证券代码：300818 证券简称：耐普矿机 公告编号：2025-102 投票结果：7 票同意，0 票反对，0 票弃权，获得通过。 江西耐普矿机股份有限公司 第五届董事会第三十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 江西耐普矿机股份有限公司（以下简称"公司"）第五届董事会第三十次会 议于 2025 年 12 月 19 日在公司会议室以现场结合通讯表决方式召开，会议通知 于 2025 年 12 月 16 日以电话、电子邮件、即时通讯工具等方式送达。本次会议 由公司董事长郑昊先生主持，会议应出席董事 7 名，实际出席董事 7 名，公司高 级管理人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》及 《江西耐普矿机股份有限公司章程》《江西耐普矿机股份有限公司董事会议事规 则》等法律法规的有关规定，表决所形成的决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议和表决，形成决议如下： 1、审议通过《关于部分募投项目延期的议案》； 同意公司在募投项目实施主体、募集资金投资用途及规模不发生变更的情况 下，将"智 ...

Group 1 - 28 companies listed on the ChiNext board reported their latest shareholder numbers as of December 20, with 17 companies experiencing a decline in shareholder numbers compared to December 10, and 3 companies seeing a decline of over 5% [1] - The company with the largest decline in shareholder numbers is Silver Bond Co., Ltd., which reported 60,353 shareholders, a decrease of 13.20%, and has seen a cumulative drop of 3.29% in stock price since the concentration of shares began [1] - Shouhua Gas reported 19,035 shareholders, down 9.56%, with a cumulative stock price drop of 8.42% since the concentration began [1] Group 2 - Four companies have shown a continuous decline in shareholder numbers for more than three consecutive periods, with the most significant drop being 5 periods [1] - Chuangyitong reported 8,003 shareholders, a cumulative decline of 13.26% over five periods, while Hongming Co., Ltd. reported 4,199 shareholders, with a cumulative decline of 16.14% over four periods [2] - The average stock price of concentrated shares has decreased by 3.30% since December 11, with Hongming Co., Ltd. and Longlide showing increases of 0.67% and 0.29%, respectively [2]

Core Viewpoint - The 1.2MWp+2MWh solar storage project, constructed by China Communication Services Zambia Co., Ltd., has successfully completed grid acceptance and has officially entered the commercial operation phase [1] Group 1 - The project is a solar storage initiative with a capacity of 1.2MWp and 2MWh [1] - The project was undertaken by China Communication Services Zambia Co., Ltd. as the general contractor [1] - The successful completion of the project marks a significant milestone in renewable energy development in Zambia [1]

证券日报网讯12月11日，耐普矿机（300818）在互动平台回答投资者提问时表示，截至2025年12月10日 收盘，公司股东人数为9081户。 ...

Group 1: Robotics Industry - The U.S. government is focusing on the development of robotics, indicating that robotics technology is becoming a key frontier in U.S.-China competition, with potential for continued resonance between the two countries' industries [1] - The Trump administration's actions suggest a strategic elevation of the U.S. robotics industry, with domestic policies expected to follow suit [1] - U.S. companies are actively investing in the robotics sector, creating a closed loop of "model-simulation-hardware," while China's supply chain is accelerating the implementation of robotics in various scenarios [1] Group 2: Construction Machinery - In November, domestic excavator sales exceeded expectations, and exports maintained high growth rates despite a high base, indicating a strong overall fundamental outlook for the sector [2] - The upward trend in both domestic and international sales of construction machinery has been validated, with a focus on overseas markets where profits from exports account for about 70% of many companies [2] - The performance of companies in the construction machinery sector remains strong, with non-excavator domestic sales also showing significant growth [2] Group 3: Lithium Battery Equipment - The electrification of ships is expanding the application of lithium batteries into new scenarios, with a positive outlook for lithium battery equipment in the upcoming year [3] - The demand for lithium batteries is expected to increase as new technologies like solid-state and sodium-ion batteries emerge, enhancing the electrification rate across various sectors [3] - The mid-term acceptance of solid-state batteries is anticipated to be completed by the end of the year, leading to a new round of order tenders from leading battery manufacturers and vehicle manufacturers [3] Group 4: PCB Equipment - The PCB industry is experiencing a resurgence, characterized by high-end product development and factory establishment in Southeast Asia, which is driving the demand for PCB equipment upgrades [4] - Key segments of PCB equipment, such as drilling and plating, hold significant value and are critical for circuit board performance [4] - The industry is evolving towards higher layer counts and more precise wiring due to AI-driven advancements, necessitating improvements in processing technology [4] Group 5: Forklifts & Mobile Robots - Sales of large forklifts are maintaining growth, with domestic sales increasing by 5% to 16% and exports growing by 8% to 23% from July to October [5] - The industry is optimistic about the upward trend in demand for smart logistics and unmanned forklifts, with major companies launching intelligent logistics products in Q4 [5] Group 6: Recommended Companies in Machinery Sector - Key companies recommended include Hengli Hydraulic, Aibin Technology, LiuGong, XCMG, Jereh, Naipu Mining, SANY Heavy Industry, Zoomlion, Anhui Heli, Hangcha Group, Huace Testing, Shoucheng Holdings, Xian Dao Intelligent, Bozhong Precision, Haitai International, Yizhiming, Puyuan Precision Electronics, Zhongji United, and Maiwei Shares [6]

Core Points - The Shenzhen Stock Exchange's Listing Review Committee approved Jiangxi Naipu Mining Machinery Co., Ltd.'s issuance of convertible bonds, confirming compliance with issuance and listing conditions as well as information disclosure requirements [1] Group 1: Issuance Details - The company plans to raise a total of up to 450 million yuan through the issuance of convertible bonds, with net proceeds intended for a new materials manufacturing project in Peru and to supplement working capital [3][5] - The total investment for the Peru project is estimated at 571.44 million yuan, with 325 million yuan allocated from the current fundraising [5] - The bonds will be convertible into the company's A-shares and are expected to be listed on the Shenzhen Stock Exchange's Growth Enterprise Market [5][6] Group 2: Financial Ratings and Management - The credit rating for the convertible bonds is A+, with a stable outlook for the company's overall credit rating also at A+ [7] - The underwriting and management of the bond issuance will be handled by Guojin Securities Co., Ltd., which has signed a management agreement with the company [6][8] Group 3: Previous Fundraising Activities - The company previously raised 400 million yuan through a convertible bond issuance in 2021, with net proceeds of approximately 392.7 million yuan after deducting issuance costs [9]

公司发布的三季报数据显示，前三季度公司共实现营业收入7.14亿元，同比下降22.46%，实现净利润 6249.96万元，同比下降48.07%，基本每股收益为0.3756元，加权平均净资产收益率3.69%。（数据宝） 证券时报·数据宝统计显示，耐普矿机所属的机械设备行业，目前整体涨幅为0.94%，行业内，目前股价 上涨的有413只，涨停的有建设机械、中坚科技等4只。股价下跌的有174只，跌幅居前的有上海亚虹、 *ST华嵘、绿岛风等，跌幅分别为6.21%、5.01%、4.94%。 公司12月1日在交易所互动平台披露，截至最新（11月30日）股东户数为8609户，较上期（11月20日） 减少217户，环比下降2.46%。 耐普矿机股价创出历史新高，截至10:35，该股上涨7.37%，股价报35.11元，成交量287.82万股，成交金 额9832.68万元，换手率2.63%，该股最新A股总市值达59.26亿元，该股A股流通市值38.44亿元。 （文章来源：证券时报网） ...

Group 1 - The core point of the article is that Nepean Mining Machinery (300818) has received approval from the listing committee for its application to issue convertible bonds to unspecified objects [2] - The company plans to raise approximately 450 million yuan through this issuance [2] - The underwriting institution for this issuance is Guojin Securities Co., Ltd. [2]

Core Viewpoint - The company has received approval from the Shenzhen Stock Exchange's Listing Review Committee for its application to issue convertible bonds to unspecified investors, pending further registration with the China Securities Regulatory Commission [1] Group 1 - The 27th review meeting of 2025 was held on December 4, 2025, to assess the company's application for issuing convertible bonds [1] - The review concluded that the company's issuance application meets the conditions for issuance, listing, and information disclosure requirements [1] - The final approval for registration by the China Securities Regulatory Commission remains uncertain in terms of timing and outcome [1]

Core Points - The company, Nepean Mining, announced that on December 4, 2025, the Shenzhen Stock Exchange Listing Review Committee will hold its 27th review meeting of 2025 to examine the company's application for issuing convertible bonds to unspecified investors [1] - The review results indicate that the company's application meets the issuance conditions, listing conditions, and information disclosure requirements [1] - The issuance is still subject to the registration process of the China Securities Regulatory Commission, and there is uncertainty regarding the final approval and timing [1]