昆山新莱洁净应用材料股份有限公司 《公司章程》修订对照表 | 序号 | 原条款 | 修改后条款 | | --- | --- | --- | | 1 | 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中 | 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，根 | | | 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 | 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》 | | | 简称《证券法》）和其他有关规定，制订本章程。 | （以下简称《证券法》）和其他有关规定，制订本章程。 | | 2 | 第八条 董事长为公司的法定代表人。董事长辞任的，视为同时辞去法定代表人。法 | 第八条 代表公司执行公司事务的董事为公司的法定代表人，公司董事长为代表公司 | | | 定代表人辞任的，公司应当在法定代表人辞任之日起三十日内确定新的法定代表人。 | 执行公司事务的董事。担任法定代表人的董事辞任的，视为同时辞去法定代表人。法 | | | | 定代表人辞任的，公司应当在法定代表人辞任之日起三十日内确定新的法定代表人。 | ...

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：昆山新莱洁净应用材料股份有限公司 单位：万元 | 非经营性资金占 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2025 年初占 | 2025年上半年度占用累 | 2025 年上半年度占 | 2025 年上半年度 | 2025 年上半年度 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | 司的关联关系 | 的会计科目 | 用资金余额 | 计发生金额(不含利息) | 用资金的利息(如有) | 偿还累计发生金额 | 末占用资金余额 | 成原因 | | | 控股股东、实际 | | | | | | | | | - | 非经营性占用 | | 控制人及其附属 | | | | | | | | | - | 非经营性占用 | | 企业 | | | | | | | | | - | 非经营性占用 | | 小计 | — | — | — | - | - | - | - | | - | | | 前控股股东、实 | | ...

昆山新莱洁净应用材料股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为了规范昆山新莱洁净应用材料股份有限公司（以下简称"公司"） 董事、高级管理人员的离职管理，保障公司治理稳定性及股东合法权益，根据《中 华人民共和国公司法》《上市公司章程指引》等有关法律、行政法规、部门规章 和规范性文件以及《昆山新莱洁净应用材料股份有限公司章程》（以下简称"公 司章程"）的规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满、解任等离职情形。 （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业 的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾3年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人， 并负有个人责任的，自该公司、企业被吊销营业执照、责令关闭之日起未逾3年； （五）个人所负数额较大的债务到期未清偿被人民法院列为失信被执行人； 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前辞任。董事辞任应向公司提交书面辞职报 告，公司收到辞职报告之日辞任生效，公司将在两个交易日内披露有关情况 ...

2.会议召集人：公司董事会。 证券代码：300260 证券简称：新莱应材 公告编号：2025-021 昆山新莱洁净应用材料股份有限公司 关于召开2025年第一次临时股东会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 昆山新莱洁净应用材料股份有限公司（以下简称"公司"或"新莱应材"）第六 届董事会第七次会议审议通过了《关于提议召开 2025 年第一次临时股东会的议 案》，定于 2025 年 9 月 16 日召开 2025 年第一次临时股东会，审议第六届董事 会第七次会议、第六届监事会第七次会议提交的相关议案。现就相关事项通知如 下： 一、本次股东会召开的基本情况 1.股东会届次：2025年第一次临时股东会。 3.会议召开的合法、合规性：公司第六届董事会第七次会议决定于2025年9 月16日召开2025年第一次临时股东会。本次股东会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 4.会议召开日期、时间： （1）现场会议时间：2025年9月16日（星期二）下午14:30 （2）网络投票时间：2025年9月16日，其中： ①通过深圳证 ...

Group 1 - The lithography machine concept sector experienced a decline of 2.11%, ranking among the top declines in concept sectors, with companies like Tongfei Co., Tengjing Technology, and Haili Co. showing significant drops [1][2] - Among the concept stocks, 31 experienced net outflows of main funds, with a total outflow of 1.647 billion yuan, and 6 stocks saw outflows exceeding 100 million yuan [2][3] - The leading stocks in terms of net outflow included Zhangjiang Hi-Tech with 267 million yuan, followed by Dazhu Laser and Haili Co. with 266 million yuan and 145 million yuan respectively [2][3] Group 2 - The top gainers in the lithography machine concept included *ST and Ke, Sitai Technology, and Huaya Intelligent, with increases of 5.01%, 3.01%, and 1.99% respectively [1][2] - The overall market showed a mixed performance with sectors like combustible ice and digital currency gaining 3.12% and 2.38% respectively, while the lithography machine and PCB concepts faced declines [2] - The main fund inflows were observed in stocks such as Sudaview, Taijing Technology, and Electric Science Digital, with inflows of 31.798 million yuan, 28.513 million yuan, and 19.208 million yuan respectively [2][3]

Group 1 - Tengjing Technology reached a 20% limit up and hit a new high during trading [1] - Juguang Technology increased by over 15% [1] - Saiwei Electronics and Xinlai Materials both rose by over 10% [1] Group 2 - Jiangfeng Electronics, Kaimeite Gas, Maolai Optics, Hongtian Co., and Fuchuang Precision also experienced gains [1]

公司回答表示：您好，公司当前相关业务处于市场拓展的初步阶段，市场尚存在一定的不确定性，请投 资者注意投资风险。公司将持续关注数据中心液冷技术发展趋势，积极推动产品创新适配，为数据中心 领域提供高可靠性解决方案。感谢您对公司的关注。责任编辑：小悠 金融界8月14日消息，有投资者在互动平台向新莱应材提问：你好，请问公司的液冷业务上有何布局？ ...

Core Viewpoint - The company is in the initial stage of market expansion for liquid cooling-related business, with existing market uncertainties [1] Group 1: Company Developments - The company is actively monitoring the development trends of liquid cooling technology in data centers [1] - The company aims to promote product innovation to adapt to the needs of the data center sector [1] - The company is committed to providing high-reliability solutions for the data center field [1]

Core Insights - The report highlights the significant role of company secretaries (董秘) as a bridge between investors and listed companies, emphasizing their importance in capital operations [1] - In 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, reflecting a 9% increase from 2023 [1] Salary Distribution - The average salary for company secretaries in the machinery and equipment-general equipment sector is approximately 627,200 yuan, with the highest salary being 2.636 million yuan for Wu Sanqiang from China International Marine Containers [1] - The majority of company secretaries (50%) earn between 500,000 and 1 million yuan, totaling 109 individuals [1] - The average salary increase from 2023 to 2024 was 21,500 yuan [1] Age Structure - The average age of company secretaries is approximately 45.78 years, with the largest age group being 40-49 years, accounting for about 42% [3] - The oldest company secretary is 68 years old, while the youngest is 30 years old, with respective salaries of 433,300 yuan and 297,500 yuan [3] Educational Background - The educational distribution of company secretaries includes 4 PhDs, 71 Master's degrees, 121 Bachelor's degrees, and 24 with diplomas or lower, with average salaries of 1.2249 million yuan, 662,600 yuan, 603,000 yuan, and 560,400 yuan respectively [5] Compliance and Regulatory Issues - Zhu Mengyong, the company secretary of Xinlai Materials, faced severe penalties for insider trading, resulting in a total fine of 2.1664 million yuan [7] - Xiao Yonglin from Haoshi Electromechanical received a warning and a fine of 2 million yuan due to multiple compliance violations, highlighting the regulatory scrutiny on executive conduct [8]

Core Insights - The report highlights the significant role of company secretaries (董秘) as a bridge between investors and listed companies, emphasizing their importance in capital operations [1] - In 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, reflecting a 9% increase from 2023 [1] Salary Distribution - The average salary for secretaries in the machinery and equipment-general equipment sector is approximately 627,200 yuan, with the highest salary being 2.636 million yuan for Wu Sanqi from China International Marine Containers [1] - The majority of secretaries (50%) earn between 500,000 and 1 million yuan, totaling 109 individuals [1] - The average salary increase from 2023 to 2024 was 21,500 yuan [1] Age Structure - The average age of company secretaries is approximately 45.78 years, with the largest age group being 40-49 years, accounting for about 42% [3] - The oldest secretary is 68 years old, earning 433,300 yuan, while the youngest is 30 years old, earning 297,500 yuan [3] Educational Background - The educational distribution of secretaries includes 4 PhDs, 71 Master's degrees, 121 Bachelor's degrees, and 24 with diplomas or below, with average salaries of 1.2249 million yuan, 662,600 yuan, 603,000 yuan, and 560,400 yuan respectively [5] Compliance and Penalties - Zhu Mengyong, the secretary of Xinlai Materials, was penalized 2.1664 million yuan for insider trading, highlighting the regulatory scrutiny on compliance [7] - Xiao Yonglin from Haozhi Electromechanical received a warning and a 2 million yuan fine for his involvement in market manipulation, underscoring the strict enforcement of compliance among executives [8]