广州新莱福新材料股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第 二届董事会第四次会议，审议通过了《关于回购公司股份方案的议案》。同意公司使用 自有资金以集中竞价交易方式回购公司部分人民币普通股 A 股股份，用于后期实施股权 激励计划或员工持股计划。本次回购股份的资金总额不低于人民币 3,000 万元（含）且 不超过人民币 6,000 万元（含），具体回购资金总额以回购期届满时实际回购股份使用 的资金总额为准。本次回购股份价格上限不超过人民币 48.86 元/股（含），回购股份 的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。具体情况详见公司分 别于 2024 年 2 月 7 日、2024 年 2 月 19 日披露于巨潮资讯网（www.cninfo.com.cn）的 《关于回购公司股份方案的公告》（公告编号：2024-005）和《回购报告书》（公告编 号：2024-009）。 公司于 2024 年 6 月 21 日实施完成 2023 年年度权益分派，公司 2023 年年度权益分 派实施后，公司上述回购方案中回购股份价格上限由不超过 48.86 元/股（含）调整至 不超过 4 ...

证券代码：301323 证券简称：新莱福 公告编号：2024-052 广州新莱福新材料股份有限公司 关于部分首次公开发行前已发行股份及首次公开发行战略配售股份 上市流通的提示性公告 本公司及全体董事会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、本次解除限售并上市流通的股份为广州新莱福新材料股份有限公司（以下简称"公 司"或"发行人"或"新莱福"）部分首次公开发行前已发行股份及首次公开发行战略配售股份。 2、本次解除股份限售的股东户数为 4 户，解除限售股份的数量为 13,610,554 股，占公 司股本总额的比例为 12.9720%。 其中，解除首次公开发行前已发行股份限售的股东户数 3 户，解除限售股份的数量为 12,074,456 股，占公司股本总额的比例为 11.5079%；解除首次公开发行战略配售股份限售 的股东户数 1 户，解除限售股份的数量为 1,536,098 股，占公司股本总额的比例为 1.4640%。 3、本次解除限售股份上市流通日期为 2024 年 12 月 6 日（星期五）。 一、首次公开发行前已发行股份和上市后股份变动概况 根据中国 ...

High-Energy Ray Protection Materials - High-energy ray lead-free protection materials have maintained strong growth since 2023, with rapid growth in the first three quarters of 2024 [1] - Medical scatter ray protection blankets have been included in the medical insurance catalog of an overseas country, laying a solid foundation for international market expansion [1] - Nuclear emergency ray protection suits, security inspection protection materials, and food X-ray detection protection materials have been fully launched, with production and sales growing rapidly [1] - Plastic transparent radiation protection materials are accelerating production, with applications in medical ray protection glasses, face shields, mobile radiation protection screens, and more [1] Company Development and Projects - The company has successfully developed products that fill domestic gaps, promoting industry safety and generating initial performance [3] - The second phase of the Guangzhou Xinlaifu Magnetic Materials Co., Ltd. project is progressing as planned, with a total construction area exceeding 110,000 square meters [3] - The new plant is expected to be partially completed and operational by mid-next year, focusing on composite functional materials and R&D projects [3] Electronic Ceramic Materials Strategy - Electronic ceramic materials are a core focus, covering ring varistors, chip varistors, and thermistors [3] - The company aims to maintain global leadership in ring varistors and become a top-three supplier in chip varistors and thermistors [3] - Despite intense competition, the company's products maintain high capacity utilization and unique technical advantages [3] - The acquisition of Guangdong Bick in February 2023 has strengthened the company's position in large-size chip varistors, with significantly higher unit prices [3] Samarium Iron Nitrogen (SmFeN) Progress - SmFeN is being applied in magnetic data cables, watch straps, and magnetic curtains, with successful market entry [4] - Efforts are underway to increase the operating temperature of SmFeN magnets to over 120 degrees Celsius for motor applications, with ongoing development and testing [4] Financial Performance and Investments - Q3 2024 revenue increased by over 15%, with stable gross margins [4] - Q3 profit decline was influenced by increased employee compensation (2.6042 million RMB), higher R&D expenses (8.9013 million RMB), and stock-based compensation (3.4448 million RMB) [4] - The MIM project is in the early market development phase, with significant upfront investment and current losses, but strong future growth potential [4][5]

证券代码：301323 证券简称：新莱福 公告编号：2024-051 广州新莱福新材料股份有限公司 关于回购公司股份进展情况的公告 本公司及全体董事会成员保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 广州新莱福新材料股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第 二届董事会第四次会议，审议通过了《关于回购公司股份方案的议案》。同意公司使用 自有资金以集中竞价交易方式回购公司部分人民币普通股 A 股股份，用于后期实施股权 激励计划或员工持股计划。本次回购股份的资金总额不低于人民币 3,000 万元（含）且 不超过人民币 6,000 万元（含），具体回购资金总额以回购期届满时实际回购股份使用 的资金总额为准。本次回购股份价格上限不超过人民币 48.86 元/股（含），回购股份 的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。具体情况详见公司分 别于 2024 年 2 月 7 日、2024 年 2 月 19 日披露于巨潮资讯网（www.cninfo.com.cn）的 《关于回购公司股份方案的公告》（公告编号：202 ...

Revenue and Profit - Revenue for Q3 2024 reached ¥236,089,223.99, an increase of 12.38% year-over-year, while year-to-date revenue totaled ¥652,529,212.83, up 15.75% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥33,041,035.45, a decrease of 24.82% year-over-year, with year-to-date net profit at ¥106,846,757.80, reflecting a slight increase of 1.98%[2] - Basic earnings per share for Q3 2024 was ¥0.32, down 23.81% from the previous year, while diluted earnings per share also stood at ¥0.32, a decrease of 23.81%[2] - The total operating revenue for the third quarter reached ¥652,529,212.83, an increase of 15.7% compared to ¥563,715,847.46 in the same period last year[12] - The company reported a net profit margin improvement, with net profit increasing to ¥120,020,195.96, compared to ¥116,784,968.63 in the previous year[12] - The net profit for Q3 2024 was CNY 107,492,530.75, a slight increase from CNY 106,517,757.18 in Q3 2023, representing a growth of approximately 0.92%[13] - Basic earnings per share decreased to CNY 1.03 from CNY 1.16 year-over-year, indicating a decline of about 11.21%[14] - Operating profit for Q3 2024 was CNY 119,681,650.59, compared to CNY 117,390,556.25 in the same period last year, reflecting an increase of approximately 1.10%[13] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥2,215,591,185.41, representing a 1.62% increase from the end of the previous year[2] - The total assets increased slightly to ¥2,215,591,185.41 from ¥2,180,207,640.43, showing a growth of 1.6%[11] - The total liabilities decreased to ¥154,369,168.95 from ¥164,273,271.24, a reduction of 6.5%[10] - The company’s total equity attributable to shareholders increased by 2.23% to ¥2,043,528,805.30 compared to the end of the previous year[2] - The equity attributable to shareholders of the parent company rose to ¥2,043,528,805.30, up from ¥1,998,886,930.98, an increase of 2.2%[11] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was ¥87,875,017.90, reflecting a 26.42% increase year-over-year[2] - The company experienced a 102.62% decrease in net cash flow from investment activities, totaling -¥5,396,420.26, due to increased investments in financial products and construction projects[5] - Cash flow from operating activities increased to CNY 87,875,017.90, up from CNY 69,508,790.89 in Q3 2023, marking a growth of about 26.06%[15] - The net cash flow from investment activities was negative at CNY -5,396,420.26, a significant decline from CNY 205,804,448.99 in Q3 2023[16] - The company's cash and cash equivalents decreased to ¥282,690,421.66 from ¥398,213,513.90 at the beginning of the period, a decline of 29.1%[10] - The cash and cash equivalents at the end of Q3 2024 were CNY 282,690,421.66, down from CNY 1,323,736,127.45 at the end of Q3 2023, indicating a decrease of approximately 78.66%[16] - The company experienced a significant increase in cash outflows from financing activities, totaling CNY 87,054,331.87 compared to CNY 38,700,380.47 in the previous year[16] Research and Development - Research and development expenses for the first nine months of 2024 were ¥55,482,933.42, a rise of 72.58% compared to the same period last year, attributed to increased salaries and stock incentives[5] - Research and development expenses increased significantly to ¥55,482,933.42, compared to ¥32,148,446.05 in the previous year, reflecting a focus on innovation[12] Shareholder Information - As of September 30, 2024, the company repurchased a total of 1,374,690 shares, accounting for 1.3102% of the total share capital[7] - The largest shareholder, Ningbo Xinlaifu Enterprise Management Partnership, holds 34.81% of the shares, totaling 36,525,000 shares[6] - Guangzhou Yishang Investment Co., Ltd. owns 13.72% of the shares, amounting to 14,392,500 shares[6] - The company had a total of 8,357 common shareholders at the end of the reporting period[6] - The total number of restricted shares at the beginning of the period was 80,229,265, with 28,702,234 shares released during the period[8] - The company’s total outstanding shares at the end of the period were 51,527,031 after accounting for the released shares[8] - The company’s stock repurchase program is aimed at enhancing shareholder value and stabilizing the stock price[7] - The company has a significant number of shares held by foreign entities, including Jun Cai Co., Ltd. with 7.51% and Fuyi Hong Kong Co., Ltd. with 6.61%[6] - The company plans to lift restrictions on certain shares on December 5, 2024, which will affect 36,525,000 shares held by Ningbo Xinlaifu[8] - The company’s stock structure includes a mix of domestic and foreign shareholders, indicating a diverse ownership base[6] Comprehensive Income - The company reported a decrease in other comprehensive income, with a loss of -¥3,824,041.46, down 38.97% from the previous year, mainly due to foreign currency translation differences[5] - The company reported a decrease in other comprehensive income, with a net amount of CNY -1,072,371.06 compared to CNY -624,871.59 in Q3 2023[13] - The total comprehensive income for Q3 2024 was CNY 106,420,159.69, slightly up from CNY 105,892,885.59 in the same quarter last year[13]

证券代码：301323 证券简称：新莱福 公告编号：2024-049 广州新莱福新材料股份有限公司 关于回购公司股份进展情况的公告 本公司及全体董事会成员保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 广州新莱福新材料股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第 二届董事会第四次会议，审议通过了《关于回购公司股份方案的议案》。同意公司使用 自有资金以集中竞价交易方式回购公司部分人民币普通股 A 股股份，用于后期实施股权 激励计划或员工持股计划。本次回购股份的资金总额不低于人民币 3,000 万元（含）且 不超过人民币 6,000 万元（含），具体回购资金总额以回购期届满时实际回购股份使用 的资金总额为准。本次回购股份价格上限不超过人民币 48.86 元/股（含），回购股份 的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。具体情况详见公司分 别于 2024 年 2 月 7 日、2024 年 2 月 19 日披露于巨潮资讯网（www.cninfo.com.cn）的 《关于回购公司股份方案的公告》（公告编号：202 ...

| 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：新莱福 | | --- | --- | | 保荐代表人姓名：李锐 | 联系电话：010-60837250 | | 保荐代表人姓名：吴曦 | 联系电话：010-60837250 | 一、保荐工作概述 | 项目 | | 工作内容 | | --- | --- | --- | | 1.公司信息披露审阅情况 | | | | （1）是否及时审阅公司信息披露文件 | 是 | | | （2）未及时审阅公司信息披露文件的次数 | 无 | | | 2．督导公司建立健全并有效执行规章制度的情况 | | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | 是 | | | 管理制度、内控制度、内部审计制度、关联交易 | | | | 制度） | | | | （2）公司是否有效执行相关规章制度 | 是 | | | 3.募集资金监督情况 | | | | （1）查询公司募集资金专户次数 | 6次 | | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | | 一致 | | | | 4.公司治理督导情况 | | | 1 中信 ...

证券代码：301323 证券简称：新莱福 公告编号：2024-048 广州新莱福新材料股份有限公司 关于参加 2024 年广东辖区上市公司投资者 网上集体接待日活动的公告 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、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，广州新莱福新材料股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手共进 助力上市公司提升投资价值——2024 年广东辖区上市公司投资者关系 管理月活动投资者集体接待日"，现将相关事项公告如下： 本次投资者网上集体接待日活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站（https://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四）15:30-16:30。 届时公司高管将在线就公司 2024 年半年度业绩、公司治理、发展战略、经 营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告！ 广州新莱福新材料股份有限公司 董事会 2024 年 9 月 9 日 ...

证券代码：301323 证券简称：新莱福 公告编号：2024-047 关于回购公司股份进展情况的公告 本公司及全体董事会成员保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 广州新莱福新材料股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第 二届董事会第四次会议，审议通过了《关于回购公司股份方案的议案》。同意公司使用 自有资金以集中竞价交易方式回购公司部分人民币普通股 A 股股份，用于后期实施股权 激励计划或员工持股计划。本次回购股份的资金总额不低于人民币 3,000 万元（含）且 不超过人民币 6,000 万元（含），具体回购资金总额以回购期届满时实际回购股份使用 的资金总额为准。本次回购股份价格上限不超过人民币 48.86 元/股（含），回购股份 的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。具体情况详见公司分 别于 2024 年 2 月 7 日、2024 年 2 月 19 日披露于巨潮资讯网（www.cninfo.com.cn）的 《关于回购公司股份方案的公告》（公告编号：2024-005）和《回购报告书》（ ...

证券代码：301323 证券简称：新莱福 广州新莱福新材料股份有限公司投资者关系活动记录表 编号：2024-007 | --- | --- | --- | --- | --- | --- | --- | --- | |--------------|---------------------------------------|--------------------------------------------------------|-------|-------|-------|------------------------------------------------------------------|--------| | | | | | | | | | | 投资者关系活 | 特定对象调研 □分析师会议 | | | | | | | | 动类别 | □媒体采访 | ☑ 业绩说明会 | | | | | | | | □新闻发布会 □路演活动 | | | | | | | | | 现场参观 | 其他 | | | | | | | | | | | | | | | | 参与单位名称 | 线上参与公司 2024 ...