]