关于新增募集资金专户并签订三方监管协议的公告 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、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意新疆众和股份有限公司向不特定对象发行可转换公司债 券注册的批复》（证监许可〔2023〕1445号），同意新疆众和股份有限公司（以下简称"公司"）向不特 定对象发行面值总额1,375,000,000.00元可转换公司债券，期限6年，每张面值为人民币100元，发行数量 13,750,000张，募集资金总额为人民币1,375,000,000.00元，扣除发行费用等相关费用后，募集资金净额 为人民币1,359,255,896.23元。上述募集资金已全部到位，并经希格玛会计师事务所（特殊普通合伙）审 验，于2023年7月25日出具了《新疆众和股份有限公司验资报告》（希会验字(2023)0028号）。 证券代码：600888 证券简称：新疆众和 编号：临2025-061号 债券代码：110094 债券简称：众和转债 新疆众和股份有限公司 二、变更募集资金用途情况 公司于2025年5月 ...

Core Viewpoint - Yunnan Bowen Technology Co., Ltd. has announced the sale of its convertible bonds held in Xinjiang Zhonghe Co., Ltd., indicating a strategic move based on operational needs and expected positive financial impact from the transaction [1][4][10] Transaction Overview - The company held 500,000 convertible bonds of Xinjiang Zhonghe, accounting for 3.636% of the total issuance [4] - The bonds were sold through a centralized bidding process on the Shanghai Stock Exchange from July 17, 2025, to August 8, 2025, with a total transaction amount of 64.9187 million yuan [4][10] - After deducting initial investment costs and transaction fees, the expected investment gain is approximately 14.0612 million yuan, representing 19.49% of the company's audited net profit for 2024 [4][10] Approval Process - The board of directors approved the proposal to authorize management to dispose of securities investment products on April 18, 2025, with unanimous support [6] - The annual general meeting on May 15, 2025, ratified the management's authority to handle the sale of the convertible bonds, valid for 12 months from the approval date [2][6] Bond Ownership and Transaction Details - The convertible bonds are free from any encumbrances, legal disputes, or restrictions on transfer [7] - The company acquired the bonds on July 18, 2023, using 50 million yuan of its own funds, which was classified as a financial asset measured at fair value [8]

Group 1 - The company holds 500,000 convertible bonds of Xinjiang Zhonghe Co., Ltd., accounting for 3.636% of the total issuance of the bonds [1] - The company plans to reduce its holdings of the convertible bonds through centralized bidding on the Shanghai Stock Exchange from July 17, 2025, to August 8, 2025 [1] - The total transaction amount during the reduction period is expected to be 64.9187 million yuan, with an estimated investment gain of approximately 14.0612 million yuan, representing 19.49% of the company's audited net profit attributable to shareholders for the year 2024 [1] Group 2 - After the completion of the reduction, the company will no longer hold any convertible bonds of Xinjiang Zhonghe [1]

Core Points - The company announced the interest payment schedule for its convertible bonds, "Zhonghe Convertible Bonds," which will begin on July 18, 2025 [1][2] - The total amount of the convertible bonds issued is 1,375 million yuan, with a maturity period of six years from July 18, 2023, to July 17, 2029 [1][2] - The coupon rates for the bonds increase progressively from 0.2% in the first year to 2.0% in the sixth year [1][2] Summary by Sections Convertible Bond Issuance Overview - The company received approval from the China Securities Regulatory Commission to issue convertible bonds totaling 1,375 million yuan [1] - The bonds have a six-year term, with the first coupon rate set at 0.2% for the first year [1][2] Interest Payment Plan - The interest payment for the second year will be calculated at a rate of 0.4%, resulting in a payment of 0.40 yuan per bond (before tax) [4][5] - The interest payment will be made annually, with the payment date set for July 18 each year [3][4] Key Dates for Interest Payment - The bondholders' registration date for interest payment is July 17, 2025 [4] - The ex-dividend date and interest payment date are both set for July 18, 2025 [4] Payment Method - The company has appointed China Securities Depository and Clearing Corporation Limited Shanghai Branch to handle the interest payment process [5][6] - Investors will receive their interest payments through designated institutions, with tax obligations managed by the payment institutions [5][6] Tax Implications - Individual investors are subject to a 20% tax on interest income, resulting in a net payment of 0.32 yuan per bond after tax [5][6] - Non-resident enterprises are exempt from corporate income tax on the interest income from these bonds [6]

Core Viewpoint - The company has approved the 2021 Restricted Stock and Stock Option Incentive Plan, which includes the draft plan and management measures for implementation, as well as the authorization for the board to handle related matters [1][2]. Group 1: Incentive Plan Details - The third phase of the stock option incentive plan allows for a total of 16,528,000 options, with the exercise period from November 29, 2024, to November 14, 2025 [2]. - As of June 30, 2025, no shares have been exercised under the incentive plan, representing 0% of the total options available [3][5]. - The plan includes provisions for the listing and trading of shares acquired through the exercise of options, which can occur on the second trading day after the exercise date [3][4]. Group 2: Shareholder and Capital Structure Changes - The total number of shares before the exercise was 1,376,187,708, and after the exercise, it increased to 1,403,711,261, with no change in the controlling shareholder [6]. - The company did not receive any funds from the exercise of options, and this has no impact on the latest financial report [6][5]. Group 3: Participation and Restrictions - A total of 308 individuals were eligible to exercise options in the third phase, but none participated as of the second quarter of 2025 [4][5]. - If any directors or senior management participate in future exercises, their newly acquired shares will be subject to lock-up and transfer restrictions according to relevant laws [5].

Summary of Key Points Core Viewpoint - The announcement provides an update on the conversion of the "Zhonghe Convertible Bonds" into shares of Xinjiang Zhonghe Co., Ltd, detailing the cumulative conversion amounts and the impact on the company's share capital structure. Group 1: Cumulative Conversion Status - As of June 30, 2025, a total of 380,655,000 yuan of "Zhonghe Convertible Bonds" has been converted into 54,532,406 shares, representing 4.04% of the total shares outstanding before conversion as of December 31, 2023 [1][2] - The amount of "Zhonghe Convertible Bonds" that has not been converted as of June 30, 2025, is 994,345,000 yuan, accounting for 72.32% of the total issued convertible bonds [3] Group 2: Quarterly Conversion Details - From April 1, 2025, to June 30, 2025, 190,512,000 yuan of "Zhonghe Convertible Bonds" was converted into 27,523,553 shares, which is 2.04% of the total shares outstanding before conversion as of December 31, 2023 [2][3] - The total share capital increased from 1,376,187,708 shares to 1,403,711,261 shares due to the conversion [3] Group 3: Shareholder Changes - The major shareholder, Tebian Electric Apparatus Stock Co., Ltd, increased its holdings from 489,116,524 shares (35.54%) to 516,639,644 shares (36.81%) following the conversion [3]

Group 1 - The core announcement is regarding the repurchase results of the "Zhonghe Convertible Bond" by Xinjiang Zhonghe Co., Ltd. [1][2] - The repurchase period is set from June 5, 2025, to June 11, 2025, with a repurchase price of 100.35 yuan per bond (including accrued interest and tax) [2][3] - The total number of valid repurchase applications received is 490 bonds, amounting to 49,171.50 yuan (including accrued interest and tax) [2][3] Group 2 - The repurchase funds will be disbursed on June 16, 2025, and the company has transferred the repurchase funds to the designated account of China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2] - The impact of this repurchase on the company's cash flow, asset status, and equity situation is minimal, as the repurchase amount is relatively small [2] - Unrepurchased "Zhonghe Convertible Bonds" will continue to be traded on the Shanghai Stock Exchange [2]

Core Viewpoint - The announcement details the additional repurchase rights for the "Zhonghe Convertible Bonds" following the approval of changes in fundraising project implementation at the company's shareholder meeting and bondholder meeting [1][2]. Summary by Sections Repurchase Terms and Price - The additional repurchase clause allows bondholders to sell their bonds back to the company at face value plus accrued interest if there are significant changes in the use of raised funds compared to the commitments in the prospectus [1][2]. - The repurchase price is calculated as 100.35 CNY per bond, which includes accrued interest of 0.35 CNY based on a coupon rate of 0.4% for the second year [2][3]. Repurchase Details - The repurchase period is set from June 5, 2025, to June 11, 2025, with funds to be disbursed on June 16, 2025 [3][4]. - During the repurchase period, the "Zhonghe Convertible Bonds" will stop converting into shares but will continue to trade [4][5]. Repurchase Procedure - Bondholders must submit their repurchase requests through the Shanghai Stock Exchange trading system during the specified period, and once confirmed, these requests cannot be revoked [4]. - If the total face value of the convertible bonds falls below 30 million CNY due to repurchases, trading will continue until the end of the repurchase period, after which the company will announce the results [5].

Core Viewpoint - The announcement details the adjustment of the conversion price for the "Zhonghe Convertible Bond" due to the 2024 profit distribution plan, with the new conversion price set at 6.65 CNY per share starting from June 12, 2025 [1][4]. Group 1: Bond Information - The company issued 13,750,000 convertible bonds with a total face value of 1.375 billion CNY, with a maturity of 6 years and a tiered interest rate starting from 0.2% in the first year to 2.0% in the sixth year [2]. - The conversion period for the bonds is from January 24, 2024, to July 17, 2029 [2]. - The initial conversion price was set at 8.20 CNY per share, which was later adjusted to 7.04 CNY per share [2]. Group 2: Price Adjustment Details - The conversion price was adjusted from 7.04 CNY to 6.92 CNY per share due to the 2023 profit distribution, effective from May 31, 2024 [3]. - The final adjustment of the conversion price to 6.65 CNY per share is based on a cash dividend distribution of 0.27 CNY per share, effective from June 12, 2025 [4]. - The adjustment formula for the conversion price considers various factors such as stock dividends, capital increases, and cash dividends [3]. Group 3: Trading Suspension - The convertible bonds will be suspended from conversion from June 5, 2025, until the equity registration date on June 11, 2025, and will resume conversion on June 12, 2025 [1][4].

Core Points - The company announced a cash dividend of CNY 0.27 per share, totaling CNY 379,002,040.47 based on a total share capital of 1,403,711,261 shares [1][2] - The dividend distribution was approved at the annual shareholders' meeting held on April 16, 2025 [1] - Key dates for the dividend distribution include the record date on June 11, 2025, and the ex-dividend date on June 12, 2025 [2] Dividend Distribution Details - The cash dividend will be distributed to shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [2] - Shareholders who have not completed designated trading will have their dividends held by China Securities Depository and Clearing Corporation Limited until they complete the necessary trading [2] - Specific shareholders, including TBEA Co., Ltd., Yunnan Bowan Technology Industry Co., Ltd., and Xinjiang Honglian Venture Capital Co., Ltd., will receive their dividends directly from the company [2] Taxation Information - Individual shareholders will be subject to a 20% personal income tax on dividends, with different tax treatments based on the holding period of the shares [3] - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld, resulting in a net dividend of CNY 0.243 per share [6] - Hong Kong Stock Exchange investors will also receive a net dividend of CNY 0.243 per share after a 10% tax withholding [6]