证券代码：688519 证券简称：南亚新材 公告编号：2025-011 南亚新材料科技股份有限公司 2024 年年度募集资金 存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》和上海证券交易所印发的《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》等有关规定，南亚新材料科技股份 有限公司（以下简称"公司"或"本公司"）将公司 2024 年年度募集资金存放与 使用情况专项说明如下： 经中国证券监督管理委员会证监许可〔2023〕1441 号《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》文件同意注册，公司于 2024 年 1 月向特定对象发行人民币普通股（A 股）6,190,000 股，每股面值人民 一、募集资金基本情况 （一）实际募集资金金额及资金到位情况 1、首次公开发行股票募集资金情况 根据中国证券监督管理委员会《关于同意南亚新材料科技股份有限公司首次 公开发 ...

南亚新材料科技股份有限公司董事会 审计委员会对会计师事务所履行监督职责情况报告 根据《公司法》《证券法》《上市公司治理准则》《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》等法律法规、规范性文件及《公司章 程》等规定和要求，南亚新材料科技股份有限公司（以下简称"公司"）董事会 审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会 对会计师事务所履行监督职责情况汇报如下： 一、会计师事务所的基本情况 （一）会计师事务所基本情况 截至 2024 年 12 月 31 日，天健所合伙人数量为 241 人，执业注册会计师 2,356 人，其中签署过证券服务业务审计报告的注册会计师 904 人。天健所 2023 年度 经审计业务总收入为人民币 34.83 亿元，其中审计业务收入 30.99 亿元，证券业 务收入 18.40 亿元。2023 年度上市公司（含 A、B 股）审计客户共计 707 家，上 市公司审计收费总额人民币 7.2 亿元，这些上市公司主要行业涉及制造业，信息 传输、软件和信息技术服务业，批发和零售业，水利、环境和公共设施管理业， 电力、热力、燃气及水生产和供应业，科学 ...

天健 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔 2025 〕 1797 号 关于南亚新材料科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0571-89722900 1、专项审计报告 2、附表 委托单位：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全体股东: 我们接受委托,审计了南亚新材料科技股份有限公司(以下简称南亚新材公 司)2024年度财务报表,包括 2024年12月31日的合并及母公司资产负债表, 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我们审 计了后附的南亚新材公司管理层编制的 2024年度《非经营性资金占用及其他关 联资金往来情况汇总表》(以下简称汇总表)。 一、对报告使用者和使用目的的限定 本报告仅供南亚新材公司年度报告披露时使用,不得用作任何其他目的。我 们同意将本报告作为南亚新材公司年度报告的必备文件,随同其他文件一起报送 并对外披露。 为了更好地理解南亚新材公司 2 ...

南亚新材料科技股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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》等要求， 南亚新材料科技股份有限公司（以下简称"公司"）董事会，就公司在任独立董 事唐艳玲、吴芃、王旭的独立性情况进行评估并出具如下专项意见： 经核查独立董事唐艳玲、吴芃、王旭的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司董事会认为，公司独立董事符合相关法律法规、 规范性文件等规定中对独立董事独立性的相关要求。 南亚新材料科技股份有限公司董事会 2025 年 4 月 16 日 ...

证券代码：688519 证券简称：南亚新材 公告编号：2025-015 南亚新材料科技股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 召开日期时间：2025 年 5 月 7 日 13 点 30 分 召开地点：上海市嘉定区南翔镇昌翔路 158 号会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 7 日 至 2025 年 5 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年5月7日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日的交易时 ...

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"）第三届监事会第十一次 会议（以下简称"会议"）于 2025 年 4 月 16 日以通讯会议表决方式召开，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，以通讯表决方式审议以下议案： （一）审议通过《关于公司<2024 年度监事会工作报告>的议案》 2024 年，公司监事会严格按照《公司法》《证券法》等法律法规以及《公 司章程》《监事会议事规则》等有关规定，认真履行监事会的各项职责。 证券代码：688519 证券简称：南亚新材 公告编号：2025-007 南亚新材料科技股份有限公司 第三届监事会第十一次会议决议公告 投票结果：同意 3 名，反对 0 名，弃权 0 名。全体监事会成员一致同意通过 本议案。 本议案尚需提交股东大会审议。 （二）审议通 ...

证券代码：688519 证券简称：南亚新材 公告编号：2025-006 南亚新材料科技股份有限公司 第三届董事会第十四次会议决议公告 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"）第三届董事会第十四次 会议（以下简称"会议"）于 2025 年 4 月 16 日以现场会议与通讯会议相结合的 方式召开。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<2024 年度总经理工作报告>的议案》 投票结果：同意 9 名，反对 0 名，弃权 0 名。 本议案尚需提交股东大会审议。 （三）审议通过《关于公司<2024 年年度报告>及其摘要的议案》 公司 2024 年年度报告的编制和审议程序符合相关法律、法规及《公司章程》 等内 ...

证券代码：688519 证券简称：南亚新材 公告编号：2025-008 南亚新材料科技股份有限公司 关于 2024 年度利润分配方案及 2025 年中期分红授权 安排的公告 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： ●每股分配比例：每 10 股派发现金红利 1 元（含税），不送红股、不以资 本公积金转增股本； ●本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中股份为基数，具体日期将在权益分派实施公告中明确；在实施权益 分派的股权登记日前公司总股本发生变动的，拟维持每股分配比例不变，相应调 整分配总额，并将另行公告具体调整情况； 公司拟以实施权益分派股权登记日的总股本扣减公司回购专用证券账户中 的股份为基数，向全体股东每 10 股派发现金红利 1 元（含税），不送红股、不 以资本公积金转增股本。截至 2024 年 12 月 31 日，公司总股本 238,483,650 股， 扣除回购专用证券账户中股份总数 15,174,303 股后的股本 223,309,347 股为基 数，以此 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares, totaling approximately 22,330,934.70 RMB (including tax) based on a total share capital of 223,309,347 shares after deducting repurchased shares[5]. - The total cash dividend for the year, including mid-term distributions, amounts to 44,661,869.40 RMB, while the total amount for share repurchases is 149,987,436.45 RMB, resulting in a combined total of 194,649,305.85 RMB, which represents 386.82% of the net profit attributable to shareholders[6]. - The amount for share repurchases and cancellations is 99,984,675.87 RMB, leading to a total of 144,646,545.27 RMB for cash dividends and repurchases, accounting for 287.45% of the net profit attributable to shareholders[6]. - The profit distribution plan is subject to approval at the 2024 annual general meeting[6]. - The company emphasizes a stable and sustainable cash dividend policy, with a minimum cash distribution of 10% of the distributable profit when conditions are met[189]. - The company has a cash flow requirement that the net cash flow from operating activities must be at least 20% of net profit to qualify for high cash dividends[190]. Financial Performance - The company's operating revenue for 2024 reached ¥3,361,541,042.55, representing a 12.70% increase compared to ¥2,982,830,513.76 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥50,320,174.62, a significant recovery from a loss of ¥129,490,006.32 in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥28,042,389.50, improving from a loss of ¥150,566,431.59 in the previous year[23]. - The net cash flow from operating activities for 2024 was ¥325,310,349.60, a substantial increase of 1,154.57% from ¥25,929,989.29 in 2023[23]. - The company's financial data indicates a recovery trend in profitability and cash flow, suggesting a positive outlook for future performance[23]. - The gross profit margin for the electronic materials segment increased by 4.56 percentage points to 8.80%[115]. - The company reported a total revenue of 805 million RMB for the period, with a net profit of approximately 171 million RMB, reflecting a significant increase in performance compared to the previous period[89]. Research and Development - The company has a robust R&D capability, continuously updating its technology system to align with industry advancements and customer needs[66]. - Total R&D expenditure for the year was approximately ¥170.98 million, a decrease of 6.51% from the previous year, with R&D expenditure as a percentage of operating income dropping from 6.13% to 5.09%[76]. - The company applied for 9 new patents, including 7 invention patents and 2 utility model patents, bringing the total to 115 patents[74]. - The company is actively researching low dielectric resins and advanced materials to enhance product performance and meet evolving market demands[70]. - The company has developed a series of core formulation technologies including lead-free, halogen-free, high-frequency, automotive, high thermal conductivity, Low CTE, IC packaging, and HDI, with a development cycle of 2-5 years for new formulations[67]. - The company is focusing on developing high Tg, low Df copper-clad laminates for HDI applications, with a projected investment of 7 million RMB[89]. Market Position and Strategy - The company aims to become a global leader in the CCL industry, focusing on market-oriented management, quality excellence, and technological leadership[50]. - The company has achieved a market share of 3.2% in the global copper-clad laminate (CCL) industry, ranking among the top ten globally according to Prismark statistics for 2023[63]. - The company has established long-term partnerships with major PCB manufacturers, enhancing its market presence and reputation[51]. - The company is actively pursuing collaborations within the industry to strengthen its technological capabilities and maintain competitiveness[92]. - The company plans to implement targeted customer development and market expansion strategies to enhance market share and improve product quality[152]. - The company is investing heavily in R&D, with a budget allocation of 503.37 million for the development of new technologies and products[162]. Governance and Management - The company has established a sound governance structure, ensuring clear responsibilities and coordination among its decision-making and supervisory bodies[158]. - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[3]. - The company has maintained a stable number of shares held by directors and supervisors, with no significant changes reported[161]. - The remuneration policy for directors and senior management includes a basic salary and performance-based pay, with the latter assessed annually[169]. - The company has established a remuneration and assessment committee to review compensation matters for directors and senior management[169]. - The company has no significant reliance on new suppliers, with all top five suppliers being existing partners, although one supplier entered the top five due to increased procurement volume[129]. Risks and Challenges - The company has outlined various risks it may face in its operations, which are detailed in the report[3]. - The risk of losing technical advantages exists if the company fails to keep pace with rapid technological advancements in the electronics industry[102]. - The company faces potential risks related to raw material supply and price fluctuations, which could impact production stability and profitability[104].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥952,450,782.15, representing a 45.04% increase compared to ¥656,687,317.43 in the same period last year[2] - Net profit attributable to shareholders was ¥21,120,712.02, a significant increase of 109.04% from ¥10,103,512.15 year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥16,036,583.99, up 93.39% from ¥8,292,200.26 in the previous year[2] - The basic and diluted earnings per share increased by 125.00% to ¥0.09 from ¥0.04 in the same period last year[2] - Total operating revenue for Q1 2025 reached RMB 952,450,782.15, a significant increase of 45% compared to RMB 656,687,317.43 in Q1 2024[16] - The net profit attributable to the parent company was CNY 21,120,712.02, a significant increase from CNY 10,103,512.15 in the previous year, representing a growth of 109.98%[18] - The total profit before tax was CNY 22,166,360.83, up from CNY 11,901,567.22, reflecting an increase of 86.06%[1] - The total comprehensive income for the period was CNY 20,942,607.72, compared to CNY 10,103,512.15 in the previous year, showing an increase of 107.63%[18] Expenses and Costs - Total operating costs increased to CNY 936,805,298.65 from CNY 655,804,946.60, reflecting a rise of 42.73%[1] - Research and development expenses totaled ¥48,130,041.29, marking a 72.34% increase from ¥27,927,731.24 year-on-year, accounting for 5.05% of operating revenue[3] - Research and development expenses rose to CNY 48,130,041.29, up from CNY 27,927,731.24, marking an increase of 72.59%[1] - The company incurred a financial expense of CNY 564,037.47, compared to a financial income of CNY -935,839.66 in the previous year[1] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥137,046,502.84, a decline from a positive cash flow of ¥5,883,006.87 in the same period last year, indicating increased cash outflows for purchases and services[2] - The net cash flow from operating activities was negative at CNY -137,046,502.84, compared to a positive CNY 5,883,006.87 in the previous year[20] - Cash and cash equivalents amounted to RMB 438,451,202.03, showing a slight increase from RMB 422,037,715.99 at the end of 2024[13] - Cash and cash equivalents at the end of the period totaled CNY 438,276,479.81, an increase from CNY 333,725,829.52 year-over-year[21] Balance Sheet Highlights - The total assets at the end of the reporting period were ¥4,958,709,450.32, reflecting an 8.47% increase from ¥4,571,590,456.20 at the end of the previous year[3] - Total assets reached RMB 4,958,709,450.32 as of March 31, 2025, compared to RMB 4,571,590,456.20 at the end of 2024, reflecting a growth of about 8.5%[15] - Total liabilities increased to RMB 2,504,672,975.10 from RMB 2,142,372,384.34, marking an increase of approximately 16.9%[15] - The company's total equity as of March 31, 2025, was RMB 2,454,036,475.22, up from RMB 2,429,218,071.86 at the end of 2024, indicating a growth of about 1%[15] - The company's non-current assets totaled RMB 1,806,321,179.40, up from RMB 1,775,330,982.44, indicating a growth of approximately 1.7%[14] - The company's retained earnings increased to RMB 572,183,847.83 as of March 31, 2025, compared to RMB 551,063,135.81 at the end of 2024, showing an increase of about 3.8%[15] Shareholder Information - The company has a total of 7,092 ordinary shareholders at the end of the reporting period[9] - The largest shareholder, Shanghai Nanya Technology Group Co., Ltd., holds 52.85% of the shares, totaling 126,048,600 shares[9] Accounts Receivable and Inventory - Accounts receivable increased to RMB 1,558,944,028.62 as of March 31, 2025, up from RMB 1,462,905,403.33 at the end of 2024, indicating a growth of approximately 6.5%[13] - Inventory stood at RMB 425,372,089.44 as of March 31, 2025, compared to RMB 350,377,531.89 at the end of 2024, representing an increase of approximately 21.4%[13] Borrowings - Short-term borrowings rose significantly to RMB 450,296,236.11 from RMB 175,129,444.43, reflecting an increase of about 157.5%[14]