Group 1 - The company has approved a profit distribution plan at the 2024 annual general meeting, proposing a cash dividend of 0.60 RMB per 10 shares, totaling approximately 24.35 million RMB, which represents 10.76% of the net profit attributable to shareholders for the year [2][3] - The total share capital for the dividend distribution is set at 405,793,181 shares after excluding the repurchased shares, ensuring that the distribution is adjusted accordingly if there are changes in the share capital before implementation [1][2] - The dividend will be distributed to all shareholders registered by the close of trading on July 17, 2025, with the payment date set for July 18, 2025 [3][4] Group 2 - The company will not issue bonus shares or convert capital reserves into share capital this year, with any undistributed profits carried forward to the next year [2] - The cash dividend will be subject to different tax rates for various types of shareholders, with specific provisions for Hong Kong investors and domestic investors holding fund shares [2][3] - The company has provided contact information for inquiries regarding the dividend distribution, indicating a commitment to transparency and shareholder communication [4]

证券代码：300260 证券简称：新莱应材 公告编号：2025-017 昆山新莱洁净应用材料股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 1、截至本公告披露日，昆山新莱洁净应用材料股份有限公司（以下简称"公 司"）总股本为407,806,752股，公司通过回购专用账户持有本公司股份2,013,571 股。根据《公司法》《深圳证券交易所上市公司自律监管指引第9号——回购股 份》等相关规定，回购专用账户中的股份不享有利润分配权利，不参与本次权益 分派。因此，公司本次现金分红将按照分配比例不变的原则对分配总额进行调整 每股派息金额，以公司总股本407,806,752股扣除回购专用账户股份2,013,571股后 的股份数405,793,181股为基数，向全体股东每10股派0.600000元人民币现金红利 （含税）。 2、本次权益分配按总股本折算每10股现金红利=实际现金分红总额÷总股本 ×10股，即0.597037元（含税，保留到小数点后六位，最后一位直接截取，不四 舍五入），本次权益分派实施后的除权除息价格=本次 ...

Group 1 - The core viewpoint of the articles emphasizes the importance of lithography machines in the semiconductor industry, highlighting recent stock price surges of related companies due to government support for technological self-reliance and innovation [1][2] - The State Council's meeting on June 27 stressed the need for enhancing responsibility and urgency in advancing high-level technological self-reliance, focusing on breaking through key core technologies and integrating technological innovation with industrial innovation [1] - Lithography is identified as the most critical and complex process in integrated circuit manufacturing, accounting for approximately one-third of manufacturing costs and 40%-50% of the time spent in the process [2] Group 2 - The lithography machine market is dominated by ASML, Nikon, and Canon, with a growing demand for high-end EUV and DUV lithography machines, while there remains significant demand for i-line lithography machines [2] - There is a vast market potential for domestic breakthroughs in certain categories of lithography machines, which could lead to substantial growth opportunities for companies involved in the lithography supply chain [2] - Companies such as Blue Ying Equipment, Wavelength Optoelectronics, and others have seen significant stock price increases, indicating strong market interest and potential investment opportunities in the lithography equipment sector [1]

国浩律师（南京）事务所 关 于 昆山新莱洁净应用材料股份有限公司 2024 年年度股东会 之 法律意见书 南京市汉中门大街 309 号 B 座 5/7/8 层 邮编：210036 5,7,8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2025 年 5 月 | 一、 | 关于本次股东会的召集、召开程序 | 2 | | --- | --- | --- | | 二、 | 关于本次股东会出席人员的资格和召集人资格 | 3 | | 三、 | 关于本次股东会的表决程序及表决结果 | 4 | | 四、 | 结论意见 | 8 | | | 签署页 | 9 | 国浩律师(南京)事务所 法律意见书 国浩律师（南京）事务所 关于昆山新莱洁净应用材料股份有限公司 2024年年度股东会之法律意见书 致：昆山新莱洁净应用材料股份有限公司 根据《中华人民共和国公司法》（以下简称"《 ...

证券代码：300260 证券简称：新莱应材 公告编号：2025-016 昆山新莱洁净应用材料股份有限公司 2024 年年度股东会决议公告 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。 特别提示： 1. 本次股东会无变更、否决议案； 2. 本次股东会未涉及变更前次股东会决议的情况； 3. 本次股东会以现场投票和网络投票相结合的方式。 一、会议召开和出席情况 1、昆山新莱洁净应用材料股份有限公司（以下简称"公司"）于2025年4月29 日以公告形式发布了《关于召开2024年年度股东会的通知》。 2、会议召开方式：本次股东会采取现场投票和网络投票相结合的方式召开。 3、会议召开时间： （1）现场会议召开时间2025年5月27日（星期二）下午2:30； （2）通过深圳证券交易所交易系统进行网络投票的时间为2025年5月27日 （星期二）9:15-9:25、9:30-11:30、13:00-15:00； （3）通过深圳证券交易所互联网系统（http://wltp.cninfo.com.cn）投票的具 体时间为2025年5月27日（星期二）9:15至15:00的任意时间。 4 ...

Financial Performance - The company achieved a main business revenue of ¥2,849,010,699.66, an increase of 5.08% compared to the previous year [2] - Operating costs amounted to ¥2,116,342,273.15, rising by 4.49% year-on-year [2] - Total expenses were ¥458,067,089.90, up 11.76% from the previous year [2] - Operating profit reached ¥269,379,299.40, a 2.71% increase year-on-year [2] - Total profit was ¥261,385,900.65, showing a slight decrease of 0.30% compared to the previous year [2] - Net profit attributable to shareholders was ¥226,343,097.57, down 4.05% year-on-year [3] Future Growth Drivers - Accelerated domestic substitution in the semiconductor business, benefiting from recovering market demand and the trend of localizing key components [4] - Increased market share and cost optimization in the food sector, despite reduced downstream demand [4] - Enhanced R&D investment and product upgrades, focusing on high-end semiconductor components to improve competitiveness and profitability [4] Industry Outlook - The semiconductor sector is expected to see continued demand growth, particularly in high-barrier areas such as vacuum systems and specialty gas pipelines [6][7] - The biopharmaceutical field is driven by global innovation in drug development, leading to steady demand for high-end sterile pipelines and consumables [7] - Despite reduced demand from downstream customers in the food sector, the company is increasing its market share among domestic clients [7] - The trend towards smart and green upgrades in the industry will favor companies with technological synergies and scale advantages [7]

Investment Rating - The report maintains a positive outlook on the semiconductor equipment and components industry, highlighting the acceleration of domestic substitution under the trend of self-control [2][3]. Core Viewpoints - The semiconductor equipment sector continues to experience high revenue growth, with a notable increase in profitability. The selected 14 semiconductor equipment companies achieved total revenues of 732.2 billion and 177.4 billion yuan for 2024 and Q1 2025, respectively, representing year-on-year growth of 33% and 37% [2][7]. - The domestic semiconductor equipment manufacturers are accelerating their platform layout, and the process of domestic substitution for components is speeding up. The report emphasizes the increasing demand for semiconductor equipment and components driven by the expansion of advanced logic and memory manufacturers [2][3]. - The report recommends focusing on key players in the semiconductor equipment sector, particularly those involved in platformization and low domestic substitution rates [2][3]. Summary by Sections Semiconductor Equipment - Revenue: The semiconductor equipment sector maintained high growth, with revenues of 732.2 billion yuan in 2024 and 177.4 billion yuan in Q1 2025, reflecting year-on-year increases of 33% and 37% [2][7]. - Profit: The total net profit attributable to shareholders for the semiconductor equipment companies was 119.0 billion yuan in 2024 and 25.8 billion yuan in Q1 2025, with year-on-year growth of 15% and 37% [12][16]. - Orders: The total contract liabilities for semiconductor equipment companies reached 192.1 billion yuan in 2024 and 199.1 billion yuan in Q1 2025, indicating a year-on-year increase of 14.1% and 6.3% [34]. Semiconductor Components - Revenue: The four selected semiconductor component companies achieved total revenues of 113.4 billion yuan in 2024 and 24.7 billion yuan in Q1 2025, with year-on-year growth of 9% and a decline of 6% [52][57]. - Profit: The net profit attributable to shareholders for the semiconductor component companies was 16.1 billion yuan in 2024 and 2.0 billion yuan in Q1 2025, showing a decline of 5% and 45% year-on-year [57][63]. - Cash Flow: The operating cash flow for the semiconductor component companies improved significantly in 2024, with a net cash flow of 10.9 billion yuan, but faced short-term pressure in Q1 2025 with a net cash flow of 2.6 billion yuan [62][66]. Investment Recommendations - The report recommends focusing on key players in the semiconductor equipment sector, including platformization equipment manufacturers and those with low domestic substitution rates [2][3].

Investment Rating - The report maintains a positive outlook on the semiconductor equipment and components industry, highlighting the acceleration of domestic substitution under the trend of self-control [2][3]. Core Viewpoints - The semiconductor equipment sector continues to experience high revenue growth, with a notable increase in profitability. The selected 14 semiconductor equipment companies achieved total revenues of 732.2 billion and 177.4 billion yuan for 2024 and Q1 2025, respectively, representing year-on-year growth of 33% and 37% [2][7]. - The report emphasizes the trend of domestic substitution in semiconductor equipment and components, driven by the expansion of advanced logic and memory manufacturers, as well as the increasing demand for domestic equipment [2][3]. Summary by Sections 1. Semiconductor Equipment - Revenue: The semiconductor equipment sector maintained high growth, with total revenues of 732.2 billion yuan in 2024 and 177.4 billion yuan in Q1 2025, reflecting year-on-year increases of 33% and 37% [2][7]. - Profit: The total net profit attributable to shareholders for the semiconductor equipment companies was 119.0 billion yuan in 2024 and 25.8 billion yuan in Q1 2025, with year-on-year growth of 15% and 37% [12][16]. - Orders: The total contract liabilities for semiconductor equipment companies reached 192.1 billion yuan in 2024 and 199.1 billion yuan in Q1 2025, indicating a year-on-year increase of 14.1% and 6.3% [34]. 2. Semiconductor Components - Revenue: The four selected semiconductor component companies achieved total revenues of 113.4 billion yuan in 2024 and 24.7 billion yuan in Q1 2025, with year-on-year growth of 9% and a decline of 6% [52][57]. - Profit: The total net profit attributable to shareholders for the semiconductor component companies was 16.1 billion yuan in 2024 and 2.0 billion yuan in Q1 2025, showing a decline of 5% and 45% year-on-year [57][63]. - Cash Flow: The operating cash flow for the semiconductor component companies improved significantly in 2024, with a net cash flow of 10.9 billion yuan, but faced short-term pressure in Q1 2025 with a net cash flow of 2.6 billion yuan [62][66]. 3. Investment Recommendations - The report recommends focusing on platform-based equipment manufacturers such as North China Huachuang and Zhongwei Company, as well as component manufacturers like Xinlai and Fuchuang Precision [2][3].

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The semiconductor business continues to grow, with significant new orders driven by major clients [3] - The company is benefiting from the U.S. sanctions, leading to accelerated domestic replacements in semiconductor valves and other components [6] - The establishment of a new subsidiary focused on liquid cooling solutions for data centers indicates a strategic expansion into a new growth area [8] Financial Performance Summary - In 2024, the company achieved revenue of 2.849 billion yuan, a year-on-year increase of 5.08%, while Q1 2025 revenue was 673 million yuan, a decrease of 2.33% [3] - The net profit attributable to the parent company for 2024 was 226 million yuan, down 4.05% year-on-year, primarily due to inventory impairment losses and tax expenses [4] - For Q1 2025, the net profit attributable to the parent company was 50.99 million yuan, a decline of 25.56% year-on-year [5] Market and Competitive Landscape - The domestic semiconductor gas/liquid path component market is projected to exceed 25 billion yuan by 2025, with significant opportunities in semiconductor valves and related components [7] - The current domestic market penetration for high-end valves is estimated to be below 15%, indicating substantial room for domestic replacements [7] Future Projections - Revenue forecasts for 2025 and 2026 have been adjusted to 3.197 billion yuan and 3.800 billion yuan, respectively, reflecting a year-on-year growth of 12.2% and 18.9% [9] - The net profit forecasts for 2025 and 2026 are set at 306 million yuan and 401 million yuan, with expected growth rates of 35.3% and 31.0% [9]

Group 1 - The core viewpoint of the article highlights the significant rise in the stock prices of companies related to photolithography machines and photoresists, indicating a bullish trend in this sector [1] - Kaimeteqi's stock reached the daily limit, while Feikai Materials saw an increase of over 10%, showcasing strong market performance [1] - Other companies such as Xinlai Materials, Jiuri New Materials, Qiangli New Materials, Gaomeng New Materials, and Yida Co. also experienced stock price increases of over 5%, reflecting a broader positive sentiment in the industry [1]