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： ● 神马实业股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开 了第十一届董事会第五十七次会议及第十一届监事会第二十三次会议，审议通过 了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用闲置 募集资金不超过 80,000.00 万元（含 80,000.00 万元）用于暂时补充流动资金，用 于与公司主营业务相关的业务。 | 证券代码：600810 | 证券简称：神马股份 公告编号：2025-065 | | --- | --- | | 债券代码：110093 | 债券简称：神马转债 | 神马实业股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 ● 使用期限自公司董事会审议通过之日起不超过 12 个月。 一、募集资金基本情况 （一）募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准神马实业 股份有限公司公开发行可转换公司债券的批复》（证监许可[2023]338 号）核准， 并经上海证券交易所同意 ...

有限公司提供担保的公告 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： 证券代码：600810 证券简称：神马股份 公告编号：2025-067 神马实业股份有限公司 关于为控股子公司中平神马江苏新材料科技 担保对象及基本情况 | | 被担保人名称 | | 中平神马江苏新材料科技有限公司 | | --- | --- | --- | --- | | | 本次担保金额 | 6,020 | 万元 | | 担 | | | | | 保 | 实际为其提供的担保余额 | 10,820 | 万元 | | 对 | | | | | 象 | 是否在前期预计额度内 | □是 | □否 不适用 | | | 本次担保是否有反担保 | □是 | □不适用：_________ 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 530,614.44 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 74.07 ...

河南神马尼龙化工有限责任公司 审计报告及财务报表 二○二四年度 河南神马尼龙化工有限责任公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-3 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-128 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 河南神马尼龙化工有限责任公司全体股东: 一、审计意见 我们审计了河南神马尼龙化工有限责任公司(以下简称尼龙化工) 财务报表,包括2024年12月31日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相 ...

关于召开2025年第三次临时股东大会的通知 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。 证券代码：600810 证券简称：神马股份 公告编号：2025-068 神马实业股份有限公司 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 19 日 10 点 00 分 召开地点：公司东配楼二楼会议室 股东大会召开日期：2025年8月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 19 日 至2025 年 8 月 19 日 重要内容提示： 一、 召开会议的基本情况 (二) 持有多个股东账户的股东，可行使的表决权数量是其名下全部股东账户 所持相同类别普通股和相同品种优先股的数量总和。 ...

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）。 神马实业股份有限公司董事会 2025 年 7 月 31 日 ...

神马股份( 600810.SH)公告称，公司拟以现金方式收购金石基金持有的尼龙化工10.27%少数股东股权， 交易价格为9.52亿元。股权交易完成后，公司对尼龙化工的持股比例将由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%，尼龙化工仍为本公司控股子公司。 ...

Group 1 - The core viewpoint of the news indicates that Shennong Co., Ltd. (神马股份) has experienced a decline in stock price and financial performance as of July 29, 2025 [1][3] - The company's stock closed at 8.99 yuan, down 1.43%, with a trading volume of 123,700 lots and a transaction amount of 111 million yuan [1] - There was a net outflow of main funds amounting to 17.94 million yuan, accounting for 16.22% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 3.235 billion yuan, a year-on-year decrease of 6.21%, and a net profit attributable to shareholders of 17.86 million yuan, down 137.64% year-on-year [1] - The company's current ratio is 1.596, quick ratio is 1.356, and debt-to-asset ratio is 62.38% [1] - Shennong Co., Ltd. was established in 1997 and is primarily engaged in the chemical fiber manufacturing industry, with a registered capital of 1.015 billion yuan [1][2] Group 3 - The company has made investments in 31 enterprises and participated in 874 bidding projects, holding 147 patents and 75 administrative licenses [2]

证券代码：600810 证券简称：神马股份 公告编号：2025-063 神马实业股份有限公司 部分董事减持股份计划公告 股东名称 李本斌 控股股东、实控人及一致行动人 □是 □否 直接持股 5%以上股东 □是 □否 股东身份 董事、监事和高级管理人员 √是 □否 其他： 持股数量 60,000股 持股比例 0.0059% 当前持股股份来源 集中竞价交易取得：60,000股 上述减持主体无一致行动人。 二、减持计划的主要内容 股东名称 李本斌 计划减持数量 不超过：15,000 股 计划减持比例 不超过：25% 减持方式及对应减持数量 集中竞价减持，不超过：15,000 股 减持期间 2025 年 8 月 19 日～2025 年 11 月 18 日 拟减持股份来源 集中竞价交易取得 拟减持原因 个人资金需求 预披露期间，若公司股票发生停牌情形的，实际开始减持的时间根据停牌时间相应顺延。 (一)相关股东是否有其他安排 □是 √否 (二)大股东及董监高此前对持股比例、持股数量、持股期限、减持方式、减 持数量、减持价格等是否作出承诺 □是 √否 (三)本所要求的其他事项 无 三、减持计划相关风险提示 (一)减持计划实 ...

Group 1: Company Performance - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92% [1] - The company's revenue for the first half reached 20.799 billion yuan, reflecting a growth of 20.64% year-on-year [1] - WuXi AppTec plans to distribute a cash dividend of 3.5 yuan per share to all shareholders [1] - The company has revised its revenue forecast for the full year to between 42.5 billion and 43.5 billion yuan [1] - SANY Heavy Industry plans to issue non-financial corporate debt financing tools not exceeding 20 billion yuan to optimize its financing structure [1] Group 2: Film Industry Impact - Happiness Blue Sea announced that the film "Nanjing Photo Studio" has surpassed 412 million yuan in cumulative box office, exceeding 50% of the company's audited revenue for the most recent fiscal year [2] - The film's impact on the company's revenue is currently negligible as it is still in theaters [2] Group 3: Corporate Actions - Zhonghua Equipment plans to issue shares to acquire 100% equity of two companies, marking a significant asset restructuring [2] - Dahua Intelligent is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [3] - Shiming Technology's actual controller and chairman has been placed under detention due to personal matters unrelated to the company [4] Group 4: Financial Performance - Ju Chen Co. reported a net profit growth of 43.5% for the first half of the year [6] - Qizheng Tibetan Medicine's net profit increased by 9.94% year-on-year [6] - China Minmetals' new contract value decreased by 19.1% year-on-year [6] - Huicheng Environmental's net profit declined by 85.63% year-on-year [6] Group 5: Mergers and Acquisitions - Kaishan Holdings plans to acquire a minority stake in SMGP for 3 million USD [6] - Zhonghua International intends to purchase 100% equity of Nantong Xingchen Composite Materials Co., Ltd. [6] - Xiangdian Co. plans to acquire a 12.5% stake in Tongda Electromagnetic Energy for 208 million yuan [6]

Group 1 - Changhua Group received a product purchase contract for carbon-ceramic brake discs, with a total sales amount expected to exceed 100 million yuan over a 5-year lifecycle, starting mass production in Q2 2026 [1] - Zhongke Environmental reported a net profit of 196 million yuan for the first half of 2025, a year-on-year increase of 19.83%, with revenue of 848 million yuan, up 4.48% [1] - WuXi AppTec's net profit for the first half of 2025 grew by 101.92% to 8.561 billion yuan, with revenue of 20.799 billion yuan, a 20.64% increase [1][2] - Sujiao Technology's net profit decreased by 39.54% to 95.39 million yuan, with revenue down 13.75% to 1.776 billion yuan [1] - Jucheng Co. reported a net profit of 205 million yuan, a significant increase of 43.5%, with revenue of 575 million yuan, up 11.69% [1] Group 2 - Sanxiang New Materials plans to invest up to 300 million yuan in a zirconium-hafnium separation project, with a production capacity of 20,000 tons [1] - Koweil received government subsidies totaling 4.9752 million yuan, accounting for 10.14% of its audited net profit [1] - Xinhua Medical obtained two Class II medical device registration certificates for digital X-ray machines [1] - Huanxu Electronics reported a net profit of 638 million yuan, down 18.66%, with total revenue of 27.214 billion yuan, a slight decrease of 0.63% [1] - Zhenhua Co.'s general manager was fined 100,000 yuan for violations related to stock trading by his child [1] Group 3 - Huafeng Aluminum signed a raw material purchase contract worth over 7.2 billion yuan for a five-year period, committing to purchase at least 360,000 tons of raw materials [1] - Hongxin Technology received a project designation letter and procurement contract from a major domestic automotive brand [1] - Meihe Co. obtained a patent for a device used in supporting automatic flipping on conveyor lines in the automotive manufacturing sector [1] - Xin Hongye's subsidiary won a bid for an electrical penetration project worth 40.8831 million yuan [1] - Fuan Pharmaceutical's subsidiary received a drug registration certificate for an injection used in liver disease treatment [1] Group 4 - Tianzhong Precision's subsidiary's bankruptcy liquidation application was accepted by the court due to insufficient assets to cover debts [1] - Zhonghong Medical's subsidiary received medical device registration for infusion pumps and information collection systems [1] - Keda Li's subsidiary completed a capital increase, raising its registered capital from 200 million yuan to 400 million yuan [1] - Xingye Technology applied for a credit limit of 372 million yuan from Guangfa Bank [1] - Hengrui Medicine signed a collaboration agreement with GSK, involving a potential total payment of approximately 12 billion USD based on project milestones [1]