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 | | | 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 | | 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 | 独立财务顾问 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 二〇二五年九月 上市公司声明 本公司及全体董事、监事、 ...

股票代码： 600889 股票简称：南京化纤 编号：2025-046 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更新的提示性公告 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 2025 年 8 月 28 日在上海证券交易所网站（www.sse.com.cn）披露 ...

Market Overview - On September 17, the chemical fiber sector declined by 0.63%, with Huilong New Materials leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the chemical fiber sector included: - Tongyi Zhong: closed at 20.36, up 3.09% with a trading volume of 117,500 shares and a turnover of 239 million yuan [1] - Wanwei High-tech: closed at 5.98, up 1.36% with a trading volume of 561,900 shares and a turnover of 333 million yuan [1] - Major decliners included: - Huilong New Materials: closed at 26.33, down 5.93% with a trading volume of 39,400 shares and a turnover of 106 million yuan [2] - Shenma Co.: closed at 9.71, down 4.24% with a trading volume of 323,700 shares and a turnover of 318 million yuan [2] Capital Flow - The chemical fiber sector experienced a net outflow of 119 million yuan from institutional investors, while retail investors saw a net inflow of 112 million yuan [2][3] - The capital flow for key stocks showed: - Wanwei High-tech: net inflow of 20.83 million yuan from institutional investors, but a net outflow of 10.29 million yuan from speculative funds [3] - Huilong New Materials: significant net outflow of 18.21 million yuan from speculative funds [3]

Market Overview - The chemical fiber sector increased by 1.41% on September 16, with Tongyi Zhong leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Key stocks in the chemical fiber sector showed the following performance: - Tongyi Zhong (688722) closed at 19.75, up 5.00% with a trading volume of 110,000 shares and a turnover of 215 million yuan [1] - Baogang Di (300905) closed at 36.61, up 3.92% with a trading volume of 141,600 shares and a turnover of 513 million yuan [1] - Nanjing Chemical Fiber (6888009) closed at 16.04, up 3.35% with a trading volume of 122,000 shares and a turnover of 192 million yuan [1] - Other notable stocks include Huafeng Chemical (002064) and Xinxiang Chemical Fiber (000949), which saw increases of 2.63% and 2.09% respectively [1] Capital Flow - The chemical fiber sector experienced a net outflow of 38.56 million yuan from institutional investors and 62.84 million yuan from speculative funds, while retail investors saw a net inflow of 101 million yuan [2] - Detailed capital flow for specific stocks indicates: - Baolidi (300905) had a net inflow of 60.63 million yuan from institutional investors [3] - Xinxiang Chemical Fiber (000949) saw a net inflow of 26.76 million yuan from institutional investors [3] - Tongyi Zhong (688722) had a net inflow of 14.72 million yuan from institutional investors [3]

Shareholder Reductions - Yandong Micro's shareholder Yizhuang Guotou plans to reduce its stake by no more than 1% [1] - Delong Laser's shareholders Beijing Woyan and its concerted parties have cumulatively reduced their stake by 3% [1] - Zhonggang Luonai's shareholder Guoxin Shuangbai No. 1 intends to reduce its stake by no more than 1% [1] - Feilida's controlling shareholders completed a cumulative reduction of 2.39% [1] - Nanjing Chemical Fiber's mixed reform fund has reduced its stake by 1.4379% through block trading [1] - Xuelong Group's actual controller He Cailin has cumulatively reduced his stake by 1.12% [1] - Other companies such as Pulutong, Yuyin Technology, and others have also reported shareholder reductions ranging from 0.8766% to 3% [1] Company Operations - Dexin Technology does not directly produce solid-state batteries [1] - Kaidi Co.'s robotics-related business has not yet generated revenue [1]

南京化纤股份有限公司 简式权益变动报告书 上市公司名称：南京化纤股份有限公司 股票上市地点：上海证券交易所 股票简称：南京化纤 股票代码：600889 信息披露义务人：南京国资混改基金有限公司 住所：南京市建邺区汉中门大街 151 号 527 室（自编房号 通讯地址：南京市鼓楼区老菜市 8 号 权益变动性质：股份减少【大宗交易】 签署日期：2025 年 9 月 2 日 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司收购管 理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及其他相关法律、法规及规范性文件的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信息 披露义务人章程或内部规章中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》 《上市公司收购管理办法》 《公开发行证券的公 司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报告书已全面披 露信息披露义务人在南京化纤拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没有通过 任何其他 ...

Core Points - Nanjing Chemical Fiber Co., Ltd. announced a significant change in shareholder equity, with a major shareholder reducing their stake from 6.4379% to 5.0000% [1][2] - The reduction was executed through a block trade on September 1, 2025, involving 5,267,600 shares, which represents 1.4379% of the company's total share capital [1][2] Group 1 - The major shareholder, Nanjing State-owned Capital Mixed Reform Fund Co., Ltd., has decreased its holdings and is no longer classified as a shareholder with over 5% ownership [1] - The equity change does not violate any prior commitments or plans made by the shareholder [1] - The change in equity triggers a mandatory tender offer obligation, which is not applicable in this case [1] Group 2 - The announcement complies with the relevant legal and regulatory requirements for equity change disclosures [2] - The company has provided a simplified equity change report for further details on the transaction [2]

股票代码：600889 股票简称：南京化纤 公告编号：2025-045 南京化纤股份有限公司 关于持股 5%以上股东权益变动至 5%以下并触及 1%刻 度的提示性公告 南京国资混改基金有限公司保证向本公司提供的信息真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | 信息披露义务人 | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | | 名称 | | | 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 6.4379% 权益变动后合计比例 5.0000% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否 是否触发强制要约收购义务 是□ 否 投资者及其一致行动人的身份 □控股股东/实际控制人及其一致行动人 其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） □其他______________（请注明） 2.信息披露义务人信息 | | □ 控股股东/实控人 | | 9 ...

信息披露义务人：南京国资混改基金有限公司 住所：南京市建邺区汉中门大街 151 号 527 室（自编房号 5118-1） 南京化纤股份有限公司 简式权益变动报告书 上市公司名称：南京化纤股份有限公司 股票上市地点：上海证券交易所 股票简称：南京化纤 股票代码：600889 通讯地址：南京市鼓楼区老菜市 8 号 权益变动性质：股份减少【大宗交易】 签署日期：2025 年 9 月 2 日 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司收购管 理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及其他相关法律、法规及规范性文件的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信息 披露义务人章程或内部规章中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券的公 司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报告书已全面披 露信息披露义务人在南京化纤拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没有通 ...

Group 1 - The core point of the article is that Nanjing Chemical Fiber (600889.SH) announced a significant share reduction by its major shareholder, Nanjing State-owned Assets Mixed Reform Fund Co., Ltd. [1] - The mixed reform fund reduced its holdings by a total of 5,267,600 shares, which represents 1.4379% of the company's total share capital [1] - Following this transaction, the mixed reform fund's shareholding percentage decreased from 6.4379% to 5%, thus no longer qualifying as a major shareholder owning more than 5% of the company [1]