Group 1 - The electronic fabric concept experienced a volatile rise in early trading, with international composite materials increasing by over 10% [1] - Dongcai Technology and Honghe Technology hit the daily limit, indicating strong investor interest and demand [1] - Changhai Co., Nanya New Materials, Feilihua, and Zhongyi Technology also showed significant gains, contributing to the overall positive trend in the sector [1]

Group 1 - The PCB concept sector experienced a short-term surge, with notable increases in stock prices [2] - Companies such as Dazhu CNC, Lifan Holdings, and Benchuan Intelligent saw their stock prices rise over 10% [2] - Other companies including Dingtai High-Tech, Jinxin Nuo, Inno Laser, Nanya New Materials, and Jin'an Guoji also experienced stock price increases [2]

Group 1 - The PCB concept sector experienced a short-term surge, with companies such as Dazhu CNC, Lifan Holdings, and Benchuan Intelligent rising over 10% [1] - Other companies that followed the upward trend include Dingtai High-Tech, Jinxin Nuo, Inno Laser, Nanya New Materials, and Jin'an Guoji [1]

Core Viewpoint - Nanya New Materials has experienced fluctuations in stock price and significant growth in revenue and profit, indicating potential investment opportunities in the electronic components sector, particularly in printed circuit boards (PCBs) and related materials. Group 1: Stock Performance - As of January 13, Nanya New Materials' stock price decreased by 2.00% to 73.41 CNY per share, with a trading volume of 135 million CNY and a turnover rate of 0.78%, resulting in a total market capitalization of 17.235 billion CNY [1] - Year-to-date, the stock has declined by 9.21%, with a 6.84% drop over the last five trading days, a 13.15% increase over the last 20 days, and a 10.47% increase over the last 60 days [1] Group 2: Financial Performance - For the period from January to September 2025, Nanya New Materials reported a revenue of 3.663 billion CNY, representing a year-on-year growth of 49.87%, and a net profit attributable to shareholders of 158 million CNY, which is a 180.79% increase compared to the previous year [2] - Cumulatively, the company has distributed 205 million CNY in dividends since its A-share listing, with 101 million CNY distributed over the last three years [3] Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders increased to 8,024, up by 25.81%, while the average number of circulating shares per person decreased by 19.67% to 29,258 shares [2] - Among the top ten circulating shareholders, notable changes include an increase in holdings by Guotai Asset Management and the entry of new shareholders such as Morgan Stanley Digital Economy Mixed Fund [3]

Group 1 - South Asia New Materials Co., Ltd. experienced a 1.3% decline in stock price, reaching 74.91 CNY per share, with a total market capitalization of 17.587 billion CNY as of January 12 [1] - The company has seen a cumulative decline of 6.01% over the past three days, with a trading volume of 416 million CNY and a turnover rate of 2.37% [1] - The company's main business includes the design, research and development, production, and sales of composite materials such as copper-clad laminates and bonding sheets, with revenue composition being 77.25% from copper-clad laminates, 20.95% from bonding sheets, and 1.80% from other sources [1] Group 2 - Yongying Fund's digital economy mixed fund (018122) entered the top ten circulating shareholders of South Asia New Materials, holding 2.2827 million shares, which is 0.97% of the circulating shares [2] - The fund has incurred a floating loss of approximately 2.2598 million CNY today and a total floating loss of 10.934 million CNY over the past three days [2][3] - The fund was established on April 10, 2023, with a current scale of 617 million CNY and has achieved a year-to-date return of 6.05% [2]

Market Overview - The component sector experienced a decline of 1.68% on January 8, with Nanya Technology leading the drop [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Top Gainers in the Component Sector - Xunji Technology (688652) saw a closing price of 19.06, with an increase of 6.60% and a trading volume of 59,600 shares [1] - Gaohua Technology (688539) closed at 52.10, up 5.15%, with a trading volume of 108,600 shares [1] - ST Dongjing (002199) closed at 9.63, up 5.02%, with a trading volume of 55,900 shares [1] - Kexiang Co., Ltd. (300903) closed at 21.48, up 4.32%, with a trading volume of 519,800 shares [1] Top Losers in the Component Sector - Nanya Technology (61588899) closed at 76.07, down 4.55%, with a trading volume of 80,400 shares and a transaction amount of 619 million [2] - Fangbang Co., Ltd. (688020) closed at 79.10, down 4.10%, with a trading volume of 40,600 shares [2] - Zhongfu Circuit (300814) closed at 78.26, down 4.01%, with a trading volume of 104,500 shares [2] - Shenghong Technology (300476) closed at 295.70, down 3.99%, with a trading volume of 138,000 shares and a transaction amount of 10.17 billion [2] Capital Flow Analysis - The component sector saw a net outflow of 4.438 billion in main funds, while retail investors contributed a net inflow of 3.06 billion [2][3] - The main funds showed a net inflow in Pengding Holdings (002938) of 99.57 million, while retail funds had a net inflow of 52.75 million [3] - High-tech companies like Gaohua Technology (688539) experienced a net inflow of 45.28 million from main funds, but a net outflow of 25.82 million from retail investors [3]

Group 1 - The company held its first extraordinary general meeting of shareholders on January 7, 2026, in Shanghai [2] - The meeting was presided over by the chairman, Mr. Bao Xiuyin, and utilized a combination of on-site and online voting methods [2] - All 10 resolutions presented at the meeting were approved, with no resolutions being rejected [2][7] Group 2 - The resolutions included the approval of the company's plan to issue A-shares to specific targets for the year 2025, covering various aspects such as the type and face value of the shares, issuance method, and pricing principles [4][5][6] - The meeting also addressed the feasibility analysis of the use of raised funds, confirming that the funds would be directed towards technology innovation [6][7] - A three-year dividend return plan for shareholders from 2025 to 2027 was also approved [7] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the procedures followed were in compliance with legal regulations and the company's articles of association [8]

Core Viewpoint - Nanya New Materials announced the approval of several proposals at its 2026 first extraordinary shareholders' meeting, including the issuance of A-shares to specific targets for the fiscal year 2025 [2] Group 1 - The company passed the proposal regarding compliance with the conditions for issuing A-shares to specific targets [2] - The company approved the plan for issuing A-shares to specific targets for the fiscal year 2025 [2] - The company also approved the preliminary plan for the issuance of A-shares to specific targets for the fiscal year 2025 [2]

国浩律师（上海）事务所 法律意见书 国浩律师(上海) 事务所 关于南亚新材料科技股份有限公司 2026年第一次临时股东会的法律意见书 致: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(以下简称"公司")2026年第一次临时股东 会(以下简称"本次股东会")现场会议定于 2026年 1 月 7 日下午 14:00 在上海 市嘉定区南翔镇昌翔路 158 号会议室召开,国浩律师（上海）事务所（以下简称 "本所")接受公司的委托,指派本所律师出席会议,并依据《中华人民共和国证 券法》、《中华人民共和国公司法》、《上市公司股东会规则》和《南亚新材料 科技股份有限公司章程》（以下简称《公司章程》）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东会召集、召开程序是否 合法及是否符合《公司章程》、股东会召集人资格的合法有效性、出席会议人员 资格的合法有效性和股东会表决程序、表决结果等发表法律意见。法律意见书中 不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本 ...

证券代码：688519 证券简称：南亚新材 公告编号：2026-002 南亚新材料科技股份有限公司 2026年第一次临时股东会决议公告 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、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 7 日 （二） 股东会召开的地点：上海市嘉定区南翔镇昌翔路 158 号会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 60 | | --- | --- | | 普通股股东人数 | 60 | | 2、出席会议的股东所持有的表决权数量 | 138,935,098 | | 普通股股东所持有表决权数量 | 138,935,098 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 60.6809 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 60.6809 | （四） 表决方式是否符合《公司法》及公司章程的规 ...