关于公司获得债务豁免的公告 证券代码：300198 证券简称：ST 纳川 公告编号：2026-022 福建纳川管材科技股份有限公司 关于公司获得债务豁免的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 1. 本次公司收到的《债务豁免函》尚需提交公司股东会审议批准后方可生 效。截至本公告披露之日，相关议案尚未经股东会审议，因此该债务豁免事项 尚未生效，存在重大不确定性，敬请注意投资风险。 2. 根据相关重整投资人发送的《债务豁免函》，重整投资人是自愿、无偿、 单方面、不附带任何条件且不可变更与撤销地豁免对公司享有的全部债权(豁免 债权范围和金额以附件记载为准)，一并免除全部担保责任，公司及担保人不再 对被豁免的债务负有任何清偿义务，且自 2026 年 1 月 31 日（含当日）起不再 产生利息、违约金等。 3. 福建省泉州市中级人民法院（以下简称"泉州市中院"）同意对公司启 动预重整，不代表法院正式受理公司重整。即使启动预重整，后续进入重整程 序前仍需履行相关的审批程序。截至本公告披露日，公司尚未收到法院关于公 司进入重整程序的相关法律文书 ...

证券代码：300198 证券简称：ST 纳川 公告编号：2026-024 福建纳川管材科技股份有限公司 关于召开 2026 年第二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、召开会议的基本情况 1、股东会届次：2026 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为 2026 年 02 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2 ...

第五届董事会第三十四次会议决议公告 证券代码：300198 证券简称：纳川股份 公告编号：2026-021 福建纳川管材科技股份有限公司 第五届董事会第三十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1. 本次董事会通知于 2026 年 1 月 22 日以电子邮件形式发出。 4. 本次董事会由董事长陈志江先生主持，公司高级管理人员列席了会议。 5. 本次董事会的召开和表决程序符合《中华人民共和国公司法》等法律法规 和《公司章程》的有关规定。 二、董事会会议审议情况 1. 审议通过《关于公司获得债务豁免的议案》 经审议，董事会认为：本次重整投资人自愿、无偿、单方面、不附带任何条 件且不可变更与撤销地豁免对公司享有的相关债权共计 322,998,296.51 元（包括 本金及相应利息），一并免除全部担保责任，公司及担保人不再对被豁免的债务 负有任何清偿义务，且自 2026 年 1 月 31 日（含当日）起不再产生利息、违约金 等。体现了其对公司经营发展的大力支持，有利于减轻公司经营发展负担，改善 公司财务结构，提高公司 ...

Group 1 - The core point of the article is that ST Nanchuan (300198) has announced a debt waiver of 323 million yuan from restructuring investors to improve its financial structure and resolve its debt crisis [1] - The company has signed a cash donation agreement as part of its efforts to enhance its financial stability [1] - The board of directors has decided to hold the second extraordinary general meeting of shareholders for 2026 on February 13 [1]

Market Performance - The renovation and building materials sector increased by 0.28% compared to the previous trading day, with Donghe New Materials leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Donghe New Materials (code: 920792) closed at 13.94, with a rise of 4.34% and a trading volume of 43,800 shares, amounting to a transaction value of 60.49 million yuan [1] - Other notable performers included: - Weixing New Materials (code: 002372) at 11.93, up 3.20% with a transaction value of 379 million yuan [1] - Sankeshu (code: 603737) at 53.80, up 3.10% with a transaction value of 293 million yuan [1] - Youbang Dading (code: 002718) at 77.83, up 2.95% with a transaction value of 299 million yuan [1] Capital Flow - The renovation and building materials sector experienced a net outflow of 25.93 million yuan from institutional investors, while retail investors saw a net outflow of 4.01 million yuan [2] - Conversely, speculative funds recorded a net inflow of 29.94 million yuan [2] Individual Stock Capital Flow - Qinglong Pipe Industry (code: 002457) had a net outflow of 53.33 million yuan from institutional investors, while North New Materials (code: 000786) saw a net inflow of 47.76 million yuan [3] - Puhua Shares (code: 002225) recorded a net inflow of 41.79 million yuan from institutional investors, while Youbang Dading (code: 002718) had a net inflow of 39.14 million yuan [3]

Shareholder Reductions - Zhishang Technology's shareholders Liu Dongsheng and Liu Dongli plan to reduce their holdings by no more than 3% [1] - Hengtian Hailong's shareholder Hengtian Group intends to reduce its holdings by no more than 3% [1] - Shouchuang Securities' shareholder Chengshi Dongli plans to reduce its holdings by no more than 27.245 million A-shares [1] - Olin Bio's shareholder Taichang Group intends to reduce its holdings by no more than 6 million shares [1] - Juhe Materials' shareholder Changzhou Pengji plans to reduce its holdings by no more than 1.2297% [1] - Fuzhijie Technology's actual controller and its concerted actors plan to reduce their holdings by no more than 1% [1] - Sanjiang Shopping's shareholder Alizetai has reduced 6.1653 million shares through block trading [1] - Aonong Bio's shareholders including Foreign Trade Trust, Xiamen Trust, and Beijing Yawen plan to reduce their holdings by no more than 1% [1] - Dongfang Communication has cumulatively reduced 2.6 million shares of Changxin Bochuang [1] - XG Group has cumulatively reduced 473,900 shares [1] - Jiazhe New Energy's GLP has cumulatively reduced 1.08% of the company's shares [1] - Tuojing Technology's shareholder National Integrated Circuit Fund has cumulatively reduced 2.99% of its shares through block trading [1] - Huizhiwei's shareholder Great Fund Phase II has cumulatively reduced 0.57542% of the company's shares [1] Other Notable Events - ST Nachuan's stock trading may be subject to delisting risk warning [1] - Gao Meng New Materials' actual controller and vice chairman Xiong Haitao has been detained [1]

格隆汇1月27日丨ST纳川(300198.SZ)公布，公司预计利润总额、净利润、扣除非经常性损益后的净利润 三者孰低为负值，且扣除后的营业收入低于1亿元，预计期末净资产为负值。根据《深圳证券交易所创 业板股票上市规则》(2025年修订)(以下简称"《上市规则》")的相关规定，在公司2025年年度报告披露 后，公司股票交易可能被实施退市风险警示(股票简称前冠以"*ST"字样)。公司2024年度内控审计报告 为否定意见，预计2025年度内部控制审计报告为否定意见，根据《上市规则》的相关规定，在公司2025 年度内部控制审计报告披露后，公司股票交易可能被实施退市风险警示(股票简称前冠以"*ST"字样)。 ...

格隆汇1月27日丨ST纳川(300198.SZ)公布，预计2025年归属于上市公司股东的净利润-30,500万元 ～-24,500万元，扣除非经常性损益后的净利润-22,500万元～-16,500万元，营业收入（如适用）7,000万 元～8,000万元，归属于母公司所有者权益-17,500万元～-11,500万元。 公司预计本报告期业绩下滑，主要原因如下：1、受公司所投资 PPP、BT 项目应收账款的长期拖欠、市 场竞争加剧等多重影响，公司出现了资金流动性困难，债务逾期、部分账户被冻结等导致生产经营及市 场拓展无法高效开展，公司整体营收较上年同期下降。2、由于 PPP、BT 项目回款仍不理想，导致应计 提的信用及资产减值损失增加。3、受资金流动性困难的影响，公司生产经营无法高效开展，为控制成 本开支，提高生产效率，公司继续对部分子公司进行停业停产，导致部分主体资产应计提的资产减值准 备增加。4、受资金流动性困难的影响，公司银行贷款逾期、经营债务无法按时支付等，导致公司应计 提的罚息、违约金等增加。 ...

南财智讯1月27日电，ST纳川公告，公司预计2025年利润总额、净利润、扣除非经常性损益后的净利润 三者孰低为负值，且扣除后营业收入为6800万元至7800万元，低于1亿元；同时预计2025年末归属于上 市公司股东的所有者权益为-17500万元至-11500万元，为负值。根据《深圳证券交易所创业板股票上市 规则》（2025年修订）第10.3.1条规定，上述情形将导致公司股票在2025年年度报告披露后被实施退市 风险警示。此外，公司2024年度内部控制审计报告已被出具否定意见，预计2025年度内控审计报告亦将 被出具否定意见，触及《上市规则》第10.4.1条第一款第六项关于"连续两个会计年度财务报告内部控制 被出具否定意见"的规定，亦可能导致股票被实施退市风险警示。公司2025年年度报告及2025年度内部 控制审计报告的正式审计结果尚在进行中，最终是否被实施退市风险警示以经审计后披露的定期报告为 准。 ...

Core Viewpoint - ST Nanchuan has announced an annual performance forecast indicating a significant decline in net profit for 2025, projecting a loss between 305 million yuan and 245 million yuan, primarily due to liquidity issues and increased competition in the market [1] Group 1: Financial Performance - The company expects a net profit attributable to shareholders of the listed company to be between -305 million yuan and -245 million yuan for the year 2025 [1] - The projected net profit after deducting non-recurring gains and losses is estimated to be between -225 million yuan and -165 million yuan [1] Group 2: Reasons for Performance Decline - The decline in performance is attributed to multiple factors, including long-term overdue accounts receivable from invested PPP and BT projects, leading to liquidity difficulties and overdue debts [1] - Increased competition in the market has further exacerbated the company's financial challenges, resulting in a decrease in overall revenue compared to the previous year [1] - The company has faced increased credit and asset impairment losses due to unsatisfactory cash inflows from PPP and BT projects [1] - To control costs and improve production efficiency, the company has continued to suspend operations at certain subsidiaries, leading to increased asset impairment provisions [1] - The liquidity issues have also resulted in overdue bank loans and inability to timely pay operational debts, increasing the company's provisions for penalties and default fees [1]