Group 1 - The chemical fiber sector experienced a rise in the afternoon, with Xin Fengming hitting the daily limit up [1] - Tongkun Co., Ltd. increased by over 6%, indicating strong market performance [1] - Other companies such as Zhongfu Shenying, Nanjing Chemical Fiber, and Huafeng Chemical also saw gains [1]

南京化纤股份有限公司 2025 年第三次临时股东大会资料 股票代码：600889 2025 年 11 月 10 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 | 年第三次临时股东大会议程 2025 1 | | | --- | --- | | 3 | 关于取消监事会并修订《公司章程》及其附件的议案 | | 关于修订《南京化纤股份有限公司独立董事管理办法》的议 | | | 案 30 | | | 关于制定《南京化纤股份有限公司董事和高级管理人员离职 | | | 管理制度》的议案 31 | | 2025 年第三次临时股东大会议程 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 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 11 月 10 日至 2025 年 11 月 10 日 采用上 ...

Core Viewpoint - Nanjing Chemical Fiber, established in 1992 and listed in 1996, is a significant player in the domestic viscose fiber industry, focusing on the production of viscose filament and staple fiber, with certain technological advantages [1] Group 1: Business Performance - For Q3 2025, Nanjing Chemical Fiber reported revenue of 164 million, ranking 4th in the industry, with the industry leader, Xinxiang Chemical Fiber, generating 5.74 billion [2] - The company's main business composition includes viscose fiber business at 51.62 million (40.83%), other businesses at 29.33 million (23.20%), PET structural core materials at 27.25 million (21.55%), landscape water business at 18.20 million (14.40%), and Lyocell fiber business at 0.026 million (0.02%) [2] - The net profit for the same period was -57.50 million, also ranking 4th in the industry, with the industry leader reporting a net profit of 133 million [2] Group 2: Financial Ratios - As of Q3 2025, Nanjing Chemical Fiber's debt-to-asset ratio was 71.26%, up from 59.18% year-on-year, exceeding the industry average of 57.43% [3] - The gross profit margin for the period was -25.95%, a decline from -7.65% year-on-year, and below the industry average of 4.31% [3] Group 3: Executive Compensation - The chairman, Chen Jianjun, received a salary of 742,400, an increase of 173,200 from the previous year [4] - The general manager, Chen Congming, earned 728,200, up by 183,400 from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 15.02% to 36,100, while the average number of circulating A-shares held per account increased by 17.68% to 10,100 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the ninth largest, holding 1.87 million shares as a new shareholder [5]

Market Overview - The chemical fiber sector experienced a decline of 0.56% on October 30, with Tongyi Zhong leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the chemical fiber sector included: - Huilong New Material (301057) with a closing price of 25.18, up 1.98% [1] - Jilin Chemical Fiber (000420) at 4.15, up 1.72% [1] - Huaxi Co. (000936) at 7.67, up 1.19% [1] - Major decliners included: - Tongyi Zhong (688722) at 17.73, down 3.85% [2] - Haiyang Technology (603382) at 32.52, down 2.63% [2] - Tianfulong (603406) at 45.12, down 2.55% [2] Capital Flow - The chemical fiber sector saw a net outflow of 73.23 million yuan from institutional investors, while retail investors had a net inflow of 47.99 million yuan [2][3] - The capital flow for specific stocks showed: - Jilin Chemical Fiber had a net inflow of 21.67 million yuan from institutional investors [3] - Huilong New Material experienced a net inflow of 2.78 million yuan from institutional investors [3]

Core Insights - Nanjing Chemical Fiber (600889.SH) reported a significant decline in revenue for Q3 2025, with total revenue amounting to 37.34 million yuan, representing a year-on-year decrease of 78.56% [1] - The net profit attributable to shareholders of the listed company was 36.87 million yuan, while the net profit after deducting non-recurring gains and losses was -41.81 million yuan [1] Financial Performance - Revenue for Q3 2025: 37.34 million yuan, down 78.56% year-on-year [1] - Net profit attributable to shareholders: 36.87 million yuan [1] - Net profit after deducting non-recurring gains and losses: -41.81 million yuan [1]

股票代码： 600889 股票简称：南京化纤 编号：2025-056 南京化纤股份有限公司 华泰联合证券原委派耿玉龙先生、范蒙卓先生担任公司本次交易的独立财务 顾问主办人。近日，公司收到华泰联合证券《关于更换独立财务顾问主办人的函》， 本项目原财务顾问主办人范蒙卓先生因工作变动不再担任本次交易独立财务顾 问主办人，华泰联合证券现委派顾金池先生接替范蒙卓先生担任本次交易的独立 财务顾问主办人，继续履行财务顾问主办人职责。 本次变更后，公司本次交易的财务顾问华泰联合证券主办人为耿玉龙先生和 顾金池先生。顾金池先生简历见附件。 特此公告。 南京化纤股份有限公司董事会 2025 年 10 月 30 日 附件：顾金池个人简历 顾金池先生，华泰联合证券投资银行业务线经理，硕士研究生学历，曾荣 获 2020 年度中国证券业协会优秀重点课题。作为项目组主要成员参与申昊科技 可转债项目、通威股份 2022 年可转债项目、用友金融北交所 IPO 项目，具有 较为扎实的财务、法律基础。 关于变更独立财务顾问主办人的公告 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 ...

股票代码：600889 股票简称：南京化纤 编号：2025-055 南京化纤股份有限公司 2025 年第三季度主要经营数据公告 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"）根据上海证券交易所《上市公司 行业信息披露指引第十三号——化工》要求，现将公司2025年第三季度主要经营数 据披露如下： | 主要产品 | 年度 | 生产量 | 销售量 | 库存量 | 营业收入（万元） | | --- | --- | --- | --- | --- | --- | | 粘胶短纤 （含长丝束）（吨) | 2025 年 | 796 | 246 | 796 | 267.51 | | | 2024 年 | 7,305 | 10,641 | 726 | 12,169.45 | | 莱赛尔纤维(吨) | 2025 年 | - | - | 0.31 | - | | | 2024 年 | 2,681 | 2,309 | 706 | 2,432.46 | | 城市生态补水 | 2025 年 | 1,360 | ...

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： 南京化纤股份有限公司 2025 年第三季度报告 证券代码：600889 证券简称：南京化纤 南京化纤股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 37,338,751.47 | -78.56 | 163,767,659.37 | -64.23 | | 利润总额 | 34,476,090.36 | 不适用 | -57,502,824.25 | 不适用 | | 归属于上市公司股东的 净利润 | 36,873,235.65 | 不适用 | -52,058,474.52 | 不适用 | | 归属于上市公司股 ...

股票代码： 600889 股票简称：南京化纤 编号：2025-054 南京化纤股份有限公司 第十一届董事会第二十三次会议决议公告 （二）召开本次董事会议的通知及会议材料于 2025 年 10 月 23 日以电子文 档方式送达。 （三）本次董事会于 2025 年 10 月 28 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 （一）《公司 2025 年三季度报告》； 根据《上市公司信息披露管理办法》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指南第 2 号—业务办理：第六号定期报告》等有关 规定，公司编制了 2025 年三季度报告。 具体内容详见与本公告同日披露的《600889_南京化纤_2025 年_三季度报 告》。 该议案已经公司第十一届董事会审计委员会第十二次会议审议通过，并同意 提交董事会审议。 表决结果：同意 7 票；回避 0 票；反对 0 票；弃权 0 票，该项议案获得通过。 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 ...

Core Viewpoint - Nanjing Chemical Fiber reported a significant decline in revenue and a net loss for the third quarter and the first three quarters of the year [1] Financial Performance - The revenue for the third quarter was 37.34 million yuan, representing a year-on-year decrease of 78.56% [1] - The net profit for the third quarter was 36.87 million yuan [1] - For the first three quarters, the revenue totaled 164 million yuan, down 64.23% year-on-year [1] - The net profit for the first three quarters was a loss of 52.06 million yuan [1]