证券代码：300818 证券简称：耐普矿机 公告编号：2025-053 江西耐普矿机股份有限公司 关于召开 2024 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 2025 年 4 月 1 日召开 的第五届董事会第二十三次会议决议，定于 2025 年 4 月 23 日（星期三）在公司召 开 2024 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。 一、会议召开的基本情况 1、股东大会届次：2024 年年度股东大会 2、会议召集人：公司董事会，公司第五届董事会第二十三次会议审议通过了《关 于提请召开 2024 年年度股东大会的议案》，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：2025 年 4 月 23 日（星期三）下午 14:00 开始 （2）网 ...

Group 1: Market Overview - The convertible bond market continued to decline alongside the equity market, with the China Convertible Bond Index dropping by 1.70% to 420.91 points as of April 11, 2025, while the Shanghai Composite Index fell by 3.11% to 3,238.23 points [1][11][24] - The trading volume and turnover of convertible bonds saw significant increases, with trading volume rising by 105.0% and turnover increasing by 93.0% to 30,833 million hands and 4,654.56 billion respectively [2][24] - The performance of various sectors varied, with the agriculture, forestry, animal husbandry, fishery, retail, national defense, and food and beverage sectors showing positive performance, while the electrical equipment, communication, machinery, media, and steel sectors experienced the largest declines [19][36] Group 2: Convertible Bond Valuation - The convertible bond premium rate rose to 54.99%, an increase of 20.11% from the previous week, approaching the 50th percentile level of the past 24 years [3][39] - High premium rates were observed in the textile, food and beverage, pharmaceutical, construction materials, and non-bank financial sectors, while lower rates were noted in agriculture, banking, communication, and commercial trade sectors [42] - The pure bond premium rates were higher in the public utility, national defense, automotive, computer, and mining sectors, while lower rates were seen in media, commercial trade, non-bank financial, steel, and banking sectors [42] Group 3: Supply and Demand Dynamics - As of April 11, 2025, the total balance of listed convertible bonds was 7,023.16 billion, a decrease of 18.29 billion from the previous week, with a weighted average remaining term of 2.8 years [4][48] - The issuance dynamics included three new convertible bonds listed, with total issuance sizes of 5.00 billion, 0.67 billion, and 0.354 billion respectively, and one bond announced for issuance with a planned size of 1.175 billion [51][52] - Demand for convertible bonds from convertible bond funds continued to rise, with the market value held by these funds reaching 1,688.97 billion, a growth of 15.4% compared to the previous quarter [4][48]

2025 年 04 月 12 日 全球化驱动营收增长，回购+分红提升投资者回 报 买入(维持) 事件 分析师：尤少炜 S1050525030002 yousw@cfsc.com.cn | 基本数据 | 2025-04-11 | | --- | --- | | 当前股价（元） | 19.26 | | 总市值（亿元） | 32.5 | | 总股本（百万股） | 168.8 | | 流通股本（百万股） | 109.5 | | 52 周价格范围（元） | 17.48-42.66 | | 日均成交额（百万元） | 71.7 | 市场表现 -40 -30 -20 -10 0 10 20 30 (%) 耐普矿机 沪深300 资料来源：Wind，华鑫证券研究 相关研究 1、《耐普矿机（300818）：海外布 局进一步完善，营收利润双增长》 2024-10-29 2、《耐普矿机（300818）：橡胶耐 磨备件业绩高增，盈利能力提升显 著》2024-08-16 3、《耐普矿机（300818）：海外战 略成效显著，营收利润双增长》 2024-07-03 —耐普矿机（300818.SZ）公司事件点评报告 耐普矿机 2025 年 4 ...

2025 年 04 月 12 日 资料来源：Wind，华鑫证券研究 全球化驱动营收增长，回购+分红提升投资者回 报 买入(维持) 事件 分析师：尤少炜 S1050525030002 yousw@cfsc.com.cn | 基本数据 | 2025-04-11 | | --- | --- | | 当前股价（元） | 19.26 | | 总市值（亿元） | 32.5 | | 总股本（百万股） | 168.8 | | 流通股本（百万股） | 109.5 | | 52 周价格范围（元） | 17.48-42.66 | | 日均成交额（百万元） | 71.7 | 市场表现 -40 -30 -20 -10 0 10 20 30 (%) 耐普矿机 沪深300 相关研究 1、《耐普矿机（300818）：海外布 局进一步完善，营收利润双增长》 2024-10-29 2、《耐普矿机（300818）：橡胶耐 磨备件业绩高增，盈利能力提升显 著》2024-08-16 3、《耐普矿机（300818）：海外战 略成效显著，营收利润双增长》 2024-07-03 —耐普矿机（300818.SZ）公司事件点评报告 耐普矿机 2025 年 4 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of 1.122 billion CNY, a year-on-year increase of 19.62% [3] - The net profit attributable to shareholders was 116 million CNY, reflecting a growth of 45.46% compared to the previous year [3] - The gross margin for the main manufacturing business was 39.93%, up by 1.79% from the previous year [4] Group 2: Product Development and Market Strategy - The company plans to issue convertible bonds worth 450 million CNY to fund the construction of a factory in Peru, a key part of its international development strategy [2] - The newly developed forged composite liner is expected to double the lifespan compared to traditional metal liners, enhancing operational efficiency and reducing downtime [3][6] - The company anticipates that the global market for rubber composite wear parts will double in the next 3 to 5 years, driven by increased demand and technological advancements [5] Group 3: Market Expansion and Competitive Landscape - The company has seen significant growth in overseas markets, with Africa growing by 125%, Asia-Pacific and Middle East by 77%, and Latin America by 58% [4] - The company aims to increase its export revenue share to 65%-70% within two years, which is expected to enhance overall gross margins [5] - The current replacement rate for rubber wear parts in the mining sector is below 15%, indicating substantial growth potential as the company increases R&D and product promotion efforts [5] Group 4: Industry Outlook - The demand for mining wear parts is expected to grow as copper production increases, despite declining ore grades [6][7] - The company is optimistic about the future of the mining wear parts industry, citing stable customer demand due to the consumable nature of these products [7] - The shift from metal to rubber composite parts is anticipated to accelerate, driven by their superior wear resistance and energy-saving benefits [7]

Core Viewpoint - Nepean Mining (300818.SZ) plans to enhance its overseas market presence by issuing convertible bonds totaling up to 450 million yuan, primarily for a new materials mining wear parts manufacturing project in Peru and to supplement working capital [1][2]. Group 1: Financial Performance - In 2024, the company expects to achieve a revenue of 1.122 billion yuan, marking a historical high, with a year-on-year growth of 19.62% [1][6]. - The net profit attributable to the parent company is projected to increase by 45.46% to 116 million yuan, reversing a two-year decline [1][6]. - The company's revenue has fluctuated from 368 million yuan in 2020 to 938 million yuan in 2023, with significant growth in 2021 due to the Eerdenet project [6]. Group 2: Investment and Project Details - The proposed issuance of convertible bonds includes 325 million yuan allocated for the Peru project and 125 million yuan for working capital [2]. - If the bond issuance is successful, the total funds raised by the company will reach 1.22 billion yuan [4]. Group 3: Market Expansion and Strategy - The company is focusing on large-scale modern non-ferrous and ferrous metal mining enterprises, with a strong emphasis on international markets, particularly in resource-rich regions like South America and Africa [2]. - Nepean Mining has successfully expanded its global footprint, selling products directly to countries such as Mongolia, Chile, Kazakhstan, and Peru [2]. Group 4: Revenue Composition and Profitability - In 2024, overseas revenue is expected to reach 758 million yuan, accounting for 67.61% of total revenue, an increase of 12.26 percentage points from 2023 [6]. - The company reported a gross margin of 39.93% for its manufacturing business in 2024, with rubber wear parts achieving a gross margin of 42.65% [7].

江西耐普矿机股份有限公司董事会 2025 年 4 月 10 日 江西耐普矿机股份有限公司 关于聘任高级管理人员的公告 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。 经江西耐普矿机股份有限公司（以下简称"公司"）总经理程胜先生提名， 公司董事会提名、薪酬与考核委员会审议通过，公司于 2025 年 4 月 9 日召开第 五届董事会第二十四次会议，审议通过了《关于聘任高级管理人员的议案》，同 意公司聘请刘之能先生为公司副总经理，分管公司国际市场营销业务。任期自本 次董事会会议审议通过之日起至公司第五届董事会届满之日止。刘之能先生的简 历详见附件。 刘之能先生具有良好的个人品质和职业道德，能够胜任所聘岗位的职责要求， 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》等法规有 关任职资格的规定，未发现其存在相关法律法规规定的禁止任职情况，未发现其 存在中国证券监督管理委员会确定为市场禁入者且尚未解除的情形。本次聘任高 级管理人员的提名方式、表决程序及表决结果符合有关法律法规和《江西耐普矿 机股份有限公司章程》的规定，合法有效。 特此公告。 证券代码：300 ...

向不特定对象发行可转换公司债券方案 论证分析报告 $$\Xi{\bf O}\,{\bf\underline{{{=}}}}\,\Xi\,{\bf\#}\,\Xi{\bf\#}\,\Xi{\bf\#}$$ 江西耐普矿机股份有限公司（以下简称"公司"或"耐普矿机"）于 2020 年 2 月 12 日在深圳证券交易所创业板上市。为满足公司业务发展的资金需求，增强公司资本实力， 提升盈利能力，根据《公司法》《证券法》《公司章程》和中国证监会颁布的《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关法律、法规和规范性文 件的规定，公司拟向不特定对象发行可转换公司债券，募集资金不超过人民币 45,000.00 万元（含 45,000.00 万元），扣除发行费用后将用于：（1）秘鲁年产 1.2 万吨新材料选矿 耐磨备件制造项目；（2）补充流动资金。 江西耐普矿机股份有限公司 公司本次发行证券选择的品种系向不特定对象发行可转换为公司 A 股股票 的公司债券。该等可转换公司债券及未来转换的 A 股股票将在深圳证券交易所 创业板上市。 （二）本次发行证券品种选择的必要性 1、满足公司经营发展的资金需要 公司秉 ...

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 2025 年 4 月 9 日召开的 第五届董事会第二十四次会议、第五届监事会第十七次会议，审议通过了公司向 不特定对象发行可转换公司债券的相关议案。 《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预案》及相 关公告（以下简称"预案"）已在中国证监会指定的信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 本次预案披露事项不代表审批机关对于本次向不特定对象发行可转换公司 债券相关事项的实质性判断、确认、批准或核准。预案所述本次向不特定对象发 行可转换公司债券相关事项的生效和完成尚需公司股东会审议通过、深圳证券交 易所审核通过以及中国证券监督管理委员会作出同意注册决定后方可实施，敬请 广大投资者注意投资风险。 证券代码：300818 证券简称：耐普矿机 公告编号：2025-048 江西耐普矿机股份有限公司 关于公司向不特定对象发行可转换公司债券预案的提示性公告 2025 年 4 月 10 日 特此公告。 江西 ...

证券代码：300818 证券简称：耐普矿机 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 预案 二〇二五年四月 发行人声明 1、本公司及董事会全体成员保证公告内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整 性承担个别和连带的法律责任。 2、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险由投 资者自行负责。 3、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的经纪人、律师、专业会计师或其他 专业顾问。 5、本预案所述事项并不代表审核、注册部门对于本次向不特定对象发行可 转换公司债券相关事项的实质性判断、确认、批准或注册，本预案所述本次向不 特定对象发行可转换公司债券相关事项的生效和完成尚待公司股东会审议、深圳 证券交易所发行上市审核并报经中国证监会注册后方可实施，且最终以中国证监 会注册的方案为准。 2 | | | | 发行人声明 2 | | --- | | 释 义 4 | ...