Posted: 2017/5/2 8:12:57
來源：證券日報
Source: Securities Daily
www.hxss2008.cn
www.hxss2008.cn
證券代碼：600810 股票簡稱：神馬股份 公告編號：臨2017-013
SHENMA GROUP, CHINA MOST BIG MANUFACTURER OF NYLON PA66, IS PLANNING TO EXPAND ITS POLYMERZATION CAPACITY IN SHANGHAI. THE NEW PLANT IS CLOSE TO THE PLANT OF INVISTA SHANGHA PLANT. NEW PLANT OWNED 20,000MT POLYMERZATION CAPACITY FOR PA66. THE TRANSPORTATION WILL BE MUCH CONVIENCE FROM INVISTA TO SHENMA NEW PLANT. 50% CAPACITY WILL BE CONSUMED BY THEMSELVE FOR SPINNING APPLICATION AND ANOTHER HALF WILL BE SELLED TO COMPOUND APPLICATIONS IN CHINA. ADDIVIC COMPANY IS ONE TECHNOLOGY COMPANY TO PROVIDE HIGH PERFORMANCE MASTER BATCH TO SOLVE THE INDUSTRY PROBLEM FOR MOLDING PROCESS, PROERTY INCREASING INCLUDING THE TEMPERATURE RESISTANCE FOR HIGH TEMPERATURE AND LOW TEMPERATURE RESISTANCE FOR NYLON. THE NUCLEATION TECHNOLOGY FOR NYLON TO USE IN CONNECTORS INDUSTRY, FLAME RETARDATN MASTER BATCH TO INCREASE THE RATION OF PROPERTY AND COST, THE WEAR RESISTANCE OF NYLON, POM, PBT,HTN AND TOUNGHED NYLON, POM, PBT, PC, FLAME REATARDANT ADDITIVES AND OTHER LOCAL ADDITIVES PROVIDRE.
Stock Code: 600810 stock abbreviation: god horse shares announcement number: near 2017-013
神馬實業(yè)股份有限公司關于控股子公司上海神馬工程塑料有限公司對外投資的公告
God horse industrial Limited by Share Ltd on the holding subsidiary of Shanghai Shenma Engineering Plastics Co., Ltd. Foreign Investment Announcement
本公司董事會及全體董事保證本公告內(nèi)容不存在任何虛假記載、誤導性陳述或者重大遺漏，并對其內(nèi)容的真實性、準確性和完整性承擔個別及連帶責任。
The board of directors of the company and the directors to ensure that this announcement does not contain any false records, misleading statements or material omissions, and its contents bear the authenticity accuracy and completeness of individual and joint liability.
重要內(nèi)容提示：
Important tips:
投資標的名稱：上海神馬工程塑料有限公司(簡稱“上海神馬工程塑料”)新建年產(chǎn)2萬噸特品尼龍66切片項目
Investment target name: Shanghai Shenma Engineering Plastics Co., Ltd. (referred to as "Shanghai Shenma engineering plastics"), a new annual output of 20 thousand tons of special products nylon 66 slice project
投資金額：14733萬元
Amount of investment: 147 million 330 thousand yuan
特別風險提示：本項目存在市場、安全、融資等風險;項目投產(chǎn)后能否實現(xiàn)預期效益存在一定的不確定性;本項目不需提交公司股東大會批準
The special risk prompt: this project has the market, the security, the financing and so on risk; when the project is put into production, whether can realize the anticipated benefit has the certain uncertainty; this project does not need to submit the shareholder general meeting to approve
一、對外投資概述
I. overview of foreign investment
1、為滿足當前尼龍66改性基料市場需求，及實現(xiàn)自身改性基料的自給自足，減少對高端尼龍基料的依賴，公司控股子公司上海神馬工程塑料有限公司擬在上海化學工業(yè)區(qū)內(nèi)投資14733萬元新建年產(chǎn)2萬噸特品尼龍66切片項目。
1, to meet the current modified nylon 66 material market demand, and realize their own modified base material self-sufficiency, reduce dependence on high-end nylon base material, the companys subsidiary Shanghai what engineering plastics Co., Ltd. intends to Shanghai chemical industry park investment 147 million 330 thousand yuan to build an annual output of 20 thousand tons of special products of nylon 66 chip project.
2、本次投資已于2017年4月26日經(jīng)公司第九屆董事會第八次會議審議通過，不需提交公司股東大會審議。本次投資需取得政府部門對該項目的相關批復或備案文件。
2, the investment was on April 2017 26, the eighth meeting of the ninth session of the board of directors of Nikkei Inc review and adoption, without the general meeting of shareholders submitted to consider. The investment requires government departments to the relevant project approval or filing documents.
3、本次投資不屬于關聯(lián)交易和重大資產(chǎn)重組事項。
3, the investment does not belong to related party transactions and major asset restructuring.
二、投資主體的基本情況
Two, the basic situation of investors
上海神馬工程塑料有限公司作為年產(chǎn)2萬噸特品尼龍66切片項目的投資主體。
Shanghai Shenma Engineering Plastics Co., Ltd. as the annual output of 20 thousand tons of specialty nylon 66 slice project investment body.
投資主體名稱：上海神馬工程塑料有限公司
Shanghai Shenma Engineering Plastics Co., Ltd.
注冊資本：3061.22萬元
Registered capital: 30 million 612 thousand and 200 yuan
住所：中國(上海)自由貿(mào)易試驗區(qū)金藏路258號2號樓
Address: Chinese jinzang Road (Shanghai) Free Trade Zone No. 258 Building No. 2
法定代表人：郭峰
Legal representative: Guo Feng
主營業(yè)務：工程塑料的科研、生產(chǎn)和銷售，機電安裝及維修裝潢， 工業(yè)用絲，產(chǎn)業(yè)用布，地毯絲，輪胎，橡膠制品，助劑類產(chǎn)品，電子安防產(chǎn)品的科研，生產(chǎn)、銷售與安裝，自有房屋租賃。
Main business: engineering plastics research, production and sales of electrical and mechanical installation and maintenance of decoration, industrial yarn, industrial cloth, carpet yarn, tires, rubber products, auxiliary products, electronic security products research, production, sales and installation, private rental.
成立日期：1992年12月
Date of establishment: December 1992
與本公司的關系：本公司持有上海神馬工程塑料51%的股份，是其控股股東
With the companys relationship: the company holds 51% stake in Shenma engineering plastics, Shanghai, is its controlling shareholder
截止2016年12月31日上海神馬工程塑料資產(chǎn)總額5823萬元、凈資產(chǎn)5317萬元、營業(yè)收入5042萬元、凈利潤-207萬元。
As of December 31, 2016, Shanghai Shenma engineering plastics total assets of 58 million 230 thousand yuan, net assets of 53 million 170 thousand yuan, operating income of 50 million 420 thousand yuan, net profit of -207 yuan.
三、投資標的基本情況
Three, the basic situation of investment targets
1、項目建設的必要性
1, the necessity of project construction
(1)產(chǎn)品技術提升的需要
(1) the need for technical upgrading of products;
尼龍66因具有較高的強度、耐磨、耐熱、耐油等綜合優(yōu)勢性能和良好的機械性能，是目前世界上產(chǎn)量最大、應用最廣的工程塑料。近年來國際上對PA進行了大量的改性研究，應用技術上取得了很多突破，通過改性、共聚及合金等，賦予尼龍66材料新的結構、性能和運用領域，滿足了不同條件的特殊要求，應用范圍更為廣泛，促進了各領域對尼龍改性產(chǎn)品的需求日益增長，為做大做強尼龍產(chǎn)業(yè)提供了很多機會。目前，上海神馬工程塑料在改性尼龍材料生產(chǎn)方面還很有限。上海神馬工程塑料利用區(qū)位優(yōu)勢搭建平臺，建設年產(chǎn)2萬噸特品尼龍66切片項目，不僅有助于研發(fā)團隊的技術研究和產(chǎn)品開發(fā)，同時也有利于網(wǎng)羅吸納高端技術人才，實現(xiàn)在高端尼龍產(chǎn)品方面的技術提升。
Nylon 66 is one of the largest and most widely used engineering plastics in the world because of its high strength, wear resistance, heat resistance, oil resistance and good mechanical properties. In recent years, the international PA for modification of large, many breakthroughs have been made in the application of technology, through the modification, copolymerization and alloy, with nylon 66 new structure, performance and application, to meet the special requirements of different conditions, the application range is more extensive, promoted the growing field the nylon modified product demand, provides many opportunities for nylon industry bigger and stronger. At present, Shanghai Shenma engineering plastics in the production of modified nylon material is still very limited. What Shanghai engineering plastics to take advantage of the location platform, the construction of an annual output of 20 thousand tons of special products of nylon 66 chips project, not only technology research and product development to the R & D team, but also conducive to the net to attract high-end technical personnel, in the high-end nylon product technical promotion.
(2)完善戰(zhàn)略布局的需要
(2) improve the need of strategic layout
上海地區(qū)的經(jīng)濟、技術、金融中心地位突出，是一帶一路的核心樞紐，人才聚集、技術密集、經(jīng)濟發(fā)達，具有明顯的戰(zhàn)略區(qū)位優(yōu)勢。尤其是近幾年，隨著我國經(jīng)濟實力的不斷提升，全球500強企業(yè)紛紛把上海作為區(qū)域運營中心或研發(fā)基地，國內(nèi)一些大型企業(yè)也紛紛將生產(chǎn)或銷售布局上海。為了做大做強尼龍產(chǎn)業(yè)，有必要向市場前沿進行戰(zhàn)略布局，在上海建設特品尼龍66切片項目。該項目的建設，不僅可以面向華東市場，還可以輻射整個珠江三角，進而更有利于面向世界、向外發(fā)展，完善戰(zhàn)略布局。
Shanghai area economy, technology, financial center is prominent, the core hub of The Belt and Road, talent aggregation, technology intensive, developed economy, strategic advantage is obvious. Especially in recent years, with Chinas rising economic power, the global top 500 enterprises have put Shanghai as a regional operations center or research base, some large domestic enterprises have the production or sale of the layout of Shanghai. In order to enlarge and strengthen the nylon industry, it is necessary to carry out strategic layout to the forefront of the market, and to build special nylon 66 slicing project in Shanghai. The construction of the project can not only target the East China market, but also radiate the entire Pearl River Delta, which will be more conducive to the world and the outward development, and improve the strategic layout.
(3)在上海建廠優(yōu)勢明顯
(3) the advantages of building a factory in Shanghai are obvious
該項目擬建于上海化學工業(yè)區(qū)內(nèi)。上海化學工業(yè)區(qū)是上海市專門規(guī)劃的化工產(chǎn)業(yè)用地區(qū)域，擁有完善的公用工程配套設施，除生產(chǎn)裝置外，大部分公用工程均可由化工園區(qū)提供，因此可以大大降低項目一次性投資費用。另外該項目貼近原料、貼近市場，屬于投資熱點地區(qū)。一是毗鄰英威達己二胺工廠，主要原料己二胺可直接使用管道輸送;二是產(chǎn)品生產(chǎn)處于長三角市場中心地帶，區(qū)位優(yōu)勢明顯，市場反應快速、產(chǎn)品服務方便，運輸距離短、運輸費用低;三是上海地區(qū)人才聚集、技術密集，在上海搭建就職平臺，能夠有效吸納高端人才，對推動尼龍產(chǎn)業(yè)技術進步具有重要意義。
The project is planned to be built in Shanghai chemical industry zone. Shanghai Chemical Industrial District of Shanghai City, specialized in chemical industry planning land area, with public facilities perfect, in addition to the production of the device, most utilities can be provided by the chemical industry park, thus greatly reduce the project investment costs can be. In addition, the project close to raw materials, close to the market, is a hot spot in investment. A factory is adjacent to the main raw material with INVISTA hexamethylendiamine, can direct the use of pipeline transportation; two is the product market in the Yangtze River Delta Center, location advantages, market reaction, product service, transport distance is short, low transportation costs; three is the Shanghai area of talent accumulation and technology intensive, in Shanghai to build office platform, effectively to attract high-end talent, which is of great significance to promote the progress of industrial technology of nylon.
2、工藝技術方案
2, process technology program
(1)產(chǎn)品方案
(1) product plan
根據(jù)項目的產(chǎn)品定位方向，對應工藝特點、工藝技術、設備配置情況，其產(chǎn)品方案為：自用尼龍66特品改性基料7000噸/年，富裕產(chǎn)能13000噸/年面向國內(nèi)特品
According to the projects product positioning direction, process characteristics and corresponding technology, equipment configuration, the product plan is: the use of nylon 66 special products modified base material 7000 tons / year, rich production capacity of 13000 tons / year for domestic special goods
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