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 ...

每经AI快讯，南亚新材（SH 688519，收盘价：44.8元）6月30日晚间发布公告称，截至本公告披露之 日，南亚新材料科技股份有限公司董事张东先生直接持有公司股份约168万股，通过上海南亚科技集团 有限公司间接持有公司股份约696万股，合计持有公司股份约863万股，占公司总股本的约3.62%；董事 郑晓远先生直接持有公司股份约241万股，通过上海南亚科技集团有限公司间接持有公司股份约865万 股，合计持有公司股份约1107万股，占公司总股本的约4.64%；董事耿洪斌先生直接持有公司股份约 138万股，通过上海南亚科技集团有限公司间接持有公司股份约512万股，合计持有公司股份约649万 股，占公司总股本的约2.72%；董事崔荣华先生直接持有公司股份约39万股，通过上海南亚科技集团有 限公司间接持有公司股份约139万股，合计持有公司股份约177万股，占公司总股本的0.743%；相关董 事股份来源于公司首次公开发行前持有的股份直接持有及间接持有部分已分别于2022年2月18日、2024 年2月19日解除限售并上市流通。监事陈小东先生直接持有公司股份约3.47万股，通过上海南亚科技集 团有限公司间接持有公司股份约 ...

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]

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2]. Core Insights - The company is expected to achieve a revenue growth of 12.70% in 2024, reaching 3.362 billion yuan, with a significant increase in net profit by 138.86% to 50.32 million yuan, driven by the expansion of high-end products in the market [5][9]. - The company is actively expanding its production capacity, with an expected capacity of over 4 million sheets per month by the end of the year, supporting long-term growth [6]. - The demand for high-end products is increasing due to advancements in AI and computing power, with the company making significant strides in various high-tech material markets [7][8]. Company Overview - The latest closing price is 42.07 yuan, with a total market capitalization of 10 billion yuan [4]. - The company has a debt-to-asset ratio of 46.9% and a price-to-earnings ratio of 191.23 [4]. Financial Projections - Revenue projections for 2025, 2026, and 2027 are 4.851 billion yuan, 6.280 billion yuan, and 7.860 billion yuan, respectively, with corresponding net profits of 226.99 million yuan, 528.45 million yuan, and 833.94 million yuan [9][11]. - The expected growth rates for revenue in the coming years are 44.30% for 2025, 29.48% for 2026, and 25.15% for 2027 [11][14]. Production Capacity and Expansion - The company has multiple production bases, with significant capacity in Shanghai and Jiangxi, and plans for further expansion in overseas markets [6]. - The production lines are flexible and can support high-speed product manufacturing, with a current utilization rate of approximately 90% [6]. Market Position and Product Development - The company is focusing on high-end materials for various applications, including AI servers and automotive electronics, with several products already in mass production [7][8]. - The company has developed advanced materials that meet the stringent requirements of high-performance applications, positioning itself well in the competitive landscape [8].

券法》"）、《关于上市公司实施员工持股计划试点的指导意见》（以下简称"《指 导意见》"）《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》（以下简称"《自律监管指引》"）等相关法律、法规及规范性文件和《南亚 新材料科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对公 司《2025 年员工持股计划（草案）》（以下简称"《持股计划（草案）》"）进行了 核查，发表核查意见如下： 规定的禁止实施员工持股计划的情形；《持股计划（草案）》的内容符合《公司 法》、《证券法》《指导意见》《自律监管指引》等有关法律、法规及规范性文 件以及《公司章程》的规定，不存在损害公司及全体股东利益的情形。 引》及其他法律、法规、规范性文件规定的条件，符合本次员工持股计划规定的 参加对象的确定标准，其作为本次员工持股计划持有人的主体资格合法、有效， 亦不存在摊派、强行分配等方式强制员工参与本次员工持股计划的情形；公司不 存在向本次员工持股计划持有人提供贷款、贷款担保或任何其他财务资助的计划 或安排。 南亚新材料科技股份有限公司监事会 关于公司 2025 年员工持股计划（草案）的 核查意见 南亚新材料科技股份有 ...

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 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 | 序号 | 姓名 | 国籍 | 职务 | 本次获授限 制性股票数 量（万股） | 占授予限制 性股票总数 的比例 | 占本激励计 划公告时股 本总额的比 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 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 | | | 人） 42 | 68 | 80.00% | 0.29% | | 三、预留部分 | | | | 17 | 20.00% | 0.07% | | 合计 ...

证券代码：688519 证券简称：南亚新材 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） 南亚新材料科技股份有限公司 二零二五年六月 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） 声 明 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。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 2 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） 特别提示 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（草案） 四、本激励计划授出的限制性股票的授予价格（含预留）为 21.19 元/股。 自本激励计划草案公告之日起至激励对象完成限制性股票归属登记前，若公 司发生资本公积转增股本、派发股票红利、股份拆细或缩股、配股、派息等事宜， 限制性股票授予价格和/或数量将根据本激励计 ...

证券代码：688519 证券简称：南亚新材 公告编号：2025-033 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）摘要公告 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： 股权激励方式：限制性股票（第二类限制性股票） 股份来源：南亚新材料科技股份有限公司（以下简称"公司"或"本公司"） 向激励对象定向发行公司 A 股普通股及/或自二级市场回购的公司 A 股普通股股 票 股权激励的权益总数及涉及的标的股票总数：《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"本激励计划"或"本计划"） 拟向激励对象授予 85.00 万股限制性股票，约占本激励计划草案公告时公司股本 总额 23,848.3650 万股的 0.36%。其中首次授予 68.00 万股，约占本激励计划草案 公告时公司股本总额的 0.29%，首次授予部分约占本激励计划拟授予总额的 80.00%；预留 17 万股，约占本激励计划草案公告时公司股本总额的 0.07%，预 留部分约占本激励计划拟授予总额 ...

国浩律师（上海）事务所 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（草案） 的 法律意见书 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 6 月 | 一、公司实施本次激励计划的主体资格 | 6 | | --- | --- | | 二、 本次激励计划的主要内容及合法合规性 | 7 | | （一）关于本次激励计划的主要内容 | 7 | | （二） 关于本次激励计划激励对象的确定依据和范围 | 8 | | （三）关于本次激励计划限制性股票的激励方式、来源、数量和分配 | 9 | | （四）关于本次激励计划的有效期、授予日、归属安排和其他限售规定 | 11 | | （五）关于本次激励计划授予限制性股票的授予价格及价 ...