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 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 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。 募集资金投资项目基本情况表 单位：万元 币种：人民币 ■ 注："涉及变更投向的总金额"不包括"研发中心改造升级项目"之"研发总部"项目（不含募集 ...

光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为南 亚新材料科技股份有限公司（以下简称"南亚新材"或"公司"）2022 年度向 特定对象发行 A 股股票并在科创板上市及进行持续督导的保荐机构，根据《证 券发行上市保荐业务管理办法》《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》等有关法律 法规和规范性文件的要求，因南亚新材"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"，实施主体确认为全资子公司"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；部分募投项目之"研发 总部"和"研发中心建设项目"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，将上述项目 达到预定可使用状态日期延期至 2027 年 12 月；部分募投项目之"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。现对南亚新材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 ...

南亚新材料科技股份有限公司 关于变更公司网址及投资者邮箱的公告 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、准确性和完整性依法承担法律责任。 南亚新材料科技股份有限公司（以下简称"公司"）为适应公司业务发展需 要，进一步提升企业形象，贯彻公司品牌管理政策，提升公司信息化服务水平，经 公司研究决定，对公司网址及投资者邮箱进行变更，具体情况如下： | 变更内容 | 变更前 | 变更后 | 正式启用时间 | | --- | --- | --- | --- | | 公司网址 | www.ccl-china.com | www.nouyatec.com | 2025年12月30日 | | 投资者邮箱 | nanya@ccl-china.com | nanya@nouyatec.com | 2025年12月21日 | 证券代码：688519 证券简称：南亚新材 公告编号：2025-086 欢迎广大投资者通过上述渠道与公司沟通交流。 特此公告。 南亚新材料科技股份有限公司董事会 2025年12月13日 为确保平稳过渡，在正式启用日前，访问原公司网址将自动跳转至新网址 ...

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]