Core Viewpoint - The company announced a change in the use of remaining funds from its initial public offering, reallocating 15.35 million yuan to a polypropylene fiber expansion project [1] Group 1 - The company held its 23rd board meeting and 16th supervisory meeting on August 22, 2025, to review the proposal for changing the use of raised funds [1] - The remaining funds of 15.35 million yuan from the "Research and Development Center Construction Project" will be redirected to the "Annual Production of 23,000 Tons of Polypropylene Fiber Expansion Project" for contract payments and warranty funds [1] - The special account for the raised funds will also be changed to reflect the new purpose for the polypropylene fiber expansion project [1]

智通财经APP讯，蒙泰高新(300876.SZ)发布2025年半年度报告，该公司营业收入为2.44亿元，同比增长 8.91%。归属于上市公司股东的净亏损为3379.95万元，同比扩大94.56%。归属于上市公司股东的扣除非 经常性损益的净亏损为3885.18万元，同比扩大106.55%。基本每股亏损为0.3521元。 ...

Core Insights - The company Montai High-tech (300876) reported a revenue of 244 million yuan for the first half of 2025, reflecting a year-on-year growth of 8.91% [1] - The net profit for the same period was -33.8 million yuan, indicating a significant decline of 94.56% compared to the previous year [1] - The basic earnings per share (EPS) stood at -0.3521 yuan, and the weighted average return on equity (ROE) was -4.32% [1]

Meeting Information - The company will hold its first extraordinary general meeting of 2025 on September 8, 2025, at 14:45 [1] - The meeting was approved during the 23rd meeting of the third board of directors on August 22, 2025 [1][2] - The meeting will allow both onsite and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote either in person or through a proxy, with specific identification requirements for both individual and corporate shareholders [2][4] - Only one voting method can be chosen, and duplicate votes will be disregarded, with the first valid vote counted [2][4] - The company will separately count votes from minority investors and disclose the results [3] Agenda Items - The meeting will discuss proposals including amendments to the "Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds" and changes to fundraising investment projects [3][9] - Certain proposals require a special resolution, needing approval from over two-thirds of the voting rights present at the meeting [3] Registration and Contact Information - Shareholders must register to attend the meeting, with specific instructions for both in-person and mail registrations [4] - Contact details for inquiries include a phone number and email address for the company [4]

Group 1 - The company reported a revenue of 244 million yuan for the first half of 2025, representing a year-on-year growth of 8.91% [1] - The net profit attributable to shareholders of the listed company was -33.8 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -38.9 million yuan [1] - The basic earnings per share were -0.3521 yuan [1]

Meeting Overview - The third meeting of the Supervisory Board of Guangdong Montai High-tech Fiber Co., Ltd. was held on August 22, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with legal regulations and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report" and its summary, confirming that the report accurately reflects the company's situation without any false statements or omissions [1][2] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," affirming compliance with relevant regulations and proper management of the funds [2][3] - A resolution was passed to change the investment projects and special account purposes for the raised funds, aimed at improving the efficiency of fund usage and optimizing resource allocation [2][3]

国金证券股份有限公司关于 广东蒙泰高新纤维股份有限公司变更募集资金投资项目及 募集资金专项账户用途的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为广东 蒙泰高新纤维股份有限公司（以下简称"蒙泰高新"或"公司"）首次公开发行 股票及向不特定对象发行可转换公司债券的保荐机构，根据《证券发行上市保荐 业务管理办法》《深圳证券交易所创业板股票上市规则》《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》及《上市公司募集资 金监管规则》等相关法律、法规和规范性文件的规定，对蒙泰高新变更募集资金 投资项目及募集资金专项账户用途的事项进行了核查，具体情况如下： 一、变更首发募集资金投资项目的概述 （一）募集资金的基本情况 中国证券监督管理委员会于 2020 年 7 月 31 日出具证监许可[2020]1649 号 文同意公司首次公开发行股票的注册申请，公司首次公开发行的人民币普通股（A 股）股票已于 2020 年 8 月 24 日在深圳证券交易所上市交易。公司首次向社会公 开发行的股票 2,400.00 万股，每股面值 1.00 元，发行价格 20.09 元/股，募集 资金 ...

| 证券代码：300876 | 证券简称：蒙泰高新 | 公告编号：2025-046 | | --- | --- | --- | | 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 关于变更募集资金投资项目及募集资金 专项账户用途的公告 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。 前述募集资金已于 2020 年 8 月 18 日划至公司指定账户。大华会计师事务所 （特殊普通合伙）已对公司募集资金到位情况进行了审验并出具了《验资报告》 （大华验字[2020]000448 号）。公司对募集资金进行了专户存储，并与保荐机构、 募集资金存放银行签订了《募集资金三方监管协议》。 （二）首发募集资金使用及节余情况 公司于2020年9月11日召开的第二届董事会第四次会议、第二届监事会第三 次会议，2020年9月28日召开2020年第二次临时股东大会，分别审议通过了《关 于变更募集资金投资项目实施主体和实施地点的议案》，同意对募集资金投资项 目"年产2.3万吨聚丙烯纤维扩产项目"的实施主体及实施地点进行变更，由公 司作为该项目实施主体且 ...

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 广东蒙泰高新纤维股份有限公司 法定代表人：郭清海 主管会计工作负责人：陈丽虹 会计机构负责人：高晓鹏 单位：万元 非经营性资金占用 资金占用 方名称 占用方与 上市公司 的关联关 系 上市公司 核算的会 计科目 2025 年期 初占用资 金余额 2025 半年度 占用累计发 生金额（不 含利息） 2025 半年 度占用资 金的利息 （如有） 2025 半年 度偿还累 计发生金 额 2025 半年 度期末占 用资金余 额 占用形 成原因 占用 性质 控股股东、实际控制人及其附 属企业 — — — — — — — — — — 小计 — — — — — — — — — — 前控股股东、实际控制人及其 附属企业 — — — — — — — — — — 小计 — — — — — — — — — — 其他关联方及其附属企业 — — — — — — — — — — 小计 — — — — — — — — — — 总计 — — — — — — — — — — | 非经营性 | 资金占用方名称 | 占用方与 上市公司 | 上市公 司核算 | 2025 年期 初占用资 ...

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 2025 年 8 月 22 日 召开第三届董事会第二十三次会议、第三届监事会第十六次会议，分别审议通过 了《关于<2025 年半年度报告>及其摘要的议案》。 | 证券代码：300876 | 证券简称：蒙泰高新 | 公告编号：2025-042 | | --- | --- | --- | | 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年半年度报告披露提示性公告 特此公告 广东蒙泰高新纤维股份有限公司董事会 2025 年 8 月 23 日 为使投资者全面了解公司 2025 年半年度的经营成果和财务状况，公司《2025 年半年度报告全文》和《2025 年半年度报告摘要》已于 2025 年 8 月 23 日在中 国证监会指定的信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露，敬请 投资者注意查阅。 ...