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南山智尚(300918) - 第三届董事会第十九次会议决议公告
2025-12-25 10:10
证券代码:300918 证券简称:南山智尚 公告编号:2025-104 山东南山智尚科技股份有限公司 第三届董事会第十九次会议决议公告 经审核,董事会认为:公司以自筹资金向关联方南山集团有限公司、山东 南山铝业股份有限公司及龙口新南山凯美可新材料有限公司购买其位于山东省 龙口市南山工业园部分区域的土地使用权,用于公司未来新材料业务拓展使用 ,交易价格为10,678.81万元,以评估价值为定价基础协商确定,交易完成后有 利于公司未来新材料项目产能布局,满足未来公司经营发展需要,符合公司未 来发展战略。 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")第三届董事会第十九 次会议于2025年12月24日(星期三)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2025年12月14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 ...
南山智尚(300918) - 山东南山智尚科技股份有限公司拟资产收购涉及的六宗土地使用权市场价值评估项目资产评估报告(中林评字[2025]435号)
2025-12-25 10:10
本资产评估报告依据中国资产评估准则编制 山东南山智尚科技股份有限公司拟 资产收购涉及的六宗土地使用权 市场价值评估项目 资产评估报告 中林评字【2025】435 号 (共 1 册,第 1 册) 北京中林 FF R A S 司 BEIJING ZHONGLIN ASSETS APPRATSAL CO.LTD. 二()二五年十六 月十九日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111050001202500472 | | | --- | --- | --- | | 合同编号: | 中林评约字【2025】425号 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 中林评字【2025】435号 | | | 报告名称: | 山东南山智尚科技股份有限公司拟资产收购涉及的六宗土地使用 权市场价值评估项目资产评估报告 | | | 评估结论: | 106,788,100.00元 | | | 评估报告日: | 2025年12月19日 | | | 评估机构名称: | 北京中林资产评估有限公司 | | | 签名人员: | 朱战清 (资产评估师) | 正式会员 编号:1122 ...
南山智尚(300918) - 国联民生证券承销保荐有限公司关于山东南山智尚科技股份有限公司向关联方购买资产暨关联交易的核查意见
2025-12-25 10:10
国联民生证券承销保荐有限公司 关于山东南山智尚科技股份有限公司向关联方购买资产暨 关联交易的核查意见 国联民生证券承销保荐有限公司(以下简称"国联民生承销保荐"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 2 号——创业板上市公司规范运作》等相关法律、法规和规范 性文件的规定,对公司向关联方购买资产暨关联交易情况进行了核查,情况如下: 一、关联交易概述 (一)关联交易的基本情况 公司因经营发展需要,计划以自筹资金向关联方南山集团有限公司(以下简 称"南山集团")、山东南山铝业股份有限公司(以下简称"南山铝业")及龙 口新南山凯美可新材料有限公司(以下简称"凯美可")购买其位于山东省龙口 市南山工业园部分区域的土地使用权(以下简称"标的资产"),用于公司未来 新材料业务拓展使用,交易价格以评估价值为定价基础协商确定,具体交易明细 如下: | 标的资产 | | 受让方 | 转让方 | 交易具体内容 | 土地使用权面 ...
南山智尚(300918) - 关于追加印度尼西亚子公司投资的公告
2025-12-25 10:10
证券代码:300918 证券简称:南山智尚 公告编号:2025-106 山东南山智尚科技股份有限公司 关于追加印度尼西亚子公司投资的公告 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。 2025 年 3 月 12 日,公司与 PT TIDEZEN NEW TEXTILE MATERIALS(以下简称 "印尼泰信")签署了《关于印度尼西亚新建 16 万套服饰生产加工项目之合资 合同》,公司拟使用自有资金与印尼泰信在印度尼西亚(以下简称"印尼")采 用股权合资的方式成立印尼南山智尚有限公司(以下简称"印尼智尚"),并实 施投资建设 16 万套服饰生产加工项目(以下简称"印尼生产基地"),项目总 投资不超过 1,567.23 万美元(含本数,或等额其它币种),实际投资金额以有 关主管部门批准金额为准,投资资金拟用于设立子公司、建设工厂和基础设施、 购买机器设备、公司运营、资质认证、铺底流动资金等相关事项。 2025 年 3 月 12 日,公司召开第三届董事会第十一次会议,审议通过了《关 于拟设立印度尼西亚子公司并投资建设生产基地的议案》。公司将根据市场需求 和业务进 ...
纺织制造板块12月25日涨1.29%,云中马领涨,主力资金净流入4461.36万元
Zheng Xing Xing Ye Ri Bao· 2025-12-25 09:08
Group 1 - The textile manufacturing sector increased by 1.29% on December 25, with Yunzhongma leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - Notable stock performances in the textile sector included Nianchuqian, which rose by 10.01% to a closing price of 52.44, and Yingfeng Co., which increased by 4.93% to 9.80 [1] Group 2 - The textile manufacturing sector saw a net inflow of 44.61 million yuan from institutional investors, while retail investors contributed a net inflow of 21.12 million yuan [2] - The sector experienced a net outflow of 65.73 million yuan from speculative funds [2] - Key stocks with significant net inflows included Yunzhongma with 38.73 million yuan and Huamao Co. with 33.40 million yuan [3]
山东发布一批工装创新产品推广目录
Da Zhong Ri Bao· 2025-12-25 01:02
Core Viewpoint - The Shandong Provincial Department of Industry and Information Technology has selected 56 innovative workwear products and 33 typical application scenarios for promotion, highlighting the province's focus on enhancing the workwear industry through technological innovation and product development [1] Group 1: Selected Products - The selected innovative workwear products include the built-in enhanced knee multifunctional work pants from Jinan Baiyi Clothing Co., Ltd. and the nano-membrane protective work jacket from Qingdao Shengyaqi Textile Technology Co., Ltd. [1] - The selection process involved voluntary applications from enterprises, preliminary recommendations by municipal industrial and information bureaus, expert evaluations, and online public announcements [1] Group 2: Industry Development - Shandong has accelerated the layout of the workwear industry, nurturing leading enterprises such as Dishang, Nanshan Zhishang, and Yeliya [1] - The province has introduced advanced products like graphene smart temperature control workwear, covering high-value scenarios in municipal, aviation, and healthcare sectors [1] Group 3: Support and Promotion - Selected enterprises are encouraged to increase R&D investment and strengthen technological innovation [1] - Municipal industrial and information bureaus will enhance support and promotion for the selected products and application scenarios [1]
南山智尚:截至2025年12月19日公司股东人数为29661户
Zheng Quan Ri Bao Wang· 2025-12-22 11:40
证券日报网讯12月22日,南山智尚(300918)在互动平台回答投资者提问时表示,截至2025年12月19 日,公司股东人数为29661户。 ...
“2025职业装十大领军品牌”榜单发布
Sou Hu Wang· 2025-12-22 11:03
Core Viewpoint - The "2025 (5th) Evaluation and Promotion Activity for Garment Tender Procurement" aims to standardize the procurement order in the garment industry and establish a benchmark for integrity, guiding healthy and sustainable industry development [1]. Group 1: Evaluation Criteria - The evaluation considers enterprise qualifications and overall strength, including industry experience, brand accumulation, production scale, and certification [3]. - Product innovation and technology research and development are assessed, focusing on intelligent and functional design, green technology, and cultural aesthetics [3]. - Market performance and customer coverage are evaluated based on sales volume, bidding records, and international layout [4]. - Service capability and after-sales support are crucial, emphasizing comprehensive customization services and rapid response mechanisms [4]. - Sustainable development and social responsibility are important, with a focus on green production and carbon reduction [4]. Group 2: Leading Brands - Haian Home Group Co., Ltd. focuses on creating vibrant clothing and enhancing brand recognition through product innovation and efficient supply chain management [6]. - Romon Group Co., Ltd. is a well-known domestic clothing enterprise with a brand value exceeding 10 billion yuan, producing over 6 million garments annually and recognized for its high-quality products [7][8]. - Youngor Group Co., Ltd. achieved a sales revenue of 164.6 billion yuan in 2024, maintaining a leading position in the men's shirt and suit market for decades [10]. - Hubao Group Co., Ltd. has over 120 subsidiaries and annual sales exceeding 4 billion yuan, with a strong presence in both domestic and international markets [11]. - Caizi Clothing Co., Ltd. integrates design, production, and sales, with a production capacity of over 10 million garments annually and a commitment to cultural branding [12]. - Zhejiang George White Clothing Co., Ltd. is recognized for its B2B customization model and has participated in multiple national standards formulation [13][14]. - Jiangsu Lugang Technology Co., Ltd. is a modern enterprise with advanced production equipment and a strong reputation in the industry [17]. - Shandong Nanshan Zhishang Technology Co., Ltd. is a high-tech enterprise with a focus on integrated textile and garment production, holding numerous patents and awards [18][19].
南山智尚:超高分子量聚乙烯纤维是理想的轻量化与抗辐射材料
Zheng Quan Ri Bao Wang· 2025-12-18 14:11
Core Viewpoint - Nanshan Zhishang (300918) is leveraging ultra-high molecular weight polyethylene fibers and high-end nylon for applications in the commercial aerospace sector, highlighting their potential in lightweight and radiation-resistant materials [1] Group 1: Ultra-High Molecular Weight Polyethylene Fibers - The ultra-high molecular weight polyethylene fibers are recognized as the third generation of high-performance fibers, characterized by ultra-high strength, lightweight density, radiation resistance, and corrosion resistance [1] - These fibers are ideal for applications in commercial aerospace, including high-reliability cables, parachute systems, lightweight structural components for satellites and aircraft, and specialized protective gear [1] - The company has already secured small batch orders for some related materials in the commercial aerospace application field, providing reliable material support for the commercial aerospace industry [1] Group 2: High-End Nylon - High-end nylon is noted for its high strength, heat resistance, fatigue resistance, and wear resistance, making it suitable for applications such as spacesuits, parachutes, and in-cabin safety protective fabrics [1] - The material's advantages position it well for various aerospace applications, further enhancing the company's product offerings in this sector [1]
南山智尚:公司超高分子量聚乙烯纤维等相关材料已在商业航空航天应用领域取得小批量订单
Mei Ri Jing Ji Xin Wen· 2025-12-17 01:39
Core Viewpoint - The company Nanshan Zhishang (300918.SZ) highlighted the applications of ultra-high molecular weight polyethylene and high-end nylon in the commercial aerospace sector, emphasizing their potential in various high-performance scenarios [2]. Group 1: Applications of Ultra-High Molecular Weight Polyethylene - Ultra-high molecular weight polyethylene fibers are recognized as third-generation high-performance fibers, characterized by ultra-high strength, lightweight density, radiation resistance, and corrosion resistance [2]. - These fibers are ideal for lightweight and radiation-resistant materials, with applications in high-reliability cables, parachute systems, lightweight structural components for satellites and aircraft, and specialized protective gear in aviation [2]. - The material also shows potential in special functional components that require wave transmission, low-temperature resistance, and low friction [2]. Group 2: Applications of High-End Nylon - High-end nylon is noted for its high strength, heat resistance, fatigue resistance, and wear resistance, making it suitable for use in spacesuits, parachutes, and interior safety protection fabrics [2]. - The company has already secured small batch orders for some related materials in the commercial aerospace application field, providing reliable material support for the commercial aerospace industry [2].