股票代码： 600889 股票简称：南京化纤 编号：2025-029 南京化纤股份有限公司 关于公司诉讼结果的公告 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个别及连带责任。 重要内容提示： 一、本次诉讼的基本情况 ? 案件所处的诉讼阶段：二审判决 ? 上市公司所处的当事人地位：原告 ? 是否会对上市公司损益产生负面影响：本次判决不会对公司本期利润或期后 利润产生影响 二、二审判决情况 公司于近日收到江苏省南京市中级人民法院民事判决书（(2024）苏 01 民终 三、本次公告的诉讼对公司本期利润或期后利润等的影响 本次判决不会对本公司的本期利润或期后利润产生影响。 四、尚未披露的其他诉讼、仲裁事项 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 特此公告。 南京化纤股份有限公司董事会 ? 报备文件： 材料股份有限公司股份价值贬损对上海馨聚玖维企业管理合伙企业（有限合伙） （以下简称"馨聚玖维"）、上海众钜材料科技合伙企业（有限合伙）（以下简 称"上海众钜"）、温花及周利峰向南京市六合区人民法院提起诉讼，诉讼请求 包括判令 ...

股票代码： 600889 股票简称：南京化纤 编号：2025-029 南京化纤股份有限公司 关于公司诉讼结果的公告 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个别及连带责任。 本次判决不会对本公司的本期利润或期后利润产生影响。 四、尚未披露的其他诉讼、仲裁事项 一、本次诉讼的基本情况 2023 年 5 月，南京化纤股份有限公司（以下简称"公司"）就上海越科新 材料股份有限公司股份价值贬损对上海馨聚玖维企业管理合伙企业（有限合伙） （以下简称"馨聚玖维"）、上海众钜材料科技合伙企业（有限合伙）（以下简 称"上海众钜"）、温花及周利峰向南京市六合区人民法院提起诉讼，诉讼请求 包括判令馨聚玖维、上海众钜支付股份价值贬损赔偿款 3,114.88 万元等（详见 公司公告：《南京化纤股份有限公司提起诉讼公告》，公告编号：2023-020）。 诉讼过程中，公司变更第 1 项诉讼请求为：判令馨聚玖维及上海众钜支付股份价 值贬损赔偿款 1,601.79 万元及利息。 2024 年 4 月，公司收到江苏省南京市六合区人民法院民事判决书（(2023） 苏 ...

Core Viewpoint - Nanjing Chemical Fiber (600889.SH) is undergoing a significant restructuring to transform its business due to ongoing losses in its main operations, with the aim of acquiring 100% of Nanjing Gongyi's shares and raising up to 500 million yuan in supporting funds [1][4][5] Group 1: Restructuring Details - The restructuring plan includes major asset swaps, issuance of shares, and cash payments to acquire Nanjing Gongyi, with a total transaction price of 1.607 billion yuan [2][3] - Nanjing Chemical Fiber will divest all existing main operations and shift its focus to the research, production, and sales of rolling functional components, entering the core component manufacturing industry in China [2][4] - The transaction involves the exchange of Nanjing Chemical Fiber's assets and liabilities for an equivalent portion of Nanjing Gongyi's shares, along with cash payments to acquire the remaining shares [3][4] Group 2: Financial Performance - Nanjing Chemical Fiber reported a projected net loss of 449 million yuan for 2024, continuing a trend of losses over the past seven years, totaling approximately 1.674 billion yuan [1][6] - In contrast, Nanjing Gongyi demonstrated strong profitability, with revenues of 493 million yuan and 497 million yuan in 2023 and 2024, respectively, and net profits of approximately 78.81 million yuan and 410 million yuan [1][6] - The asset swap is expected to enhance Nanjing Chemical Fiber's financial position, with the divested assets valued at 557 million yuan and the acquired assets valued at 1.607 billion yuan, reflecting significant valuation increases [4][7] Group 3: Performance Commitments - The restructuring includes dual performance commitments for Nanjing Gongyi, with net rental income and revenue sharing targets set for the years 2025 to 2027, ensuring future profitability [7]

Core Viewpoint - Nanjing Chemical Fiber Co., Ltd. plans to undergo a significant asset restructuring by acquiring 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swaps, share issuance, and cash payments, aiming to enhance its business focus and financial performance [2][3][4]. Group 1: Transaction Details - The proposed asset swap involves Nanjing Chemical Fiber exchanging all its assets and liabilities for an equivalent portion of the 52.98% shares of Nanjing Process held by its controlling shareholder, Nanjing New Industry Investment Group [2]. - Nanjing Chemical Fiber intends to issue shares to Nanjing New Industry Investment Group to cover the difference in value between the shares and the assets being swapped [2][3]. - The remaining 47.02% shares of Nanjing Process will be acquired through share issuance and cash payments to 13 specific investors, including Nanjing New Industry Equity Investment Fund [3]. Group 2: Financial Aspects - The total valuation for the assets being swapped is approximately 730 million yuan, while the valuation for the assets being acquired is around 1.607 billion yuan, resulting in a difference of about 877 million yuan [4]. - The company plans to raise up to 500 million yuan through share issuance, with specific allocations for transaction cash payments, key manufacturing equipment projects, and working capital [3][4]. - Historical financial performance shows Nanjing Chemical Fiber has faced losses, with net profits of -165 million yuan, -177 million yuan, -185 million yuan, and -449 million yuan from 2021 to 2024, and a loss of -53.24 million yuan in Q1 2025 [3]. Group 3: Strategic Implications - Post-restructuring, Nanjing Chemical Fiber will shift its main business focus to the research, development, production, and sales of rolling functional components, which is expected to improve overall asset quality and profitability [4][5]. - The restructuring is seen as a strategic move to divest from underperforming traditional businesses and inject more profitable operations into the company, enhancing its long-term growth potential [5]. - Experts suggest that Nanjing Chemical Fiber should increase R&D investment and explore new business models to improve market competitiveness and adapt to changing market conditions [5].

Core Viewpoint - Nanjing Chemical Fiber plans to acquire 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swaps, share issuance, and cash payments, marking a significant shift in its business focus from fiber production to the development and manufacturing of rolling functional components [1][5]. Group 1: Business Transformation - Before the transaction, Nanjing Chemical Fiber's main business included the production and sale of viscose short fibers, lyocell fibers, and PET structural core materials, along with landscape water supply services [3]. - Post-restructuring, the company's main business will shift to the research, production, and sales of rolling functional components, which are essential for various mechanical equipment transmission systems [3][5]. - The rolling functional components are critical for high-end equipment manufacturing industries such as CNC machine tools, photovoltaic and semiconductor equipment, injection molding, and intelligent manufacturing [3][5]. Group 2: Financial Performance and Challenges - Nanjing Chemical Fiber has faced continuous losses due to economic downturns, intensified competition, and weak demand, with net profits of -177 million yuan, -185 million yuan, and -449 million yuan for 2022, 2023, and 2024 respectively [7]. - The company reported a 31.24% decline in revenue for Q1 2025, amounting to 73.13 million yuan, and a 63.26% drop in net profit [7]. - Previous acquisition attempts, such as the 389 million yuan purchase of a 51.91% stake in Shanghai Yueke, resulted in significant losses and goodwill impairment, highlighting the urgent need for a successful business transformation [8]. Group 3: Acquisition Details - The acquisition will involve an asset swap where Nanjing Chemical Fiber will exchange its assets and liabilities for 52.98% of Nanjing Process Equipment's shares, along with issuing shares to raise up to 500 million yuan for the transaction [8][9]. - The estimated value of the assets to be swapped is 729 million yuan, while the assets being acquired are valued at 1.607 billion yuan [9].

5月12日，南京化纤发布公告披露重大资产重组方案。 根据公告，公司计划通过资产置换、发行股份及支付现金方式，收购南京工艺装备制造股份有限公司100%股权。 本次交易中，南京化纤拟置出资产作价为7.29亿元，拟置入资产作价为16.07亿元，差额的8.77亿元由南京化纤以发行股份及支付现金的方式向交易对方购 买。 今日早盘，南京化纤股价冲高回落，截至收盘股价下跌3.53%，至17.47元/股，总市值为64亿元。 拟置入16亿高端制造资产 公告显示，此次交易方案包括重大资产置换、发行股份及支付现金购买资产及募集配套资金三个方面。 | 交易形式 | 重大资产置换、发行股份及支付现金购买资产并募集配套资金 本次交易方案包括重大资产置换、发行股份及支付现金购买资产及 募集配套资金三个部分。其中,上市公司重大资产置换、发行股份 | | --- | --- | | | 及支付现金购买资产互为条件、同时进行,共同构成本次重组不可 分割的组成部分,其中任何一项未获得所需的批准,则本次重组自 始不生效。本次募集配套资金以重大资产置换、发行股份及支付现 | | | 金购买资产的成功实施为前提,但募集配套资金成功与否不影响重 大资产置 ...

5月12日，南京化纤（600889）（600889.SH）发布公告称，公司拟通过资产置换、发行股份及支付现 金的方式购买南京工艺装备制造股份有限公司（下称"南京工艺"）100%股份，并募集配套资金。 具体方案包括将公司持有的全部资产、负债与新工集团持有的南京工艺52.98%股份中的等值部分进行 资产置换，同时向新工集团发行股份以购买其持有的南京工艺52.98%股份与置出资产的差额部分。 南京化纤拟向南京新工并购股权投资基金合伙企业等13名对象发行股份及支付现金，购买其合计持有的 南京工艺47.02%股份，同时还计划向包括新工集团在内的不超过35名特定投资者发行股份，募集配套 资金不超过5亿元。 财报显示，南京化纤主营业务为粘胶短纤、莱赛尔纤维、PET结构芯材的生产和销售以及景观水供应业 务。南京化纤表示，通过本次重组，上市公司拟将原业务资产及负债全部置出，并注入南京工艺100% 股份，重组完成后上市公司主营业务将变更为滚动功能部件的研发、生产及销售。 持续亏损 2021年和2022年，上海越科承诺的净利润分别为7000万元和8000万元，实际分别亏损3270.49万元和 1183.79万元。2021年，南京化 ...

Group 1 - Longjiang Transportation plans to reduce its shareholding by no more than 3% of the company's total shares, amounting to 39.4764 million shares, from June 4, 2025, to September 3, 2025 [1] - Shuangyi Technology intends to acquire 100% equity of Marky Industries Pty Ltd and specific assets for approximately AUD 18 million [1] - Haikong Air Conditioning's controlling shareholder has received a bank loan commitment of up to CNY 32 million for share repurchase [2] Group 2 - Zhaowei Electromechanical's shareholder plans to reduce its stake by no more than 1.50%, equating to 3.6031 million shares, from June 5, 2025, to September 4, 2025 [2] - Zhongwen Online's directors and senior management plan to collectively reduce their holdings by no more than 877,100 shares, representing 0.1203% of the total shares [2] - Liding Optoelectronics' shareholders plan to reduce their holdings by no more than 3%, totaling 12.2113 million shares, from June 5, 2025, to September 4, 2025 [4] Group 3 - Luvi Optoelectronics' shareholder plans to reduce its stake by no more than 1%, amounting to 1.9333 million shares, from June 4, 2025, to September 4, 2025 [5] - Jiejia Weichuang's controlling shareholder and concerted parties plan to reduce their holdings by no more than 0.72%, totaling 250,000 shares [7] - Yancoal Energy will no longer acquire control of Highfield Resources due to a new investment from Qinghai Salt Lake Industry Co., Ltd. [9] Group 4 - Yongdong Co., Ltd. plans to reduce its shareholding by no more than 1.26%, equating to 473,380 shares, from June 5, 2025, to September 4, 2025 [11] - Sanqi Interactive Entertainment plans to distribute a cash dividend of CNY 2.10 per 10 shares [12] - Salt Lake Co., Ltd. intends to acquire Highfield Resources for approximately USD 300 million to become its largest shareholder [13] Group 5 - Hainan Haiyao's shareholder plans to reduce its stake by no more than 3%, totaling 38.921 million shares, within 90 days after the announcement [14] - Lifang Pharmaceutical plans to transfer 2.2184% equity of Nanjing Mainowei Pharmaceutical Technology Co., Ltd. for CNY 22.1837 million [16] - Zhiyou Technology's shareholders plan to reduce their holdings by no more than 2.99%, totaling 11.9986 million shares, from June 4, 2025, to September 3, 2025 [18] Group 6 - Puli Tui has applied for a review of the Shenzhen Stock Exchange's decision to terminate its listing [19] - Saimo Intelligent's shareholder plans to reduce its stake by no more than 3%, equating to 16.0659 million shares, from June 4, 2025, to September 3, 2025 [20] - Entropy Technology is planning to acquire 55% equity of Longzhiyuan to gain control [21] Group 7 - Nanjing Chemical Fiber plans to acquire 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swaps and cash payments [22] - Beijing Lier intends to invest CNY 200 million in Shanghai Zhenliang Intelligent Technology Co., Ltd. [23]

Core Viewpoint - Nanjing Chemical Fiber aims to achieve a turnaround from losses to profits through a strategic asset restructuring, which involves the acquisition of 100% of Nanjing Craft Equipment Manufacturing Co., Ltd. and a shift in its main business focus to the research, production, and sales of rolling functional components [2][8]. Transaction Overview - The transaction consists of three main components: significant asset replacement, issuance of shares and cash payment for asset acquisition, and fundraising for supporting funds [4][5]. - Nanjing Chemical Fiber plans to replace assets valued at 729 million yuan with assets worth 1.607 billion yuan, resulting in a difference of 877 million yuan to be paid through share issuance and cash [4][5]. - The company intends to raise up to 500 million yuan from no more than 35 specific investors, with a minimum subscription of 100 million yuan from the new industrial group [4][5]. Financial Impact - Before the transaction, Nanjing Chemical Fiber's main business was producing viscose staple fiber and other products, which faced continuous losses. The company reported net losses of 177 million yuan, 185 million yuan, and 449 million yuan over the past three years, totaling over 800 million yuan [8][10]. - Post-transaction projections indicate a decrease in revenue from 663 million yuan to 497 million yuan, but a shift from a net loss of 449 million yuan to a profit of 410 million yuan, indicating a successful turnaround [10]. - Key financial metrics post-transaction show total assets increasing by 2.90%, total liabilities decreasing by 53.31%, and equity attributable to shareholders rising by 144.44% [12]. Strategic Rationale - The urgency for transformation stems from the traditional business's ongoing losses, while the rolling functional components industry is experiencing growth and presents significant market opportunities [8][13]. - The restructuring is seen as a move towards enhancing sustainable profitability and development potential, aligning with national strategic goals [8][13]. - The transaction is expected to mitigate potential delisting risks for Nanjing Chemical Fiber by replacing underperforming assets with high-potential ones [13].

Core Viewpoint - Nanjing Chemical Fiber plans to acquire 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swaps, share issuance, and cash payments, aiming to transform its business and enter the core component manufacturing industry [1][2][3] Group 1: Transaction Details - The transaction involves an asset swap where Nanjing Chemical Fiber will exchange its assets and liabilities for an equivalent portion of the 52.98% shares of Nanjing Process held by its controlling shareholder, New Work Group [2] - The total assessed value of the assets to be swapped is 7.29 billion yuan, while the assessed value of the assets being acquired is 16.07 billion yuan [2] - Nanjing Chemical Fiber plans to raise up to 500 million yuan from no more than 35 specific investors, with New Work Group committing to invest at least 100 million yuan [1][3] Group 2: Business Transformation - Nanjing Chemical Fiber's current main business includes viscose staple fiber and PET structural core materials, which have shown declining growth and continuous losses from 2022 to 2024, with net losses of 177 million yuan, 185 million yuan, and 449 million yuan respectively [2] - The acquisition of Nanjing Process, which specializes in rolling functional components, will allow Nanjing Chemical Fiber to quickly gain access to a mature product line, customer base, and technical talent, facilitating its business transformation [3][4] Group 3: Fund Utilization and Project Details - The raised funds will be primarily used for a project focused on the domestic production of key high-end manufacturing equipment for rolling functional components, with an investment of 419 million yuan allocated for this purpose [3][4] - The total investment for the project is estimated at 600 million yuan, with a construction investment of 554 million yuan and a project duration of three years [4] - Performance commitments have been made for the acquired assets, with expected net rental income and revenue sharing amounts specified for the years 2025 to 2027 [4] Group 4: Revenue Projections - Nanjing Process is projected to generate revenues of 475 million yuan, 484 million yuan, 493 million yuan, 506 million yuan, and 526 million yuan from 2025 to 2029, with corresponding net profits of approximately 53.23 million yuan to 59.23 million yuan during the same period [5]