国金证券股份有限公司 关于 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 之 上市保荐书 保荐人（主承销商） （成都市青羊区东城根上街 95 号） 二〇二五年九月 江西耐普矿机股份有限公司 上市保荐书 声 明 国金证券股份有限公司（以下简称"国金证券"、"本保荐机构"）及保荐代表 人已根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办法》（以下 简称"《注册管理办法》"）、《证券发行上市保荐业务管理办法》（以下简称"《保 荐业务管理办法》"）等有关法律、法规和中国证券监督管理委员会（以下简称"中 国证监会"）的有关规定以及深圳证券交易所（以下简称"深交所"）的有关业务 规则，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自律规范出具 本上市保荐书，并保证上市保荐书的真实、准确、完整。 如无特别说明，本上市保荐书中所涉简称与《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》一致。 3-3-1 | 声 明 | 1 | | --- | --- | | 录 目 | 2 | | 第一节 | 发行 ...

江西耐普矿机股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日收到深 圳证券交易所（以下简称"深交所"）出具的《关于江西耐普矿机股份有限公司 申请向不特定对象发行可转换公司债券的第二轮审核问询函》（审核函〔2025〕 020045 号，以下简称"审核问询函"）。深交所对公司报送的向不特定对象发行 可转换公司债券的申请文件进行了审核，并形成审核问询问题。 公司按照审核问询函的要求，会同相关中介机构针对审核问询函所列问题进 行了认真研究和回复，并对募集说明书等相关申请文件内容进行了更新，具体内 容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。公司将 在问询函的回复报告和更新后的申请文件披露后，通过深交所发行上市审核业务 系统报送相关文件。 证券代码：300818 证券简称：耐普矿机 公告编号：2025-091 江西耐普矿机股份有限公司 关于向不特定对象发行可转换公司债券的第二轮审核问询函 回复及募集说明书等申请文件更新的提示性公告 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。 江西耐普矿机股份有限公司董事会 2025 ...

关于对江西耐普矿机股份有限公司 申请向不特定对象发行可转换公司债券 的第二轮审核问询函中有关财务事项的说明 德皓函字[2025]00000136 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) BeijingDehaoInternationalCertifiedPublicAccountants(LimitedLiabilityPartnership) 深圳证券交易所： 由江西耐普矿机股份有限公司(以下简称"江西耐普矿机公司"、"发行人" 或"公司")转来的《关于江西耐普矿机股份有限公司申请向不特定对象发行可 转换公司债券的第二轮审核问询函》（审核函〔2025〕020045 号）（以下简称 "问询函"）奉悉。我们已对问询函所提及的江西耐普矿机公司财务事项进行了 审慎核查，现回复如下： 关于对江西耐普矿机股份有限公司 申请向不特定对象发行可转换公司债券 的第二轮审核问询函中有关财务事项的说明 问题 2 北京德皓国际会计师事务所（特殊普通合伙） 北京市丰台区西四环中路 78 号院首汇广场 10 号楼[100141] 电话:86(10)68278880 传真:86(10)68238 ...

股票简称：耐普矿机 股票代码：300818 江西耐普矿机股份有限公司 Naipu Mining Machinery Co., Ltd. （江西省上饶市上饶经济技术开发区经开大道 318 号） 向不特定对象发行可转换公司债券 募集说明书 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 声 明 本公司及全体董事、高级管理人员承诺募集说明书及其他信息披露资料不存在任 何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整性承担相应的法 律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务会计 资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请文件 及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、 投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均属虚假 不实陈述。 （修订稿） 保荐人（主承销商） （成都市青羊区东城根上街 95 号） 二〇二五年九月 本公司特别提醒投资者注意，在作出投资决策之前，务必仔细阅读本募集说明书 正文内容，并特别关注以下重要事项。 一、特别风险提示事项 本公司提醒 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating that the stock price is expected to outperform the benchmark index by more than 20% over the next six months [5]. Core Views - The company's performance is currently under pressure, primarily due to the absence of EPC project revenue, increased fixed asset depreciation, foreign exchange losses, and rising R&D expenses. The gross margin and net margin for H1 2025 are reported at 38.49% and 4.09%, respectively [3]. - The new product, the second-generation forged liner, is expected to generate significant revenue starting from Q4 2025, as it demonstrates superior performance in terms of lifespan, energy consumption, and ore processing efficiency [3]. - The company has successfully expanded its overseas operations, with five bases established in countries such as Zambia, Mongolia, Chile, and Peru. This expansion, along with new product launches, is anticipated to address previous competitive disadvantages and enhance overall revenue potential [4]. Summary by Sections Financial Performance - In H1 2025, the company achieved revenue of 413 million yuan, a year-on-year decrease of 34.04%, and a net profit of 17 million yuan, down 79.86% year-on-year. The second quarter saw a revenue of 219 million yuan, a decrease of 42.04% year-on-year but an increase of 13.15% quarter-on-quarter [1]. - The revenue contributions from various segments in H1 2025 were as follows: rubber wear parts (294 million yuan, -2.58% YoY), metal wear parts (58 million yuan, -2.58% YoY), mineral processing equipment (43 million yuan, -8.99% YoY), and pipelines (15 million yuan, +5.32% YoY) [2]. Cost Structure - The company's expense ratio increased to 32.74% in H1 2025, up 15.33 percentage points year-on-year, driven by an expanded sales team and increased R&D investments. Sales expenses rose by 31.52% YoY, while R&D expenses surged by 64.14% YoY [2]. Market Outlook - The global market for mineral processing equipment is expected to continue expanding, with strong growth in downstream mining enterprises' production capacity. The company is well-positioned to benefit from this trend [5]. - Future revenue potential, considering both domestic and overseas capacities, is projected to reach 3 billion yuan [4].

（文章来源：证券日报） 证券日报网讯 9月8日晚间，耐普矿机发布公告称，公司将于2025年9月11日召开2025年第三次临时股东 会。本次股东会将审议《关于制定并修订公司制度的议案》等多项议案。 ...

证券代码：300818 证券简称：耐普矿机 公告编号：2025-090 江西耐普矿机股份有限公司 关于召开 2025 年第三次临时股东会的提示性公告 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 2025 年 8 月 26 日召开 的第五届董事会第二十八次会议决议，定于 2025 年 9 月 11 日（星期四）在公司召 开 2025 年第三次临时股东会，为进一步保护投资者的合法权益，方便公司股东行使 股东会表决权，完善本次股东会的表决机制，现将会议有关事项再次提示如下。 一、会议召开的基本情况 1、股东会届次：2025 年第三次临时股东会 2、会议召集人：公司董事会，公司第五届董事会第二十八次会议审议通过了《关 于提请召开 2025 年第三次临时股东会的议案》，同意召开本次股东会。 3、会议召开的合法、合规性：本次股东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：2025 年 9 月 11 日（星期四）下午 14:00 开始 ...

Group 1 - A total of 59 institutions conducted 1,678 "buy" ratings covering 929 stocks from September 1 to September 5 [1] - Among the stocks rated "buy," 89 saw a decrease in shareholder accounts compared to the end of Q2, with 41 stocks experiencing a decline of over 10% [1] - The 41 stocks with significant concentration of shares had an average increase of over 20% year-to-date, with 6 stocks, including Aosaikang and Tengya Precision, rising over 50% [1] Group 2 - 15 stocks underperformed the Shanghai Composite Index, which had a year-to-date increase of 13.75%, with 8 stocks, including Zhejiang Dingli, Huaihe Energy, and Huaibei Mining, experiencing a decline in stock price [1][2] - Specific companies such as Zhejiang Dingli and Huaihe Energy reported significant drops in net profit, with declines of 17.96% and 14.36% respectively [2] - The coal industry showed notable underperformance, with companies like Huaihe Energy and Huaibei Mining reporting net profit decreases of 22.15% and 64.85% respectively [2]

Group 1 - The core viewpoint of the news is the performance and market position of Jiangxi Naipu Mining Machinery Co., Ltd, which saw a stock price increase of 5.12% to 27.08 CNY per share, with a total market capitalization of 4.57 billion CNY [1] - The company specializes in the research, production, sales, and service of heavy mining equipment and wear-resistant parts, with its main revenue sources being rubber wear parts (71.25%), metal parts (14.05%), mineral processing equipment (10.44%), pipelines (3.69%), and others (0.57%) [1] - Longjiang Asset Management holds a significant position in Naipu Mining Machinery through its fund, with 779,800 shares representing 3.05% of the fund's net value, making it the ninth largest holding [2] Group 2 - The Longjiang Intelligent Manufacturing Mixed Fund (014339) has achieved a year-to-date return of 18.91% and a one-year return of 51.71%, ranking 3300 out of 8178 and 1934 out of 7978 respectively [2] - The fund manager, Shi Zhan, has been in position for 3 years and 252 days, with the fund's total asset size at 608 million CNY and a best return of 34.81% during his tenure [3]

Core Viewpoint - The A-share market for lithium mining stocks experienced significant gains in the afternoon session, indicating strong investor interest and market momentum in this sector [1] Group 1: Stock Performance - XINWANDA saw an increase of over 14% [1] - Ganfeng Lithium reached a 10% limit up [1] - Yihui Lithium Energy rose by more than 9% [1] - Defang Nano and Tianqi Lithium both increased by over 8% [1] - Zhongmin Resources and Yongxing Materials both gained over 7% [1] - Dongyangguang, Shengxin Lithium Energy, Tibet Zhufeng, and Huayou Cobalt all rose by over 6% [1] - Rongjie Co., Naipu Mining, Guocheng Mining, Salt Lake Co., and Jiangte Electric all saw increases of over 5% [1]