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） | （注册稿） | | | --- | --- | | 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 | | | 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 | | | 发行股份及支付 合伙）、南京艺工新合贰号企业管理合伙企业（有限合伙）、南京艺工诚敬 | | | 现金购买资产 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 证券代码：600889 证券简称：南京化纤 上市地：上海证券交易所 二〇二六年一月 上市公司声明 本公 ...

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）摘要 | 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 | | | 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 | | 发行股份及支付 现金购买资产 | 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 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 35 名特定投资者 | 独立财务顾问 证券代码：600889 证券简称：南京化纤 上市地：上海证券交易所 本次交易完成后，本公司经营与收益的变化，由本公司自行负责；因本次 ...

证券代码： 600889 证券简称：南京化纤 公告编号：2026-002 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 套资金暨关联交易报告书修订说明的公告 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"）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 100%股份，并向特定投资 者发行股份募集配套资金（以下简称"本次交易"）。 公司于 2026 年 1 月 7 日收到上海证券交易所出具的《上海证券交易所并购 重组审核委员会 2026 年第 1 次审议会议结果公告》，审议结果为：本次交易符 合重组条件和信息披露要求。公司于 2025 年 12 月 30 日披露了《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）（上会稿）》（以下简称"草案（上会稿）"）等文件，具体 内容详见公司前期在上海证券交易所网站（www.sse.com.cn）披露的相关公告及 文件，于 2026 ...

Group 1 - The core business products of the company include viscose staple fiber, lyocell fiber, and PET structural core materials [1] - The company has not exported to EU countries in the past two years [1]

Core Viewpoint - Nanjing Chemical Fiber (600889) is actively engaged in providing domestic solutions for high-end equipment across various key sectors, including CNC machine tools, photovoltaics and semiconductors, injection molding and die casting, smart manufacturing, and national defense aerospace [1] Group 1 - The products of Nanjing Technology are primarily applied in a wide range of downstream sectors [1] - The company is committed to continuously expanding its incremental market by offering reliable domestic solutions for high-end equipment in several key areas [1] - Further details regarding the market application of Nanjing Technology can be found in the company's disclosed restructuring report and the responses to the inquiry letter [1] Group 2 - The transaction mentioned is subject to approval and registration by the China Securities Regulatory Commission before implementation [1]

Core Viewpoint - Nanjing Chemical Fiber (600889.SH) has not exported to EU countries in the past two years, focusing on domestic markets for its main products, which include viscose staple fiber, lyocell fiber, and PET structural core materials [1]. Group 1 - The main products of Nanjing Chemical Fiber are viscose staple fiber, lyocell fiber, and PET structural core materials [1]. - The company has not engaged in exports to EU countries over the last two years [1].

Group 1 - The chemical fiber sector increased by 0.4% on January 9, with Hui Long New Materials leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] - Key stocks in the chemical fiber sector showed varied performance, with Hui Long New Materials closing at 39.94, up 4.88%, and other notable stocks like Rukhas and Shenma Co. also showing positive gains [1] Group 2 - The chemical fiber sector experienced a net outflow of 270 million yuan from main funds, while retail investors saw a net inflow of 243 million yuan [2] - The trading volume and turnover for various stocks in the sector varied, with significant transactions recorded for stocks like Nanjing Chemical Fiber and Hengshen New Materials, which saw declines [2] - The detailed fund flow analysis indicated that major stocks like Huaxi Co. and Shenma Co. had mixed net inflows and outflows from different investor categories [3]

Group 1 - The core viewpoint of the article highlights that Nanjing Chemical Fiber has successfully passed the restructuring committee review by the Shanghai Stock Exchange, indicating a significant step in its corporate restructuring process [1] - Nanjing Chemical Fiber's subsidiary, Nanjing Gongyi, focuses on applications in various fields including CNC machine tools, photovoltaic and semiconductor industries, injection molding, smart manufacturing, and national defense aerospace [1] - The company emphasizes its commitment to providing reliable domestic solutions for high-end equipment in key sectors and is actively expanding its market presence [1] Group 2 - The transaction related to the restructuring is subject to approval from the China Securities Regulatory Commission before implementation [1]

来自交易信息汇总：1月8日主力资金净流出4511.81万元，占总成交额11.08%。 来自公司公告汇总：南京化纤重大资产重组事项获上交所并购重组审核委员会审议通过，后续尚 需证监会注册。 1月8日主力资金净流出4511.81万元，占总成交额11.08%；游资资金净流入2196.87万元，占总成交额 5.4%；散户资金净流入2314.95万元，占总成交额5.69%。 公司公告汇总 关于重大资产置换、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事项获得上海证券交易所 并购重组审核委员会审核通过的公告(2026-001) 南京化纤股份有限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100%股份，并向特定投资者发行股份募集配套资金。上海证券交易所并购重组审核委员会于2026年1 月7日召开会议，对公司本次交易申请进行了审议，审议结果为本次交易符合重组条件和信息披露要 求。本次交易尚需经中国证券监督管理委员会同意注册后方可实施，能否取得注册及时间存在不确定 性。公司将继续履行信息披露义务，提醒投资者关注风险。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104 ...

Core Viewpoint - The Shanghai Stock Exchange's merger and acquisition review committee approved Nanjing Chemical Fiber Co., Ltd.'s asset purchase transaction, confirming it meets restructuring conditions and information disclosure requirements [1] Group 1: Transaction Structure - The transaction consists of a major asset swap, issuance of shares, and cash payment for asset purchases, all of which are interdependent and must be approved for the restructuring to be valid [2] - The company plans to swap all its assets and liabilities with an equivalent portion of the 52.98% stake in Nanjing Gongyi held by New Industrial Group [2] - The company intends to issue shares to New Industrial Group to purchase the remaining stake in Nanjing Gongyi, along with cash payments to 13 specific investors for their combined 47.02% stake [2] Group 2: Asset Valuation - The proposed valuation for the assets to be swapped is 72,927.12 million yuan, while the valuation for the assets to be acquired is 160,667.57 million yuan, based on assessments as of December 31, 2024 [3] - An extension assessment was conducted with results showing the swapped assets valued at 60,662.99 million yuan and the acquired assets at 163,969.96 million yuan, but these results will not affect the transaction pricing [4] Group 3: Share Issuance - The share issuance price for the asset purchase is set at 4.57 yuan per share, resulting in the issuance of 191,671,909 shares, which will represent 34.35% of the company's total shares post-transaction [4] Group 4: Related Party Transactions - The transaction is classified as a related party transaction, involving New Industrial Group and its affiliates, with related directors and shareholders abstaining from voting during board and shareholder meetings [5] - New Industrial Group is the controlling shareholder of Nanjing Gongyi, holding a total of 69.25% of its shares, with the actual controller being the Nanjing State-owned Assets Supervision and Administration Commission [5]