因个人资金需求，自本公告披露之日起 15 个交易日后的 3 个月内，公司 董事长李本斌先生，拟通过集中竞价方式减持所持公司股份不超过 15,000 股， 占公司总股本的 0.0015%，占其持有公司股份总数的 25%。 公司于 2025 年 7 月 28 日收到公司董事长李本斌先生出具的《关于减持 公司股份的通知函》，根据《上海证券交易所上市公司自律监管指引第 15 号—— 股东及董事、高级管理人员减持股份》等相关规定，现将相关情况公告如下： 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 本公司董事会、全体董事及相关股东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： 部分董事持股的基本情况 截至本公告披露日，神马实业股份有限公司（以下简称公司）董事长李本斌 先生持有公司股票 60,000 股，占公司总股本的 0.0059%。 减持计划的主要内容 | 股东名称 | 李本斌 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东 ...

Core Viewpoint - The chairman of the company, Li Benbin, plans to reduce his shareholding due to personal financial needs, indicating potential changes in insider ownership and market sentiment towards the company [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - Li Benbin intends to reduce his holdings by up to 15,000 shares from August 19, 2025, to November 18, 2025, which represents 0.0015% of the company's total share capital and 25% of his total holdings [1] - **Current Shareholding Status** - As of the announcement date, Li Benbin holds 60,000 shares, accounting for 0.0059% of the company's total share capital [1]

Group 1 - The company proposes to provide a guarantee for its associate company, Henan Shouheng New Materials Co., Ltd., for a financing credit of 230 million yuan, with a guarantee amount of 11.27 million yuan based on its 49% shareholding [1][2] - The company also plans to provide a guarantee for its controlling subsidiary, Shima Yili (Henan) Fiber Co., Ltd., which seeks a bank loan of 300 million yuan for a nylon 66 differentiated functional fiber project, with a guarantee amount of 30 million yuan based on its 51% shareholding [2][3] - The proposals will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2][3]

神马实业股份有限公司 2025 年第二次临时股东大会 会议材料 2025 年 8 月 5 日 2022 年第九次临时股东大会 | 关于为控股子公司神马屹立（河南）纤维有限公司提供担保的议案3 | | --- | 2025 年第二次临时股东大会 2025 年第二次临时股东大会会议议题 一、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 二、关于为控股子公司神马屹立（河南）纤维有限公司提供担保 的议案 神马实业股份有限公司（简称公司或本公司）持有河南首恒新材 料有限公司（简称首恒新材料）49%的股权，为其参股方；河南平煤 神马首山碳材料有限公司（简称首山碳材料公司）持有首恒新材料 51%的股权，为其控股方。 河南首恒新材料有限公司在中行襄城县支行 23,000 万元融资授 信（中长期流动资金贷款 20,000 万元，期限不超过 14 个月；贸易融 资额度 3,000 万元，期限不超过 12 个月）已到期，现申请续作。 本公司拟按持股比例49%为首恒新材料本次授信提供连带责任保 证担保，担保金额 11,270 万元；首山碳材料公司亦按持股比例 51% 为首恒新材料本次授信提供连带责任保证担保，担保金额 11, ...

Core Points - The board of directors of Shennong Industrial Co., Ltd. held its 56th meeting on July 18, 2025, with 5 out of 9 directors present, and the meeting complied with relevant laws and regulations [1][2]. - The board approved several resolutions, including providing guarantees for its subsidiaries, the 2024 Sustainable Development Report, and convening the second extraordinary general meeting of shareholders in 2025 [2]. Summary by Categories Board Meeting Details - The meeting was conducted via written notice, WeChat, or email, and was attended by 5 directors, with others participating via communication methods [1]. - The meeting's compliance with the Company Law and Articles of Association was confirmed [1]. Resolutions Passed - The board approved a guarantee for the subsidiary Henan Shouheng New Materials Co., Ltd. with a voting result of 5 in favor, 0 against, and 0 abstentions [2]. - A guarantee for the holding subsidiary Shennong Yili (Henan) Fiber Co., Ltd. was also approved unanimously with 9 votes in favor [2]. - The 2024 Sustainable Development Report was approved with unanimous support [2]. - The board agreed to convene the second extraordinary general meeting of shareholders in 2025, also with unanimous support [2].

Core Insights - The company emphasizes its commitment to sustainable development, integrating environmental, social, and governance (ESG) principles into its operations and long-term strategic planning [5][4][3] - The company aims to enhance its core competitiveness through innovation, focusing on research and development to drive value creation [2][3][4] - The company has established a comprehensive governance structure to ensure effective implementation of its sustainable development initiatives [5][4] Company Overview - Shama Industrial Co., Ltd. (referred to as "Shama") is a leading manufacturer in the nylon chemical industry, with a focus on nylon 66 salt and nylon 66 products [3][4] - The company has a global customer base, selling its main products in over 40 countries across Europe, America, and Asia [3][4] - Shama is recognized as the first listed company in Henan Province on the Shanghai Stock Exchange, with stock code "600810" [3][4] Product and Business Segments - The main products include nylon 66 tire cord fabric, nylon 66 industrial yarn, and various nylon-based chemical products such as adipic acid and nylon 6 chips [3][4] - The company has developed a complete industrial chain, from raw materials to end products, ensuring a strong market position and resilience against risks [3][4] Innovation and R&D - Shama has established a full-process R&D platform and has received multiple patents, enhancing its technological capabilities [3][4] - The company is actively involved in the development of new products and technologies, including projects aimed at reducing carbon emissions and improving energy efficiency [2][3][4] Sustainability Initiatives - The company has set ambitious carbon reduction targets and is implementing measures to achieve these goals, including green procurement and waste management [5][4] - Shama's commitment to social responsibility includes significant investments in community development and poverty alleviation initiatives [2][4] Governance and Management - The governance structure includes a three-tier ESG management framework, ensuring clear responsibilities and efficient operation of sustainability initiatives [5][4] - The board of directors is responsible for overseeing ESG matters and ensuring that the company's sustainable development strategies are effectively implemented [5][4]

Summary of Key Points Core Viewpoint - The company, Shennong Industrial Co., Ltd., has announced a guarantee for its subsidiary, Shennong Yili (Henan) Fiber Co., Ltd., to support its funding needs for a nylon 66 differentiated functional fiber project, amounting to 30 million yuan [1][2]. Group 1: Guarantee Details - The guarantee amount provided by the company is 30 million yuan, which is fully within the previously estimated limit [1]. - The total external guarantee amount after this transaction will be 557,014.44 thousand yuan, exceeding 50% of the company's latest audited net assets [2][5]. - The guarantee is backed by the company's 51% equity stake in Shennong Yili and includes a pledge of land as collateral [2][4]. Group 2: Financial and Operational Context - Shennong Yili aims to secure a bank loan of up to 50 million yuan and a letter of credit totaling 150 million yuan to fund its project [2]. - The project is expected to produce 7,000 tons per year of nylon 66 differentiated functional fiber, which has a promising market outlook and strong cash flow capabilities [5]. - The board of directors approved the guarantee with unanimous support, indicating confidence in the subsidiary's financial health and project viability [5][6].

证券代码：600810 证券简称：神马股份 公告编号：2025-061 神马实业股份有限公司 关于为关联方河南首恒新材料有限公司 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： 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） | 557,014.44 | | 对外担保总额占上市公司最近一 | 77.76 | | 期经审计净资产的比例（%） | | 担保对象及基本情况 担 保 对 象 被担保人名称 河南首恒新材料有限公司 被担保人关联关系 控股股东、实际控制人及其控制 的主体 □上市公司董事、监事、高级管理 人员及其控制或者任职的主体 □其他______________ 本次担保金额 11,270.00 万元 实际为其提供的担保余额 39,439.95 万元 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 □否 □不适用：_________ | | □对外担保总额超过最近一期 ...

神马实业股份有限公司 证券代码：600810 证券简称：神马股份 公告编号：2025-062 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。 关于为控股子公司神马屹立（河南）纤维有限公司 提供担保的公告 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） | 557,014.44 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 77.76 | | 100% 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审计净资产 | | | 担保金额超过上市公司最近一期经审计净 | | 资产 | 50% | | | □对合并报表外单位担保金额达到或超过最 | | | 近一期经审计净资产 30%的情况下 | | | □对资产负债率超过 70%的单位提供担保 | 一、担保情况概述 （一） 担保的基本情况 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 | | 神马屹立（河南）纤维有限公司 | | ...

目录CONTENTS | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 走进神马股份 | 05 | | 荣誉 2024 | 11 | | 可持续发展治理 | 13 | 年度专题 专题聚焦 1：驱动创新，专注产研价值创造 专题聚焦 2：转型升级，助力神马扬帆出海 19 25 | 固本强基，夯实治理 | | | --- | --- | | 公司治理 | 31 | | 合规管理 | 37 | | 风险管理 | 39 | | 反商业贿赂与反贪污 | 41 | | 投资者关系管理 | 43 | | 公平竞争 | 44 | | 税务管理 | 44 | 绿色发展，勇担使命 | 应对气候变化 | 47 | | --- | --- | | 环境合规管理 | 52 | | 排放与废弃物管理 | 57 | | 能源利用 | 59 | | 水资源利用 | 60 | | 循环经济 | 61 | | 生态系统和生物多样性保护 | 62 | 人才强企，和谐共生 | 合法雇佣 | 65 | | --- | --- | | 员工权益与福利 | 66 | | 员工平等、多元和包容 | 69 | | 人才 ...