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： 证券代码：600810 证券简称：神马股份 公告编号：2025-067 神马实业股份有限公司 关于为控股子公司中平神马江苏新材料科技 担保对象及基本情况 | | 被担保人名称 | | 中平神马江苏新材料科技有限公司 | | --- | --- | --- | --- | | | 本次担保金额 | 6,020 | 万元 | | 担 | | | | | 保 | 实际为其提供的担保余额 | 10,820 | 万元 | | 对 | | | | | 象 | 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 | □不适用：_________ 否 | 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） | 530,614.44 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 74.07 ...

河南神马尼龙化工有限责任公司 审计报告及财务报表 二○二四年度 河南神马尼龙化工有限责任公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-3 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-128 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 河南神马尼龙化工有限责任公司全体股东: 一、审计意见 我们审计了河南神马尼龙化工有限责任公司(以下简称尼龙化工) 财务报表,包括2024年12月31日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相 ...

关于召开2025年第三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。 证券代码：600810 证券简称：神马股份 公告编号：2025-068 神马实业股份有限公司 (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 19 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19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 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 19 日 至2025 年 8 月 19 日 重要内容提示： 一、 召开会议的基本情况 (二) 持有多个股东账户的股东，可行使的表决权数量是其名下全部股东账户 所持相同类别普通股和相同品种优先股的数量总和。 ...

证券代码：600810 证券简称：神马股份 公告编号：2025-064 神马实业股份有限公司 十一届五十七次董事会决议公告 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五十七次会议于 2025 年 7 月 25 日以书面、微信或电子邮件的方式发出通知，于 2025 年 7 月 31 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。 会议通过了如下决议： 一、审议通过关于使用部分闲置募集资金暂时补充流动资金的议 案（详见公司临时公告：2025-065）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过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议案（详见公司临时公告：2025-066）。 神马实业股份有限公司董事会 2025 年 7 月 31 日 ...

神马股份( 600810.SH)公告称，公司拟以现金方式收购金石基金持有的尼龙化工10.27%少数股东股权， 交易价格为9.52亿元。股权交易完成后，公司对尼龙化工的持股比例将由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%，尼龙化工仍为本公司控股子公司。 ...

Group 1 - The core viewpoint of the news indicates that Shennong Co., Ltd. (神马股份) has experienced a decline in stock price and financial performance as of July 29, 2025 [1][3] - The company's stock closed at 8.99 yuan, down 1.43%, with a trading volume of 123,700 lots and a transaction amount of 111 million yuan [1] - There was a net outflow of main funds amounting to 17.94 million yuan, accounting for 16.22% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 3.235 billion yuan, a year-on-year decrease of 6.21%, and a net profit attributable to shareholders of 17.86 million yuan, down 137.64% year-on-year [1] - The company's current ratio is 1.596, quick ratio is 1.356, and debt-to-asset ratio is 62.38% [1] - Shennong Co., Ltd. was established in 1997 and is primarily engaged in the chemical fiber manufacturing industry, with a registered capital of 1.015 billion yuan [1][2] Group 3 - The company has made investments in 31 enterprises and participated in 874 bidding projects, holding 147 patents and 75 administrative licenses [2]

Core Viewpoint - The announcement details a share reduction plan by the chairman of Shennong Industrial Co., Ltd., due to personal financial needs, involving a maximum reduction of 15,000 shares, which is 0.0015% of the total share capital [1][2]. Group 1: Shareholder Information - As of the announcement date, the chairman, Li Benbin, holds 60,000 shares, representing 0.0059% of the company's total share capital [1]. - Li Benbin plans to reduce his holdings by up to 15,000 shares, which constitutes 25% of his total holdings [1]. Group 2: Reduction Plan Details - The reduction will occur through centralized bidding, with the planned period from August 19, 2025, to November 18, 2025 [1]. - The reason for the reduction is stated as personal financial needs [1]. Group 3: Compliance and Regulations - The reduction plan complies with relevant laws and regulations, including the Company Law and Securities Law, as well as the Shanghai Stock Exchange's guidelines [2]. - The company commits to adhering to disclosure obligations and will provide timely updates on the progress of the reduction plan [2].

Group 1: Company Performance - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92% [1] - The company's revenue for the first half reached 20.799 billion yuan, reflecting a growth of 20.64% year-on-year [1] - WuXi AppTec plans to distribute a cash dividend of 3.5 yuan per share to all shareholders [1] - The company has revised its revenue forecast for the full year to between 42.5 billion and 43.5 billion yuan [1] - SANY Heavy Industry plans to issue non-financial corporate debt financing tools not exceeding 20 billion yuan to optimize its financing structure [1] Group 2: Film Industry Impact - Happiness Blue Sea announced that the film "Nanjing Photo Studio" has surpassed 412 million yuan in cumulative box office, exceeding 50% of the company's audited revenue for the most recent fiscal year [2] - The film's impact on the company's revenue is currently negligible as it is still in theaters [2] Group 3: Corporate Actions - Zhonghua Equipment plans to issue shares to acquire 100% equity of two companies, marking a significant asset restructuring [2] - Dahua Intelligent is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [3] - Shiming Technology's actual controller and chairman has been placed under detention due to personal matters unrelated to the company [4] Group 4: Financial Performance - Ju Chen Co. reported a net profit growth of 43.5% for the first half of the year [6] - Qizheng Tibetan Medicine's net profit increased by 9.94% year-on-year [6] - China Minmetals' new contract value decreased by 19.1% year-on-year [6] - Huicheng Environmental's net profit declined by 85.63% year-on-year [6] Group 5: Mergers and Acquisitions - Kaishan Holdings plans to acquire a minority stake in SMGP for 3 million USD [6] - Zhonghua International intends to purchase 100% equity of Nantong Xingchen Composite Materials Co., Ltd. [6] - Xiangdian Co. plans to acquire a 12.5% stake in Tongda Electromagnetic Energy for 208 million yuan [6]

Group 1 - Changhua Group received a product purchase contract for carbon-ceramic brake discs, with a total sales amount expected to exceed 100 million yuan over a 5-year lifecycle, starting mass production in Q2 2026 [1] - Zhongke Environmental reported a net profit of 196 million yuan for the first half of 2025, a year-on-year increase of 19.83%, with revenue of 848 million yuan, up 4.48% [1] - WuXi AppTec's net profit for the first half of 2025 grew by 101.92% to 8.561 billion yuan, with revenue of 20.799 billion yuan, a 20.64% increase [1][2] - Sujiao Technology's net profit decreased by 39.54% to 95.39 million yuan, with revenue down 13.75% to 1.776 billion yuan [1] - Jucheng Co. reported a net profit of 205 million yuan, a significant increase of 43.5%, with revenue of 575 million yuan, up 11.69% [1] Group 2 - Sanxiang New Materials plans to invest up to 300 million yuan in a zirconium-hafnium separation project, with a production capacity of 20,000 tons [1] - Koweil received government subsidies totaling 4.9752 million yuan, accounting for 10.14% of its audited net profit [1] - Xinhua Medical obtained two Class II medical device registration certificates for digital X-ray machines [1] - Huanxu Electronics reported a net profit of 638 million yuan, down 18.66%, with total revenue of 27.214 billion yuan, a slight decrease of 0.63% [1] - Zhenhua Co.'s general manager was fined 100,000 yuan for violations related to stock trading by his child [1] Group 3 - Huafeng Aluminum signed a raw material purchase contract worth over 7.2 billion yuan for a five-year period, committing to purchase at least 360,000 tons of raw materials [1] - Hongxin Technology received a project designation letter and procurement contract from a major domestic automotive brand [1] - Meihe Co. obtained a patent for a device used in supporting automatic flipping on conveyor lines in the automotive manufacturing sector [1] - Xin Hongye's subsidiary won a bid for an electrical penetration project worth 40.8831 million yuan [1] - Fuan Pharmaceutical's subsidiary received a drug registration certificate for an injection used in liver disease treatment [1] Group 4 - Tianzhong Precision's subsidiary's bankruptcy liquidation application was accepted by the court due to insufficient assets to cover debts [1] - Zhonghong Medical's subsidiary received medical device registration for infusion pumps and information collection systems [1] - Keda Li's subsidiary completed a capital increase, raising its registered capital from 200 million yuan to 400 million yuan [1] - Xingye Technology applied for a credit limit of 372 million yuan from Guangfa Bank [1] - Hengrui Medicine signed a collaboration agreement with GSK, involving a potential total payment of approximately 12 billion USD based on project milestones [1]

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 ...