新疆合金投资股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has undergone significant changes in its shareholding structure, including a major transfer of shares that resulted in a new controlling shareholder and actual controller [7][8]. Group 1: Company Overview - The company is named Xinjiang Alloy Investment Co., Ltd. and is identified by the stock code 000633 [1]. - The company has not changed its controlling shareholder or actual controller during the reporting period [5]. Group 2: Financial and Operational Highlights - The company announced a capital increase of 95.5 million yuan to its wholly-owned subsidiary, Shenyang Alloy, through a debt-to-equity swap, raising its registered capital from 89.85 million yuan to 185.35 million yuan [3][5]. - The company plans not to distribute cash dividends or issue bonus shares during the reporting period [3]. Group 3: Shareholder Changes - A major shareholder, Zhaoyin No. 3, holding 26,942,400 shares (7% of total shares), plans to reduce its holdings by up to 11,550,000 shares (3% of total shares) between April 8 and July 7, 2025 [6]. - The original controlling shareholder, Guanghui Energy, transferred 79,879,575 shares (20.74% of total shares) to Jiuzhou Hengchang, resulting in a change of control to Jiuzhou Hengchang and its actual controller, Wang Yunzhang [7][8]. Group 4: Board and Supervisory Meetings - The company's board of directors held a meeting on August 14, 2025, where the 2025 semi-annual report and its summary were approved unanimously [10][11]. - The supervisory board also convened on the same day and approved the semi-annual report, confirming that the report accurately reflects the company's situation [15][16][17].