证券代码：600810 证券简称：神马股份 公告编号：2025-108 神马实业股份有限公司 十二届二次董事会决议公告 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。 三、审议通过关于召开 2025 年第六次临时股东会的议案（详见 公司临时公告：2025-110）。 神马实业股份有限公司第十二届董事会第二次会议于 2025 年 10 月 17 日以书面、微信或电子邮件的方式发出通知，于 2025 年 10 月 29 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、独立董事王玉法先生、独立 董事尚贤女士以通讯方式参与表决，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、审议通过公司 2025 年第三季度报告。 2025 年 10 月 29 日董事会审计委员会 2025 年第八次会议同意披 露公司 2025年第三季度财务会计报告及 2025 年第三季度报告中的财 务信息。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过关于增加 2 ...

Financial Performance - The company's operating revenue for the third quarter was ¥3,157,149,264.33, a decrease of 8.06% compared to the same period last year[5] - The total profit for the year-to-date period was ¥70,369,560.01, reflecting a significant decline of 52.47% year-on-year[5] - The net profit attributable to shareholders was ¥4,404,671.32 for the quarter, while the year-to-date figure showed a loss of ¥33,166,681.93, a decrease of 168.36% compared to the previous year[5] - The decline in total profit for the year-to-date period was primarily attributed to a decrease in product sales prices[10] - The net profit attributable to shareholders for the current reporting period is -168.36 million, primarily due to a decrease in product sales prices compared to the same period last year[11] - The net profit attributable to shareholders for the year-to-date period is -486.55 million, also attributed to a decline in profits compared to the same period last year[11] - The basic earnings per share for the year-to-date period is -160.00, reflecting a decrease in profits compared to the same period last year[11] - The company reported a basic earnings per share of ¥0.004 for the quarter, compared to a loss of ¥0.03 in the same period last year, marking a 160% change[6] - The total comprehensive income for the year-to-date period is -100.62 million, primarily due to a decrease in profits compared to the same period last year[12] - The total comprehensive income for the first three quarters of 2025 was -CNY 676,031.95, compared to CNY 109,424,957.07 in 2024[22] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥880,453,317.16, representing an increase of 1,008.58%[6] - The cash flow from operating activities for the year-to-date period is 1,008.58 million, mainly due to an increase in VAT refunds compared to last year[12] - Operating cash inflow for the first three quarters of 2025 reached CNY 10,416,759,813.87, an increase of 14.3% compared to CNY 9,112,798,768.22 in the same period of 2024[24] - Net cash flow from operating activities was CNY 880,453,317.16, significantly up from CNY 79,421,529.95 in the previous year, marking an increase of over 1000%[24] - Total cash inflow from investment activities was CNY 1,647,022,268.75, compared to CNY 487,844,252.40 in the same period last year, indicating a growth of 237.5%[25] - Net cash outflow from investment activities was CNY 2,491,396,371.34, slightly higher than CNY 2,367,764,022.94 in the previous year[25] - Cash inflow from financing activities totaled CNY 6,359,011,442.93, down from CNY 8,629,915,435.55 in the same period of 2024, representing a decrease of 26.3%[25] - Net cash flow from financing activities improved to CNY 2,026,675,609.51, compared to CNY 392,703,414.85 in the previous year, showing a substantial increase[25] - The company received CNY 571,367,904.84 in tax refunds, which is a significant increase from CNY 206,755,612.92 in the previous year, reflecting a growth of 176.5%[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥29,515,728,031.28, an increase of 5.39% from the end of the previous year[6] - The company's current assets totaled RMB 11,390,824,240.14, compared to RMB 10,778,520,311.35 in the previous year, indicating an increase of about 5.7%[17] - Total liabilities increased to RMB 11,391,000,000.00, compared to RMB 10,000,000,000.00 in the previous year, indicating a growth of approximately 13.9%[18] - The total liabilities increased to CNY 18,445,652,783.81 in 2025 from CNY 16,756,908,103.43 in 2024, reflecting a growth of 10.1%[19] - The total equity attributable to shareholders of the parent company rose to CNY 8,026,803,653.87 in 2025, up from CNY 7,163,297,346.30 in 2024, an increase of 12.0%[19] - The total non-current assets amounted to RMB 18,124,903,791.14, an increase from RMB 17,227,557,573.72, reflecting a growth of approximately 5.2%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 54,141[14] - The largest shareholder, China Pingmei Shenma Group Co., Ltd., holds 634,345,487 shares, representing 61.58% of the total shares[14] Research and Development - The company has increased its R&D investment, with development expenditures at the end of the reporting period amounting to 81.44 million, aimed at technological breakthroughs and new business layouts[11] - Research and development expenses decreased to CNY 308,962,800.40 in 2025 from CNY 400,989,137.45 in 2024, a reduction of 23.0%[21] Financial Ratios - The weighted average return on equity for the quarter was 0.05%, a decrease of 0.45 percentage points compared to the previous year[6] - Basic and diluted earnings per share for the first three quarters of 2025 were both -CNY 0.03, compared to CNY 0.05 in 2024[23]

证券代码：600810 证券简称：神马股份 公告编号：2025-109 神马实业股份有限公司 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： 本次增加 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事项需提交公司股东会审议。 本次增加 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事项对公司的影响：本次日常关联交易不存 在损害公司及中小股东利益的情形，对公司本期以及未来财务状况、 经营成果没有不利影响。本次关联交易不会影响公司的独立性。 需要提请投资者注意的其他事项：无 一、2025 年公司与中国平煤神马控股集团及其下属企业融资租 赁业务基本情况 （一）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审议程序 2025 年 10 月 29 日，公司召开了第十二届董事会第二次会议， 审议通过了《关于增加 2025 年公司与中国平煤神马控股集 ...

证券代码：600810 证券简称：神马股份 公告编号：2025-111 | 主要原 材料 | 2025 平均采购价 （元/吨） | 年 | 7-9 月 | 2024 | 年7-9 均采购价 （元/吨） | 月平 | 同比 | 2025 年 4-6 平均采购价 （元/吨） | 月 | 环比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 己二腈 | | | 15,428 | | | 16,412 | -6.00% | | 15,597 | -1.08% | | 精苯 | | | 5,494 | | | 7,932 | -30.74% | | 5,595 | -1.81% | 二、主要产品的价格变动情况（不含税） | 系列名称 | 主要产品 | 2025 年 7-9 月 平均售价（元/ | 2024年7-9月 平均售价（元 | 同比 | 2025 年 4-6 月平均售价 | 环比 | | --- | --- | --- | --- | --- | --- | --- | | | | 吨） | /吨） | | （元/吨） ...

Market Overview - The chemical fiber sector experienced a decline of 0.56% on October 30, with Tongyi Zhong leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the chemical fiber sector included: - Huilong New Material (301057) with a closing price of 25.18, up 1.98% [1] - Jilin Chemical Fiber (000420) at 4.15, up 1.72% [1] - Huaxi Co. (000936) at 7.67, up 1.19% [1] - Major decliners included: - Tongyi Zhong (688722) at 17.73, down 3.85% [2] - Haiyang Technology (603382) at 32.52, down 2.63% [2] - Tianfulong (603406) at 45.12, down 2.55% [2] Capital Flow - The chemical fiber sector saw a net outflow of 73.23 million yuan from institutional investors, while retail investors had a net inflow of 47.99 million yuan [2][3] - The capital flow for specific stocks showed: - Jilin Chemical Fiber had a net inflow of 21.67 million yuan from institutional investors [3] - Huilong New Material experienced a net inflow of 2.78 million yuan from institutional investors [3]

证券代码：600810 证券简称：神马股份 公告编号：2025-107 神马实业股份有限公司 2025年第五次临时股东会决议公告 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 29 日 (二)股东会召开的地点：公司东配楼二楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 613 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 681,347,805 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 61.5221 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长李本斌先生主持，会议召集和召开程 序、出席会议人员的资格、会议的表决方式和程序均符合《公司法》及《公司章 程》的有关规定。 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： 本次会议是否有否决议案：无 | 股东 ...

@@ 北京市众天律师事务所 ZHONGTIAN PRC LAWYERS 地址：北京市海淀区北四环西路 9 号银谷大厦十七层 Add: 17/F，Yingu Mansion，9 West Beisihuan 邮编：100190 Rd.，Beijing 100190，CHINA 电话：（86-10）62800408 Tel:（86-10）62800408 传真：（86-10）62800409 Fax：（86-10）62800409 电子邮箱：zhtian@zhongtian.org E-mail:zhtian@zhongtian.org 北京市众天律师事务所 关于神马实业股份有限公司 2025 年第五次临时股东会 的法律意见 众天证字[2025] SHM-006号 致：神马实业股份有限公司 北京市众天律师事务所（以下简称"本所"）接受神马实业股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2025 年第五次临时股东会 （以下简称"本次股东会"），对本次股东会的召集和召开程序、出席会议人员 及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表 本法律意见。 本律师根据《中华人民共 ...

Core Insights - A total of 490 stocks in the Shanghai and Shenzhen markets have experienced net outflows of main funds for five consecutive days or more as of October 29 [1] - The stock with the longest continuous net outflow is Zhongju Gaoxin, with 31 days of outflows, followed by Hengshen New Materials with 21 days [1] - The largest total net outflow amount is from China Merchants Bank, with a cumulative outflow of 3.093 billion yuan over 12 days [1] Group 1: Stocks with Longest Net Outflows - Zhongju Gaoxin has seen net outflows for 31 days, with a total outflow of 559 million yuan and a cumulative decline of 6.91% [1] - Hengshen New Materials has recorded net outflows for 21 days, totaling 197 million yuan, with a decline of 9.80% [3] - China Merchants Bank has the highest net outflow amount of 3.093 billion yuan over 12 days, with a net outflow ratio of 6.98% and a cumulative increase of 1.65% [1] Group 2: Other Notable Stocks - Guotai Junan has experienced net outflows for 10 days, amounting to 1.877 billion yuan, with a net outflow ratio of 7.89% and a cumulative increase of 2.70% [1] - Shengbang Co. has seen net outflows for 12 days, totaling 1.826 billion yuan, with a net outflow ratio of 9.52% and a cumulative decline of 10.65% [1] - Huajian Group has recorded net outflows for 6 days, with a total outflow of 1.713 billion yuan and a significant decline of 40.29% [1] Group 3: Stocks with Significant Outflow Ratios - Jianan Intelligent has the highest net outflow ratio at 14.74%, with a decline of 2.98% over the past 5 days [1] - Other notable stocks with high outflow ratios include Huayi Development at 11.91% and Pianzaihuang at 11.84% [1] - The overall trend indicates a significant outflow of funds from various sectors, reflecting investor sentiment and market conditions [1]

Market Overview - The chemical fiber sector increased by 1.35% on October 29, with Jilin Carbon Valley leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Jilin Carbon Valley (920077) closed at 14.93, up 6.80% with a trading volume of 114,800 shares and a turnover of 168 million yuan [1] - Huafeng Chemical (002064) closed at 8.86, up 3.99% with a trading volume of 249,200 shares and a turnover of 218 million yuan [1] - New Fengming (603225) closed at 16.42, up 2.56% with a trading volume of 90,500 shares and a turnover of 148 million yuan [1] - Other notable stocks include Rukhasis (000936) at 7.58 (+2.02%), Wanwei High-tech (600063) at 6.19 (+1.64%), and Shenma Co. (600810) at 9.53 (+1.38%) [1] Capital Flow - The chemical fiber sector experienced a net outflow of 15.03 million yuan from institutional investors and 54.17 million yuan from speculative funds, while retail investors saw a net inflow of 69.21 million yuan [2] - The detailed capital flow for specific stocks indicates varying trends, with Sanfangxiang (600370) showing a net inflow of 28.21 million yuan from institutional investors [3] Individual Stock Capital Flow - Sanfangxiang (600370) had a net inflow of 28.21 million yuan from institutional investors, while it faced a net outflow of 1.17 million yuan from speculative funds [3] - Huafeng Chemical (002064) saw a net inflow of 14.89 million yuan from institutional investors, with a net outflow of 1.57 million yuan from speculative funds [3] - New Fengming (603225) had a net inflow of 7.28 million yuan from institutional investors, while it faced a net outflow of 2.17 million yuan from speculative funds [3]

Core Insights - The capital market in Henan has significantly developed over the past five years, with the number of A-share listed companies exceeding 100 and the number of companies with a market value over 10 billion yuan doubling, indicating increased attention and strength in the region's capital market [9][10][12] - The "14th Five-Year Plan" has seen Henan's capital market transition from quantity growth to quality improvement, becoming a financial engine for high-quality development in Central China [10][12] Group 1: Company Performance - Luoyang Molybdenum Co., Ltd. reported a revenue of 145.485 billion yuan and a net profit of 14.280 billion yuan for the first three quarters, marking a year-on-year increase of 72.61% and achieving a historical high [11] - Xinyuan Co., Ltd. achieved a revenue of 3.618 billion yuan and a net profit of 664 million yuan in the same period, with net profit growth of 1939.5% year-on-year [11] - The overall R&D intensity of Henan listed companies reached 5.57% in 2024, an increase of 2.5 percentage points year-on-year, with R&D spending exceeding 11 billion yuan in the first half of 2025 [12] Group 2: Market Trends - As of September 2024, Henan had 137 listed companies, maintaining its 12th and 9th positions nationally for A and H shares, respectively [12] - The Henan Index rose by 3.36% in September, outperforming the Shanghai Composite Index and the CSI 300 Index, with a cumulative increase of 32.92% in the first three quarters of 2024 [12] - The dividend yield for Henan listed companies was 3.11%, ranking 5th nationally, with a significant ratio of share buybacks and dividends to fundraising [12][13] Group 3: Regulatory and Structural Changes - The provincial government has implemented a three-year action plan to improve the quality of listed companies, resulting in a significant reduction in high-risk companies by over 85% [17] - A strategic restructuring of major state-owned enterprises is underway, with the merger of Henan Energy Group and China Pingmei Shenma Group expected to create a large energy enterprise with total assets exceeding 550 billion yuan [18][19] - The establishment of the specialized board for "specialized, refined, and innovative" companies has attracted attention from national investment institutions, enhancing the operational capabilities of focused enterprises [16]