Core Viewpoint - The supervisory board of Guangzhou Xinlaifu New Materials Co., Ltd. has verified the list of incentive objects for the first vesting period of the 2024 restricted stock incentive plan, confirming the eligibility of the remaining 199 incentive objects and the invalidation of 3,300 shares due to the departure or disqualification of certain individuals [1][2]. Group 1 - The supervisory board conducted a review based on relevant laws and regulations, confirming that the incentive objects meet the qualifications stipulated in the Company Law, Securities Law, and other regulatory documents [1][2]. - Among the incentive objects, 5 individuals have left the company, 1 has passed away, and 1 has voluntarily forfeited their qualification, leading to the cancellation of 3,300 unvested restricted shares [1]. - The remaining 199 incentive objects are deemed to have met the conditions for the first vesting period of the incentive plan, making their qualifications legitimate and effective [2].

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 调整授予价格、第一个归属期归属条件成就及 作废部分已授予但尚未归属限制性股票事项的 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 电话(Tel.)：86-755-88265288 传真(Fax.)：86-755-88265537 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 调整授予价格、第一个归属期归属条件成就及 作废部分已授予但尚未归属限制性股票事项的 法律意见书 信达励字（2025）第 119 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"信达"）接受广州新莱福新材料股份有限 公司（以下简称"公司"或"新莱福"）的委托，担任公司 2024 年限制性股票 激励计划项目（以下简称"本次激励计划"或"本激励计划"）的专项法律顾问。 信达律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理 办法》（ ...

Core Viewpoint - The company has decided to cancel a portion of the unvested restricted stock from the 2024 incentive plan due to certain recipients no longer qualifying for the incentive [6][7]. Summary by Sections Approval Process of the Incentive Plan - On February 1, 2024, the company held a meeting to review and approve the draft of the 2024 restricted stock incentive plan and related management measures [1]. - On February 6, 2024, the board and supervisory committee approved the plan and the list of incentive recipients [2][3]. - The company publicly disclosed the plan and solicited votes from shareholders [4]. Details of the Stock Grant - On February 23, 2024, the company granted 3,362,000 shares of restricted stock at a price of 15.40 CNY per share to 206 recipients [5][6]. Cancellation of Restricted Stock - On August 23, 2025, the company decided to cancel 33,000 shares of restricted stock due to recipients being no longer eligible [6]. - The total number of incentive recipients was adjusted from 206 to 199 [7]. Impact of the Cancellation - The cancellation of the unvested restricted stock will not materially affect the company's financial status or operational results [7]. - The core team's motivation and stability are expected to remain unaffected, and the incentive plan will continue to be implemented [7]. Supervisory Committee Opinion - The supervisory committee agreed that the cancellation of the unvested restricted stock complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [7]. Legal Opinion - The legal firm confirmed that the cancellation of the unvested restricted stock aligns with the management regulations and the company's articles of association [7][8].

Core Viewpoint - The announcement details the approval of the first vesting period of the 2024 Restricted Stock Incentive Plan by Guangzhou Xinlaifu New Materials Co., Ltd, allowing 199 eligible participants to receive a total of 665,800 shares of restricted stock [1][20][26]. Summary by Sections Incentive Plan Overview - The 2024 Restricted Stock Incentive Plan aims to grant a total of 3.36 million shares, representing approximately 3.20% of the company's total share capital of 104.92 million shares [2][19]. - The plan includes 206 participants, comprising directors, senior management, and key employees, with the actual controller and chairman, Wang Xiaoming, included as a key participant [2][17]. Vesting Conditions - The vesting period for the restricted stock is set from 14 months after the grant date until 26 months after the grant date, with a total of 20% of the granted shares vesting in the first period [5][20]. - The vesting conditions include the company not facing any adverse audit opinions and meeting specific performance targets related to revenue and net profit growth compared to 2023 [21][23]. Performance Targets - The performance targets for the years 2024 to 2026 are set as follows: - 2024: Revenue growth of 5% (trigger value 4%) and net profit growth of 5% (trigger value 4%) [23]. - 2025: Revenue growth of 10% (trigger value 8%) and net profit growth of 10% (trigger value 8%) [23]. - 2026: Revenue growth of 15% (trigger value 12%) and net profit growth of 15% (trigger value 12%) [23]. Share Grant Details - The grant date for the restricted stock was February 23, 2024, with a grant price of 15.40 CNY per share [19][20]. - Following the approval of the first vesting period, the company will process the vesting for 199 eligible participants, totaling 665,800 shares [20][26]. Adjustments and Compliance - The company has adjusted the grant price from 15.40 CNY to 14.50 CNY per share as of August 23, 2025, and has canceled unvested shares for participants who are no longer eligible [18][26]. - The board and supervisory committee have confirmed that the vesting conditions have been met, and the process complies with relevant laws and regulations [26][27].

证券代码：301323 证券简称：新莱福 公告编号：2025-036 广州新莱福新材料股份有限公司 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。 （六）2024 年 2 月 19 日，公司在巨潮资讯网等信息披露指定媒体上刊登了《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内幕信息知情人买卖公司 股票情况的自查报告》，经核查，在本次激励计划公开披露前六个月内，未发现内幕信 息知情人利用本次激励计划有关内幕信息进行股票买卖的行为或泄露本次激励计划有 关内幕信息的情形。 （七）2024 年 2 月 23 日，公司召开 2024 年第二次临时股东大会，审议通过《关 于公司〈2024 年限制性股票激励计划（草案）〉及摘要的议案》《关于公司〈2024 年 限制性股票激励计划实施考核管理办法〉的议案》《关于提请股东大会授予董事会办理 （八）2024 年 2 月 23 日，公司召开薪酬与考核委员会 2024 年第二次会议，审议 通过《关于向激励对象授予限制性股票的议案》，并提交公司董事会审议。 广州新莱福新材料股份有限 ...

来源：金融界 天眼查工商信息显示，近日，广州新莱福新材料股份有限公司出资2000万元成立宁波新莱福新材料有限 公司，持股100%，所属行业为造纸和纸制品业。 资料显示，宁波新莱福新材料有限公司成立于2025年8月18日，法定代表人为汪晓阳，注册资本2000万 人民币，公司位于宁波市，电子专用材料制造、卫生用品和一次性使用医疗用品销售、磁性材料生产、 纸制品制造、文具制造、文具用品零售、文具用品批发、工艺美术品及礼仪用品制造（象牙及其制品除 外）、机械设备销售、机械电气设备销售、五金产品零售、五金产品研发(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)。许可项目：卫生用品和一次性使用医疗用品生产(依法须经批准的 项目，经相关部门批准后方可开展经营活动，具体经营项目以审批结果为准)。。 ...

Group 1 - The core point of the article is that New Life (SZ 301323) announced the results of its second board meeting, where it reviewed the agenda related to the 2025 semi-annual report [1] - For the first half of 2025, New Life's revenue composition is as follows: adsorption functional materials accounted for 61.7%, electronic ceramic components for 17.31%, high-energy radiation protection materials for 14.33%, other functional materials for 5.83%, and other businesses for 0.83% [1] - As of the report date, New Life's market capitalization is 6.2 billion yuan [1]

Core Viewpoint - New Lai Fu (301323.SZ) reported a revenue of 451 million yuan for the first half of 2025, reflecting a year-on-year growth of 8.27% [1] Financial Performance - The net profit attributable to shareholders decreased by 8.94% to 67.2 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 13.33% to 61.6 million yuan [1] - Basic earnings per share stood at 0.65 yuan [1] Dividend Distribution - The company proposed a cash dividend of 1 yuan (including tax) for every 10 shares to all shareholders [1]

证券代码：301323 证券简称：新莱福 公告编号：2025-041 广州新莱福新材料股份有限公司 2025年半年度募集资金存放与使用情况的专项报告 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》 《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》等相 关规定，现将广州新莱福新材料股份有限公司（以下简称"公司"）2025年半年度 募集资金存放与使用情况报告如下： | 项目 | 金额 | | --- | --- | | 募集资金总额 | 102,457.20 | | 减：发行费用 | 7,939.57 | | 募集资金净额 | 94,517.64 | | 加：利息收入扣除手续费 | 3,577.89 | | 减：累计投入募集资金项目的金额 | 26,255.18 | | 减：使用闲置募集资金进行现金管理的金额 | 52,300.00 | | 募集资金专户余额 | 19,540.36 | 注：以上数据尾数部分的差异为四舍五入导致。 二、 募集资金存放与管理情况 1、募集资金管理情况 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"证监会"）签发的《关于同意广 ...

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广州新莱福新材料股份有限公司 单位：万元 | | | 占用方与 | | | 2025 年 1-6 月 | 2025 年 1-6 月 | 2025年1-6月偿 | 2025 年 6 月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资 | 资金占用方 | 上市公司 | 上市公司核算 | 2025年期初占用 | 占用累计发生 | 占用资金的利 | 还累计发生金 | 末占用资金 | 占用形成原因 | 占用性质 | | 金占用 | 名称 | 的关联关 | 的会计科目 | 资金余额 | 金额（不含利 | 息（如有） | 额 | 余额 | | | | | | 系 | | | 息） | | | | | | | 控股股东、实 | | | | | | | | | | 非经营性占用 | | 际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - ...