本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、概述 广东蒙泰高新纤维股份有限公司（以下简称"公司"）于2025年4月2日召开第三届董事会第十九次会议及 2025年4月30日召开2024年年度股东大会，分别审议通过了《关于为子公司融资提供担保额度预计的议 案》。同意公司对子公司、子公司之间相互提供担保的额度合计不超过人民币22亿元。为提高子公司融 资业务的办理效率，授权公司董事长及其授权人士在授权期限内与相关方在上述担保额度范围内协商确 定具体担保事宜（包括但不限于担保金额、担保形式、担保期限等），并签订相关协议及必要文件，而 无需另行召开董事会或股东大会审议。具体内容详见公司于2025年4月3日在巨潮资讯网披露的《关于为 子公司融资提供担保额度预计的公告》。 二、抵押进展情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300876 证券简称：蒙泰高新 公告编号：2025-051 转债代码：123166 转债简称：蒙泰转债 广东蒙泰高新纤维股份有限公司 关于孙公司不动产抵押的公告 孙公司广东纳塔功能纤维有限公司（以下简称"广东纳塔"）与中 ...

（文章来源：证券日报） 证券日报网讯 9月19日晚间，蒙泰高新发布公告称，公司于近日接到公司股东郭鸿江先生的通知，获悉 其所持有的公司部分股份办理了质押手续。本次质押股份数量为11，000，000股。 ...

| 证券代码：300876 | 证券简称：蒙泰高新 | 公告编号：2025-052 | | --- | --- | --- | | 转债代码：123166 | 转债简称：蒙泰转债 | | （二）股东股份累计质押情况： 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 关于股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 广东蒙泰高新纤维股份有限公司（以下简称"公司"）于近日接到公司股东 郭鸿江先生的通知，获悉其所持有的公司部分股份办理了质押手续，具体情况如 下： 一、股东股份质押的基本情况 | | 是否为 控股股 | 本次质押数 | 占其所 持股份 | | 是否为限 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 东或第 | | | 占公司 | 售股（如 | 是否为 | | 质押到 | | | | 名称 | 一大股 | 量（股） | 比例 | 总股本 | 是，注明 | 补充质 | 质押起始日 | 期日 ...

Group 1: Investor Relations Activity - The activity was an online collective reception day and semi-annual performance briefing held on September 19, 2025, from 15:30 to 17:00 [2] - Participants included the Chairman Guo Qinghai, General Manager Chen Guangming, Financial Director Chen Lihong, and Board Secretary Zhu Shaofen [2] Group 2: Key Discussion Points - The company addressed concerns regarding the strong redemption of convertible bonds and its consideration of the secondary market's capacity [2] - On September 9, the company issued a notice regarding the expected triggering of redemption conditions for the convertible bonds [2] - The company will convene a board meeting to decide on exercising redemption rights if the conditions are met, with timely information disclosure obligations [2] Group 3: Risk Disclosure - The activity did not involve any undisclosed significant information [3]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、概述 广东蒙泰高新纤维股份有限公司（以下简称"公司"）于2025年4月2日召开 第三届董事会第十九次会议及2025年4月30日召开2024年年度股东大会，分别审 议通过了《关于为子公司融资提供担保额度预计的议案》。同意公司对子公司、 子公司之间相互提供担保的额度合计不超过人民币22亿元。为提高子公司融资业 务的办理效率，授权公司董事长及其授权人士在授权期限内与相关方在上述担保 额度范围内协商确定具体担保事宜（包括但不限于担保金额、担保形式、担保期 限等），并签订相关协议及必要文件，而无需另行召开董事会或股东大会审议。 具体内容详见公司于2025年4月3日在巨潮资讯网披露的《关于为子公司融资提供 担保额度预计的公告》。 二、抵押进展情况 孙公司广东纳塔功能纤维有限公司（以下简称"广东纳塔"）与中国建设银 行股份有限公司揭阳市分行签署了《最高额抵押合同》，并于近日根据合同约定 办理了不动产抵押登记手续，取得了由惠来县自然资源局出具的"粤（2025）惠 来县不动产证明第0001829号"《不动产登记证明》，具体登记 ...

Core Viewpoint - Montai High-tech (300876.SZ) reported a decline in net profit for the first half of 2025 despite an increase in revenue, indicating ongoing financial challenges for the company [1][2]. Financial Performance Summary - In the first half of 2025, the company achieved operating revenue of 244 million CNY, a year-on-year increase of 8.91% [1][2]. - The net profit attributable to shareholders was -33.80 million CNY, compared to -17.37 million CNY in the same period last year [1][2]. - The net profit after deducting non-recurring gains and losses was -38.85 million CNY, worsening from -18.81 million CNY year-on-year [1][2]. - The net cash flow from operating activities was -19.73 million CNY, an improvement from -52.17 million CNY in the previous year [1][2]. Yearly Comparison - In 2024, the company reported operating revenue of 493 million CNY, up 8.34% from 455 million CNY in 2023 [3]. - The net profit attributable to shareholders for 2024 was -64.55 million CNY, a significant decline from a profit of 21.48 million CNY in 2023 [3]. - The net profit after excluding non-recurring items was -66.18 million CNY, compared to a profit of 16.75 million CNY in the previous year [3]. - The net cash flow from operating activities in 2024 was -39.90 million CNY, a drastic decrease from a positive cash flow of 48.14 million CNY in 2023 [3]. Stock Market Information - Montai High-tech was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 24, 2020, with an initial public offering of 24 million shares at a price of 20.09 CNY per share [4]. - The highest price recorded after listing was 95.00 CNY on August 27, 2020 [4]. - The total funds raised from the IPO amounted to 48.22 million CNY, with a net amount of 43.18 million CNY after deducting issuance costs [4]. Bond Issuance - In November 2022, the company issued 3 million convertible bonds with a total value of 30 million CNY, which were prioritized for existing shareholders [5][6]. - The net amount raised from the bond issuance was approximately 29.54 million CNY after deducting issuance costs [6]. Total Fundraising - Since its listing, Montai High-tech has raised a total of 78.22 million CNY through two fundraising events [7].

Core Viewpoint - The company, Guangdong Montai High-tech Fiber Co., Ltd., is participating in an online investor reception day and semi-annual performance briefing to enhance communication with investors [1]. Group 1: Event Details - The event will be held online on September 19, 2025, from 15:30 to 17:00 [1]. - Investors can participate through the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [1]. Group 2: Topics of Discussion - Company executives will discuss the 2025 semi-annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1].

| 证券代码：300876 | 证券简称：蒙泰高新 | 公告编号：2025-050 | | --- | --- | --- | | 转债代码：123166 | 转债简称：蒙泰转债 | | 特此公告 广东蒙泰高新纤维股份有限公司 关于参加 2025 年广东辖区上市公司投资者网上集体接待日暨 半年度业绩说明会活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，广东蒙泰高新纤维股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公司联合 举办的"广东辖区上市公司投资者网上集体接待日暨半年度业绩说明会活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）15：30-17：00。届时公司 高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发 ...

Group 1 - The company, Guangdong Montai High-tech Fiber Co., Ltd., has announced that its convertible bonds, "Montai Convertible Bonds," are expected to trigger conditional redemption due to the stock price being above 130% of the conversion price for 10 consecutive trading days [2][12] - The current conversion price is set at 23.47 CNY per share, and if the stock price remains above this threshold, the company may choose to redeem all or part of the unconverted bonds at face value plus accrued interest [2][10][12] Group 2 - The company issued 3,000,000 convertible bonds at a face value of 100 CNY each, raising a total of 300 million CNY, with the bonds listed on the Shenzhen Stock Exchange since November 25, 2022 [4][5] - The initial conversion price was set at 26.15 CNY per share, which has been adjusted to 25.95 CNY and then to 25.75 CNY due to dividend distributions [7][8] - The company has the authority to adjust the conversion price further, as demonstrated by the recent adjustment to 23.47 CNY per share, effective from November 7, 2024 [9]

Group 1 - The company announced that its stock price has been above 130% of the current conversion price of "Montai Convertible Bonds" for 10 consecutive trading days from August 20, 2025, to September 9, 2025, indicating a potential trigger for the conditional redemption clause of the bonds [2] - If the stock price continues to remain above 130% of the conversion price, the company may decide to redeem all or part of the unconverted "Montai Convertible Bonds" at face value plus accrued interest [2]