登录新浪财经APP 搜索【信披】查看更多考评等级 神马实业股份有限公司（以下简称"公司"）于近日收到中国证券监督管理委员会河南监管局下发的《关 于对神马实业股份有限公司及相关责任人员采取出具警示函行政监管措施的决定》（〔2025〕49号）， 现将具体内容公告如下： 二、相关情况说明 一、《警示函》主要内容 神马实业股份有限公司，李本斌、王兵、安鲁嘉： 经查，神马实业股份有限公司与中国平煤神马集团及其下属企业等关联方开展融资租赁业务，2025年1- 9月实际发生日常关联交易19.4亿元，超出年度预计金额4.4亿元，占公司2024年经审计净资产的6.14%, 达到股东会重新审议及披露标准。你公司未按规定及时履行关联交易审议程序和信息披露义务，违反 《上市公司信息披露管理办法》(证监会令第226号)第三条第一款、第四十二条的规定。 公司董事长李本斌、总经理王兵、董事会秘书安鲁嘉对上述违规行为负有主要责任。 根据《上市公司信息披露管理办法》第五十三条规定，我局决定对公司及李本斌、王兵、安鲁嘉采取出 具警示函的行政监管措施，并记入证券期货市场诚信档案。你们应充分吸取教训，加强证券法律法规学 习，切实提高公司规范运作水平 ...

Core Viewpoint - Shennong Group has received a warning letter from the Henan Securities Regulatory Bureau due to exceeding the expected amount of related party transactions in financing leasing, highlighting issues in the company's compliance and risk management practices [1][3]. Summary by Sections Regulatory Actions - The company was issued a warning letter for failing to adhere to disclosure obligations and approval procedures regarding related party transactions, specifically exceeding the annual expected amount by 440 million yuan [1][3]. - Key executives, including the Chairman, General Manager, and Board Secretary, have been named in the warning and recorded in the integrity archives [2][3]. Financial Performance - In the first nine months of 2025, Shennong Group reported related party transactions in financing leasing amounting to 1.94 billion yuan, surpassing the previously set limit of 1.5 billion yuan [3]. - The exceeded amount represents 6.14% of the company's audited net assets of approximately 7.163 billion yuan as of the end of 2024, necessitating a re-evaluation and disclosure to shareholders [3]. Future Projections - The company anticipates a significant increase in related party transactions, projecting a total of 14.559 billion yuan for 2025, up from 12.092 billion yuan in 2024 [4]. - Expected procurement from the controlling shareholder is projected at 5.909 billion yuan, while sales to the same entity are estimated at around 1 billion yuan [4]. Operational Insights - The company has shown a pattern of frequent related party transactions, with 550 million yuan occurring in just the first two months of 2025 [5]. - In addition, Shennong Group plans to maintain a maximum daily deposit balance of 3 billion yuan with its financial company, with interest rates ranging from 0.5% to 1.65% [5]. Management Response - In response to the warning, the company has expressed its commitment to addressing the issues raised, emphasizing the need for improved compliance with securities laws and regulations [5].

Core Viewpoint - Shennong Co., Ltd. received a warning letter from the China Securities Regulatory Commission for failing to disclose related party transactions exceeding the annual expected amount, which could lead to further scrutiny and regulatory actions [2] Company Overview - Shennong Co., Ltd. was established on September 10, 1997, with a registered capital of 1,015.08 million RMB, and is headquartered in Pingdingshan, Henan Province [3] - The company specializes in the research, production, and sales of products such as nylon 66 industrial yarn, tire fabric, nylon 66 chips, adipic acid, and nylon 6 chips [3] Management and Structure - The current chairman is Li Benbin, and the board secretary is An Rujia, with a total workforce of 8,131 employees [4] - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of the People's Government of Henan Province [4] Financial Performance - The company's revenue for 2022, 2023, 2024, and the first three quarters of 2025 were 13.559 billion, 12.919 billion, 13.968 billion, and 9.764 billion RMB, with year-on-year changes of -0.22%, -11.34%, 4.08%, and -6.80% respectively [5] - The net profit attributable to shareholders for the same periods were 427 million, 123 million, 33.53 million, and -33.17 million RMB, with year-on-year changes of -79.99%, -69.06%, -77.57%, and -168.36% respectively [5] - The company's asset-liability ratios for the same periods were 62.07%, 62.80%, 59.83%, and 62.49% [5] Risks - The company has a total of 461 risk records, with 93,453 surrounding risks, 307 historical risks, and 518 warning risks according to Tianyancha [5]

证券代码：600810 证券简称：神马股份 公告编号：2025-117 神马实业股份有限公司 关于收到河南证监局警示函的公告 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。 神马实业股份有限公司（以下简称"公司"）于近日收到中国证 券监督管理委员会河南监管局下发的《关于对神马实业股份有限公司 及相关责任人员采取出具警示函行政监管措施的决定》（〔2025〕49 号），现将具体内容公告如下： 一、《警示函》主要内容 神马实业股份有限公司，李本斌、王兵、安鲁嘉： 公司董事长李本斌、总经理王兵、董事会秘书安鲁嘉对上述违规 行为负有主要责任。 根据《上市公司信息披露管理办法》第五十三条规定，我局决定 1 对公司及李本斌、王兵、安鲁嘉采取出具警示函的行政监管措施，并 记入证券期货市场诚信档案。你们应充分吸取教训，加强证券法律法 规学习，切实提高公司规范运作水平和信息披露质量，并于收到本决 定书之日起 30 日内向我局报送书面整改报告。 如果对本监管措施不服，可以在收到本决定书之日起 60 日内向 中国证券监督管理委员会提出行政复议申请， ...

经查，公司与中国平煤神马集团及其下属企业等关联方开展融资租赁业务，2025年1-9月实际发生日常 关联交易19.4亿元，超出年度预计金额4.4亿元，占公司2024年经审计净资产的6.14%,达到股东会重新审 议及披露标准。公司未按规定及时履行关联交易审议程序和信息披露义务，违反《上市公司信息披露管 理办法》(证监会令第226号)第三条第一款、第四十二条的规定。公司董事长李本斌、总经理王兵、董 事会秘书安鲁嘉对上述违规行为负有主要责任。 神马股份（600810）(600810.SH)发布公告，公司于近日收到中国证券监督管理委员会河南监管局下发 的《关于对神马实业股份有限公司及相关责任人员采取出具警示函行政监管措施的决定》(〔2025〕49 号)。 ...

智通财经APP讯，神马股份(600810.SH)发布公告，公司于近日收到中国证券监督管理委员会河南监管 局下发的《关于对神马实业股份有限公司及相关责任人员采取出具警示函行政监管措施的决定》 (〔2025〕49号)。 经查，公司与中国平煤神马集团及其下属企业等关联方开展融资租赁业务，2025年1-9月实际发生日常 关联交易19.4亿元，超出年度预计金额4.4亿元，占公司2024年经审计净资产的6.14%,达到股东会重新审 议及披露标准。公司未按规定及时履行关联交易审议程序和信息披露义务，违反《上市公司信息披露管 理办法》(证监会令第226号)第三条第一款、第四十二条的规定。公司董事长李本斌、总经理王兵、董 事会秘书安鲁嘉对上述违规行为负有主要责任。 ...

南财智讯11月28日电，神马股份公告，公司近日收到中国证券监督管理委员会河南监管局下发的《关于 对神马实业股份有限公司及相关责任人员采取出具警示函行政监管措施的决定》。神马实业股份有限公 司与中国平煤神马集团及其下属企业等关联方开展融资租赁业务，2025年1-9月实际发生日常关联交易 19.4亿元，超出年度预计金额4.4亿元，占公司2024年经审计净资产的6.14%，达到股东会重新审议及披 露标准。公司未按规定及时履行关联交易审议程序和信息披露义务，违反了《上市公司信息披露管理办 法》相关规定。公司董事长李本斌、总经理王兵、董事会秘书安鲁嘉对上述违规行为负有主要责任。河 南证监局决定对公司及李本斌、王兵、安鲁嘉采取出具警示函的行政监管措施，并记入证券期货市场诚 信档案。公司应于收到决定书之日起30日内向河南证监局报送书面整改报告。 ...

Core Viewpoint - Shennong Co. plans to establish a new company in Ningxia, focusing on high-performance nylon 66 products for the automotive sector, which is expected to enhance its market competitiveness and optimize its product structure [1] Company Summary - Shennong Co. announced the establishment of Shennong (Ningdong) Fabric Co., Ltd. with a registered capital of 169 million yuan [1] - The Ningdong project will produce high-performance nylon 66 industrial yarn and coated fabric, primarily for the automotive industry [1] - The project includes two types of nylon 66 industrial yarn: heavy denier and fine denier, with applications in tire fabric, canvas, and airbags [1] - The company aims to leverage its production technology and management advantages to improve product performance and reduce production costs [1] Industry Summary - The nylon 66 high-strength medium and low denier yarn represents a high value-added segment with significant technical barriers, with only a few companies capable of mass production [1] - The Ningdong project is positioned to take advantage of the abundant resources in the western region, contributing to a more optimized industrial structure and creating new profit growth points [1]

【DT新材料】 获悉，11月24日， 神马股份 发布公告，为大力开拓海外市场，充分发挥宁夏自治区在"一带一路"中的区位优势，本公司拟在宁夏银川市宁东能 源化工基地煤基新材料产业区设立宁东公司，并筹建尼龙 66 高性能浸胶帘子布宁东项目（一期）。 宁东新公司注册名为 神马（宁东）帘子布有限责任公司 （最终以工商注册登记为准），注册资本为人民币 16,876 万元，全部由本公司以现金方式出资，占股 100%。 项目整体规划为 3.5 万吨工业丝+2.6 万吨浸胶帘子布，一期工程建设2 万吨工业丝+1.3 万吨浸胶帘子布。项目 预计投资 56,076万元， 预计开工时间是 2026年03月15日 ，预计2027 年9 月完成全部建设工作并实现投产。 宁东项目产品为高性能尼龙 66 工业丝及浸胶帘子布 ，主要应用于汽车领域。尼龙 66 工业丝分为重旦工业丝和细旦工业丝，其中重旦工业丝主要应用领 域是汽车行业的轮胎帘子布（轮胎冠带层及斜交胎胎体）、帆布（输送带领域）及织带等领域；细旦工业丝主要以安全气囊丝为主，少量应用在缝纫线 及特殊织物领域。 尼龙 66 高强中低旦丝是高附加值的尼龙纤维，技术门槛高，是下一步尼龙 6 ...

Core Viewpoint - Shenyang Shima Industry Co., Ltd. is expanding its overseas market presence by establishing a new company in Ningdong Energy Chemical Base, focusing on the production of high-performance nylon 66 industrial yarn and dipped fabric, which is expected to enhance its product structure and profitability [1][2]. Group 1: Project Overview - The new company, Ningdong Company, will have a registered capital of RMB 169 million, fully funded by Shima [1]. - The first phase of the Ningdong project aims to produce 20,000 tons of industrial yarn and 13,000 tons of dipped fabric, with construction expected to start in March 2026 and completion by September 2027, projecting a return on investment of 9.6% [1]. Group 2: Market Demand and Strategic Importance - The products from the Ningdong project are primarily targeted at the automotive sector, which is experiencing rapid growth in demand for dipped fabric due to the expanding scale of passenger vehicles in China [1]. - The project is seen as a strategic move for Shima, combining capacity expansion, technology upgrades, cost optimization, and international market expansion, thereby reinforcing its leading position in the global nylon 66 dipped fabric market [2].