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年关联交易预计公告

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详解

报告核心内容梳理

关联交易总额：2025年度实际发生关联交易金额均在董事会审议的计划额度内，未突破预期上限。
2026年度关联交易预计：公司预计2026年日常关联交易金额将有所调整，部分类别如原材料采购、劳务接受等金额显著提升，显示公司业务规模扩张。
审议流程合规：所有关联交易均经独立董事事前认可、董事会审议（关联董事回避）及后续股东大会审议，确保交易公允、合规。
核心关联方介绍：天业集团为公司控股股东，持股比例41.85%，旗下多家子公司、孙公司与新疆天业存在密切业务往来。
定价机制：所有关联交易均按市场公允价格或双方协商定价，原则上不高于市场价格，保证独立第三方利益不受损害。
交易类别明细：涵盖原材料采购、燃料和动力采购、产品销售、劳务提供与接受等多项业务，交易涉及金额巨大。
交易目的及影响：通过关联交易保证原材料及劳务供应稳定、促进产品销售与业务发展，提升资源综合利用与环保效益。
重大风险提示：公司及子公司主营业务不会因关联交易形成对关联方依赖，不影响公司独立性，未发现损害公司利益情形。

投资者须关注的重点及可能影响股价的信息

关联交易规模显著增长：2026年部分关联交易预计金额较2025年实际发生金额有明显上升。如原材料采购，预计金额最高达18.3亿元，较去年实际14.1亿元增长显著，显示公司业务扩张趋势。
主要关联方业务稳定：天业集团及其控股、参股公司均处于稳定经营状态，具备履约能力，保障交易顺利进行。
公司未形成对关联方依赖：关联交易比例相对主营业务占比不高，未对公司独立性构成威胁。
交易定价透明、公允：关联交易均按市场价格或协商定价，未高于第三方价格，降低利益输送风险。
环保与资源利用效益：公司通过与关联方合作实现工业废渣等资源综合利用，提升环保效益，符合绿色发展政策导向。
后续审批流程：本次关联交易预计尚需股东大会审议，关联股东需回避表决，投资者需关注最终审批结果。
无重大不利影响：公告明确关联交易不会对公司财务状况、经营成果产生不利影响，不损害股东利益。

具体关联交易金额及类别细节

交易类别	主要关联方	2025年实际发生金额（万元）	2026年预计金额（万元）	占同类业务比例（%）	备注
原材料采购	晶羿矿业、天博辰业、天业集团矿业、天业汇合、至臻化工等	141,469.62	141,000-183,000	约2-6%	天业汇合2026年预计金额提升，公司业务扩展
燃料与动力采购	天业汇合、国电投天业新能源、天智辰业	14,383.39	13,000-21,000	约1%	国电投天业新能源需求增加
产品销售	天业节水、天业汇合、天智辰业等	59,820.63	51,500-82,800	约1-2%	天业集团及其子公司需求提升
劳务提供	东华天业、天智辰业、天业集团及其子公司等	19,175.53	17,000-26,300	约1%	部分关联方需求减少
接受劳务	天域物产、天业集团及其子公司等	33,698.08	58,000-68,150	约2-3%	公司业务增加，劳务需求提升

主要关联方介绍

天业集团：新疆生产建设兵团第八师控股国企，持股41.85%，总资产650亿元，2024年度净利润9965万元。
晶羿矿业、天博辰业、天业集团矿业、天业汇合、至臻化工：均为天业集团旗下子公司或孙公司，主要从事石灰、化工产品、原材料生产与销售。
天业节水、天域物产、天智辰业、东华天业、中新建物流、天域信、国电投天业新能源：涵盖节水灌溉、物流、塑料、化工、新能源等多个领域。

定价政策及协议情况

所有交易遵循市场化原则，定价公允，保障公司及股东利益。
已签署2026年度框架性协议，待股东大会审议通过后生效。

公司未来展望与风险提示

预计关联交易金额提升反映公司业务扩张，若后续业务持续增长，或对公司业绩产生积极影响。
公司未形成对关联方依赖，关联交易不会影响公司独立性，风险可控。
股东需关注关联交易最终审批流程及相关金额变化，若审批通过或金额调整，或对公司股价产生影响。
公司通过资源综合利用与环保，提升经济效益及行业示范作用。

结论

新疆天业股份有限公司2026年度预计关联交易金额整体上升，部分类别如原材料采购、接受劳务等金额显著增长，反映公司业务扩展。关联交易均按市场公允价格进行，未对公司独立性构成实质威胁。公司通过关联交易实现资源整合、业务拓展及环保效益提升。投资者需关注年度关联交易审批流程及金额变化，相关重大调整或审批结果可能影响公司股价。

免责声明

本文内容基于新疆天业股份有限公司公告，旨在为投资者提供详尽信息分析，不构成任何投资建议。投资者应结合自身风险偏好和市场状况，谨慎决策。公司关联交易事项尚需股东大会最终审批，相关金额及业务发展有待进一步确认。

English Version
Xinjiang Tianye Co., Ltd. 2025 Related Party Transaction Execution & 2026 Forecast Detailed Report

Xinjiang Tianye Co., Ltd. 2025 Related Party Transaction Execution & 2026 Forecast Detailed Report

Key Highlights of the Report

Total Related Transactions: Actual related party transaction amounts in 2025 were within the board-approved plans and did not exceed set limits.
2026 Transaction Forecast: The company expects material increases in related party transaction volumes for 2026, especially in raw material procurement and labor acceptance, reflecting business expansion.
Compliance & Approval: All transactions are pre-approved by independent directors, board-reviewed (with related directors abstaining), and require subsequent shareholder approval, ensuring fairness and compliance.
Key Related Parties: Tianye Group is the controlling shareholder (41.85% stake), with many subsidiaries and affiliates regularly involved in business dealings with Xinjiang Tianye.
Pricing Policy: All transactions are priced at market fair value or negotiated rates, not exceeding third-party prices, ensuring shareholders’ interests are protected.
Transaction Details: Covers raw material purchases, fuel/power procurement, product sales, labor provision and acceptance, with significant transaction volumes.
Purpose & Impact: Ensures stable supply of materials and services, boosts sales, enhances resource utilization and environmental benefits.
Risk Warning: Businesses do not rely on related parties, company independence is maintained, no evidence of harm to company interests.

Investor-Relevant and Price-Sensitive Information

Significant Increase in Transaction Volumes: Some 2026 forecasts (e.g., raw materials up to RMB 1.83 billion, from RMB 1.41 billion in 2025) indicate a clear business expansion trend.
Related Parties’ Business Stability: Tianye Group and affiliates are stable, contractually able to deliver.
No Reliance on Related Parties: Relative transaction volume does not threaten company independence.
Transparent Pricing: All transaction pricing is fair and market-based, minimizing risk of benefit transfer.
Environmental and Resource Efficiency: Use of industrial waste, etc., improves environmental performance and aligns with national green policy.
Approval Process Pending: Transactions require shareholder meeting approval, with related shareholders abstaining. Investors should watch for final approval.
No Adverse Impact: Company confirms no negative financial or operational consequences, no harm to shareholder interests.

Detailed Transaction Amounts and Categories

Transaction Type	Main Related Parties	2025 Actual (RMB ‘000)	2026 Forecast (RMB ‘000)	Business Proportion (%)	Remarks
Raw Material Purchase	Jingyi Mining, Tianbo Mining, Tianye Group Mining, Tianye Huihe, Zhizhen Chemical, etc.	141,469.62	141,000-183,000	~2-6%	Tianye Huihe forecast increase, business expansion
Fuel & Power Purchase	Tianye Huihe, Guodian Tianye New Energy, Tianzhi Chemical	14,383.39	13,000-21,000	~1%	Guodian Tianye demand increase
Product Sales	Tianye Water Saving, Tianye Huihe, Tianzhi Chemical, etc.	59,820.63	51,500-82,800	~1-2%	Tianye Group demand increase
Labor Provision	Donghua Tianye, Tianzhi Chemical, Tianye Group, etc.	19,175.53	17,000-26,300	~1%	Some related parties demand decrease
Labor Acceptance	Tianyu Material, Tianye Group, etc.	33,698.08	58,000-68,150	~2-3%	Company business increase, greater labor demand

Main Related Parties Introduction

Tianye Group: State-owned holding company under the Xinjiang Production and Construction Corps, 41.85% stake, RMB 65 billion assets, 2024 net profit RMB 99.65 million.
Jingyi Mining, Tianbo Mining, Tianye Group Mining, Tianye Huihe, Zhizhen Chemical: Subsidiaries focused on lime, chemical products, raw materials.
Tianye Water Saving, Tianyu Material, Tianzhi Chemical, Donghua Tianye, Zhongxin Logistics, Tianyu Xin, Guodian Tianye New Energy: Cover water saving irrigation, logistics, plastics, chemicals, new energy and more.

Pricing Policies & Agreements

All transactions are market-based, pricing fair, protecting company and shareholder interests.
2026 framework agreements signed, pending shareholder approval.

Outlook & Risk Warning

Forecasted transaction amounts reflect business expansion; if growth continues, may positively affect earnings.
No reliance on related parties, independence preserved, risks manageable.
Shareholders should monitor final approval and any changes, as substantial adjustments could affect share price.
Resource recycling and environmental benefits enhance company image and economics.

Conclusion

Xinjiang Tianye Co., Ltd. is forecasting higher related party transaction volumes in 2026, especially in raw materials and labor acceptance, signaling business expansion. All transactions are market-priced, no material threat to company independence. Resource integration and environmental improvement are achieved through related party cooperation. Investors should pay attention to shareholder meeting outcomes and any changes, as these may impact share price.

Disclaimer

This article is based on Xinjiang Tianye Co., Ltd. disclosures and is for information only. It is not investment advice. Investors should assess risks independently. Related transactions are pending shareholder approval, with final amounts and business development subject to change.