Core Viewpoint - The company has decided to postpone the expected production dates for its fundraising projects due to actual project conditions, ensuring that this decision does not adversely affect its operations or violate regulations [2][3]. Group 1: Meeting Details - The company's ninth supervisory meeting was held on June 27, 2025, with all five supervisors present, complying with relevant laws and regulations [2]. - The meeting reviewed and approved the postponement of the expected production dates for two key fundraising projects [2]. Group 2: Fundraising Projects - The "Tianye Huixiang 250,000 tons of ultra-pure alcohol-based fine chemical project" and "22.5 million tons of high-performance resin raw material project" are significant for the company's green and efficient resin circular economy industry chain [2]. - Due to public health events and regional control measures, the construction progress of the fundraising projects has been delayed, leading to a revised expected production date of no later than June 2025 for the first project and June 2026 for the second project [2][3]. Group 3: Financial Management - The company plans to use up to 200 million yuan of temporarily idle funds from the convertible bonds for cash management, investing in low-risk financial products with a term not exceeding 12 months [3][4]. - This decision aims to enhance the efficiency of fund utilization and generate additional investment returns for shareholders [4][5].

一、募集资金基本情况 申万宏源证券承销保荐有限责任公司 关于新疆天业股份有限公司募集资金投资项目延期 的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、 "保 荐机构"）作为新疆天业股份有限公司（以下简称"上市公司"、"新疆天业"、 "公司"）2022 年公开发行可转换公司债券的保荐机构，根据《上市公司募集 资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关规定，对新疆天业募集资金投资项目延期进行了核查，核查情况如下： （二）本次募投项目延期原因 经中国证券监督管理委员会《关于核准新疆天业股份有限公司公开发行可转 换公司债券的批复》（证监许可〔2022〕785 号）核准，公司向社会公众公开发 行可转换公司债券 3,000 万张，每张面值 100 元，按面值发行，发行总额 300,000 万元，共计募集资金 300,000 万元，减除发行费用 36,226,037.84 元（不含税）后， 募集资金净额为 2,963,773,962.16 元。上述资金于 2022 年 6 月 29 日到位，已经 天健会计师事务所（特殊普通合伙）验证并出具了天健验〔2022 ...