Market Overview - The component sector experienced a decline of 1.68% on January 8, with Nanya Technology leading the drop [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Top Gainers in the Component Sector - Xunji Technology (688652) saw a closing price of 19.06, with an increase of 6.60% and a trading volume of 59,600 shares [1] - Gaohua Technology (688539) closed at 52.10, up 5.15%, with a trading volume of 108,600 shares [1] - ST Dongjing (002199) closed at 9.63, up 5.02%, with a trading volume of 55,900 shares [1] - Kexiang Co., Ltd. (300903) closed at 21.48, up 4.32%, with a trading volume of 519,800 shares [1] Top Losers in the Component Sector - Nanya Technology (61588899) closed at 76.07, down 4.55%, with a trading volume of 80,400 shares and a transaction amount of 619 million [2] - Fangbang Co., Ltd. (688020) closed at 79.10, down 4.10%, with a trading volume of 40,600 shares [2] - Zhongfu Circuit (300814) closed at 78.26, down 4.01%, with a trading volume of 104,500 shares [2] - Shenghong Technology (300476) closed at 295.70, down 3.99%, with a trading volume of 138,000 shares and a transaction amount of 10.17 billion [2] Capital Flow Analysis - The component sector saw a net outflow of 4.438 billion in main funds, while retail investors contributed a net inflow of 3.06 billion [2][3] - The main funds showed a net inflow in Pengding Holdings (002938) of 99.57 million, while retail funds had a net inflow of 52.75 million [3] - High-tech companies like Gaohua Technology (688539) experienced a net inflow of 45.28 million from main funds, but a net outflow of 25.82 million from retail investors [3]

Group 1 - The company held its first extraordinary general meeting of shareholders on January 7, 2026, in Shanghai [2] - The meeting was presided over by the chairman, Mr. Bao Xiuyin, and utilized a combination of on-site and online voting methods [2] - All 10 resolutions presented at the meeting were approved, with no resolutions being rejected [2][7] Group 2 - The resolutions included the approval of the company's plan to issue A-shares to specific targets for the year 2025, covering various aspects such as the type and face value of the shares, issuance method, and pricing principles [4][5][6] - The meeting also addressed the feasibility analysis of the use of raised funds, confirming that the funds would be directed towards technology innovation [6][7] - A three-year dividend return plan for shareholders from 2025 to 2027 was also approved [7] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the procedures followed were in compliance with legal regulations and the company's articles of association [8]

Core Viewpoint - Nanya New Materials announced the approval of several proposals at its 2026 first extraordinary shareholders' meeting, including the issuance of A-shares to specific targets for the fiscal year 2025 [2] Group 1 - The company passed the proposal regarding compliance with the conditions for issuing A-shares to specific targets [2] - The company approved the plan for issuing A-shares to specific targets for the fiscal year 2025 [2] - The company also approved the preliminary plan for the issuance of A-shares to specific targets for the fiscal year 2025 [2]

国浩律师（上海）事务所 法律意见书 国浩律师(上海) 事务所 关于南亚新材料科技股份有限公司 2026年第一次临时股东会的法律意见书 致:南亚新材料科技股份有限公司 南亚新材料科技股份有限公司(以下简称"公司")2026年第一次临时股东 会(以下简称"本次股东会")现场会议定于 2026年 1 月 7 日下午 14:00 在上海 市嘉定区南翔镇昌翔路 158 号会议室召开,国浩律师（上海）事务所（以下简称 "本所")接受公司的委托,指派本所律师出席会议,并依据《中华人民共和国证 券法》、《中华人民共和国公司法》、《上市公司股东会规则》和《南亚新材料 科技股份有限公司章程》（以下简称《公司章程》）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东会召集、召开程序是否 合法及是否符合《公司章程》、股东会召集人资格的合法有效性、出席会议人员 资格的合法有效性和股东会表决程序、表决结果等发表法律意见。法律意见书中 不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本 ...

证券代码：688519 证券简称：南亚新材 公告编号：2026-002 南亚新材料科技股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 7 日 （二） 股东会召开的地点：上海市嘉定区南翔镇昌翔路 158 号会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 60 | | --- | --- | | 普通股股东人数 | 60 | | 2、出席会议的股东所持有的表决权数量 | 138,935,098 | | 普通股股东所持有表决权数量 | 138,935,098 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 60.6809 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 60.6809 | （四） 表决方式是否符合《公司法》及公司章程的规 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律责任。 重要内容提示： ● 股东及董事持有股份的基本情况 截至本公告披露之日，南亚新材料科技股份有限公司（以下简称"公司"）实际控制人、董事包秀春先生 直接持有公司股份2,597,621股，占公司总股本的1.11%；实际控制人郑广乐先生直接持有公司股份 1,549,853股，占公司总股本的0.66%；实际控制人黄剑克先生直接持有公司股份1,246,543股，占公司总 股本的0.53%；实际控制人包秀良先生直接持有公司股份433,171股，占公司总股本的0.18%；实际控制 人包爱兰女士直接持有公司股份345,095股，占公司总股本的0.15%；实际控制人高海先生直接持有公司 股份326,109股，占公司总股本的0.14%。前述股份来源于公司首次公开发行前持有的股份，已于2024年 2月19日解除限售并上市流通。 董事郑晓远先生直接持有公司股份2,263,910股，占公司总股本的0.96%。前述股份来源于公司首次公开 发行前持 ...

Core Viewpoint - The announcement from Nanya New Materials (688519.SH) reveals a share reduction plan involving several shareholders, which is expected to take place over a three-month period starting 15 trading days after the announcement [1][2]. Group 1: Share Reduction Details - A total of 7 shareholders plan to reduce their holdings, with a combined maximum of 2,434,109 shares, representing up to 1.04% of the company's total share capital [1]. - Individual shareholders' planned reductions include: Bao Xiuchun (up to 649,000 shares, 0.28%), Zheng Guangle (up to 387,000 shares, 0.16%), Huang Jianke (up to 312,000 shares, 0.13%), Bao Xiuliang (up to 108,000 shares, 0.05%), Bao Ailan (up to 87,000 shares, 0.04%), Gao Hai (up to 326,109 shares, 0.14%), and Zheng Xiaoyuan (up to 565,000 shares, 0.24%) [1][2]. Group 2: Financial Implications - The total estimated cash from the planned share reductions is approximately 195,580,658.15 yuan, based on the previous trading day's closing price of 80.35 yuan per share [2]. - The actual controllers and directors hold significant shares, with Bao Xiuchun holding 2,597,621 shares (1.11%), Zheng Guangle 1,549,853 shares (0.66%), and others holding smaller percentages [2]. Group 3: Control and Governance - The actual controllers of the company include Bao Xiuyin, Bao Xiuchun, and several others, collectively holding 47.76% of the shares, ensuring that the control of the company remains unchanged despite the planned reductions [3]. - The share reduction is stated to be based on personal financial needs and is not expected to impact the company's governance structure or ongoing operations significantly [3]. Group 4: Previous Fundraising Activities - Nanya New Materials raised a total of 19.10 billion yuan during its initial public offering (IPO) in August 2020, with a net amount of 17.86 billion yuan after deducting issuance costs [6]. - The company plans to raise up to 900 million yuan through a targeted issuance of A-shares, with the net proceeds intended for AI-based high-frequency circuit board development and working capital [7].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688519 证券简称：南亚新材 公告编号：2026-001 南亚新材料科技股份有限公司部分实际控制人、部分董事减持股份计划公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律责任。 重要内容提示： ● 股东及董事持有股份的基本情况 截至本公告披露之日，南亚新材料科技股份有限公司（以下简称"公司"）实际控制人、董事包秀春先生 直接持有公司股份2,597,621股，占公司总股本的1.11%；实际控制人郑广乐先生直接持有公司股份 1,549,853股，占公司总股本的0.66%；实际控制人黄剑克先生直接持有公司股份1,246,543股，占公司总 股本的0.53%；实际控制人包秀良先生直接持有公司股份433,171股，占公司总股本的0.18%；实际控制 人包爱兰女士直接持有公司股份345,095股，占公司总股本的0.15%；实际控制人高海先生直接持有公司 股份326,109股，占公司总股本的0.14%。前述股份来源于公司首次公开发行前持有的股份，已于2024年 2月1 ...

包秀春先生拟减持股份数量不超过649,000股，占公司总股本的比例不超过0.28%;郑广乐先生拟减持股 份数量不超过387,000股，占公司总股本的比例不超过0.16%;黄剑克先生拟减持股份数量不超过312,000 股，占公司总股本的比例不超过0.13%;包秀良先生拟减持股份数量不超过108,000股，占公司总股本的 比例不超过0.05%;包爱兰女士拟减持股份数量不超过87,000股，占公司总股本的比例不超过0.04%;高海 先生拟减持股份数量不超过326,109股，占公司总股本的比例不超过0.14%;郑晓远先生拟减持股份数量 不超过565,000股，占公司总股本的比例不超过0.24%。 智通财经APP讯，南亚新材(688519.SH)发布公告，公司部分实际控制人、董事拟减持公司股份。本次 减持计划涉及7名股东，计划自公告披露之日起15个交易日后的3个月内进行。 ...

包秀春先生拟减持股份数量不超过649,000股，占公司总股本的比例不超过0.28%;郑广乐先生拟减持股 份数量不超过387,000股，占公司总股本的比例不超过0.16%;黄剑克先生拟减持股份数量不超过312,000 股，占公司总股本的比例不超过0.13%;包秀良先生拟减持股份数量不超过108,000股，占公司总股本的 比例不超过0.05%;包爱兰女士拟减持股份数量不超过87,000股，占公司总股本的比例不超过0.04%;高海 先生拟减持股份数量不超过326,109股，占公司总股本的比例不超过0.14%;郑晓远先生拟减持股份数量 不超过565,000股，占公司总股本的比例不超过0.24%。 南亚新材(688519.SH)发布公告，公司部分实际控制人、董事拟减持公司股份。本次减持计划涉及7名股 东，计划自公告披露之日起15个交易日后的3个月内进行。 ...