股票代码： 600889 股票简称：南京化纤 编号：2025-043 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 套资金暨关联交易申请的审核问询函回复的提示性公告 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"）于 2025 年 7 月 8 日收到上海证 券交易所出具的《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申请的审核问询函》（上证上审（并购重 组）〔2025〕47 号）（以下简称"审核问询函"）。上海证券交易所审核机构对公 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（以 下简称"本次交易"）申请文件进行了审核，并形成了问询问题。 公司收到《审核问询函》，会同相关中介机构根据《审核问询函》所列问题 进行了认真研究和逐项落实，并对有关问题进行了论证说明和逐项回复，具体内 容详见公司于同日在上交所网站（www.sse.com.cn）披露的《关于南京化纤股份 有限公司重大资产置 ...

证券代码：600889 证券简称：南京化纤 上市地：上海证券交易所 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 （修订稿） | 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 | | 发行股份及支付现 金购买资产 | 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 二〇二五年八月 上 ...

Core Insights - Nanjing Chemical Fiber (600889) reported a significant decline in revenue and net profit for the first half of 2025, with total revenue of 126 million yuan, down 55.42% year-on-year, and a net loss of 88.93 million yuan, a decrease of 27.09% compared to the previous year [1] Financial Performance - Total revenue for 2025 was 126 million yuan, a decrease of 55.42% from 284 million yuan in 2024 [1] - The net profit attributable to shareholders was -88.93 million yuan, compared to -69.98 million yuan in 2024, marking a 27.09% decline [1] - Gross margin was -25.84%, a drop of 573.95% year-on-year, while net margin fell to -72.75%, down 167.69% [1] - The total of selling, administrative, and financial expenses reached 37.76 million yuan, accounting for 29.86% of total revenue, an increase of 50.16% year-on-year [1] Cash Flow and Debt - Cash and cash equivalents decreased by 29.65% to 52.29 million yuan [2] - Short-term borrowings increased by 50.13%, indicating a rise in financial leverage [2] - The company reported a significant increase in financial expenses by 70.85%, primarily due to rising loan interest costs [5] Operational Challenges - The decline in revenue was attributed to a temporary shutdown for maintenance of the viscose staple fiber production line, resulting in a revenue loss of 169.59 million yuan [4] - The company faced a 39.52% reduction in selling expenses, likely due to decreased sales activity [4] - The net cash flow from operating activities decreased by 7.19%, reflecting reduced cash receipts from sales [7] Historical Performance - Over the past decade, the company's median Return on Invested Capital (ROIC) has been -10.65%, with the worst year being 2024 at -45.44% [10] - The company has reported losses in 6 out of 28 annual reports since its listing, indicating a history of poor financial performance [10]

南京化纤股份有限公司2025 年半年度报告 公司代码：600889 公司简称：南京化纤 南京化纤股份有限公司 2025 年半年度报告 1 / 164 南京化纤股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈建军、主管会计工作负责人姚正琦及会计机构负责人（会计主管人员）张贤 勇声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能面对的风险，敬请投资者查阅"管理层讨论与分析"章节中"其 他披露事项"之（一）可能面对 ...

Economic Information - According to the China Index Academy, as of August 2025, the debt restructuring and reorganization of 20 distressed real estate companies will exceed 12,000 billion RMB, significantly impacting the real estate sector [2] - As of August 13, the national pig price was 14.25 RMB/kg, down 1.32% from August 6, with the pig-to-grain price ratio at 5.94, a decrease of 1.33% [2] Company Alerts - Jishi Media reported a net loss of 232 million RMB in the first half of the year [5] - Dameng Data had two directors investigated within three days [5] - Kanglong Chemical's net profit for the first half of the year was 701 million RMB, a decrease of 37% year-on-year [5] - Yunmei Energy reported a net loss of 163 million RMB in the first half of the year [5] - Zhuosheng Microelectronics experienced a net loss of 147 million RMB in the first half, marking a transition from profit to loss [5] - Penghui Energy reported a net loss of 88.23 million RMB in the first half, also transitioning from profit to loss [5] - Aoxin Security reported a net loss of 356 million RMB in the first half [5] - Anyuan Coal Industry reported a net loss of 290 million RMB in the first half [5] - Guangsheng Tang reported a net loss of 66.6881 million RMB in the first half [5] - Yiyuan Lithium Energy's net profit decreased by 24.9% year-on-year in the first half [5] - Zhongtian Rocket's net profit decreased by 80.74% year-on-year in the first half [5] - Jianjie Industrial reported a net profit of 48.8658 million RMB in the first half, down 44.90% year-on-year [5] - Nanjing Chemical Fiber reported a net loss of 88.9317 million RMB in the first half [5] - Sanwei Xinan reported a net loss of 29.3858 million RMB in the first half [5] - Taiping Bird reported a net profit of 77.7116 million RMB in the first half, down 54.61% year-on-year [5] - Aerospace Power reported a net loss of 73.1243 million RMB in the first half [5] - Renhe Pharmaceutical's subsidiary product ULook brain-machine interaction smart glasses has not generated sales revenue [5] - Rhein Biotech experienced a safety incident resulting in one death and three serious injuries [5] - Guangfeng Technology's arbitration ruling is expected to reduce the consolidated profit for 2025 by approximately 91 million RMB [5] Overseas Alerts - The three major U.S. stock indices experienced slight declines, with the S&P 500 down 0.4%, marking its fifth consecutive day of decline [4] - The U.S. Department of Justice plans to investigate Federal Reserve Governor Lisa Cook and has urged Fed Chairman Powell to dismiss her [4] - According to the International Copper Study Group, a surplus of 36,000 tons in the global refined copper market is expected by June 2025 [4]

Group 1 - The core viewpoint of the news is the announcement of Nanjing Chemical Fiber's 2025 semi-annual report and the monitoring and approval process by the supervisory board [1][7][14] - The supervisory board confirmed that the semi-annual report was prepared in accordance with legal and regulatory requirements, and the content accurately reflects the company's operational and financial status [8][16] - The board meeting for the approval of the semi-annual report was held on August 20, 2025, with all members present and voting unanimously in favor [9][15] Group 2 - The company has made adjustments to its production plans based on market conditions for viscose staple fiber and lyocell fiber, including temporary shutdowns for equipment maintenance [12] - The company has not reported any significant changes in its operational situation or major events that could impact its future performance during the reporting period [1][3]

（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。 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 （三）本次董事会于 2025 年 8 月 20 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 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 ...

股票代码： 600889 股票简称：南京化纤 编号：2025-041 南京化纤股份有限公司 第十一届监事会第十五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （四）本次会议应参加表决监事3名，实际参加表决监事3名。 二、监事会会议审议情况 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 报告摘要》。 表决结果：同意 3 票，回避 0 票；反对 0 票，弃权 0 票； 容与格式准则》的有关要求，对董事会编制的公司 2025 年半年度报告进行了严 格的审核，并提出了如下书面审核意见，与会全体监事一致认为： （1）公司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程 和公司内部管理制度的各项规定； （2）公司 2025 年半年度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能从各方面 ...

Core Viewpoint - Nanjing Chemical Fibre Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, alongside ongoing efforts to restructure its business and optimize operations in response to market conditions [1][2][3]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 126.43 million yuan, a decrease of 55.42% compared to 283.63 million yuan in the same period last year [2][4]. - The total profit for the period was a loss of approximately 91.98 million yuan, compared to a loss of 77.22 million yuan in the previous year [2][4]. - The net profit attributable to shareholders was approximately -88.93 million yuan, down from -69.98 million yuan year-on-year [2][4]. - The company's net assets decreased by 20.83% to approximately 335.47 million yuan from 423.75 million yuan at the end of the previous year [2][4]. Industry Overview - The viscose staple fiber industry maintained a stable operating rate, with domestic production reaching approximately 2.135 million tons, an increase of 56,000 tons year-on-year [3][4]. - The market price for viscose staple fiber declined to 12,700-12,900 yuan per ton by the end of the second quarter of 2025 due to trade policy impacts [3][4]. - The lyocell fiber industry saw production increase to approximately 286,000 tons, with a notable rise in demand in the non-woven sector [3][4]. Business Strategy and Restructuring - The company is progressing with a major asset restructuring plan, aiming to acquire 100% of Nanjing Gongyi Equipment Manufacturing Co., Ltd. through asset swaps and cash payments, while also raising funds from specific investors [3][4]. - The restructuring is intended to shift the company's focus from its current operations to more profitable and high-potential sectors, particularly in rolling functional components [3][4]. Operational Adjustments - The company has implemented production adjustments in response to market conditions, including temporary shutdowns for maintenance and optimization of production processes [3][4]. - Efforts to reduce costs and improve efficiency have included 22 initiatives aimed at optimizing raw material usage and enhancing production processes [3][4]. Technological Innovation - The company is actively pursuing technological advancements, focusing on projects related to high-value lyocell products and PET material applications [3][4].

Core Viewpoint - Nanjing Chemical Fiber Co., Ltd. disclosed its key operational data for Q2 2025, highlighting production, sales, and revenue figures for its main products, along with price fluctuations and adjustments in production plans based on market conditions [1]. Group 1: Production and Sales Data - The production and sales figures for major products in Q2 2025 include: - Viscose Staple Fiber: Production of 474 tons, sales of 246 tons, and revenue of 5.14 million yuan [1]. - Lyocell Fiber: No production or sales reported for 2025 [1]. - Urban Ecological Water Supplement: Production and sales of 1,135 tons, generating revenue of 8.82 million yuan [1]. - Structural Core Material (PET): Production of 4,668 cubic meters, sales of 5,104 cubic meters, and revenue of 9.96 million yuan [1]. Group 2: Sales Price Information - Average sales prices for key products in Q2 2025 were as follows: - Viscose Staple Fiber: April price at 11,602 yuan/ton, May at 10,776 yuan/ton, and June at 11,294 yuan/ton [1]. - Urban Ecological Water Supplement: Consistent price of 0.78 yuan/cubic meter throughout the quarter [1]. - PET Structural Core Material: No price data provided for 2025 [1]. Group 3: Raw Material Price Fluctuations - The average procurement price for PET particles in Q2 2025 was 6,101 yuan/ton, showing a decrease of 2.82% compared to the first quarter [1]. Group 4: Operational Adjustments - The company optimized its operations by dynamically adjusting production plans for viscose staple fiber and lyocell fiber based on market conditions, implementing temporary shutdowns for equipment maintenance and upgrades [1].