| 证券代码：300818 | 公告编号：2024-038 证券简称：耐普矿机 | | --- | --- | | 债券代码：123127 | 债券简称：耐普转债 | 江西耐普矿机股份有限公司 关于召开 2023 年年度股东大会的提示性公告 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。 根据江西耐普矿机股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开 的第五届董事会第十三次会议决议，定于 2024 年 4 月 18 日（星期四）在公司召开 2023 年年度股东大会，为进一步保护投资者的合法权益，方便公司股东行使股东大 会表决权，完善本次股东大会的表决机制，现将会议有关事项再次提示如下。 通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 4 月 18 日上午 9:15—9:25，9:30 至 11:30，下午 13:00-15:00。 5、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席现场 会议。 一、会议召开的基本情况 1、股东大会届次：202 ...

| 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2024-036 | | --- | --- | --- | | 债券代码：123127 | 债券简称：耐普转债 | | 公司本次实际回购的实施期限、回购股份数量、回购价格、回购资金总额等 均符合《上市公司回购股份规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关规定，与董事会审议通过的回购方案不存在差异。 四、回购实施期间相关主体买卖公司股票情况 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、回购股份的基本情况 江西耐普矿机股份有限公司（以下简称"公司"）于 2024 年 2 月 19 日召开 第五届董事会第十二次会议、第五届监事会第九次会议，审议通过了《关于回购 公司股份方案的议案》，同意公司使用不低于人民币 3,000 万元且不超过人民币 6,000 万元（均含本数）自有资金以集中竞价交易的方式回购公司部分股份，本 次回购股份全部用于转换公司已发行的可转换为股票的公司债券。回购价格不超 过人民币 40.00 元/股，回购期限自公司董事会审议通过回购方案之日起 12 ...

| 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2024-035 | | --- | --- | --- | | 债券代码：123127 | 债券简称：耐普转债 | | 因公司总股本增加，导致公司控股股东郑昊先生在持股数量不变的情况下， 持股比例（剔除公司回购专用账户股份数量后股份总数，下同）被动稀释 1.25%。 | 1.基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 郑昊 | | | | | | 住所 | 江西省上饶市 | | | | | | 权益变动时间 | 2024 年 月 | 4 | | | | | 股票简称 | 耐普矿机 | | 股票代码 | 300818 | | | 变动类型（可多选） | 增加□减少 | | 一 致 行 动 人 | 有□ | 无 | | 是否为第一大股东或实际控制人 | | | 是 | 否□ | | 现将相关事项公告如下： | 2.本次权益变动情况 | | | | | | --- | --- | --- | --- | --- | | 股份种类（A 股、B 股等） | ...

1 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 2023 年 8 月 23 日召开 公司第五届董事会第七次会议、第五届监事会第六次会议，审议通过了《关于使 用闲置募集资金及闲置自有资金进行现金管理的议案》，同意公司在确保不影响 募集资金投资项目建设的前提下，使用闲置募集资金不超过人民币 28,000 万元 （含本数）及闲置自有资金不超过人民币 20,000 万元（含本数）进行现金管理， 用于购买安全性高、流动性好、满足保本要求的理财产品，使用期限自董事会审 议通过之日起 12 个月内有效。在上述使用期限及额度范围内，资金可循环滚动 使用。公司独立董事、监事会、保荐机构已经对公司本次现金管理事项发表了明 确同意意见。具体内容详见公司于 2023 年 8 月 23 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于使用闲置募集资金及闲置自有资金 进行现金管理的公告》（公告编号：2023-091）。 现将公司使用闲置募集资金进行现金管理近日到期赎回并继续购买理财产 品的相关事项公告如下 ...

江西耐普矿机股份有限公司 投资者关系活动记录 | | 分析师会议 | | | 特定对象调研 | | | --- | --- | --- | --- | --- | --- | | 投资者关系活 | 媒体采访 业绩说明会  | | | | | | 动类别 | 新闻发布会 路演活动 | | | | | | | 现场参观 一对一沟通 | | | | | | | 其他（线上会议） | | | | | | 参与单位名称 | 通过深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）以 | | | | | | 及人员姓名 | 年度业绩网上说明会形式与广大投资者交流。 | | | | | | 时间 | 2024 年 4 月 8 日 15:00-17:00 | | | | | | 地点 | 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） | | | | | | | | | 董事、副总经理兼董事会秘书王磊先生； | | | | 上市公司 | | | | | | | 接待人员 | 独立董事邓林义先生； | | | | | | | 财务总监欧阳兵先生； ...

证券研究报告 公司研究报告 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |---------------------------------------|-----------------|---------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

| 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2024-033 | | --- | --- | --- | | 债券代码：123127 | 债券简称：耐普转债 | | 江西耐普矿机股份有限公司 公司于 2024 年 2 月 22 日首次通过回购专用证券账户以集中竞价交易方式 实施股份回购，具体内容详见公司于 2024 年 2 月 23 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于首次回购公司股份的公告》。 二、回购股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号--回购股份》等相关规定，回购期间内，每个月的前三个交易日内披露截至 上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 截至 2024 年 3 月 31 日，公司通过回购专用证券账户以集中竞价交易方式累 计回购股份 659,400.00 股，占公司目前总股本比例为 0.63%，最高成交价为 32.42 元/股，最低成交价为 28.73 元/股，成交总金额为 20,091,065.42 元（不含交易费 用）。回购股份符合相关法律法规要求及公司回购股份方案。 三、 ...

| 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2024-032 | | --- | --- | --- | | 债券代码：123127 | 债券简称：耐普转债 | | 江西耐普矿机股份有限公司 关于 2024 年第一季度可转换公司债券转股情况的公告 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。 特别提示： 1、股票代码：300818，股票简称：耐普矿机 2、债券代码：123127，债券简称：耐普转债 3、转股价格：24.40 元/股 4、转股期限：2022 年 5 月 5 日至 2027 年 10 月 28 日。 5、转股股份来源：使用新增股份转股 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 根据公司 2022 年年度股东大会决议，公司 2022 年度利润分配方案：以公司 总股本 70,001,544 股为基数，向全体股东每 10 股派发现金股利人民币 4 元（含 税）；同时以资本公积金向全体股东每 10 股转增 5 股。根据《江西耐普矿机股份 有限公司向不特定对象发行可转换公司债券募集说明书》的约定，"耐普转债" 的转股 ...

| 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2024-031 | | --- | --- | --- | | 债券代码：123127 | 债券简称：耐普转债 | | 公司于近日收到程胜先生出具的《关于股份减持实施完毕的告知函》，程胜 先生股份减持计划已实施完毕，根据《中华人民共和国证券法》《深圳证券交易 所创业板股票上市规则》《上市公司股东、董监高减持股份的若干规定》及《深 圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》等 相关规定，现将本次减持实施情况公告如下： 注：当前总股本已剔除公司回购专用账户中的股份数量（下同）。 程胜先生本次减持的股份来源于公司首次公开发行前已发行的股份。 股东 名称 减持方 式 减持期间 减持均价 （元/股） 减持股数 （股） 减持股数占公司当前 总股本的比例（%） 程胜 集中竞 价交易 2023 年 12 月 6 日 33.04 68,000.00 0.0652 2023 年 12 月 7 日 33.29 74,400.00 0.0713 合计 142,400.00 0.1365 一、减持计划的实施情况 | 股东 | 股份性质 | 本 ...

Dividend and Share Distribution - The company plans to distribute a cash dividend of 1.8 RMB per 10 shares (including tax) and issue 4 bonus shares for every 10 shares held[5]. - The total number of shares for the dividend distribution is based on the existing share capital of 105,013,193 shares, excluding shares held in the repurchase account[5]. Financial Performance - The company's operating revenue for 2023 was ¥937.76 million, representing a 25.28% increase compared to ¥748.53 million in 2022[22]. - The net profit attributable to shareholders decreased by 40.39% to ¥80.07 million in 2023 from ¥134.33 million in 2022[22]. - The net profit after deducting non-recurring gains and losses increased by 73.25% to ¥76.06 million in 2023 from ¥43.90 million in 2022[22]. - The cash flow from operating activities increased by 137.90% to ¥304.37 million in 2023 from ¥127.94 million in 2022[22]. - The total assets at the end of 2023 were ¥2.39 billion, a 14.14% increase from ¥2.09 billion at the end of 2022[23]. - The net assets attributable to shareholders increased by 5.80% to ¥1.33 billion at the end of 2023 from ¥1.26 billion at the end of 2022[23]. - The basic earnings per share for 2023 was ¥0.7725, down 40.59% from ¥1.9502 in 2022[23]. - The diluted earnings per share for 2023 was also ¥0.7725, reflecting the same decrease as the basic earnings per share[23]. Market Expansion and Strategy - The report indicates that the company has been actively expanding its market presence through subsidiaries in various countries, including Australia, Mongolia, and Peru[14]. - The company is exploring potential mergers and acquisitions to further strengthen its market position and expand its operational capabilities[14]. - The company has established overseas factories in copper-rich countries such as Mongolia, Zambia, and Chile, enhancing its competitive advantage in international markets[41]. - The company is actively exploring new markets, particularly in South America, Australia, and Africa, targeting large-scale modern mining enterprises[69]. - The company aims to achieve 60%-80% of its revenue from international markets, focusing on South America, Central Asia, and Africa[153]. Research and Development - The company is focused on developing new products and technologies to enhance its competitive edge in the mining machinery sector[14]. - Research and development investment reached CNY 34.76 million, a 23.33% increase year-on-year, focusing on wear-resistant materials and new product development[92]. - The company is committed to ongoing research in polymer composite materials to further enhance its competitive advantage[46]. - The company is focusing on the research and application of new composite materials, including silicon carbide and silicon nitride, to enhance the lifespan and efficiency of mineral processing equipment[77]. - The company has invested 100 million RMB in research and development to improve product technology and sustainability practices[195]. Operational Efficiency and Cost Management - The company reduced production costs by CNY 32.74 million through various efficiency improvements[89]. - The gross profit margin for specialized equipment manufacturing improved to 38.14%, up by 1.94% compared to the previous year[100]. - The company reported a gross margin of 35% for Q1 2023, up from 30% in the previous year, reflecting improved operational efficiency[167]. - The company aims to enhance the lifespan of its lifting bars made from CrMo steel by 20% through the development of high-strength steel for mining machinery[112]. - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 25% by 2025[167]. Customer Relationships and Market Position - The company has established stable partnerships with well-known mining companies such as Erdenet Mining Corporation and Zijin Mining, enhancing its market position[47]. - The company emphasizes after-sales service to enhance customer experience and maintain strong relationships, deploying service teams to monitor equipment performance and optimize mineral processing efficiency[68]. - The company has developed long-term partnerships with key clients, establishing a foundation for deeper market penetration and comprehensive problem-solving capabilities[69]. - The top five customers accounted for 56.92% of total annual sales, with the largest customer contributing 12.66%[109]. Governance and Management - The governance structure remains compliant with regulatory requirements, ensuring effective oversight and management[171]. - The company operates independently from its controlling shareholders, maintaining a complete and effective organizational system for production and operations[176]. - The company has established a complete and independent financial management system, with no shared bank accounts with controlling shareholders[178]. - The company has a clear asset ownership structure, with no shared assets or resources with controlling shareholders[178]. - The company has conducted several shareholder meetings in 2023, with participation rates ranging from 54.54% to 55.75%[179]. Risks and Challenges - The company faces risks from macroeconomic fluctuations affecting fixed asset investments in the mining industry, which could impact its ability to expand into new markets[159]. - Direct material costs account for over 70% of production costs, making the company vulnerable to price fluctuations in raw materials like steel and rubber[161]. - The company is exposed to foreign exchange risks as it expands its export business, which could affect revenue and profit levels if not managed properly[164]. - Customer concentration risk exists as the company has established long-term relationships with major clients, which could impact performance if demand from these clients declines[163].