Group 1 - The company will hold its 2025 eighth extraordinary general meeting on December 29, 2025, at 14:00 in Zhejiang Province [2][10][60] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange's system [2][3] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [13][15] Group 2 - The company plans to invest approximately $28 million in the new functional fiber project in Egypt, with a production capacity of 360,000 tons per year [21][25] - The project aims to enhance the company's profitability and optimize resource allocation while expanding its global presence [25][48] - The investment will be funded through the company's own funds and bank financing, ensuring no adverse impact on normal operations [48][32] Group 3 - The project will utilize advanced polyester production technology and is expected to fill a gap in Egypt's polyester industry [27][31] - The company has completed preliminary due diligence and is awaiting approval from relevant authorities to proceed [30][26] - The project is positioned to benefit from Egypt's strategic location and government support for foreign investment [31][28]

Core Viewpoint - The company plans to enhance its profitability and resource allocation by launching a new functional fiber project in Egypt with an annual capacity of 360,000 tons [1] Group 1: Project Details - The project will be executed by the company's wholly-owned subsidiary, Jiangsu Xintuo New Materials Co., Ltd., which has established wholly-owned subsidiaries in Hong Kong and Singapore [1] - The joint venture in Egypt, tentatively named New Fengming (Egypt) New Materials Co., Ltd., has a registered capital of $14 million, with Hong Kong Industrial holding 70% and Belt and Road Development holding 30% [1] - The total investment for the project is approximately $280 million [1]

Core Viewpoint - The company plans to enhance its profitability and resource allocation by launching a 360,000 tons/year functional fiber project in Egypt [1] Group 1: Project Details - The project will be executed by the company's wholly-owned subsidiary, Jiangsu Xintuo New Materials Co., Ltd. [1] - Two wholly-owned subsidiaries, Xinfengming Industrial (Hong Kong) Co., Ltd. and Bess Road Development Co., Ltd., have been established in Hong Kong and Singapore respectively [1] - A joint venture named Xinfengming (Egypt) New Materials Co., Ltd. has been formed in Egypt with a registered capital of 14 million USD, where Hong Kong Industrial holds a 70% stake and Bess Road holds a 30% stake [1] - The total investment for the project is approximately 280 million USD [1]

Core Viewpoint - The company plans to initiate a 360,000 tons/year functional fiber project in Egypt to enhance profitability and optimize resource allocation, marking a strategic move to establish an overseas base in response to current trade barriers and tariffs [1] Group 1: Project Details - The project will be developed by the company's wholly-owned subsidiary, Jiangsu Xintuo New Materials Co., Ltd., which has established wholly-owned subsidiaries in Hong Kong and Singapore [1] - The joint venture in Egypt, tentatively named New Fengming (Egypt) New Materials Co., Ltd., has a registered capital of 140 million USD, with Hong Kong Industrial holding 70% and Bess Road holding 30% [1] - The total investment for the project is approximately 280 million USD [1] Group 2: Strategic Rationale - Establishing an overseas base is deemed necessary for the company's development strategy, particularly to mitigate adverse factors such as trade barriers and trade wars [1] - The move to "go global" is considered an inevitable choice for companies and industries that have reached a certain stage of development [1]

每经AI快讯，新凤鸣（SH 603225，收盘价：15.68元）12月12日晚间发布公告称，公司第六届第四十三 次董事会会议于2025年12月12日在公司二十四楼会议室召开。会议审议了《关于召开2025年第八次临时 股东会的议案》等文件。 2025年1至6月份，新凤鸣的营业收入构成为：化纤占比86.1%，石化占比13.89%，其他业务占比 0.01%。 截至发稿，新凤鸣市值为239亿元。 每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 （记者 王晓波） ...

证券代码：603225 证券简称：新凤鸣 公告编号：2025-118 新凤鸣集团股份有限公司对外投资公告 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法律责任。 重要内容提示： 投资标的名称：新凤鸣（埃及）36 万吨/年功能性纤维项目 投资金额：本项目总投资约 28,000.00 万美元。 交易实施尚需履行的审批及其他相关程序 本次事项已经公司第六届董事会第四十三次会议审议通过，尚需提交公司股 东会审议。 其它需要提醒投资者重点关注的风险事项 1、产品价格风险 随着生产企业生产能力的扩大，产品的市场用途不断拓宽，需求量不断增加， 但同时市场供给也在不断加大，预计今后几年产品的价格还会存在波动，由此公 司将面临价格波动带来的风险。 2、原材料方面的风险 本项目原材料供应和价格方面的波动直接影响公司的生产成本和盈利能力， 公司将面临价格波动带来的风险。 3、市场供需方面的风险 市场供需风险是竞争性项目常遇到的重要风险，本项目存在市场需求量与预 测情况有偏差的风险。 4、海外投资风险 （1）埃及经济发展水平较国内相对落后，基础设施和产业配套 ...

证券代码：603225 证券简称：新凤鸣 公告编号：2025-119 新凤鸣集团股份有限公司 关于召开2025年第八次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第八次临时股东会 召开的日期时间：2025 年 12 月 29 日 14 点 00 分 召开地点：浙江省桐乡市梧桐街道履祥路 501 号公司二十四楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | ...

一、董事会会议召开情况 | 股票代码：603225 | 股票简称：新凤鸣 | | | 公告编号：2025-120 | | --- | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 | 21 | 转债 | | 新凤鸣集团股份有限公司 第六届董事会第四十三次会议决议公告 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。 本议案尚需提交公司股东会审议。 表决结果：8 票同意，0 票反对，0 票弃权。 新凤鸣集团股份有限公司（以下简称"公司"）第六届董事会第四十三次会 议于 2025 年 12 月 12 日以现场表决和通讯表决相结合的方式在公司二十四楼会 议室召开。本次董事会会议通知于 2025 年 12 月 5 日以电话方式发出。会议由董 事长庄耀中先生召集并主持，会议应出席董事 8 名，实际出席董事 8 名，公司高 级管理人员列席了本次会议。本次会议的召开和表决程序符合《中华人民共和国 公司法》《中华人民共和国证券法》和本公司章程的有关规定，合法有效。 二、董事会会议审议情况 会 ...

Core Viewpoint - The company plans to initiate a 360,000 tons/year functional fiber project in Egypt with a total investment of approximately $280 million, aiming to leverage local resources and tap into emerging market potential for sustainable development [1] Group 1 - The project is expected to enhance the company's strength and expand its competitive advantage [1] - The investment reflects the company's strategy to achieve high-quality sustainable development through overseas investments [1]

Core Viewpoint - The company plans to initiate a new functional fiber project in Egypt with an annual production capacity of 360,000 tons, involving a total investment of approximately $28 million [1] Group 1: Project Details - The new project will cover an area of 360 acres and will utilize advanced international polyester production technology [1] - The manufacturing facility will produce POY, FDY, and DTY types of functional polyester fibers [1] - The project includes leasing a nearby port for the construction of a terminal tank area [1]