（一）本次董事会议的召开符合《公司法》和《公司章程》的有关规定。 （二）召开本次董事会议的通知及会议材料于 2025 年 8 月 15 日以电子文档 方式送达。 股票代码： 600889 股票简称：南京化纤 编号：2025-040 南京化纤股份有限公司 第十一届董事会第十九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （三）本次董事会于 2025 年 8 月 20 日以通讯表决方式召开。 （四）本次会议应参加表决董事 7 名，实际参加表决董事 7 名。 二、董事会会议审议情况 公司根据中国证监会《公开发行证券的公司信息披露内容与格式准则第 3 号——半年度报告的内容与格式》《上海证券交易所股票上市规则》的相关规定 和要求，编制完成了公司《2025 年半年度报告》及《2025 年半年度报告摘要》。 具 体 内 容 详 见 公 司 于 2025 年 8 月 22 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）上披露的《2025 年半年度报告 ...

股票代码： 600889 股票简称：南京化纤 编号：2025-041 南京化纤股份有限公司 第十一届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 （四）本次会议应参加表决监事3名，实际参加表决监事3名。 二、监事会会议审议情况 具 体 内 容 详 见 公 司 于 2025 年 8 月 22 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）上披露的《2025 年半年度报告》及《2025 年半年度 报告摘要》。 表决结果：同意 3 票，回避 0 票；反对 0 票，弃权 0 票； 容与格式准则》的有关要求，对董事会编制的公司 2025 年半年度报告进行了严 格的审核，并提出了如下书面审核意见，与会全体监事一致认为： （1）公司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程 和公司内部管理制度的各项规定； （2）公司 2025 年半年度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能从各方面 ...

Core Viewpoint - Nanjing Chemical Fibre Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, alongside ongoing efforts to restructure its business and optimize operations in response to market conditions [1][2][3]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 126.43 million yuan, a decrease of 55.42% compared to 283.63 million yuan in the same period last year [2][4]. - The total profit for the period was a loss of approximately 91.98 million yuan, compared to a loss of 77.22 million yuan in the previous year [2][4]. - The net profit attributable to shareholders was approximately -88.93 million yuan, down from -69.98 million yuan year-on-year [2][4]. - The company's net assets decreased by 20.83% to approximately 335.47 million yuan from 423.75 million yuan at the end of the previous year [2][4]. Industry Overview - The viscose staple fiber industry maintained a stable operating rate, with domestic production reaching approximately 2.135 million tons, an increase of 56,000 tons year-on-year [3][4]. - The market price for viscose staple fiber declined to 12,700-12,900 yuan per ton by the end of the second quarter of 2025 due to trade policy impacts [3][4]. - The lyocell fiber industry saw production increase to approximately 286,000 tons, with a notable rise in demand in the non-woven sector [3][4]. Business Strategy and Restructuring - The company is progressing with a major asset restructuring plan, aiming to acquire 100% of Nanjing Gongyi Equipment Manufacturing Co., Ltd. through asset swaps and cash payments, while also raising funds from specific investors [3][4]. - The restructuring is intended to shift the company's focus from its current operations to more profitable and high-potential sectors, particularly in rolling functional components [3][4]. Operational Adjustments - The company has implemented production adjustments in response to market conditions, including temporary shutdowns for maintenance and optimization of production processes [3][4]. - Efforts to reduce costs and improve efficiency have included 22 initiatives aimed at optimizing raw material usage and enhancing production processes [3][4]. Technological Innovation - The company is actively pursuing technological advancements, focusing on projects related to high-value lyocell products and PET material applications [3][4].

Core Viewpoint - Nanjing Chemical Fiber Co., Ltd. disclosed its key operational data for Q2 2025, highlighting production, sales, and revenue figures for its main products, along with price fluctuations and adjustments in production plans based on market conditions [1]. Group 1: Production and Sales Data - The production and sales figures for major products in Q2 2025 include: - Viscose Staple Fiber: Production of 474 tons, sales of 246 tons, and revenue of 5.14 million yuan [1]. - Lyocell Fiber: No production or sales reported for 2025 [1]. - Urban Ecological Water Supplement: Production and sales of 1,135 tons, generating revenue of 8.82 million yuan [1]. - Structural Core Material (PET): Production of 4,668 cubic meters, sales of 5,104 cubic meters, and revenue of 9.96 million yuan [1]. Group 2: Sales Price Information - Average sales prices for key products in Q2 2025 were as follows: - Viscose Staple Fiber: April price at 11,602 yuan/ton, May at 10,776 yuan/ton, and June at 11,294 yuan/ton [1]. - Urban Ecological Water Supplement: Consistent price of 0.78 yuan/cubic meter throughout the quarter [1]. - PET Structural Core Material: No price data provided for 2025 [1]. Group 3: Raw Material Price Fluctuations - The average procurement price for PET particles in Q2 2025 was 6,101 yuan/ton, showing a decrease of 2.82% compared to the first quarter [1]. Group 4: Operational Adjustments - The company optimized its operations by dynamically adjusting production plans for viscose staple fiber and lyocell fiber based on market conditions, implementing temporary shutdowns for equipment maintenance and upgrades [1].

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

（文章来源：每日经济新闻） 南京化纤（SH 600889，收盘价：16.71元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收 入约1.26亿元，同比减少55.42%；归属于上市公司股东的净利润亏损约8893万元；基本每股收益亏损 0.24元。2024年同期营业收入约2.84亿元；归属于上市公司股东的净利润亏损约6998万元；基本每股收 益亏损0.19元。 ...

每经AI快讯，南京化纤（SH 600889，收盘价：16.71元）8月21日晚间发布公告称，公司第十一届第十 九次董事会会议于2025年8月20日以通讯表决方式召开。会议审议了《公司2025年半年度报告及摘要》 等文件。 每经头条（nbdtoutiao）——核心产品净值仅剩7毛钱，昔日"公募一哥"任泽松怎么了？牛市踏空真相曝 光 （记者 王晓波） 截至发稿，南京化纤市值为61亿元。 2024年1至12月份，南京化纤的营业收入构成为：工业占比96.12%，其他业务占比2.29%，旅游饮食服 务业占比1.59%。 ...

股票代码：600889 股票简称：南京化纤 编号：2025-042 | | 2024 | 年 | | 0.78 | | 0.78 | | 0.78 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 产品 | 年度 | | 4 月均价 （元/立方米） | | 5 月均价 （元/立方米） | | 6 月均价 （元/立方米） | | | PET 结构芯材 | 2025 | 年 | | 2,261 | | 1,611 | | 1,881 | | | 2024 | 年 | | 2,256 | | 2,242 | | 2,251 | 三、公司主要原料价格波动情况： | | 2025年 | | 2025年 | | | | | --- | --- | --- | --- | --- | --- | --- | | 产品 | 第二季度 | | 第一季度 | | 环比变动幅度 | | | | 采购均价 | | 采购均价 | | | | | PET 粒子 | 6,101 | 元/吨 | 6,278 | 元/吨 | | -2.82% | 四、其他说明 报告期内为最 ...

南京化纤股份有限公司2025 年半年度报告 公司代码：600889 公司简称：南京化纤 南京化纤股份有限公司 2025 年半年度报告 1 / 164 南京化纤股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈建军、主管会计工作负责人姚正琦及会计机构负责人（会计主管人员）张贤 勇声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能面对的风险，敬请投资者查阅"管理层讨论与分析"章节中"其 他披露事项"之（一）可能面对 ...

股票代码： 600889 股票简称：南京化纤 编号：2025-041 南京化纤股份有限公司 第十一届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 1、《公司 2025 年半年度报告及摘要》； 具 体 内 容 详 见 公 司 于 2025 年 8 月 22 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）上披露的《2025 年半年度报告》及《2025 年半年度 报告摘要》。 表决结果：同意 3 票，回避 0 票；反对 0 票，弃权 0 票； 2、公司监事会根据《证券法》的规定和《公开发行证券的公司信息披露内 容与格式准则》的有关要求，对董事会编制的公司 2025 年半年度报告进行了严 格的审核，并提出了如下书面审核意见，与会全体监事一致认为： （1）公司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程 和公司内部管理制度的各项规定； （2）公司 2025 年半年度报告的内容和格式符合中国证监会和上海证券交易 所的 ...