证券代码：301323 证券简称：新莱福 公告编号：2025-068 广州新莱福新材料股份有限公司 关于2024年限制性股票激励计划首次授予部分 第一个归属期归属结果暨股份上市的公告 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。 重要提示： 1.本次归属股票上市流通日：2025 年 11 月 7 日 2.本次归属股票数量：66.58 万股，占本次归属前公司总股本的比例约为 0.63%； 3.本次归属人数：199 人 4.归属股票来源：向激励对象定向发行的公司 A 股普通股股票； 5.本次归属的第二类限制性股票无其他限售安排，股票上市后即可流通。 广州新莱福新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 23 日召开第 二届董事会第十二次会议，审议通过了《关于 2024 年限制性股票激励计划第一个归属 期符合归属条件的议案》，董事会认为：2024 年限制性股票激励计划（以下简称"本 激励计划"）第一个归属期符合归属条件，同意公司为符合归属条件的 199 名激励对象 办理合计 66.58 万股第二类限制性股票归属 ...

Core Viewpoint - New Lai Fu (301323) is undergoing a significant asset restructuring by acquiring 100% equity of Guangzhou Jin Nan Magnetic Materials Co., Ltd. for a total transaction price of 105.4 million yuan, which includes both cash and stock payments [2][4]. Group 1: Trading Information - On October 31, New Lai Fu's stock closed at 61.98 yuan, down 3.86%, with a turnover rate of 8.86%, trading volume of 59,300 shares, and a transaction amount of 368 million yuan [1]. - On the same day, the net outflow of main funds was 47.81 million yuan, while retail investors saw a net inflow of 56.73 million yuan [2][4]. Group 2: Company Announcement - New Lai Fu plans to issue shares and pay cash to acquire 100% of Guangzhou Jin Nan Magnetic Materials Co., Ltd., with the transaction involving a total valuation of 105,459.88 million yuan and a cash payment of 10,540.00 million yuan [2]. - The share issuance price is set at 33.98 yuan per share, and the company aims to raise up to 48 million yuan in supporting funds for the construction of a precision metal components industrial base and a high-performance alloy materials production base [2]. - The transaction is classified as a major asset restructuring and related party transaction, but it does not constitute a reverse listing [2]. - The counterparties have committed to a minimum net profit for the target company of 81.57 million yuan, 88.69 million yuan, and 94.14 million yuan for the years 2025 to 2027, respectively [2].

Core Viewpoint - New Life (SZ301323) plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials Co., Ltd. for 1.054 billion yuan, which constitutes a related party transaction due to the common control by Wang Xiaoming [1][4][6] Group 1: Acquisition Details - The total transaction price for the acquisition is 1.054 billion yuan, with approximately 100 million yuan to be paid in cash and the remainder through share issuance [5][6] - The actual controller of Jinnan Magnetic Materials is also Wang Xiaoming, who is the actual controller of New Life [6][8] - The valuation report indicates that the equity value of Jinnan Magnetic Materials is approximately 1.055 billion yuan, with a net asset book value of about 590 million yuan, resulting in a valuation increase of over 460 million yuan and a valuation rate of 79.09% [8] Group 2: Client Relationship and Business Model - Shenzhen Jingfenghong is identified as the second-largest customer of Jinnan Magnetic Materials in 2023, with sales amounting to 26.299 million yuan [8][10] - The operational scale of Shenzhen Jingfenghong appears limited, with only one employee present at the office during a site visit, indicating a reliance on channel resources and customer relationship maintenance rather than large-scale production [3][9] - New Life has conducted due diligence on Jinnan Magnetic Materials' major clients, confirming the authenticity of transactions despite the limited operational scale of Shenzhen Jingfenghong [10] Group 3: Performance Commitments - Jinnan Magnetic Materials demonstrated strong growth, with net profit after deducting non-recurring gains increasing from 52.447 million yuan in 2023 to 81.4616 million yuan in 2024, reflecting a growth rate of 55.32% [10] - However, the performance commitments made by the transaction parties indicate a significant slowdown in expected profit growth, with promised net profits of 81.5659 million yuan, 88.6917 million yuan, and 94.1408 million yuan for 2025, 2026, and 2027 respectively, showing minimal growth compared to previous years [10] - New Life attributes the conservative performance commitments to a careful assessment of the current macroeconomic environment, industry cycles, and uncertainties in raw material prices and downstream demand [10]

Core Viewpoint - 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 through share issuance [2] Group 1: Transaction Details - The company announced the acquisition plan on October 31, with the transaction involving both share issuance and cash payment [2] - The Shenzhen Stock Exchange has accepted the company's application for the asset purchase and fundraising, confirming that the application documents are complete [2] Group 2: Regulatory Approval - The company received a notification from the Shenzhen Stock Exchange on October 30, 2025, regarding the acceptance of its application for the transaction [2] - The acceptance is based on the compliance of the submitted application documents with relevant regulations [2]

Core Viewpoint - New Life (新莱福) plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials Co., Ltd. for a transaction price of 1.054 billion yuan, which constitutes a related party transaction due to the common control by Wang Xiaoming [1][10]. Group 1: Transaction Details - The total transaction price for the acquisition is 1.054 billion yuan, with approximately 100 million yuan to be paid in cash and the remainder through share issuance [6][12]. - The acquisition involves four parties: Ningbo Meishan Bonded Port Area Shengci Technology Investment Partnership, Guangzhou Yishang Investment Co., Ltd., Guangdong Huazhong Agricultural University Asset Management Co., Ltd., and Guangzhou Jincheng Lai Trading Co., Ltd. [5][6]. - The valuation report indicates that the total equity value of Jinnan Magnetic Materials is approximately 1.055 billion yuan, with a net asset book value of about 590 million yuan, resulting in an appreciation of over 460 million yuan and a growth rate of 79.09% [11][12]. Group 2: Customer and Market Analysis - Shenzhen Jingfenghong Industrial Co., Ltd. is identified as the second-largest customer of Jinnan Magnetic Materials in 2023, with sales amounting to 26.299 million yuan [13][14]. - An investigation revealed that Shenzhen Jingfenghong has a small office with only one employee present, raising questions about its operational scale and significance as a customer [3][16]. - New Life stated that the due diligence process confirmed the authenticity of the transactions with Shenzhen Jingfenghong, despite its limited operational presence [16]. Group 3: Performance Commitments and Projections - The performance commitments for Jinnan Magnetic Materials post-acquisition show a significant decline in expected profit growth, with the promised net profit for 2025 being only slightly above the previous year's figure [21][24]. - The projected net profits for 2026 and 2027 indicate minimal growth rates of 8.74% and 6.14%, respectively, contrasting sharply with the previous two years' growth rate of over 55% [21][24]. - New Life attributed the conservative profit targets to a careful assessment of the macroeconomic environment, industry cycles, and the company's development stage, aiming for realistic and achievable goals [24].

证券代码：301323 证券简称：新莱福 上市地：深圳证券交易所 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 暨关联交易报告书（草案）（申报稿） | 项目 | 交易对手方 | | --- | --- | | 发行股份及支付现金购买资产 | 宁波梅山保税港区圣慈科技投资合伙企业（有限 | | | 合伙） | | | 广州易上投资股份有限公司 | | | 广东华农大资产经营有限公司 | | | 广州金诚莱贸易股份有限公司 | | 募集配套资金 | 不超过 35 名（含 35 名）特定投资者 | 独立财务顾问 二〇二五年十月 广州新莱福新材料股份有限公司 交易报告书 声明 一、上市公司声明 本公司及本公司全体董事、高级管理人员保证本报告书内容的真实、准确、完整， 对报告书的虚假记载、误导性陈述或重大遗漏负相应的法律责任。 本公司控股股东、实际控制人、全体董事、高级管理人员承诺：如本次交易所提供 或者披露的信息存在虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被 中国证券监督管理委员会立案调查的，在案件调查结论明确之前，则暂停转让本人在上 市公司拥有权益的股份（以下简称"锁定股份 ...

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 发行股份及支付现金购买资产并募集配套资金 暨关联交易之 独立财务顾问声明和承诺 中信证券股份有限公司（以下简称"中信证券"、"本独立财务顾问"）接受广州新 莱福新材料股份有限公司（以下简称"新莱福"、"上市公司"或"公司"）委托，担任 本次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（以下简称"本次交易"） 的独立财务顾问，就该事项向上市公司全体股东提供独立意见，并制作本独立财务顾问 报告。 本独立财务顾问报告是依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务管理办法》《公开 发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》《上市公 司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》和《深圳证券交 易所上市公司重大资产重组审核规则》等法律法规及文件的规定和要求，以及证券行业 公认的业务标准、道德规范，经过审慎调查，本着诚实信用和勤勉尽责的态度，就本次 交易认真履行尽职调查义务，对上市公司相关的申报和披露文件进行审慎核查后出具的， 旨在就本次 ...

证券代码：301323 证券简称：新莱福 公告编号：2025-067 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 暨关联交易的申请文件获得深圳证券交易所受理的公告 广州新莱福新材料股份有限公司（以下简称"公司"）拟以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 100%股权，同时公司拟发行股份募集配套资金（以 下简称"本次交易"）。 公司于 2025 年 10 月 30 日收到深圳证券交易所（以下简称"深交所"）出具的《关 于受理广州新莱福新材料股份有限公司发行股份购买资产并募集配套资金申请文件的 通知》（深证上审〔2025〕222 号）。深交所根据相关规定对公司报送的本次交易申请 文件进行了核对，认为申请文件齐备，决定予以受理。 本次交易尚需通过深交所审核并取得中国证券监督管理委员会同意注册的批复,最 终能否通过审核、取得注册，以及最终通过审核、取得注册的时间仍存在不确定性。公 司将根据本次交易的进展情况，严格按照有关法律法规的规定和要求及时履行信息披露 义务，敬请广大投资者及时关注公司后续公告并注意投资风险。 特此公告。 广州新莱福新材料股份有限公司 董事会 20 ...

广东信达律师事务所 关于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 的 法律意见书 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 11,12/F,TaiPingFinanceTower,YitianRoad6001,FutianDistrict,ShenZhen,P.R.China 电话(Tel.)：0755-88265288 传真(Fax.)：0755-88265537 网址（Website）：https://www.sundiallawfirm.com 法律意见书 广东信达律师事务所 关于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 的 法律意见书 信达创重购字(2025)第 001 号 致：广州新莱福新材料股份有限公司 根据公司与信达签署的《专项法律服务委托合同》，信达接受公司委托，担 任公司本次重组的专项法律顾问，为公司提供法律服务。 信达根据《中华人民共和国公司法》《中华人民共和国证券法》等有关法律、 法规及《上市公司重大资产重组管理办法》《上市公司监管指引第 9 号——上市 公司筹划 ...

Core Insights - New Lai Fu's stock price decreased by 0.02% on October 30, with a trading volume of 593 million yuan [1] - The company reported a financing buy-in of 70.58 million yuan and a net financing outflow of 3.13 million yuan on the same day [1] - As of October 30, the total financing and securities lending balance for New Lai Fu was 173 million yuan, representing 4.00% of its market capitalization [1] Financing and Securities Lending - On October 30, New Lai Fu had a financing buy-in of 70.58 million yuan, with a current financing balance of 173 million yuan, which is above the 90th percentile of the past year [1] - There were no securities lent or repaid on October 30, indicating a lack of short-selling activity [1] Company Overview - New Lai Fu, established on May 8, 1998, is located in Guangzhou Economic and Technological Development Zone and was listed on June 6, 2023 [1] - The company's main business includes the research, production, and sales of adsorption functional materials, electronic ceramic materials, and other related products [1] - The revenue composition is as follows: magnetic adsorption functional materials (61.70%), sensitive resistors (17.31%), high-energy radiation protection materials (14.33%), and other functional materials (5.83%) [1] Financial Performance - As of September 30, the number of shareholders increased by 7.17% to 9,834, while the average circulating shares per person decreased by 6.69% to 6,813 shares [2] - For the period from January to September 2025, New Lai Fu achieved a revenue of 709 million yuan, reflecting a year-on-year growth of 8.70%, while the net profit attributable to shareholders decreased by 2.25% to 104 million yuan [2] - Since its A-share listing, New Lai Fu has distributed a total of 104 million yuan in dividends [2]