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 （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。 （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 1、《公司 2025 年半年度报告及摘要》。 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》及《2025 年半年度 ...

Core Viewpoint - Nanjing Chemical Fiber (600889.SH) reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in the company's financial performance [1] Financial Performance - The company achieved an operating income of 126 million yuan, representing a year-on-year decrease of 55.42% [1] - The net profit attributable to shareholders was -88.93 million yuan, indicating a loss [1] - Basic earnings per share were reported at -0.24 yuan [1]

Core Viewpoint - Nanjing Chemical Fiber (600889) reported a significant decline in revenue and net profit for the first half of 2025, indicating challenges in the market and operational adjustments [1] Financial Performance - The company achieved an operating revenue of 126 million yuan, a year-on-year decrease of 55.42% [1] - The net profit attributable to shareholders was -88.93 million yuan, with a basic earnings per share of -0.24 yuan [1] Operational Adjustments - In response to market fluctuations in viscose staple fiber and lyocell fiber, the company dynamically adjusted its production plans [1] - The company implemented temporary production halts and conducted equipment maintenance and optimization during the reporting period [1]

南京化纤公告，2025年上半年营业收入1.26亿元，同比下降55.42%。归属于上市公司股东的净亏损 8893.17万元，上年同期净亏损6997.54万元。 ...

Market Overview - The Shanghai Composite Index closed at 3766.21 points, above the six-month moving average, with an increase of 1.04% [1] - The total trading volume of A-shares reached 24,484.14 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 93 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xi'an Catering (9.78%) - Fuyao Glass (9.01%) - Sunrise Orient (6.98%) [1] Stocks with Small Deviation Rates - Stocks with minor deviation rates that just crossed the six-month moving average include: - Rui Ming Technology - Fengle Seed Industry - ST Zhongdi [1] Performance of Selected Stocks - Xi'an Catering: - Price change: +10.06% - Turnover rate: 11.89% - Latest price: 9.85 yuan - Deviation rate: 9.78% [1] - Fuyao Glass: - Price change: +10.01% - Turnover rate: 2.85% - Latest price: 61.35 yuan - Deviation rate: 9.01% [1] - Sunrise Orient: - Price change: +10.02% - Turnover rate: 9.10% - Latest price: 10.76 yuan - Deviation rate: 6.98% [1]

Market Overview - On August 20, the chemical fiber sector rose by 2.77% compared to the previous trading day, with Jilin Carbon Valley leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Jilin Carbon Valley (836077) closed at 16.23, up 11.16% with a trading volume of 281,100 shares and a transaction value of 444 million yuan [1] - Suzhou Longjie (603332) closed at 15.83, up 10.01% with a trading volume of 337,700 shares and a transaction value of 515 million yuan [1] - Jilin Chemical Fiber (000420) closed at 4.64, up 9.95% with a trading volume of 1,309,800 shares and a transaction value of 602 million yuan [1] - Other notable stocks include 聚合顺 (605166) at 13.00, up 7.17%, and 南京化纤 (600889) at 16.77, up 6.68% [1] Capital Flow - The chemical fiber sector saw a net inflow of 453 million yuan from main funds, while retail funds experienced a net outflow of 316 million yuan [2] - The main funds' net inflow for Jilin Chemical Fiber (000420) was 200 million yuan, accounting for 33.27% of its total [3] - Suzhou Longjie (603332) had a main fund net inflow of 119 million yuan, representing 23.14% of its total [3]

通过天眼查大数据分析，南京化纤股份有限公司共对外投资了15家企业，参与招投标项目549次，知识 产权方面有商标信息9条，专利信息63条，此外企业还拥有行政许可17个。 来源：金融界 资金流向方面，今日主力资金净流入6387.55万元，占比成交额10.61%。其中，超大单净流入3730.35万 元、占成交额6.2%，大单净流入2657.20万元、占成交额4.42%，中单净流出流出1289.80万元、占成交 额2.14%，小单净流出5097.76万元、占成交额8.47%。 南京化纤最新一期业绩显示，截至2025一季报，公司营业总收入7313.16万元、同比减少31.24%，归属 净利润5323.68万元，同比减少63.26%，扣非净利润5390.76万元，同比减少63.37%，流动比率0.617、速 动比率0.435、资产负债率76.57%。 天眼查商业履历信息显示，南京化纤股份有限公司，成立于1992年，位于南京市，是一家以从事化学纤 维制造业为主的企业。企业注册资本36634.601万人民币，实缴资本12970.9768万人民币。公司法定代表 人为陈建军。 金融界消息 截至2025年8月20日收盘，南京化纤（ ...

Group 1 - The core viewpoint of the article highlights the growth potential of China's chemical fiber industry, with a projected production increase of 4.7% year-on-year by June 2025, reaching 7.36 million tons [1] - In the first half of 2025, China's cumulative chemical fiber production is expected to be 42.36 million tons, reflecting a cumulative growth of 4.9% [1] - The article references a report by Zhiyan Consulting that analyzes the market operation status and investment prospects of the chemical fiber industry from 2025 to 2031 [1] Group 2 - Listed companies in the chemical fiber sector include Xinxiang Chemical Fiber, Hengli Petrochemical, Huafeng Superfiber, Rongsheng Petrochemical, Jilin Chemical Fiber, Tongkun Co., Zhongtai Chemical, Nanjing Chemical Fiber, Taihe New Materials, and Aoyang Health [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [2]

证券之星消息，8月6日化学纤维板块较上一交易日上涨2.19%，新乡化纤领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。化学纤维板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000949 | 新乡化纤 | 4.12 | 5.37% | 108.22万 | | 4.39 乙 | | 002254 | 泰和新材 | 11.26 | 4.55% | 31.67万 | | 3.50亿 | | 688722 | 目益中 | 22.70 | 4.46% | 11.28万 | | 2.55亿 | | 002206 | 海利得 | 6.06 | 4.12% | 71.11万 | | 4.25亿 | | 002064 | 华峰化学 | 7.70 | 4.05% | 35.85万 | | 2.74亿 | | 605166 | 聚合顺 | 11.77 | 3.98% | 24.94万 | | 2.92亿 | | 30105 ...

Core Viewpoint - The chemical fiber sector experienced a slight increase of 0.49% on August 4, with Youcai Resources leading the gains. The Shanghai Composite Index rose by 0.66% to close at 3583.31, while the Shenzhen Component Index increased by 0.46% to 11041.56 [1]. Group 1: Market Performance - The closing prices and percentage changes of key stocks in the chemical fiber sector are as follows: - Youcai Resources (002998) closed at 7.91, up 4.08% with a trading volume of 154,100 shares and a turnover of 121 million yuan - Tongyi Zhong (688722) closed at 21.73, up 3.62% with a trading volume of 72,000 shares and a turnover of 154 million yuan - Suzhou Longjie (603332) closed at 14.35, up 3.24% with a trading volume of 99,000 shares and a turnover of 141 million yuan - Nanjing Chemical Fiber (600889) closed at 15.36, up 2.61% with a trading volume of 85,300 shares and a turnover of 129 million yuan - Shenma Co., Ltd. (600810) closed at 9.23, up 2.10% with a trading volume of 122,800 shares and a turnover of 113 million yuan - Hengtian Hailong (000677) closed at 5.46, up 2.06% with a trading volume of 229,800 shares and a turnover of 125 million yuan - Taihe New Materials (002254) closed at 10.83, up 1.98% with a trading volume of 140,200 shares and a turnover of 151 million yuan - Zhongfu Shenying (688295) closed at 21.91, up 1.53% with a trading volume of 28,700 shares and a turnover of 62.32 million yuan - Montai High-tech (300876) closed at 29.29, up 1.35% with a trading volume of 12,200 shares and a turnover of 35.46 million yuan - Hailide (002206) closed at 5.68, up 1.25% with a trading volume of 219,600 shares and a turnover of 123 million yuan [1]. Group 2: Fund Flow Analysis - On the same day, the chemical fiber sector saw a net outflow of 45.84 million yuan from institutional funds, while retail funds experienced a net inflow of 31.19 million yuan and 14.65 million yuan respectively [3].