[Important Notice, Table of Contents, and Definitions](index=1&type=section&id=Item%20I.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) The Board of Directors, Supervisory Board, and senior management assure the report's truthfulness, accuracy, and completeness, with no cash dividends, bonus shares, or capital reserve conversions planned for H1 2024[1](index=1&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=Item%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section presents the company's fundamental information and key financial performance metrics for the reporting period [Company Profile](index=7&type=section&id=I.%20Company%20Profile) This chapter provides the company's basic information, including its stock abbreviation "Xinlai Yingcai", stock code "300260", and its full Chinese and English names, and legal representative Company Profile | Item | Information | | :--- | :--- | | Stock Abbreviation | Xinlai Yingcai | | Stock Code | 300260 | | Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | Kunshan Xinlai Clean Application Materials Co., Ltd. | | Legal Representative | Li Shuibo | [Key Accounting Data and Financial Indicators](index=8&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company achieved operating revenue of **CNY 1.418 billion**, a **11.83% increase**, and net profit attributable to shareholders of **CNY 140 million**, a **26.91% increase** 2024 Semi-Annual Key Financial Data | Indicator | Current Period (CNY) | Prior Year Period (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,418,163,364.18 | 1,268,145,518.13 | 11.83% | | Net Profit Attributable to Shareholders | 140,480,355.13 | 110,690,448.85 | 26.91% | | Net Cash Flow from Operating Activities | 91,969,229.06 | 108,174,676.25 | -14.98% | | Basic Earnings Per Share (CNY/share) | 0.3445 | 0.27 | 27.59% | | Weighted Average Return on Net Assets | 7.63% | 6.71% | 0.92% | | **Indicator** | **End of Current Period (CNY)** | **End of Prior Year (CNY)** | **YoY Change** | | Total Assets | 4,537,026,901.76 | 4,350,299,415.85 | 4.29% | | Net Assets Attributable to Shareholders | 1,895,771,979.78 | 1,779,788,600.99 | 6.52% | [Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company's total non-recurring gains and losses amounted to **CNY 8.348 million**, primarily from government subsidies recognized in current profit and loss Non-Recurring Gains and Losses Items | Item | Amount (CNY) | | :--- | :--- | | Losses from disposal of non-current assets | -106,240.34 | | Government subsidies recognized in current profit and loss | 11,358,990.94 | | Other non-operating income and expenses | -1,066,219.33 | | Individual income tax refunds | 165,058.83 | | Less: Income tax impact | 2,003,499.54 | | Less: Impact of minority interests (after tax) | 5.38 | | **Total** | **8,348,085.18** | [Management Discussion and Analysis](index=10&type=section&id=Item%20III.%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's business operations, financial performance, core competencies, and risk factors during the reporting period [Principal Business](index=10&type=section&id=I.%20Principal%20Business%20Activities%20During%20the%20Reporting%20Period) The company's main business involves R&D, production, and sales of clean and ultra-high purity application materials for food safety, biopharmaceuticals, and pan-semiconductor industries - The company's principal business covers food safety, biopharmaceuticals, and pan-semiconductor sectors, providing clean and high-purity application materials[17](index=17&type=chunk) - Wholly-owned subsidiary Shandong Bihai offers integrated services for aseptic packaging materials and filling equipment for liquid food[17](index=17&type=chunk) - Net profit increased due to recovering market demand in the semiconductor industry and growing domestic market share in the food sector[22](index=22&type=chunk) [Analysis of Core Competencies](index=13&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core strengths include stringent quality management, extensive international certifications, strong R&D capabilities, diverse customer resources, and leading intelligent and digital transformation - The company operates across food, pharmaceutical, and pan-semiconductor industries, boasting a stringent quality management system, advanced technology, and numerous domestic and international certifications[23](index=23&type=chunk)[26](index=26&type=chunk) - The company possesses strong R&D capabilities and core process technologies, holding **295** authorized patents by the end of the reporting period[27](index=27&type=chunk) - Actively promoting "intelligent transformation and digital upgrade," the company achieved significant results in digitalization and intelligence, earning honors such as Jiangsu Provincial Demonstration Intelligent Workshop and National 5G Factory[29](index=29&type=chunk)[30](index=30&type=chunk) Core Competencies by Application Area | Application Area | Core Competency Summary | | :--- | :--- | | **Food Safety** | Full industry chain layout, offering aseptic packaging materials, aseptic filling machines, integrated services, and clean materials, with FDA, 3A, EHEDG, and other certifications | | **Biopharmaceuticals** | Specializing in aseptic solutions with a comprehensive product line, the first in Asia to achieve ASME BPE pipe and fitting dual certification, with materials and processes meeting biopharmaceutical grade requirements | | **Semiconductor Vacuum** | "AdvanTorr" brand offers a rich product line, achieving vacuum levels up to **10⁻¹² Torr**, with materials and processes meeting ISO, ASTM, and other international standards, applied in semiconductors, displays, and photovoltaics | | **UHP Applications** | "Nanopure" brand products include ultra-high purity pipes, fittings, valves, etc., using VIM+VAR materials, with surface roughness Ra ≤ **0.13µm**, and cleanroom packaging in Class **100** environments | [Analysis of Principal Business](index=18&type=section&id=III.%20Analysis%20of%20Principal%20Business) During the reporting period, operating revenue increased by **11.83%**, operating costs by **10.72%**, with a slight improvement in overall gross margin, driven by strong growth in pan-semiconductor business Year-on-Year Changes in Key Financial Data | Item | Current Period (CNY) | Prior Year Period (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,418,163,364.18 | 1,268,145,518.13 | 11.83% | | Operating Cost | 1,055,590,267.43 | 953,371,992.82 | 10.72% | | Net Cash Flow from Financing Activities | 65,583,442.65 | 7,445,595.70 | 780.84% | Revenue by Product/Service | By Product or Service | Operating Revenue (CNY) | YoY Change in Operating Revenue | Gross Margin | | :--- | :--- | :--- | :--- | | Clean Application Materials | 232,627,291.94 | 5.95% | 25.09% | | High Purity and Ultra-High Purity Application Materials | 446,919,124.16 | 48.01% | 28.34% | | Aseptic Packaging Materials | 647,829,760.56 | 9.81% | 24.56% | | Food Equipment | 90,787,187.52 | -42.06% | 20.32% | | **By Industry** | **Operating Revenue (CNY)** | **YoY Change in Operating Revenue** | **Gross Margin** | | Food Category | 802,674,728.44 | 0.07% | 22.74% | | Pharmaceutical Category | 168,569,511.58 | 2.76% | 31.67% | | Pan-Semiconductor | 446,919,124.16 | 48.01% | 28.34% | [Analysis of Assets and Liabilities](index=19&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) As of the end of the reporting period, total assets were **CNY 4.537 billion**, a **4.29% increase** from the previous year-end, with inventory being the largest component at **35.02%** Asset Composition | Item | Amount at End of Current Period (CNY) | % of Total Assets | Amount at End of Prior Year (CNY) | % of Total Assets | | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 362,003,107.73 | 7.98% | 295,991,638.48 | 6.80% | | Accounts Receivable | 824,387,277.85 | 18.17% | 753,559,366.17 | 17.32% | | Inventories | 1,588,774,222.45 | 35.02% | 1,583,131,091.53 | 36.39% | | Fixed Assets | 879,951,431.85 | 19.39% | 892,759,806.28 | 20.52% | [Analysis of Major Holding and Participating Companies](index=21&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Shandong Bihai Packaging Materials Co., Ltd. was a significant profit contributor, achieving a net profit of **CNY 80.398 million** during the reporting period Operating Performance of Major Subsidiaries | Company Name | Operating Revenue (CNY) | Operating Profit (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | | Shandong Bihai Packaging Materials Co., Ltd. | 747,277,742.75 | 95,239,733.90 | 80,398,306.58 | | Xinlai Application Materials Technology Co., Ltd. | 65,525,890.91 | 6,210,407.04 | 5,147,792.91 | [Risks and Countermeasures](index=22&type=section&id=X.%20Company%20Risks%20and%20Countermeasures) The company identified six major risks, including supply chain security, operational management, accounts receivable, industry policy, talent management, and goodwill impairment, with corresponding mitigation strategies in place - The company faces key risks including: - **Supply Chain Security Risk**: Reliance on foreign raw material procurement, potentially affected by international trade frictions - **Operational Management Risk**: Increased management complexity due to company expansion - **Accounts Receivable Risk**: Long settlement cycles for business operations, posing bad debt risks - **Industry Policy Risk**: Potential impact from changes in national regulatory policies for the clean application materials industry - **Talent Management Risk**: High demand for core technical and management talent due to rapid growth - **Goodwill Impairment Risk**: Goodwill formed from the acquisition of Shandong Bihai, with uncertainties in its future operating performance[43](index=43&type=chunk)[44](index=44&type=chunk)[45](index=45&type=chunk)[47](index=47&type=chunk)[48](index=48&type=chunk)[49](index=49&type=chunk) [Corporate Governance](index=27&type=section&id=Item%20IV.%20Corporate%20Governance) This section details the company's corporate governance structure, including shareholder meetings and profit distribution plans [Shareholders' Meeting Information](index=27&type=section&id=I.%20Information%20on%20Annual%20and%20Extraordinary%20Shareholders'%20Meetings%20Held%20During%20the%20Reporting%20Period) The company held its 2023 Annual Shareholders' Meeting on May 22, 2024, with a **57.82%** investor participation rate - The company held its 2023 Annual Shareholders' Meeting on May 22, 2024[53](index=53&type=chunk) [Profit Distribution Plan](index=27&type=section&id=III.%20Profit%20Distribution%20and%20Capital%20Reserve%20Conversion%20to%20Share%20Capital%20During%20the%20Reporting%20Period) The company plans no cash dividends, bonus shares, or capital reserve conversions for the 2024 semi-annual period - The company has no profit distribution or capital reserve conversion plans for the 2024 semi-annual period[55](index=55&type=chunk) [Environmental and Social Responsibility](index=28&type=section&id=Item%20V.%20Environmental%20and%20Social%20Responsibility) This section outlines the company's environmental protection measures and its commitment to social responsibility, including charitable contributions [Environmental Protection](index=28&type=section&id=I.%20Significant%20Environmental%20Issues) The company is a key polluting entity, strictly adhering to environmental regulations, implementing various pollution control measures, and reporting no administrative penalties for environmental issues - The company is designated as a key polluting entity by environmental protection authorities and strictly adheres to all environmental laws and regulations[56](index=56&type=chunk) - The company has implemented various measures to treat wastewater, exhaust gas, solid waste, and noise, and has established emergency plans for environmental incidents[58](index=58&type=chunk)[60](index=60&type=chunk)[61](index=61&type=chunk)[62](index=62&type=chunk)[66](index=66&type=chunk) - To reduce carbon emissions, the company adopted digital management, optimized production processes, and installed solar photovoltaic panels, reducing carbon emissions by approximately **774 tons** in 2023[66](index=66&type=chunk) [Social Responsibility](index=33&type=section&id=II.%20Social%20Responsibility) The company actively fulfills its social responsibilities by operating legally, protecting shareholder and employee rights, and engaging in social welfare initiatives - The company prioritizes shareholder rights protection, communicates with investors through various channels, and implemented the 2023 profit distribution and share repurchase plan[70](index=70&type=chunk) - The company safeguards employees' legal rights, strictly adheres to labor laws, and provides various benefits and training opportunities[71](index=71&type=chunk) - During the reporting period, the company and its subsidiaries donated a total of **CNY 540,000** to public welfare initiatives, including the Taiwan Hualien earthquake disaster area and Project Hope schools[72](index=72&type=chunk) [Significant Matters](index=35&type=section&id=Item%20VI.%20Significant%20Matters) This section covers important commitments made by the company and its related parties, as well as significant guarantees provided during the reporting period [Commitments](index=35&type=section&id=I.%20Commitments%20Fulfilled%20and%20Overdue%20Unfulfilled%20Commitments%20by%20Controlling%20Shareholders%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20the%20Company%20During%20and%20as%20of%20the%20End%20of%20the%20Reporting%20Period) The company's controlling shareholders and related parties fully complied with their commitments regarding share lock-up, avoiding competition, and regulating related-party transactions - The company's controlling shareholders and related parties have complied with commitments such as share lock-up and avoiding horizontal competition, demonstrating good performance[73](index=73&type=chunk)[74](index=74&type=chunk) [Significant Guarantees](index=40&type=section&id=2.%20Significant%20Guarantees) The company primarily provided guarantees for its subsidiary, Shandong Bihai Packaging Materials Co., Ltd., with an actual guarantee balance of **CNY 292.76 million** at period-end Guarantees Provided to Subsidiaries | Item | Amount (Ten Thousand CNY) | | :--- | :--- | | Total approved guarantee limit for subsidiaries during the reporting period | 74,500 | | Total approved guarantee limit for subsidiaries at the end of the reporting period | 74,500 | | Total actual guarantee balance for subsidiaries at the end of the reporting period | 29,276 | | Ratio of total actual guarantees to the company's net assets | 15.44% | [Share Changes and Shareholder Information](index=42&type=section&id=Item%20VII.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and the composition of its shareholders during the reporting period [Share Change Information](index=42&type=section&id=1.%20Share%20Change%20Information) The company's total share capital remained unchanged, but **8,760,240** restricted shares were converted to unrestricted shares due to executive departures, while share repurchases continued - Due to executive departures, **8,760,240** restricted shares were converted to unrestricted shares, changing the share structure while total share capital remained constant[89](index=89&type=chunk)[90](index=90&type=chunk) - The company continued its share repurchase plan, having repurchased **2,013,571** shares, representing **0.4938%** of total share capital, for a total of **CNY 53.5621 million** as of June 30, 2024[90](index=90&type=chunk) [Shareholder Numbers and Shareholding Information](index=44&type=section&id=III.%20Shareholder%20Numbers%20and%20Shareholding%20Information) As of the reporting period end, the company had **27,329** common shareholders, with the top four shareholders, including the actual controllers, holding over **55%**, indicating a concentrated and stable equity structure Top Ten Shareholders' Shareholding Information | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Li Shuibo | Foreign Natural Person | 25.06% | 102,200,850 | | Shen Anyun | Foreign Natural Person | 16.71% | 68,145,300 | | Li Baihua | Foreign Natural Person | 6.90% | 28,127,089 | | Li Baiyuan | Foreign Natural Person | 6.88% | 28,068,894 | | Southern Information Innovation Mixed Securities Investment Fund | Other | 2.16% | 8,798,726 | - Li Shuibo and Shen Anyun are a married couple and the company's actual controllers; Li Baihua and Li Baiyuan are their eldest and second sons, acting in concert[92](index=92&type=chunk)[93](index=93&type=chunk) [Information on Preferred Shares](index=47&type=section&id=Item%20VIII.%20Information%20on%20Preferred%20Shares) This section confirms that the company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[97](index=97&type=chunk) [Information on Bonds](index=48&type=section&id=Item%20IX.%20Information%20on%20Bonds) This section confirms that the company had no bond-related activities during the reporting period - The company had no bond-related situations during the reporting period[98](index=98&type=chunk) [Financial Report](index=49&type=section&id=Item%20X.%20Financial%20Report) This section includes the company's unaudited semi-annual financial statements, comprising balance sheets, income statements, cash flow statements, and notes [Audit Report](index=49&type=section&id=I.%20Audit%20Report) The company's 2024 semi-annual financial report was not audited - The company's semi-annual financial report was unaudited[99](index=99&type=chunk) [Financial Statements](index=49&type=section&id=II.%20Financial%20Statements) This chapter presents the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for H1 2024 [Consolidated Balance Sheet](index=49&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of June 30, 2024, total assets were **CNY 4.537 billion**, total liabilities **CNY 2.634 billion**, and owners' equity attributable to the parent company **CNY 1.896 billion**, maintaining a stable structure Key Items from Consolidated Balance Sheet | Item | Balance at Period-End (CNY) | Balance at Period-Beginning (CNY) | | :--- | :--- | :--- | | **Total Assets** | **4,537,026,901.76** | **4,350,299,415.85** | | Inventories | 1,588,774,222.45 | 1,583,131,091.53 | | Accounts Receivable | 824,387,277.85 | 753,559,366.17 | | Fixed Assets | 879,951,431.85 | 892,759,806.28 | | **Total Liabilities** | **2,633,815,846.09** | **2,562,878,150.66** | | Short-term Borrowings | 703,909,182.44 | 705,432,989.46 | | Long-term Borrowings | 428,711,786.79 | 478,568,692.03 | | **Total Owners' Equity Attributable to Parent Company** | **1,895,771,979.78** | **1,779,788,600.99** | [Consolidated Income Statement](index=54&type=section&id=3.%20Consolidated%20Income%20Statement) In H1 2024, total operating revenue reached **CNY 1.418 billion**, up **11.83%**, and net profit was **CNY 140 million**, up **27.34%** (based on net profit from continuing operations), indicating enhanced profitability Key Items from Consolidated Income Statement | Item | H1 2024 (CNY) | H1 2023 (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 1,418,163,364.18 | 1,268,145,518.13 | | Total Operating Cost | 1,269,791,725.85 | 1,144,391,802.31 | | R&D Expenses | 50,132,370.49 | 44,582,138.28 | | Operating Profit | 159,755,189.48 | 128,381,576.97 | | Total Profit | 158,688,970.15 | 124,049,360.57 | | Net Profit | 140,286,766.82 | 110,473,498.57 | | Net Profit Attributable to Parent Company Shareholders | 140,480,355.13 | 110,690,448.85 | [Consolidated Cash Flow Statement](index=56&type=section&id=5.%20Consolidated%20Cash%20Flow%20Statement) In H1 2024, net cash flow from operating activities was **CNY 91.9692 million**, a **14.98% decrease**, with net cash outflow from investing activities of **CNY 136 million** and net cash inflow from financing activities of **CNY 65.5834 million** Consolidated Cash Flow Statement Summary | Item | H1 2024 (CNY) | H1 2023 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 91,969,229.06 | 108,174,676.25 | | Net Cash Flow from Investing Activities | -135,640,582.58 | -154,985,748.34 | | Net Cash Flow from Financing Activities | 65,583,442.65 | 7,445,595.70 | | Net Increase in Cash and Cash Equivalents | 23,956,541.62 | -38,303,059.93 | [Notes to Consolidated Financial Statement Items](index=95&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This chapter provides detailed breakdowns and explanations for significant consolidated financial statement items, including cash, accounts receivable, inventories, fixed assets, and borrowings - As of period-end, accounts receivable had a book balance of **CNY 874 million**, with a bad debt provision of **CNY 49.1582 million**, resulting in a book value of **CNY 824 million**; approximately **94%** of accounts receivable were within one year[244](index=244&type=chunk)[245](index=245&type=chunk)[246](index=246&type=chunk) - As of period-end, inventory book value was **CNY 1.589 billion**, largely unchanged from the beginning of the period, with raw materials and merchandise inventory each accounting for approximately **CNY 628 million** and **CNY 625 million** respectively[260](index=260&type=chunk) - As of period-end, short-term borrowings totaled **CNY 704 million**, and long-term borrowings amounted to **CNY 429 million**[288](index=288&type=chunk)[300](index=300&type=chunk) [Notes to Parent Company Financial Statement Items](index=146&type=section&id=XIX.%20Notes%20to%20Parent%20Company%20Financial%20Statement%20Items) This chapter provides detailed notes on the parent company's key financial statement items, including accounts receivable, other receivables, long-term equity investments, and revenue and cost composition - The parent company's long-term equity investments in subsidiaries had a book value of **CNY 853 million** at period-end, an increase of **CNY 15 million** from the beginning of the period, primarily due to additional investment in Kunshan Fangxin Precision Technology Co., Ltd[356](index=356&type=chunk)[357](index=357&type=chunk) - The parent company achieved operating revenue of **CNY 553 million** and operating costs of **CNY 412 million** for the current period[359](index=359&type=chunk) - The parent company recognized investment income of **CNY 30 million** for the current period, derived from long-term equity investments accounted for using the cost method[359](index=359&type=chunk) [Supplementary Information](index=153&type=section&id=XX.%20Supplementary%20Information) This chapter provides a detailed statement of non-recurring gains and losses, along with supplementary financial indicators such as return on net assets and earnings per share Return on Net Assets and Earnings Per Share | Profit for the Reporting Period | Weighted Average Return on Net Assets | Basic Earnings Per Share (CNY/share) | Diluted Earnings Per Share (CNY/share) | | :--- | :--- | :--- | :--- | | Net profit attributable to common shareholders of the company | 7.63% | 0.3445 | 0.3445 | | Net profit attributable to common shareholders of the company after deducting non-recurring gains and losses | 7.18% | 0.324 | 0.324 |

2024 年 8 月 27 日 2024 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 | | 占用方与上市 | 上市公司核算 | 年期初 2024 | 2024 年上半年度 | 2024 年上半年 | 2024 年上半年 | 2024 年上半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 公司 | 的会计科目 | 占用资金余额 | 占用累计发生金 | 度占用资金的 | 度偿还累计发 | 度期末占用资 | 成原因 | 占用性质 | | | | 的关联关系 | | | 额（不含利息） | 利息（如有） | 生金额 | 金余额 | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | — | — | — | | | | | | | — | | 前控股股东、实际控 ...

证券代码：300260 证券简称：新莱应材 公告编号：2024-029 昆山新莱洁净应用材料股份有限公司 关于回购公司股份期限届满暨回购完成的公告 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。 重要内容提示： 昆山新莱洁净应用材料股份有限公司（以下简称"公司"）于2023年8月25日 召开第五届董事会第十六次会议和第五届监事会第十六次会议，审议通过了《关 于回购公司部分股份方案的议案》，同意公司使用自有资金以集中竞价交易的方 式回购公司部分股份，用于员工持股计划或者股权激励。本次用于回购的资金总 额不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购股份的 价格不超过人民币43元/股（含），具体回购股份的金额以回购实施完成时实际回 购的金额为准。本次回购股份的实施期限为自公司董事会审议通过本次回购方案 之日起12个月内。具体情况详见公司于2023年8月29日披露在巨潮资讯网 （www.cninfo.com.cn）的《关于回购公司部分股份方案的公告》（公告编号：2023- 091）及《回购股份报告书》（公告编号：2023-045）。 截至本公告 ...

证券代码：300260 证券简称：新莱应材 公告编号：2024-028 昆山新莱洁净应用材料股份有限公司 关于公司相关当事人收到《行政处罚事先告知书》 的公告 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。 2022年4月3日收到关于中国证券监督管理委员会立案告知书（编号：证监立 案字0102022001号、证监立案字0102022002号、证监立案字0102022003号）和调 查通知书（编号：证监调查字0102022081号、证监调查字0102022082号、证监调 查字0102022083号），公司控股股东、实际控制人李水波先生、公司时任董事会 秘书郭红飞女士、公司副总经理、董事会秘书朱孟勇先生因涉嫌内幕交易，根据 《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证 券监督管理委员会决定对李水波先生、郭红飞女士、朱孟勇先生进行立案并调查 相 关 情 况 。 具 体 情 况 详 见 公 司 于 2022 年 4 月 6 日 披 露 在 巨 潮 资 讯 网 （www.cninfo.com.cn）的《关于公司控股股东、实际控制人、高级管理人员、董 ...

证券代码：300260 证券简称：新莱应材 公告编号：2024-027 昆山新莱洁净应用材料股份有限公司 关于公司股份回购进展情况的公告 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。 公司回购股份的时间、回购股份价格、回购股份的方式及集中竞价交易的委 托时间段均符合《深圳证券交易所上市公司自律监管指引第9号——回购股份》 及公司回购股份方案的相关规定。 1、公司未在下列期间回购股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 重要内容提示： 昆山新莱洁净应用材料股份有限公司（以下简称"公司"）于2023年8月25日 召开第五届董事会第十六次会议和第五届监事会第十六次会议，审议通过了《关 于回购公司部分股份方案的议案》，同意公司使用自有资金以集中竞价交易的方 式回购公司部分股份，用于员工持股计划或者股权激励。本次用于回购的资金总 额不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购股份的 价格不超过人民币43元/股（含）， ...

Group 1: Company Overview and Business Operations - Xinlai Materials specializes in clean application materials and high-purity materials, primarily serving the food safety, biomedicine, and semiconductor sectors [3] - The company has developed a complete technical system for clean application materials and high-purity materials over more than 20 years [3] - The wholly-owned subsidiary, Shandong Bihai Packaging Materials Co., Ltd., focuses on aseptic packaging materials for liquid foods [3][7] Group 2: Financial Performance - In the first half of 2024, the company expects a net profit attributable to shareholders of 120 million to 147 million CNY, representing a year-on-year growth of 8.41% to 32.8% [3] - The non-recurring net profit is projected to be between 109 million to 136 million CNY, with a year-on-year increase of 0.95% to 25.96% [3] Group 3: Market Trends and Orders - The semiconductor industry is experiencing a recovery, leading to improved order trends for the company [3][4] - Despite a decrease in demand from downstream customers in the food industry, the overall performance remains stable [4] Group 4: Competitive Advantages - The company has established a strong market presence in the semiconductor sector, with products widely recognized and used by domestic and international clients [4][5] - Xinlai's products meet stringent standards such as ISO, ASTM, JIS, GB, and DIN, ensuring high quality and reliability [4][5] Group 5: Future Strategies - The company aims to capitalize on the domestic substitution trend in the semiconductor industry and enhance its market share in food safety by integrating equipment and packaging materials [7] - Continued investment in R&D, particularly in high-value pharmaceutical-grade pumps and valves, is planned to mitigate future market risks [7]

Investment Rating - The investment rating for the company is "Accumulate," indicating that the stock price is expected to outperform the benchmark index by 10%-20% over the next 6-12 months [4][9]. Core Views - The semiconductor business has shown significant growth, while the food business has remained stable despite market challenges [14]. - The company is expected to maintain a strong position in the semiconductor sector, with increased R&D and sales investments [15]. - The food business has demonstrated resilience, maintaining market share despite a decrease in customer demand due to consumption downgrading [15]. Financial Summary - The company's main revenue (in million RMB) is projected to grow from 2,620 in 2022 to 4,415 by 2026, with a growth rate of 27.5% in 2022 and a forecasted 14.0% in 2026 [2][5]. - EBITDA is expected to fluctuate, with a decrease from 548 in 2022 to 421 in 2023, before rising to 857 by 2026 [2][5]. - Net profit attributable to the parent company is forecasted to decline from 345 in 2022 to 236 in 2023, then recover to 595 by 2026, reflecting a growth rate of 103.0% in 2022 and a decline of 31.6% in 2023 [2][5]. - The latest diluted earnings per share (EPS) is projected to decrease from 0.85 in 2022 to 0.58 in 2023, with a recovery to 1.46 by 2026 [2][5]. - The price-to-earnings (P/E) ratio is expected to decrease from 22.8 in 2022 to 13.2 by 2026, indicating a more attractive valuation over time [2][5]. Market Context - The semiconductor market is experiencing a recovery in demand, which is expected to positively impact the company's order flow [15]. - The company is positioned to benefit from domestic substitution trends due to international restrictions on semiconductor technology exports to China [15].

Financial Performance - The company expects a net profit attributable to shareholders of between 120 million and 147 million RMB for the first half of 2024, representing an increase of 8.41% to 32.80% compared to the same period last year[4]. - The net profit after deducting non-recurring gains and losses is projected to be between 109 million and 136 million RMB, reflecting an increase of 0.95% to 25.96% year-on-year[4]. - The company reported non-recurring gains and losses of approximately 11 million RMB during the reporting period[8]. - The financial data provided is preliminary and has not been audited by an external accounting firm[5]. - Detailed financial data will be disclosed in the company's 2024 semi-annual report[9]. Industry Impact - The semiconductor industry demand recovery has positively impacted the company's order volume, contributing to the increase in net profit[6]. - Despite a significant growth in the semiconductor business scale, the company's gross profit margin has declined compared to the previous year due to increased fixed asset depreciation[7]. - The overall performance of the company is stable and improving, with a consistent market share growth in the domestic food industry despite reduced demand from downstream customers[6]. Investment and Expenses - The company has increased its R&D investment, particularly in the semiconductor sector, with R&D expenses rising significantly compared to the previous year[11]. - Sales expenses have also increased notably as the company continues to expand its market presence in the semiconductor industry[11].

证券代码：300260 证券简称：新莱应材 公告编号：2024-025 昆山新莱洁净应用材料股份有限公司 2023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，公司本次现金分红按照现金分红总额不变的原则，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0.602977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0.599999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=本次权益分派股权 ...

公司及公司董事会对陈建安先生在任职期间的辛勤工作表示衷心感谢！ 特此公告。 昆山新莱洁净应用材料股份有限公司（以下简称"公司"）董事会于近日收 到公司副总经理陈建安先生提交的书面辞职报告，陈建安先生自2016年起任公司 全资子公司昆山莱恒洁净材料有限公司总经理，自2020年9月起任本公司副总经 理，现因个人身体原因辞去公司副总经理职务。根据《中华人民共和国公司法》 《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 《公司章程》等相关规定，陈建安先生的辞职报告自送达董事会之日起生效，辞 职后，陈建安先生不再担任公司任何职务。陈建安先生所负责的工作已平稳交接， 相关工作正常开展，其辞职不会对公司的生产经营产生不利影响。陈建安先生担 任公司副总经理的原定任期至2026年9月18日。截至本公告披露日，陈建安先生 未持有公司股份，不存在应履行而未履行的股份锁定承诺事项。其离任后将严格 遵守《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》 《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 《深圳证券交易所上市公司自律监管指引第18号——股东及董事、监事、高级管 ...