神马实业股份有限公司第十一届董事会第六十一次会议于 2025 年 9 月 19 日以书面、微信或电子邮件的方式发出通知，于 2025 年 9 月 25 日在公司东配楼二楼会议室召开，会议应到董事 9 人，实到 5 人，董事樊亚平先生、独立董事刘民英先生、独立董事武俊安先生、 独立董事尚贤女士以通讯方式参与表决，公司 5 名监事及部分高级管 理人员列席了会议，会议符合《公司法》及《公司章程》的有关规定。 会议通过了如下决议： 证券代码：600810 证券简称：神马股份 公告编号：2025-087 神马实业股份有限公司 十一届六十一次董事会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 一、审议通过关于收购控股子公司河南神马尼龙化工有限责任公 司部分少数股东股权及放弃优先受让权的议案（详见公司临时公告： 2025-088）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 神马实业股份有限公司董事会 2025 年 9 月 25 日 1 ...

智通财经APP讯，神马股份(600810.SH)发布公告，2025年9月25日，公司接到控股股东中国平煤神马控 股集团有限公司(简称中国平煤神马集团)通知，根据河南省委、省政府决定，中国平煤神马集团拟与河 南能源集团有限公司实施战略重组。本次重组不会导致公司控股股东、实际控制人发生变更，亦不会导 致控股股东持有本公司的股份发生变动。本次重组尚需履行相关程序，不会对公司正常生产经营活动构 成重大影响。 ...

人民财讯9月25日电，神马股份（600810）9月25日公告，9月25日，公司接到控股股东中国平煤神马控 股集团有限公司(简称"中国平煤神马集团")通知，根据河南省委、省政府决定，中国平煤神马集团拟与 河南能源集团有限公司实施战略重组。 此次重组不会导致公司控股股东、实控人发生变更。此次重组尚需履行相关程序，不会对公司正常生产 经营活动构成重大影响。 ...

根据《中华人民共和国公司法》等相关规定，公司作为股东享有本次股权转让的优先受让权，公司基于 对自身长期发展战略和实际经营情况的整体考虑，拟放弃金石基金转让尼龙化工3.23%股权的优先受让 权。农银金融资产投资有限公司、中银金融资产投资有限公司、建信金融资产投资有限公司对金石基金 向基金公司转让3.23%股权事项均放弃优先受让权。 格隆汇9月25日丨神马股份(600810.SH)公布，神马实业股份有限公司和河南中原平煤神马接续基金有限 公司（以下简称基金公司）拟以现金方式收购金石基金持有的本公司之控股子公司尼龙化工2.16%和 3.23%少数股东股权（分别对应9,455.63万股和14,183.50万股），资金来源为各自的自有资金。股权交 易事项完成后，本公司持有尼龙化工股权由72.06%增加至74.22%，基金公司持有尼龙化工3.23%股权， 金石基金不再持有尼龙化工股权，尼龙化工仍为本公司控股子公司。 ...

格隆汇9月25日丨神马股份(600810.SH)公布，2025年9月25日，公司接到控股股东中国平煤神马控股集 团有限公司(以下简称中国平煤神马集团)通知，根据河南省委、省政府决定，中国平煤神马集团拟与河 南能源集团有限公司实施战略重组。本次重组不会导致公司控股股东、实际控制人发生变更，亦不会导 致控股股东持有本公司的股份发生变动。本次重组尚需履行相关程序，不会对公司正常生产经营活动构 成重大影响。 ...

Core Viewpoint - Shennong Co., Ltd. (600810.SH) announced a strategic restructuring with Henan Energy Group Co., Ltd. initiated by its controlling shareholder, China Pingmei Shenma Group Co., Ltd. This restructuring will not change the controlling shareholder or actual controller of the company, nor will it affect the shareholding structure of the controlling shareholder [1] Group 1 - The strategic restructuring is based on a decision made by the Henan Provincial Party Committee and Provincial Government [1] - The restructuring process is still subject to relevant procedures and will not have a significant impact on the company's normal production and operational activities [1]

Market Overview - On September 25, the chemical fiber sector declined by 0.81%, with Shennma Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers included Tianfulong, which rose by 5.52% to a closing price of 46.64, and Anhui Wuhua High-tech, which increased by 3.00% to 5.83 [1] - Conversely, Shennma Co., Ltd. fell by 2.71% to 10.05, and Jilin Chemical Fiber dropped by 2.50% to 4.29 [2] Trading Volume and Value - Tianfulong had a trading volume of 118,900 shares and a transaction value of 549 million yuan [1] - Jilin Chemical Fiber recorded a trading volume of 1,161,600 shares with a transaction value of 504 million yuan [2] Capital Flow - The chemical fiber sector experienced a net outflow of 168 million yuan from institutional investors, while retail investors saw a net inflow of 82.31 million yuan [2] - The main capital inflow was observed in Anhui Wuhua High-tech, with a net inflow of 45.71 million yuan from institutional investors [3] Individual Stock Capital Flow - Tianfulong had a net outflow of 8.72 million yuan from retail investors, despite a net inflow of 25.46 million yuan from institutional investors [3] - Jilin Chemical Fiber saw a significant net outflow of 75.83 million yuan from retail investors [3]

（文章来源：证券日报） 谈及高温尼龙项目的实施，神马股份表示，这是公司延链、补链、强链的关键动作，能够进一步丰富产 品结构，拓展新的业务增长点，完善其在高端工程塑料领域的战略布局，增强企业综合竞争力，从而提 升抗风险能力和市场应变能力。 业内预计，在汽车轻量化、电子器件小型化等行业趋势下，高温尼龙需求将持续增长，为公司带来显著 的经济效益与市场影响力。 本报讯 （记者肖艳青）9月25日，《证券日报》记者从神马实业股份有限公司（以下简称"神马股份"） 获悉，近日其下属平顶山神马工程塑料有限责任公司（以下简称"工程塑料公司"）1000吨/年高温尼龙 6T树脂项目首批设备正式到货，这意味着该项目进入实质性建设阶段，目前技术团队正全力推进工程 进度，确保项目按期竣工投产。 高温尼龙作为一种高性能工程塑料，具备优异的耐热性、机械强度及化学稳定性，被广泛应用于汽车、 电子电气、航空航天等高新技术领域。该高温尼龙项目建成后，将有效填补国内高端尼龙材料的部分空 白。 神马股份是亚洲最大的尼龙化工产品生产基地，工程塑料公司较早布局尼龙树脂产业，是国内最大的尼 龙66树脂生产商。 ...

Group 1 - Tianan New Materials plans to reduce its shareholding by no more than 0.22%, totaling up to 667,000 shares, due to personal funding needs [1] - Fulongma's urban service robots are still in the initial expansion phase, primarily used for internal sanitation projects, with low external sales [1][2] - Shennma Co. intends to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 14.97 yuan per share, aiming to reduce registered capital [3] - Poly Developments plans to issue corporate bonds not exceeding 15 billion yuan, with proceeds intended for debt repayment, working capital, project construction, and acquisitions [4] - Ganli Pharmaceutical signed a significant contract for the Brazil PDP project, expected to exceed 3 billion yuan, involving the supply of insulin raw materials and injection devices over ten years [5] - Jingce Electronics' actual controller plans to transfer 5.02% of the company's shares at a price of 60.24 yuan per share [6] - ST Xingnong's shareholder intends to reduce holdings by up to 3% of the company's shares, totaling approximately 811,350 shares [7] - Zhejiang Lino plans to reduce its shareholding by up to 3.25%, involving multiple stakeholders [8] - Chuling Information holds a minor indirect stake of 0.0229% in Moer Thread through its investment in Zhongyi Fund [9] - Jinpu Titanium Industry has decided to terminate a major asset restructuring due to market uncertainties [10] - ST Lian Stone's stock will be subject to delisting risk warning following its bankruptcy reorganization application [13] - Aerospace Technology appointed Zhong Min as the new general manager [14] - Aerospace Technology's subsidiary plans to publicly transfer 50% of its intangible assets related to a drilling system [14] - Nanxing Co. plans to reduce its shareholding by up to 3.03%, with multiple executives also planning to reduce their stakes [15] - Jiangsu Guotai's actual controller is planning a non-compensatory transfer of state-owned equity, changing the actual controller to a state asset management center [16] - Yashida Optoelectronics plans to reduce its shareholding by up to 400,000 shares due to personal funding needs [17] - Yuntuo Holdings successfully acquired a 49% stake in Shenglong Mining, with plans to provide financial support for its operations [18] - Ice Wheel Environment's directors and executives plan to reduce their holdings by no more than 22,750 shares [19] - Ruijia New Materials' actual controller will change following a non-compensatory transfer of state-owned equity [20] - Zhejiang Xiantong plans to establish a joint venture with Haohai Starry Sky, investing 40 million yuan for a 10% stake [21] - Inspur Software received approval from the CSRC for a stock issuance to specific investors [22] - Chuangye Huikang's shareholder plans to reduce holdings by up to 37,038,000 shares [23]

Group 1 - The company, Shennong Co., announced a plan to repurchase a portion of its issued ordinary shares through centralized bidding, with the repurchased shares intended for capital reduction and legal cancellation [2] - The total amount for the share repurchase will be no less than RMB 100 million and no more than RMB 200 million [2] - The repurchase price will not exceed RMB 14.97 per share, which is capped at 150% of the average trading price over the 30 trading days prior to the board's approval of the repurchase resolution [2]