证券简称：南山智尚 证券代码：300918 山东南山智尚科技股份有限公司 2025 年员工持股计划 （草案） 二〇二五年九月 山东南山智尚科技股份有限公司 2025 年员工持股计划（草案） 本公司及董事会全体成员保证本次员工持股计划及其摘要内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 1 山东南山智尚科技股份有限公司 2025 年员工持股计划（草案） 风险提示 一、山东南山智尚科技股份有限公司（以下简称"公司"或"本公司"）2025 年员工持股计划（以下简称"本次员工持股计划"或"本计划"）需经公司股东会批 准后方可实施，本次员工持股计划能否获得公司股东会批准，存在不确定性。 二、本次员工持股计划遵循依法合规、自愿参与和风险自担原则，不存在以 摊派、强行分配等方式强制员工参加的情形。若员工认购资金较低，本次员工持 股计划存在不能成立的风险；若员工认购份额不足，本次员工持股计划存在低于 预计规模的风险。 三、有关本次员工持股计划的出资金额、出资来源、实施方案等属初步结果， 能否完成实施，尚存在不确定性。 声明 四、本次员工持股计划设定的公司层面的业绩考核指标不代表公司的业绩预 测，亦不构成对公 ...

证券代码：300918 证券简称：南山智尚 公告编号：2025-091 山东南山智尚科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、股东会届次：2025 年第二次临时股东会 （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。 对同一事项有不同提案的，股东或其代理人在股东会上不得对同一事项的不同 1 2、召集人：公司董事会，经公司第三届董事会第十六次会议审议通过了《关于 召开 2025 年第二次临时股东会的议案》。 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律法规、部门规 章 ...

五、公司实施本次员工持股计划有利于建立公司优秀人才与股东成果共享、 风险共担机制；有利于优化薪酬结构，合理配置激励资源，吸引、留住和激励优 秀人才，促进公司长期稳定发展和股东价值提升。 综上所述，公司董事会薪酬与考核委员会同意公司实施本次员工持股计划。 山东南山智尚科技股份有限公司 董事会薪酬与考核委员会关于公司 2025 年员工持股 计划相关事项的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实 施员工持股计划试点的指导意见》（以下简称"《指导意见》"）、《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"《创业 板上市公司规范运作》"）等法律法规、规范性文件和《山东南山智尚科技股份有 限公司章程》的有关规定，山东南山智尚科技股份有限公司（以下简称"公司"） 董事会薪酬与考核委员会对公司 2025 年员工持股计划（以下简称"本次员工持 股计划"）相关事项进行了认真核查，现发表意见如下： 一、公司不存在《指导意见》《创业板上市公司规范运作》等法律法规、规 范性文件规定的禁止实施员工持股计划的情形。 二、公司制定《2025 年员工持股计划（草案） ...

山东南山智尚科技股份有限公司 第三届董事会第十六次会议决议公告 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 六次会议于 2025 年 9 月 23 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 9 月 13 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：2025-090 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： （一）审议《关于公司<2025 年员工持股计划（草案）及其摘要>的议案》 ...

Core Insights - The company South Mountain Zhishang has established a complete industrial chain from wool processing to high-end custom clothing production, showcasing the integration of wool apparel and new materials [1][2]. Group 1: Wool Apparel Industry Chain - South Mountain Zhishang produces 16 million meters of high-end worsted wool fabric and 750,000 suits annually [2]. - The company has seen a year-on-year increase in order volume since 2020, indicating a growing demand for customized clothing [2]. - Customized clothing, while having a higher overall cost and price, offers a relatively good profit margin compared to the generally low gross margins in the textile and apparel industry [2]. Group 2: New Materials Industry Chain - The company has achieved full production capacity of 3,600 tons of ultra-high molecular weight polyethylene fiber, with an 80,000-ton nylon project entering the market phase [2]. - The nylon fiber developed by the company is characterized by high strength, wear resistance, and comfort, making it suitable for various consumer applications [5]. - The integration of wool and nylon in the company's sportswear line combines durability and moisture-wicking properties, reflecting the synergy between the two industrial chains [5]. Group 3: Product Development and Market Reach - South Mountain Zhishang is exploring the feasibility of integrating ultra-high molecular weight polyethylene fibers into outdoor products, such as hiking shoes, which are gaining popularity due to their wear-resistant and cut-resistant features [5][7]. - The company focuses on health, comfort, personalized customization, and low-carbon environmental trends in its product development, with high-performance differentiated nylon products being exported to Southeast Asia, Europe, and the Americas [5][7]. - The ultra-high molecular weight polyethylene fiber is recognized as a third-generation high-performance fiber, with applications in special protection, marine ropes, and robotic transmission systems [7].

Core Viewpoint - The company Nanshan Zhishang Technology Co., Ltd. is developing two major industrial chains: wool clothing and new materials, showcasing a trend of integrated development in the textile industry [3]. Group 1: Wool Clothing Industry Chain - Nanshan Zhishang produces 16 million meters of high-end worsted wool fabric and 750,000 suits annually [3]. - The company has seen a year-on-year increase in order volume since 2020, indicating a growing demand for customized clothing [3]. - Customized clothing, while having a higher overall cost and price, offers a relatively good profit margin compared to the generally low gross margins in the textile and apparel industry [3]. Group 2: New Materials Industry Chain - The company has achieved full production capacity of 3,600 tons of ultra-high molecular weight polyethylene (UHMWPE) fiber, with an 80,000-ton nylon project entering the market phase [3]. - UHMWPE fiber is recognized as a third-generation high-performance fiber, following carbon and aramid fibers, and is used in high-value applications such as special protection and marine rope networks [7]. - The company is exploring the integration of UHMWPE in various products, including outdoor hiking shoes and jackets, to meet diverse market needs [5]. Group 3: Product Development and Market Reach - Nanshan Zhishang's wool sports series products utilize a wool-nylon blend, combining durability and moisture-wicking properties, reflecting the integration of its two main industrial chains [5]. - The company focuses on health, comfort, personalized customization, and low-carbon environmental trends in its product development [5]. - Nanshan Zhishang's high-performance differentiated nylon products are exported to over a dozen countries and regions, establishing long-term strategic partnerships with numerous domestic and international enterprises [5].

Group 1 - The recent surge of the Shanghai Composite Index surpassing 3800 points indicates a vibrant capital market, with the total market value of 11 listed companies in the city exceeding 500 billion yuan, marking a historical high [2] - The listed companies in the city exhibit a "leading role and multiple blooming" pattern, with the global optical module leader, Zhongji Xuchuang, achieving a market value of over 400 billion yuan, ranking first among listed companies in Shandong Province [2] - Union Chemical, a leader in organic pigments, has seen a remarkable annual increase of 437.83%, earning the title of "King of A-share Growth" for the first half of the year [2] Group 2 - The city is recognized as a "pioneer" in the county-level economy of Shandong Province, with a solid industrial foundation supporting corporate development [3] - The total number of listed companies in the city has reached 12, the highest among county-level regions in Shandong Province [3] - The city's GDP has surpassed 160 billion yuan, with general public budget revenue exceeding 12 billion yuan, providing a robust foundation for listed companies to pursue higher market values and cultivate new productive forces [3]

Core Viewpoint - Nanshan Zhishang has introduced innovative fabric tactile smart gloves that mimic human hand design and utilize advanced materials for enhanced performance [1] Product Innovation - The new smart gloves are made from ultra-thin, high-elasticity, and wear-resistant fabric, designed to replicate human hand functionality [1] - The gloves integrate flexible sensors for data transmission, enabling a seamless interaction between tactile feedback and hand movements [1] Technology Integration - The gloves utilize a powerful core algorithm to fuse multi-source sensor data, accurately reproducing hand movements and force feedback [1] - The design ensures low latency and high synchronization, making the gloves suitable for use on robotic dexterous hands [1]

Core Viewpoint - The company, Nanshan Zhishang, has established a competitive position in the ultra-high molecular weight polyethylene fiber sector, demonstrating advanced product performance and significant production capacity [2]. Company Summary - Nanshan Zhishang currently has an annual production capacity of 3,600 tons for ultra-high molecular weight polyethylene fiber [2]. - The product range includes specifications from 100D to 2400D and strength metrics from 26cN/dtex to 43cN/dtex, showcasing a comprehensive product offering [2]. - The company has achieved a competitive advantage through large-scale production, contributing to a stable and efficient supply system within the industry [2]. Industry Summary - The company has addressed common industry challenges through patented anti-creep technology, significantly enhancing core performance indicators such as strength and wear resistance [2]. - The performance metrics of the company's products exceed the industry average, reaching advanced levels domestically, which supports technological upgrades and high-quality development in the industry [2].

Group 1 - The company has received small batch orders from some domestic and international leading robot manufacturers after multiple sample submissions [2] - The company is actively engaging with top manufacturers of robotic bodies and dexterous hands [2]