根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《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》 等相关法律法规、规范性文件及《公司章程》《独立董事工作细则》的有关规定， 昆山新莱洁净应用材料股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日 召开了第六届董事会 2024 年第二次独立董事专门会议。基于完全独立、认真、 审慎的立场，本着对公司及全体股东负责的态度，在认真阅读和审核相关材料的 基础上，对公司第六届董事会第五次会议所审议案的相关情况进行了核查，并发 表审查意见如下： 一、关于公司变更审计机构暨聘任 2024 年度审计机构的审查意见 经核查，我们认为：容诚会计师事务所（特殊普通合伙）具备独立性、审计 的专业能力和资质以及投资者保护能力，能够满足公司审计要求，聘任其是基于 公司业务发展需要，有利于保证审计工作的连续性和稳定性，不存在损害公司及 其他股东利益、尤其是中小股东利益的情况。我们同意董事会聘任容诚会计师事 务所（特殊普通合伙）为公司 2024 年度财务报告审计和内部控制审计机构，并 同意将该事项提交董事会审议。该事项尚需提交股东 ...

本公司及监事会全体成员保证本公告内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 证券代码：300260 证券简称：新莱应材 公告编号：2024-034 昆山新莱洁净应用材料股份有限公司 第六届监事会第五次会议决议公告 昆山新莱洁净应用材料股份有限公司（以下简称"公司"）第六届监事会第五 次会议于2024年10月23日以现场方式召开，会议通知已于2024年10月14日以电子 邮件方式向全体监事发出。本次监事会会议应出席监事3人，实际出席监事3人。 会议由监事会主席郭兴云先生主持，此次会议的召开符合《公司法》等相关法律 法规以及《公司章程》等制度的规定，合法有效。 二、监事会会议审议情况 （一）审议通过了《关于2024年第三季度报告的议案》 经审议，监事会认为：董事会编制的《2024年第三季度报告》的程序符合法 律、行政法规和中国证监会的规定，报告内容公允地反映了公司2024年第三季度 的经营状况和成果，报告所披露信息真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏。具体内容详见于同日在中国证监会指定的创业板信息披露网 站（www.cninfo.com.cn）上的披 ...

昆山新莱洁净应用材料股份有限公司 2024 年第三季度报告 1 证券代码：300260 证券简称：新莱应材 公告编号：2024-035 昆山新莱洁净应用材料股份有限公司 2024 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 昆山新莱洁净应用材料股份有限公司 2024 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------------------|----------- ...

Profit Performance - Net profit attributable to shareholders of the listed company is expected to be between 180 million yuan and 210 million yuan, an increase of 6.92% to 24.74% compared to the same period last year[2] - Net profit after deducting non-recurring gains and losses is expected to be between 166 million yuan and 196 million yuan, an increase of 1.74% to 20.12% compared to the same period last year[2] - Net profit attributable to shareholders in Q3 2024 is expected to be between 39.52 million yuan and 69.52 million yuan, a change of -31.46% to 20.58% compared to the same period last year[2] - Net profit after deducting non-recurring gains and losses in Q3 2024 is expected to be between 33.87 million yuan and 63.87 million yuan, a change of -38.64% to 15.71% compared to the same period last year[2] - The increase in net profit is mainly due to the recovery in demand in the domestic semiconductor industry and improved order intake, while maintaining market share in the food industry despite reduced downstream customer demand[4] Industry and Investment Focus - The company has significantly increased its investment in the semiconductor industry, leading to higher fixed asset depreciation and a decline in gross margin compared to the same period last year[4] - R&D expenses have increased significantly compared to the same period last year, particularly due to deeper involvement in the semiconductor industry[4] Non-Recurring Items - Non-recurring gains and losses amounted to approximately 14 million yuan during the reporting period[4]

epyTtropeR_elbaT|tsriF_elbTabl e_FirstaT 华福证券 公 司 报 告 公 司 财 报 点 评 新莱应材（300260.SZ） 整体业绩稳中向好，加速拓展前景可期 副投资要点： 标题 ➢ 事件： ✓ 新莱应材2024年半年报显示，24H1公司实现营业收入14.18亿元，同比增长 11.83%；归母净利润为1.40亿元，同比增长26.91%。 ✓ 2024年第二季度公司实现营业收入7.29亿元，同比增长15.88%，归母净利润为 0.72亿元，同比增长26.49%。 ➢ 盈利能力保持增长，研发投入助力发展。2024H1公司毛利率为25.57%，同比增长 0.74pct，净利率为9.89%，同比增长1.18pct，毛利率净利率均实现微增，盈利能 力逐步修复。2024H1公司期间销售/管理/研发/财务费用率分别为 5.78%/4.01%/3.54%/1.41%，同比+0.09/-0.06/+0.02/+0.11pct，公司不断加大研 发投入，尤其是在半导体行业的技术和市场深度布局，因此研发及销售费用增长 明显。 ➢ 分业务板块来看： ✓ 泛半导体板块：实现营收4.47亿元，同比增 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking the first coverage [1][3]. Core Views - The company has shown significant revenue growth in the semiconductor sector, with a year-on-year increase of 48.01% in the first half of 2024, driven by a recovery in semiconductor industry demand [2][3]. - The company is one of the few domestic manufacturers capable of covering three major application areas: semiconductor, biopharmaceutical, and food and beverage, indicating strong future growth potential [3][5]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved operating revenue of 1.418 billion yuan, a year-on-year increase of 11.83%, and a net profit attributable to shareholders of 140 million yuan, up 26.91% [2][3]. - The company's gross margin for H1 2024 was 25.57%, an increase of 0.75 percentage points year-on-year, while the net profit margin rose to 9.89%, up 1.18 percentage points [3][5]. Business Segments - The food segment generated revenue of 803 million yuan, a slight increase of 0.07% year-on-year, while the pharmaceutical segment saw revenue of 169 million yuan, up 2.76% [3]. - The semiconductor segment's revenue reached 447 million yuan, reflecting a robust growth of 48.01% due to improving order conditions in the semiconductor industry [3]. Future Projections - The company is projected to achieve operating revenues of 3.211 billion yuan, 3.892 billion yuan, and 4.703 billion yuan for the years 2024, 2025, and 2026, respectively [5]. - Net profit attributable to shareholders is expected to reach 326 million yuan, 448 million yuan, and 594 million yuan over the same period, indicating a strong growth trajectory [5].

Business Overview and Performance - Neway Materials' main business includes the R&D, production, and sales of clean application materials and high-purity/ultra-high-purity application materials, primarily used in food safety, biopharmaceuticals, and semiconductor industries [4] - In 2024 H1, the company achieved revenue of 1.418 billion yuan, a year-on-year increase of 11.83%, and net profit of 140 million yuan, a year-on-year increase of 26.91% [4] - The company's subsidiary, Shandong Bihai, specializes in aseptic packaging materials and liquid food filling machinery, serving clients like Yili, Nestlé, and Wahaha [8] Semiconductor Industry - The semiconductor business saw significant growth in 2024 H1 due to market recovery, with orders improving steadily [4] - The company's semiconductor products account for 3%-5% of total chip factory investment and 5%-10% of semiconductor equipment manufacturers' raw material procurement [8] - The company's "AdvanTorr" and "Nanopure" product lines are widely recognized in the semiconductor industry for their high vacuum and ultra-high purity applications [6][7] - The company is focusing on domestic substitution in the semiconductor sector, aiming for high-speed growth in equipment and facility components [9] Food Industry - Despite reduced demand in the food industry, the company maintained market share domestically, with performance remaining stable [4] - The company's aseptic packaging and filling machinery business is expanding, with plans to increase production capacity to meet growing demand [8][9] - The company is targeting domestic first-tier brands and promoting new high-speed machinery products to enhance market share [8] Future Strategy - The company will continue to focus on domestic substitution, particularly in the semiconductor and food safety sectors [9] - In the biopharmaceutical field, the company plans to increase R&D investment in high-value-added pharmaceutical-grade pumps and valves to mitigate market risks [9] - The company aims to strengthen its "equipment + packaging materials" business model in the food safety sector to increase customer loyalty and market share [9]

Investment Rating - The report maintains an "Accumulate" rating for the company [1][15]. Core Views - The company has shown steady growth in performance, with significant expansion in the semiconductor business, achieving a revenue of 1.418 billion yuan in the first half of 2024, a year-on-year increase of 11.83%. The semiconductor segment generated 447 million yuan, up 48% year-on-year, accounting for 32% of total revenue [2][9]. - The company's profit structure is improving, with a gross margin of 25.57% in the first half of 2024, an increase of 0.74 percentage points year-on-year. The net profit margin also improved to 9.89%, up 1.18 percentage points year-on-year [10][14]. - The company is focusing on domestic substitution strategies across its three main segments: semiconductor, food, and pharmaceuticals, which are expected to drive growth as downstream demand recovers [3][14]. Summary by Sections Financial Performance - In H1 2024, the company achieved total revenue of 1.418 billion yuan, with a net profit of 140 million yuan, reflecting a year-on-year increase of 26.91% [2][9]. - The second quarter revenue was 729 million yuan, up 15.88% year-on-year, with a net profit of 72 million yuan, also showing a year-on-year increase of 26.49% [2][9]. Profitability Metrics - The gross margin for H1 2024 was 25.57%, with the semiconductor segment at 28.34%, the food segment at 22.74%, and the pharmaceutical segment at 31.67% [10][14]. - The company’s net profit margin for H1 2024 was 9.89%, with a slight increase in the expense ratio to 14.73% [10][14]. Market Outlook - The global semiconductor market is expected to recover, with projected sales growth of 11.6% to 18.3% from Q4 2023 to Q2 2024. The domestic semiconductor equipment market is also showing significant growth, with sales expected to increase by 90.8% to 113.4% [3][14]. - The food packaging market in China is projected to exceed 25 billion yuan by 2025, indicating substantial growth potential, particularly in dairy and beverage sectors [3][14]. Earnings Forecast - The company’s net profit forecasts for 2024, 2025, and 2026 are 370 million yuan, 520 million yuan, and 660 million yuan, respectively, with corresponding P/E ratios of 19, 13, and 10 [15].

2024年08月26日 来源：公司年报、国金证券研究所 新莱应材 (300260.SZ) 买入(维持评级) 公司点评 证券研究报告 食品和医药业务同比持平， 半导体零组件业务保持增长 业绩简评 2024年8月26日公司披露 2024年半年报,1H24公司实现营收 14.18 亿元,同比+11.83%;实现归母净利润 1.40 亿元,同比 +26.91%,实现扣非后的归母净利润 1.32 亿元,同比+22.38%。 2Q24 单季度公司实现营收 7.29 亿元,同比+15.88%; 2Q24 实现 归母净利润 0.72 亿元,同比+26.49%,环比+5.08%;2Q24 实现 扣非后的归母净利润7249.96万元,同比+27.69%,环比+21.58%。 经营分析 综合毛利率维持稳定，2Q24 营业收入和扣非归母净利润环比改 善。1H24 综合毛利率为 25.57%, 2Q24 单季度毛利率为 25.80%, 环比提升 0.048 pcts。期间费用方面,1H24 公司期间费用率较 2023 年略有下降,为 14.73%,其中销售费用率和管理费用率基 本稳定,研发费用率为 3.54%,较 23 年底下降了 0 ...

昆山新莱洁净应用材料股份有限公司 2024 年半年度报告全文 昆山新莱洁净应用材料股份有限公司 2024 年半年度报告 【2024 年 8 月】 1 昆山新莱洁净应用材料股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 | --- | |---------------------------------------------------------------------| | | | 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 | | 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 | | 个别和连带的法律责任。 | | 公司负责人李水波、主管会计工作负责人黄世华及会计机构负责人 | | 主管人员 ) 方丰声明：保证本半年度报告中财务报告的真实、准确、完整。 | | 所有董事均已出席了审议本次半年报的董事会会议。 | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | 2 昆山新莱洁净应用材料股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义.................................... ...