2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：600810 证券简称：神马股份 公告编号：2025-069 神马实业股份有限公司 | 1、出席会议的股东和代理人人数 | 368 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 688,451,329 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 67.8204 | (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (二)股东大会召开的地点：公司东配楼二楼会议室 (一)股东大会召开的时间：2025 年 8 月 5 日 1、 议案名称：关于为参股子公司河南首恒新材料有限公司提供担保的议案 审议结果：通过 本次股东大会由公司董事会召集，董事长李本斌先生主持，会议召集和召开 程序、出席会议人员的资格、会议的表决方式和程序均符合《公司法》及《公司 章程》的有关 ...

证券之星消息，8月5日化学纤维板块较上一交易日上涨1.07%，尤夫股份领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。化学纤维板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002427 | 尤夫股份 | 7.79 | 5.13% | 53.47万 | 4.13亿 | | 600810 | 神马股份 | 9.53 | 3.25% | 27.79万 | 2.66亿 | | 603382 | 海阳科技 | 31.91 | 3.20% | 6.39万 | 2.02亿 | | 688285 | 中复神鹰 | 22.57 | 3.01% | - 3.92万 | 8772.18万 | | 301057 | 汇隆新材 | 18.63 | 2.64% | 3.12万 | 5784.29万 | | 002206 | 海利得 | 5.82 | 2.46% | 38.62万 | 2.23亿 | | 600063 | 皖维高新 | 5.26 ...

Core Viewpoint - The chemical fiber sector experienced a slight increase of 0.49% on August 4, with Youcai Resources leading the gains. The Shanghai Composite Index rose by 0.66% to close at 3583.31, while the Shenzhen Component Index increased by 0.46% to 11041.56 [1]. Group 1: Market Performance - The closing prices and percentage changes of key stocks in the chemical fiber sector are as follows: - Youcai Resources (002998) closed at 7.91, up 4.08% with a trading volume of 154,100 shares and a turnover of 121 million yuan - Tongyi Zhong (688722) closed at 21.73, up 3.62% with a trading volume of 72,000 shares and a turnover of 154 million yuan - Suzhou Longjie (603332) closed at 14.35, up 3.24% with a trading volume of 99,000 shares and a turnover of 141 million yuan - Nanjing Chemical Fiber (600889) closed at 15.36, up 2.61% with a trading volume of 85,300 shares and a turnover of 129 million yuan - Shenma Co., Ltd. (600810) closed at 9.23, up 2.10% with a trading volume of 122,800 shares and a turnover of 113 million yuan - Hengtian Hailong (000677) closed at 5.46, up 2.06% with a trading volume of 229,800 shares and a turnover of 125 million yuan - Taihe New Materials (002254) closed at 10.83, up 1.98% with a trading volume of 140,200 shares and a turnover of 151 million yuan - Zhongfu Shenying (688295) closed at 21.91, up 1.53% with a trading volume of 28,700 shares and a turnover of 62.32 million yuan - Montai High-tech (300876) closed at 29.29, up 1.35% with a trading volume of 12,200 shares and a turnover of 35.46 million yuan - Hailide (002206) closed at 5.68, up 1.25% with a trading volume of 219,600 shares and a turnover of 123 million yuan [1]. Group 2: Fund Flow Analysis - On the same day, the chemical fiber sector saw a net outflow of 45.84 million yuan from institutional funds, while retail funds experienced a net inflow of 31.19 million yuan and 14.65 million yuan respectively [3].

Group 1 - The core viewpoint of the article highlights the acquisition of a 10.27% minority stake in Nylon Chemical by Shenma Co., which will increase its ownership from 61.79% to 72.06% for a transaction price of 9.52 billion yuan [2] - Nylon Chemical, established in 1996, has a registered capital of 4.384 billion yuan and primarily produces nylon 66 salt, which is used in nylon fibers and engineering plastics [2] - In 2024, Nylon Chemical reported an operating income of 6.875 billion yuan and a net profit of 221 million yuan, while in the first quarter of 2025, it achieved an operating income of 1.586 billion yuan and a net profit of 16.66 million yuan [2][3] Group 2 - The acquisition is expected to enhance Shenma Co.'s profitability and competitive strength in the nylon chemical sector [2] - In 2024, Shenma Co. experienced a significant decline in net profit, reporting 33.53 million yuan, a decrease of 77.57% year-on-year, with a non-recurring net profit of approximately -92.4 million yuan, marking the first loss in 12 years [3] - The financial forecast for the first half of 2025 indicates a further decline in net profit to approximately -37.5 million yuan and a non-recurring net profit of -67.4 million yuan [3]

标的公司2024年度与2025年第一季度营收分别为68.75亿元、15.86亿元，净利润分别为2.21亿元、1666.01万元。 神马股份2025年半年度业绩预亏公告显示，经财务部门初步测算，预计2025年半年度实现归属于母公司所有者的净利润-3750万元左右， 与上年同期相比，将出现亏损。预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的净利润-6740万元左右。上年同期， 归属于母公司所有者的净利润为5436.78万元，归属于母公司所有者的扣除非经常性损益后的净利润为4346.15万元。 中国经济网北京8月1日讯神马股份（600810）(600810.SH)昨日发布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 权的公告。 神马股份拟收购金石制造业转型升级新材料基金(有限合伙)(以下简称"金石基金")持有的本公司之控股子公司河南神马尼龙化工有限责任 公司(以下简称"尼龙化工")10.27%少数股东股权(对应45,008.89万股)。股权交易事项完成后，公司持有尼龙化工股权由61.79%增加至 72.06%，金石基金持有尼龙化工股权由15.66%减少至5.39%。尼龙化工仍为公司 ...

Focus Events - Zhuhai Tainuo Maibo Pharmaceutical Co., Ltd. has become the first company to have its IPO application accepted under the reactivated fifth listing standard of the Sci-Tech Innovation Board, focusing on innovative biopharmaceuticals for blood product alternatives [1] - Joy City Property plans to repurchase shares at HKD 0.62 per share, with a total amount of approximately HKD 29.32 billion, and will apply for the cancellation of its listing status on the Hong Kong Stock Exchange [3] - Microsoft has surpassed a market capitalization of USD 4 trillion, becoming the second company globally to achieve this milestone [3] Macro News - The National Development and Reform Commission emphasizes the need to deepen the construction of a unified national market and eliminate "involution" competition [8] - The Ministry of Commerce states that China and the U.S. will continue to promote the extension of previously suspended tariffs and countermeasures for 90 days, aiming to stabilize economic relations [10] Industry Dynamics - The domestic gaming market in China achieved a sales revenue of RMB 168 billion in the first half of 2025, marking a year-on-year growth of 14.08% and setting a historical record [10] - The National Medical Insurance Administration supports high-level innovative drugs by establishing a price stability period to ensure reasonable returns during the initial market phase [10] Company Focus - Sanhui Electric has signed a framework sales contract for robot products with Zibo Blue Ribbon Health Management Co., Ltd., with a commitment to sell at least 50 units in 2025 and 450 units by 2027 [12] - Henan Shuanghui Investment Development Co., Ltd. has signed a cooperation agreement with Henan Huirun Food Co., Ltd., expecting an annual output value of RMB 1.7 billion from the project [12] - Wukuang Securities has appointed Zheng Yu as the new chairman, who will also serve as the general manager, consolidating leadership roles [13] - Sinopec expects a net profit of RMB 20.1 billion to RMB 21.6 billion for the first half of 2025, impacted by falling international oil prices and competitive market conditions [14] - Shanying International plans to establish a partnership enterprise with a capital contribution of RMB 2.977 billion, aiming to attract long-term investors [15] - Shima Holdings intends to acquire a 10.27% stake in Nylon Chemical for RMB 952 million, increasing its ownership from 61.79% to 72.06% [18] - Ju Yi Technology has successfully won a bid for the Xiaopeng Huitian flying car factory project, applying innovative technologies for production [20]

Key Points - The article highlights significant announcements from various companies, including investment projects, performance data, and share buybacks [1][2] Company Announcements - Anzheng Fashion's controlling company, Lishang Information, has not engaged in the production of maternal and infant products [1] - New Aluminum Era plans to invest in a project to produce 800,000 sets of lightweight, high-strength auto parts annually [1] - Wanlima is expected to win a procurement project from China Southern Airlines [1] - Guangzhou Port anticipates a cargo throughput of 50.233 million tons in July, reflecting a year-on-year increase of 3.1% [1] - Shenma Co. intends to acquire a 10.27% minority stake in Nylon Chemical [1] - Fuanna plans to repurchase shares worth between 55.85 million to 104 million yuan [1] - Zhengdan Co. reported a 120.35% year-on-year increase in net profit for the first half of the year and plans to distribute 3 yuan per 10 shares [1] - Jieya Co. and Heyuan Gas's major shareholders plan to reduce their stakes by up to 4.95% and 2%, respectively [1][2] - Changhua Chemical aims to raise no more than 230 million yuan through a simplified procedure for a carbon dioxide polyether project [1] - Aoshikang plans to issue convertible bonds to raise no more than 1 billion yuan for a high-end printed circuit board project [1] Performance Data - Zhengdan Co. expects a significant increase in net profit for the first half of the year, with a proposed dividend distribution [2] - Jiejia Weichuang anticipates a net profit increase of 38.65% to 59.85% for the half-year [2] - Sinopec forecasts a 39.5% to 43.7% decline in net profit for the first half of the year [2]

证券代码：600810 证券简称：神马股份 公告编号：2025-064 神马实业股份有限公司 十一届五十七次董事会决议公告 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。 神马实业股份有限公司第十一届董事会第五十七次会议于2025年7月25日以书面、微信或电子邮件的方 式发出通知，于2025年7月31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： 一、审议通过关于使用部分闲置募集资金暂时补充流动资金的议案（详见公司临时公告：2025-065）。 表决结果：同意9票，反对0票，弃权0票。 二、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的议案（详见公司 临时公告：2025-066）。 表决结果：同意9票，反对0票，弃权0票。 三、审议通过关于为控股子公司中平神马江苏新材料科技有限公司提供担保 ...

Core Points - The board of directors of Shennong Industrial Co., Ltd. held its 57th meeting on July 31, 2025, with 5 out of 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the temporary use of idle raised funds to supplement working capital, with a unanimous vote of 9 in favor [1] - The board also approved the acquisition of minority shareholder equity in its subsidiary, Henan Shennong Nylon Chemical Co., Ltd., with a unanimous vote of 9 in favor [1] - The board approved providing guarantees for its subsidiary, Zhongping Shennong Jiangsu New Materials Technology Co., Ltd., with a unanimous vote of 9 in favor [2] - The board decided to convene the third extraordinary general meeting of shareholders in 2025, with a unanimous vote of 9 in favor [2]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on August 19, 2025, at 10:00 AM [1][3] - The meeting will take place at the company's East Annex Building, second floor conference room [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will include non-cumulative voting proposals, specifically regarding minority shareholder equity and guarantee provision [2] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [4] - The deadline for shareholder registration is set for August 12, 2025, after the market closes [4] Group 3 - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [5][6] - The proxy must indicate their voting intention (agree, oppose, or abstain) on the authorization form [6] - The company emphasizes that the first voting result will prevail in case of multiple votes cast for the same proposal [4]