广州新莱福新材料股份有限公司 2025 年第三季度报告 证券代码：301323 证券简称：新莱福 公告编号：2025-063 广州新莱福新材料股份有限公司 2025 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.第三季度财务会计报告是否经过审计 □是 否 1 广州新莱福新材料股份有限公司 2025 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 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 258,440,258.78 | 9 ...

Market Overview - The metal new materials sector experienced a decline of 1.41% on October 23, with Xinlaifu leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Zhongzhou Special Materials (300963) with a closing price of 23.14, up 3.21% and a trading volume of 604,700 shares, totaling 1.361 billion yuan [1] - Tianli Composite (920576) closed at 30.51, up 0.93% with a trading volume of 25,900 shares [1] - Platinum New Materials (300811) closed at 72.51, up 0.92% with a trading volume of 85,100 shares [1] - Major decliners included: - Xinlaifu (301323) closed at 64.22, down 6.95% with a trading volume of 86,100 shares [2] - Antai Technology (000969) closed at 20.18, down 5.39% with a trading volume of 2,151,700 shares, totaling 4.403 billion yuan [2] - Ni'an New Materials (688786) closed at 29.69, down 3.13% with a trading volume of 25,200 shares [2] Capital Flow - The metal new materials sector saw a net outflow of 690 million yuan from institutional investors, while retail investors contributed a net inflow of 668 million yuan [2] - The capital flow for specific stocks showed: - Zhongzhou Special Materials had a net outflow of 31.87 million yuan from institutional investors [3] - Platinum New Materials experienced a net inflow of 31.67 million yuan from institutional investors [3] - Other stocks like Jiangnan New Materials (603124) and Huada New Materials (605158) also showed varied capital flows with net inflows and outflows from different investor types [3]

Group 1 - The concept of the Russia-Ukraine conflict saw an increase of 1.13%, ranking 8th among concept sectors, with 39 stocks rising, including Zhun Oil, Beiken Energy, and Petrochemical Oil Service reaching their daily limit [1] - Notable gainers in the sector included Zhun Oil with a rise of 10.04%, Beiken Energy up by 10.01%, and Petrochemical Oil Service increasing by 10.00% [4][7] - The sector experienced a net outflow of 288 million yuan in main funds, with 30 stocks receiving net inflows, and 7 stocks seeing inflows exceeding 50 million yuan, led by Petrochemical Oil Service with a net inflow of 143 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Shen Kai Co., Petrochemical Machinery, and Beiken Energy, with net inflow ratios of 68.34%, 62.00%, and 14.56% respectively [3] - The highest trading volume in the Russia-Ukraine conflict concept was recorded for Petrochemical Oil Service at 142.58 million yuan, followed by Beiken Energy at 109.85 million yuan [3][4] - Stocks that faced declines included Xinlaifu, Tianhao Energy, and Shennong Seed Industry, with decreases of 9.72%, 3.66%, and 3.19% respectively [1][6]

证券代码：301323 证券简称：新莱福 公告编号：2025-058 广州新莱福新材料股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 广州新莱福新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 11 日在巨潮资 讯网（www.cninfo.com.cn）披露了《关于召开 2025 年第二次临时股东大会通知》（公告 编号：2025-052）。公司定于 2025 年 10 月 27 日召开 2025 年第二次临时股东大会。本次 会议将采取现场与网络相结合的投票方式，现将会议相关事项再次提示公告如下： 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召集程序符合有关法律法规、规范性文 件及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年10月27日（星期一）14:00。 （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1 ...

证券之星消息，10月22日金属新材料板块较上一交易日下跌1.6%，新莱福领跌。当日上证指数报收于 3913.76，下跌0.07%。深证成指报收于12996.61，下跌0.62%。金属新材料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301522 | 上大股份 | 33.44 | 6.63% | 9.04万 | 3.02亿 | | 603045 | 福达合金 | 20.13 | 3.44% | 6.49万 | · 1.31亿 | | 696000 | 安泰科技 | 21.33 | 3.39% | 318.07万 | 67.83亿 | | 920576 | 天力复合 | 30.23 | 2.65% | 2.92万 | 8879.81万 | | 300963 | 中洲特材 | 22.42 | 2.42% | 58.06万 | 13.02亿 | | 603978 | 深圳新星 | 22.00 | 1.52% | 8.53万 | 1.88亿 | | 688231 | 隆达股份 | ...

Core Viewpoint - The company Xinlaifu (301323.SZ) plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials Co., Ltd. controlled by its actual controller Wang Xiaoming for a total price of 1.054 billion yuan, raising matching funds, but the deal is surrounded by controversies regarding related party transactions, inefficient use of funds, fluctuating profitability of the target asset, and questionable financial data [1][2][3]. Related Party Transactions - The acquisition involves complex related party relationships, essentially representing an "internal asset integration" by Wang Xiaoming, the actual controller of Xinlaifu [2][3]. - Wang Xiaoming indirectly controls Jinnan Magnetic Materials through multiple entities, including Shengci Technology (50% stake), Guangzhou Yishang (24% stake), and Jinchenglai (11% stake), with significant overlap in actual control [2][3]. Fund Utilization Issues - Xinlaifu has a significant amount of idle funds, with a total of 1.053 billion yuan in cash and near-zero interest-bearing liabilities, leading to questions about the rationale behind the acquisition [6][7]. - Since its IPO in May 2023, Xinlaifu's performance has been slow, with net profit growth of only 7.96% and 5.17% for 2023 and 2024, respectively, and a decline in net profit despite revenue growth in the first half of 2025 [6][7]. Profitability of Target Asset - Jinnan Magnetic Materials, primarily engaged in the production of permanent magnetic materials, has shown fluctuating profitability, with net profits of 52.45 million yuan, 81.46 million yuan, and 21.14 million yuan for 2023, 2024, and the first four months of 2025, respectively [9][10]. - The gross profit margin of Jinnan Magnetic Materials has varied significantly, with a notable increase in 2024 due to a temporary drop in raw material prices, raising concerns about sustainability [9][10]. Supplier Transaction Discrepancies - There are discrepancies in the procurement amounts reported by Jinnan Magnetic Materials and its largest supplier, Zhejiang Ante Magnetic Materials Co., Ltd., with significant differences in reported figures for 2023 and 2024 [11][12][13]. - The procurement amounts from Ante Magnetic Materials accounted for approximately 30% of Jinnan Magnetic Materials' total procurement, indicating a critical impact on cost control [11]. Performance Commitment Concerns - The performance compensation agreement for the acquisition has raised doubts, as the profit targets set for 2025 are lower than the actual profit achieved in 2024, suggesting a lack of confidence in future growth [15][16]. - The net assets of the performance commitment parties are significantly lower than the transaction price, raising concerns about their ability to fulfill compensation obligations if performance targets are not met [15][16].

Core Viewpoint - The A-share market experienced a significant rebound, particularly in technology stocks, with the Shanghai Composite Index rising by 0.69%, the Shenzhen Component Index by 1.38%, and the ChiNext Index by 2.49% [2]. Market Performance - The total trading volume in the Shanghai and Shenzhen markets reached 1.16 trillion yuan, a decrease of 16.5 billion yuan compared to the previous trading day, with over 4,200 stocks showing gains [4]. - The A-share market's total market capitalization surpassed 24.5 trillion yuan [4]. Sector Highlights - Technology stocks, particularly in CPO, computing power, and 6G concepts, saw significant gains, with companies like Cambrian Technology reporting a revenue increase of 2386.38% year-on-year [4][6]. - Solid-state battery concepts gained traction, with companies like Hekang New Energy and Zhuhai Guanyu rising over 10% following announcements of technological breakthroughs in solid-state battery production [6][8]. - Precious metals experienced a notable decline, with the precious metals sector down by 6.09% [3]. Notable Stocks - Agricultural Bank of China saw its stock price rise over 1%, continuing a streak of 12 consecutive days of gains [4]. - Companies in the CPO sector, such as Huijie Ecology and Cambridge Technology, reached their daily limit up [8]. - The stock of Cambrian Technology expanded its gains to over 5%, trading at 1318.97 yuan [4].

Core Points - New Lai Fu announced a cash dividend distribution plan for the fiscal year 2025, proposing a payout of 1 RMB per 10 shares to all shareholders [1] - The record date for the dividend is set for October 22, 2025, while the ex-dividend date is October 23, 2025 [1]

Core Points - The company announced its interim profit distribution plan for 2025, which includes a cash dividend of 1 RMB per 10 shares for all shareholders registered on the equity registration date [1] - The total cash dividend amount is expected to be 10.3524 million RMB, calculated based on the adjusted total share capital of 104 million shares after excluding repurchased shares [1] - The equity registration date is set for October 22, 2025, and the ex-dividend date is October 23, 2025 [1]

证券代码：301323 证券简称：新莱福 公告编号：2025-057 广州新莱福新材料股份有限公司 2025年度中期权益分派实施公告 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、广州新莱福新材料股份有限公司（以下简称"公司"或"本公司"）回购专用证券 账户中的股份 1,398,790 股不参与本次权益分派。公司 2025 年度中期权益分派方案为：以 实施权益分派股权登记日的总股本（扣除回购专用账户中已回购股份）为基数，向股权登 记日登记在册的全体股东每 10 股派发现金红利人民币 1.00 元（含税），不送红股，不以 资本公积转增股本。以公司现有总股本 104,922,890 股剔除已回购股份 1,398,790 股后的 103,524,100 股为基数测算，预计派发现金分红总额人民币 10,352,410 元（含税）。 2、按公司总股本（含回购股份）折算每 10 股现金分红金额=现金分红总额÷公司总股 本×10 股=10,352,410 元/104,922,890 股×10 股=0.986668 元（保留六位小数，不四舍五 入）。公司本 ...