Summary of Key Points Core Viewpoint - The company, Shennong Industrial Co., Ltd., is providing guarantees for its subsidiary, Zhongping Shennong Jiangsu New Materials Technology Co., Ltd., to support its financing needs, which reflects the company's commitment to its subsidiary's operational stability and growth potential [1][2]. Group 1: Guarantee Details - The total guarantee amount provided by the company for Zhongping Shennong is 60.2 million RMB, with an actual guarantee balance of 108.2 million RMB [1]. - The company will provide a joint liability guarantee of 24.2 million RMB for a loan of 41.5 million RMB from Industrial and Commercial Bank of China [2]. - Additionally, the company will provide a guarantee of 36 million RMB for a loan of 60 million RMB from Huaxia Bank, reflecting its support for the subsidiary's financing needs [4]. Group 2: Financial Overview of the Subsidiary - Zhongping Shennong has total assets of 317.13 million RMB and total liabilities of 213.91 million RMB, resulting in a net asset value of 103.22 million RMB [3]. - The subsidiary reported an operating income of 117.90 million RMB and a net loss of 6.26 million RMB for the first quarter of 2025 [3]. - The company holds a 60% stake in Zhongping Shennong, while Nantong Pengfa holds the remaining 40% [3]. Group 3: Board Approval and Decision-Making - The company's board of directors approved the guarantee proposal with a unanimous vote of 9 in favor, indicating strong support for the decision [5]. - The total external guarantee amount after this transaction will reach 530.61 million RMB, exceeding 50% of the company's latest audited net assets [2][5]. - The guarantee is deemed necessary and reasonable, as it aligns with the company's overall interests and allows for effective control over the subsidiary's operations [4].

证券代码：600810 证券简称：神马股份 公告编号：2025-066 ? 神马实业股份有限公司（以下简称"公司"、"本公司"、"上市公司"） 拟收购金石制造业转型升级新材料基金（有限合伙）（以下简称"金石基金"） 持有的本公司之控股子公司河南神马尼龙化工有限责任公司（以下简称"尼龙化 工"）10.27%少数股东股权（对应 45,008.89 万股）。股权交易事项完成后，本 公司持有尼龙化工股权由 61.79%增加至 72.06%，金石基金持有尼龙化工股权由 神马实业股份有限公司 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： ? 根据北京国融兴华资产评估有限责任公司出具的国融兴华评报字[2025] 第 560006 号《神马实业股份有限公司拟回购股权涉及的河南神马尼龙化工有限 责任公司股东全部权益价值资产评估报告》（简称"《评估报告》"），以 2024 年 12 月 31 日为评估基准日，采用资产基础法评估后尼龙化工股东全部权益价值 为 ...

Core Viewpoint - The company has approved the temporary use of idle raised funds, not exceeding 800 million yuan, to supplement working capital for business related to its main operations, with a usage period of up to 12 months from the board's approval date [1][5]. Summary by Sections 1. Basic Situation of Raised Funds - The company issued 30 million convertible bonds on March 16, 2023, with a total fundraising amount of 3 billion yuan, and the net amount after deducting various issuance costs was approximately 2.963 billion yuan [1][2]. - The company has stored and used the raised funds in a dedicated account as per regulatory requirements [2]. 2. Previous Use of Idle Funds - On June 26, 2024, the company approved the use of idle funds not exceeding 1 billion yuan for temporary working capital, which was fully returned to the dedicated account by June 19, 2025 [2]. 3. Investment Projects of Raised Funds - The total planned investment for projects using the raised funds was approximately 4.4 billion yuan, with the net amount from the bond issuance being 2.963 billion yuan [2][4]. - The company terminated the "Annual Production of 240,000 Tons of Bisphenol A Project (Phase II)" and redirected the remaining funds to other projects, including a 200,000-ton nylon 6 chip project and a 50,000-ton/year adiponitrile project [4]. 4. Plan for Using Idle Funds - The company plans to use up to 800 million yuan of idle raised funds temporarily to supplement working capital, ensuring that it does not affect the progress of the investment projects [3][5]. 5. Procedures Followed - The board and supervisory board meetings held on July 31, 2025, approved the use of idle funds, complying with relevant regulations and not requiring shareholder meeting approval [5][6]. 6. Opinions from Supervisory Board and Sponsor - The supervisory board believes that using idle funds will enhance efficiency and reduce financial costs without affecting the normal investment plan [5]. - The sponsor, CITIC Securities, confirmed that the decision followed necessary procedures and did not change the intended use of raised funds [6].

Group 1 - The core viewpoint of the article is that CITIC Securities has conducted a thorough review of Shennong Industry Co., Ltd.'s temporary use of idle raised funds to supplement working capital, ensuring compliance with relevant regulations and that it will not affect the company's investment plans [1][6] Group 2 - The company raised a total of 3 billion yuan by issuing 30 million convertible bonds at a face value of 100 yuan each, as approved by the China Securities Regulatory Commission [1][2] - The company has established a special account for the management and use of the raised funds, in accordance with regulatory requirements [2] - The company previously approved the temporary use of up to 1 billion yuan of idle raised funds to supplement working capital, with a repayment deadline of 12 months from the board's approval date [2][3] Group 3 - The company has cumulatively used 1.81892 billion yuan of the raised funds for various projects, with a total investment amount of 5.98567 billion yuan [4][5] - The company plans to use up to 800 million yuan of idle raised funds temporarily to supplement working capital, ensuring that it does not impact the progress of investment projects [5][6] Group 4 - The board and supervisory committee of the company have approved the use of idle raised funds, confirming that the decision-making process complies with relevant regulations [6] - The supervisory committee believes that the temporary use of idle funds will enhance the efficiency of fund utilization and reduce financial costs without harming shareholder interests [6]

Core Viewpoint - The company, Shenma Co., Ltd. (stock code: 600810.SH), has approved the use of idle raised funds to temporarily supplement its working capital, amounting to no more than 800 million yuan [1] Group 1 - The company held its 57th meeting of the 11th Board of Directors and the 23rd meeting of the 11th Supervisory Board on July 31, 2025 [1] - The resolution allows the company to use idle raised funds for business related to its main operations [1]

Core Viewpoint - The company plans to acquire a 10.27% minority stake in its subsidiary, Henan Shennong Nylon Chemical Co., Ltd. from the Jinshi Manufacturing Transformation and Upgrading New Materials Fund, increasing its ownership from 61.79% to 72.06% [1] Group 1 - The transaction involves the acquisition of 45,008.89 thousand shares, corresponding to the 10.27% stake [1] - After the transaction, the Jinshi Fund's ownership in the subsidiary will decrease from 15.66% to 5.39% [1] - The assessed value of the 10.27% stake is 952.1948 million yuan, with the agreed transaction price set at 952 million yuan, to be paid in cash [1]

资产评估报告 国融兴华评报字（2025）第 560006 号 (共一册,第一册) 本报告依据中国资产评估准则编制 神马实业股份有限公司拟回购股权涉及的 河南神马尼龙化工有限责任公司 股东全部权益价值 北京国融兴华资产评估有限责任公司 2025 年 06月 25 日 地址:北京市东城区安定门外大街 189 号宝景大厦 7 层 电话: 010-51667811 传真: 010-82253743 企业邮箱: grxh@grcpv.com 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111020056202501158 | | --- | --- | | 合同编号: | 国融兴华(2025)(橡)0006 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 国融兴华评报字[2025]第560006号 | | 报告名称: | 神马实业股份有限公司拟回购股权涉及的河南神马 | | | 尼龙化工有限责任公司股东全部权益价值 | | 评估结论: | 9,274,031,091. 46元 | | 评估报告日: | 2025年06月25日 | | 评估机构名称: | 北京国融兴华资产评 ...

中信证券股份有限公司 关于神马实业股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 《上市公司监管指引第 2 号-上市公司募集资金管理和使用的监管要求》等相关 法律、法规和规范性文件的规定，中信证券股份有限公司（以下简称"中信证券" 或"保荐人"）作为正在对神马实业股份有限公司（以下简称"神马股份""上市 公司""公司"）进行持续督导工作的保荐人，对公司使用部分闲置募集资金暂时 性补充流动资金进行了审慎核查，核查情况如下： 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，公司于 2023 年 3 月 16 日向不特定对象发行可转换公 司债券（以下简称"可转债"）3,000.00 万张，每张面值 100 元，募集资金总额为 30.00 亿元，扣除各类发行费用之后实际募集资金净额 296,364.72 万元。立信会 计师事务所（特殊普通合伙）于 2023 年 3 ...

证券代码：600810 证券简称：神马股份 公告编号：2025-066 神马实业股份有限公司 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： 神马实业股份有限公司（以下简称"公司"、"本公司"、"上市公司"） 拟收购金石制造业转型升级新材料基金（有限合伙）（以下简称"金石基金"） 持有的本公司之控股子公司河南神马尼龙化工有限责任公司（以下简称"尼龙化 工"）10.27%少数股东股权（对应 45,008.89 万股）。股权交易事项完成后，本 公司持有尼龙化工股权由 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%。 1、本次交易概况 神马实业股份有限公司拟以现金方式收购金石基金持有的本公司之控股子 公司尼龙化工 10.27%少数股东股权（对应 45,008.89 万股），资金来源为公司自 有资金。股权交易事项完成后，本公司持有尼龙化工股权由 61.79%增加至 72.06%， 金石基金持有尼龙化工股 ...

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 ...