国浩律师（上海）事务所 法律意 见书 国浩律师(上海) 事务所 关于南亚新材料科技股份有限公司 2023 年第三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"）2023 年第三次临时股东 大会（以下简称"本次股东大会"）现场会议定于 2023 年 8 月 18 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》、中国证券监督管理委员会《上市公司 股东大会规则》和《南亚新材料科技股份有限公司章程》(以下简称《公司章程》） 出具本法律意见书。 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 ...

证券代码：688519 证券简称：南亚新材 公告编号：2023-055 南亚新材料科技股份有限公司 2023 年第三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 （一） 股东大会召开的时间：2023 年 8 月 18 日 （二） 股东大会召开的地点：上海市嘉定区南翔镇昌翔路 158 号会议室 （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 | 21 | | --- | --- | | 普通股股东人数 | 21 | | 2、出席会议的股东所持有的表决权数量 | 147,423,797 | | 普通股股东所持有表决权数量 | 147,423,797 | | 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 | 62.7999 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 62.7999 | （四） ...

证券代码：688519 证券简称：南亚新材 公告编码：2023-054 南亚新材料科技股份有限公司 关于收到公司董事长、实际控制人提议回购公司股份的 提示性公告 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"）于2023年8月17日收到公司 董事长、实际控制人包秀银先生《关于提议南亚新材料科技股份有限公司回购公司 股份的函》。包秀银先生提议公司以自有资金通过上海证券交易所交易系统以集中 竞价交易方式回购公司已发行的部分人民币普通股（A股）股票。具体内容如下： 一、提议人提议回购股份的原因和目的 公司董事长、实际控制人包秀银先生基于对公司未来发展的信心和对公司价值 的认可，为建立完善公司长效激励机制，充分调动公司员工的积极性，促进公司稳 定、健康、可持续发展，向董事会提议，公司以自有资金回购部分股份，并在未来 适宜时机将回购股份全部用于实施员工持股计划或股权激励。 二、提议人的提议内容 1、回购股份的种类：公司发行的人民币普通股（A股）； 3、回购股份的方式：通过上海证券交易所交 ...

监事金建中先生直接持有公司股份 1,081,750 股，通过上海南亚科技集团有 限公司间接持有公司股份 4,620,589 股（四舍五入取整），合计持有公司股份 5,702,339 股，占公司总股本的 2.429%； 证券代码：688519 证券简称：南亚新材 公告编号：2023-053 南亚新材料科技股份有限公司股东及董监高集中 竞价减持股份时间过半暨减持进展公告 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： 大股东及董监高持股的基本情况 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"） 董事郑晓远先生直接持有公司股份 2,413,910 股，通过上海南亚科技集团有限公 司间接持有公司股份 8,654,144 股（四舍五入取整），合计持有公司股份 11,068,054 股，占公司总股本的 4.715%； 董事崔荣华先生直接持有公司股份 386,760 股，通过上海南亚科技集团有限 公司间接持有公司股份 1,386,245 股（四舍五入取整），合计持有公司股份 1,773,00 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, reaching RMB 1.2 billion, representing a year-on-year growth of 25%[14] - The company's operating revenue for the first half of 2023 was CNY 1,473,617,185.37, a decrease of 21.50% compared to the same period last year[20] - The net profit attributable to shareholders was CNY -36,615,805.75, representing a decline of 144.17% year-on-year[23] - The net profit after deducting non-recurring gains and losses was CNY -53,018,049.90, a decrease of 198.56% compared to the previous year[23] - The net cash flow from operating activities decreased by 73.19%, amounting to CNY 30,657,788.57[20] - Basic earnings per share were CNY -0.16, a decline of 144.44% year-on-year[22] - The company reported a net profit of -257,594 RMB for the first half of 2023, indicating a significant decline compared to previous periods[199] Market Outlook and Growth Projections - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30%[14] - New product launches are expected to contribute an additional RMB 300 million in revenue by the end of the year[14] - Market expansion efforts include entering two new international markets, projected to increase market share by 10%[14] Research and Development - The company is investing RMB 100 million in R&D for new technologies aimed at enhancing product performance[14] - The R&D investment accounted for 7.07% of operating revenue, an increase of 0.16 percentage points compared to the previous year[22] - The total R&D investment for the period was approximately ¥104.16 million, a decrease of 19.65% compared to the previous year, with R&D investment accounting for 7.07% of operating revenue[51] - The company has a total of 169 R&D personnel, accounting for 10.76% of the total workforce, down from 13.03% in the previous year[73] - The company is recognized as a national high-tech enterprise and has established a complete R&D team and management system to enhance product competitiveness[71] Product Development and Innovation - The company focuses on the design, R&D, production, and sales of copper-clad laminates and prepregs, which are essential materials for printed circuit boards[32] - The company emphasizes R&D for product formula optimization and new product development to meet market demands and enhance competitiveness[37] - The company has developed a series of core formula technologies, including lead-free, halogen-free, high-frequency, and high-speed products, which are essential for meeting the stringent technical requirements of mid-to-high-end customers[43] - The company has developed a range of products suitable for 5G applications, including low thermal expansion coefficient high-speed copper-clad laminates[74] Strategic Partnerships and Acquisitions - The company has completed a strategic acquisition of a competitor for RMB 500 million, expected to enhance production capacity[14] - A new partnership with a leading technology firm is anticipated to drive innovation and product development in the coming year[14] - The company has established long-term cooperative relationships with well-known PCB manufacturers, enhancing its market presence[36] Environmental and Social Responsibility - The company invested 1.5832 million yuan in environmental protection during the reporting period[113] - The company is classified as a key pollutant discharge unit according to the Shanghai Municipal Ecological Environment Bureau[114] - The company has established a stable operation of pollution prevention facilities, ensuring all pollutants are discharged within the standards[119] - The company actively participates in rural revitalization efforts, providing educational donations to 20 underprivileged students in Yunnan province[125] Shareholder Commitments and Governance - The controlling shareholder, Nanya Group, committed to not transferring or entrusting the management of its shares in Nanya New Materials for 36 months from the date of listing[131] - The company commits to not transferring shares held by directors and senior management for one year post-IPO and limits annual transfers to 25% of total shares held during their tenure[137] - The company has pledged to improve its governance structure to ensure that shareholders can fully exercise their rights and that the board acts in accordance with laws and regulations[152] Financial Management and Fund Utilization - The total amount of raised funds after deducting issuance costs is approximately CNY 1.79 billion, with a commitment to invest CNY 920 million[185] - The company has temporarily used CNY 420.41 million of idle raised funds to supplement working capital, with a maximum limit of CNY 600 million approved[192] - The company will ensure that the ratio of net cash flow from operating activities to net profit is not less than 20%[157]

证券代码：688519 证券简称：南亚新材 公告编号：2023-051 南亚新材料科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 08 月 14 日(星期一)下午 15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网址： https://roadshow.sseinfo.com/） 会议召开方式：网络互动 投资者可于 2023 年 08 月 07 日(星期一)至 08 月 11 日(星期五)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 nanya@ccl-china.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 南亚新材料科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 3 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 半年 度经营成果、财务状况，公司 ...

证券代码：688519 证券简称：南亚新材 公告编号：2023-034 二、 说明会召开的时间、地点 会议时间：2023 年 06 月 16 日（周五）15:00-16:00； 会议地点："南亚新材投资者关系"小程序； 会议方式：网络远程的方式 三、参加人员 公司董事长包秀银先生、总经理包欣洋先生、副总经理席奎东先生、董事会秘书张柳女 1 南亚新材料科技股份有限公司 关于召开 2022 年年度暨 2023 年一季度网上业绩说 明会的公告 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。 重要内容提示： 一、说明会类型 南亚新材料科技股份有限公司（以下简称"公司"）已于2023年03月22日及2023年04 月29日在上海证券交易所网站（www.sse.com.cn）披露《2022年年度报告》《2023年第一季 度报告》。为进一步加强投资者的交流，公司拟于2023年06月16日（周五）15:00-16:00召 开2022年年度暨2023年一季度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式 举行，投资者可登陆"南亚新材 ...

2023 年第一季度报告 证券代码：688519 证券简称：南亚新材 南亚新材料科技股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | 单位：元 币种：人民币 | | | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上年 同期增减变动幅 | | | | | | 度(%) | | | | 营业收入 | | 696,883,587.37 | | -26.72 | | 归属于上市公司股东的净利润 | | -9,311,871.02 | | -113.11 | | 归属于 ...

Financial Performance - The company's operating revenue for 2022 was ¥3,778,211,331.21, a decrease of 10.19% compared to ¥4,207,119,601.56 in 2021[24]. - The net profit attributable to shareholders of the listed company was ¥44,885,188.36, down 88.76% from ¥399,326,612.90 in the previous year[24]. - The company's net profit after deducting non-recurring gains and losses was -¥22,149,530.21, a decrease of 106.19% from ¥357,860,937.31 in 2021[24]. - The company's net assets decreased by 7.50% to ¥2,676,838,558.26 from ¥2,893,849,389.09 in the previous year[24]. - The gross margin was 8.31%, a decline of 9.58 percentage points year-on-year[108]. - The gross profit margin for the main business in 2022 was 8.45%, a decrease of 9.67 percentage points from 2021[122]. - The company reported a significant increase in cash and cash equivalents, totaling CNY 711,835,164.91, which is 14.56% of total assets, up 33.65% from the previous period[139]. Shareholder Returns - The company plans to distribute a cash dividend of 2.50 RMB per 10 shares, totaling approximately 56,549,041.50 RMB, which represents 125.99% of the net profit attributable to shareholders for the year[5]. - The company repurchased shares amounting to 216,003,544.53 RMB, accounting for 481.24% of the net profit attributable to shareholders[6]. - The cash dividend policy emphasizes a sustainable and stable distribution approach, ensuring a minimum cash distribution of 10% of the distributable profit when conditions are met[197]. - The cash dividend distribution plan requires approval from the shareholders' meeting after being reviewed by the board of directors[198]. Operational Highlights - The total share capital as of March 9, 2023, is 234,751,600 shares, with 8,555,434 shares held in the repurchase account[5]. - The company has established partnerships with key clients in the industry, including major players like Huawei and ZTE[20]. - The company maintained a focus on high-frequency wireless communication applications, including antennas and filters for 5G technology[20]. - The company achieved operating revenue of 3,778.21 million RMB, a decrease of 10.19% compared to the same period last year[38]. - The company has established a qualified supplier evaluation system to ensure stable raw material supply, focusing on electronic copper foil, fiberglass cloth, and resin[54]. Research and Development - Research and development expenses increased by 34.77 million yuan, a rise of 15.81%, as the company focused on developing new materials in various fields to meet market demands[27]. - Total R&D expenditure reached ¥254,593,466.23, a 15.81% increase from the previous year's ¥219,828,120.60, representing 6.74% of operating revenue[85]. - The company is developing new materials for telecommunications, data centers, radar, industrial control, smart driving assistance, energy, and IC substrates to meet market demands[86]. - The company has developed a series of core formulation technologies including lead-free, halogen-free, high-frequency, automotive, high thermal conductivity, IC packaging, and HDI, which are essential for its product categories[78]. Market Position and Strategy - The company is actively expanding its market presence in 5G communication, cloud computing, and automotive industries through product innovation and certification[39]. - The company aims to strengthen strategic execution to better serve customers and meet market needs amid intensified competition in the copper-clad laminate industry[37]. - The company is committed to continuous development in high-performance new materials for various applications, including communications and intelligent driving[27]. - The company has achieved a global PCB industry ranking of ninth in 2021, with a market share of 4%[67]. Corporate Governance - The board of directors and management have confirmed the accuracy and completeness of the annual report[4]. - The company has established a sound corporate governance structure, ensuring compliance with relevant laws and regulations, with no significant discrepancies noted[163]. - The company has maintained a clear division of responsibilities among its governance bodies, ensuring effective checks and balances[163]. - The company did not experience any major adverse effects from competition with its controlling shareholders[163]. Risks and Challenges - The company faces risks including a potential decline in product prices and raw material supply instability, which could impact profitability[112][108]. - The company is at risk of losing key technical personnel, which could affect its competitive edge in technology and innovation[110]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated any decision-making procedures for providing guarantees[8].

2022 年第三季度报告 证券代码：688519 证券简称：南亚新材 南亚新材料科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 873,210,104.61 | -25.53 | 2,750,487, ...