Market Overview - As of 14:00, the Shanghai Composite Index is at 3859.80 points, with an increase of 0.52% [1] - The total trading volume of A-shares today is 1,431.28 billion yuan [1] Technical Analysis - A total of 84 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - The stocks with the largest distance between their 5-day and 10-day moving averages include: - Yunnan Zhenye: 5-day MA is -2.45% below the 10-day MA [1] - Qiangli New Materials: 5-day MA is -2.22% below the 10-day MA [1] - Feirongda: 5-day MA is -2.14% below the 10-day MA [1] Individual Stock Performance - Yunnan Zhenye (002428): Today's change is -0.93%, with a 5-day MA of 27.71 yuan and a 10-day MA of 28.41 yuan [1] - Qiangli New Materials (300429): Today's change is +0.53%, with a 5-day MA of 13.95 yuan and a 10-day MA of 14.26 yuan [1] - Feirongda (300602): Today's change is +1.03%, with a 5-day MA of 33.00 yuan and a 10-day MA of 33.72 yuan [1] - Other notable stocks include: - Warner Pharmaceuticals (688799): Today's change is +0.43%, with a 5-day MA of 55.41 yuan [1] - Blue Ying Equipment (300293): Today's change is +0.34%, with a 5-day MA of 24.48 yuan [1] Additional Stock Data - The following stocks also show a downward trend in their 5-day moving averages compared to their 10-day moving averages: - Nanya New Materials (688519): -0.90% change, 5-day MA of 74.18 yuan [1] - Aerospace Morning Light (600501): -2.84% change, 5-day MA of 23.60 yuan [1] - Haichen Pharmaceutical (300584): +1.92% change, 5-day MA of 57.39 yuan [1]

Market Overview - On October 17, the component sector experienced a decline of 5.06%, with Nanya Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable stock movements included: - Nanya Technology (688519) closed at 66.45, down 13.13% with a trading volume of 109,800 shares and a turnover of 740 million [2] - Zhongfu Circuit (300814) closed at 47.67, down 11.84% with a trading volume of 153,000 shares and a turnover of 756 million [2] - Shengyi Technology (600183) closed at 54.29, down 10.00% with a trading volume of 556,600 shares and a turnover of 3.095 billion [2] Capital Flow - The component sector saw a net outflow of 2.714 billion from institutional investors, while retail investors contributed a net inflow of 2.21 billion [2] - The capital flow for specific stocks indicated: - Shunluo Electronics (002138) had a net inflow of 57.64 million from institutional investors, but a net outflow of 95.07 million from retail investors [3] - Fenghua Advanced Technology (000636) experienced a net inflow of 53.66 million from institutional investors, with a significant net outflow of 91.93 million from retail investors [3]

Market Overview - The component sector experienced a decline of 0.6% on October 16, with Nanya Technology leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers in the component sector included: - Farah Electronics (600563) with a closing price of 128.98, up 5.28% [1] - Zhongfu Circuit (300814) at 54.07, up 3.33% [1] - Jin'an Guoji (002636) at 13.80, up 2.60% [1] - Conversely, Nanya Technology (688899) saw a significant decline of 7.84%, closing at 76.49 [2] - Other notable decliners included: - Zecheng Electronics (920821) down 3.47% [2] - Weiergao (301251) down 3.43% [2] Trading Volume and Capital Flow - The component sector saw a net outflow of 711 million yuan from main funds, while retail investors contributed a net inflow of 427 million yuan [2][3] - The trading volume for key stocks included: - Farah Electronics with a transaction amount of 651 million yuan [1] - Zhongfu Circuit with 763 million yuan [1] - Jin'an Guoji with 887 million yuan [1] Capital Inflow Analysis - Key stocks with significant main fund inflows included: - Deep South Circuit (002916) with a net inflow of 111 million yuan [3] - Sanhuan Group (300408) with a net inflow of 108 million yuan [3] - Jin'an Guoji (002636) with a net inflow of 69.31 million yuan [3] - Notable outflows were observed in: - Sanhuan Group with a retail net outflow of 139 million yuan [3] - Jin'an Guoji with a retail net outflow of 95.57 million yuan [3]

Group 1 - The core point of the news is that Nanya New Materials experienced a decline of 5.06% in its stock price, reaching 78.80 yuan per share, with a trading volume of 101 million yuan and a turnover rate of 0.54%, resulting in a total market capitalization of 18.5 billion yuan [1] - Nanya New Materials Technology Co., Ltd. is located in Jiading District, Shanghai, and was established on June 27, 2000, with its listing date on August 18, 2020. 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] - The revenue composition of Nanya New Materials is as follows: copper-clad laminates account for 77.25%, bonding sheets for 20.95%, and other supplementary products for 1.80% [1] Group 2 - From the perspective of fund holdings, Nanya New Materials is a significant investment for one fund under Nuoan Fund, specifically the Nuoan Theme Selection Mixed Fund (320012), which held 180,000 shares in the second quarter, representing 4.95% of the fund's net value and ranking as the fourth-largest holding [2] - The Nuoan Theme Selection Mixed Fund (320012) was established on September 15, 2010, with a current scale of 163 million yuan. Year-to-date, it has achieved a return of 26.15%, ranking 3498 out of 8161 in its category; over the past year, it has returned 27.1%, ranking 3578 out of 8021; and since inception, it has returned 215.49% [2] - The fund manager of Nuoan Theme Selection Mixed Fund (320012) is Luo Chunlei, who has been in the position for 10 years and 24 days, managing a total fund size of 163 million yuan, with the best fund return during his tenure being 100% and the worst being 2.88% [2]

Core Viewpoint - Nanya New Materials experienced a decline of 3.19% in stock price on October 14, with a trading volume of 603 million yuan, indicating a significant net financing outflow [1] Financing Summary - On October 14, Nanya New Materials had a financing buy amount of 60.03 million yuan and a financing repayment of 125 million yuan, resulting in a net financing outflow of 65.30 million yuan [1] - As of October 14, the total financing and securities lending balance for Nanya New Materials was 302 million yuan, with the financing balance accounting for 1.63% of the circulating market value, which is above the 90th percentile of the past year [1] - The company had no securities lending activity on October 14, with a securities lending balance of 0.00 shares, indicating a high level of inactivity in this area [1] Company Overview - Nanya New Materials Technology Co., Ltd. was established on June 27, 2000, and listed on August 18, 2020, with its main business involving the design, research and development, production, and sales of composite materials and products, including copper-clad laminates and bonding sheets [1] - The revenue composition of the company includes 77.25% from copper-clad laminates, 20.95% from bonding sheets, and 1.80% from other supplementary products [1] Financial Performance - For the period from January to June 2025, Nanya New Materials achieved an operating income of 2.305 billion yuan, representing a year-on-year growth of 43.06%, and a net profit attributable to shareholders of 87.19 million yuan, reflecting a year-on-year increase of 57.69% [2] - Since its A-share listing, the company has distributed a total of 205 million yuan in dividends, with 101 million yuan distributed over the past three years [2] Shareholder Structure - As of June 30, 2025, the number of shareholders for Nanya New Materials was 6,378, a decrease of 10.07% from the previous period, while the average circulating shares per person increased by 11.19% to 36,421 shares [2] - Notable institutional shareholders include Guoshou Anbao Smart Life Stock A, which holds 2.0508 million shares, and several new entrants among the top ten circulating shareholders [2]

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on October 27, 2025, utilizing both on-site and online voting methods [3][32][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][5] - The meeting will take place at the company's office located at No. 158, Changxiang Road, Nanxiang Town, Jiading District, Shanghai, starting at 2:30 PM [3][11] Group 2 - The board of directors has approved the proposal to cancel the supervisory board and amend the company's articles of association and related rules, which will be submitted for shareholder approval [19][26][21] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and the relevant rules regarding the supervisory board will be abolished [36][19][29] - The company will revise and establish certain corporate governance systems in line with the cancellation of the supervisory board [38][39]

Group 1 - The core point of the article is that Nanya New Materials (SH 688519) announced a board meeting to discuss the cancellation of the supervisory board and amendments to the company's articles of association and related rules [1] - For the year 2024, Nanya New Materials' revenue composition is 98.17% from electronic specialty materials and 1.83% from other businesses [1] - As of the report date, Nanya New Materials has a market capitalization of 18.5 billion yuan [1]

第一章 总 则 第一条 为规范南亚新材料科技股份有限公司（以下简称"公司"）的对外 投资行为，加强公司对外投资管理，防范对外投资风险，保障对外投资安全，提 高对外投资效益，维护公司形象和投资者的利益，依照《中华人民共和国公司法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等法律、法规、规范性文件以及《南亚新材料科 技股份有限公司章程》（以下简称"公司章程"）的规定，并结合公司的实际情 况制定本制度。 南亚新材料科技股份有限公司 对外投资管理制度 第二条 本制度所称的对外投资是指公司在境内外进行的下列以赢利或保值 增值为目的的投资行为： （一）独资或与他人合资新设企业的股权投资； （二）部分或全部收购其他境内、外与公司业务关联的经济实体； （二）有利于加快公司持续、协调发展，提高核心竞争力和整体实力，促进 股东价值最大化； （三）有利于促进资源的有效配置，提升资产质量，有利于防范经营风险， 提高投资收益，维护股东权益； （四）有利于依法规范运作，提高工作效率，落实管理责任。 （三）对现有或新增投资企业的增资扩股、股权收购投资； （四）股票、基金投资； ...

对外担保管理制度 第一章 总 则 南亚新材料科技股份有限公司 第一条 为了规范南亚新材料科技股份有限公司（以下简称"公司"）的对外 担保行为，有效控制公司对外担保风险，保证公司资产安全，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司监管指引第 8 号——上市公司 资金往来、对外担保的监管要求》《上海证券交易所科创板股票上市规则》等法 律、法规、规范性文件以及《公司章程》的规定，特制订本管理制度。 第二条 本制度适用于公司及公司的控股子公司。 第三条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。 本制度所称"公司及其控股子公司的对外担保总额"，是指包括公司对控股 子公司担保在内的公司对外担保总额与公司控股子公司对外担保总额之和。 第四条 本制度所称控股子公司，是指公司持有其 50%以上的股份,或者通过 协议或其他安排能够实际控制的公司。 第五条 本制度所称担保，是指公司以第三人的身份为债务人对于债权人所 负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者承担 责任的行为。担保形式包括保证、抵押及质押。具体包含以下情形： （一）上市公司对其合并报表范 ...

第一条 为进一步完善南亚新材料科技股份有限公司（以下简称"公司"） 治理结构，改善董事会结构，强化对非独立董事及经理层的约束和监督机制，保 护全体股东特别是中小股东的利益，促进公司的规范运作，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）《上市公司独立董事管理办法》（以下简称"《管理办法》"） 《上海证券交易所科创板股票上市规则》（"《上市规则》"）《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《规范运作》"） 等法律、法规、规范性文件和《南亚新材料科技股份有限公司章程》（以下简称 "《公司章程》"）的规定，制定本工作制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断的关系的董事。 南亚新材料科技股份有限公司 独立董事工作制度 第一章 总则 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照相关法 律、行 ...