Key Insights - The report highlights a selection of stocks for August, including companies like SF Holding, Satellite Chemical, and Anji Technology, indicating potential investment opportunities in these firms [1] - The report emphasizes the steady growth of Tongcheng Travel, with Q2 2025 revenue reaching 4.669 billion yuan, a year-on-year increase of 10.0%, and an adjusted net profit of 775 million yuan, up 18.0% [3][8] - Nanya Technology's performance in Q2 2025 shows significant growth, with revenue of 2.305 billion yuan, a year-on-year increase of 43.06%, and a net profit of 87 million yuan, up 57.69% [13][14] - East China Pharmaceutical's revenue for the first half of 2025 was 21.675 billion yuan, a 3.39% increase year-on-year, with a net profit of 1.815 billion yuan, up 7.01% [18][19] Industry Performance - The report provides an overview of industry performance, with the telecommunications sector leading with a 4.85% increase, followed by non-ferrous metals at 4.63% and real estate at 3.32% [4] - The Shanghai Composite Index closed at 3883.56, reflecting a 1.51% increase, while the Shenzhen Component Index rose by 2.26% to 12441.07 [4] Company-Specific Highlights - Tongcheng Travel's core OTA business showed robust growth, with Q2 2025 OTA revenue reaching 4.01 billion yuan, a 13.7% increase year-on-year [9] - Nanya Technology's high-end product demand is driven by AI applications, with significant growth in high-end copper-clad laminate sales [15][16] - East China Pharmaceutical's innovative products are entering a harvest phase, with a notable increase in revenue from innovative products, reaching 1.084 billion yuan, a 59% year-on-year growth [20][21]

证券代码：688519 证券简称：南亚新材 公告编号：2025-066 南亚新材料科技股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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。 南亚新材料科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 了第三届董事会第二十一次会议及第三届监事会第十五次会议，会议审议通过了 一、激励计划已履行的决策程序和信息披露情况 （一）2022年限制性股票激励计划 公司<2022年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022年限 制性股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会 办理2022年限制性股票激励计划相关事宜的议案》。公司独立董事就2022年限制性 股票激励计划相关议案发表了独立意见。 同日，公司召开第二届监事会第十四次会议，审议通过了《关于公司<2022年限 制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022年限制性股票激励 计划实施考核管理办法>的议案》以及《关于核实公司<2022年限制性 ...

Core Viewpoint - The company has adjusted the initial grant price of its 2024 restricted stock incentive plan from 11.19 CNY per share to 10.99 CNY per share [1][6]. Group 1: Decision Process and Disclosure - The adjustment was approved during the 21st meeting of the third board of directors and the 15th meeting of the third supervisory board held on August 25, 2025 [1]. - The company has followed the necessary decision-making procedures and disclosed relevant information regarding the incentive plan [1][2]. - The supervisory board verified the incentive object list and found no objections from employees during the public notice period [2]. Group 2: Adjustment Details - The adjustment of the initial grant price is in accordance with the company's incentive plan regulations, specifically addressing the impact of cash dividends on the grant price [5][6]. - The adjusted grant price calculation is based on the formula: P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [5][6]. Group 3: Impact of Adjustment - The adjustment of the grant price will not have a substantial impact on the company's financial status and operating results [6]. - The supervisory board has confirmed that the adjustment process is compliant with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [6]. Group 4: Legal Opinion - The legal opinion confirms that the adjustment of the grant price has received the necessary approvals and complies with applicable laws and regulations [6].

证券代码：688519 证券简称：南亚新材 公告编号：2025-065 南亚新材料科技股份有限公司 关于公司 2024 年限制性股票激励计划首次授予部分 第一个归属期归属条件成就的公告 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： ? 限制性股票拟归属数量：28.12 万股 ? 归属股票来源：南亚新材料科技股份有限公司（以下简称"公司"）自二 级市场回购的公司 A 股普通股股票 一、2024年限制性股票激励计划批准及实施情况 （一）2024年限制性股票激励计划方案及履行的程序 （1）股权激励方式：第二类限制性股票。 股，预留授予74.70万股。 （3）授予价格（调整后）：首次授予价格为10.99元/股。 （4）激励人数（调整后）：首次授予113人，为公司高级管理人员、核心技术 人员、管理及技术（业务）骨干、优秀员工。 （5）归属期限及归属安排 股票的各批次归属安排如下表所示： 归属权益数量占授予 归属安排 归属时间 权益总量的比例 归属权益数量占授予 （2）授予数量（调整后）：授予总量为389.90万股， ...

证券代码：688519 证券简称：南亚新材 公告编号：2025-062 南亚新材料科技股份有限公司 第三届董事会第二十一次会议决议公告 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"）第三届董事会第二十一 次会议（以下简称"会议"）于 2025 年 8 月 25 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、董事会会议审议情况 经与会董事认真审议，会议形成如下决议： （一）审议通过《关于调整 2024 年限制性股票激励计划首次授予价格的议 案》 鉴于公司 2024 年半年度及年度权益分派已实施完毕，根据《上市公司股权 激励管理办法》（以下简称"《管理办法》"）《2024 年限制性股票激励计划 （草案）》等相关规定及公司 2024 年第一次临时股东大会的授权，董 ...

Meeting Overview - The third supervisory board meeting of Nanya New Material Technology Co., Ltd. was held on August 25, 2025, via communication voting, with all three supervisors present, confirming the meeting's legality and validity [1]. Resolutions Passed - The supervisory board unanimously approved the adjustment of the initial grant price for the 2024 restricted stock incentive plan, deeming the reasons for the adjustment appropriate and the procedures compliant with relevant laws and regulations [1][2]. - The board also approved the achievement of the first vesting condition for the initial grant of the 2024 restricted stock incentive plan, allowing for the vesting of 281,200 shares for 91 eligible participants [2][3]. - Additionally, the board agreed to invalidate a portion of the granted but unvested restricted stocks, confirming that this action complies with relevant laws and the company's incentive plan regulations [3].

南亚新材料科技股份有限公司 监事会关于2024年限制性股票激励计划首次授予部分 第一个归属期归属名单的核查意见 南亚新材料科技股份有限公司（以下简称"公司"）监事会依据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"） 等相关法律、法规和《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，对公司2024年限制性股票激励计划（以下简称"本激励 计划"）首次授予部分第一个归属期符合归属条件的激励对象名单进行审核，发 表核查意见如下： 经核查，本次拟归属的91名首次授予激励对象均符合《公司法》《证券法》 等法律、法规和规范性文件以及《公司章程》规定的任职资格，符合《管理办法》 《上市规则》等法律、法规和规范性文件规定的激励对象条件，符合本激励计划 规定的激励对象范围，其作为公司本激励计划激励对象的主体资格合法、有效， 激励对象获授限制性股票的归属条件已成就。 综上所述，监事会同意本次符合条件的91名激励对象办理归 ...

Meeting Overview - The shareholders' meeting was held on August 25, 2025, at the designated location in Shanghai [1] - A total of 58 ordinary shareholders attended, holding 144,125,176 voting rights, which represents 63.2101% of the company's total voting rights [1] Voting Process - The meeting was chaired by the chairman, Mr. Bao Xiuyin, and utilized a combination of on-site and online voting methods [1] - The voting procedures complied with the Company Law and the company's articles of association [1][2] Proposal Review - All non-cumulative voting proposals were approved, with 99.9851% of ordinary shareholders voting in favor [1] - The proposal regarding the reappointment of the annual audit firm was specifically noted, with separate counting for minority investors [1] Legal Verification - Lawyers Zhang Letian and Lv Cheng confirmed that the meeting's procedures and voting results were in accordance with legal and regulatory requirements [2][3]

Group 1 - The core viewpoint of the legal opinion is that the convening and holding procedures of the shareholders' meeting comply with relevant laws, regulations, and the company's articles of association [1][2][5] - The shareholders' meeting is scheduled for August 25, 2025, at 14:30 in Shanghai, and the notice was issued on August 8, 2025, detailing the meeting time, location, and agenda [2][3] - The meeting will utilize a combination of on-site and online voting, with specific time slots for each voting method [3][4] Group 2 - The convenor of the meeting is the company's board of directors, which is in accordance with legal and regulatory requirements [3][4] - A total of 58 shareholders attended or authorized representatives to attend the meeting, representing 144,125,176 shares, which accounts for 63.2101% of the total voting shares [3][4] - The voting process followed the procedures outlined in the company's articles of association, and the results were deemed valid and legal [5]

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Shanghai) confirms that the company has properly followed legal procedures regarding the cancellation of certain unvested restricted stocks under its 2022 incentive plan, ensuring compliance with relevant laws and regulations [1][10]. Summary by Sections Approval and Authorization of the Incentive Plan - The company has fulfilled the necessary approvals and authorizations for the implementation of the 2022 restricted stock incentive plan, including resolutions from the board and independent directors [3][4]. Stock Grant and Cancellation Details - The company announced the first grant of restricted stocks at a price of 23.2 yuan per share for 1 million shares to B-class incentive objects and 22.2 yuan per share for 526.5 million shares to A-class incentive objects [5][6]. - A total of 295.98 million shares of restricted stocks were canceled due to various reasons, including the departure of certain incentive objects and failure to meet performance targets [6][9]. Compliance with Legal Regulations - The cancellation of the restricted stocks has been deemed compliant with the Company Law, Securities Law, and relevant management regulations, ensuring no harm to the company's or shareholders' interests [8][10]. Information Disclosure Obligations - The company has conducted necessary meetings to discuss the cancellation and has committed to fulfilling its information disclosure obligations as required by law [9][10].