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NANYA NEW MATERIAL TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 688519 ISIN · CNE1000043V6 Shanghai Stock Exchange Manufacturing
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Filings indexed 999 across all filing types
Latest filing 2025-04-16 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 688519

About NANYA NEW MATERIAL TECHNOLOGY CO.,LTD

https://www.nouyatec.com/

NANYA NEW MATERIAL TECHNOLOGY CO.,LTD. specializes in the research, development, manufacturing, and distribution of high-performance electronic materials. The company’s primary product line consists of copper-clad laminates (CCL) and prepreg, which serve as fundamental substrates for printed circuit boards (PCBs). Its technical portfolio includes high-frequency and high-speed materials, halogen-free laminates, and high-thermal conductivity solutions. These products are engineered for applications across diverse sectors, including telecommunications infrastructure, automotive electronics, data centers, and consumer electronics. By focusing on advanced material science and rigorous quality standards, the company provides critical components that support the requirements of 5G technology and high-reliability electronic systems.

Recent filings

Filing Released Lang Actions
南亚新材关于召开2024年年度及2025年第一季度业绩说明会暨投资者集体接待日活动的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a performance explanation meeting and investor collective reception day for the 2024 annual and 2025 first quarter results. It references that the 2024 annual report and 2025 first quarter report have already been disclosed on the Shanghai Stock Exchange website. The document provides details about the meeting time, location, participation methods, and contact information. It does not contain actual financial data or the reports themselves, but rather announces the event related to discussing these reports. The document length is short (1556 characters) and it is clearly an announcement of a meeting rather than the report or transcript itself. Therefore, it fits best into the category of Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financial results and interaction.
2025-04-16 Chinese
南亚新材2024年度环境、社会和公司治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is a detailed report from 南亚新材料科技股份有限公司 (Nanya New Material Technology Co., Ltd.) covering the company's environmental, social, and governance (ESG) performance for the year 2024. It includes sections on company overview, governance, risk management, ESG governance, stakeholder communication, and sustainability topics such as climate change, biodiversity, and social responsibility. The report references compliance with Shanghai Stock Exchange guidelines for sustainability reporting and international ESG standards (GRI, SDGs, ISO 26000). The content is comprehensive, covering economic, environmental, social, and governance aspects, with detailed disclosures and performance metrics. This matches the definition of an Environmental & Social Information report (ESG report). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is Environmental & Social Information (SR).
2025-04-16 Chinese
光大证券股份有限公司关于南亚新材料科技股份有限公司2024年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 光大证券股份有限公司 (Everbright Securities Co., Ltd.) regarding the 2024年度募集资金存放与实际使用情况 (2024 annual fundraising funds deposit and actual usage situation) for 南亚新材料科技股份有限公司 (Nanya New Material Technology Co., Ltd.). It includes extensive financial data on fundraising amounts, usage, balances, changes in investment projects, and compliance with regulatory requirements. The document references regulatory guidelines related to募集资金管理 (fundraising funds management) and includes auditor verification opinions. The length is substantial (over 14,000 characters) and contains detailed financial tables and explanations, indicating it is a formal audit or verification report on fundraising funds usage rather than a general annual report or earnings release. It is not a simple announcement or certification but a comprehensive audit-related report on fundraising funds. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial aspects, excluding full annual reports. FY 2024
2025-04-16 Chinese
关于南亚新材料科技股份有限公司非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for the year 2024 of 南亚新材料科技股份有限公司. It includes an auditor's opinion, references to Chinese regulatory guidelines for listed companies, and detailed tables of fund occupation and related party transactions. The document is issued by an accounting firm and is focused on a specific audit subject rather than a full annual report or interim report. It is not a general financial statement but a standalone audit report on a particular issue, which fits the definition of an Audit Report / Information (AR). The document length (9897 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-16 Chinese
南亚新材独立董事2024年度述职报告（唐艳玲）
Board/Management Information Classification · 90% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from a company. It details the independent director's background, attendance at board and committee meetings, oversight of financial reports and internal controls, communication with shareholders, and evaluation of related party transactions. It also includes information on appointments and remuneration of senior management. The document is a detailed report on the independent director's duties and activities over the year, which is a form of management or board-related information rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on governance and board activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4128 characters, which is substantive but not a full annual report. Hence, confidence is high but not absolute due to some overlap with governance reports.
2025-04-16 Chinese
南亚新材募集资金年度存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the annual storage and usage of raised funds by 南亚新材料科技股份有限公司 for the year 2024. It includes an independent auditor's verification report, management's special report on the use of raised funds, detailed tables of fund usage, changes in investment projects, and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document is about the management and use of capital raised through stock issuance, with detailed financial data and audit conclusions. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not a general annual report, audit report alone, or a simple announcement but a comprehensive report focused on fundraising and capital usage. Therefore, the correct classification is CAP with high confidence.
2025-04-16 Chinese

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