股票代码： 600889 股票简称：南京化纤 编号：2025-036 公司于 2025 年 6 月 24 日收到上海证券交易所（以下简称"上交所"）出具 的《关于受理南京化纤股份有限公司发行股份购买资产并募集配套资金申请的通 知》（上证上审（并购重组）[2025] 38 号）。上交所依据相关规定对申请文件进 行了核对，认为该项申请文件齐备，符合法定形式，决定予以受理并依法进行审 核。 本次交易尚需经有权监管机构核准、批准或同意后方可正式实施，本次交易 能否获得相关部门的批准，以及最终获得批准的时间存在不确定性，有关信息均 以公司指定信息披露媒体发布的公告为准。敬请广大投资者关注后续公告并注意 投资风险。 特此公告。 南京化纤股份有限公司董事会 2025 年 6 月 25 日 南京化纤股份有限公司 关于公司重大资产置换、发行股份及支付现金购买资产并募集配 套资金暨关联交易的申请文件获得上海证券交易所受理的公告 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。 南京化纤股份有限公司（以下简称"公司"或"上市公司"）拟通过资产置 ...

南京化纤股份有限公司 重大资产置换、发行股份及支付现金购买资产并 募集配套资金暨关联交易报告书（草案） （申报稿） | 项目 | 交易对方 | | --- | --- | | 重大资产置换 | 南京新工投资集团有限责任公司 | | 发行股份及支付 | 南京新工投资集团有限责任公司、南京新工并购股权投资基金合伙企业 | | | （有限合伙）、南京机电产业（集团）有限公司、南京艺工新合壹号企业 | | | 管理合伙企业（有限合伙）、南京艺工诚敬壹号企业管理合伙企业（有限 | | | 合伙）、南京艺工新合贰号企业管理合伙企业（有限合伙）、南京艺工诚 | | 现金购买资产 | 敬贰号企业管理合伙企业（有限合伙）、上海亨升投资管理有限公司、江 | | | 苏和谐科技股份有限公司、南京高速齿轮产业发展有限公司、南京埃斯顿 | | | 自动化股份有限公司、南京大桥机器有限公司、上海巽浩投资合伙企业 | | | （有限合伙）、上海渝华电话工程有限公司 | | 募集配套资金 | 包括南京新工投资集团有限责任公司在内的不超过 名特定投资者 35 | 独立财务顾问 二〇二五年五月 证券代码：600889 证券简称：南京化纤 上市地 ...

Meeting Details - The shareholders' meeting was held on June 20, 2025, at the company's office in Nanjing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 49.5243% [1] - The meeting was presided over by Chairman Chen Jianjun, and the voting procedures complied with relevant laws and regulations [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with votes in favor ranging from 98.7324% to 98.7453% across different proposals [1][2][3] - The voting results for the proposals included: - Proposal 1: 179,154,289 votes in favor (98.7453%) [1] - Proposal 2: 179,150,489 votes in favor (98.7432%) [1] - Proposal 3: 179,138,289 votes in favor (98.7365%) [1] - Proposal 4: 179,135,889 votes in favor (98.7352%) [1] - Proposal 5: 179,137,589 votes in favor (98.7361%) [2] - Proposal 6: 179,131,089 votes in favor (98.7325%) [2] - Proposal 7: 179,130,789 votes in favor (98.7324%) [2] - Proposal 8: 179,126,689 votes in favor (98.7301%) [2] Financial Audit and Internal Control - The proposal for the annual financial audit and internal control audit institution was also approved with 179,147,789 votes in favor (98.7417%) [2][3] - The meeting confirmed the legal compliance of the procedures and resolutions passed during the shareholders' meeting [3]

Group 1 - The legal opinion confirms that the 2024 annual general meeting of Nanjing Chemical Fiber Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, including the Company Law and the rules for listed company shareholder meetings [1][3][7] - The meeting was announced 20 days prior, detailing the time, location, agenda, and registration methods, which complies with legal requirements [2][3] - A total of 399 shareholders and their proxies attended the meeting, representing 181,430,589 voting shares, which is 49.5243% of the total voting shares [3][5] Group 2 - The meeting included both on-site and online voting, with 396 shareholders participating via the online voting system, representing 4,135,916 voting shares, or 1.1289% of the total [5][6] - The agenda items discussed were consistent with those announced prior to the meeting, and no new proposals were introduced [6][7] - The voting process and results were verified as legal and effective, adhering to the Company Law and the company's articles of association [6][8]

2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 20 日 (二)股东大会召开的地点：南京市建邺区亚鹏路 66 号金基汇智园 9 栋公司 307 会议室 证券代码：600889 证券简称：南京化纤 公告编号：2025-035 南京化纤股份有限公司 (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 | 399 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 181,430,589 | | 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（%） | 49.5243 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事长陈建军先生主持，会议的召开和表决方式符合《公司法》 《上海证券交易所股票上市规则》和《公司章程》等相关法 ...

北京市兰台（南京）律师事务所 关于南京化纤股份有限公司 2024 年年度股东大会的 法律意见 地址：南京市建邺区庐山路 268 号奥美大厦 1 栋 22 楼 电话：025- 8679 9777 传真：025-8679 9222 邮编：210000 北京市兰台（南京）律师事务所 法律意见 北京市兰台（南京）律师事务所 关于南京化纤股份有限公司 2024 年年度股东大会的 法律意见 致：南京化纤股份有限公司 北京市兰台（南京）律师事务所 法律意见 2、 本次股东大会现场会议于 2025 年 6 月 20 日在南京市建邺区亚鹏路 66 号金基汇智园 9 号楼公司 307 会议室如期召开，由董事长陈建军先生主持。 3、本次股东大会采取现场投票与网络投票相结合的方式召开。公司按照会 议通知通过上海证券交易所股东大会网络投票系统向人民币普通股（以下简称 "A 股"）股东提供了本次股东大会的网络投票平台，网络投票时间为：采用 上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召 开当日的交易时间段，即 9：15-9：25，9：30-11：30，13：00-15：00；通过 互联网投票平台的投票时间为股东大 ...

Core Viewpoint - Nanjing Chemical Fibre Co., Ltd. reported significant financial results for the year 2024, showing a 39.76% increase in revenue but also substantial losses due to increased costs and asset impairment [2][3][4]. Financial Performance - The company's operating revenue for 2024 reached 662.51 million yuan, up from 474.04 million yuan in 2023, marking a 39.76% increase [2]. - The cost of goods sold increased to 728.03 million yuan, a rise of 38.62% compared to the previous year [2]. - The net profit for 2024 was -482.57 million yuan, compared to -227.46 million yuan in 2023, indicating a worsening loss situation [3][4]. Product Performance - Revenue from viscose staple fiber (including tow) increased by 45.11% to 480.75 million yuan, while PET foam materials and balsa wood saw a 59.45% increase to 44.30 million yuan [2]. - The gross margin for viscose staple fiber improved, with a sales price increase of 4.04% and a decrease in unit cost by 6.95% [3][4]. Asset and Liability Overview - Total assets decreased by 6.62% to 1,484.44 million yuan, while total liabilities increased by 55.79% to 1,067.33 million yuan [5][6]. - Cash and cash equivalents fell by 10.82% to 33.48 million yuan, and accounts receivable rose by 96.24% to 31.56 million yuan [5][6]. Cash Flow Situation - The net cash flow from operating activities was -154.16 million yuan, a decline from -170.48 million yuan in the previous year [6]. - Cash flow from investing activities also decreased significantly, showing a net outflow of -7.37 million yuan [6]. Strategic Developments - The company is advancing its Lyocell project, achieving production milestones and aiming for full production capacity by late 2025 [8][9]. - Nanjing Chemical Fibre is focusing on technology innovation to reduce costs and enhance efficiency in PET structural core materials, with a 50% increase in non-wind power business sales [9][10]. Corporate Governance - The board of directors has been actively involved in overseeing the company's operations, with multiple meetings held to discuss financial audits and strategic decisions [17][18]. - The independent directors have fulfilled their responsibilities, ensuring compliance with legal and regulatory requirements [22][23].

南京化纤股份有限公司 2024 年年度股东大会资料 股票代码：600889 2025 年 6 月 20 日 南京化纤股份有限公司 地址：江苏省南京市建邺区亚鹏路 66 号金基汇智园 9 幢 Nanjing Chemical Fibre CO., LTD. 电话：025-57518728 传真：025-57518852 邮箱：info@viscosefibre.com 网址：www.viscosefibre.com 目录 | 2024 | 年年度股东大会议程 | | | | | 1 | | --- | --- | --- | --- | --- | --- | --- | | 1 公司 | 2024 | | 年度财务决算和 2025 年度预算 | | | 3 | | 公司 2 | 2024 | | 年度报告全文及摘要 | | | 7 | | 公司 3 | 2024 | | 年度独立董事述职报告 | | | 8 | | 4 公司 | 2024 | | 年度董事会工作报告 | | | 9 | | 公司 5 | 2024 | | 年度监事会工作报告 | | | 16 | | 6 | | 关于确认公司 2024 | 年 ...

Core Viewpoint - Nanjing Chemical Fiber has received shareholder approval for a significant asset restructuring, which includes the acquisition of 100% of Nanjing Craft Equipment Manufacturing Co., thereby shifting its main business focus to rolling functional components [2][3]. Group 1: Asset Restructuring Details - The restructuring plan involves a major asset swap, issuance of shares, and cash payments to acquire assets, effectively removing Nanjing Chemical Fiber's original business assets and liabilities [3]. - Nanjing Craft specializes in the research, production, and sales of rolling functional components, which are essential for servo drive systems and high-end equipment like CNC machine tools [3]. Group 2: Financial Implications - Following the restructuring, Nanjing Chemical Fiber's total assets are projected to increase from 1.484 billion to 1.527 billion yuan, while the net profit is expected to turn from a loss of 449 million yuan to a profit of 410 million yuan by the end of 2024 [4]. Group 3: Market Reaction and Stock Performance - Since the announcement of the restructuring plan in November, Nanjing Chemical Fiber's stock has experienced a surge, achieving 12 consecutive trading limits, with the stock price reaching 16.31 yuan per share, significantly higher than the issuance price of 4.57 yuan per share [2][5]. Group 4: Focus on Rolling Functional Components - The company emphasizes its commitment to rolling functional components, which have diverse applications across various industries, including photovoltaic equipment, semiconductor devices, and robotics [3][6]. - Nanjing Craft has over 60 years of experience in the rolling functional components industry and aims to establish a national brand while focusing on high-end development to support the quality growth of China's high-end manufacturing sector [6].

证券代码：600889 证券简称：南京化纤 公告编号：2025-034 南京化纤股份有限公司 关于召开2024年年度股东大会的通知 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： (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照《上海证券交易 所上市公司自律监管指引第1号 一 规范运作》等有关规定执行。 (七)涉及公开征集股东投票权 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年6月20日 9点 00分 召开地点：南京市建邺区亚鹏路66号金基汇智园9栋公司307会议室 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年6月20日 至2025年6月20日 采用上海证券交易所网络 ...