证券代码：688519 证券简称：南亚新材 公告编号：2025-024 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 2025年第一次临时股东大会 （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 召开日期时间：2025 年 6 月 20 日 14 点 30 分 南亚新材料科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 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 6 月 20 日 至2025 年 6 月 20 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6月20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 东大会召开当 ...

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 年第一次临时股东大会会议资料 南亞新材 股票代码：688519 股票简称：南亚新材 2025 年 6 月 1 / 8 南亚新材料科技股份有限公司 股东大会会议资料 目 录 | 2025 | 年第一次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 5 | | 2025 | 年第一次临时股东大会会议议案 | 8 | | 议案一 | 关于变更公司部分回购股份用途并注销暨减少注册资本的议案 | 8 | | 议案二 | 关于变更公司注册资本、修订《公司章程》并办理工商变更登记的议案 | 9 | 2 / 8 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 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》《南亚新材料科技股份有限公司章程》及《南亚新材料科 技股份有限公司股东大会议事规则》 ...

证券代码：688519 证券简称：南亚新材 公告编号：2025-021 南亚新材料科技股份有限公司 第三届董事会第十六次会议决议公告 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"）第三届董事会第十六次 会议（以下简称"会议"）于 2025 年 6 月 4 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）审议通过《关于变更公司注册资本、修订<公司章程>并办理工商变更 登记的议案》 公司拟将 2022 年回购方案中存放于回购专用证券账户的 3,712,648 股股份 用途进行调整，由"出售"调整为"用于注销并相应减少注册资本"，同时按照 相关规定办理注销手续。本次回购股份注销后，公司总股本由 238,483,650 股变 更为 234,771,002 股,注册资 ...

Core Viewpoint - The article highlights the journey of Nanya New Materials in the copper-clad laminate industry, emphasizing its role in breaking international monopolies and advancing China's high-tech materials sector through innovation and self-reliance [2][3][8]. Group 1: Company Background and Leadership - Nanya New Materials was founded 25 years ago by Bao Xiuyin, aiming to provide domestic copper-clad laminates for the Chinese electronics industry [2]. - Bao Xinyang, the current general manager and son of the founder, is committed to continuing his father's mission of innovation and breaking international monopolies in the industry [2][8]. - The company has evolved from producing low-end products to focusing on high-end markets, achieving significant technological advancements [3]. Group 2: Technological Innovation - Nanya New Materials has obtained a total of 115 patents, with over 40% being invention patents, showcasing its commitment to R&D [3]. - The company has developed high-end products, including the NY series materials, which meet international standards and have been certified by leading communication equipment manufacturers [3][5]. - The NY-P4 high-speed material, capable of 800Gbps, has been successfully developed and is now used in top global AI servers and switches, demonstrating the company's technological capabilities [5]. Group 3: Market Strategy and Growth - The company emphasizes collaborative development and aims to create a global industrial ecosystem, enhancing customer service and supply chain efficiency [4]. - Nanya New Materials is shifting from price competition to value competition, increasing its presence in the high-end market [4]. - The company is expanding its production capacity with new facilities in Jiangsu and Thailand, which are expected to enhance its supply capabilities in the electronic materials sector [6]. Group 4: Industry Trends and Adaptation - The company is adapting to market fluctuations by reallocating resources to emerging sectors such as AI servers and electric vehicles, where demand for copper-clad laminates is increasing [6][7]. - The demand for copper-clad laminates in electric vehicles has surged, with usage increasing from 0.5 square meters to approximately 4 square meters per vehicle due to rising smart technology [6]. - Nanya New Materials aims to maintain a resilient supply chain and achieve steady growth through technological independence and global capacity expansion [7][9].

Core Viewpoint - Nanya New Materials Technology Co., Ltd. has announced the progress of its share repurchase and reduction plan, detailing the number of shares repurchased and the planned reduction of shares in the market [1][2]. Summary by Sections Share Repurchase Details - The company repurchased a total of 6,097,484 shares from May 16, 2022, to August 12, 2022, at an average price of 29.52 CNY per share [1]. - The repurchased shares will be sold through centralized bidding within twelve months after the completion announcement and must be sold within three years; unsold shares will be canceled [1]. Reduction Plan Implementation - The company plans to reduce up to 2,384,836 shares, representing 1% of the total share capital, within three months starting from 15 trading days after the announcement [1]. - As of the announcement date, the company has reduced 348,115 shares, which is 0.15% of the total share capital, at a price range of 35.70 to 36.68 CNY per share, totaling approximately 12.52 million CNY [1][2]. Current Shareholding Status - After the reduction, the company holds 14,826,188 shares, which is 6.22% of the total share capital [2]. - The reduction aligns with previously disclosed plans and commitments, and there are no significant corporate actions that could affect the shareholding structure during the reduction period [2].

证券代码：688519 证券简称：南亚新材 公告编号：2025-020 南亚新材料科技股份有限公司 关于回购股份集中竞价减持股份进展公告 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： 南亚新材料科技股份有限公司（以下简称"公司"）于 2022 年 5 月 16 日至 2022 年 8 月 12 日期间累计回购公司股份 6,097,484 股，回购均价为 29.52 元/股。前述股份将于回购完成公告披露十二个月后采用集中竞价交易方式出售， 并在回购完成公告披露后三年内完成出售，若公司未能在上述期限内完成出售， 未实施出售部分股份将履行相关程序予以注销。 减持计划的实施进展情况 2025 年 4 月 28 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《关于回购股份集中竞价减持计划的公告》，公司计划自本公告之日起 15 个交 易日后的三个月内，通过集中竞价交易方式，按市场价格减持不超过 2,384,836 股的已回购股份，占公司总股本的 1%。若此期间公司有送股、资本公积金转 ...

Key Insights - The report highlights a focus on several stocks for May, including SF Holding, Jitu Express, and Guizhou Moutai, indicating potential investment opportunities in these companies [1] - The basic chemical industry is expected to see a recovery in profitability as the economy rebounds, with a slight revenue increase of 2.66% year-on-year in 2024, reaching approximately 2,219.98 billion yuan [3][6] - The computer industry experienced a significant improvement in profitability in Q1 2025, with a year-on-year net profit growth of 156.56%, indicating resilience driven by advancements in robotics and AI [11][12] - Lin Yang Energy reported a decline in overall performance for 2024, with a revenue of 6.742 billion yuan, down 1.89% year-on-year, but saw growth in its electric meter business [17][18] Basic Chemicals Industry - The basic chemicals sector's revenue for 2024 is projected at 2,219.98 billion yuan, with a net profit of 108.87 billion yuan, reflecting an 8.18% decline [6][7] - Among 33 sub-industries, 23 reported revenue growth, with chlor-alkali and textile chemicals showing significant profit increases of 262.84% and 125.27% respectively [7] - The sector's construction projects are slowing, with total ongoing projects at 380.64 billion yuan, a 10.83% increase year-on-year [9] Computer Industry - The computer industry saw a revenue increase of 15.90% in Q1 2025, with 56.14% of companies reporting positive growth [11][12] - The overall net profit for the industry in 2024 decreased by 41.73%, but the first quarter of 2025 showed a strong recovery [14] - The industry's average gross margin for 2024 was 25.51%, indicating a slight decline, while R&D expenses decreased slightly to 9.07% of revenue [15] Public Utilities - Lin Yang Energy's electric meter business achieved a revenue of 2.704 billion yuan in 2024, marking an 18.94% increase [18] - The company faced challenges with credit impairment losses totaling 144 million yuan, impacting overall profitability [18] - The overall net profit for Lin Yang Energy in 2024 was 753 million yuan, a decrease of 27.00% year-on-year [17]

Group 1: Key Insights - The mechanical equipment industry is experiencing profit pressure in 2024 due to insufficient downstream demand and investment intensity, but signs of weak recovery are observed in Q1 2025, with financial indicators improving [2][7][8] - The overall revenue for the mechanical equipment sector in 2024 was CNY 1,999.57 billion, a year-on-year increase of 4.99%, while net profit decreased by 8.07% to CNY 105.31 billion [8] - In Q1 2025, the mechanical equipment industry achieved revenue of CNY 454.01 billion, a year-on-year increase of 10.16%, and net profit of CNY 32.81 billion, up 24.44% year-on-year [8] Group 2: Subsector Performance - In 2024, the engineering machinery sector showed a bright performance with a revenue increase of 2.99% to CNY 357.23 billion, while other subsectors faced profit pressure [9] - For Q1 2025, the engineering machinery sector continued its growth trend with revenue of CNY 96.44 billion, a year-on-year increase of 10.62%, and net profit up 31.15% [9] Group 3: Electronic Sector Insights - The company reported a total revenue of CNY 3.693 billion in 2024, a decrease of 14.22% year-on-year, with net profit dropping by 67.72% to CNY 246 million [11][12] - In Q1 2025, the company’s revenue fell by 8.17% to CNY 861 million, and net profit decreased by 18.76% to CNY 80 million [14] Group 4: AI and Computing Demand - Major North American tech giants are significantly increasing their capital expenditures, with a combined CAPEX guidance exceeding USD 320 billion for 2025, reflecting a 43% increase from 2024 [4][16] - The demand for AI computing power is expected to rise, driven by the integration of AI technologies into various business models, leading to sustained high global computing demand [18]

Core Insights - The report highlights a selection of stocks for May, including companies like SF Holding and Guizhou Moutai, indicating potential investment opportunities in various sectors [1] Industry Overview - The pharmaceutical industry faced challenges in 2024 and Q1 2025, with a slight decrease in revenue and net profit. However, R&D expenses continue to rise, and the impact of centralized procurement and anti-corruption measures is gradually weakening, suggesting a potential recovery in revenue and profit as innovative products are launched [2][7][8] - In 2024, the pharmaceutical sector's total revenue was CNY 2.47 trillion, down 1.53% year-on-year, with a net profit of CNY 122.83 billion, down 8.07%. In Q1 2025, revenue was CNY 603.70 billion, down 6.14%, and net profit was CNY 42.82 billion, down 15.66% [8][9] Company Performance - Anji Technology reported a revenue of CNY 1.835 billion in 2024, a year-on-year increase of 48.24%, with a net profit of CNY 534 million, up 32.51%. In Q4 2024, revenue reached CNY 523 million, up 53.90% year-on-year [3][12] - Foxit Software achieved a revenue of CNY 711 million in 2024, a 16.44% increase, and turned a profit with a net income of CNY 27 million. The company’s subscription business showed strong growth, with an annual recurring revenue (ARR) of CNY 411 million, up 64.42% [17][18] Market Trends - The semiconductor CMP polishing materials market is projected to grow, with Anji Technology increasing its global market share from approximately 7% to 11% over three years. The global market size for CMP polishing materials is expected to reach USD 4.4 billion by 2028, with a CAGR of 5.6% from 2024 to 2028 [14] - The functional wet electronic chemicals segment saw a revenue increase of 78.91% in 2024, indicating strong demand and market expansion [15] R&D and Innovation - The pharmaceutical sector's R&D expenditure reached CNY 138.33 billion in 2024, a 1.25% increase from 2023, with significant investments in chemical pharmaceuticals and medical consumables [10] - Foxit Software's dual transformation strategy focusing on subscription and channel prioritization has shown positive results, with a notable increase in subscription revenue contributing to overall growth [17][19]

Key Insights - The report highlights a selection of stocks for May, including companies like SF Holding, Jitu Express, and Guizhou Moutai, indicating potential investment opportunities in various sectors [1] - The report emphasizes the need for the power equipment industry to adapt to the increasing demand for grid expansion and upgrades due to the rise of new energy installations and data centers [7][8] - The report notes that the AI text recognition and commercial big data sectors are experiencing growth, with companies like Hehe Information positioned to benefit from increasing user demand and favorable policies [11][13] Group 1: Power Equipment Industry - The global power system is facing new challenges, necessitating upgrades and expansions in the grid to accommodate rising electricity demand from new energy sources and emerging technologies [7] - The report anticipates significant investment in high-voltage transmission lines, with over 20 new lines expected to be operational by 2025, which will drive demand for related equipment [8] - The domestic and international push for distribution network upgrades is expected to increase transformer demand, with China holding a 35% share of global transformer production [9] Group 2: AI and Big Data Sector - Hehe Information is recognized as a leading player in AI text recognition, with a strong C-end user base and a growing market presence, particularly in the commercial big data space [11][12] - The company has seen consistent revenue growth, with a projected annual compound growth rate of 16.5% in the smart text recognition service market from 2023 to 2030 [12] - The synergy between B-end and C-end services is expected to enhance the company's competitive edge, with a focus on expanding into overseas markets [13] Group 3: Wind Power Industry - The report indicates that Haile Wind Power is positioned to benefit from the gradual release of offshore wind installation demand, despite facing challenges in 2024 due to project delays [19][21] - The company reported a significant revenue increase of 251.5% year-on-year in Q1 2025, reflecting improved performance as offshore projects commence [21] - The report highlights the company's robust production capacity and ongoing expansion plans, which are expected to support future growth in the offshore wind sector [21]