新疆天业股份有限公司拟收购四家矿业子公司100%股权构成关联交易公告

新疆天业股份有限公司筹划收购四家矿业子公司100%股权重大关联交易公告详解

一、交易概述与背景

新疆天业股份有限公司（600075）于2026年5月8日发布公告，计划以非公开协议转让方式，收购控股股东新疆天阜新业能源有限责任公司（以下简称“天阜新业”）持有的精河县晶羿矿业有限公司、天博辰业矿业有限公司、吐鲁番市天业矿业开发有限责任公司、新疆天业集团矿业有限公司四家全资子公司100%股权。此次交易构成关联交易，但不构成重大资产重组。相关交易尚需完成审计、评估、董事会和股东大会审议及国资企业审批等程序。

二、交易标的详细信息

精河县晶羿矿业有限公司：主营水泥用石灰岩开采及石灰、石灰石加工。2025年末总资产33,793.26万元，净资产19,582.20万元，2025年净利润3,296.80万元。拥有新疆精河县阿勒担达坂矿区西段石灰岩矿采矿权，现有资源量4,416万吨，有效期至2029年6月3日。
天博辰业矿业有限公司：主营石灰和石膏制造及销售。2025年末总资产39,804.49万元，净资产31,938.30万元，2025年净利润2,457.31万元。拥有新疆博乐市阿克塔什北3号（水泥用）石灰岩矿采矿权，现有资源量10,248.49万吨，有效期至2026年11月18日。
吐鲁番市天业矿业开发有限责任公司：主营湖盐开采与工业用盐销售。2025年末总资产1,986.58万元，净资产1,609.26万元，2025年净利润634.42万元。拥有乌勇布拉克天业盐矿采矿权，现有资源量3,492.60万吨，有效期至2032年12月10日。
新疆天业集团矿业有限公司：主营石灰岩的开采、加工和销售。2025年末总资产43,553.53万元，净资产11,906.21万元，2025年净利润1,471.05万元。拥有托克逊县科克萨特石灰岩矿采矿权，现有资源量6,164.12万吨，有效期至2041年4月26日。

三、交易方式与资金安排

本次交易采用非公开协议转让方式，资金来源为公司自有资金。交易价格将以2026年4月30日为基准日，由中国证监会备案中介机构进行审计和评估，最终价格将以经国资企业备案的评估值为依据，由双方协商确定并签订正式协议。

四、审批流程与进度安排

本次交易已获公司独立董事专门会议、董事会战略委员会及第三次临时董事会审议通过，关联董事回避表决，非关联董事一致同意。
交易尚需完成审计、评估、公司董事会与股东大会审议及天业集团和新疆生产建设兵团第八师国资委审批。
天阜新业与新疆天业已签署股权转让框架协议，正式转让协议将在审计、评估后签署。

五、对公司的影响与投资者需关注的重点事项

本次收购若顺利完成，四家矿业公司将纳入新疆天业合并报表范围，有望显著优化公司氯碱化工原料端产业链，减少关联采购金额，提升公司盈利能力和可持续经营能力，增强抗风险能力。同时，通过纵向整合，拓展业务布局，形成新的业绩增长点，为公司及全体股东带来更高回报。

值得注意的是，本次交易需履行严格的国资审批及信息披露程序，交易能否顺利落地具不确定性，可能受行业政策、市场变化及标的公司经营状况等多重因素影响，投资者需关注后续进展公告，注意交易风险。

六、潜在影响及价格敏感因素

本次收购有望大幅度减少公司原材料采购中的关联交易金额，降低生产成本，提高利润水平，具备正面业绩预期和战略协同效应。
若收购顺利完成，相关矿业资源将为公司提供原料保障，产业链垂直整合将增强抗风险能力和市场竞争力，可能成为推动公司股价上涨的重要利好事件。
交易最终能否通过全部审批，存在一定不确定性，需密切关注后续信息披露。

七、结论

本次新疆天业股份有限公司筹划收购四家矿业企业100%股权，属于公司原材料端重大战略布局调整，交易若顺利完成，有望从根本上提升公司盈利能力和核心竞争力，构成价格敏感信息，投资者应重点关注。

免责声明： 本文依据新疆天业股份有限公司公告内容整理，仅供投资者参考，不构成任何投资建议。投资决策需结合自身实际及市场环境，投资有风险，入市需谨慎。

English Version
Xinjiang Tianye Co., Ltd. Plans Major Related-Party Acquisition of Four Mining Subsidiaries: Detailed Analysis

Xinjiang Tianye Co., Ltd. Plans Major Related-Party Acquisition of Four Mining Subsidiaries: Detailed Analysis

1. Overview and Background

On May 8, 2026, Xinjiang Tianye Co., Ltd. (600075) announced plans to acquire 100% equity interests in four mining subsidiaries (Jinghe Jingyi Mining, Tianbo Chenye Mining, Turpan Tianye Mining Development, and Xinjiang Tianye Group Mining) owned by its controlling shareholder’s subsidiary, Xinjiang Tianfu Xinye Energy. The acquisition will be made through a non-public agreement transfer. This constitutes a related-party transaction but not a major asset restructuring. The transaction is subject to audit, asset appraisal, board and shareholders’ approval, and state-owned asset authority approval.

2. Transaction Target Details

Jinghe Jingyi Mining Co., Ltd.: Main business in cement limestone mining and processing. As of end-2025, total assets of RMB 337.93 million, net assets RMB 195.82 million, 2025 net profit RMB 32.97 million. Holds a cement limestone mining license with reserves of 44.16 million tons, valid until June 2029.
Tianbo Chenye Mining Co., Ltd.: Main business in lime and gypsum manufacturing. End-2025 total assets RMB 398.04 million, net assets RMB 319.38 million, 2025 net profit RMB 24.57 million. Holds mining rights with 102.48 million tons of reserves, valid until November 2026.
Turpan Tianye Mining Development Co., Ltd.: Main business in lake salt mining and industrial salt sales. End-2025 total assets RMB 19.87 million, net assets RMB 16.09 million, 2025 net profit RMB 6.34 million. Holds salt mining rights with 34.93 million tons of reserves, valid until December 2032.
Xinjiang Tianye Group Mining Co., Ltd.: Main business in limestone mining and sales. End-2025 total assets RMB 435.54 million, net assets RMB 119.06 million, 2025 net profit RMB 14.71 million. Holds a limestone mining license with reserves of 61.64 million tons, valid until April 2041.

3. Transaction Method and Funding

The acquisition will be made via a non-public agreement transfer, funded by Xinjiang Tianye’s own capital. The final price will be based on asset audit and appraisal as of April 30, 2026, to be approved and filed with the state-owned asset authority.

4. Approval Process and Timeline

The deal has passed the company’s Independent Directors’ Special Meeting, Strategy Committee, and Third Interim Board Meeting (with related directors abstaining and all non-related directors approving).
Further audit, appraisal, company board/shareholder approval, and approvals from Tianye Group and the state-owned asset regulator are required.
A framework agreement has been signed; a formal transfer agreement will follow after audit/appraisal.

5. Impact on the Company & Key Shareholder Concerns

If completed, the four mining subsidiaries will be consolidated into Xinjiang Tianye’s statements, expected to significantly optimize the company’s raw material supply chain, reduce related-party procurement, improve profitability, enhance sustainability and risk resistance, and create new growth drivers—delivering greater value to shareholders.

Investors should note the deal’s reliance on rigorous state-asset approval and information disclosure processes. There is uncertainty whether the transaction will be completed, as it is subject to policy, market, and operational dynamics. Investors are advised to closely monitor subsequent announcements and be aware of transaction risks.

6. Potential Impact and Price Sensitivities

The acquisition is likely to reduce related-party procurement and cost structures, improving profit margins and serving as a strong positive for the company’s earnings outlook and strategic synergy.
If approved, securing mining resources and vertically integrating the supply chain will boost risk resilience and competitiveness—potentially acting as a major share price catalyst.
There are uncertainties around final approvals and deal completion; investors should stay alert to future disclosures.

7. Conclusion

This acquisition is a substantial strategic move for Xinjiang Tianye to secure upstream raw materials and enhance competitiveness. If completed, the transaction is price-sensitive and could have a significant impact on the company’s value. Investors should pay close attention.

Disclaimer: The article is based on Xinjiang Tianye Co., Ltd. public disclosure and is for reference only. This does not constitute investment advice. Please make decisions carefully based on your own circumstances. Investment involves risks.