CONTENTS CONTENTS | About the Report | 01 | | --- | --- | | Chairman's Message | 03 | | About Shenma Corporation | 05 | | Honors of 2024 | 11 | | Sustainable Development | 13 | | Governance | | Annual Topics Special Focus 1: Driving Innovation and Creating Value through Industry- Research Integration 19 Special Focus 2: Transformation and Upgrading – Supporting Shenma's Global Expansion 25 Consolidating Foundations and Strengthening Governance | Corporate Governance | 31 | | --- | --- | | Compliance Managem ...

证券代码：600810 证券简称：神马股份 公告编号：2025-060 神马实业股份有限公司 关于召开2025年第二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。 重要内容提示： 一、 召开会议的基本情况 (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 5 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5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 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 关于为参股子公司河南首恒新材 ...

一、审议通过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（详见公司临时公告：2025-060）。 该议案已于 2025 年 7 月 18 日经公司 2025 年第三次独立董 事专门会议审议通过。 在审议本项议案时，关联董事李本斌先生、张电子先生、刘信业 先生、王兵先生回避表决。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 证券代码：600810 证券简称：神马股份 公告编号：2025-059 神马实业股份有限公司 十一届五十六次董事会决议公告 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五十六次会议于 2025 年 7 月 14 日以书面、微信或电子邮件的方式发出通知，于 2025 年 7 月 18 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 ...

Core Viewpoint - The company expects to report a net loss of approximately 37.5 million yuan for the first half of 2025, indicating a decline compared to the same period last year [2][5]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to June 30, 2025 [4]. - The expected net profit attributable to the owners of the parent company is around -37.5 million yuan, showing a loss compared to a profit of 54.36 million yuan in the same period last year [2][8]. - The expected net profit after deducting non-recurring gains and losses is approximately -67.4 million yuan [3][6]. Group 2: Previous Year Performance - In the same period last year, the net profit attributable to the owners of the parent company was 54.36 million yuan, and the net profit after deducting non-recurring gains and losses was 43.46 million yuan [8]. Group 3: Reasons for Performance Decline - The decline in performance is primarily due to a decrease in prices of the company's main products, including industrial yarn, tire cord fabric, and nylon chips, as well as a reduction in investment income from joint ventures compared to the previous year [10].

[Shenma Industrial Co., Ltd. 2025 Semi-Annual Performance Pre-Loss Announcement](index=1&type=section&id=Shenma%20Industrial%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Pre-Loss%20Announcement) This announcement details Shenma Industrial Co., Ltd.'s preliminary financial results for the first half of 2025, forecasting a net loss [Key Information Highlights](index=1&type=section&id=Key%20Information%20Highlights) This announcement outlines the core financial data for the company's 2025 semi-annual performance pre-loss, forecasting a net loss for both attributable and non-recurring adjusted profits 2025 Semi-Annual Performance Forecast Core Data | Indicator | Estimated Amount (CNY 10,000) | Compared to Same Period Last Year | | :--- | :--- | :--- | | Net Profit Attributable to Owners of Parent Company | Around -3,750 | Will incur a loss | | Net Profit Attributable to Owners of Parent Company After Deducting Non-Recurring Gains/Losses | Around -6,740 | (Profitable in same period last year, now turned to loss) | [I. Current Period Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Overview) This section details the 2025 first-half performance forecast period and preliminary financial data, confirming a company loss and noting the forecast is unaudited [ (I) Performance Forecast Period](index=1&type=section&id=%28I%29%20Performance%20Forecast%20Period) This subsection specifies the duration covered by the performance forecast - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [ (II) Performance Forecast Details](index=1&type=section&id=%28II%29%20Performance%20Forecast%20Details) This subsection presents the estimated financial figures for the forecast period 2025 Semi-Annual Performance Forecast Data | Indicator | Estimated Amount (CNY 10,000) | | :--- | :--- | | Net Profit Attributable to Owners of Parent Company | Around -3,750 | | Net Profit Attributable to Owners of Parent Company After Deducting Non-Recurring Gains/Losses | Around -6,740 | [ (III) Current Period Performance Forecast Unaudited](index=2&type=section&id=%28III%29%20Current%20Period%20Performance%20Forecast%20Unaudited) This subsection clarifies the audit status of the current performance forecast - The current period performance forecast has not been audited by a certified public accountant[6](index=6&type=chunk) [II. Performance for the Same Period Last Year](index=2&type=section&id=II.%20Performance%20for%20the%20Same%20Period%20Last%20Year) This section provides the company's 2024 first-half performance data, including net profit attributable to owners of the parent, net profit after non-recurring items, and earnings per share, as a benchmark for the current period's pre-loss forecast 2024 Semi-Annual Performance Data for Same Period | Indicator | Amount (CNY 10,000) | | :--- | :--- | | Net Profit Attributable to Owners of Parent Company | 5,436.78 | | Net Profit Attributable to Owners of Parent Company After Deducting Non-Recurring Gains/Losses | 4,346.15 | | Earnings Per Share | 0.05 CNY | [III. Primary Reasons for Current Period's Expected Performance Decline](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period's%20Expected%20Performance%20Decline) This section explains the main operational factors contributing to the 2025 semi-annual performance pre-loss, including declining market prices for core products and reduced investment income from associates - Market prices for the company's main products (industrial yarn, cord fabric, 66 slices, nylon 6 slices, etc.) **decreased** in the first half of 2025 compared to the same period last year due to market factors[9](index=9&type=chunk) - Investment income from associates **decreased** compared to the same period last year[9](index=9&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) This section states the company believes there are no significant uncertainties that could affect the accuracy of this performance forecast - The company believes there are no significant uncertainties that could affect the accuracy of this performance forecast[10](index=10&type=chunk) [V. Other Explanatory Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Notes) This section reminds investors that the forecast data is preliminary, and final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, advising caution regarding investment risks - The above forecast data is preliminary; the specific and accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[11](index=11&type=chunk) - Investors are advised to exercise caution regarding investment risks[11](index=11&type=chunk)

神马股份（600810）公告，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。 ...

北京市众天律师事务所 关于 神马实业股份有限公司 差异化分红事项的法律意见书 北京市众天律师事务所 北京市北四环西路 9 号银谷大厦 17 层 电话: +86 1062800408 传真: +86 1062800411 邮政编码：100190 二〇二五年七月 北京市众天律师事务所法律意见书 北京市众天律师事务所 关于神马实业股份有限公司 差异化分红事项的法律意见书 致：神马实业股份有限公司 北京市众天律师事务所（以下简称"本所"）接受神马实业股份有限公司（以 下简称"神马实业"或"公司"）的委托，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所交易规则》《上海证券交易所上市公司 自律监管指引第 7 号——回购股份》等有关法律法规、规范性文件和《神马实业 股份有限公司章程》的相关规定，按照律师行业公认的业务标准、道德规范和勤 勉尽责精神，就公司 2024 年度利润分配所涉及的差异化分红（以下简称"本次 差异化分红"）相关事项出具本法律意见书。 第一节 引言 一、律师声明事项 本所律师依据本法律意见书出具日之前已经发生或存在的事实，并基于对有 关事实的了解和对我国现行法律、法规以及其他相关规 ...

Group 1 - The company announced an adjustment to the conversion price of its convertible bonds due to a cash dividend distribution [1][2] - The conversion price will be adjusted from 8.16 CNY per share to 8.11 CNY per share, effective from July 17, 2025 [4] - The cash dividend distribution amounts to 48,734,049 CNY, with a per-share cash dividend of 0.048 CNY calculated based on the total share capital [3][4] Group 2 - The company will suspend the conversion of its convertible bonds from July 8, 2025, until the resumption on July 17, 2025, due to the rights distribution [1][3] - The total share capital for the dividend distribution is 1,015,108,086 shares, with 40,427,106 shares in the repurchase account excluded from the distribution [3][4] - The adjusted conversion price formula accounts for various scenarios including stock dividends, cash dividends, and new share issuances [2]

证券代码：600810 证券简称：神马股份 公告编号：2025-056 神马实业股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.05元 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/16 | － | 2025/7/17 | 2025/7/17 | | ? 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。根据《上海证券交易 所上市公司自律监管指引第 7 号——回购股份》等有关规定，公司回购专用账户中的股份， 不享有利润分配、公积金转增股本的权利 ...

| 证券代码：600810 | 证券简称：神马股份 | 公告编号：2025-057 | | --- | --- | --- | | 转债代码：110093 | 转债简称：神马转债 | | 神马实业股份有限公司 关于可转换公司债券转股价格调整的公告 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： 证券停复牌情况：适用 司因派送股票股利、转增股本、增发新股（不包括因本次可转债转股而增加的股 本）或配股、派送现金股利等情况使公司股份发生变化时，将按下述公式进行转 股价格的调整（保留小数点后两位，最后一位四舍五入）： 因实施权益分派,本公司的相关证券停复牌情况如下：权益分派公告前一交易日 （2025 年 7 月 8 日）至权益分派股权登记日（2025 年 7 月 16 日）期间，本公司 可转债停止转股，2025 年 7 月 17 日起恢复转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | -- ...