| 证券代码：300918 | 证券简称：南山智尚 公告编号：2024-039 | | --- | --- | | 债券代码：123191 | 债券简称：智尚转债 | 山东南山智尚科技股份有限公司 关于"智尚转债"2024 年付息的公告 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： 1、"智尚转债"（债券代码：123191）将于 2024 年 4 月 10 日按面值支付第一 年利息，每 10 张"智尚转债"（面值 1,000 元）利息为 2.00 元（含税）。 8、下一付息期起息日及利率：2024 年 4 月 10 日；利率为 0.4%。 一、可转换公司债券基本情况 经中国证券监督管理委员会《关于同意山东南山智尚科技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〔2023〕266 号）同意注册，山 东南山智尚科技股份有限公司（以下简称"公司"）向不特定对象发行可转换公司债 1 券（以下简称"可转债"）699.58 万张，发行价格为每张人民币 100.00 元，募集资 金总额为人民币 69,958.00 万元，经深圳证券交易所（ ...

| 股东 | 是否为控股股东 或第一大股东及 | 本次解除质押 | 占其所持可 | 占公司 可转债 | 质押起始日 | 解除质押日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 其一致行动人 | 数量（张） | 转债比例 | 比例 | | | | | 南山集团 | 是 | 1,088,900 | 100% | 15.57% | 2023年5月15日 | 2024年3月25日 | 兴银理财 有限责任 | | | | | | | | | 公司 | | 合计 | - | 1,088,900 | 100% | 15.57% | - | - | - | 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。 山东南山智尚科技股份有限公司(以下简称"公司")于近日收到公司控股股 东南山集团有限公司（以下简称"南山集团"）的通知，获悉其所持有公司可转 换公司债券（以下简称"可转债"）办理了解除质押业务，具体事项如下： （一）本次可转债解除质押基本情况 | 证券代码：300918 | 证券简称：南山 ...

Investment Rating - The investment rating for the company is "Buy" with a maintained rating as of March 22, 2024 [11]. Core Viewpoints - The company has successfully launched its second phase of the ultra-high molecular weight polyethylene fiber project, achieving breakthroughs in various product areas, thereby establishing a differentiated competitive advantage [3]. - The overall revenue for the year 2023 was 1.6 billion yuan, a decrease of 2.05% year-on-year, while the net profit attributable to the parent company was 203 million yuan, an increase of 8.53% year-on-year [7]. - The growth in performance is primarily attributed to the completion of the first fundraising technical transformation project, which has enhanced the company's high value-added product share and improved gross margins [8]. Financial Summary - The company's revenue for 2023 was 1,600.23 million yuan, with a projected revenue of 1,812.10 million yuan for 2024, reflecting a growth rate of 13.24% [19]. - The net profit attributable to the parent company is expected to grow from 202.65 million yuan in 2023 to 234.72 million yuan in 2024, representing a growth rate of 15.82% [19]. - The earnings per share (EPS) is projected to increase from 0.32 yuan in 2023 to 0.65 yuan in 2024 [19]. Business Development - The company continues to leverage its integrated industrial chain advantages in wool fabric and clothing, successfully completing its first fundraising intelligent upgrade project [18]. - The ultra-high molecular weight polyethylene fiber project has been fully operational, contributing to the company's high-end new material industry layout [9]. - The company is also advancing its nylon filament project, which is expected to further enrich its textile fiber matrix and support its transformation strategy focused on high-tech and high-value-added products [3].

F源证券 纺织服饰/纺织制造 公 司 研 究 南山智尚（300918.SZ） 2024 年 03 月 22 日 2023 年收入 16 亿元（同比-2.1%，下同），归母净利润 2.03 亿元（+8.5%），扣非 归母净利润 1.98 亿元（+17.5%）。2023Q4 收入 4.8 亿元（+6.3%），归母净利润 0.83 亿元（+2.6%），净利率 17.3%。新材料超高短期单价受政策影响，我们下调 2024-2025 年并新增 2026 年盈利预测，预计 2024-2026 年归母净利润 2.4/2.9/3.3 亿元（此前为 2.9/3.4 亿元），对应 EPS 0.7/0.8/0.9 元，当前股价对应 PE 14.2/11.9/10.5 倍，主业智能改造提效超高二期预计 2024 年产能爬坡&品质提升， 锦纶业务加速投建，看好公司成为新材料应用型企业，维持"买入"评级。 2023 年扣非归母净利率提升显著，营运能力保持稳健 | --- | --- | --- | --- | --- | --- | |--------------------------------|-------|-------|-- ...

证券代码：300918 证券简称：南山智尚 债券代码：123191 债券简称：智尚转债 山东南山智尚科技股份有限公司 投资者关系活动记录表 编号：2024-002 业绩解读会 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 □特定对象调研  其他（电话会议） 天风证券-孙海洋/任美伦、长江证券-于旭辉、中信证券-郑逸坤、 杨颖杰-进门财经、田超平-循远资产管理（上海）有限公司、方 仁杰-嘉合基金管理有限公司、李中炜-国融证券股份有限公司、 李顺帆-诺安基金管理有限公司、赵梓峰-上海途灵资产管理有限 公司、刘岚-中信建投证券股份有限公司、葛川荣-鑫元基金管理 有限公司、杨明微-上海斯诺波投资管理有限公司、叶一非-中国 人保资产管理有限公司、陈洪-瑞锐投资管理咨询（上海）有限公 参与单位名称及 司、亓辰-广东正圆投资有限公司、于骏晨-深圳市前海登程资产 ...

证券代码：300918 证券简称：南山智尚 债券代码：123191 债券简称：智尚转债 山东南山智尚科技股份有限公司 投资者关系活动记录表 编号：2024-001 业绩解读会 □分析师会议 □媒体采访 ☑业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 □特定对象调研 其他（电话会议） 参与单位名称及 通过中证网（http://www.cs.com.cn）参与公司 2023 年度业绩说 人员姓名 明会的投资者 时间 2024年 03月20 日15:00-16:00 中证网“投资者关系互动平台” 地点 （https://www.cs.com.cn/roadshow/szse/300918/pb241/） 董事长兼总经理:赵亮先生 财务总监:徐晓青女士 上市公司接待人 ...

Financial Performance - The company's net profit attributable to shareholders for 2023 reached 1.98 billion RMB, representing a year-on-year increase of 363.22%[7]. - The operating revenue for 2023 was 16.00 billion RMB, with a compound annual growth rate (CAGR) of 32.30% over the past four years[5][8]. - The basic earnings per share for 2023 was 0.56 RMB, reflecting strong financial performance[8]. - The weighted average return on equity for 2023 was 10.39%, indicating effective use of equity capital[9]. - The non-recurring net profit for 2023 was 1.87 billion RMB, with a CAGR of 35.17% over the past four years[8]. - The company's operating revenue for 2023 was approximately ¥1.60 billion, a decrease of 2.05% compared to ¥1.63 billion in 2022[29]. - Net profit attributable to shareholders increased by 8.53% to approximately ¥202.65 million in 2023 from ¥186.72 million in 2022[29]. - The net profit after deducting non-recurring gains and losses rose by 17.55% to approximately ¥197.95 million in 2023[29]. - The total assets of the company at the end of 2023 reached approximately ¥3.68 billion, reflecting a growth of 14.83% from ¥3.20 billion at the end of 2022[29]. - The cash flow from operating activities was approximately ¥217.11 million, a decline of 6.75% compared to ¥232.82 million in 2022[29]. - The company reported a quarterly revenue of approximately ¥476.70 million in Q4 2023, with a net profit of approximately ¥82.67 million attributable to shareholders[31]. Market Expansion and Strategy - The company plans to distribute a cash dividend of 1.72 RMB per 10 shares, with a total of 354,631,892 shares eligible for the dividend[14]. - The company is focusing on market expansion and new product development to sustain growth in the coming years[14]. - The company continues to focus on expanding its market presence and enhancing its product offerings through innovative technologies and manufacturing processes[28]. - The company is actively expanding its international market presence, establishing business connections in regions such as Japan, South Korea, Europe, and South America[71]. - The company is committed to enhancing its marketing and technical support teams to meet the growing demand for its new materials business[81]. - The company is exploring potential acquisitions to enhance its product portfolio, with a focus on companies specializing in sustainable materials[161]. - The company is planning to expand its market presence in Southeast Asia, targeting a 25% increase in sales from this region by the end of 2024[161]. Product Development and Innovation - The company continues to invest in research and development to enhance its product offerings and technological capabilities[14]. - The company is focusing on the development of new functional chemical fiber products and aims to become a leading integrated enterprise in the new chemical fiber materials sector[54]. - The company is leveraging its research institute and innovation center to integrate domestic and international technological resources for advancing high-performance fiber technology[54]. - The company launched multiple product design schemes in 2023, enhancing product design, research, quality, and image to meet diverse consumer needs across various industries[59]. - The company is committed to sustainable practices, focusing on eco-design principles in its product development[56]. - The company is developing a bio-based flame retardant agent for wool, enhancing its flame retardant performance while improving wash resistance[113]. - The company is working on a new composite fabric that combines the health benefits of seaweed fiber with the comfort and warmth of wool, enhancing market competitiveness[113]. - The company has developed a new organic-inorganic hybrid halogen-free flame retardant system, filling a gap in the domestic market for high-performance materials[115]. Industry Challenges and Outlook - The textile and apparel industry in China faced challenges, with a 5.4% year-on-year decrease in revenue for large enterprises, totaling CNY 12,104.66 billion in 2023[43]. - The company anticipates a complex market environment in 2024, with both upward and downward pressures on apparel exports due to various global factors[46]. - Domestic apparel sales are expected to continue recovering in 2024, supported by stable employment and rising consumer income, although growth may slow due to high base effects from 2023[47]. - The apparel industry is projected to face ongoing challenges from international competition and currency fluctuations, impacting export performance[46]. Governance and Management - The company has established a sound internal control system to enhance management levels and governance structure[171]. - The company has a clear division of responsibilities among the general meeting of shareholders, board of directors, supervisory board, and management[171]. - The company has actively engaged with institutional investors to enhance transparency and communication[171]. - The board of directors consists of 9 members, including 3 independent directors, and held 11 meetings during the reporting period[175]. - The company emphasizes information disclosure and investor relations, ensuring timely and accurate communication of significant operational matters[179]. Financial Position and Investments - The company has committed to invest CNY 109,106 million in various projects, with CNY 22,918 million utilized so far[134]. - The company has a total of CNY 57,132 million in unused raised funds, which includes interest income[134]. - The company reported a total asset of 832.10 million RMB and a net asset of 667.69 million RMB for its subsidiary, Shandong Dierma Clothing Co., Ltd.[141]. - The company has not experienced any significant changes in the investment projects as of the reporting period[134]. Sustainability and Corporate Responsibility - The company emphasized its commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025 as part of its long-term strategy[161]. - The company is committed to enhancing its competitive barriers against rivals in the new materials sector[166]. - The company is focusing on high-performance differentiated nylon filament with an 80,000-ton project to enhance its new materials product matrix and strengthen its core competitiveness[145].

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 首次公开发行股票并在创业板上市之 2、保荐机构自愿接受中国证监会、深圳证券交易所对保荐总结报告书相 关 事项进行的任何质询和调查。 3、保荐机构自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构的基本情况 | 保荐机构名称： | 民生证券股份有限公司 | | --- | --- | | 注册地址： | 中国（上海）自由贸易试验区浦明路 8 号 | | 主要办公地址： | 中国（上海）自由贸易试验区浦明路 8 号 | | 法定代表人（代行）： 景忠 | | | 联系电话： | 021-60876732 | 1 保荐总结报告书 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"公司"、"南山智尚"）向不特定对象发行可转 换公司债券的保荐机构及首次公开发行股票并在创业板上市的持续督导机构，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》 等有关法律法规规定，出具本保荐总结报告书。 一、保荐机构承诺 1、保荐总结报告书和证明文件及相关资料 ...

关于不向下修正"智尚转债"转股价格的公告 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。 | 证券代码：300918 | 证券简称：南山智尚 公告编号：2024-013 | | --- | --- | | 债券代码：123191 | 债券简称：智尚转债 | 山东南山智尚科技股份有限公司 特别提示： 1、自 2024 年 2 月 25 日至 2024 年 3 月 15 日，山东南山智尚科技股份有限公司 （以下简称"公司"）股票已出现任意连续三十个交易日中至少有十五个交易日的收 盘价低于当期转股价格 85%，即 10.34 元/股的情形，已触发"智尚转债"转股价格 向下修正条款。 （1）根据《募集说明书》的规定，本次发行的可转债初始转股价格为 12.33 元 /股。 2、经公司第二届董事会第二十四次会议审议通过，公司董事会决定本次不向下 修正"智尚转债"转股价格。且自董事会审议通过之日后一个月内（即自 2024 年 3 月 16 日至 2024 年 4 月 15 日），如再次触发"智尚转债"转股价格向下修正条款的， 亦不提出向下修正方案。下一触发转股价格修正条件的 ...

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")第二届董事会第二十 四次会议于2024年3月15日(星期五)以现场与通讯相结合方式在公司会议室召 开，会议通知已于2024年3月15日通过电子邮件、传真、专人送达、口头等方式 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。本次会议为紧急临时会议，董事长在会议上就紧急召开本次会议 的情况进行了说明，公司全体董事均同意豁免本次董事会会议通知时限要求。 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，其中独立董事朱德胜、独立董事姚金波、独立董事赵雅彬 以通讯方式参与会议，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。 | 证券代码：300918 | 证券简称：南山智尚 公告编号：2024-012 | | --- | --- | | 债券代码：123191 | 债券简称：智尚转债 | 山东南山智尚科技股份有限公司 第二届董事会第二十四次会议决议公 ...