证券代码：300876 证券简称：蒙泰高新 公告编号：2025-095 广东蒙泰高新纤维股份有限公司（以下简称"公司"）第三届董事会第二十 七次会议于 2025 年 12 月 2 日上午 10:00 在公司会议室以现场方式召开。本次会 议已于 2025 年 11 月 28 日通过邮件、电话或专人送达的方式通知全体董事、高 级管理人员。本次会议由董事长郭清海先生提议召开，会议应参加董事 5 名，实 际出席董事 5 名，全体高级管理人员列席会议。本次会议的召集、召开方式和程 序符合《公司法》等法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，以记名投票表决方式，通过如下决议： （一）审议通过《关于增加经营范围、变更注册资本暨修订<公司章程〉的 议案》 因公司业务发展需要，公司拟在经营范围中增加"发电业务、输电业务、供 (配)电业务"，并对原有经营范围进行规范表述，更新后的经营范围为：一般项 目：合成纤维制造；合成纤维销售；货物进出口；技术进出口；住房租赁；非居 住房地产租赁；化工产品销售（不含许可类化工产品）；塑料制品销售。（除依法 须经批准的项目外，凭营业执照依法自主开展经营活动）许可 ...

Group 1 - The chemical fiber sector increased by 0.9% on November 24, with Nanjing Chemical Fiber leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] - Key stocks in the chemical fiber sector showed various performance, with Nanjing Chemical Fiber closing at 14.98, up 4.24% on a trading volume of 87,500 shares and a transaction value of 130 million yuan [1] Group 2 - The main funds in the chemical fiber sector experienced a net outflow of 121 million yuan, while retail investors saw a net inflow of 80.15 million yuan [2] - The stock performance of various companies showed mixed results, with some stocks like Huayong New Materials and Xinxiang Chemical Fiber experiencing slight declines [2] - The detailed fund flow data indicated that New Fengming had a net inflow of 11.17 million yuan from main funds, while retail investors had a net outflow of 26.54 million yuan [3]

Group 1 - The company received notification from shareholder Guo Hongjiang regarding the pledge of part of his shares [1] - The pledged shares do not involve significant asset restructuring or performance compensation obligations [1] - As of the announcement date, the total share capital of the company is 108,719,904 shares [1] Group 2 - The company has provided documents for reference, including share pledge registration proof and details of share freezing from China Securities Depository and Clearing Corporation Limited [2] - The announcement was made by the board of directors of Guangdong Montai High-tech Fiber Co., Ltd. on November 22, 2025 [3]

Market Overview - The chemical fiber sector experienced a decline of 4.39% on November 21, with Xinxiang Chemical Fiber leading the drop at -8.59% [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Xinxiang Chemical Fiber (000949) closed at 4.47, down 8.59% with a trading volume of 864,000 shares and a turnover of 394 million yuan [1] - Huylon New Materials (301057) closed at 28.15, down 8.49% with a trading volume of 45,600 shares and a turnover of 134 million yuan [1] - Anhui Wuwei High-tech (600063) closed at 5.91, down 8.09% with a trading volume of 1,115,500 shares and a turnover of 674 million yuan [1] - Other notable declines include Hengshen New Materials (000782) at -8.01% and Youcai Resources (002998) at -6.19% [1] Capital Flow Analysis - The chemical fiber sector saw a net outflow of 236 million yuan from institutional investors, while retail investors contributed a net inflow of 103 million yuan [1] - Notable stocks with significant capital flow include Huafeng Chemical (002064) with a net inflow of 969,650 yuan from institutional investors and a net outflow of 1,443,110 yuan from speculative investors [2] - Montai High-tech (300876) had a net inflow of 878,290 yuan from institutional investors, while retail investors experienced a net outflow of 1,208,480 yuan [2]

证券代码：300876 证券简称：蒙泰高新 公告编号：2025-094 一、股东股份质押的基本情况 | | 是否为 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | 占其所 | | 是否为限 | 是否 | | | | | | 股东 | 东或第 | 本次质押数 | 持股份 | 占公司 | 售股（如 | 为补 | | 质押到 | | | | | 一大股 | | | 总股本 | 是，注明 | | 质押起始日 | | 质权人 | 质押用途 | | 名称 | 东及其 | 量（股） | 比例 | 比例（%） | 限售类 | 充质 | | 期日 | | | | | | | （%） | | | 押 | | | | | | | 一致行 | | | | 型） | | | | | | | | 动人 | | | | | | | | | | | | | | | | | | | 至办理 解除质 | 兴业银 行股份 | | | 郭鸿 | 是 | 1,100,000 | 7.68 | 1.01 ...

Core Viewpoint - Montai High-tech (300876) emphasizes its commitment to ensuring all investors receive equal access to company information by disclosing shareholder information at specific points in its regular reports [1] Group 1 - The company responded to investor inquiries on November 7 regarding its information disclosure practices [1] - Montai High-tech aims to maintain transparency and fairness in communication with its investors [1]

1、"蒙泰转债"赎回日：2025年10月30日 | | | 广东蒙泰高新纤维股份有限公司 关于蒙泰转债摘牌的公告 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。 特别提示： 2、投资者赎回款到账日：2025年11月6日 3、"蒙泰转债"摘牌日：2025年11月7日 4、"蒙泰转债"摘牌原因：存续期内可转债全部赎回 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 根据中国证券监督管理委员会《关于同意广东蒙泰高新纤维股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕1906号），公司 于2022年11月2日向不特定对象发行可转换公司债券3,000,000张，每张面值为人 民币100元，募集资金总额为人民币300,000,000.00元。发行方式采用在股权登 记日收市后中国证券登记结算有限责任公司深圳分公司登记在册的原股东优先 配售，原股东优先配售后余额部分（含原股东放弃优先配售部分）通过深圳证券 交易所交易系统向社会公众投资者发行。 （二）可转换公司债券上市情况 经深圳证券交易所同意，公司本次发行的可转换公司债券于2022年1 ...

| 证券代码：300876 | 证券简称：蒙泰高新 | 公告编号：2025-092 | | --- | --- | --- | | 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 关于蒙泰转债赎回结果的公告 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。 重要内容提示： 1、蒙泰转债赎回数量：14,356张 2、蒙泰转债赎回兑付总金额:1,452,683.64元（含当期利息） 3、蒙泰转债摘牌日：2025年11月7日 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 根据中国证券监督管理委员会《关于同意广东蒙泰高新纤维股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕1906号），公司 于2022年11月2日向不特定对象发行可转换公司债券3,000,000张，每张面值为人 民币100元，募集资金总额为人民币300,000,000.00元。发行方式采用在股权登 记日收市后中国证券登记结算有限责任公司深圳分公司登记在册的原股东优先 配售，原股东优先配售后余额部分（含原股东放弃优先配售部分）通 ...

Core Viewpoint - Montai High-tech announced that its issued "Montai Convertible Bonds" (bond code: 123166) will be delisted from the Shenzhen Stock Exchange starting November 7, 2025 [2] Company Summary - The announcement regarding the delisting of the convertible bonds was made on the evening of November 6 [2]

Core Points - Montai High-tech announced the redemption of "Montai Convertible Bonds" with 14,356 bonds remaining unconverted as of October 29, 2025 [2] - The redemption price is set at 101.19 yuan per bond, which includes the current accrued interest at an annual rate of 1.20% [2] - The total redemption amount to be paid is 1,452,683.64 yuan, excluding redemption fees [2]