证券代码： 600810 证券简称：神马股份 公告编号：2025-114 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"神马转债"预计满足赎回条件的提示性公告 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： 自 2025 年 10 月 10 日至 2025 年 11 月 13 日期间，公司股票连续二十五 个交易日中已有十个交易日的收盘价格不低于"神马转债"当期转股价格 8.11 元/股的 130%（即 10.55 元/股），若在未来连续五个交易日内，公司股票仍有五 个交易日的收盘价不低于当期转股价格的 130%（即 10.55 元/股），将触发"神 马转债"的有条件赎回条款。 若满足连续三十个交易日中至少有十五个交易日的收盘价不低于当期 转股价格的 130%，公司将根据《募集说明书》的约定和相关法律法规要求，于 触发可转债赎回条款后召开董事会，结合公司实际情况决定本次是否赎回"神马 转债"，并及时履行信息披露义务，敬请广大投资者关注风险。 一、可转债发行上市概况 （一）可转债发行情况 ...

Market Overview - The chemical fiber sector experienced a decline of 0.4% on November 12, with Shennong Co. leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the chemical fiber sector included: - Sanfangxiang (600370) with a closing price of 2.86, up 10.00% on a trading volume of 1.57 million shares and a turnover of 422 million yuan [1] - Huilong New Materials (301057) closed at 27.42, up 5.83% with a trading volume of 59,700 shares and a turnover of 160 million yuan [1] - Major decliners included: - Shennong Co. (600810) closed at 10.67, down 3.96% with a trading volume of 1.17 million shares and a turnover of 1.296 billion yuan [2] - Nanjing Chemical Fiber (600889) closed at 15.22, down 2.37% with a trading volume of 54,700 shares and a turnover of 83.5 million yuan [2] Capital Flow - The chemical fiber sector saw a net outflow of 339 million yuan from institutional investors, while retail investors contributed a net inflow of 193 million yuan [2] - The detailed capital flow for selected stocks showed: - Sanfangxiang had a net inflow of 66.25 million yuan from institutional investors, but a net outflow of 36.12 million yuan from speculative funds [3] - New Fengming (603225) experienced a net inflow of 7.83 million yuan from institutional investors, while retail investors had a net outflow of 11.56 million yuan [3]

神马实业股份有限公司 2025 年第六次临时股东会 会议材料 2025 年 11 月 18 日 2022 年第九次临时股东会 2025 年第六次临时股东会 目录 | 2025 年第六次临时股东会会议议题 | 1 | | --- | --- | | 议案一：关于增加 年公司与中国平煤神马控股集团及其下属企 2025 | | | 业融资租赁业务预计额度的议案 2 | | 2025 年第六次临时股东会 2025 年第六次临时股东会会议议题 2025 年第六次临时股东会 议案一： 关于增加 2025 年公司与中国平煤神马控股集团及其 下属企业融资租赁业务预计额度的议案 各位股东、各位代表： 2025 年公司与中国平煤神马控股集团及其下属企业融资租赁业 务原预计额度为 150,000 万元，该预计额度已经公司 2025 年 3 月 18 日召开的第十一届董事会第五十四次会议和 2025 年 5 月 20 日召开的 2024 年年度股东大会审议通过。 2025 年 1-9 月实际发生额为 194,000 万元，超预计金额 44,000 万元，占公司 2024 年 12 月 31 日经审计净资产 716,330 万元的 6 ...

Core Insights - The chemical fiber sector experienced a slight increase of 0.41% on November 11, with Shenma Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Shenma Co., Ltd. (600810) saw a closing price of 11.11, with a significant increase of 10.00% and a trading volume of 711,000 shares, amounting to a transaction value of 770 million [1] - Haiyang Technology (603382) closed at 34.02, up 3.75%, with a trading volume of 39,700 shares and a transaction value of 134 million [1] - Other notable performers included Hengda Hailong (000677) with a 2.74% increase, closing at 4.88, and Huifeng Chemical (002064) with a 0.61% increase, closing at 9.84 [1] Fund Flow Analysis - The chemical fiber sector saw a net inflow of 15.99 million from institutional investors, while retail investors experienced a net outflow of 21.98 million [2] - Shenma Co., Ltd. attracted a significant net inflow of 198 million from institutional investors, representing 25.78% of its trading volume [3] - Huafeng Chemical (002064) had a net inflow of 33.91 million from institutional investors, but also saw a net outflow of 61.53 million from retail investors [3]

Core Points - The company announced the progress of a strategic restructuring involving its controlling shareholder, Henan Energy Group and China Pingmei Shenma Group [1][2] - The restructuring framework agreement was signed on November 7, 2025, by the Henan State-owned Assets Supervision and Administration Commission, Henan Energy Group, and Pingmei Shenma Group [1] - The restructuring will not involve significant asset restructuring for the listed company and will not impact its normal production and operations [2] Summary by Sections - **Strategic Restructuring Announcement** - The company disclosed that the Henan provincial government decided to implement a strategic restructuring involving its controlling shareholder [1] - The strategic restructuring aims to enhance the operational efficiency of the involved entities [1] - **Details of the Restructuring Agreement** - A framework agreement was signed to increase the capital of Pingmei Shenma Group by transferring 100% equity of Henan Energy Group at fair value [1] - Following the completion of the capital increase, Henan Energy Group will become a wholly-owned subsidiary of Pingmei Shenma Group [1] - **Regulatory and Procedural Requirements** - The restructuring is subject to auditing, evaluation, and the signing of a formal capital increase agreement [2] - It also requires approval from antitrust authorities and compliance with other legal regulations [2] - **Impact on the Company** - The restructuring does not involve a change in the controlling shareholder of the company, which remains under the control of the Henan State-owned Assets Supervision and Administration Commission [2] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by law [2]

Group 1 - The "Ma" stocks experienced significant upward movement in early trading on November 11, with Shennma Co. hitting the daily limit up and other related stocks also showing strong gains [1] - Specific stock performances included Shennma Co. rising by 10% to 11.11, Yema Battery increasing by over 8%, and Fulongma, Wanlima, Feima International, and Weima Agricultural Machinery also seeing notable increases [2]

Group 1 - The "Ma" concept stocks experienced significant movement, with Shennma Co., Ltd. hitting the daily limit up, indicating strong investor interest [1] - Yema Battery saw an increase of over 8%, reflecting positive market sentiment towards companies associated with the "Ma" concept [1] - Other companies such as Fulongma, Wanlima, Feima International, and Weima Agricultural Machinery also showed upward trends, suggesting a broader rally in this sector [1]

Group 1 - The "Ma" concept stocks have experienced significant movements, with Shennma Co., Ltd. hitting the daily limit up [1] - Yema Battery has seen an increase of over 8% [1] - Other companies such as Fulongma, Wanlima, Feima International, and Weima Agricultural Machinery have also reported gains [1]

Core Viewpoint - The company announced a strategic restructuring involving its controlling shareholder, with the Henan Provincial Government facilitating the process to enhance operational efficiency and consolidate resources [1] Group 1: Strategic Restructuring - On September 26, 2025, the company released a notice regarding the strategic restructuring of its controlling shareholder [1] - The Henan Provincial Government has decided to implement a strategic restructuring of Henan Energy Group Co., Ltd. and China Pingmei Shenma Group Co., Ltd. [1] - A framework agreement for the strategic restructuring was signed on November 7, 2025, between the Henan Provincial State-owned Assets Supervision and Administration Commission and the two groups [1] Group 2: Financial Implications - The agreement stipulates that the Henan Provincial State-owned Assets Commission will increase capital in Pingmei Shenma Group by using its 100% stake in Henan Energy Group at fair market value [1] - Following the completion of the capital increase, Henan Energy Group will become a wholly-owned subsidiary of Pingmei Shenma Group [1] Group 3: Impact on the Company - Currently, the restructuring does not involve any significant asset restructuring for the listed company and will not have a major impact on its normal production and operational activities [1] - The controlling shareholder of the company remains unchanged, with the actual controller being the Henan Provincial State-owned Assets Commission [1]

证券代码：600810 证券简称：神马股份 公告编号：2025-113 神马实业股份有限公司 本次战略重组尚需履行审计、评估等程序并签署正式的《增资协 议》,同时需完成经营者集中反垄断审查批准及相关法律法规要求的 其他必要批准程序。 截至目前，本次重组暂不涉及上市公司重大资产重组事项，亦不 1 会对公司的正常生产经营活动构成重大影响，公司控股股东未发生变 更。公司实控人为河南省国资委，公司控制权不发生变化。 公司将密切关注该事项的进展情况，并按照相关法律法规的规定， 及时履行信息披露义务。 关于控股股东拟实施战略重组的进展公告 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 2025 年 9 月 26 日发布了《关于公司控股股东拟实施战略重组的提示性公告》，河南 省委、省政府决定对河南能源集团有限公司（以下简称"河南能源集 团"）和中国平煤神马控股集团有限公司（以下简称"平煤神马集团"） 实施战略重组。 2025 年 11 月 10 日，公司收到平煤神马集团的告知函。2025 年 ...