证券代码：688519 证券简称：南亚新材 公告编号：2025-085 南亚新材料科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： "研发中心改造升级项目"之"研发试验线"名称调整为"研发中心建 设项目"，实施主体确认为"南亚新材料科技(江苏)有限公司"（以下简称"江 苏南亚"），实施地址为江苏省南通市海门区滨江街道苏州路南、规划湘江路 西侧； "研发中心改造升级项目"之"研发测试中心"已到期并达到可使用 状态，拟结项并将剩余募集资金永久补充流动资金； 因募投项目在实施过程中，受选址、场地规划建设等各方因素制约影响， 项目整体进度放缓，经公司审慎评估和综合考量，将部分募投项目达到预定可 使用状态日期延期至 2027 年 12 月； 本事项无需提交公司股东会审议。 一、募集资金的基本情况 关于部分募投项目实施主体及新建地址确认、延期及部 分募投项目结项并补充流动资金的公告 募集资金投资项目基本情况表 单位：万元 币种：人民币 | 发行名称 | 2020 年首次公开发行股份 | | --- | -- ...

Core Viewpoint - The company announced the approval of several proposals regarding fundraising project implementations, including the completion of the "R&D Center Renovation and Upgrade Project" [1] Group 1: Project Implementation - The third session of the company's board of directors will convene on December 12, 2025, to review the proposals [1] - The "R&D Testing Center" project has reached a usable state and is set for completion [1] Group 2: Financial Details - The committed amount for the fundraising project was 25 million yuan, while the actual amount used was 17.8919 million yuan [1] - There is a surplus of 7.6743 million yuan (including interest income and investment returns), which is proposed to be permanently added to the working capital for daily operations [1] - The company plans to close the corresponding fundraising account after the surplus funds are fully transferred out [1]

Core Points - The major shareholder and supervisor of Nanya New Materials Technology Co., Ltd. have completed their share reduction plan, with significant amounts of shares sold [1][2][3] Group 1: Shareholder and Supervisor Holdings - Before the reduction plan, the actual controller and chairman, Mr. Bao Xiuyin, held 14,945,543 shares, accounting for 6.37% of the total share capital [1] - The shares held by Mr. Bao included 8,755,543 shares from before the initial public offering and 6,190,000 shares from a private placement, both of which have been released from restrictions [1] - Supervisor Mr. Jin Jianzhong held 1,081,750 shares, representing 0.46% of the total share capital, which were also released from restrictions [1] Group 2: Share Reduction Plan Implementation - The reduction plan involved Mr. Bao intending to sell up to 3,736,000 shares (1.59% of total share capital) and Mr. Jin planning to sell up to 270,000 shares (0.12% of total share capital) [2] - As of the announcement date, Mr. Bao successfully reduced his holdings by 3,736,000 shares, while Mr. Jin reduced his holdings by 269,300 shares, leaving 700 shares unsold [2][3] - The reduction plan was executed in compliance with relevant laws and regulations, and the actual reductions matched the previously disclosed plans [2][3]

Core Points - The actual controller and chairman of Nanya New Materials, Bao Xiuyin, has completed a share reduction plan, selling a total of 3,736,000 shares, which accounts for 1.59% of the company's total share capital [2] - Supervisor Jin Jianzhong has also reduced his holdings by selling 269,300 shares, representing 0.11% of the total share capital, with 700 shares remaining to be sold [2]

南亚新材料科技股份有限公司 实际控制人之一兼董事长及监事减持股份计划时 间届满暨减持结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示： 大股东及监事持股的基本情况 证券代码：688519 证券简称：南亚新材 公告编号：2025-084 上述减持主体存在一致行动人： 股东名称 持有数量（股） 持有比例 一致行动关系形成原因 第一组 包秀银 14,945,543 6.37% 公司实际控制人为包秀银、 本次减持计划实施前，南亚新材料科技股份有限公司（以下简称"公司"） 实际控制人、董事长包秀银先生直接持有公司股份 14,945,543 股，占公司总股 本的 6.37%。上述股份来源于公司首次公开发行前持有的股份以及公司非公开发 行股份，合计 14,945,543 股，其中首次公开发行前持有的股份 8,755,543 股已 于 2024 年 2 月 19 日解除限售并上市流通，非公开发行 6,190,000 股已于 2025 年 8 月 8 日解除限售并上市流通。监事金建中先生持有公司股份 1,0 ...

Core Points - Nanya New Materials (688519.SH) announced the completion of its share reduction plan as of the announcement date [1] - Mr. Bao Xiuyin reduced his holdings by a total of 3.736 million shares, accounting for 1.59% of the company's total share capital [1] - Mr. Jin Jianzhong reduced his holdings by 269,300 shares, representing 0.11% of the company's total share capital, with 700 shares remaining to be reduced [1]

Core Viewpoint - Nanya New Materials experienced a 5.1% increase in stock price, reaching 66.19 CNY per share, with a trading volume of 188 million CNY and a market capitalization of 15.539 billion CNY [1] Company Overview - Nanya New Materials Technology Co., Ltd. is located in Jiading District, Shanghai, established on June 27, 2000, and listed on August 18, 2020 [1] - The company's main business involves the design, research and development, production, and sales of composite materials and products, including copper-clad laminates and bonding sheets [1] - Revenue composition: copper-clad laminates account for 77.25%, bonding sheets 20.95%, and other products 1.80% [1] Shareholder Information - Morgan Stanley Fund has a presence among the top ten circulating shareholders of Nanya New Materials, with the "Morgan Stanley Digital Economy Mixed A" fund entering the top ten in Q3, holding 2.2871 million shares, representing 0.97% of circulating shares [2] - The fund has generated an estimated floating profit of approximately 7.3415 million CNY today [2] - The fund was established on March 2, 2023, with a latest scale of 3.351 billion CNY, achieving a year-to-date return of 54.47% and a one-year return of 79.98% [2] Fund Manager Information - The fund manager of "Morgan Stanley Digital Economy Mixed A" is Lei Zhiyong, who has been in the position for 6 years and 223 days [3] - The total asset scale of the fund is 6.281 billion CNY, with the best return during the tenure being 121.39% and the worst return being -9.63% [3]

Group 1 - The core point of the news is the significant block trade of Nanya New Materials on November 19, with a transaction volume of 447,500 shares and a transaction amount of 29.2844 million yuan, executed at a price of 65.44 yuan, which represents a discount of 1.51% compared to the closing price of the day [2][3] - The buyer of the block trade was Changjiang Securities Co., Ltd. Shanghai Urban Road Securities Business Department, while the seller was CITIC Securities Co., Ltd. Shanghai Branch [2][3] - Over the past three months, Nanya New Materials has recorded a total of five block trades, with a cumulative transaction amount of 108 million yuan [2] Group 2 - The closing price of Nanya New Materials on the day of the block trade was 66.44 yuan, reflecting a slight increase of 0.09%, with a daily turnover rate of 2.10% and a total transaction amount of 328 million yuan [2] - The net inflow of main funds for the day was 13.2483 million yuan, and over the past five days, the stock has increased by 1.96% with a total net inflow of 31.205 million yuan [2] - The latest margin financing balance for Nanya New Materials is 22.2 million yuan, which has decreased by 27.7455 million yuan over the past five days, representing a decline of 11.10% [3]

证券代码：688519 证券简称：南亚新材 公告编号：2025-083 南亚新材料科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 包秀银及其一致行动人保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 62.56% | | | | 权益变动后合计比例 | 61.90% | | | | 本次变动是否违反已作出的承 | 是□ | 否☑ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 投资者及其一致行动人的身份 ☑控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） □其他_____________（请注明） 2.信息披露义务人信息 信息披露 ...

Core Viewpoint - Nanya New Materials Technology Co., Ltd. announced a significant shareholding change involving a major shareholder, Bao Xiuyin, who reduced their stake in the company from 62.56% to 61.90% through a block trade, impacting the equity change threshold by 1% [1] Group 1 - The major shareholder, Bao Xiuyin, reduced their holdings by 1.5475 million shares [1] - The reduction in shareholding occurred between November 5, 2025, and November 19, 2025 [1] - The total shareholding percentage decreased from 62.56% to 61.90% [1]