证券代码：688519 证券简称：南亚新材 公告编号：2025-063 南亚新材料科技股份有限公司 第三届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 南亚新材料科技股份有限公司（以下简称"公司"）第三届监事会第十五次 会议（以下简称"会议"）于 2025 年 8 月 25 日以通讯表决方式召开，会议由金 建中先生主持，会议应到监事 3 名，实到监事 3 名。本次会议的召集、召开符合 《中华人民共和国公司法》等法律、法规和《公司章程》的有关规定，会议合法 有效。 二、监事会会议审议情况 经与会监事认真审议，以通讯表决方式一致通过以下议案： （一）审议通过《关于调整 2024 年限制性股票激励计划首次授予价格的议 案》 监事会对本次限制性股票授予价格调整事项进行了核查，认为董事会根据股 东大会授权对 2024 年限制性股票激励计划的首次授予价格进行调整的理由恰当、 充分，审议程序合法合规，符合《上市公司股权激励管理办法》等有关法律法规 和公司股东大会批准的激励计划的相关规 ...

南亚新材料科技股份有限公司 监事会关于2024年限制性股票激励计划首次授予部分 第一个归属期归属名单的核查意见 南亚新材料科技股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"） 等相关法律、法规和《南亚新材料科技股份有限公司章程》（以下简称"《公司 章程》"）等相关规定，对公司2024年限制性股票激励计划（以下简称"本激励 计划"）首次授予部分第一个归属期符合归属条件的激励对象名单进行审核，发 表核查意见如下： 经核查，本次拟归属的91名首次授予激励对象均符合《公司法》《证券法》 等法律、法规和规范性文件以及《公司章程》规定的任职资格，符合《管理办法》 《上市规则》等法律、法规和规范性文件规定的激励对象条件，符合本激励计划 规定的激励对象范围，其作为公司本激励计划激励对象的主体资格合法、有效， 激励对象获授限制性股票的归属条件已成就。 综上所述，监事会同意本次符合条件的91名激励对象办理归 ...

证券代码：688519 证券简称：南亚新材 公告编号：2025-062 南亚新材料科技股份有限公司 第三届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 南亚新材料科技股份有限公司（以下简称"公司"）第三届董事会第二十一 次会议（以下简称"会议"）于 2025 年 8 月 25 日以现场会议与通讯会议相结合 表决方式召开会议。本次会议由包秀银先生主持，监事、高级管理人员列席，会 议应到董事 9 名，实到董事 9 名，会议的召集、召开符合《中华人民共和国公司 法》等法律、法规和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议形成如下决议： （一）审议通过《关于调整 2024 年限制性股票激励计划首次授予价格的议 案》 鉴于公司 2024 年半年度及年度权益分派已实施完毕，根据《上市公司股权 激励管理办法》（以下简称"《管理办法》"）《2024 年限制性股票激励计划 （草案）》等相关规定及公司 2024 年第一次临时股东大会的授权，董 ...

Investment Rating - The report maintains a "Buy" rating for the company [2][4][6] Core Views - The company has demonstrated significant revenue and net profit growth in the first half of 2025, driven by AI-related demand and high-end product optimization [4][9] - The company is expected to benefit from the increasing demand for high-end PCB/CCL technology, with projected revenues of RMB 49.13 billion, RMB 64.61 billion, and RMB 83.99 billion for 2025, 2026, and 2027 respectively [6][8] - The report highlights the company's strong market position and ongoing expansion in high-end product capacity, particularly in communications, AI, and data center applications [9] Summary by Sections Financial Performance - In H1 2025, the company achieved revenue of RMB 2.305 billion, a year-on-year increase of 43.06%, and a net profit of RMB 87 million, up 57.69% year-on-year [9] - The gross margin for H1 2025 was 11.53%, an increase of 1.40 percentage points year-on-year, with Q2 2025 showing a gross margin of 12.63% [9] Revenue Projections - The company is projected to achieve revenues of RMB 4.913 billion in 2025, RMB 6.461 billion in 2026, and RMB 8.399 billion in 2027, with growth rates of 46.2%, 31.5%, and 30.0% respectively [8][9] Profitability Metrics - The report forecasts net profits of RMB 277 million in 2025, RMB 575 million in 2026, and RMB 851 million in 2027, with corresponding growth rates of 451.0%, 107.3%, and 48.0% [8][9] Market Dynamics - The demand for high-end copper-clad laminates (CCL) is expected to rise due to AI server needs and the recovery in consumer electronics, which will drive price increases [9] - The company is actively expanding its production capacity, including new lines in Jiangxi and plans for high-end product production bases in East China and overseas [9]

Group 1 - The report tracks stocks, industries, and sectors that are reaching new highs, serving as market indicators and highlighting the effectiveness of momentum and trend-following strategies [1][4][24] - As of August 22, 2025, the Shanghai Composite Index, Shenzhen Component Index, CSI 300, CSI 500, CSI 1000, CSI 2000, ChiNext Index, and Sci-Tech 50 Index all have a distance to their 250-day highs of 0.00%, indicating they are at their recent peaks [5][24] - Among the CITIC first-level industry indices, home appliances, defense and military, comprehensive, media, and computer industries are closest to their 250-day highs, while food and beverage, coal, real estate, banking, and consumer services are further away [8][24] Group 2 - A total of 1,606 stocks reached 250-day highs in the past 20 trading days, with the most significant numbers in the machinery, pharmaceuticals, and electronics sectors [2][13][24] - The highest proportion of new high stocks is found in the defense and military, non-ferrous metals, and pharmaceuticals industries, with respective proportions of 52.94%, 51.61%, and 44.88% [13][16] - The manufacturing and technology sectors have the most stocks reaching new highs this week, with respective counts of 512 and 403 [16][24] Group 3 - The report identifies 48 stocks that have shown stable new highs, with the technology and manufacturing sectors contributing the most, having 22 and 12 stocks respectively [3][21][25] - Within the technology sector, the electronics industry has the highest number of new high stocks, while the automotive industry leads in the manufacturing sector [21][25]

Core Insights - The article highlights the rising influence of Sun Xiaoya, an assistant director at Tianfeng Securities Research Institute and a leading analyst in the electric power sector, who has gained significant attention in the market due to her stock recommendations and social media presence [1][4]. Company Performance - Nanya New Materials, the company associated with Sun Xiaoya's recent social media post, experienced an 11% increase in stock price on the day of her visit, with a year-to-date increase of 257.09% [3]. - As of August 22, the stock closed at 75.75 yuan per share, with a total market capitalization of 17.784 billion yuan [3]. - The company's semi-annual report for 2025 indicated total revenue of 2.305 billion yuan, a year-on-year increase of 43.06%, and a net profit attributable to shareholders of 870 million yuan, reflecting a 57.69% increase [3]. Market Impact - Sun Xiaoya's recommendations have led to significant short-term stock price movements, indicating a high level of market attention and enthusiasm for her insights [5]. - The phenomenon surrounding Sun Xiaoya has resulted in her being dubbed a "stock market influencer," with her recommendations often leading to substantial price increases, thus creating the so-called "Sun Xiaoya concept stocks" [3][4].

证券之星消息，8月22日元件板块较上一交易日上涨3.35%，南亚新材领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。元件板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688519 | 南亚新材 | 75.75 | 11.61% | 19.07万 | | 14.21亿 | | 688183 | 生益电子 | 65.10 | 10.55% | 32.79万 | | 20.87亿 | | 600601 | 方正科技 | 7.89 | 10.04% | 267.95万 | | 20.65 Z | | 600183 | 生益科技 | 47.61 | 7.11% | 55.74万 | | 26.20亿 | | 002916 | 深南电路 | 149.92 | 5.89% | 18.11万 | | 27.04亿 | | 603186 | 华正新材 | 41.18 | 4.65% | 17.18万 | | 7.03 ...

Core Viewpoint - Nanya New Materials (688519.SH) experienced a significant stock price fluctuation, reaching a historical high of 69.17 yuan before dropping by 6.03% to 62.02 yuan, with a year-to-date increase of 226% [1] Summary by Relevant Sections - Stock Performance - The stock price of Nanya New Materials hit a record high of 69.17 yuan before declining to 62.02 yuan, marking a drop of 6.03% [1] - The stock has increased by 226% year-to-date [1] - Shareholder Activity - During the period of abnormal stock trading, the company's controlling shareholder and actual controller, along with their concerted actors, did not engage in buying or selling the company's shares [1] - Company directors Zhang Dong, Zheng Xiaoyuan, Geng Hongbin, and Cui Ronghua reduced their holdings by 30,000 shares, 39,200 shares, 90,000 shares, and 96,600 shares respectively [1] - Company supervisor Chen Xiaodong sold 4,400 shares [1] - Compliance and Disclosure - The company confirmed that there were no violations of information disclosure regulations during the period of stock trading fluctuations [1]

Group 1 - The core point of the article is that Nanya New Materials (688519.SH) experienced significant stock price fluctuations, reaching a historical high before a notable drop [1] - The stock price peaked at 69.17 yuan, representing a year-to-date increase of 226% [1] - The company announced that during the period of abnormal stock trading, there were no stock transactions by the controlling shareholder or actual controller [1] Group 2 - Several board members, including Zhang Dong, Zheng Xiaoyuan, Geng Hongbin, and Cui Ronghua, reduced their holdings by 30,000 shares, 39,200 shares, 90,000 shares, and 96,600 shares respectively [1] - The company’s supervisor, Chen Xiaodong, sold 4,400 shares [1] - Nanya New Materials confirmed that it did not violate any information disclosure regulations [1]

Core Viewpoint - Nanya New Materials' stock price increased by 1.27% to 66.00 yuan, with significant trading activity and fluctuations during the day [1] Company Summary - Nanya New Materials is engaged in the research, production, and sales of electronic materials, primarily used in electronic components [1] - The company is located in Shanghai and operates within the electronic components industry [1] Stock Performance - The stock reached a high of 69.17 yuan and a low of 59.88 yuan during the trading session, with a total transaction amount of 1.234 billion yuan [1] - On the same day, the net outflow of main funds was 22.6271 million yuan, accounting for 0.15% of the circulating market value [1] - Over the past five days, the main funds showed a net inflow of 144.6415 million yuan, representing 0.93% of the circulating market value [1] Shareholding Changes - During the period of unusual stock trading fluctuations, several directors, including Zhang Dong, Zheng Xiaoyuan, Geng Hongbin, and Cui Ronghua, reduced their shareholdings [1] - Additionally, supervisor Chen Xiaodong also executed a share reduction [1] - The company stated that there were no violations of information disclosure regulations [1]