Group 1 - The core transaction involves Nanjing Chemical Fiber Co., Ltd. acquiring 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swaps, issuance of shares, and cash payments [1][2] - Huatai United Securities acts as the independent financial advisor for the transaction, confirming compliance with relevant regulations regarding the hiring of third parties [1][2] - The independent financial advisor found no evidence of direct or indirect paid hiring of third parties in the transaction, ensuring that all intermediary institutions hired by the listed company are legal and compliant [1][2] Group 2 - The listed company has engaged various intermediary institutions as required by law for the transaction, including financial advisors and review agencies [1][2] - The hiring of these intermediary institutions is deemed legal and compliant, with no undisclosed third-party hiring activities identified [1][2]

本报告依据中国资产评估准则编制 南京化纤股份有限公司拟以重大资产置换、 发行股份及支付现金方式购买资产涉及的 南京工艺装备制造股份有限公司 股东全部权益评估项目 资产评估报告 苏华评报字2025第107号 （共1册，第1册） 江苏华信资产评估有限公司 二○二五年四月二十八日 一、委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人概 江苏华信资产评估有限公 司 I 资产评估报告附件 江苏华信资产评估有限公司 II 南京工艺装备制造股份有限公司股东全部权益评估项目资产评估报告·声明 声明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协 会发布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定及本 资产评估报告载明的使用范围使用资产评估报告；委托人或者其他资产评估报告 使用人违反前述规定使用资产评估报告的，本资产评估机构及资产评估师不承担 责任。 四、评估对象涉及的资产、负债清单被评估单位申报并经其采用签名、盖章 或法律允许的其他方式确认；被评估单位和其他相关当事人依法对其提供资料的 真实性、完整性、合法性负责。 五、本资产评估机 ...

Core Viewpoint - The company is planning a significant asset swap and issuance of shares to acquire 100% of Nanjing Craft Equipment Manufacturing Co., Ltd. This transaction involves the exchange of assets and liabilities with Nanjing New Industry Investment Group Co., Ltd. and other related parties, aiming to enhance the company's asset portfolio and operational capabilities [1][4][11]. Meeting Details - The supervisory board meeting was convened in accordance with the Company Law and the company's articles of association, with all resolutions being legally valid [1][3]. - The meeting was held on May 12, 2025, via communication, with all three supervisors participating [1]. Asset Swap Proposal - The company intends to swap all its assets and liabilities with an equivalent portion of the 52.98% shares of Nanjing Craft held by Nanjing New Industry [2][5]. - The remaining portion will be acquired through the issuance of shares and cash payments to various stakeholders holding shares in Nanjing Craft [2][11]. Transaction Structure - The transaction consists of three parts: the asset swap, issuance of shares, and cash payments, which are interdependent and must all be approved for the transaction to be valid [4][9]. - The total market value of the assets being swapped is estimated at 72,927.12 million yuan, while the market value of the 100% shares of Nanjing Craft is estimated at 160,667.57 million yuan [6][11]. Financial Arrangements - The company will issue shares at a price of 4.57 yuan per share, which is not less than 80% of the market reference price [13][12]. - The total cash payments to specific investors will amount to 1.08 million yuan, 0.2838 million yuan, and 0.1 million yuan respectively [16]. Lock-up Periods - Shares acquired by Nanjing New Industry and other related parties will be subject to a lock-up period of 36 months, with extensions possible under certain conditions [19][20]. - The lock-up period for shares obtained through fundraising will be 18 months [21]. Performance Commitments - The involved parties have made performance commitments regarding the net income from investment properties and technology-related intangible assets, with specific compensation arrangements in place if actual performance falls short of commitments [24][31]. - The performance compensation period will span multiple years, depending on the completion date of the asset transfer [24][31].

证券代码：600889 证券简称：南京化纤 公告编号：2025-027 南京化纤股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 召开的日期时间：2025 年 5 月 28 日 9 点 0 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会网络投票系统 网络投票起止时间：自2025 年 5 月 28 日 至2025 年 5 月 28 日 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会召开当日的 9:15-15:00。 (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 ...

股票代码： 600889 股票简称：南京化纤 编号：2025-026 南京化纤股份有限公司 关于提请股东大会同意免于发出要约的提示性公告 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、事项概述 南京化纤股份有限公司（以下简称"上市公司" "南京化纤"）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（以下简称 "南京工艺"）100%股份，并募集配套资金（以下简称"本次交易"）。具体包括： 产"）与南京新工投资集团有限责任公司（以下简称"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。2、发行股份及支付现金购买资产： 上市公司拟向新工集团发行股份，购买其持有的南京工艺 52.98%股份与置出资 产的差额部分；同时，上市公司拟向南京新工并购股权投资基金合伙企业（有限 合伙） （以下简称"新工基金"）、南京机电产业（集团）有限公司（以下简称"机 电集团"）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。3、募集配套资金：上市公司拟向包括新 ...

Core Viewpoint - Nanjing Chemical Fiber Co., Ltd. plans a major asset swap, issuance of shares, and cash payment to acquire 100% of Nanjing Gongyi Equipment Manufacturing Co., Ltd. and raise supporting funds through specific investors [11][21]. Group 1: Transaction Overview - The transaction involves a major asset swap, issuance of shares, and cash payment for asset acquisition, which are interdependent and must all be approved for the transaction to be effective [11][12]. - The company intends to swap an equivalent portion of the 52.98% shares held by the New Work Group in Nanjing Gongyi, while also issuing shares and cash to acquire the remaining 47.02% from 13 other parties [11][12]. - The total estimated value of the assets to be swapped is 729.27 million yuan, while the value of the assets to be acquired is 1.60667 billion yuan [12][21]. Group 2: Financial Impact - The transaction is expected to enhance the company's asset quality and profitability, aligning with national policies supporting core component industries [22]. - Post-transaction, the company's total assets are projected to increase from 1.48444 billion yuan to 1.52747 billion yuan, reflecting a 2.90% increase [24][25]. - The company's liabilities are expected to decrease significantly, improving the debt-to-asset ratio from 71.90% to 32.62%, a reduction of 54.63% [25]. Group 3: Share Structure Changes - The total share capital of the company will increase from 366,346,010 shares to 558,017,919 shares after the transaction, reflecting the issuance of 191,671,909 new shares [23][21]. - The New Work Group's shareholding will increase from 42.47% to 42.91% post-transaction, indicating a slight increase in control [23]. Group 4: Use of Raised Funds - The raised funds will be primarily used for the development of high-end manufacturing equipment related to rolling functional components, which is crucial for various advanced manufacturing sectors [19][21]. - A portion of the funds will also be allocated to supplement the company's working capital [19].

华泰联合证券有限责任公司 关于不存在《上市公司监管指引第 7 号——上市公司重大资 产重组相关股票异常交易监管》第十二条不得参与上市公司 重大资产重组情形的承诺 南京化纤股份有限公司（以下简称"公司"、 "上市公司"）拟通过资产置换、 华泰联合证券有限责任公司 年 月 日 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 100%股份，并 募集配套资金（以下简称"本次交易"）。华泰联合证券有限责任公司（以下简称 "本独立财务顾问"）作为上市公司本次交易的独立财务顾问，现根据《上市公 司监管指引第 7 号——上市公司重大资产重组相关股票异常交易监管》第十二条 之规定，就本公司及相关经办人员是否存在不得参与任何上市公司重大资产重组 的情形承诺如下： 本独立财务顾问及本独立财务顾问的经办人员不存在泄露本次交易内幕信 息以及利用本次交易信息进行内幕交易的情形，不存在因涉嫌本次交易相关的内 幕交易被立案调查或者立案侦查的情形，最近 36 个月内不存在因涉嫌与重大资 产重组相关的内幕交易被中国证券监督管理委员会作出行政处罚或者被司法机 关依法追究刑事责任的情形，不存在依据《上市公司监管指引第 7 号——上市公 司 ...

南京化纤股份有限公司董事会 关于本次交易采取的保密措施及保密制度的说明 为避免因参与人员过多透露、泄露有关信息而对本次交易产生不利影响，公司和 相关中介机构对本次交易事宜采取了严格的保密措施及制度，具体情况如下： 《上市公司信息披露管理办法》 《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等法律、法规 及规范性文件的要求，遵循公司章程及内部管理制度的规定，制定了严格有效的保密制 度，并就本次交易采取了充分必要的保密措施。 息知情人范围，并及时做了内幕信息知情人登记。公司在本次交易过程中，对主要节点 均制作交易进程备忘录，并要求相关人员签字保密。 幕信息依法披露前，不得公开或泄露内幕信息，不得利用内幕信息买卖上市公司股票。 理制度》等相关规定，严格控制内幕信息知情人范围，及时记录商议筹划、论证咨询等 阶段的内幕信息知情人及筹划过程，编制了《内幕信息知情人登记表》及《交易进程备 忘录》，并及时报送上交所。 综上所述，上市公司已采取了必要的措施防止保密信息的泄露，相关内幕信息知 情人均严格遵守了保密义务，不存在利用内幕信息进行交易的情形。 特此说明。 南京化纤股份有限公司董事会 南京化纤股份有 ...

Core Viewpoint - Nanjing Chemical Fiber Co., Ltd. plans to acquire 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swap, issuance of shares, and cash payment, while raising matching funds [1][2] Group 1: Compliance with Regulations - The transaction complies with Article 11 of the Major Asset Restructuring Management Measures, as the board believes it meets the legal and regulatory requirements for external investments [1] - The asset valuation is based on a report from a qualified asset appraisal agency, ensuring fair pricing and protection of the company's and shareholders' rights [1] - The handling of debts and liabilities is legal, and the main assets are not cash or non-operational businesses [1] Group 2: Enhancing Independence - The transaction aligns with Article 43 of the Major Asset Restructuring Management Measures, promoting the company's independence and reducing related party transactions [2] - Effective measures will be implemented to avoid competition within the same industry [2] - The assets involved are clearly defined operational assets, with the ability to complete ownership transfer within the agreed timeframe [2]

南京化纤股份有限公司 关于股东权益变动的提示性公告 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 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（以下简称 "南京工艺"）100%股份，并募集配套资金（以下合称"本次交易"）。 股票代码： 600889 股票简称：南京化纤 编号：2025-025 公司董事会就本次交易方案进行了认真、审慎分析，现将本次交易涉及的公 司股东权益变动情况公告如下： 一、本次权益变动基本情况 2025 年 5 月 12 日，公司第十一届董事会第十八次会议审议通过了《关于< 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）>及其摘要的议案》等与本次交易相关的各项议 案，并在指定信息披露媒体进行披露。本次交易方案由重大资产置换、发行股份 及支付现金购买资产及募集配套资金三部分组成。前述重大资产置换、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 ...