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、 ...

信达会字(2025)第 108 号 致：广州新莱福新材料股份有限公司 广东信达律师事务所（以下简称"本所"或"信达"）受广州新莱福新材料股份 有限公司（以下简称"公司"）委托，指派梁清越律师、达选博律师出席公司召开 的 2024 年年度股东大会（以下简称"本次股东大会"），并进行了必要的验证工 作。 现根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股 东大会规则》及其他相关法律、法规、规章及规范性文件以及《广州新莱福新材 料股份有限公司章程》（以下简称"《公司章程》"）的规定，按照律师业公认的 业务标准、道德规范和勤勉尽责精神，对本次股东大会的召集和召开程序、出席 会议人员和召集人的资格、表决程序和表决结果等事项发表如下的法律意见。 中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 11F-12F, TAIPING FINANCE TOWER, 6001 YITIAN ROAD, FUTIAN, SHENZHEN, CHINA 电话（Tel.）：（0755）88265288 传真（Fax.）：（0755）88265537 网址（Website）：http:/ ...

1 | （1）列席公司股东大会次数 | 0次 | | --- | --- | | （2）列席公司董事会次数 | 0次 | | （3）列席公司监事会次数 | 0次 | | 5.现场检查情况 | | | （1）现场检查次数 | 1次 | | （2）现场检查报告是否按照深圳证券交易所规定 | 是 | | 报送 | | | （3）现场检查发现的主要问题及整改情况 | 无 | | 6.发表专项意见情况 | | | （1）发表专项意见次数 | 7次 | | （2）发表非同意意见所涉问题及结论意见 | 无 | | 7.向深圳证券交易所报告情况（现场检查报告除 | | | 外） | | | （1）向深圳证券交易所报告的次数 | 无 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 不适用 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次 ...

中信证券股份有限公司 关于广州新莱福新材料股份有限公司 2024 年度持续督导定期现场检查报告 | 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 | | | --- | --- | | （以下简称"中信证券"或"保荐人"） | | | 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 | | | 现场检查人员姓名：李锐 | | | 年 月 年 月 日 现场检查对应期间：2024 1 1 日-2024 12 31 | | | 现场检查时间：2025 年 月 日至 年 月 日、2025 年 月 日-2025 4 14 2025 4 18 21 | 4 | | 年 4 月 25 日 | | | 一、现场检查事项 现场检查意见 | | | （一）公司治理 是 否 不适用 | | | 现场检查手段： | | | 查阅了上市公司最新章程、三会议事规则及会议材料，取得上市公司董事、监事、 | | | 高级管理人员名单及其变化情况，取得上市公司关联方清单，查阅关于公司控股 | | | 股东、实际控制人、董事、监事、高级管理人员的信息披露 ...

保荐人提请公司关注未来全球宏观经济环境变化、所属行业市场变化、下游 客户需求变化以及对公司的经营业绩可能带来不利影响的其他因素。公司境外收 入占比较高，考虑到贸易保护主义逐渐抬头的趋势，部分国家可能会在现有贸易 保护政策的基础上，采取进一步加征关税等措施，阻碍全球贸易自由化，那么将 会对公司的经营业绩造成不利影响。建议根据自身实际情况合理调整经营策略， 进一步加强经营管理，防范相关经营风险。对于公司未来业绩波动的情况，公司 应当及时做好相关信息披露工作，及时、充分地揭示相关风险，切实保护投资者 利益。 中信证券股份有限公司（以下简称"保荐人"）作为对贵公司进行持续督导 的保荐人，按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 的有关要求，对贵公司认真履行了持续督导职责。 基于 2024 年度现场检查，本保荐人提请贵公司关注以下事项： 建议公司继续严格按照《公司法》《证券法》《深圳证券交易所股票上市规则》 等法律法规的要求，不断完善公司治理结构，及时履行信息披露义务，合规合理 使用募集资金，有序推进募投项目的建设及实施，确保募投项目完成并实现预期 收益。 中信证券股份有限公司 关于广州新莱福 ...

Core Viewpoint - New Lai Fu (301323) is actively expanding its production capacity and market presence, particularly in the fields of electronic ceramics and functional materials, while also focusing on improving profitability through automation and strategic market expansion [2][4][11]. Production Capacity and Projects - The second phase of the magnetic material project is progressing well, with a total construction area exceeding 110,000 square meters, and partial production expected to commence by mid-2024 [2]. - The company aims to enhance its production capacity and market share through the new facility, which will alleviate space constraints and support the development of new projects [2]. Financial Performance - In Q1 2025, the company reported a main revenue of 207 million yuan, an increase of 8.59% year-on-year, while net profit decreased by 16.05% to approximately 30.47 million yuan [11]. - The overall gross margin stood at 35.17%, indicating a focus on improving profitability despite challenges in certain segments [11]. Product and Market Strategy - The company plans to expand its market presence in 2025 by targeting various sectors, including advertising, radiation protection materials, and electronic ceramics, with a focus on high-value applications [4][5]. - In the MIM (Metal Injection Molding) project, the company is addressing production challenges and aims to achieve profitability by enhancing production efficiency and focusing on high-value clients [3]. Research and Development - The company is committed to maintaining high R&D investment levels, leveraging its strong financial position to drive innovation and product development [7]. - Recent advancements include breakthroughs in infrared absorption materials and transparent radiation protection materials, which are expected to enhance market competitiveness [10]. Competitive Advantages - The company boasts several competitive advantages, including a rich patent portfolio, advanced production automation, and a strong international market presence [9]. - Its focus on green and high-performance materials positions it well to meet increasing global demand for environmentally friendly products [6]. Future Outlook - The company is optimistic about the future of its MIM project and plans to increase R&D and market investments to drive growth [3]. - It aims to expand its international market footprint, particularly in emerging regions, while enhancing its product offerings in established markets [10].

Group 1: Company Performance and Production Capacity - The second phase of the New Life Magnetic Material project is progressing, with a total construction area exceeding 110,000 square meters, and partial production expected to commence by mid-2024 [1] - The company anticipates a 3.48 percentage point increase in gross margin for the electronic ceramic components business in 2024, achieved through production scale effects and automation upgrades [2] - The output of ring-shaped varistors is projected to reach 1.451 billion units in 2024, a year-on-year increase of 13.58%, with unit costs decreasing by 5.13% [2] Group 2: Market Expansion and Strategic Focus - In 2025, the company plans to expand into new markets, focusing on radiation protection materials in Europe, the U.S., and Southeast Asia, aiming to become a global leader in high-performance radiation protection solutions [4] - The company will enhance its market penetration in the electronic ceramic components sector, particularly in high-value applications such as medical and high-end manufacturing [4] - The MIM project is viewed as a strategic growth area, with plans to focus on high-value clients in smart wearables and robotics [3][4] Group 3: Research and Development Investments - The company is committed to maintaining high R&D investment levels, leveraging a strong financial position with low debt and sufficient cash reserves [6] - Future R&D efforts will focus on innovative materials, including high-performance samarium iron nitrogen permanent magnetic powders and transparent radiation protection materials [10] - The company aims to balance R&D investments with short-term profits by optimizing processes and accelerating the conversion of research outcomes into new profit growth points [6] Group 4: Competitive Advantages - The company has established significant competitive advantages through advanced technology, a rich patent portfolio, and automated production platforms that enhance efficiency and reduce costs [8] - It has a leading market share in several core products globally, supported by a strong international presence and a stable talent pool [8][9] - The company’s commitment to green and environmentally friendly products positions it favorably in response to increasing regulatory demands and market trends [5]