关于神马实业股份有限公司 2024 年年度股东大会 的法律意见 @@ 北京市众天律师事务所 ZHONGTIAN PRC LAWYERS 地址：北京市海淀区北四环西路 9 号银谷大厦十七层 Add: 17/F，Yingu Mansion，9 West Beisihuan 邮编：100190 Rd.，Beijing 100190，CHINA 电话：（86-10）62800408 Tel:（86-10）62800408 传真：（86-10）62800409 Fax：（86-10）62800409 电子邮箱：zhtian@zhongtian.org E-mail:zhtian@zhongtian.org 北京市众天律师事务所 众天证字[2025] SHM-002号 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"公司"）的委托，指派本所律师出席了公司 2024 年年度股东大会 （以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会 议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见 证，并发表本法律意见。 本律师根据《中华人民共和国 ...

证券代码：600810 证券简称：神马股份 公告编号：2025-045 神马实业股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 5 月 20 日 (二)股东大会召开的地点：公司东配楼二楼会议室 (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： | 1、出席会议的股东和代理人人数 | 214 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 684,989,663 | | 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（%） | 67.4796 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长李本斌先生委托董事王贺甫先生主 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 ...

证券代码：600810 证券简称：神马股份 公告编号：2025-044 神马实业股份有限公司 关于"神马转债"可选择回售的公告 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： 因回售期间"神马转债"停止转股,本公司的相关证券停复牌情况如下： | 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 | | --- | --- | --- | --- | --- | --- | --- | | 110093 | 神马转债 | 可转债转股停 | 2025/5/28 | | 2025/6/4 | 2025/6/5 | | | | 牌 | | | | | 本次回售不具有强制性 风险提示： 投资者选择回售等同于以 100.16 元人民币/张（含当期利息）卖出持有的"神 马转债"。截至目前，"神马转债"的收盘价格高于本次回售价格，投资者选择回 售可能会带来损失，敬请投资者注意风险。 一、回售条款 （一）附加回售条款 根据《神马实业股份有限公司向不特定对象发行可转换公司债券募集说 ...

神马实业股份有限公司 关于"神马转债" 2025 年第一次债券持有人会议决议公告 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。 | 证券代码：600810 | 证券简称：神马股份 公告编号：2025-043 | | --- | --- | | 债券代码：110093 | 债券简称：神马转债 | | 议案名称 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | 关于使用部 | | | | | | | | 分募集资金 | | | | | | | | 投入新增募 | 4,794,220 | 100 | 0 | 0 | 0 | 0 | | 投项目的议 | | | | | | | | 案 | | | | | | | 重要内容提示： ● 根据《神马实业股份有限公司可转换公司债券持有人会议规则》 (以下简称"《债券持有人会议规则》")的规定，债券持有人会议作 出的决议， ...

北京浩天（上海）律师事务所 法律意见书 北京浩天（上海）律师事务所 关于神马实业股份有限公司 "神马转债"2025 年第一次债券持有人会议 法律意见书 致：神马实业股份有限公司 北京浩天（上海）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"公司"）委托，指派律师见证了公司于 2025 年 5 月 20 日召开 的"神马转债"2025 年第一次债券持有人会议（以下简称"本次会议"），并根 据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）、《可转换公司债券管理办法》（以下简称《管理 办法》）等法律、法规、规范性文件以及《神马实业股份有限公司向不特定对象 发行可转换公司债券募集说明书》（以下简称《募集说明书》）、《神马实业股 份有限公司可转换公司债券持有人会议规则》（以下简称《债券持有人会议规则》） 的相关规定，就公司本次会议的召集和召开程序、出席会议人员的资格和召集人 资格、会议的表决程序和表决结果等有关事宜出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次会议的相关文件。 在审查有关文件的过程中，公司向本所律师保证并承 ...

Investment Rating - The report maintains an investment rating of "Synchronize with the Market" for the basic chemical industry [5][8]. Core Insights - The basic chemical industry index fell by 3.61% in April 2025, ranking 20th among 30 major industries, with a year-on-year decline of 0.37% [5][11]. - The report emphasizes the importance of focusing on potassium fertilizer and phosphorus chemical industries, which are expected to see price recovery due to tightening supply and strong demand [5][8]. Market Review - In April 2025, 12 out of 33 sub-industries in the basic chemical sector saw price increases, with daily chemical products, inorganic salts, and fluorine chemicals leading the gains at 8.56%, 4.37%, and 3.46% respectively [12]. - The overall performance of the basic chemical sector was characterized by a significant price drop in chemical products, influenced by falling international oil prices [5][8]. Industry and Company News - The report highlights that the chemical raw materials and products manufacturing industry achieved a total profit of 78.76 billion yuan in Q1 2025, a slight year-on-year decline of 0.4% [16]. - The report notes that the potassium fertilizer sector is characterized by strong resource attributes and a concentrated supply structure, which is expected to drive price recovery [5][8]. Product Price Tracking - In April 2025, the prices of chemical raw materials and products saw a year-on-year decline of 4.1%, with significant impacts from the drop in oil prices [20][21]. - The report tracks the price movements of various chemical products, indicating a general downward trend due to external market pressures [5][8]. Investment Strategy - The investment strategy for May 2025 suggests continued focus on potassium fertilizer and phosphorus chemical industries, which are expected to benefit from tightening supply and robust demand [5][8].

Group 1 - The company will participate in an online investor communication event on May 22, 2025, from 15:25 to 16:55 [1][2] - The event will focus on the company's operational results and financial indicators for the year 2024 and the first quarter of 2025, allowing for interactive communication with investors [1] - Investors can join the event through the "Panorama Roadshow" platform [2] Group 2 - The meeting will be conducted in a remote format, ensuring accessibility for a wider audience [1][2] - Key personnel expected to participate include the Chairman, Financial Director, and Board Secretary, although adjustments may occur due to special circumstances [2] - Contact information for inquiries is provided, with a designated contact person and phone number [2]

证券代码:600810 证券简称：神马股份 公告编号：2025-042 神马实业股份有限公司 关于参加河南辖区上市公司 2025 年投资者网上集体 接待日活动的公告 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度 和 2025 年第一季度的经营成果及财务指标的具体情况与投资者进行 互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题 进行回答。 二、 说明会召开的时间、地点 会议召开时间：2025 年 5 月 22 日(周四)15:25-16:55 会议召开地点： "全景·路演天下"(http://rs.p5w.net) 会议召开方式：网络远程的方式 （一） 会议召开时间：2025 年 5 月 22 日(周四)15:25-16:55 （二） 会议召开地点： "全景·路演天下"(http://rs.p5w.net) （三） 会议召开方式：网络远程的方式 三、 参加人员 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"）已于 2025 ...

Core Viewpoint - Shennma Co., Ltd. is reallocating remaining fundraising from a terminated project to new investment projects, including a 200,000-ton nylon 6 chip project and a 50,000-ton/year adiponitrile project, which are crucial for the company's supply chain and production capabilities [1][2][3]. Group 1: Investment Projects - Shennma Co. plans to use 328 million yuan from the terminated 240,000-ton bisphenol A project to fund a 200,000-ton nylon 6 chip project at its subsidiary, Henan Shennma Puli Materials Co., Ltd. [1] - The adiponitrile project, with an investment of approximately 148.69 million yuan, aims to produce key materials for nylon 66, addressing the current reliance on imports [2][3]. - The nylon 6 chip project will include advanced production lines and is expected to meet the growing demand for high-quality differentiated nylon 6 chips, with a total investment of 899 million yuan [2][3]. Group 2: Market Context and Technology - Adiponitrile is a critical raw material for producing nylon 66 intermediates, and its production has been historically dominated by foreign companies due to high technical and capital barriers [2]. - The production methods for adiponitrile include three main processes, with the direct hydrogenation of butadiene being the most efficient and cost-effective [2]. - Shennma Co. anticipates a demand of approximately 300,000 tons of adiponitrile annually, highlighting the importance of establishing domestic production capabilities to secure its supply chain [2][3]. Group 3: Strategic Importance - The establishment of the adiponitrile production line is crucial for Shennma Co. to overcome supply chain bottlenecks and enhance its downstream industry chain [2]. - The nylon 6 chip project is positioned to produce high-value-added products for various applications, including automotive, home appliances, and medical fields, indicating a broad market potential [3]. - The projects are aligned with Shennma Co.'s strategy to enhance its competitive edge in the nylon industry by leveraging advanced technology and expanding production capacity [3].

Core Viewpoint - The company announced plans to utilize remaining funds from a terminated fundraising project to implement new investment projects, specifically a 200,000-ton Nylon 6 chip project and a 50,000-ton adiponitrile project, which are expected to enhance production capabilities and economic benefits [1][4][16]. Group 1: 200,000-ton Nylon 6 Chip Project - Project Name: 200,000-ton Nylon 6 Chip Project, implemented by Henan Shennma Puli Materials Co., Ltd., a subsidiary of the company [1]. - Location: The project is located in the Nylon New Material Industrial Cluster Area in Pingdingshan, Henan Province, covering an area of 64,059.43 square meters [2]. - Construction Content: The project includes three advanced production lines for Nylon 6 continuous polymerization products and a special Nylon new product development line, aiming to produce high-quality differentiated Nylon 6 chips [3]. - Investment and Funding: The total investment for the project is 899.12 million yuan, with 328 million yuan sourced from remaining funds of a terminated project, and the funding gap covered by the company's own or raised funds [4]. - Economic Benefits: The project's post-tax internal rate of return is estimated at 8.87%, with a static investment payback period of 10.95 years, indicating good economic viability [8]. Group 2: 50,000-ton Adiponitrile Project - Project Name: 50,000-ton/year Adiponitrile Project, implemented by Henan Shennma Aidi'an Chemical Co., Ltd., a wholly-owned subsidiary of the company [16]. - Location: The project is situated in the Pingdingshan Chemical Industry Cluster Area, covering an area of 145,547.25 square meters [17]. - Construction Content: The project will include major production facilities for adiponitrile and hydrogen cyanide, along with auxiliary production projects and public utility projects [18]. - Investment and Funding: The total investment for the project is 1.48689 billion yuan, with 273 million yuan sourced from remaining funds of a terminated project, and the funding gap covered by the company's own or raised funds [19]. - Economic Benefits: The project's post-tax internal rate of return is estimated at 8.05%, with a static investment payback period of 11.31 years, indicating good economic viability [24]. Group 3: Project Necessity and Feasibility - The Nylon 6 project aligns with national industrial development policies, producing differentiated high-quality Nylon 6 polymer products, which are encouraged by the national industrial structure adjustment guidance [11]. - The Adiponitrile project addresses the domestic production of a key raw material for Nylon 66, which has been historically monopolized by foreign companies, thus enhancing the company's supply chain and reducing dependency on imports [28]. - Both projects utilize advanced production technologies, ensuring efficiency and environmental friendliness, with the Nylon 6 project employing both domestic and imported technologies to optimize production processes [15][30].