General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][3] - The company is established as a joint-stock company in accordance with the Company Law and other regulations, with a registered capital of RMB 189,263,526 [1][3] - The company was approved for public issuance of shares in 2004, with 35 million shares issued initially [1][3] Business Objectives and Scope - The company's business objective is to leverage the advantages of national-level research institutions to create value through technological innovation and customer service [1][3] - The business scope includes production and sales of magnetic materials, rare earths, alloys, and various electronic and chemical materials, as well as technology development and consulting [1][3] Shares - The company issues shares in the form of stocks, with a total of 189,263,526 shares issued, all of which are ordinary shares [4][5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [6][7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, attend meetings, supervise management, and access company documents [10][11] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [19][20] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares [22][23] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [79][81] - Shareholders can exercise voting rights based on the number of shares they hold, with each share granting one vote [82] - Related shareholders must abstain from voting on transactions that involve conflicts of interest [84]

Group 1 - New Lai Fu plans to acquire 100% equity of Jin Nan Magnetic Materials through a combination of share issuance and cash payment, along with raising supporting funds [1] - Jin Nan Magnetic Materials, established in 2009, specializes in the development, production, and sales of key components for micro motors, electronic components, precision alloy parts, and soft magnetic alloys, with applications across various sectors including computers, home appliances, and electric vehicles [1] - The transaction is expected to constitute a major asset restructuring and is classified as a related party transaction, which will not lead to a change in the actual controller of the company [1] Group 2 - New Lai Fu's sales volume of adsorption functional materials exceeded 22.5 million square meters in 2023, making it one of the most important suppliers globally [2] - The company has become a leading supplier of ring-shaped varistors, with sales exceeding 1.27 billion units in 2023 [2] - New Lai Fu's focus for 2025 will be on technological breakthroughs and accelerating project advancements, particularly in the construction of its new facility, which will alleviate space constraints and support the development of its fundraising projects and R&D initiatives [2]

Core Viewpoint - New Lai Fu (301323.SZ) announced a plan to acquire 100% equity of Guangzhou Jin Nan Magnetic Materials Co., Ltd. and raise supporting funds, aiming to boost its stock price and performance amid slowing growth since its IPO [2][9]. Group 1: Acquisition Details - The acquisition target, Jin Nan Company, is familiar to investors as it shares the same actual controller, Wang Xiaoming, with New Lai Fu [2][5]. - Jin Nan Company, established in 2009, specializes in the production and sales of motor magnetic strips, absorbing materials, and soft magnetic alloy cores [4]. - New Lai Fu's stock price has been volatile, with a significant drop since its peak post-IPO, leading to a need for strategic changes through this acquisition [9][11]. Group 2: Financial Performance - New Lai Fu's revenue from 2021 to 2024 was 782 million, 715 million, 771 million, and 886 million yuan, with year-on-year growth rates of 30.75%, -8.66%, 7.88%, and 14.94% respectively [9]. - The company's net profit during the same period was 133 million, 128 million, 138 million, and 145 million yuan, showing fluctuations and a slowing growth trend [10]. - Jin Nan Company's projected revenues for 2023 and 2024 are 421 million and 502 million yuan, with net profits of 57.1 million and 83.4 million yuan respectively [8]. Group 3: Market Reaction - On the first day of resuming trading, New Lai Fu's stock rose by 10.34%, closing at 39.17 yuan [3]. - The stock price has been under pressure, remaining close to the issue price, indicating market skepticism about the effectiveness of the acquisition [11][13].

Group 1 - New Lai Fu (301323) is planning a significant asset restructuring, intending to acquire 100% equity of Jin Nan Magnetic Materials, and will suspend trading starting April 14 [1][4] - The acquisition will be conducted through issuing shares and cash payments, along with raising supporting funds, and is expected to constitute a major asset restructuring as per regulations [4][6] - The transaction is classified as a related party transaction but will not result in a change of the actual controller of the company, thus not constituting a restructuring listing [4][6] Group 2 - Jin Nan Magnetic Materials, established in 2009, specializes in the development, production, and sales of key components for micro motors, electronic components, precision alloy parts, and soft magnetic alloys [6][7] - The company serves over 800 global customers, providing high-quality products and solutions across various sectors including computers, home appliances, automotive, and renewable energy [7] - New Lai Fu's main business involves the research, production, and sales of adsorption functional materials and electronic ceramic materials, positioning it as a leading global manufacturer in this field [7]

股票简称：新莱福 股票代码：301323 广州新莱福新材料股份有限公司 GUANGZHOU NEWLIFE NEW MATERIAL CO., Ltd. （广州经济技术开发区永和经济区沧海四路 4 号） 首次公开发行股票并在创业板上市 之 上市公告书 保荐人（主承销商） （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 二〇二三年六月 广州新莱福新材料股份有限公司（以下简称"新莱福"、"本公司"、"公 司"或"发行人"）股票将于 2023 年 6 月 6 日在深圳证券交易所创业板上市。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新股上 市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 2 广州新莱福新材料股份有限公司 上市公告书 第一节 重要声明与提示 广州新莱福新材料股份有限公司 上市公告书 特别提示 一、重要声明与提示 本公司及全体董事、监事、高级管理人员保证上市公告书的真实性、准确性、 完整性，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并依法承担 法律责任。 深圳证券交易所、有关政府机关对本公司股票上市及有关事项的意见，均不 表明对本公司的任何保证。 本 ...

本次发行股票拟在创业板上市，创业板公司具有创新投入大、新旧产业融合存在不确定性、 尚处于成长期、经营风险高、业绩不稳定、退市风险高等特点，投资者面临较大的市场风 险。投资者应充分了解创业板的投资风险及本公司所披露的风险因素，审慎作出投资决定。 广州新莱福新材料股份有限公司 Guangzhou Newlife New Material CO., LTD （住所：广州经济技术开发区永和经济区沧海四路 4 号） 首次公开发行股票并在创业板上市 招股说明书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 广州新莱福新材料股份有限公司 招股说明书 声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对发行人注 册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人 的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的 声明均属虚假不实陈述。 根据《证券法》规定，股票依法发行后，发行人经营与收益的变化，由发行人自 行负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依法 发行后因发行人经营与收益变化或者股票价格变动引 ...

本次发行股票拟在创业板上市，创业板公司具有创新投入大、新旧产业融合存在不确定性、 尚处于成长期、经营风险高、业绩不稳定、退市风险高等特点，投资者面临较大的市场风 险。投资者应充分了解创业板的投资风险及本公司所披露的风险因素，审慎作出投资决定。 广州新莱福新材料股份有限公司 Guangzhou Newlife New Material CO., LTD （住所：广州经济技术开发区永和经济区沧海四路 4 号） 首次公开发行股票并在创业板上市 招股意向书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 广州新莱福新材料股份有限公司 招股意向书 声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对发行人注 册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人 的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的 声明均属虚假不实陈述。 根据《证券法》规定，股票依法发行后，发行人经营与收益的变化，由发行人自 行负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依法 发行后因发行人经营与收益变化或者股票价格变动引 ...

本次发行股票拟在创业板上市，创业板公司具有创新投入大、新旧产业融合存在不确定性、 尚处于成长期、经营风险高、业绩不稳定、退市风险高等特点，投资者面临较大的市场风 险。投资者应充分了解创业板的投资风险及本公司所披露的风险因素，审慎作出投资决定。 广州新莱福新材料股份有限公司 Guangzhou Newlife New Material CO., LTD （住所：广州经济技术开发区永和经济区沧海四路 4 号） 首次公开发行股票并在创业板上市 招股说明书（注册稿） 声明：本公司的发行申请材料尚需经深圳证券交易所和中国证监会履行相应程序。本招股说 明书不具有据以发行股票的法律效力，仅供预先披露之用。投资者应当以正式公告的招股说 明书作为投资决定的依据。 保荐机构（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 广州新莱福新材料股份有限公司 招股说明书 | 发行股票类型 | 人民币普通股（A 股） | | --- | --- | | 发行股数 | 不超过 26,230,723 股，占发行后总股本的比例不低于 25.00%，最终以深圳证券交易所核准及中国证监会注册的数量 | | | 为准；本次发行 ...

本次发行股票拟在创业板上市，创业板公司具有创新投入大、新旧产业融合存在不确定性、 尚处于成长期、经营风险高、业绩不稳定、退市风险高等特点，投资者面临较大的市场风 广州新莱福新材料股份有限公司 Guangzhou Newlife New Material CO., LTD （住所：广州经济技术开发区永和经济区沧海四路 4 号） 首次公开发行股票并在创业板上市 招股说明书（注册稿） 声明：本公司的发行申请材料尚需经深圳证券交易所和中国证监会履行相应程序。本招股说 保荐机构（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 险。投资者应充分了解创业板的投资风险及本公司所披露的风险因素，审慎作出投资决定。 明书不具有据以发行股票的法律效力，仅供预先披露之用。投资者应当以正式公告的招股说 明书作为投资决定的依据。 广州新莱福新材料股份有限公司 招股说明书 声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对发行人注 册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人 的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的 声明均属虚假不实 ...