| 股票代码：603225 | 股票简称：新凤鸣 | | | 公告编号：2026-013 | | --- | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 | 21 | 转债 | | 新凤鸣集团股份有限公司 关于提前赎回"凤 21 转债"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"）股票自 2026 年 1 月 6 日 至 2026 年 2 月 6 日期间，满足连续三十个交易日内至少有十五个交易日的收盘 价格不低于公司"凤 21 转债"当期转股价格（15.78 元/股）的 130%（含 130%， 即不低于 20.514 元/股），根据《新凤鸣集团股份有限公司公开发行可转换公司 债券募集说明书》（以下简称"《募集说明书》"）的约定，已触发"凤 21 转债" 的有条件赎回条款。 公司于 2026 年 2 月 6 日召开第六届董事会第四十六次会议，审议通过了 《关于提前赎回"凤 21 转债"的议案》，公司董事会 ...

申万宏源证券承销保荐有限责任公司（以下简称"保荐人"）作为新凤鸣集 团股份有限公司（以下简称"新凤鸣"或"公司"）公开发行可转换公司债券的 保荐人，根据《证券发行上市保荐业务管理办法》《可转换公司债券管理办法》 《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 12 号——可转换公司债券》等有关规定对提前赎回"凤 21 转债"的相关事项进 行核查，具体情况如下： 一、"凤 21 转债"发行上市概况 （一）可转债发行情况 申万宏源证券承销保荐有限责任公司 关于新凤鸣集团股份有限公司 提前赎回"凤 21 转债"的核查意见 经中国证券监督管理委员会《关于核准新凤鸣集团股份有限公司公开发行可 转换公司债券的批复》（证监许可〔2021〕411 号）核准，新凤鸣集团股份有限 公司（以下简称"公司"）于 2021 年 4 月 8 日公开发行了 2,500 万张可转换公 司债券，发行价格为每张 100 元，募集资金总额为人民币 25.00 亿元。 本次发行的可转换公司债券的存续期限为自发行之日起 6 年，即自 2021 年 4 月 8 日至 2027 年 4 月 7 日。债券利率为：第一年：0.30%、第 ...

北京市中伦（上海）律师事务所 关于新凤鸣集团股份有限公司 2026 年第二次临时股东会的 法律意见书 二〇二六年二月 北京市中伦（上海）律师事务所 关于新凤鸣集团股份有限公司 2026 年第二次临时股东会的 法律意见书 致：新凤鸣集团股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2026年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《新凤鸣集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所 ...

证券代码：603225 证券简称：新凤鸣 公告编号：2026-012 新凤鸣集团股份有限公司 2026年第二次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 168 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 895,969,485 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 59.3446 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事会召集，由董事长庄耀中先生主持，采用现场投票与网络 投票相结合的方式召开。本次股东会的召开以及表决方式符合《中华人民共和国 (一) 股东会召开的时间：2026 年 2 月 5 日 (二) 股东会召开的地点：浙江省桐乡市梧桐街道履祥路 501 号公司二十四楼 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 ...

Group 1 - The chemical fiber sector increased by 2.81% on February 3, with Youfu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Key stocks in the chemical fiber sector showed significant price increases, with Youfu Co., Ltd. rising by 6.60% to a closing price of 7.43 [1] Group 2 - The chemical fiber sector experienced a net outflow of 138 million yuan from institutional investors and 200 million yuan from speculative funds, while retail investors saw a net inflow of 339 million yuan [2] - The trading volume and turnover for various stocks in the sector varied, with Huafeng Chemical recording a turnover of 1.034 billion yuan [2] - The stock performance of individual companies showed mixed results, with some stocks like Nanjing Chemical Fiber declining by 1.18% [2] Group 3 - Major stocks like Youfu Co., Ltd. and Xin Fengming saw differing net inflows from institutional and retail investors, indicating varied investor sentiment [3] - Youfu Co., Ltd. had a net inflow of 23.86 million yuan from institutional investors, while retail investors showed a net outflow of 8.94 million yuan [3] - The overall market dynamics reflect a complex interaction between institutional, speculative, and retail investors within the chemical fiber sector [3]

证券日报网讯2月2日，新凤鸣（603225）在互动平台回答投资者提问时表示，截至2026年1月30日，公 司的股东总数是19042户。 ...

（文章来源：证券日报） 证券日报网讯 2月2日，新凤鸣在互动平台回答投资者提问时表示，公司出口占比为11%左右，欧盟地 区的业务占比相对较少，主要是直接向欧盟客户发生业务往来。 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司出口涉及欧盟国家，请问欧盟地区业务收入在公 司整体营业收入中的占比大致为多少？此外，公司对欧盟市场的销售主要通过哪种方式实现：是以境内 主体直接向欧盟客户出口为主，还是通过在欧盟国家设立的子公司进行销售，或通过第三方贸易商、代 理商转销至欧盟市场？ 新凤鸣（603225.SH）2月2日在投资者互动平台表示，公司出口占比为11%左右，欧盟地区的业务占比 相对较少，主要是直接向欧盟客户发生业务往来。 ...

Market Overview - The chemical fiber sector experienced a significant decline of 6.82% on February 2, with Xinxiang Chemical Fiber leading the drop at -10.04% [1][2] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Individual Stock Performance - Xinxiang Chemical Fiber (code: 000949) closed at 6.54, down 10.04%, with a trading volume of 1.318 million shares and a transaction value of 884 million yuan [2] - Huafeng Daxue (code: 002064) also saw a decline of 10.02%, closing at 11.59, with a transaction value of 142 million yuan [2] - Other notable declines included Shenma Co. (code: 600810) at -9.90% and Anhui Wuwei High-tech (code: 600063) at -7.97% [2] Capital Flow Analysis - The chemical fiber sector saw a net outflow of 510 million yuan from institutional investors, while retail investors had a net inflow of 571 million yuan [2] - The table of capital flow indicates that major stocks like Xinxiang Chemical Fiber and Huafeng Daxue experienced significant net outflows from institutional and speculative investors [3] Stock-Specific Capital Flow - Xinxiang Chemical Fiber had a net outflow of 461.68 million yuan from major investors, while retail investors contributed a net inflow of 2.5 million yuan [3] - New Fengming (code: 603225) had a net inflow of 428.18 million yuan from major investors, but a net outflow of 60.48 million yuan from speculative investors [3] - Other stocks like Jilin Carbon Valley (code: 920077) and Suzhou Longjie (code: 603332) also showed varied capital flows, with some experiencing net outflows from major and speculative investors [3]

Investment Rating - The report indicates a positive outlook for the oil and petrochemical sector, with the sector outperforming the Shanghai Composite Index by +8.40% this week [10]. Core Insights - Geopolitical factors remain the primary driver in the current oil market, with significant attention on the potential for conflict between the US and Iran. The market is pricing in a geopolitical risk premium of approximately $8-10 per barrel related to Iran [15][17]. - The report anticipates that if the situation with Iran does not escalate into a full-blown conflict, oil prices may revert to supply-demand fundamentals, potentially leading to a price decline [15][17]. - The report highlights that the recent cold wave and reduced production in Kazakhstan have slowed the accumulation of global inventories, with expectations of a return to a higher accumulation rate in the coming weeks [17][18]. Summary by Sections Market Review - The oil and petrochemical sector has shown a weekly increase of +7.95%, with specific indices such as the oil and gas resources index rising by +7.79% and the oil and gas extraction services index by +7.96% [10][11]. Oil Sector - As of January 29, WTI crude oil was priced at $65.42, up by $6.06, while Brent crude was at $72.57, up by $6.60. The EIA reported a decrease in commercial crude oil inventories by 2.295 million barrels [16][17]. - The report notes that US crude oil production stands at 13.696 million barrels per day, with a decrease in net imports by 61.8% [16]. Refining Sector - The average operating rate of domestic refineries was reported at 80.02%, with a slight increase of 1.24 percentage points from the previous week. The average refining margin for major refineries was 659.83 yuan per ton, down by 101.65 yuan per ton [16]. Polyester Sector - The PX-Naphtha spread has increased to approximately $340 per ton, with PTA processing fees at 374.32 yuan per ton. The report indicates a decline in profitability for polyester products, with average profit levels for various types of polyester showing negative margins [16]. Olefins Sector - The average price for ethylene in the domestic market was reported at 5769 yuan per ton, a slight decrease of 0.33%. The propylene market saw an increase in average transaction prices to 6400 yuan per ton, up by 3.64% [16].