本人现就 2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 （一）独立董事基本情况 本人周丽娟，中国国籍，无永久境外居留权，1967 年出生，本科学历，中 国注册会计师、税务师。1989 年 8 月至 1999 年 12 月，就职于昆山会计师事务 所，任职审计部、任职副所长；2000 年 1 月至今在昆山公信会计师事务所有限 公司担任副所长，分管审计部门工作。2020 年 9 月任本公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本 人进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公 司独立董事管理办法》《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》等法律法规、规范性文件及《公司章程》《独立董事工作 细则》中关于独立董事独立性的相关要求。 昆山新莱洁净应用材料股份有限公司 2024 年度独立董事述职报告 （周丽娟） 各位股东及股东代表： 本人作为昆山新莱洁净应用材料股份有限公司（以下简称"公司")的独立董 事，严格按照《 ...

昆山新莱洁净应用材料股份有限公司 第六届董事会 2025 年第一次独立董事专门会议审查意见 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《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》 等相关法律法规、规范性文件及《公司章程》《独立董事工作细则》的有关规定， 昆山新莱洁净应用材料股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开了第六届董事会 2025 年第一次独立董事专门会议。基于完全独立、认真、审 慎的立场，本着对公司及全体股东负责的态度，在认真阅读和审核相关材料的基 础上，对公司第六届董事会第六次会议所审议案的相关情况进行了核查，并发表 审查意见如下： 一、关于公司 2024 年度利润分配预案的审查意见 经核查，我们认为：公司 2024 年度利润分配预案符合公司目前实际情况， 符合《公司法》和《公司章程》的有关规定，未损害公司股东尤其是中小股东的 利益，有利于公司的正常经营和健康发展。因此，我们一致同意将该预案提请股 东会审议。 二、关于公司董事、高级管理人员 2024 年度薪酬的确认及 2025 年度薪酬 方案的审查意见 经核查 ...

昆山新莱洁净应用材料股份有限公司 昆山新莱洁净应用材料股份有限公司（以下简称"公司"）董事会根据《上市 公司独立董事管理办法》《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》等要求，并结合公司现任独立董事陈丽萍女士、何锋女 士、周丽娟女士出具的《独立董事独立性自查情况表》，对公司独立董事的独立 性情况进行评估并出具如下专项意见：经核查独立董事的任职经历以及相关自查 文件，公司现任独立董事陈丽萍女士、何锋女士、周丽娟女士均未在公司担任独 立董事以外的任何职务，也未在公司主要股东担任任何职务，与公司及公司主要 股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影 响独立性的情况，符合《上市公司独立董事管理办法》《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》等法律法规中关于独立董 事的独立性要求。 昆山新莱洁净应用材料股份有限公司董事会 2025 年 4 月 25 日 董事会关于独立董事独立性情况的专项意见 ...

昆山新莱洁净应用材料股份有限公司 市值管理制度 昆山新莱洁净应用材料股份有限公司 市值管理制度 第一章 总则 第一条 为加强昆山新莱洁净应用材料股份有限公司（以下简称"公司"）的 市值管理工作，进一步规范市值管理行为，维护公司、投资者及其他利益相关者的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信 息披露管理办法》《上市公司监管指引第10号——市值管理》《深圳证券交易所创 业板股票上市规则》《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》等法律法规、部门规章 、规范性文件的有关规定，结合公司实际情 况，制订本制度。 第二条 本制度所指市值管理，是指公司以提高上市公司质量为基础，为提升 公司投资价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的目的与基本原则 第三条 市值管理主要目的是通过充分、合规的信息披露，增强公司透明度， 引导公司的市场价值与内在价值趋同，同时通过制定正确发展战略、完善公司治理、 改进经营管理、培育核心竞争力等方式，利用资本运作、投资者关系管理等手段， 使公司价值得以充分实现，建立稳定和优质的投资者基础，获得长期的市场支持， ...

昆山新莱洁净应用材料股份有限公司 2024 年度独立董事述职报告 （何锋） 各位股东及股东代表： 本人作为昆山新莱洁净应用材料股份有限公司（以下简称"公司")的独立董 事，严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 独立董事管理办法》等有关法律法规、规范性文件及《公司章程》《独立董事工 作细则》的规定和要求，认真履行独立董事的职责，充分发挥独立董事的作用， 维护了公司和股东尤其是社会公众股股东的利益。 本人现就 2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 （一）独立董事基本情况 何锋女士，中国国籍，无境外居留权，1981 年出生，北京理工大学管理与 经济学学士，中国人民大学金融学硕士。2004 年参加工作，先后任职于北京理 工大学孵化器有限责任公司、国泰人寿北京分公司、萌纳通华会计服务（北京） 有限公司，现任日月光集成电路制造（中国）有限公司北京代表处驻地代表。2020 年 9 月任本公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本 人进 ...

昆山新莱洁净应用材料股份有限公司 2024 年度独立董事述职报告 （陈丽萍） 各位股东及股东代表： 本人作为昆山新莱洁净应用材料股份有限公司（以下简称"公司")的独立董 事，严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 独立董事管理办法》等有关法律法规、规范性文件及《公司章程》《独立董事工 作细则》的规定和要求，认真履行独立董事的职责，充分发挥独立董事的作用， 维护了公司和股东尤其是社会公众股股东的利益。 本人现就 2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 （一）独立董事基本情况 本人陈丽萍，陈丽萍女士，中国国籍，无永久境外居留权，1979 年出生， 本科学历，现任上海市金茂（昆山）律师事务所执业律师。2022 年 8 月任本公 司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本 人进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公 司独立董事管理办法》《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 ...

Financial Performance - The basic earnings per share for 2024 is 0.5600 yuan, a decrease of 3.45% compared to 0.5800 yuan in 2023 [1] - The net profit for 2024 is 2.26 billion yuan, down 4.24% from 2.36 billion yuan in 2023 [1] - The return on equity for 2024 is 12.05%, a decline of 13.37% from 13.91% in 2023 [1] - The total operating revenue for 2024 is 28.49 billion yuan, an increase of 5.09% from 27.11 billion yuan in 2023 [1] - The net asset per share for 2024 is 4.78 yuan, up 9.63% from 4.36 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 13,856.18 million shares, accounting for 48.16% of the circulating shares, with a change of 373,300 shares from the previous period [1] - The largest shareholder, Shen An Yun, holds 6,814.53 million shares, representing 23.69% of the total share capital, with no change [2] - New entrants among the top shareholders include Hong Kong Central Clearing Limited and Hui An Hong Yang Three-Year Holding Period Mixed Fund, holding 493.24 million shares and 232.19 million shares respectively [2] - Li Shuibao remains the second-largest shareholder with 2,555.02 million shares, also unchanged [2]

Financial Performance - The company's operating revenue for 2024 reached ¥2,849,010,699.66, representing a 5.08% increase compared to ¥2,711,397,722.04 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥226,343,097.57, a decrease of 4.05% from ¥235,902,603.23 in 2023[20]. - Total assets at the end of 2024 amounted to ¥5,086,005,685.42, reflecting a 16.91% increase from ¥4,350,299,415.85 at the end of 2023[20]. - The company reported a basic earnings per share of ¥0.56 for 2024, down 3.45% from ¥0.58 in 2023[20]. - The weighted average return on equity for 2024 was 12.05%, a decline from 13.91% in 2023[20]. - Total revenue for 2024 reached ¥2,849,010,699.66, representing a year-on-year increase of 5.08% compared to ¥2,711,397,722.04 in 2023[67]. - Operating profit was ¥269,379,299.40, up 2.71% year-on-year, while net profit attributable to shareholders decreased by 4.05% to ¥226,343,097.57[111]. Dividend Distribution - The company plans to distribute a cash dividend of 0.6 RMB per 10 shares to all shareholders, based on a total of 405,793,181.00 RMB[4]. - The board of directors has approved a profit distribution plan, with no bonus shares to be issued[4]. - The company declared a cash dividend of 0.6 CNY per 10 shares, totaling 24,347,590.86 CNY, which represents 100% of the total profit distribution[147]. - The total number of shares for the cash dividend distribution is 405,793,181 shares[147]. Market Position and Growth - The semiconductor application materials sector experienced significant revenue growth, driven by increasing demand in AI and other emerging applications[29]. - The company is positioned as a leading player in the high-purity application materials industry, serving sectors such as semiconductor, biomedicine, and fine chemicals[29]. - The global semiconductor market grew to $166 billion in Q3 2024, a 10.7% increase from Q2 2024, indicating a strong recovery in the industry[30]. - The total global semiconductor market size is projected to reach $611.2 billion in 2024, with an expected growth of 12.5% to $687 billion in 2025[30]. - The company has achieved steady revenue growth, driven by the domestic semiconductor industry's localization trend and accelerated domestic substitution processes[49]. Research and Development - The company's R&D team has over 20 years of industry experience, focusing on key processes and equipment development, new product development, and collaboration with research institutions[48]. - Research and development expenses increased by 11.61% to ¥123,152,552.32, reflecting the company's commitment to innovation[79]. - The company increased its R&D personnel from 234 in 2023 to 278 in 2024, representing an 18.80% growth[83]. - The R&D plan for 2025 includes enhancing core competitiveness in ultra-clean components and accelerating the development of high-end products to bridge the technology gap with international brands[100]. Operational Efficiency - The company has implemented a production model based on "sales-driven production" and "sales forecasting-driven production," ensuring timely response to customer orders[46]. - The company has a strong procurement management system, ensuring stable supply of raw materials through long-term relationships with suppliers[44]. - The company aims to enhance operational efficiency through organizational structure and business process optimization in 2024, with a focus on R&D investment to strengthen technological barriers and accelerate new product iterations[94]. - The company has implemented a digital strategy that emphasizes full cloud integration, lightweight operations, agility, and intelligence[61]. Environmental Responsibility - The company strictly complies with various environmental protection laws and regulations, including the Environmental Protection Law of the People's Republic of China and the Water Pollution Prevention and Control Law[157]. - The company has a wastewater treatment capacity of 150m³/d for comprehensive wastewater and 95m³/d for nitrogen and phosphorus wastewater, both operating normally[161]. - The company has been recognized as a "Green Factory" in Jiangsu Province and has received multiple awards for its commitment to sustainable development and low-carbon practices[166]. - The company has installed a total of 7,100 square meters of solar photovoltaic panels, generating an annual electricity output of 1.6 million kWh, which reduces carbon emissions by approximately 774 tons each year[165]. Corporate Governance - The company has a complete and independent governance structure, complying with relevant regulations and ensuring the protection of shareholder interests[116]. - The board of directors has actively engaged in governance and operational decisions, ensuring timely and efficient decision-making processes[140]. - The company has appointed independent directors with diverse backgrounds, including legal and accounting expertise, to enhance governance[126]. - The company has maintained a stable board of directors, with several members serving since its establishment in 2008[123][124]. Strategic Initiatives - The company aims to enhance its core competitiveness and industry influence through strategic mergers and acquisitions in 2024, leveraging brand advantages and technological capabilities[115]. - The company will implement a comprehensive risk control system covering safety, environmental, financial, and human resources to enhance management efficiency and standardization[97]. - The company plans to change its auditing firm to Rongcheng Certified Public Accountants for the 2024 financial report audit due to the previous auditor being suspended for 6 months[182]. - The company has established a strategic committee to oversee the establishment of a new subsidiary, Jiangsu Likang Puting Precision Technology Co., Ltd., with a registered capital of RMB 1,400,000[140].

Financial Performance - The company's revenue for Q1 2025 was ¥672,778,848.93, a decrease of 2.33% compared to ¥688,810,542.01 in the same period last year[5] - Net profit attributable to shareholders was ¥50,987,673.80, down 25.56% from ¥68,498,767.04 year-on-year[5] - Total operating revenue for the current period is $672.78 million, a decrease of 2.99% from $688.81 million in the previous period[15] - Net profit for the current period is $50.84 million, a decline of 25.55% compared to $68.30 million in the previous period[16] - The company reported a net profit attributable to shareholders of $50.99 million, down from $68.50 million in the previous period[16] Cash Flow - The net cash flow from operating activities increased significantly by 897.73%, reaching ¥114,915,516.95 compared to ¥11,517,657.13 in the previous year[5] - Operating cash flow for the current period is $114,915,516.95, a significant increase from $11,517,657.13 in the previous period, representing a growth of 898.5%[17] - Total cash inflow from operating activities reached $976,242,972.04, compared to $871,003,020.52 in the prior period, indicating an increase of 12.1%[17] - Cash outflow from operating activities was $861,327,455.09, slightly up from $859,485,363.39, resulting in a marginal increase of 0.2%[17] - Investment activities resulted in a net cash outflow of $109,349,242.20, worsening from a net outflow of $60,324,251.10 in the previous period[18] - Cash inflow from financing activities totaled $428,110,452.88, compared to $389,152,917.79 in the prior period, reflecting an increase of 10%[18] - Net cash flow from financing activities decreased by 100.33% to ¥-426,672.76 from ¥129,663,172.51 in the previous year, due to increased repayments[9] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,093,672,270.71, reflecting a slight increase of 0.15% from ¥5,086,005,685.42 at the end of the previous year[5] - The company's total assets amount to 5,093,672,270.71 yuan, showing a slight increase from 5,086,005,685.42 yuan at the beginning of the period[13] - Total liabilities decreased slightly to $3.09 billion from $3.13 billion in the previous period[14] - The company’s total current liabilities decreased to $2.22 billion from $2.33 billion in the previous period[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 67,754[10] - The largest shareholder, Li Shuibo, holds 25.06% of the shares, totaling 102,200,850 shares[10] - There are no significant changes in the top 10 shareholders participating in margin trading[10] Other Financial Metrics - The weighted average return on equity decreased to 2.57% from 3.77% year-on-year, a decline of 1.20%[5] - Other income decreased by 45.86% to ¥5,893,843.81 compared to ¥10,886,983.97 in the previous year, primarily due to lower government subsidies[9] - The company reported an asset impairment loss of ¥-1,660,415.93, a significant increase of 658.39% compared to ¥-218,939.30 in the previous year[9] - Earnings per share (basic and diluted) decreased to $0.1250 from $0.1680 in the previous period[16] - Other comprehensive income after tax for the current period is $9.98 million, compared to a loss of $1.36 million in the previous period[16] - Research and development expenses increased to $27.65 million from $27.19 million in the previous period[15] Current Assets - The total current assets are 3,043,851,645.66 yuan, down from 3,074,994,769.66 yuan[13] - The inventory balance is 1,529,609,145.89 yuan, a decrease from 1,548,675,201.14 yuan[13] - The total non-current assets are 2,049,820,625.05 yuan, up from 2,011,010,915.76 yuan[13] - The cash and cash equivalents at the end of the period are 534,263,134.10 yuan, slightly increasing from 533,381,794.66 yuan[13] - The accounts receivable amount to 777,546,896.35 yuan, down from 792,200,343.94 yuan[13] Audit Status - The company has not yet audited the first quarter report for 2025[19]

证券代码：300260 证券简称：新莱应材 公告编号：2025-005 昆山新莱洁净应用材料股份有限公司 4、经核查，控股股东、实际控制人在公司股票交易异常波动期间不存在买 卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 关于公司股价异动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动情况 昆山新莱洁净应用材料股份有限公司（以下简称"公司"）股票于 2025 年 3 月27日、2025年3月28日连续两个交易日收盘价格涨幅偏离值累计超过30%， 根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实相关情况 针对公司股票交易异常波动，公司董事会就相关事项进行了自查，并向公司 控股股东、实际控制人就相关问题进行了核实，现就相关情况说明如下： 1、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 2、近期公司生产经营情况正常，不存在内外部经营环境、相关业务发生重 大变化的情形； 3、公司、控股股东及实际控制人不存在关于公司应披露而未披露的重大事 项，或处于筹 ...