Core Points - The board of directors of Shennong Industrial Co., Ltd. held its 57th meeting on July 31, 2025, with 5 out of 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the temporary use of idle raised funds to supplement working capital, with a unanimous vote of 9 in favor [1] - The board also approved the acquisition of minority shareholder equity in its subsidiary, Henan Shennong Nylon Chemical Co., Ltd., with a unanimous vote of 9 in favor [1] - The board approved providing guarantees for its subsidiary, Zhongping Shennong Jiangsu New Materials Technology Co., Ltd., with a unanimous vote of 9 in favor [2] - The board decided to convene the third extraordinary general meeting of shareholders in 2025, with a unanimous vote of 9 in favor [2]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on August 19, 2025, at 10:00 AM [1][3] - The meeting will take place at the company's East Annex Building, second floor conference room [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will include non-cumulative voting proposals, specifically regarding minority shareholder equity and guarantee provision [2] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [4] - The deadline for shareholder registration is set for August 12, 2025, after the market closes [4] Group 3 - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [5][6] - The proxy must indicate their voting intention (agree, oppose, or abstain) on the authorization form [6] - The company emphasizes that the first voting result will prevail in case of multiple votes cast for the same proposal [4]

Company Overview - As of December 31, 2024, the registered capital of Henan Shennma Nylon Chemical Co., Ltd. is 4.3837 billion RMB, with the actual capital also at 4.3837 billion RMB [1] - The major shareholders include Shennma Industrial Co., Ltd. with 61.79%, Jinshi Manufacturing Transformation and Upgrade New Materials Fund (Limited Partnership) with 15.66%, and others [1] - The company is located in Pingdingshan, Henan Province, and its main business activities include the production and operation of hazardous chemicals, special equipment inspection and testing services, and various manufacturing and sales of chemical products [1] Financial Reporting Basis - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the true financial position and operating results as of December 31, 2024 [2][3] - The financial statements are based on the assumption of going concern [2] Accounting Policies - The company adopts the Chinese Accounting Standards and follows specific accounting policies for business combinations, including the treatment of mergers under common control and non-common control [2][4] - The accounting period is from January 1 to December 31 each year, with a business cycle of 12 months [2] Financial Instruments - Financial assets are classified into categories based on their business model and cash flow characteristics, including those measured at amortized cost and those measured at fair value [10][12] - The company recognizes expected credit losses for financial instruments based on historical data and future economic conditions [14] Inventory Management - Inventory is classified into various categories such as raw materials, work in progress, and finished goods, and is measured at the lower of cost and net realizable value [16] - The company uses a perpetual inventory system and applies a weighted average method for inventory valuation [16] Long-term Equity Investments - Long-term equity investments are accounted for using the cost method for subsidiaries and the equity method for joint ventures and associates [19][20] - The initial investment cost for long-term equity investments is determined based on the fair value of identifiable net assets at the acquisition date [18]

（一）担保的基本情况 神马实业股份有限公司（简称公司或本公司）持有中平神马江苏新材料科技 有限公司（简称江苏新材料）60%的股权，为其控股方；南通鹏发高分子材料有 限公司（简称南通鹏发）持有江苏新材料 40%的股权，为其参股方。江苏文凤化 纤集团（简称文凤化纤）持有南通鹏发 15.87%的股权，为南通鹏发参股方。 江苏新材料公司为满足生产经营资金周转需求，拟在中国工商银行海安县支 行申请融资续做 4,150 万元人民币，期限 1 年，本公司拟为此项贷款提供连带 责任担保，担保额为 2,420 万元,文凤化纤拟为上述贷款提供连带责任担保，担 保额为 1,730 万元。 江苏新材料拟在华夏银行南通分行贷款 6,000 万元，期限一年，本公司拟 按持股比例 60%提供连带责任保证担保，担保金额 3,600 万元；南通鹏发按持股 比例 40%提供连带责任保证担保，担保金额 2,400 万元。 （二） 内部决策程序 公司第十一届董事会第五十七次会议于 2025 年 7 月 31 日召开，会议审议通 过了《关于为控股子公司中平神马江苏新材料科技有限公司提供担保的议案》， 表决结果为：同意票数 9 票，反对票数 0 票，弃 ...

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].

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" 公司已按照《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》等相关法律法规及规范性文件的要求对募集资金进行了专户存储和专 项使用。 （二）前次用于暂时补充流动资金的募集资金的归还情况 公司于 2024 年 6 月 26 日召开第十一届董事会第三十九次会议及第十一届 监事会第十五次会议，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 100,000 万元（含 100,000 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，使用期限自公司董事 会审议通过之日起不超过 12 个月。截至 2025 年 6 月 19 日，公司已将上述暂时 用于补充流动资金的闲置募 ...

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 ...