Group 1 - The company plans to use idle self-owned funds for cash management, with an investment limit not exceeding RMB 500 million [1][2] - The cash management period is valid for 12 months from the date of board approval [2] - The purpose of cash management is to improve the efficiency of idle funds and increase investment returns for the company and its shareholders [2][4] Group 2 - The company will invest in low-risk, high-liquidity, and safe investment products, including but not limited to bank wealth management products and broker wealth management products [2][3] - The board of directors has authorized the chairman to decide on specific investment matters within the approved limits [2][3] - The company will comply with relevant disclosure obligations as per applicable laws and regulations [2][4] Group 3 - The company’s use of idle funds for cash management will not affect its normal production and operations [4] - The supervisory board supports the decision, stating it will enhance the efficiency of idle funds and increase overall returns for the company and shareholders [4]

Meeting Overview - The third meeting of the Supervisory Board of Nanya New Materials Technology Co., Ltd. was held on July 17, 2025, via telecommunication voting, with all three supervisors present, confirming the meeting's legality and effectiveness [1]. Resolutions Passed - The Supervisory Board unanimously approved the proposal to conduct forward foreign exchange trading to mitigate risks from exchange rate fluctuations, aligning with the company's operational needs [1]. - The proposal to temporarily use part of the idle raised funds to supplement working capital was approved, enhancing fund utilization efficiency and reducing financial costs [2]. - The proposal to manage temporarily idle self-owned funds for cash management was approved, aimed at increasing returns for the company and its shareholders [3]. - The proposal to conduct asset pool business was approved, which is expected to improve the efficiency and returns of current assets while optimizing the financial structure [4]. - The proposal to permanently supplement working capital with surplus raised funds from initial public offering projects was approved, ensuring effective resource allocation and compliance with regulations [4]. - The proposal to grant restricted stock to incentive targets was approved, with the first grant date set for July 17, 2025, at a price of 21.19 yuan per share, involving 680,000 shares for 42 incentive targets [5].

Group 1 - The company has approved the establishment of an asset pool business with a total limit not exceeding RMB 100 million to enhance liquidity and asset management efficiency [1][2] - The asset pool business will involve the management of various financial assets such as certificates of deposit, acceptance bills, letters of credit, financial products, and accounts receivable [2][3] - The purpose of the asset pool business is to effectively activate financial assets, reduce capital occupation, and improve the efficiency of the company's current assets, ultimately maximizing shareholder value [2][4] Group 2 - The asset pool business will be conducted with reputable domestic commercial banks, ensuring a good cooperative relationship and leveraging the banks' asset pool service capabilities [2][3] - The company will implement risk control measures, including establishing a dedicated team to manage the asset pool and conducting audits to ensure the safety and liquidity of the pooled assets [3][4] - As of the announcement date, the company's external guarantee balance is RMB 53.72 million, accounting for 11.75% of the audited total assets for 2024, with no overdue guarantees reported [3][4]

Core Viewpoint - The announcement details the first grant of restricted stock under the 2025 Restricted Stock Incentive Plan by Nanya New Materials Technology Co., Ltd, with a grant date of July 17, 2025, at a price of 21.19 yuan per share to 42 incentive recipients [1][2][13]. Summary by Relevant Sections Incentive Plan Details - The 2025 Restricted Stock Incentive Plan allows for the grant of 680,000 shares of restricted stock, representing approximately 0.29% of the company's total share capital of 238.48365 million shares [4][6]. - The plan's first grant date is set for July 17, 2025, with a grant price of 21.19 yuan per share [4][13]. Approval Process - The plan has been approved by the company's board of directors and the remuneration and assessment committee, with no objections raised by employees regarding the list of incentive recipients [2][12]. - The supervisory board confirmed that the incentive recipients meet the necessary qualifications and that the granting conditions have been fulfilled [6][12]. Grant Conditions - The incentive recipients must meet specific conditions, including not having been deemed inappropriate candidates by regulatory bodies in the past 12 months [6][7]. - The plan specifies that the restricted stock cannot be transferred or used as collateral before vesting [10]. Vesting Schedule - The vesting of the restricted stock will occur in three phases: 20% after 12 months, 35% after 24 months, and 45% after 36 months from the grant date [9][10]. Financial Impact - The estimated total expense for the stock compensation is projected to impact the company's net profit during the vesting period, with specific annual amortization costs outlined [14][15]. - The company anticipates that the implementation of this incentive plan will enhance employee cohesion and operational efficiency, leading to improved business performance [15].

Core Viewpoint - Nanya New Materials Technology Co., Ltd. has completed certain fundraising projects from its 2022 A-share issuance and will permanently supplement its working capital with the remaining funds to optimize resource allocation and enhance operational efficiency [2][3] Fundraising and Project Completion - The total amount raised from the initial public offering in August 2020 was 1.91 billion RMB, with a net amount of 1.79 billion RMB after deducting issuance costs [2] - The funds were primarily allocated for two projects: the construction of a 15 million square meter high-frequency and high-speed electronic circuit substrate for 5G communications and the expansion of a 10 million square meter project in the same field [2] Project Financials - For the 15 million square meter project, the planned investment was 830.69 million RMB, with 801 million RMB from the raised funds. Cumulative investment from the raised funds reached 721.17 million RMB, resulting in an estimated surplus of 100.19 million RMB [2] - For the 10 million square meter expansion project, the planned investment was 479.70 million RMB, with the same amount from the raised funds. Cumulative investment reached 360.77 million RMB, leading to an estimated surplus of 120.71 million RMB [3] - The total estimated surplus from both projects amounts to 220.90 million RMB [3] Reasons for Surplus - The company attributed the surplus to strict adherence to fundraising regulations, effective cost control, and management during project implementation, which helped reduce total project expenditures [3] - Additionally, the company utilized some idle funds for cash management, generating investment income and interest during the funds' holding period [3] Future Plans for Surplus Funds - The company plans to use the surplus funds of 220.90 million RMB to enhance its cash flow and improve economic efficiency in daily operations [3] - After the surplus funds are fully allocated, the company will proceed with the cancellation of the related fundraising special account [3]

南亚新材料科技股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单 （首次授予日） 公司 2025 年限制性股票激励计划首次授予名单如下： 2、本激励计划授予的激励对象不包括公司独立董事、监事。 3、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 南亚新材料科技股份有限公司董事会 2025 年 07 月 17 日 1 | | | | | 本次获授限 | 占授予限制 | 占授予时公 | | --- | --- | --- | --- | --- | --- | --- | | 序号 | 姓名 | 国籍 | 职务 | 制性股票数 | 性股票总数 | 司股本总额 | | | | | | 量（万股） | 的比例 | 的比例 | | 一、董事 | | | | | | | | 1 | 包秀银 | 中国 | 董事长 | 10.05 | 11.82% | 0.04% | | 二、其他激励对象 | | | | | | | | 管理及技术（业务）骨干（共计 41 | | | 人） | 57.95 | 68.18% | 0.24% | | 首次授予限制性股票数量小计（共计 | | | 42 人） ...

证券代码：688519 证券简称：南亚新材 公告编号：2025-049 南亚新材料科技股份有限公司 关于向激励对象首次授予限制性股票的公告 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： 南亚新材料科技股份有限公司《2025年限制性股票激励计划》（以下简称《" 激 励计划》"或"本激励计划"）规定的公司 2025 年限制性股票激励计划首次授予条 件已经成就，根据南亚新材料科技股份有限公司（以下简称"公司"）2025 年第 二次临时股东大会授权，公司于 2025 年 07 月 17 日召开的第三届董事会第十九 次会议，审议通过了《关于向激励对象首次授予限制性股票的议案》，确定 2025 年 07 月 17 日为首次授予日，以授予价格 21.19 元/股向 42 名激励对象首次授予 68.00 万股限制性股票。现将有关事项说明如下： 一、限制性股票首次授予情况 （一）本次限制性股票授予已履行的决策程序和信息披露情况 1、2025 年 06 月 25 日，公司召开了第三届董事会第十七次会议，审议通过 了《关于公司 ...

光大证券股份有限公司关于 南亚新材料科技股份有限公司 开展远期外汇交易业务的核查意见 光大证券股份有限公司（以下简称"光大证券"）作为南亚新材料科技股 份有限公司（以下简称"南亚新材"或"公司"）2022 年度向特定对象发行 A 股股票并在科创板上市持续督导的保荐机构，履行持续督导职责，并根据《证 券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》等规 范性法律文件的要求，对公司开展远期外汇交易业务情况进行了认真、审慎的 核查。核查情况及意见如下： 一、开展远期外汇交易业务的目的 公司、全资子公司及其孙公司从事远期外汇交易业务主要目的是充分利用 远期外汇交易的套期保值功能，降低汇率波动对公司经营业绩的影响，在汇率 发生大幅波动时，公司仍保持相对稳定的利润水平。公司不做无实际需求的投 机性交易，不进行单纯以盈利为目的外汇交易。 二、开展远期外汇交易业务的品种 公司、全资子公司及其孙公司拟开展的远期外汇交易业务只限于从事与公 司生产经营所使用的结算外币，交易的交割期与预测收（付）款期一致，且交 易金额与预测收（付）款金额相匹配的远期外汇交易业务。 三、远期外汇交易的业务期间和交易额度 根据生产经营需 ...

国浩律师(上海) 事务所 关 于 南亚新材料科技股份有限公司 关于南亚新材料科技股份有限公司 2025 年限制性股票激励计划授予事项的 2025 年限制性股票激励计划授予事项 的 法律意见书 律師事務所 ALL LAW FIRM 上海市山西北路 99 号苏河湾中心 25-28 楼 邮编: 200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 2025 年 7 月 国浩（上海）律师事务所 法律意见书 国浩律师（上海）事务所 法律意见书 致:南亚新材料科技股份有限公司 国浩律师(上海)事务所(以下简称"本所")接受南亚新材料科技股份有限公 司（以下简称"南亚新材"或"公司"）的委托,作为其实施 2025年限制性股票激励计 划（以下简称"本次激励计划"）的特聘专项法律顾问。 本所律师根据《中华人民共和国公司法》（以 ...

光大证券股份有限公司 关于南亚新材料科技股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金的 核查意见 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为南 亚新材料科技股份有限公司（以下简称"南亚新材"或"公司"）2022年度向 特定对象发行A股股票并在科创板上市及进行持续督导的保荐机构，根据《证 券发行上市保荐业务管理办法》《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》等有关法律法 规和规范性文件的要求，对南亚新材将募投项目"年产1500万平方米5G通讯等 领域用高频高速电子电路基材建设项目"及"年产1000万平方米5G通讯等领域 用高频高速电子电路基材扩建项目"予以结项，并将前述项目的结余募集资金 永久补充流动资金事项进行了核查，并发表核查意见如下： 一、募集资金基本情况 经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 公开发行股票注册的批复》（证监许可【2020】1365 号），公司向社会公众公 开发行人民币普通股（A 股）5,860.00 万股，每股面值 1.00 元，每股发行价格 为 32.60 元。本 ...