证券代码：688519 证券简称：南亚新材 公告编号：2025-055 南亚新材料科技股份有限公司 第三届董事会第二十次会议决议公告 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次 会议（以下简称"会议"）于 2025 年 8 月 7 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，以现场及通讯方式表决以下议案： （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 公司 2025 年半年度报告的编制和审议程序符合法律、法规及《公司章程》 等相关规定。公允地反映了公司 2025 年半年度的财务状况和经营成果等事项。 所披露的报告内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 投票结果：同意 9 名，反对 0 名，弃权 0 名。 本议案已经董事会审计委员会审议通过。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn ...

转自：证券时报 人民财讯8月7日电，南亚新材(688519)8月7日晚间披露2025年半年度报告，公司上半年实现营业收入 23.05亿元，同比增长43.06%；归母净利润8719.02万元，同比增长57.69%；基本每股收益0.39元。 ...

Core Viewpoint - Nanya New Materials (688519.SH) reported a significant increase in revenue and net profit for the first half of the year, demonstrating resilience amid global economic challenges [1] Financial Performance - The company achieved operating revenue of 2,305.06 million yuan, representing a 43.06% increase compared to the same period last year [1] - Net profit attributable to shareholders reached 87.19 million yuan, marking a year-on-year growth of 57.69% [1] Market Environment - The global economic growth has slowed down, influenced by changes in U.S. tariff policies and geopolitical conflicts, which have disrupted global supply chains [1] - Domestic initiatives aimed at expanding internal demand and promoting consumption upgrades have contributed to a stable economic environment [1] Strategic Initiatives - The company has focused on customer-centric development, actively addressing challenges and seizing opportunities [1] - Significant achievements have been made in market expansion, research and development innovation, management enhancement, digital transformation, and talent empowerment [1]

Group 1 - The company reported a revenue of 2.305 billion yuan for the first half of 2025, representing a year-on-year increase of 43.06% [1] - The net profit attributable to shareholders reached 87.19 million yuan, up 57.69% year-on-year [1] - The net profit excluding non-recurring gains and losses was 81.20 million yuan, showing a significant year-on-year growth of 104.85% [1] Group 2 - The increase in revenue is attributed to the company's active market expansion, optimization of product structure, and improvements in both product sales and prices [1] - The growth in net profit and net profit excluding non-recurring items is primarily due to increased product sales, optimized product structure, and improved gross margin [1]

Group 1 - The company reported a revenue of 2.305 billion yuan for the first half of 2025, representing a year-on-year increase of 43.06% [1] - The net profit for the same period was 87.19 million yuan, showing a year-on-year growth of 57.69% [1]

证券代码：688519 证券简称：南亚新材 公告编号：2025-052 南亚新材料科技股份有限公司 关于部分回购股份注销完成暨股份变动的公告 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。 公司于 2025 年 6 月 21 日披露了《关于注销部分回购股份并减少注册资本暨 通知债权人的公告》，自该公告披露之日起 45 日内，公司未收到任何相关债权 人要求公司清偿债务或提供相应担保的通知。现将具体情况公告如下： 一、回购股份的基本情况 2022 年 5 月 13 日，公司召开第二届董事会第十四次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集 中竞价的方式回购公司股份，回购的资金总额不超过人民币 18,000 万元（含）， 不低于人民币 10,000 万元（含），回购价格不超过人民币 40 元/股（含），回 1 购期限为自公司董事会审议通过本次回购股份方案之日起不超过 3 个月。具体内 容详见公司于 2022 年 5 月 14 日、2022 年 5 月 17 日在上海证券交易所网站 ...

Group 1 - The core viewpoint of the report is that Huajin Securities has given Nanya New Materials (688519.SH) an "overweight" rating due to several positive factors [2] - The increase in sales and optimization of product structure have effectively improved the overall efficiency of the company [2] - The application of AI is expected to accelerate the growth of related products, particularly in upstream high-speed copper-clad laminates [2] - The company is actively expanding both domestic and international markets while steadily advancing capacity construction [2]

Group 1 - The report emphasizes the coexistence of strategic opportunities and risk challenges in the economic landscape, marking a shift from short-term recovery to long-term foundation building in policy focus [1][2] - It highlights the need for macroeconomic policies to accelerate bond issuance and ensure the stability of three key areas, while also advocating for targeted support in sectors like technology and consumption [1][2] - The report notes a renewed emphasis on boosting domestic demand by fostering new growth points in service consumption, linking the improvement of people's livelihoods directly to consumption expansion [1][2] Group 2 - The report identifies three significant breakthroughs in industrial policy, transitioning from conceptual advocacy to practical implementation, addressing market pain points, and institutionalizing capacity governance [2] - In the foreign trade sector, it discusses a balanced approach of defense and progress, promoting high-level free trade zone construction and the integration of domestic and foreign trade [2] - The report outlines a proactive approach to risk resolution, focusing on eliminating hidden debts and ensuring energy supply to safeguard people's livelihoods [2] Group 3 - Domestic economic data shows stability and resilience, with previous growth stabilization policies gradually taking effect, while new macro policies are expected to further stimulate demand [3] - The report indicates that August will be a critical period for verifying mid-year performance, with a focus on sectors and stocks that may exceed expectations [3] - It mentions that despite increased market risk factors, the positive momentum from policies remains unchanged, particularly in the technology sector, which includes areas like computing power, artificial intelligence, and consumer electronics [3] Group 4 - The report recommends a stock portfolio for August, highlighting strong performers from July, including Dingjie Zhishi (+43.58%) and Lianrui New Materials (+25.03%), among others [6] - The recommended stocks for August cover various sectors, including telecommunications, technology, pharmaceuticals, and chemicals, indicating a diversified investment strategy [6][14] - The report notes that the average increase in the recommended portfolio for July was +10.71%, outperforming major indices [6][12]

● 本次股票上市类型为向特定对象发行股份；股票认购方式为网下，上市股数为6,190,000股。 本次股票上市流通总数为6,190,000股。 ● 本次股票上市流通日期为2025年8月8日。 登录新浪财经APP 搜索【信披】查看更多考评等级 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、本次上市流通的限售股类型 根据中国证券监督管理委员会于2023年6月29日出具的《关于同意南亚新材料科技股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1441号），同意南亚新材料科技股份有限公司（以下简 称"公司"或"南亚新材"）向特定对象发行股票的注册申请。公司本次向特定对象发行股票6,190,000股， 其登记托管手续已于2024年2月7日在中国证券登记结算有限责任公司上海分公司办理完成。发行完成 后,公司总股本由234,751,600股变更为240,941,600股。 本次上市流通的限售股即为上述公司向特定对象发行的股票，限售期自公司向特定对象发行股份并上市 之日起18个月，涉及限售股股东数量为 ...

证券代码：688519 证券简称：南亚新材 公告编号：2025-051 南亚新材料科技股份有限公司 向特定对象发行股票限售股上市流通公告 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： ? 本次股票上市类型为向特定对象发行股份；股票认购方式为网下，上市股 数为6,190,000股。 本次股票上市流通总数为6,190,000股。 ? 本次股票上市流通日期为2025 年 8 月 8 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 6 月 29 日出具的《关于同意南亚新 材料科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1441 号），同意南亚新材料科技股份有限公司（以下简称"公司"或"南亚新材"） 向特定对象发行股票的注册申请。公司本次向特定对象发行股票 6,190,000 股， 其登记托管手续已于 2024 年 2 月 7 日在中国证券登记结算有限责任公司上海分公 司办理完成。发行完成后,公司总股本由 234,751,600 股变更为 240,941,60 ...