新疆天业股份有限公司2025年度日常关联交易执行情况及2026年度日常关联交易预计公告深度解析
新疆天业股份有限公司2025年度日常关联交易执行情况及2026年度日常关联交易预计公告深度解析
重要内容摘要
- 2025年度日常关联交易执行情况与2026年度日常关联交易预计，尚需提交公司股东大会审议。
- 关联交易均基于正常生产经营需要，遵循公平、公正、公开原则，未损害上市公司及股东利益。
- 公司及子公司主营业务未因关联交易形成对关联方依赖，独立性未受影响。
- 公告无其他需要投资者特别注意事项。
日常关联交易审议程序
- 2025年度实际发生的日常关联交易与2026年度预测交易，已获独立董事事前认可，并提交董事会审议。
- 2026年4月3日九届十八次董事会通过该议案，5名关联董事回避表决，4名非关联董事表决通过。
- 日常关联交易仍需股东大会批准，涉及关联股东需回避相关议案表决。
2025年度关联交易执行情况
| 关联交易类别 |
关联人 |
预计金额（万元） |
实际金额（万元） |
实际与预计差异原因 |
| 原材料采购 |
晶羿矿业、天博辰业、天业集团矿业、天业汇合、天智辰业、至臻化工、天业集团及其子公司 |
141,000-199,500 |
141,469.62 |
部分需求未达预期 |
| 燃料和动力采购 |
天业汇合、国电投天业新能源、天智辰业 |
12,000-20,500 |
14,383.39 |
需求增加 |
| 产品/商品销售 |
天业节水及其子公司、天业汇合、天域信、中新建物流及其子公司、天智辰业、东华天业、天业集团及其子公司 |
60,600-120,000 |
59,820.63 |
部分需求未达预期 |
| 提供劳务 |
东华天业、天智辰业、天域信、中新建物流及其子公司、国电投天业新能源、天业集团及其子公司 |
16,000-24,800 |
19,175.53 |
部分需求未达预期或新增需求 |
| 接受劳务 |
天域物产、天智辰业、雅澳科技、天域信、天业集团及其子公司 |
33,000-53,300 |
33,698.08 |
– |
2026年度日常关联交易预计情况
预计与关联人发生日常交易总额如下：
- 原材料采购：141,000-183,000万元
- 燃料和动力采购：13,000-21,000万元
- 产品/商品销售：51,500-82,800万元
- 提供劳务：17,000-26,300万元
- 接受劳务：58,000-68,150万元
部分类别如原材料采购、接受劳务预计金额较2025年实际发生金额有明显增长，主要系公司业务增加所致。部分销售与提供劳务预计金额则可能出现下降或波动，反映市场及关联方需求变化。
主要关联人及关联关系介绍
- 控股股东新疆天业集团及其子公司，持股比例41.85%，为国有控股企业。
- 晶羿矿业、天博辰业、天业集团矿业、天业汇合、至臻化工、天业节水、天域物产、天智辰业等为天业集团旗下全资或控股公司，涉及矿业、化工、材料、节水器材、物流等多个业务。
- 公司参股子公司包括东华天业、天域信、国电投天业新能源等，涉及新材料、生物降解塑料、发电等业务。
- 所有关联人经营稳定，具备履约能力。
关联交易内容与定价政策
- 关联交易包括采购原材料、燃料、动力，销售产品、提供及接受各类劳务。
- 定价原则以市场价格为基础，不高于市场价格，若无市场价则协商定价。
- 关联方提供商品及服务不得高于向独立第三方的价格。
2026年关联交易目的及对公司影响
- 关联交易有助于公司获得稳定、公允的原料和劳务服务，保障生产经营稳定。
- 向关联方销售产品及提供服务利于公司业务发展和产品销售。
- 工业废渣等资源循环利用，具备环保和经济效益。
- 公司及子公司独立性未受影响，主营业务未形成对关联方依赖。
股东需特别关注的事项
- 日常关联交易总额在计划额度内，预计2026年部分交易类别金额增加，反映公司业务扩展。
- 所有关联交易须经股东大会审议，关联股东需回避表决，确保交易公平。
- 若有重大变化或补充协议，将依照规定及时披露。
潜在影响与投资者关注
- 2026年日常关联交易金额预计显著增加，尤其原材料采购和接受劳务，显示公司业务增长和产业链扩展。
- 交易的公允性及公司独立性得到保证，未形成对关联方依赖，有利于投资者信心。
- 如股东大会未通过相关交易，可能对公司生产经营造成影响，需投资者关注。
备查文件
- 九届十八次董事会会议决议
- 2026年日常关联交易框架协议、合同
- 独立董事审核意见
免责声明： 本文基于新疆天业股份有限公司公告内容整理，仅供投资者参考，不构成投资建议。投资者请结合自身情况及市场变化，审慎决策。
English Version
Xinjiang Tianye Co., Ltd. 2025 Related Party Transactions Execution and 2026 Forecast – Detailed Analysis
Xinjiang Tianye Co., Ltd. 2025 Related Party Transactions Execution and 2026 Forecast – Detailed Analysis
Key Highlights
- Execution of 2025 related party transactions and forecast for 2026 require shareholder approval.
- All related party transactions are based on normal business needs, follow fair and open principles, and do not harm company or shareholder interests.
- Main business of the company and subsidiaries is not dependent on related parties; independence is maintained.
- No additional matters needing special attention from investors.
Transaction Review Process
- 2025 actual and 2026 forecasted related party transactions have been pre-approved by independent directors and submitted to the board.
- April 3, 2026: Board resolution passed, five interested directors abstained, four independent directors voted through.
- Transactions require shareholder meeting approval; interested shareholders must abstain from voting.
2025 Related Party Transaction Execution
| Transaction Type |
Related Party |
Estimated Amount (10k RMB) |
Actual Amount (10k RMB) |
Reason for Difference |
| Raw Material Purchase |
Jingyi Mining, Tianbo Chanye, Tianye Group Mining, Tianye Huihe, Tianzhi Chanye, Zhizhen Chemical, Tianye Group & Subsidiaries |
141,000-199,500 |
141,469.62 |
Some demand below expectations |
| Fuel & Power Purchase |
Tianye Huihe, Guodian Tianye New Energy, Tianzhi Chanye |
12,000-20,500 |
14,383.39 |
Increased demand |
| Product Sales |
Tianye Water-saving & Subsidiaries, Tianye Huihe, Tianyu Xin, Zhongxinjian Logistics & Subsidiaries, Tianzhi Chanye, Donghua Tianye, Tianye Group & Subsidiaries |
60,600-120,000 |
59,820.63 |
Some demand below expectations |
| Providing Services |
Donghua Tianye, Tianzhi Chanye, Tianyu Xin, Zhongxinjian Logistics & Subsidiaries, Guodian Tianye New Energy, Tianye Group & Subsidiaries |
16,000-24,800 |
19,175.53 |
Partly new demand or below expectation |
| Receiving Services |
Tianyu Wuchan, Tianzhi Chanye, Yaoao Tech, Tianyu Xin, Tianye Group & Subsidiaries |
33,000-53,300 |
33,698.08 |
– |
2026 Transaction Estimates
- Raw Material Purchase: 1.41-1.83 billion RMB
- Fuel & Power Purchase: 0.13-0.21 billion RMB
- Product Sales: 0.515-0.828 billion RMB
- Providing Services: 0.17-0.263 billion RMB
- Receiving Services: 0.58-0.6815 billion RMB
Some categories, such as raw material purchase and receiving services, forecast higher amounts in 2026, reflecting business expansion. Other categories show volatility based on market and related party demand changes.
Related Parties & Relationship Details
- Xinjiang Tianye Group, controlling shareholder, holds 41.85% of shares, is a state-owned enterprise.
- Subsidiaries and affiliates span mining, chemicals, materials, irrigation, logistics, energy, and more.
- All related parties have stable operations and are capable of fulfilling contracts.
Transaction Content & Pricing Policy
- Transactions cover procurement, sales, and various service provision and acceptance.
- Pricing is based on fair market prices or negotiated cost-plus; not above third-party prices.
Transaction Purpose & Company Impact
- Ensures stable and fair supply of materials and services, supporting production stability.
- Sales and service provision to related parties help business development.
- Waste material transactions promote environmental protection and resource utilization.
- Company independence is maintained; no reliance on related parties.
Shareholder Concerns
- 2026 transaction estimate increases, especially raw materials and services, signaling business growth.
- Shareholder meeting approval required; interested shareholders abstain, ensuring fairness.
- Changes or supplemental agreements will be disclosed per regulations.
Potential Market Impact
- Significant increase in planned related party transaction amounts may indicate business expansion and could impact share price positively.
- If shareholder approval is not obtained, production and business may be affected.
- Fairness and independence maintained, which is positive for investor confidence.
Reference Documents
- Board meeting resolutions
- 2026 related party transaction framework agreements
- Independent directors’ opinions
Disclaimer: This article is based on Xinjiang Tianye Co., Ltd. official disclosures and is for investor reference only. It does not constitute investment advice. Please make decisions carefully based on your own situation and market changes.
View 新疆天业 Historical chart here
