南亚新材料科技股份有限公司（以下简称"公司"）第三届董事会第十八次 会议（以下简称"会议"）于 2025 年 7 月 13 日以现场会议与通讯会议相结合的 方式召开，本次会议通知已于会前送达全体董事。根据《南亚新材料科技股份有 限公司章程》（以下简称《公司章程》）等相关规定，本次会议经全体董事同意 豁免临时董事会提前通知的时间要求。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。 证券代码：688519 证券简称：南亚新材 公告编号：2025-037 南亚新材料科技股份有限公司 第三届董事会第十八次会议决议公告 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《关于回购股份集中竞价减持计划的议案》 为补充公司日常经营所需流动资金，公司拟减持回购专用证券账户部分股 份 ，计划减持数量不超过 2,347,710 股。公司本次减持回购股份收回资金将计 入公司资本公积，不会对公司的经营、财务和未来发展产生重大影响，有利于补 充用于公司日 ...

Core Insights - The report highlights the strong growth potential of Tongcheng Travel, a leading OTA in China's lower-tier markets, benefiting from the tourism boom and support from major shareholders Tencent and Ctrip [3][6][8] - In 2024, Tongcheng Travel is projected to achieve revenue of CNY 17.34 billion, a year-on-year increase of 45.8%, and an adjusted net profit of CNY 2.79 billion, up 26.7% year-on-year [6] Company Overview - Tongcheng Travel is formed from the merger of Tongcheng and eLong, positioning itself as a top three player in the OTA industry, providing comprehensive travel services including transportation and accommodation bookings [6][8] - The company has a significant user base from non-first-tier cities, allowing it to capitalize on the growth in lower-tier markets [8] Industry Analysis - The online travel market is expected to exceed CNY 1 trillion in 2024, driven by high demand in the cultural tourism sector and low penetration rates in lower-tier cities [7] - The current market structure is characterized by a dominant player (Ctrip) and several strong competitors (Tongcheng, Meituan, Feizhu), with a focus on differentiated competition [7] - The bargaining power in the transportation sector is low due to high supplier concentration, while the accommodation sector has a higher bargaining power with lower supplier concentration [7]

Core Viewpoint - The announcement details the public disclosure and verification opinions regarding the list of incentive recipients for the 2025 Restricted Stock Incentive Plan of Nanya New Materials Technology Co., Ltd. [1][2] Disclosure Situation - The company held meetings on June 25, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan and the list of initial incentive recipients [1] - The public disclosure period for the list was from June 26, 2025, to July 5, 2025, lasting 10 days, during which employees could provide feedback [2] - No objections were raised by employees regarding the proposed list of incentive recipients by the end of the disclosure period [2] Supervisory Board Verification Opinion - The supervisory board verified the list of incentive recipients in accordance with relevant laws and regulations, confirming that all individuals listed meet the necessary qualifications [3][5] - The verification process included checks against criteria such as being deemed inappropriate by the stock exchange or regulatory bodies within the last 12 months, and other legal disqualifications [3][4] - The supervisory board concluded that all individuals on the list are legally and effectively qualified to be incentive recipients under the plan [5]

证券代码：688519 证券简称：南亚新材 公告编号：2025-036 1、公司于 2025 年 06 月 26 日在上海证券交易所网站（www.sse.com.cn）披 露了《南亚新材料科技股份有限公司 2025 年限制性股票激励计划（草案）》（以 下简称"《激励计划（草案）》"）及其摘要、《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》（以下简称"《激励对象名单》"） 等公告。 2、公司于 2025 年 06 月 26 日在公司内部公示了拟首次授予激励对象的姓名 及职务，公示时间为 2025 年 06 月 26 日至 2025 年 7 月 5 日，公示期为 10 天， 公示期间公司员工可通过书面或口头形式向公司监事会反馈意见。 截至公示期满，公司监事会未收到任何员工对本激励计划拟首次授予激励对 象名单提出的任何异议。 二、监事会核查意见 1 南亚新材料科技股份有限公司 监事会关于公司 2025 年限制性股票激励计划首次授 予激励对象名单的公示情况说明及核查意见 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 ...

南亚新材料科技股份有限公司 股东大会会议资料 南亚新材料科技股份有限公司 2025 年第二次临时股东大会会议资料 股票代码：688519 股票简称：南亚新材 南亚新材料科技股份有限公司 股东大会会议资料 2025 年 7 月 目 录 | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 3 | | 2025 | 年第二次临时股东大会会议议案 5 | | 议案一 | 关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 5 | | 议案二 | 关于公司《2025 年限制性股票激励计划实施考核管理办法》的议案 6 | | 议案三 | 关于提请股东大会授权董事会办理 2025 年限制性股票激励计划相关事宜的议案 7 | | 议案四 | 关于公司《2025 年员工持股计划（草案）》及其摘要的议案 9 | | 议案五 | 关于公司《2025 年员工持股计划管理办法》的议案 10 | | 议案六 | 关于提请股东大会授权董事会办理公司 2025 年员工持股计划相关事宜的议案 . 11 | 南亚新材料科技股份有限公司 股东大会会议资料 ...

Core Insights - The report emphasizes the ongoing supply-side reform aimed at the orderly exit of backward production capacity, marking a significant policy shift from self-regulation to higher-level government intervention [6][7] - The market is expected to experience a "pulse-like" behavior due to unclear demand-side conditions, contrasting with the more robust demand seen during the 2016 supply-side reforms [7][9] - There is a notable focus on the differentiation between "old industries" (e.g., steel, coal, cement) and "new industries" (e.g., new energy vehicles, lithium batteries, photovoltaic sectors), with a recommendation to prioritize sectors with external demand [7][8] Market Performance - The report provides a snapshot of market indices, with the Shanghai Composite Index closing at 3472.32, reflecting a 0.32% increase, while the Shenzhen Component Index decreased by 0.25% [4] - The banking sector showed a strong performance with a 1.84% increase, while the beauty care sector declined by 1.87% [5] Industry Analysis - The report indicates a marginal recovery in production and demand expectations for June, with the PMI showing slight improvement, suggesting a potential stabilization in industrial profits [9][10] - It highlights that the price pressures are expected to ease, and inventory levels are likely to remain resilient, indicating a positive outlook for the second half of the year [9][10] - The report suggests that the profitability factors are anticipated to improve, with a focus on high profitability, small-cap, and high-valuation stocks expected to outperform in the coming month [10]

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

证券代码：688519 证券简称：南亚新材 公告编号：2025-035 南亚新材料科技股份有限公司 董事、监事集中竞价减持股份计划公告 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： 董事、监事持有的基本情况 截至本公告披露之日，南亚新材料科技股份有限公司（以下简称"公司"） 董事张东先生直接持有公司股份 1,675,665 股，通过上海南亚科技集团有限公司 间接持有公司股份 6,955,500 股（四舍五入取整），合计持有公司股份 8,631,165 股，占公司总股本的 3.619%； 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 4.641%； 董事耿洪斌先生直接持有公司股份 1,377,620 股，通过上海南亚科技集团有 限公司间接持有公司股份 5,116,716 股（四舍五入取整），合计持有公司股份 6,494,336 股，占公司总 ...

Group 1 - Company South Asia New Materials (南亚新材) announced that as of the disclosure date, its directors hold a total of approximately 8.63 million shares, accounting for about 3.62% of the total share capital [1] - The company plans to reduce shares held by five shareholders, with specific limits on the number of shares each director can sell, which ranges from 8,600 to 300,000 shares [1] - The company's market capitalization is currently 10.7 billion yuan [3] Group 2 - For the year 2024, the revenue composition of South Asia New Materials is heavily weighted towards electronic specialty materials, which account for 98.17% of total revenue [2]

Core Viewpoint - Shareholders of Nanya New Materials plan to reduce their holdings, citing personal financial needs, with a total of 15,000 shares from Zhang Dong, 15,000 shares from Zheng Xiaoyuan, 30,000 shares from Geng Hongbin, 96,600 shares from Cui Ronghua, and 8,600 shares from Chen Xiaodong [1] Summary by Category Shareholder Reductions - Zhang Dong plans to reduce holdings by up to 15,000 shares, accounting for 0.063% of the total share capital [1] - Zheng Xiaoyuan also plans to reduce holdings by up to 15,000 shares, representing 0.063% of the total share capital [1] - Geng Hongbin intends to reduce holdings by up to 30,000 shares, which is 0.126% of the total share capital [1] - Cui Ronghua plans to reduce holdings by up to 96,600 shares, making up 0.041% of the total share capital [1] - Chen Xiaodong plans to reduce holdings by up to 8,600 shares, representing 0.004% of the total share capital [1] Reduction Method and Timeline - The method of reduction will be through centralized bidding [1] - The reduction period is set from July 22, 2025, to October 21, 2025 [1]