登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600075 股票简称：新疆天业 公告编号：临 2025-094 债券代码：110087 债券简称：天业转债 新疆天业股份有限公司 关于对外投资设立合资公司进展暨完成工商登记公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 一、对外投资概述 经新疆天业股份有限公司2025年第六次临时董事会会议审议并通过《关于对外投资设立控股子公司的议 案》。为发挥各自优势，立足新疆资源禀赋和发展基础，依托新疆天池能源有限责任公司准东煤矿，聚 焦现代煤化工绿色低碳前沿技术与创新工艺，公司与新疆天池能源有限责任公司共同投资设立合资公 司，合资公司注册资本5,000万元，其中：公司以现金认缴出资2,550万元，占注册资本的51%；新疆天 池能源有限责任公司以现金认缴出资2,450万元，占注册资本的49%。合资公司设立后将推动煤化工项 目前期工作，致力于探索现代煤化工绿色可持续发展之路，推动能源结构绿色转型和产业绿色升级。 公司与新疆天池能源有限责任公司于2025年11月13日签订《合资 ...

Group 1 - The resignation of non-independent director Cao Xinfeng was reported on November 14, 2025, due to work adjustments, and his resignation took effect immediately upon delivery to the board [2][3] - The company received a resolution from the labor union on the same day, electing Li Jinying as the employee director of the ninth board of directors [2][4] - Cao Xinfeng's departure will not affect the board's normal operation or the company's daily business, as he has completed the necessary handover and does not hold any company shares [3][4] Group 2 - The company plans to establish a joint venture named Xinjiang Tiantian United New Materials Co., Ltd., with a registered capital of 50 million yuan, where the company will contribute 25.5 million yuan for a 51% stake [8][9] - The joint venture aims to focus on modern coal chemical green low-carbon technologies and will be based in the coal chemical project in the Quanzhong National Coal Chemical Base [10][24] - The investment has been approved by the company's board and does not require shareholder approval, as it does not meet the threshold for such a requirement [11][24] Group 3 - The joint venture will be governed by a board consisting of five members, with three appointed by the company and two by Tianchi Energy, ensuring a balanced representation [14] - The company will utilize its chemical production management experience to oversee the joint venture's operations and ensure compliance with relevant regulations [19] - The joint venture is expected to contribute positively to the company's strategic development and long-term operational goals [24]