Group 1 - The company held its 22nd meeting of the 6th Supervisory Board on September 5, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board approved the signing of a share transfer agreement to acquire 100% equity of Zhejiang Saimeier New Material Technology Co., Ltd. from Xin Fengming Holdings, with a transaction price reflecting a premium rate of 2.37% due to land valuation appreciation [1][2] - The funding for the acquisition will be sourced from the company's own funds [1] Group 2 - The transaction is classified as a related party transaction under the Shanghai Stock Exchange listing rules but does not qualify as a major asset restructuring according to relevant regulations [2] - In the past 12 months, the related party transactions between the company and Xin Fengming Holdings did not exceed 30 million yuan and did not account for more than 5% of the company's latest audited net assets, thus no shareholder meeting approval is required [2] - The voting results for the resolution were unanimous, with 3 votes in favor and no votes against or abstaining [2]

Core Viewpoint - The company plans to acquire 100% equity of Zhejiang Saimeier New Materials Technology Co., Ltd. from its controlling shareholder, Xin Fengming Holding Group Co., Ltd., for a transaction price of RMB 102,374,471.52, which constitutes a related party transaction [1][2][3] Summary by Sections 1. Overview of Related Transactions - The acquisition will reduce the company's reliance on external oil agent suppliers, lower production costs, and enhance operational stability and sustainable profitability [2][3] - The transaction has been approved by the company's board and does not require shareholder approval [1][3] 2. Purpose and Reasons for the Transaction - The acquisition aims to decrease dependence on external suppliers, streamline operations, and improve cost efficiency, aligning with the company's strategic development [3][12] - The expected production capacity of Saimeier's first-phase project is 15,000 tons of textile additives, set to commence by the end of 2025 [3][6] 3. Financial Overview of the Target Company - As of June 30, 2025, Saimeier's total assets are RMB 263,506.30 million, with total liabilities of RMB 233,182.75 million, resulting in net assets of RMB 30,323.55 million [5][8] - The company's revenue for the first half of 2025 is RMB 273,743.81 million, with a net loss of RMB 254.89 million [5][8] 4. Valuation and Pricing of the Transaction - The transaction price of RMB 102,374,471.52 is based on an asset valuation report, reflecting a premium over Saimeier's net assets of RMB 100,007,075.49 [2][9] - The valuation was conducted by a qualified appraisal firm, ensuring the pricing is fair and does not harm the interests of the company or its shareholders [9][10] 5. Impact of the Transaction on the Company - The acquisition is expected to enhance the company's governance structure, increase operational independence, and improve transparency [2][12] - The transaction will significantly reduce daily transactions with related parties, aligning with the company's long-term strategic goals [2][12]

每经AI快讯，新凤鸣（SH 603225，收盘价：15.09元）9月5日晚间发布公告称，公司第六届第三十九次 董事会会议于2025年9月5日在公司五楼一号会议室召开。会议审议了《关于收购股权暨关联交易的议 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230亿元。 每经头条（nbdtoutiao）——烤肉店里洗头、西湖边开面包店、进军高端酒店……海底捞"不务正业"背 后：子品牌存活率不足50% （记者 王晓波） ...

| 股票代码：603225 | 股票简称：新凤鸣 | | 公告编号：2025-083 | | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 21 | 转债 | | 新凤鸣集团股份有限公司 关于收购股权暨关联交易的公告 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。 重要内容提示： 新凤鸣集团股份有限公司（以下简称"公司"）拟向控股股东新凤鸣控 股集团有限公司（以下简称"新凤鸣控股"）收购浙江赛弥尔新材料科技有限 公司（以下简称"赛弥尔"或"标的公司"）100%股权，交易对价为人民币 102,374,471.52 元。 根据《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 监管指引第 5 号——交易与关联交易》的规定，新凤鸣控股为公司控股股东， 标的公司为新凤鸣控股全资子公司，本次交易构成关联交易。 本次交易未构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 本次交易已经公司第六届董事会第三十九次会议审议通过，无需提交公 司股东大会审议。 2025 年 9 ...

Core Viewpoint - The company, Xin Feng Ming, announced the acquisition of 100% equity in Zhejiang Saimier New Materials Technology Co., Ltd. from its controlling shareholder for a transaction price of 102 million yuan, which reflects a premium over Saimier's net assets due to land valuation appreciation [1] Group 1 - The transaction price of 102 million yuan includes a premium of 2.3674 million yuan, resulting in a premium rate of 2.37% [1] - The acquisition aims to reduce the company's reliance on external oil agent suppliers, thereby decreasing intermediate links and enabling partial self-supply of oil agents, which will lower production costs [1]

一、监事会会议召开情况 | 股票代码：603225 | 股票简称：新凤鸣 | | | 公告编号：2025-085 | | --- | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 | 21 | 转债 | | 第六届监事会第二十二次会议决议公告 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。 新凤鸣集团股份有限公司 根据《上海证券交易所股票上市规则》的相关规定，本次交易构成上市公司 的关联交易，但不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 过去 12 个月内公司与新凤鸣控股之间关联交易未达到 3,000 万元以上，且未占 上市公司最近一期经审计净资产绝对值 5%以上（除已预计的日常关联交易外）， 上述关联交易无需提交公司股东大会审议。 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）及公司指定信 息披露媒体《上海证券报》《证券时报》上披露的公司 2025-083 号公告。 表决结果：3 票同意，0 票反对，0 票弃权。 1 特此公告。 新凤 ...

新凤鸣集团股份有限公司（以下简称"公司"）第六届董事会第三十九次会 议于 2025 年 9 月 5 日以现场表决和通讯表决相结合的方式在公司五楼一号会议 室召开。本次董事会会议通知于 2025 年 8 月 28 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，公司监事、 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《公司法》《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 会议审议通过了以下议案，并形成了决议： | 股票代码：603225 | 股票简称：新凤鸣 | | | 公告编号：2025-084 | | --- | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 | 21 | 转债 | | 新凤鸣集团股份有限公司 第六届董事会第三十九次会议决议公告 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 表决结果：5 票同意，0 票反对，0 票弃权。 特此公告。 新凤鸣集 ...

Core Viewpoint - The company plans to acquire 100% equity of Zhejiang Saimer New Materials Technology Co., Ltd. from its controlling shareholder for approximately 102 million yuan, which is expected to enhance operational stability and profitability sustainability [1] Group 1: Acquisition Details - The acquisition price for Saimer is about 102 million yuan [1] - Saimer's first-phase project, with a production capacity of 15,000 tons of textile additives, is set to commence production by the end of 2025 [1] Group 2: Strategic Benefits - The acquisition will reduce the company's reliance on external oil agent suppliers, thereby lowering production costs [1] - It will also decrease daily transactions with related parties, further standardizing the corporate governance structure [1] - The move is expected to enhance the company's operational independence and transparency [1]

Core Viewpoint - The company plans to acquire 100% equity of Zhejiang Saimeier New Materials Technology Co., Ltd. from its controlling shareholder for approximately 102 million yuan, which is expected to enhance operational stability and profitability sustainability [1] Group 1: Acquisition Details - The acquisition price for Saimeier is approximately 102 million yuan [1] - Saimeier's first-phase project, with a production capacity of 15,000 tons of textile additives, is set to commence production by the end of 2025 [1] Group 2: Strategic Benefits - The acquisition will reduce the company's reliance on external oil agent suppliers, thereby decreasing production costs [1] - It will also significantly reduce daily transactions with related parties, further standardizing the company's governance structure [1] - The move is expected to enhance the company's operational independence and transparency [1]

Core Viewpoint - The company is convening its fifth extraordinary general meeting of shareholders on September 15, 2025, to discuss and vote on two key proposals related to daily related party transactions and financial assistance to a subsidiary [1][2]. Group 1: Shareholder Meeting Details - The meeting will take place at the company's headquarters and aims to ensure the orderly conduct and efficiency of the proceedings [2]. - Shareholders registered by the equity registration date of September 9, 2025, are entitled to attend and vote, either in person or through proxies [3][4]. - Voting will be conducted through a combination of on-site and online methods, with specific instructions provided for participation [3][4]. Group 2: Proposal Summaries - **Proposal 1**: The company seeks to increase the estimated amount for daily related party transactions with New Fengming Holdings from an initial estimate of CNY 30 million to CNY 35 million for 2025, based on anticipated business needs and market conditions [5][6]. - The actual amount of related party transactions for 2024 was reported at CNY 1.0248 million, with the new estimate representing 1.38% of the company's latest audited net assets [5][6]. - **Proposal 2**: The company plans to provide financial assistance of up to CNY 43.7157 million to its subsidiary, Zhejiang Wuchan Chemical Port Storage Co., Ltd., with a loan term of one year at an interest rate of 4.14% [8][9]. - This financial assistance is intended to support the subsidiary's operations and investment projects, and it does not constitute a major asset restructuring [9][12].