广州新莱福新材料股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人曾德长，作为广州新莱福新材料股份有限公司（以下简称"公司"）的 独立董事，在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理 办法》等法律、法规以及《公司章程》《公司独立董事工作制度》等规定，认真 行权，依法履职，做到不受公司大股东、实际控制人或者其他与公司存在利害关 系的单位或个人的影响与左右，充分发挥独立董事的作用，监督公司规范化运作、 维护股东整体利益。现将本人 2024 年度任职期间履行职责的基本情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人曾德长，男，1963 年出生，中国国籍，无境外永久居留权，博士研究生 学历，教授、博士生导师，长期从事磁性材料及器件、材料表面工程与薄膜技术、 材料安全与失效分析的研究与开发工作。1996 年至今在华南理工大学任教，现 担任华南理工大学材料科学与工程学院教授、博导；2019 年 8 月至今任广东德 珑磁电科技股份有限公司董事；2019 年 9 月至今任中山正德新材料技术研究院 有限公司监事；2020 年 2 月至今任江西悦安新 ...

广州新莱福新材料股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人杜丽燕，作为广州新莱福新材料股份有限公司（以下简称"公司"）的 独立董事，在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理 办法》等法律、法规以及《公司章程》《公司独立董事工作制度》等规定，认真 行权，依法履职，做到不受公司大股东、实际控制人或者其他与公司存在利害关 系的单位或个人的影响与左右，充分发挥独立董事的作用，监督公司规范化运作、 维护股东整体利益。现将本人 2024 年度任职期间履行职责的基本情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人杜丽燕，女，1981 年出生，中国国籍，无境外永久居留权，本科学历， 注册会计师。2004 年 7 月至 2010 年 6 月，任广东正中珠江会计师事务所项目经 理；2010 年 7 月至 2021 年 4 月，历任岭南生态文旅股份有限公司财务总监、投 资总监；2021 年 5 月 2024 年 9 月，任金富科技股份有限公司副总经理、财务总 监；2020 年 9 月至今，任公司独立董事。 （二）独立性说明 本人担任公司独立董 ...

新莱福（301323）公告，2024年营业收入8.86亿元，同比增长14.94%。归属于上市公司股东的净利润 1.45亿元，同比增长5.17%。基本每股收益1.4元/股，同比下降4.76%。公司拟以实施权益分派股权登记 日登记的总股本扣除公司回购专户上已回购股份后的股本1.04亿为基数，向全体股东每10股派发现金红 利5元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 206,508,698.61, representing an increase of 8.59% compared to CNY 190,176,764.71 in the same period last year[5] - Net profit attributable to shareholders decreased by 16.05% to CNY 30,465,698.68 from CNY 36,289,201.26 year-on-year[5] - Basic and diluted earnings per share were both CNY 0.29, a decrease of 17.14% compared to CNY 0.35 in the same period last year[5] - Total operating revenue for the current period reached ¥206,508,698.61, an increase of 8.8% compared to ¥190,176,764.71 in the previous period[18] - Net profit for the current period was ¥30,057,193.80, a decrease of 17.2% from ¥36,279,345.90 in the previous period[20] - Earnings per share (EPS) for the current period was ¥0.29, down from ¥0.35 in the previous period[20] Cash Flow - The net cash flow from operating activities was CNY 11,129,639.06, down 25.67% from CNY 14,973,562.13 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥11,129,639.06, compared to ¥14,973,562.13 in the prior period[22] - The company had a net cash outflow from investing activities of CNY -38,254,867.37, a decrease of 264.12% compared to the previous year[9] - Cash flow from investing activities resulted in a net outflow of ¥38,254,867.37, contrasting with a net inflow of ¥23,309,383.26 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,293,700,597.23, a slight increase of 0.11% from CNY 2,291,225,821.45 at the end of the previous year[5] - Current assets decreased from CNY 1,246,523,567.95 to CNY 1,213,969,289.38, primarily due to a reduction in cash and cash equivalents from CNY 266,809,230.36 to CNY 234,437,560.56[15] - Total liabilities decreased from CNY 183,078,966.53 to CNY 147,857,869.37, reflecting a reduction of about 19.2%[16] - The company's equity increased from CNY 1,518,950,910.47 to CNY 1,527,852,174.95, representing a growth of approximately 0.6%[16] - The company’s long-term assets increased from CNY 1,044,702,253.50 to CNY 1,079,731,307.85, indicating a growth of about 3.4%[16] Employee Compensation - The company experienced a 58.08% reduction in employee compensation payable, primarily due to the distribution of last year's year-end bonuses[9] - The company reported a significant reduction in employee compensation payable from CNY 46,097,153.18 to CNY 19,322,066.89, a decrease of approximately 58%[16] Investments - Investment income increased by 77.85% to CNY 2,607,599.47, attributed to higher returns from financial investments[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,090[11] - The company repurchased a total of 1,398,790 shares, which accounts for 1.3332% of the total share capital[12] Inventory and Receivables - Inventory increased from CNY 146,176,672.89 to CNY 158,410,535.00, indicating a growth of approximately 8.5%[15] - Accounts receivable decreased from CNY 186,427,130.96 to CNY 174,541,219.82, a decline of about 6.3%[15] Other Information - The company reported a significant decrease in the value of right-of-use assets by 38.27% due to the relocation of a subsidiary[9] - The company reported a decrease in other comprehensive income after tax, totaling -¥257,554.23 compared to -¥592,928.58 in the prior period[20] - The company’s cash and cash equivalents at the end of the period were ¥234,276,791.85, down from ¥291,626,175.50 at the end of the previous period[23] - The first quarter report has not been audited[24] - The new accounting standards will be implemented starting in 2025[24] - Financial statement items related to the first year of implementation will be adjusted[24] - The board of directors of Guangzhou New Life Materials Co., Ltd. issued the report on April 24, 2025[24]

Financial Performance - The company's operating revenue for 2024 reached ¥886,392,621.48, representing a 14.94% increase compared to ¥771,185,762.98 in 2023[17]. - The net profit attributable to shareholders for 2024 was ¥145,245,052.00, a 5.17% increase from ¥138,104,002.67 in the previous year[17]. - The net profit after deducting non-recurring gains and losses was ¥136,741,237.16, up 12.13% from ¥121,949,385.80 in 2023[17]. - The company's total assets increased by 5.09% to ¥2,291,225,821.45 at the end of 2024, compared to ¥2,180,207,640.43 at the end of 2023[17]. - The basic earnings per share for 2024 was ¥1.40, a decrease of 4.76% from ¥1.47 in 2023[17]. - The weighted average return on equity for 2024 was 7.13%, down from 9.01% in the previous year[17]. - The net cash flow from operating activities for 2024 was ¥136,817,586.49, reflecting a 15.55% increase from ¥118,407,360.77 in 2023[17]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥5 per 10 shares to all shareholders, based on a total share capital of 103,524,100 shares[5]. - The proposed dividend distribution is set at 5 CNY per 10 shares, with no stock dividends or capital reserve transfers planned for this year[195]. - The company plans to distribute a total cash dividend of 51,762,050.00 CNY (including tax), which represents 35.64% of the net profit attributable to shareholders for the year 2024[192]. Market and Industry Insights - The global outdoor advertising market size was estimated at $23.9 billion in 2022, with a projected growth to $38.9 billion by 2032, reflecting a CAGR of 5.1% from 2023 to 2032[26]. - The Chinese stationery market is expected to reach a size of 148.3 billion yuan in 2024, with a year-on-year growth of 6.8%[27]. - The global passive electronic components market is projected to grow from $48.45 billion in 2025 to $66.1 billion by 2030, with a CAGR of 6.41% during the forecast period[31]. - The sensitive components industry is experiencing steady growth, driven by demands for intelligence, sustainability, high precision, and reliability, with a projected market expansion in 2024[32]. Research and Development - The company invested ¥85,099,600 in R&D during the reporting period, a significant increase of 69.38% compared to the previous year[84]. - The company has a strong R&D team of 160 personnel, with core technical staff having over 20 years of experience in their respective fields[64]. - The company is focusing on material innovation and process upgrades, with significant breakthroughs in transparent radiation protection materials and X-ray shielding components[79]. Product and Sales Performance - The adsorption functional materials segment saw a shipment volume of 24.47 million square meters, a year-on-year growth of 8.60%, with sales revenue of 600.34 million yuan, up 7.05%[72]. - The electronic ceramic components business generated sales revenue of 153.38 million yuan, reflecting a year-on-year growth of 19.01%, with a gross margin increase of 3.48 percentage points[73]. - The ring-shaped varistor segment achieved a shipment volume of 1.451 billion units, with sales revenue of 92.44 million yuan, marking a year-on-year increase of 24.28%[74]. - The NTC thermistor segment reported a shipment volume of 130 million units and sales revenue of 16.26 million yuan, with a year-on-year increase of 15.86%[76]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with relevant regulations[148]. - The supervisory board is composed of 3 supervisors, including 1 employee representative, fulfilling its supervisory duties effectively[149]. - The company has implemented a performance evaluation mechanism to ensure fair and just compensation for employees[188]. - The company has maintained transparency in the appointment processes for directors and senior management, adhering to legal requirements[152]. Strategic Initiatives - The company is focused on expanding its market presence and developing new products and technologies to enhance growth[5]. - The company plans to deepen collaboration with leading enterprises in the new energy sector and explore high-value-added product development to enhance long-term competitiveness[75]. - The company aims to expand its product line by developing radiation protection gloves and lead-free hard protective boards, enhancing its competitive edge in the market[80]. Risk Management - The company has outlined potential risks and countermeasures in its future development outlook, which investors are advised to consider[5]. - The company is at risk of losing its high-tech enterprise status, which currently allows it to enjoy a 15% corporate income tax rate, if it fails to renew its certification[138]. - The company has identified challenges such as rising raw material prices and structural changes in market demand, which it aims to address through strategic initiatives[129].

证券代码：301323 证券简称：新莱福 公告编号：2025-007 广州新莱福新材料股份有限公司 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 特此公告。 广州新莱福新材料股份有限公司 董事会 2025 年 4 月 21 日 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 广州新莱福新材料股份有限公司（以下简称"公司"）正在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（以下简称"本次交易"）。根据《深圳证 券交易所创业板股票上市规则》，本次交易将构成关联交易。经初步测算，本次交易预 计构成《上市公司重大资产重组管理办法》规定的重大资产重组。本次交易不会导致公 司实际控制人发生变更，不构成重组上市。 因有关事项尚存在不确定性，为维护投资者利益，避免对公司证券交易造成重大影 响，根据深圳证券交易所的相关规定，经公司申请，公司股票（证券简称：新莱福，证 券代码：301323）自 2025 年 4 月 14 日（星期一）开市起开始停牌，预计停牌时间不超 过 10 个交易日，即最晚将于 2025 年 4 月 28 日（ ...

Core Viewpoint - New Lai Fu is planning a significant acquisition by issuing shares and paying cash to acquire 100% equity of Jin Nan Magnetic Materials, which constitutes a related party transaction due to both companies being controlled by the same individual [2][4][6]. Company Overview - New Lai Fu, established in 1998, is a globally recognized supplier of electronic components for micro motors, with a strong market presence in flexible magnetic materials and ring-shaped varistor products [6]. - Jin Nan Magnetic Materials, founded in 2009, specializes in the production of magnetic materials and semiconductor discrete devices, with business operations similar to those of New Lai Fu [5][6]. Financial Performance - In 2023, New Lai Fu reported a revenue of 771 million yuan, a year-on-year increase of 7.88%, and a net profit of 138 million yuan, up 7.96% [8]. - For the first three quarters of 2024, the company achieved a revenue of 653 million yuan, reflecting a 15.75% year-on-year growth, and a net profit of 102 million yuan, which is a 5.26% increase [8]. Market Context - The rare earth permanent magnet sector, which includes New Lai Fu, has faced challenges, with a notable decline in profits reported by companies like Northern Rare Earth, indicating a broader market weakness [7]. - The recent trade tensions and export controls on rare earth materials may impact the performance of companies in this sector, including New Lai Fu [7]. Transaction Details - The acquisition of Jin Nan Magnetic Materials is expected to be a major asset restructuring, with New Lai Fu planning to raise matching funds for the transaction [4][6]. - The transaction has not yet disclosed specific details, but initial agreements have been signed with all shareholders of Jin Nan Magnetic Materials [4].

星标 ★ IPO日报 精彩文章第一时间推送 近日，广州新莱福新材料股份有限公司（301323.SZ）（简称"新莱福"、"上市公司"）发布公告，拟通过发行股份及支付现金方式收购广州金南磁 性材料有限公司（简称"金南磁材"、"标的公司"）100%股权，并募集配套资金。 因交易构成重大资产重组，公司股票自4月14日起停牌，预计最晚于4月28日复牌。不过对于收购标的的具体情况，公告中目前披露的内容并不多，仅称与 标的股东已签署意向协议，初步达成购买资产意向，将通过支付现金及发行股份的方式购买，并募集配套资金。 制图： 佘诗婕 上市不足两年 据悉，新莱福成立于1998年，致力于吸附功能材料、电子陶瓷元件和其他功能材料的研发、生产及销售，报告期内拥有有效专利100项（其中中国发明专 利34项，美国发明专利3项），成为相关领域全球领先的功能材料制造商之一。 上市公司最早于 2007 年提出吸附式广告展示系统的概念，并成功开发出柔性宽幅、可直接印刷的广告用磁胶材料，被广泛应用于广告展示、家居装饰、 办公教育等场景，大大拓展了吸附功能材料的应用边界。 数据显示，截至2024年9月30日，上市公司营业收入为6.53亿元，同比增长 ...

Group 1 - The number of mergers and acquisitions (M&A) has doubled compared to the same period last year, with significant activity in sectors such as semiconductors, biomedicine, components, software, and information equipment [1][3] - M&A activities are beneficial for promoting industrial upgrades, creating complementary advantages, and facilitating centralized development [1][4] - Companies are leveraging M&A to gain richer resources, including talent, technology, and capital, while transforming traditional business models from scale enterprises to technology-driven firms [4] Group 2 - North Self Technology plans to acquire 100% equity of Suike Intelligent through a combination of share issuance and cash payment, focusing on smart logistics systems and equipment [1] - New Lai Fu has announced a suspension of trading as it prepares to issue shares and pay cash for asset acquisition, with a plan to disclose details by April 28, 2025 [2] - Hailanxin is actively progressing its acquisition of Hainan Hailan Huanyu Ocean Information Technology Co., Ltd., with due diligence and other preparatory work underway [2] Group 3 - Huafeng Chemical aims to acquire 100% equity of Huafeng Synthetic Resin and Huafeng Thermoplastic for a total price of 6 billion yuan, which will help expand its business and achieve sustainable development [3] - The current wave of M&A is characterized by a high proportion of technology-themed transactions, with diverse funding sources including state-owned, private, and foreign capital [4] - Some companies have terminated their M&A plans due to failure to reach consensus on commercial terms, as seen with Meijin Energy [5][6] Group 4 - Baota Industrial has decided to terminate its asset acquisition and make significant adjustments to its original M&A plan due to uncertainties regarding subsidy recovery for a renewable energy project [6] - The termination of M&A plans may disrupt a company's strategic objectives, necessitating a reassessment of market conditions and future risks [7]

随着美元回落，国际油价企稳反弹，WTI原油近月合约涨2.39%，报61.50美元/桶。布伦特原油近月合约涨2.26%，报64.76美元/桶。 国际金价续创历史，纽约商品交易所4月交割的COMEX黄金期货合约涨2.12%，报3222.20美元/盎司。 机构指出，A股市场有望逐步摆脱短期扰动，受益于扩内需、促消费政策的行业值得关注，包括家用电器、食品饮料、社会服务、商贸零售等行业。 【财经日历】 中国3月贸易帐； 世界互联网大会亚太峰会； 第三届中国国际通用航空与无人机发展大会。 | 〜 盘前必读 | // 外盘怎么样 // | | | | --- | --- | --- | --- | | 名称 | 现价 | 涨跌 | 涨跌幅 | | 道琼斯工业指数 | 40212.71 c 619.05 | | 1.56% | | 纳斯达克指数 | 16724.46 c 337.15 | | 2.06% | | 标普500 | 5363.36 c 95.31 1.81% | | | 截至上周五收盘，道指上涨619.05点，涨幅1.56%，报40212.71点，纳指涨2.06%，报16724.46点，标普500指数涨1.81% ...