Group 1 - The company, Nepean Mining (stock code: 300818), announced on the evening of September 19 that it and its controlling subsidiaries do not provide guarantees to entities outside the consolidated financial statements [1] - There are no overdue debts corresponding to guarantees, no guarantees involved in litigation, and no guarantee losses due to being judged to lose a lawsuit [1]

证券代码：300818 证券简称：耐普矿机 公告编号：2025-094 江西耐普矿机股份有限公司 注册日期：2021 年 3 月 23 日 关于为子公司提供担保的进展公告 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、担保情况概述 江西耐普矿机股份有限公司（以下简称"公司"）于 2025 年 4 月 1 日召开第 五届董事会第二十三次会议、于 2025 年 4 月 23 日召开 2024 年年度股东大会审 议通过《关于为子公司提供担保额度预计的议案》；于 2025 年 6 月 24 日召开第 五届董事会第二十七次会议、于 2025 年 7 月 10 日召开 2025 年第二次临时股东 会审议通过《关于为子公司新增担保额度的议案》，同意公司合计为下属子公司 （含全资、控股子公司）申请银行授信提供担保总额度不超过 6,000 万美元。具 体内容详见公司于 2025 年 4 月 3 日及 2025 年 6 月 25 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于为子公司提供担保额度预计的公告》 及《关于为子公司新增担保额度的公告 ...

Group 1 - The company, Naipu Mining Machinery (耐普矿机), reported that the first set of high-alloy composite liners for the 7.5-meter semi-autogenous mill at the Tibet Zhibula mine has been in use for nearly eight months, significantly improving the lifespan compared to the previous metal liners, which is nearly double [1] - The company has already installed the second set of liners, indicating a successful transition to the new product [1] - The quantity of liners required varies by mill model, with larger models needing more liners due to differences in diameter and length [1] Group 2 - The high-alloy composite liners are currently in a promotional trial period, suggesting potential for significant price adjustments in the future [1]

证券代码：300818 证券简称：耐普矿机 公告编号：2025-093 江西耐普矿机股份有限公司 关于 2022 年员工持股计划第三个锁定期届满 且解锁条件成就的公告 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。 江西耐普矿机股份有限公司（以下简称"公司"）于 2022 年 8 月 24 日召开 第四届董事会第二十八次会议、第四届监事会第二十六次会议，并于 2022 年 9 月 9 日召开 2022 年第三次临时股东大会，审议通过《关于<江西耐普矿机股份有 限公司 2022 年员工持股计划（草案）>及其摘要的议案》等相关议案，具体内容 详见公司于 2022 年 8 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《江西耐普矿机股份有限公司 2022 年员工持股计划（草案）》等相关公告。 公司 2022 年员工持股计划（以下简称"本持股计划"）第三个锁定期将于 2025 年 9 月 22 日届满，根据中国证券监督管理委员会《关于上市公司实施员工 持股计划试点的指导意见》及《深圳证券交易所上市公司自律监管指引第 2 号— —创业 ...

Core Viewpoint - The report highlights the recent performance and future prospects of the company, particularly focusing on its mining investments and innovative products, despite facing challenges in revenue and profit margins due to specific project impacts. Group 1: Company Performance - The company reported a revenue of 413 million yuan for the first half of 2025, a decline of 34.04% year-on-year, but revenue remained stable when excluding EPC projects [2][3] - The net profit attributable to shareholders was 16.99 million yuan, down 79.86% year-on-year, but showed a 100.34% increase compared to the first quarter of 2025 [2][3] Group 2: Project Impact - The significant fluctuation in performance is attributed to the absence of EPC project revenues, which contributed 200 million yuan in the previous year [3] - Increased capital expenditures led to a 50% rise in fixed asset depreciation costs, reaching approximately 45 million yuan [3] - R&D expenses rose to 24.91 million yuan, an increase of 9.73 million yuan year-on-year, primarily due to costs associated with the trial phase of the second-generation composite liner product [3] Group 3: Mining Investments - The company has invested in the Cordoba mining project in Colombia, holding a 50% stake after a direct investment of 100 million USD [4] - The project has a proven reserve of 97.95 million tons, with copper grade at 0.41%, gold grade at 0.23 grams/ton, and silver grade at 2.63 grams/ton [4] - The project is awaiting EIA approval, with expectations to commence construction within two years after approval [5] Group 4: Future Growth Strategy - The company plans to continue its dual-driven strategy in mining investments, focusing on copper and gold due to favorable market conditions and customer concentration [6][7] - The second-generation forged composite liner product shows significant advantages in wear resistance and energy consumption, with a lifespan improvement of nearly 100% compared to traditional cast liners [8][9] - The company has established five overseas bases, aiming for a total production capacity of 3 billion yuan, driven by capacity release and new product breakthroughs [8][10] Group 5: Revenue Recognition and Client Base - The second-generation forged composite liners are currently in trial use at several domestic and foreign mining clients, with significant revenue recognition expected to begin in the fourth quarter of this year [9][10] - The company has secured trial agreements with foreign clients, anticipating widespread adoption in the coming year [9]

Group 1 - The company hosted a specific research meeting with 16 institutions, including Zhongyou Fund and Huaxia Fund, to discuss its 2025 semi-annual performance, the Colombia copper-gold mine project, and future development plans [1] - For the first half of 2025, the company reported a revenue of 413 million yuan, a decrease of 34.04% year-on-year, but revenue remained stable when excluding the impact of EPC projects [2] - The net profit attributable to shareholders was 16.99 million yuan, down 79.86% year-on-year, but showed a 100.34% increase compared to the first quarter of the same year [2] Group 2 - The Colombia copper-gold mine project, in which the company holds a 50% stake after investing 100 million USD, has a proven reserve of 97.95 million tons with copper grade at 0.41%, gold grade at 0.23 g/t, and silver grade at 2.63 g/t [3] - The project has completed feasibility studies and is awaiting EIA approval, expected to be granted in the second half of the year, with a construction period of two years and a mine life of 14.2 years [3] - The company plans to focus on copper and gold investments, leveraging its high-alloy composite liner advantages to enhance wear resistance, mill efficiency, and reduce energy consumption [4] Group 3 - The company has established five overseas bases and aims for a total production capacity of 3 billion yuan, with new products expected to generate significant revenue starting in the fourth quarter of this year [4] - Future growth is anticipated from the production of overseas bases, the launch of new products, and mining collaborations [4]

Group 1: Financial Performance - The company achieved a revenue of 413 million CNY in the first half of 2025, a decrease of 34.04% compared to the same period last year, but revenue remained stable when excluding EPC projects [2] - The net profit attributable to shareholders was 16.99 million CNY, down 79.86% year-on-year, but increased by 100.34% compared to the first quarter of 2025 [2] - The significant fluctuations in performance were attributed to the absence of EPC project income, increased capital expenditures, and a rise in R&D expenses to 24.91 million CNY, an increase of 973.39 thousand CNY year-on-year [3] Group 2: Mining Projects - The Colombian copper-gold mine project has a proven reserve of 97.95 million tons, with copper grade at 0.41%, gold grade at 0.23 g/t, and silver grade at 2.63 g/t [4] - The project is awaiting EIA approval, which is expected to be granted in the second half of this year, allowing for the completion of the equity transfer [5] - The company plans to continue investing in mining, focusing on copper and gold due to strong customer demand and resource advantages [6] Group 3: Product Development - The forged composite liner has significantly improved wear life, increased mill efficiency, and reduced energy consumption per ton of ore [7] - The second set of forged composite liners has been installed, with the first set showing nearly double the lifespan compared to traditional cast metal liners [8] - The new generation of forged liners is expected to generate substantial revenue starting in the fourth quarter of this year as they transition from trial to widespread use [9] Group 4: Future Growth Strategy - The company anticipates that overseas production bases will gradually come online, leading to sustained capacity and order releases [10] - The innovative second-generation forged composite liner is in the early stages of scaling up from trials to full production [10] - Strategic investments in copper and gold resources provide clear long-term growth potential [10]

Group 1 - The company Nepean Mining Machinery reported that as of September 10, 2025, the number of shareholders reached 10,087 [2]

证券代码：300818 证券简称：耐普矿机 公告编号：2025-092 江西耐普矿机股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会采取现场投票和网络投票相结合的方式； 2、本次股东会不存在增加临时提案的情形； 3、本次股东会没有涉及变更前次股东会决议的情形； 4、本次股东会没有出现否决议案的情形； 一、会议召开的基本情况 1、会议召开的日期、时间 （1）现场会议召开时间：2025 年 9 月 11 日（星期四）14:00 开始 （2）网络投票时间：2025 年 9 月 11 日 通过深圳证券交易所互联网系统投票的时间为：2025 年 9 月 11 日 9:15 至 15:00 期间的任意时间。 通过深圳证券交易所交易系统进行网络投票的时间为：2025年9月11日9:15 —9:25、9:30 至 11:30、13:00-15:00。 2、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式，公 司股东只能选择现场投票和网络投票中的一种方式进行表决，如果同一表决权出 现重复投票表 ...

上海市锦天城律师事务所 关于 江西耐普矿机股份有限公司 2025 年第三次临时股东会 的 法律意见书 上海市锦天城律师事务所 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江西耐普矿机股份有限公司 2025 年第三次 临时股东会的法律意见书 致：江西耐普矿机股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江西耐普矿机股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东会的有关 事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股 东会规则》等有关法律、法规、规章和其他规范性文件以及《江西耐普矿机股份 有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的相关事项进行了必要 的核查和验证，审查了本所律师认为出具该法律意见书所需审查的相关文件、资 料的电子版和副本，并得到公司如下保证：即其所提供的材料电子版、副本、复 印件 ...