根据江西耐普矿机股份有限公司（以下简称"公司"）于 2024 年 11 月 28 日召 开的第五届董事会第二十次会议决议，定于 2024 年 12 月 16 日（星期一）在公司召 开 2024 年第四次临时股东大会，现将本次股东大会有关事项通知如下。 一、会议召开的基本情况 | 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2024-113 | | --- | --- | --- | | 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 2024 年第四次临时股东大会的通知 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。 1、股东大会届次：2024 年第四次临时股东大会 2、会议召集人：公司董事会，公司第五届董事会第二十次会议审议通过了《关 于提请召开 2024 年第四次临时股东大会的议案》，同意召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、行政法 规、部门规章、规范性文件和公司章程等的规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2024 年 12 月 ...

| 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2024-111 | | --- | --- | --- | | 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 第五届董事会第二十次会议决议公告 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"）第五届董事会第二十次会 议于 2024 年 11 月 28 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 2024 年 11 月 22 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 6 名，实际出席董事 6 名，公司监 事及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》的有关规定。 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《关于拟变更公司 2024 年度财务报告审计机构的议案》 同意变更北京德皓国际会计师事务所（特殊普通合伙）为公司 2024 年财务 ...

现将公司使用闲置募集资金进行现金管理近日到期赎回的相关事项公告如 下： | 证券代码：300818 | 证券简称：耐普矿机 公告编号：2024-110 | | --- | --- | | 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 关于使用闲置募集资金进行现金管理到期赎回的公告 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 2024 年 8 月 14 日召开 公司第五届董事会第十八次会议、第五届监事会第十三次会议，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 10,000 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。公司独立董事专门会议、监事会、保荐机构已经对公司本次现金管 理事项发 ...

Core Viewpoint - The company has experienced a decline in the number of shareholders for the second consecutive period, indicating potential shifts in investor sentiment [1] Financial Performance - For the first three quarters, the company achieved a revenue of 921 million yuan, representing a year-on-year growth of 41.71% [1] - The net profit for the same period was 120 million yuan, showing a year-on-year increase of 48.78% [1] - The basic earnings per share were reported at 0.7991 yuan, with a weighted average return on equity of 8.65% [1] Shareholder Activity - As of November 20, the number of shareholders decreased to 6,648, a reduction of 524 shareholders, equating to a 7.31% decline compared to the previous period [1] - The stock price remained stable at 29.20 yuan, with a cumulative increase of 0.79% since the concentration of shares began [1] Analyst Ratings - In the past month, the stock received buy ratings from eight institutions [1] - The highest target price forecasted is 36.00 yuan, as reported by China International Capital Corporation on November 9 [1]

| 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2024-109 | | --- | --- | --- | | 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 关于控股股东持股比例被动稀释超过 1%的公告 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， 持股比例由 51.08%被动稀释至 50.03%，稀释变动比例 1.05%。 | 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 | 年 月 2024 | 10 | | | | | 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： 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 ...

Investment Rating - The report maintains a "Buy" investment rating for the company [1] Core Views - The company has achieved significant revenue and profit growth in the first three quarters of 2024, with operating income reaching 921 million yuan, a year-on-year increase of 41.71%, and net profit attributable to shareholders of 120 million yuan, up 48.78% [1] - The company specializes in high-performance polymer composite materials for the mining industry, particularly in rubber wear-resistant parts, which have a low current market penetration of less than 15%, indicating substantial growth potential [1] - The company has made significant strides in international expansion, with overseas revenue reaching 630 million yuan, accounting for 68.36% of total revenue, reflecting a year-on-year increase of 99.55% [1][2] - The company has effectively controlled its expense ratio, leading to improved profitability, with a gross profit margin of 37.36% and a net profit margin of 13.29% [2] Summary by Sections Financial Performance - For Q1-Q3 2024, the company reported operating income of 921 million yuan, net profit of 120 million yuan, and a non-recurring net profit of 117 million yuan, showing strong growth across all metrics [1] - The third quarter alone saw operating income of 294 million yuan, a year-on-year increase of 17.77%, and net profit of 36 million yuan, up 30.74% [1] Market Position and Strategy - The company has a first-mover advantage in the rubber wear-resistant parts market, benefiting from the ongoing replacement process of traditional metal materials [1] - The establishment of a new production base in Zambia is expected to enhance the company's capacity and competitiveness in the African market [1] Profitability and Expense Management - The company has maintained a good control over its expense ratio, with a total expense ratio of 20.46%, down 1.23 percentage points year-on-year [2] - The sales expense ratio is 5.62%, management expense ratio is 10.94%, and R&D expense ratio is 2.74%, indicating effective cost management [2] Earnings Forecast - The company is projected to achieve revenues of 1.284 billion yuan in 2024, 1.493 billion yuan in 2025, and 1.846 billion yuan in 2026, with corresponding EPS of 1.00 yuan, 1.33 yuan, and 1.76 yuan [3][5] - The current stock price corresponds to a PE ratio of 28.0 for 2024, 20.9 for 2025, and 15.9 for 2026, supporting the "Buy" rating [3]

| | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系活 | 业绩说明会 媒体采访  | | 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 | 线上业绩说明会形式与广大投资者交流。 | | 时间 | 年 月 日 2024 10 29 15:00-17:00 | | 地点 | 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） | | | 副董事长、总经理程胜先生； | | 上市公司 | 董事、副总经理兼董事会秘书王磊先生； | | 接待人员 | 独立董事邓林义先生； | | | 财务总监欧阳兵先生； | | | 1、财务总监，您好！关于三季度的汇兑损失较多，请问公司有考虑 | | | 相关汇率风险应对措施吗 | | | 答：投资者，你好！第三季度美元兑人民币出现较大幅度贬值，致 | | | 使产生了较大的汇兑损失，全年来看，汇兑仍是正收益。公司将通过及 ...

Summary of Conference Call Records Company Overview - The conference call discusses the performance of **NaiPu Mining Machinery** for the first three quarters of the year, highlighting significant revenue growth and profitability metrics. Key Points Financial Performance - **Revenue Growth**: The company achieved a **41.7%** increase in revenue for the first three quarters, with a net profit of **¥1.2 billion**, representing a **48.8%** year-over-year growth. The adjusted net profit was **¥1.17 billion**, showing a **71%** increase year-over-year [1][2][3]. - **Gross Margin**: The gross margin reached **42.4%** in Q3, marking the highest quarterly gross margin since the IPO, attributed to increased exports and recovery from pandemic impacts [1][2]. - **Product Revenue**: - Rubber wear parts generated **¥5.1 billion** in revenue, a **34%** increase year-over-year, with Q3 alone seeing a **60%** growth [1][2]. - The EPC (Engineering, Procurement, and Construction) segment did not contribute to Q3 revenue due to completed contracts in H1, but maintained a gross margin of over **25%** [1][2]. - Optical equipment revenue was approximately **¥95 million**, with a gross margin of **32.9%**, up **10%** year-over-year, primarily due to increased exports [2][3]. Market Dynamics - **Export Growth**: The company has seen a consistent increase in exports, with the export ratio rising from **30%** during the pandemic to **67-68%** in Q3, indicating a strong recovery and growth trajectory [3][4]. - **International Expansion**: The establishment of production bases in Zambia and other regions is expected to enhance production capacity and market presence, with a projected revenue contribution of **80-90%** from overseas markets in the future [3][4][5]. Operational Insights - **Production Capacity**: The company is expanding its production capacity, with the Zambia facility expected to contribute **¥2.5 billion** in capacity, and further expansions planned in Chile and Serbia [10][12]. - **Cost Management**: The company anticipates maintaining or improving gross margins despite potential cost increases from overseas production, as local production allows for better pricing and service delivery [9][12]. Strategic Outlook - **Future Orders**: The company expects a **5-10%** growth in orders for the current year, with a more optimistic outlook of **15%** growth when excluding the impact of reduced orders from Russia [6][7]. - **Client Relationships**: The company is fostering closer ties with major clients, including strategic investments from key customers, which may lead to enhanced collaboration and business opportunities [6][7]. Challenges and Risks - **Currency Fluctuations**: The company reported a foreign exchange loss of over **¥9 million** in Q3, but anticipates recovery in Q4 due to currency stabilization [16]. - **Market Volatility**: The ongoing geopolitical situation, particularly in Russia, poses risks to business continuity, but the company is focused on maintaining relationships with established clients [17]. Additional Insights - **Cash Flow**: The operating cash flow was negative due to timing of payments related to EPC contracts, but historically, cash flow has been strong relative to net profits [4][5]. - **Product Development**: Continuous investment in R&D for new products and technologies is expected to drive future growth, particularly in high-margin segments [4][5][15]. This summary encapsulates the key financial metrics, market dynamics, operational strategies, and future outlook for NaiPu Mining Machinery as discussed in the conference call.

Investment Rating - The report maintains a "Recommended" rating for the company [1]. Core Views - The company achieved a revenue of 921 million yuan for the first three quarters of 2024, representing a year-on-year increase of 41.71%, with a net profit attributable to shareholders of 120 million yuan, up 48.78% year-on-year [1]. - The revenue from mining rubber wear-resistant parts grew rapidly, with a year-on-year increase of 34.88% to 510 million yuan for the first three quarters of 2024 [1]. - The company is expected to benefit from new product launches and overseas expansion, with factories already operational in Mongolia and Zambia, and a factory under construction in Chile [1]. Financial Performance - For Q3 2024, the company reported a revenue of 294 million yuan, a year-on-year increase of 17.77%, and a net profit of 36 million yuan, up 30.74% year-on-year [1]. - The gross profit margin for Q1-Q3 2024 was 37.36%, an increase of 2.61 percentage points year-on-year, while the net profit margin was 13.29%, up 0.61 percentage points year-on-year [1]. - The company’s operating expenses were well-controlled, with a sales expense ratio of 5.62%, a management expense ratio of 10.94%, and a research and development expense ratio of 2.74% for Q1-Q3 2024 [1]. Future Projections - The company is projected to achieve net profits of 150 million yuan, 205 million yuan, and 290 million yuan for the years 2024, 2025, and 2026, respectively [2]. - The expected price-to-earnings (PE) ratios for 2024, 2025, and 2026 are 30, 22, and 16, respectively [2].

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 2024 年 10 月 24 日召开 第五届董事会第十九次会议、第五届监事会第十四次会议，审议通过了《关于向 银行申请长期项目贷款的议案》及《关于控股股东及其配偶为公司申请长期贷款 提供关联担保的议案》，具体内容公告如下。 一、关联担保概述 2024 年 10 月 24 日，公司召开第五届董事会第十九次会议、第五届监事会 第十四次会议，审议通过了《关于向银行申请长期项目贷款的议案》，同意公司 向中国进出口银行江西省分行申请长期项目贷款总额不超过 26,000 万元，贷款 期限 10 年。贷款额度主要用于秘鲁工厂及智利工厂 2 个项目建设中需融资的部 分资金。 鉴于上述贷款事项，同意由公司控股股东、实际控制人郑昊先生及其配偶钟 萍女士在本次长期贷款 10 年期限内提供不超过人民币 26,000 万元的连带责任担 保。具体担保的金额与期限等以公司根据资金使用计划与银行签订的最终协议为 准。 | 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2024-107 ...