Group 1 - The company plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds from no more than 35 specific investors [1][2] - This transaction is expected to constitute a related party transaction and a major asset restructuring, but it will not qualify as a restructuring listing [1] - As of the announcement date, the company has coordinated with intermediary institutions to conduct due diligence, and the auditing and evaluation work related to the transaction is ongoing [2][3] Group 2 - The company has disclosed its transaction plan and has resumed trading of its shares on April 28, 2025, after the relevant proposals were approved in a board meeting [2] - The company will continue to disclose progress on the transaction every thirty days until the shareholder meeting notice is issued [3]

证券代码：301323 证券简称：新莱福 公告编号：2025-033 广州新莱福新材料股份有限公司 关于发行股份及支付现金购买资产并 募集配套资金暨关联交易的进展公告 3、根据《上市公司重大资产重组管理办法》及《深圳证券交易所上市公司自律监管 指引第8号——重大资产重组》的有关规定，公司将根据本次交易进展情况及时履行信息 披露义务，在披露本次交易预案后但尚未发出审议本次交易相关事项的股东大会通知前， 每三十日发布一次本次交易的进展公告。 一、本次交易的基本情况 公司拟通过发行股份及支付现金的方式购买广州金南磁性材料有限公司（以下简称 "金南磁材"或"标的公司"）100%股权，并拟向不超过35名（含 35 名）特定投资者 发行股份募集配套资金（以下简称"本次交易"）。本次交易预计构成关联交易、重大 资产重组，但不构成重组上市。 二、本次交易的历史信息披露情况 1 1、公司因筹划本次交易事项，经申请，公司股票（证券简称：新莱福，证券代码： 301323）自2025年4月14日开市起停牌，停牌时间不超过10个交易日，具体内容详见公司 于2025年4月14日披露的《关于筹划发行股份及支付现金购买资产并募集配套资金暨关 ...

证券代码：301323 证券简称：新莱福 公告编号：2025-032 广州新莱福新材料股份有限公司 关于发行股份及支付现金购买资产并 募集配套资金暨关联交易的进展公告 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、 误导性陈述或者重大遗漏。 特别提示： 1 301323）自2025年4月14日开市起停牌，停牌时间不超过10个交易日，具体内容详见公司 于2025年4月14日披露的《关于筹划发行股份及支付现金购买资产并募集配套资金暨关 联交易事项的停牌公告》（公告编号：2025-006）和2025年4月21日披露的《关于筹划发 行股份及支付现金购买资产并募集配套资金暨关联交易事项的停牌进展公告》（公告编 号：2025-007）。 2、公司于2025年4月25日召开第二届董事会第十一次会议和第二届监事会第十次 会议，会议审议通过了《关于公司发行股份及支付现金购买资产并募集配套资金暨关 联交易方案的议案》等相关议案，并于2025年4月28日在巨潮资讯网披露了《广州新莱 福新材料股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易预案》 等相关公告。同时，经申请，公司股票（证券简称： ...

Group 1 - The core point of the announcement is the 2024 annual profit distribution plan, which was approved at the shareholders' meeting on May 15, 2025, where the company will distribute a cash dividend of RMB 5.00 for every 10 shares held, without issuing new shares or increasing capital reserves [2][4] - The total number of shares eligible for the dividend distribution is calculated based on the total share capital of 104,922,890 shares, excluding 1,398,790 shares that have been repurchased [1][2] - The cash dividend distribution will be executed on June 27, 2025, with the record date set for June 26, 2025, and the cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [3][4] Group 2 - The cash dividend amount per share is calculated as 51,762,050 RMB divided by 104,922,890 shares, resulting in approximately 0.4933342 RMB per share [1][3] - The company will not withhold personal income tax for shareholders during the distribution, but tax will be calculated based on the holding period when shares are sold [2][3] - The reference price for the ex-dividend date will be adjusted by subtracting the cash dividend amount from the closing price on the record date [3][4]

本公司及全体董事会成员信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示： 031 广州新莱福新材料股份有限公司 2024年年度权益分派实施公告 证券代码：301323 证券简称：新莱福 公告编号：2025- 3、本次实施的分配方案与股东大会审议通过的分配方案及调整原则是一致的。 4、本次权益分派方案的实施距离股东大会通过权益分派方案的时间未超过两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本剔除已回购股份 1,398,790 股 后的 103,524,100 股为基数，向全体股东每 10 股派 5.000000 元人民币现金（含税；扣税 后，境外机构（含 QFII、RQFII）以及持有首发前限售股的个人和证券投资基金每 10 股派 4.500000 元；持有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实行 差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算 应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券投资基金所 涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资 ...

Core Insights - The magnetic sensor market in China is experiencing robust growth, with the market size projected to increase from 3.71 billion yuan in 2018 to 9.95 billion yuan by 2024, representing a compound annual growth rate (CAGR) of 17.87% [1][18] - Key drivers of this growth include sustained demand from consumer electronics, automotive electronics, and industrial automation, as well as the application of emerging technologies [1][18] - The integration of magnetic sensors in various applications such as smartphones, electric vehicles, and smart home devices is further propelling market demand [1][18] Industry Overview - Magnetic sensors are essential components in modern electronic systems, capable of accurately measuring physical quantities by capturing changes in magnetic fields [1][3] - The industry is categorized into Hall sensors and magnetic resistance sensors, with the latter further divided into anisotropic magnetoresistance (AMR), giant magnetoresistance (GMR), and tunnel magnetoresistance (TMR) sensors [3][5] Market Segmentation - Hall sensors dominate the market, holding approximately 69% market share in China, with a market size projected to grow from 3.01 billion yuan in 2017 to 6.55 billion yuan by 2024, at a CAGR of 13.84% [7][19] - The magnetic resistance sensor market is also expanding rapidly, with the market size expected to grow from 660 million yuan in 2018 to 3.33 billion yuan by 2024, achieving a CAGR of 30.96% [21] - AMR sensors are projected to grow from 370 million yuan in 2018 to 1.41 billion yuan by 2024, with a CAGR of 24.98% [22] - GMR sensors are expected to increase from 150 million yuan in 2018 to 560 million yuan by 2024, with a CAGR of 24.55% [22] - TMR sensors are anticipated to grow from 140 million yuan in 2017 to 1.36 billion yuan by 2024, achieving a remarkable CAGR of 46.07% [22] Industry Chain - The magnetic sensor industry chain consists of upstream suppliers of raw materials and core components, midstream manufacturers responsible for design and production, and downstream applications in various sectors such as consumer electronics, automotive electronics, and industrial automation [12][14] Key Companies - Notable companies in the magnetic sensor market include domestic players such as Shanghai Canrui Technology, Suzhou Naxin Microelectronics, and others, alongside global leaders like Allegro, Infineon, and TDK [25][27][29] Development Trends - The industry is focusing on enhancing product sensitivity, temperature stability, miniaturization, and low power consumption to meet the evolving demands of applications in precision measurement, automotive electronics, and IoT devices [31][32][34][35]

证券代码：301323 证券简称：新莱福 公告编号：2025-030 广州新莱福新材料股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨 关联交易的进展公告 一、本次交易的基本情况 公司拟通过发行股份及支付现金的方式购买广州金南磁性材料有限公司（以下简称 "金南磁材"或"标的公司"）100%股权，并拟向不超过35名（含 35 名）特定投资者 发行股份募集配套资金（以下简称"本次交易"）。本次交易预计构成关联交易、重大 资产重组，但不构成重组上市。 二、本次交易的历史信息披露情况 1、公司因筹划本次交易事项，经申请，公司股票（证券简称：新莱福，证券代码： 1 301323）自2025年4月14日开市起停牌，停牌时间不超过10个交易日，具体内容详见公司 于2025年4月14日披露的《关于筹划发行股份及支付现金购买资产并募集配套资金暨关 联交易事项的停牌公告》（公告编号：2025-006）和2025年4月21日披露的《关于筹划发 行股份及支付现金购买资产并募集配套资金暨关联交易事项的停牌进展公告》（公告编 号：2025-007）。 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、 ...

证券代码：301323 证券简称：新莱福 公告编号：2025-029 广州新莱福新材料股份有限公司（以下简称"公司"）于近日收到控股股东宁波 新莱福企业管理合伙企业（有限合伙）的通知，获悉其公司名称及营业执照相关登 记信息发生了变更，上述变更事项已于近日完成工商变更登记，并取得由宁波市北 仑区市场监督管理局核发的《营业执照》。具体情况如下： 一、控股股东更名后的《营业执照》信息 名称：宁波新莱福自有资金投资合伙企业（有限合伙） 统一社会信用代码：91330206MA290NQL9K 类型：有限合伙企业 广州新莱福新材料股份有限公司 关于控股股东营业执照相关信息变更并 完成工商变更登记的公告 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、误导性陈述或者重大遗漏。 经营范围：一般项目：以自有资金从事投资活动；（未经金融等监管部门批准不 得从事吸收存款、融资担保、代客理财、向社会公众集（融）资等金融业务）（除依 法须经批准的项目外，凭营业执照依法自主开展经营活动）。 上述工商变更事项不涉及控股股东的持股变动，对公司治理及经营活动不构成 影响，公司控股股东及实际控制人亦未发生变化。 二、备 ...

Group 1: Market Performance and Product Advantages - The company's radiation protection materials achieved a doubling growth in 2024, driven by technological leadership, superior product performance, cost advantages, and eco-friendly characteristics [1] - The introduction of lead-free radiation protection materials has opened up the market, supported by core patents and innovative results that establish a technological barrier [2] - The flexible lead-free protection materials match the cost of traditional lead-containing products while eliminating harmful substances, addressing global environmental regulations and the demand for lead-free solutions [2] Group 2: Market Penetration Strategies - The company has leveraged over a decade of technological accumulation to develop high-energy radiation lead-free protection materials, which effectively shield X-rays and γ-rays [2] - Targeting sectors such as medical, security, and food safety, the company has introduced products like medical scatter radiation protection blankets and adapted protective materials for food safety testing [2] - The company has successfully expanded its customer base through participation in exhibitions and academic conferences, collaborating with medical institutions and manufacturers [2] Group 3: Research and Development Breakthroughs - The company focuses on a micro-nano powder technology platform, achieving significant breakthroughs in various projects, including infrared absorption materials and transparent radiation protection materials [3] - The development of metal electronic powders and special ultra-fine metal powders is underway, with products entering customer validation stages [3] - The company plans to continue increasing R&D investment, with a projected R&D expenditure of 88.6 million yuan in 2024, representing a 69% increase and accounting for 9.6% of revenue [4] Group 4: Future Strategic Planning - The company aims to strengthen its core competencies in functional materials through sustained R&D investment, enhancing product performance and value [4] - The long-term investment strategy is designed to accelerate product upgrades and establish differentiated competitive advantages in the market [4] - The company anticipates achieving a revenue of 850.996 million yuan in 2024, reflecting a year-on-year growth of 14.94% [4]

证券代码：301323 证券简称：新莱福 公告编号：2025-028 广州新莱福新材料股份有限公司 2、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 15 日 （星期四）上午 9:15—9:25，9:30—11:30,13:00—15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2025 年 5 月 15 日（星期四）9:15—15:00。 3、会议召开地点：广东省广州市黄埔区沧海四路4号公司办公楼会议室。 4、会议的召开方式：现场表决与网络投票相结合的方式 2024年年度股东大会决议公告 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、 误导性陈述或者重大遗漏。 特别提示: 1、本次股东大会无变更、否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开时间：2025年5月15日（星期四）14:30 5、会议召集人：广州新莱福新材料股份有限公司（以下简称"公司"）董事会 6、会议主持人：公司董事长汪小明先生 7、本次股东大会会议的召集、召开程序符合有关法律、行政法规、部门规章、 ...