证券代码：300918 证券简称：南山智尚 公告编号：2025-088 山东南山智尚科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、召集人：公司董事会，经公司第三届董事会第十五次会议审议通过了《关于 召开 2025 年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律法规、部门 规章、规范性文件、深圳证券交易所业务规则及《公司章程》的规定。 （1）现场投票：股东本人出席本次会议现场会议或者通过授权委托书委托他人 出席现场会议。 （2）网络投票：本次股东大会通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向公司股东提供网络形式的投票平台，股权登记日 登记在册的公司股东可以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择现场投票和网络投票中的一种表决方式，如果同一表决权出 现重复投票表决的，以第一次有效投票表决结果为准。 对 ...

证券代码：300918 证券简称：南山智尚 公告编号：2025-078 山东南山智尚科技股份有限公司 第三届监事会第九次会议决议公告 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。 一、监事会会议召开情况 山东南山智尚科技股份有限公司（以下简称"公司"）第三届监事会第九 次会议于2025年8月26日（星期二）以现场方式在公司会议室召开，会议通知 已于2025年8月16日通过电子邮件、传真、专人送达等方式送达各位监事，通知 中包括会议的相关资料，同时列明了会议的召开时间、地点、内容和方式。本次 会议由公司监事会主席宋强先生召集并主持，应出席监事人数5人，亲自出席监事 人数5人，委托出席监事人数0人。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规和《公司章程》《监事会议事规则》的有关规定，所作决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议审议通过了以下议案： （一）审议通过了《关于 2025 年半年度报告全文及摘要的议案》 经审核，监事会认为：董事会编制和审核公司2025年半年度报告的程序符 合法律、行政法规和中国证监会 ...

证券代码：300918 证券简称：南山智尚 公告编号：2025-077 山东南山智尚科技股份有限公司 第三届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 山东南山智尚科技股份有限公司（以下简称"公司"）第三届董事会第十 五次会议于2025年8月26日（星期二）以现场与通讯相结合的方式在公司会议 室召开，会议通知已于2025年8月16日通过电子邮件、传真、专人送达等方式 送达各位董事，通知中包括会议的相关资料，同时列明了会议的召开时间、地 点、内容和方式。本次会议由董事长赵亮先生主持，应出席董事人数9人，亲 自出席董事人数9人，委托出席董事人数0人，公司监事、高级管理人员列席。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律 法规和《公司章程》《董事会议事规则》的有关规定，所作决议合法有效。 二、董事会会议审议情况 会议在保证所有董事充分发表意见的前提下，以投票表决方式通过了以下议 案： 公司董事会审计委员会已审议通过了该议案中的财务报告及财务信息。 1 表决结果：9 票同意，0 票反对，0 ...

证券代码：300918 证券简称：南山智尚 公告编号：2025-083 山东南山智尚科技股份有限公司 关于 2025 年半年度利润分配预案的公告 山东南山智尚科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第三届董事会第十五次会议和第三届监事会第九次会议审议通过了《关于 2025 年半年度利润分配预案的议案》，该议案尚需提交公司 2025 年第一次临时 股东大会审议。 二、2025 年半年度利润分配预案的基本情况 （一）本次利润分配方案的基本内容 1、本次利润分配预案为 2025 年半年度利润分配。 2、根据公司 2025 年半年度财务报告（未经审计），2025 年半年度公司合 并报表实现归属于母公司股东净利润为 75,145,427.9 元，母公司实现净利润为 71,720,885.99 元。按照《公司法》《公司章程》的规定，提取法定盈余公积金 7,172,088.6 元。公司合并报表可分配利润 789,198,180.45 元，母公司可分配 利润为 617,618,308.08 元。根据利润分配应以母公司的可供分配利润及合并财 务报表的可供分配利润孰低的原则，截至 2025 年 ...

民生证券股份有限公司 关于山东南山智尚科技股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：民生证券股份有限公司 | 被保荐公司简称：南山智尚（300918） | | --- | --- | | 保荐代表人姓名：周栋 | 联系电话：021-80508866 | | 保荐代表人姓名：何义豪 | 联系电话：021-80508866 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次 | 0 次 | | 数 | | | 2．督导公司建立健全并有效执行规章制 | | | 度的情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的 | 是 | | 制度、募集资金管理制度、内控制度、内 | | | 部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 1 次 | | （2）公司募集资金项目进展是否与信息 ...

民生证券股份有限公司 关于山东南山智尚科技股份有限公司 募投项目延期的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构" ）作为山东南 山智尚科技股份有限公司（以下简称"南山智尚"或"公司"）向特定对象发行股票 并在创业板上市的保荐机构，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 13 号——保荐业务》《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》 等法律法规的相关规定，对南山智尚募集资金投资项目延期 的事项进行了审慎核查，核查情况如下： 截至 2025 年 6 月 30 日，公司向特定对象发行股票募集资金使用进度情况 如下： 单位：人民币 元 | 项目名称 | | 投资总额 | 募集资金 | 截至 2025 年 30 | 6 | 月 | 日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 承诺总额 | 已投入募集资金金额 | | | | | 年产 8 | 万吨高性能差 | 1,498,500,000.00 | 988,74 ...

Summary of Key Points Core Viewpoint - The company, Shandong Nanshan Zhishang Technology Co., Ltd., has decided to postpone the completion date of its fundraising project, specifically the "Annual Production of 80,000 Tons of High-Performance Differentiated Nylon Filament Project," to December 31, 2025, while maintaining the project's investment scope and purpose unchanged [4][6]. Group 1: Fundraising Overview - The company successfully issued 71,428,571 shares at a price of 14.00 RMB per share, raising a total of approximately 1 billion RMB, with a net amount of about 988 million RMB after deducting issuance costs [2][3]. - The funds raised have been deposited into a special account, and a tripartite supervision agreement has been signed with the sponsor and the bank [2]. Group 2: Fund Usage Status - As of June 30, 2025, the company has made progress in utilizing the raised funds for the project, although specific amounts and percentages are not detailed in the provided text [3][4]. Group 3: Reasons for Postponement - The postponement is attributed to several factors: 1. The funds were only available in mid-May 2025, affecting the payment and construction progress [5][6]. 2. The new product requires customer validation, delaying equipment acceptance and full production [6]. 3. The reliance on imported equipment has complicated on-site problem resolution [6]. 4. Structural changes in civil engineering have extended the construction period [6]. Group 4: Impact of Postponement - The postponement is a cautious decision that does not alter the project's implementation subject, purpose, or investment scale, and it is not expected to significantly impact the company's current operations [6][7]. Group 5: Review Procedures - The company's board and supervisory committee have reviewed and approved the postponement, confirming that it complies with relevant regulations and does not harm shareholder interests [7][8].

四、其他事项 报告事项 说 明 因国联证券与民生证券合并的工作需 要，原保荐代表人王刚工作调至国联民 生证券承销保荐有限公司，不再负责公 司持续督导工作及向特定对象发行股 票的保荐工作。为保证公司持续督导工 作及向特定对象发行股票项目工作的 有序进行，民生证券委派保荐代表人何 义豪接替王刚担任公司持续督导及向 特定对象发行股票项目的保荐代表人。 | 民生证券股份有限公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 关于山东南山智尚科技股份有限公司 | | | | | | | | 保荐机构名称：民生证券股份有限公司 | | | | | | 被保荐公司简称：南山智尚（300918） | | 保荐代表人姓名：周栋 | | | | 联系电话：021-80508866 | | | | 保荐代表人姓名：何义豪 | | | | 联系电话：021-80508866 | | | | 一、保荐工作概述 | | | | | | | | 项 目 工作内容 | | | | | | | | （1）是否及时审阅公司信息披露文件 | | | | | | 是 | | ...

证券代码：300918 证券简称：南山智尚 公告编号：2025-083 山东南山智尚科技股份有限公司 关于 2025 年半年度利润分配预案的公告 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。 一、审议程序 山东南山智尚科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第三届董事会第十五次会议和第三届监事会第九次会议审议通过了《关于 股东大会审议。 二、2025 年半年度利润分配预案的基本情况 （一）本次利润分配方案的基本内容 公司拟以 2025 年 6 月 30 日的总股本 506,134,427 股减去公司回购专用证券 账户股份 5,369,100 股后的 500,765,327 股为基数向全体股东按每 10 股派发现 金红利 0.40 元（含税），预计分配股利 20,030,613.08 元，占 2025 年半年度归 属于母公司股东净利润的 26.66%，不送红股，不进行资本公积金转增股本，剩 余未分配利润结转以后年度。 （二）本次利润分配方案的调整原则 若在分配预案披露至实施期间因新增股份上市、股权激励授予行权、可转债 转股、股 ...

Financial Performance - The company's operating revenue for the reporting period was ¥731,456,407.30, a decrease of 5.80% compared to the same period last year[25]. - The net profit attributable to shareholders was ¥75,145,427.90, down 8.66% year-on-year[25]. - The net cash flow from operating activities was -¥84,913,415.12, representing a decline of 299.87% compared to the previous year[25]. - Total assets at the end of the reporting period increased by 22.51% to ¥5,662,869,983.12 compared to the end of the previous year[25]. - The net assets attributable to shareholders rose by 71.17% to ¥3,757,751,337.85 compared to the end of the previous year[25]. - The company's diluted earnings per share decreased by 18.18% to ¥0.18 compared to the previous year[25]. - The company reported a government subsidy income of ¥1,449,786.81, which positively impacted its financial performance[29]. - The gross margin for ultra-high fiber products improved by 12.98%, indicating better cost management and product positioning[103]. - The gross margin for high-performance fibers was 27.15%, with a revenue increase of 2.61% year-on-year[104]. - The company's revenue for the textile industry was approximately CNY 731.46 million, a decrease of 5.80% compared to the same period last year, with a gross margin of 34.04%[104]. Market and Industry Trends - The textile and apparel industry faced significant challenges, with a 12.9% decline in profits for the textile and apparel sector compared to the previous year[34]. - The retail sales of clothing, shoes, and textiles in China reached ¥742.6 billion, growing by 3.1% year-on-year, but this growth is significantly lower than the previous year's rate[37]. - The export value of textiles and apparel was $143.978 billion, showing a slight increase of 0.76% year-on-year, but the growth rate has declined compared to the previous year[40]. - The textile industry in China is expected to face challenges in the second half of 2025 due to external uncertainties, including escalating global trade tensions and potential higher tariffs, which may weaken global consumer demand[41]. - The domestic demand remains weak, increasing operational pressure on companies, making the task of promoting high-quality development urgent and challenging[41]. Company Strategy and Operations - The company emphasizes the importance of risk awareness regarding future plans and development strategies[7]. - The report highlights the company's focus on technological innovation and market expansion strategies[7]. - The company has outlined its future outlook and performance guidance in the report[7]. - The company focuses on the production, design, research and development, and sales of fine woolen fabrics, clothing, and new materials[55]. - The company has established a fully integrated operation system in the wool textile business, covering the entire supply chain from high-quality Australian wool supply to fabric production and garment development, aiming to meet luxury fabric market demands[57]. - The company is actively developing bio-based nylon products, which can have up to 100% renewable content and significantly lower carbon footprints compared to traditional nylon[70]. - The company is enhancing its product structure and market coverage through the introduction of differentiated products aimed at high-end markets[92]. - The company is committed to sustainable development, focusing on biodegradable and recycled nylon materials to align with global sustainability initiatives[91]. - The company is focusing on high-end differentiated knitted fabric production, with the new project currently in trial production phase[92]. Research and Development - The company has established a strong R&D system, collaborating with domestic and international research institutions to enhance its technological innovation capabilities[73]. - The company has invested approximately 1.5 billion RMB in an 80,000-ton high-performance differentiated nylon filament project, positioning itself as a benchmark for high-end transformation in the nylon industry[86]. - The company is focusing on optimizing its R&D system to improve overall competitiveness[135]. - The R&D center upgrade aims to enhance the company's R&D capabilities and support new product and technology development[135]. - The company has developed patented technologies in high-performance nylon fibers, focusing on differentiated research directions such as flame retardant and antibacterial properties[76]. Corporate Governance and Social Responsibility - The company has established a comprehensive corporate governance structure to enhance management efficiency and ensure the protection of minority shareholders' rights[163]. - The company actively engages in social responsibility initiatives, including disaster relief efforts, such as providing winter clothing worth nearly 1.5 million yuan to earthquake victims in Tibet[177]. - The company received an A-level rating for its information disclosure work for the 2023-2024 period, reflecting its commitment to transparency and investor relations management[164]. - The company emphasizes a continuous, stable, and proactive dividend policy, with a three-year shareholder dividend return plan from 2023 to 2025[166]. Investment and Financial Management - The company raised a net amount of CNY 399.08 million from its initial public offering, with a usage ratio of 102.47% as of the reporting period, including interest income from unused funds[132]. - The net amount raised from the issuance of convertible bonds to unspecified objects was CNY 691.99 million, with a usage ratio of 91.58% as of the reporting period, including interest income from unused funds[132]. - The company has committed to several investment projects, with a total investment amount of CNY 34.5 million for the production of fine wool, which is expected to be completed within three years[134]. - The company has achieved a cumulative investment progress of 87% for the intelligent production line project, with a total investment of CNY 56.6 million[134]. - The company reported a total of CNY 4.5 million for the clothing production project, with a completion rate of 99.6% as of the reporting period[134]. Risks and Challenges - The company faces risks from raw material price fluctuations, particularly wool, which significantly impacts gross margins and overall profitability[145]. - Increased market competition in the wool and apparel industry is pressuring the company to enhance product innovation and brand development[147]. - Currency fluctuations pose a risk to the company's operating performance, prompting it to closely monitor foreign exchange market dynamics[149]. - The company is focused on expanding both domestic and international markets amid macroeconomic uncertainties[152].