南亚新材料科技股份有限公司（以下简称"公司"）根据《中华人民共和国公司 法》（以下简称"《公司法》"）、修订后的《南亚新材料科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，于2025年10月27日召开职工代表大会选 举职工董事，经出席会议的全体职工代表讨论、表决，同意选举耿洪斌为公司职工董 事，个人简历详见附件。 据《公司法》和《公司章程》的有关规定，公司董事会成员中应包含一名职工董 事。会议一致同意选举耿洪斌为公司职工董事，任期自本次职工代表大会审议通过之 日起至公司第三届董事会任期届满之日止。 证券代码：688519 证券简称：南亚新材 公告编号：2025-080 南亚新材料科技股份有限公司 关于选举职工董事的公告 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。 附件：职工董事简历 耿洪斌，男，1971年9月出生，中国国籍，无境外永久居留权，大专学历。1989 年2月至1992年12月任上海吴淞电器设备厂销售员；1993年1月至1997年12月从事绝 缘材料贸易；1998年1月至1999年12月任浙江银 ...

国浩律师（上海）事务所 法律意 见书 国浩律师(上海) 事务所 本所律师已经按照有关法律、法规的规定对本次股东大会召集、召开程序是 否合法及是否符合《公司章程》、股东大会召集人资格的合法有效性、出席会议 人员资格的合法有效性和股东大会表决程序、表决结果等发表法律意见。法律意 见书中不存在虚假、严重误导性陈述及重大遗漏,否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法律意见书作为公司本次股东大会的必备文件公告,并依 法对本所出具的法律意见承担责任。 关于南亚新材料科技股份有限公司 2025 年第四次临时股东大会的法律意见书 致:南亚新材料科技股份有限公司 南亚新材料科技股份有限公司（以下简称"公司"）2025 年第四次临时股东 大会（以下简称"本次股东大会"）现场会议定于 2025 年 10 月 27 日下午 14:30 在上海市嘉定区南翔镇昌翔路 158 号会议室召开，国浩律师（上海）事务所（以 下简称"本所"）接受公司的委托，指派本所律师出席会议，并依据《中华人民共 和国证券法》、《中华人民共和国公司法 ...

证券代码：688519 证券简称：南亚新材 公告编号：2025-079 南亚新材料科技股份有限公司 2025年第四次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 77 | | --- | --- | | 普通股股东人数 | 77 | | 2、出席会议的股东所持有的表决权数量 | 149,003,246 | | 普通股股东所持有表决权数量 | 149,003,246 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 65.0783 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 65.0783 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由董事会召集，董事长包秀银先生主持，会议采用现场投票和 网络 ...

Group 1 - The core point of the news is the performance and market position of Nanya New Materials, which saw a stock price increase of 5.71% to 71.59 CNY per share, with a total market capitalization of 16.807 billion CNY [1] - Nanya New Materials specializes in the design, research and development, production, and sales of composite materials and products, primarily focusing on copper-clad laminates (77.25% of revenue) and bonding sheets (20.95% of revenue) [1] - The company is located in Jiading District, Shanghai, and was established on June 27, 2000, with its stock listed on August 18, 2020 [1] Group 2 - From the perspective of fund holdings, Nanya New Materials is a significant investment for GF Fund, with its fund "GF New Economy Mixed A" holding 353,000 shares, representing 3.03% of the fund's net value [2] - The fund has achieved a year-to-date return of 8.92% and a one-year return of 7.15%, ranking 5926 out of 8154 and 6080 out of 8025 in its category, respectively [2] - The fund manager, Jiang Dongqing, has been in position for 299 days, with the fund's total asset size currently at 723 million CNY [2]

Core Insights - The component sector experienced a significant increase of 5.03% on October 21, with Zhongfu Circuit leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongfu Circuit (300814) closed at 57.00, with a rise of 16.02% and a trading volume of 248,100 shares, amounting to a transaction value of 1.362 billion [1] - Weier Gao (301251) saw a closing price of 67.29, increasing by 15.05% with a trading volume of 169,800 shares, totaling 1.09 billion [1] - Gaohua Technology (688539) closed at 38.35, up 13.83% with a trading volume of 109,000 shares, resulting in a transaction value of 0.402 billion [1] - Dongshan Precision (002384) closed at 68.33, increasing by 8.12% with a trading volume of 1,029,400 shares, totaling 6.818 billion [1] - Shengyi Technology (600183) closed at 59.02, up 7.86% with a trading volume of 501,900 shares, amounting to 2.881 billion [1] - Pengding Holdings (002938) closed at 51.96, increasing by 7.78% with a trading volume of 421,400 shares, totaling 2.14 billion [1] - Nanya New Materials (688519) closed at 70.15, up 6.53% with a trading volume of 58,400 shares, resulting in a transaction value of 0.4 billion [1] - Shengyi Electronics (688183) closed at 75.87, increasing by 6.48% with a trading volume of 191,900 shares, totaling 1.427 billion [1] - Victory Technology (300476) closed at 281.15, up 6.41% with a trading volume of 654,700 shares, amounting to 17.884 billion [1] - Maijie Technology (300319) closed at 12.16, increasing by 6.20% with a trading volume of 389,300 shares, totaling 0.466 billion [1] Fund Flow Analysis - The component sector saw a net inflow of 4.396 billion from main funds, while retail funds experienced a net outflow of 2.268 billion [3] - Speculative funds recorded a net outflow of 2.128 billion [3]

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]