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详细解读
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——投资者详细解读
一、公告关键内容概览
- 新疆天业股份有限公司（证券代码600075）发布了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。
- 本次公告涉及的日常关联交易需提交公司股东会审议，关联董事和关联股东将回避相关议案的表决。
- 公告强调，日常关联交易均为公司正常生产经营所需，符合公平、公正、公开原则，不损害公司及中小股东利益，不会影响公司及子公司财务状况或独立性。
二、2025年度日常关联交易执行情况
| 关联交易类别 |
主要关联人 |
2025年预计金额（万元） |
2025年实际发生金额（万元） |
差异原因 |
| 向关联人购买原材料 |
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 |
| 向关联人购买燃料和动力 |
天业汇合、国电投天业新能源、天智辰业 |
12,000-20,500 |
14,383.39 |
公司需求增加 |
| 向关联人销售产品、商品 |
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 |
部分关联方需求未达预期 |
| 向关联人提供劳务 |
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 |
部分关联方需求未达预期 |
| 接受关联人提供劳务 |
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 |
– |
整体来看，2025年度实际发生的关联交易总额均在计划额度内，相关交易定价主要参考市场价格，定价公允。
三、2026年度日常关联交易预计情况
公司预计2026年度日常关联交易金额与上年实际金额基本一致，但部分类别由于公司业务增长、关联方需求变化而有所调整。例如：
- 向天业汇合购买原材料预计金额增加至63,000-76,000万元，主要因公司业务增加。
- 向天业集团及其子公司销售产品预计金额提升至14,000-20,000万元，因关联方需求增加。
- 接受天域物产提供劳务预计金额大幅增加至50,000-57,000万元，亦因公司业务增长。
四、主要关联人及关联关系
- 天业集团为公司控股股东，持股比例41.85%，为新疆生产建设兵团第八师国有资产监督管理委员会下属国有控股公司。
- 其他主要关联公司包括晶羿矿业、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、东华天业、中新建物流、天域信、国电投天业新能源等。
- 所有关联人均为依法存续的企业，经营稳定，具备履约能力。
五、关联交易内容及定价政策
- 关联交易主要包括原材料采购、燃料动力采购、产品销售、劳务提供与接受等。
- 交易定价以市场价格为基础，若无明确市场价格，则双方协商定价，确保公平合理，关联方向公司提供商品和服务的价格不高于对第三方的价格。
- 公司已于2026年4月3日与相关关联方签订框架协议，协议有效期至下年度股东会审议日止。
六、关联交易对上市公司的影响与投资者须知
- 关联交易保证公司原料供应和劳务服务稳定，有助于公司经营和业务发展。
- 通过与关联方销售、购买、资源综合利用等交易，有利于公司的销售及环保效益。
- 公告强调，关联交易不会对公司及子公司财务状况、独立性或主营业务产生不利影响，也不会导致公司对关联方形成依赖。
- 所有交易均需股东会审议，相关关联董事和股东将回避表决，保障透明和公正。
- 本公告未披露任何损害公司利益或重大不利影响的信息，因此对公司股价的直接影响有限，但涉及大额交易及公司业务扩展，投资者需关注后续股东会决议及实际执行情况。
七、特别提醒及投资者注意事项
- 公告未涉及重大风险事项或损害公司利益情况。
- 投资者需关注后续股东会审议结果及关联交易实际执行情况。
- 若市场或公司经营发生重大变化，关联交易额度及执行情况可能影响公司业绩和股价。
八、备查文件
- 新疆天业股份有限公司九届十八次董事会会议决议
- 2026年日常关联交易框架协议与工业品买卖合同
- 独立董事审议意见
免责声明：本文仅为新疆天业股份有限公司官方公告的详细解读，不构成任何投资建议。投资者应结合自身情况和市场动态，谨慎决策。公司后续有关关联交易执行及股东会决议结果，可能成为影响公司业绩和股价的重要因素，请持续关注公司公告。
English Version
Xinjiang Tianye Co., Ltd. 2025 Related Party Transactions Execution and 2026 Forecast – Investor Detailed Analysis
Key Highlights
- Xinjiang Tianye Co., Ltd. (Stock Code: 600075) released its 2025 related party transactions execution and 2026 estimates.
- All proposed transactions must be submitted to the shareholders’ meeting for approval. Related directors and shareholders will abstain from voting on these matters.
- All transactions are for normal business needs, follow fair, just, and open principles, and do not harm the interests of the company or minority shareholders. There is no negative impact on the company’s financials or independence.
2025 Related Party Transactions – Actual vs. Planned
| Transaction Type |
Main Related Parties |
2025 Planned (RMB mn) |
2025 Actual (RMB mn) |
Difference Reason |
| Purchase of Materials |
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 expectation |
| Purchase of Fuel/Power |
Tianye Huihe, Guodian Tianye New Energy, Tianzhi Chanye |
12,000-20,500 |
14,383.39 |
Increased company demand |
| Sales to Related Parties |
Tianye Water-saving, Tianye Huihe, Tianyuxin, Zhongxin Logistics, Tianzhi Chanye, Donghua Tianye, Tianye Group & Subsidiaries |
60,600-120,000 |
59,820.63 |
Some related parties’ demand lower than expected |
| Providing Services |
Donghua Tianye, Tianzhi Chanye, Tianyuxin, Zhongxin Logistics, Guodian Tianye New Energy, Tianye Group & Subsidiaries |
16,000-24,800 |
19,175.53 |
Some related parties’ demand lower than expected |
| Receiving Services |
Tianyu Wuchan, Tianzhi Chanye, Yaoao Technology, Tianyuxin, Tianye Group & Subsidiaries |
33,000-53,300 |
33,698.08 |
– |
Actual transaction volumes for 2025 are within planned limits; pricing is based on market rates and is considered fair.
2026 Related Party Transactions Forecast
- Forecasts for 2026 are broadly in line with previous actuals, with some adjustments due to business growth or changing demand.
- For example, purchases from Tianye Huihe are expected to rise to RMB 63-76 million due to business expansion.
- Sales to Tianye Group & Subsidiaries are expected to increase to RMB 14-20 million as related party demand rises.
- Receiving services from Tianyu Wuchan may increase to RMB 50-57 million, reflecting business growth.
Main Related Parties and Relationships
- Tianye Group is the controlling shareholder (41.85%), a state-owned enterprise under Xinjiang Production and Construction Corps.
- Other key related parties include Jingyi Mining, Tianbo Chanye, Tianye Group Mining, Tianye Huihe, Zhizhen Chemical, Tianye Water-saving, Tianyu Wuchan, Tianzhi Chanye, Donghua Tianye, Zhongxin Logistics, Tianyuxin, Guodian Tianye New Energy, etc.
- All related parties are legally established and stable, with sufficient contract performance capabilities.
Transaction Details and Pricing Policy
- Transactions include procurement of raw materials, fuel/power, sales of goods, and provision/receipt of services.
- Pricing follows market standards; if no market price exists, prices are negotiated based on cost plus reasonable profit. Prices offered to the company are not higher than those to third parties.
- Framework agreements for 2026 were signed on April 3, 2026, effective until the next annual shareholder meeting.
Impact on Company and Investor Notes
- Transactions ensure stable supply of materials and services, contributing to business development.
- Resource utilization transactions support environmental protection and sustainable development.
- No negative impact on financials, independence, or main business; no dependency on related parties.
- All transactions require shareholder approval; related directors and shareholders will abstain from voting.
- No disclosed risks or adverse impacts, but investors should monitor execution and shareholder meeting outcomes for potential impacts on performance and share price.
Special Reminders
- No major risk items disclosed in this announcement.
- Investors should track subsequent shareholder resolutions and actual transaction volumes.
- Any significant changes in business or market could affect transaction volumes and company performance.
Disclaimer: This analysis is based on Xinjiang Tianye Co., Ltd.’s official announcement. It does not constitute investment advice. Investors are urged to make decisions based on their own circumstances and to monitor subsequent company disclosures.
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