广东蒙泰高新纤维股份有限公司 累积投票制度实施细则 二〇二五年九月 广东蒙泰高新纤维股份有限公司 累积投票制度实施细则 第一章 总则 第一条 为了进一步完善广东蒙泰高新纤维股份有限公司（以下简称"公司"） 的法人治理结构，规范公司董事的选举程序，切实保障股东选举公司董事的权利， 维护中小股东利益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司治理准则》等相关法律法规、规范性文件以及《广东蒙泰高新纤维股 份有限公司章程》（以下简称"《公司章程》"）的规定，特制订本实施细则。 第二条 本实施细则所称累积投票制，是指公司股东会选举两名以上董事时， 出席股东会的股东所拥有的投票权等于其所持有的股份总数乘以应选董事人数 之积，出席会议的股东可以将其拥有的投票权全部投向一位董事候选人，也可以 将其拥有的投票权分散投向多位董事候选人，按得票多少依次决定董事人选。 第三条 本实施细则适用于选举或变更两名及两名以上董事。 在股东会上拟选举两名或两名以上的董事时，董事会在召开股东会通知中， 表明该次董事的选举采用累积投票制。 第四条 本实施细则所称董事包括独立董事和非独立董事。由职工代表担任 的董事由公司职 ...

广东蒙泰高新纤维股份有限公司 对外担保管理制度 二○二五年九月 第一章 总 则 第一条 为了规范广东蒙泰高新纤维股份有限公司（以下简称"公司"）的 对外担保行为，有效控制公司对外担保风险，确保公司的资产安全，促进公司健 康稳定地发展，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》（以下 简称"《规范运作指引》"）等有关法律、法规和规范性文件及《广东蒙泰高新 纤维股份有限公司公司章程》（以下简称"《公司章程》"）的有关规定，制定 本制度。 第二条 本制度所称对外担保（以下简称"担保"）是指公司以自有资产或 信誉为其他单位或个人提供的保证、资产抵押、质押以及其他担保事宜，包括公 司对子公司的担保。具体种类包括借款担保、银行开立信用证和银行承兑汇票担 保、开具保函的担保等。 第三条 本制度所称子公司是指全资子公司、控股子公司和公司拥有实际控 制权的参股公司。 公司全资子公司、控股子公司以及拥有实际控制权的参股公司的对外担保， 视同公司行为，其对外担保应执行本制度。 ...

广东蒙泰高新纤维股份有限公司 独立董事工作制度 二○二五年九月 第一章 总 则 第一条 为进一步完善广东蒙泰高新纤维股份有限公司（以下简称"公司"）法 人治理结构，充分发挥独立董事在公司治理中的作用，强化对董事会和经理层的约 束和监督，提高公司决策的科学性和民主性，维护公司和全体股东，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》"）等有关法律、法规以及《广东蒙泰高新纤维股份有限公司章程》（以下简称 "《公司章程》"）的规定，遵照《深圳证券交易所创业板股票上市规则》（以下简称 "《股票上市规则》"）、《上市公司独立董事管理办法》（以下简称"《独董管理办法》"）、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》的 相关要求，结合公司实际情况，制定本制度。 第三条 独立董事应当独立履行职责，不受公司及主要股东、实际控制人等单位 或个人的影响。 第四条 独立董事对公司及全体股东负有忠实与勤勉的义务，应当按照法律、行 政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交易所业务 规则和公司章程的规定，认真履行职责，在董 ...

| 证券代码：300876 | 证券简称：蒙泰高新 | 公告编号：2025-048 | | --- | --- | --- | | 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 2025年第一次临时股东大会决议公告 特别提示： 3、会议召开地点：广东蒙泰高新纤维股份有限公司会议室。 4、会议召集人：公司董事会。 1、本次股东大会没有出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年9月8日14:45 （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为2025年9 月8日上午9:15-9:25，9:30-11:30和下午13:00-15:00；通过深交所互联网投票系统 （http://wltp.cninfo.com.cn）投票的时间为2025年9月8日9:15-15:00。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 5、会议主持人：公司董事长郭清海先生。 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 ...

德恒上海律师事务所 关于 广东蒙泰高新纤维股份有限公司 2025 年第一次临时股东大会的 法律意见 上海市虹口区东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-5598 9888 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于广东蒙泰高新纤维股份有限公司 2025 年第一次临时股东大会的法律意见 德恒上海律师事务所 关于 广东蒙泰高新纤维股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒 02G20250200-00001 号 致：广东蒙泰高新纤维股份有限公司 德恒上海律师事务所（以下简称"本所"）受广东蒙泰高新纤维股份有限公 司（以下简称"蒙泰高新"或者"公司"）的委托，指派本所承办律师列席公司 于 2025 年 9 月 8 日（星期一）14:45 在广东省揭阳市揭东区曲溪街道龙山路南侧 广东蒙泰高新纤维股份有限公司召开的 2025 年第一次临时股东大会（以下简称 "本次股东会"），就本次股东会进行见证并出具本法律意见。 本所承办律师依据本法律意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 ...

Core Viewpoint - The China International Textile Yarn (Autumn and Winter) Exhibition was held in Shanghai, where Guangdong Montai High-tech Fiber Co., Ltd. signed a strategic cooperation agreement with Yangzhou Huitong Biological New Materials Co., Ltd. for the development of PLA fibers [1] Company Summary - Guangdong Montai High-tech Fiber Co., Ltd. is actively engaging in the development of PLA fibers, which are recognized as a green and biodegradable bio-based material [1] - The collaboration with Yangzhou Huitong Biological New Materials Co., Ltd. aims to enhance the production of biodegradable plastic products using PLA fibers [1] Industry Summary - PLA fibers are derived from the polymerization of lactic acid and are primarily used for producing biodegradable plastic products, indicating a growing trend towards sustainable materials in the textile industry [1]

Market Overview - On August 25, the chemical fiber sector rose by 0.07% compared to the previous trading day, with Montai High-tech leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Montai High-tech (300876) closed at 31.20, with a gain of 3.35% and a trading volume of 21,900 lots, totaling a transaction value of 67.62 million yuan [1] - Other notable stocks included: - Tongyi Zhong (688722) at 23.10, up 1.18%, with a trading volume of 79,900 lots [1] - Huilong New Materials (301057) at 24.20, up 1.04%, with a trading volume of 57,300 lots [1] - Huaxi Co. (000936) at 7.77, up 0.91%, with a trading volume of 348,300 lots [1] Capital Flow - The chemical fiber sector experienced a net outflow of 312 million yuan from institutional investors, while retail investors saw a net inflow of 171 million yuan [2] - The capital flow for individual stocks showed: - Hengshen New Materials (000782) had a net inflow of 19.89 million yuan from institutional investors [3] - Huaxi Co. (000936) had a net inflow of 15.09 million yuan from institutional investors [3] - Tianfulong (603406) saw a net outflow of 13.26 million yuan from retail investors [3]

Financial Performance - The company reported a total revenue of 244 million yuan, an increase of 19.93 million yuan compared to the same period last year, marking a 8.91% year-on-year growth [1] - The net profit attributable to shareholders was -33.80 million yuan, indicating a loss [1] - The net cash flow from operating activities was -19.73 million yuan, which is an improvement of 32.43 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stands at 49.20% [3] - The gross profit margin is reported at 3.91% [3] - The return on equity (ROE) is -4.41% [3] - The diluted earnings per share (EPS) is -0.35 yuan [3] - The total asset turnover ratio is 0.15 times, remaining stable compared to the same period last year, with a year-on-year increase of 2.97% [3] - The inventory turnover ratio is 2.31 times [3] Shareholder Information - The number of shareholders is 5,859, with the top ten shareholders holding a total of 68.56 million shares, accounting for 71.41% of the total share capital [3] - The largest shareholder is Guo Qinghai, holding 38.20% of the shares [3] - Other significant shareholders include Guo Hongjiang (18.01%) and several others with smaller stakes [3]

Core Viewpoint - Montai High-tech (300876) reported mixed financial results for the first half of 2025, with revenue growth but significant losses in net profit and declining margins [1] Financial Performance - Total revenue for the first half of 2025 reached 244 million yuan, an increase of 8.91% year-on-year [1] - The net profit attributable to shareholders was -33.8 million yuan, a decline of 94.56% compared to the previous year [1] - Gross margin decreased to 3.91%, down 62.81% year-on-year, while net margin was -13.98%, a drop of 71.54% [1] - Operating cash flow per share was -0.21 yuan, an improvement of 62.17% year-on-year [1] Cost and Expense Analysis - Total selling, administrative, and financial expenses amounted to 33.76 million yuan, accounting for 13.86% of revenue, a slight increase of 0.83% year-on-year [1] - Financial expenses increased by 106.58%, attributed to higher convertible bond interest costs [3] - The company experienced a significant increase in long-term borrowings by 490.05% due to funding needs for its carbon fiber project [3] Cash Flow and Debt Situation - Cash flow from operating activities showed a net increase of 62.17%, driven by higher sales collections [3] - The company's cash position is concerning, with cash and cash equivalents representing only 3.79% of total assets and 26.38% of current liabilities [5] - The interest-bearing debt ratio has reached 43.3%, indicating a high level of leverage [5] Business Model and Investment Returns - The company's business model relies heavily on capital expenditures, necessitating careful evaluation of the profitability of these investments [4] - Historical return on invested capital (ROIC) has been relatively strong, with a median of 14.95%, but the worst year recorded a ROIC of -3.21% [4]

Company Overview - The company is Guangdong Montai High-tech Fiber Co., Ltd., with stock code 300876 and convertible bond code 123166 [1][14]. - The company has not changed its controlling shareholder or actual controller during the reporting period [4][5]. Financial Highlights - The company plans not to distribute cash dividends or issue bonus shares [2]. - As of June 30, 2025, the company has completed the conversion of 602 convertible bonds into 2,324 shares of common stock [8]. - The company repurchased a total of 686,000 shares, accounting for 0.71% of the total share capital, with a total payment of approximately 11.99 million yuan [9]. Patent and Innovation - The company has obtained three new patents, including two invention patents and one utility model patent, enhancing its innovation capabilities [7]. Shareholder Actions - Specific shareholders and some senior management personnel plan to reduce their holdings between June 26, 2025, and September 25, 2025, with a total reduction not exceeding 2,859,490 shares [13]. Corporate Governance - The company held its third board meeting on August 22, 2025, where the 2025 semi-annual report and its summary were approved [16][18]. - The board also approved the change of fundraising investment projects and the use of special accounts for fundraising [20][62]. Fundraising and Usage - The company raised a total of 482.16 million yuan from its initial public offering, with a net amount of 431.76 million yuan after deducting related expenses [38][54]. - As of June 30, 2025, the remaining balance of unused fundraising was 15.35 million yuan [42][57]. - The company plans to change the use of remaining funds from the "R&D Center Construction Project" to the "Annual Production of 23,000 Tons of Polypropylene Fiber Expansion Project" [52][60].