证券代码：002180 证券简称：纳思达 公告编号：2025-087 纳思达股份有限公司 关于 2026 年度为全资子公司提供担保额度预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 纳思达股份有限公司（以下简称"公司"）及控股子公司对外担保总额超 过最近一期经审计净资产 100%；对资产负债率超过 70%的被担保对象担保、担 保金额不超过公司最近一期经审计净资产 50%；本次担保额度不涉及对合并报表 外单位提供担保。敬请投资者充分关注担保风险。 一、担保情况概述 公司于 2025 年 12 月 1 日召开第八届董事会第四次会议，审议通过了《关于 2026 年度为全资子公司提供担保额度预计的议案》，为满足子公司的日常经营 和业务发展资金需要，保证其业务顺利开展，结合公司 2026 年度发展计划，根 据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》以 及公司有关规定，公司拟在下属子公司申请信贷业务及日常经营需要时为其提供 担保。在确保运作规范和风险可控的前提下，预计 2026 年度担保总额不超过 420,000 万元 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 纳思达股份有限公司（以下简称"公司"）于 2025 年 12 月 1 日召开第八届董 事会第四次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》以及公司《募集资金管理制度》等相关规定，本着股东利益 最大化原则，为提高募集资金使用效率，在确保不影响募集资金项目建设和募集 资金使用的情况下，公司计划使用最高额度不超过人民币 1.30 亿元的暂时闲置募 集资金进行现金管理，适时购买安全性高、流动性好的低风险产品。现将具体情 况公告如下： 证券代码：002180 证券简称：纳思达 公告编号：2025-088 纳思达股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 一、募集资金的基本情况 经中国证券监督管理委员会于 2021 年 9 月 30 日出具的《关于核准纳思达股 份有限公司向汪东颖等发行股份购买资产并募集配套资金申请的批 ...

证券代码：002180 证券简称：纳思达 公告编号：2025-089 纳思达股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会议召开的基本情况 1、本次召开的股东会为临时股东会，为纳思达股份有限公司（以下简称"公司" 、"本公司"）2025年第三次临时股东会。 2、股东会的召集人：公司董事会。 2025年12月1日，公司第八届董事会第四次会议根据《上市公司股东会规则》等 相关规定决议召开2025年第三次临时股东会，审议第八届董事会第四次会议提交的应 由股东会审议的各项议案。 3、会议召开的合法、合规性： 本次股东会会议召开符合《公司法》《证券法》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》《公司 章程》《股东会议事规则》等有关规定。 4、会议召开的日期、时间： 1）现场会议召开时间为：2025年12月17日（星期五）下午14:30。 2）网络投票时间为：2025年12月17日；其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为：202 ...

《关于控股子公司为其全资子公司提供信用担保额度的公告》详见 2025 年 12 月 2 日《证券时报》《中国证券报》《证券日报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）。 此议案尚需提交公司 2025 年第三次临时股东会以特别决议方式审议通过。 二、以 9 票同意，0 票反对，0 票弃权的表决结果审议并通过了《关于 2026 年 度为全资子公司提供担保额度预计的议案》 证券代码：002180 证券简称：纳思达 公告编号：2025-085 纳思达股份有限公司 第八届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 纳思达股份有限公司（以下简称"公司"）第八届董事会第四次会议于 2025 年 12 月 1 日以通讯方式召开，会议通知于 2025 年 11 月 25 日以电子邮件的方式送达各 位董事，应到董事九名，实际出席会议董事九名，九名董事参与了表决。本次会议 由公司董事长汪东颖先生主持，公司高级管理人员列席了本次会议。会议的召开和 表决程序符合《公司法》《公司章程》《董事会议事规则》的有关规定，会议审议 并通过 ...

截至发稿，纳思达市值为265亿元。 每经AI快讯，纳思达（SZ 002180，收盘价：18.61元）12月1日晚间发布公告称，公司第八届第四次董 事会会议于2025年12月1日以通讯方式召开。会议审议了《关于2026年度为全资子公司提供担保额度预 计的议案》等文件。 2025年1至6月份，纳思达的营业收入构成为：打印行业占比95.49%，集成电路产业占比4.51%。 每经头条（nbdtoutiao）——5年期大面积下线，3年期利率低至1.5%仍一单难求：要么"售罄"要么"额度 紧张"！中长期大额存单为何在消失？ （记者 王晓波） ...

Core Viewpoint - Nastech's stock has experienced a significant decline in 2023, with a year-to-date drop of 35.32%, reflecting challenges in revenue and profit margins [1][2]. Financial Performance - For the period from January to September 2025, Nastech reported a revenue of 14.504 billion yuan, a year-on-year decrease of 25.21% [2]. - The company recorded a net profit attributable to shareholders of -356 million yuan, representing a year-on-year decline of 132.94% [2]. Stock Performance - As of December 1, Nastech's stock price was 18.22 yuan per share, with a market capitalization of 25.907 billion yuan [1]. - The stock has seen a decline of 2.04% on the day, with a trading volume of 112 million yuan and a turnover rate of 0.45% [1]. - Over the last five trading days, the stock has decreased by 2.62%, and over the last 20 and 60 days, it has dropped by 16.69% and 26.97%, respectively [1]. Shareholder Information - As of September 30, 2025, Nastech had 62,200 shareholders, an increase of 2.57% from the previous period [2]. - The average number of circulating shares per shareholder was 21,939, a decrease of 2.51% [2]. Dividend Distribution - Nastech has cumulatively distributed 903 million yuan in dividends since its A-share listing, with 169 million yuan distributed over the last three years [3]. Major Shareholders - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited, which increased its holdings by 838,200 shares to 28.6233 million shares [3]. - Other notable shareholders include Huatai-PB CSI 300 ETF, which decreased its holdings by 961,400 shares to 16.8465 million shares [3].

Core Viewpoint - The China Securities Index Co., Ltd. has announced adjustments to several indices, including the CSI 300, CSI 500, CSI 1000, CSI A50, CSI A100, and CSI A500, effective after the market closes on December 12, 2025. The adjustments involve the replacement of multiple constituent stocks in these indices [1]. Group 1: Index Adjustments - The CSI 300 index will replace 11 constituent stocks, while the CSI 500 will replace 50 stocks, the CSI 1000 will replace 100 stocks, the CSI A50 will replace 4 stocks, the CSI A100 will replace 6 stocks, and the CSI A500 will replace 20 stocks [1]. - Notable additions to the CSI 300 index include Dongshan Precision (002384.SZ), Guangqi Technology (002625.SZ), and Light Media (300251.SZ) [1]. - Stocks removed from the CSI 300 index include FAW Jiefang (000800.SZ), Longyuan Power (001289.SZ), and Nasda (002180.SZ) [1]. Group 2: Detailed Replacement Lists - The detailed replacement lists for the CSI 500, CSI 1000, CSI A50, CSI A100, and CSI A500 indices include various companies, with specific stock codes and names provided in the respective tables [2][3][4][5][9][10][11]. - For instance, the CSI A50 index will see the removal of ZTE Corporation (000063) and the addition of Huagong Technology (000988) and Guangqi Technology (002625) [9][10]. - The CSI A100 index will replace stocks such as Ziguang Guowei (002049) with Guangqi Technology (002625) and Shanghai Airport (600009) with Shenghong Technology (300476) [10]. Group 3: Implications for Investors - The adjustments in the indices may influence investor sentiment and trading strategies, as the inclusion or exclusion of stocks can affect their liquidity and market perception [1]. - Investors may need to reassess their portfolios based on these changes, particularly focusing on the newly added stocks that may experience increased attention and trading volume [1].

Core Viewpoint - Nasta's stock has experienced significant declines this year, with a 32.13% drop, and recent trading activity shows a mixed trend in capital flow, indicating potential investor concerns about the company's performance [1][2]. Group 1: Stock Performance - As of November 25, Nasta's stock price increased by 2.19% to 19.12 CNY per share, with a trading volume of 114 million CNY and a turnover rate of 0.44%, resulting in a total market capitalization of 27.186 billion CNY [1]. - Year-to-date, Nasta's stock has decreased by 32.13%, with a 5.72% drop over the last five trading days, a 10.90% decline over the last 20 days, and a 27.88% decrease over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Nasta reported a revenue of 14.504 billion CNY, representing a year-on-year decrease of 25.21%, and a net profit attributable to shareholders of -356 million CNY, a decline of 132.94% compared to the previous year [2]. Group 3: Shareholder Information - As of September 30, 2025, Nasta had 62,200 shareholders, an increase of 2.57% from the previous period, with an average of 21,939 circulating shares per shareholder, down by 2.51% [2]. - Nasta has distributed a total of 903 million CNY in dividends since its A-share listing, with 169 million CNY distributed over the past three years [3]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 838,200 shares to 28.6233 million shares, while other major shareholders like Huatai-PB CSI 300 ETF and E Fund CSI 300 ETF reduced their holdings [3].

Core Viewpoint - Nasta's stock has experienced significant declines this year, with a 32.20% drop, and the company is facing challenges in revenue and profit margins [1][2]. Financial Performance - For the period from January to September 2025, Nasta reported a revenue of 14.504 billion yuan, a year-on-year decrease of 25.21% [2]. - The net profit attributable to shareholders was -356 million yuan, reflecting a year-on-year decrease of 132.94% [2]. Stock Market Activity - As of November 24, Nasta's stock price was 19.10 yuan per share, with a market capitalization of 27.158 billion yuan [1]. - The stock has seen a trading volume of 84.8387 million yuan and a turnover rate of 0.33% [1]. - The stock has experienced a decline of 5.68% over the last five trading days and 12.10% over the last twenty days [1]. Shareholder Information - As of September 30, 2025, Nasta had 62,200 shareholders, an increase of 2.57% from the previous period [2]. - The average number of circulating shares per shareholder was 21,939, a decrease of 2.51% [2]. Dividend Distribution - Nasta has distributed a total of 903 million yuan in dividends since its A-share listing, with 169 million yuan distributed over the last three years [3]. Major Shareholders - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited, which increased its holdings by 838,200 shares to 28.6233 million shares [3]. - Other notable shareholders include Huatai-PB CSI 300 ETF, which decreased its holdings by 961,400 shares to 16.8465 million shares [3].

Core Viewpoint - Nasta's stock has experienced a significant decline in 2023, with a year-to-date drop of 29.64% and a recent trend of net capital outflow, indicating potential challenges in market performance and investor sentiment [1][2]. Financial Performance - For the period from January to September 2025, Nasta reported a revenue of 14.504 billion yuan, representing a year-on-year decrease of 25.21% [2]. - The company recorded a net profit attributable to shareholders of -356 million yuan, a substantial decline of 132.94% compared to the previous year [2]. Stock Market Activity - As of November 20, Nasta's stock price was 19.82 yuan per share, with a trading volume of 1.33 billion yuan and a turnover rate of 0.49%, leading to a total market capitalization of 28.182 billion yuan [1]. - The stock has seen a net outflow of 22.6803 million yuan in principal funds, with significant selling pressure observed [1]. Shareholder Information - As of September 30, 2025, Nasta had 62,200 shareholders, an increase of 2.57% from the previous period, with an average of 21,939 circulating shares per shareholder, down by 2.51% [2][3]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited being the third-largest shareholder, increasing its holdings by 838,200 shares [3].