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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 2026-03-25 Environmental & Social …
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
2025年度环境、社会和公司治理（ESG）报告
Environmental & Social Information Classification · 95% confidence The document is titled as an "年度环境、社会和公司治理 (ESG)报告" which translates to "Annual Environmental, Social and Governance (ESG) Report." It contains detailed sections on company culture, governance structure, ESG governance framework, stakeholder communication, materiality matrix, risk management, and sustainability practices. The content is comprehensive and focused on ESG performance and governance, consistent with an Environmental & Social Information report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. There is no indication that this is an annual financial report (10-K), earnings release, or other financial filing. The focus on ESG topics and detailed governance and sustainability disclosures align with the Environmental & Social Information (SR) category.
2026-03-25 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汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is a full specialized audit report (“专项审计报告”) issued by an accounting firm, including audit scope, management responsibilities, auditor opinion, and detailed audit schedules on non-operating fund occupation and related party transactions. It contains substantive audit content and tables, not merely an announcement or attachment notice. This clearly fits the standalone Audit Report / Information category. FY 2025
2026-03-25 Chinese
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 南亚新材料科技股份有限公司 (Nanya New Materials Technology Co., Ltd.) held on March 25, 2026. It includes approvals of various reports such as the 2025 Annual Report, 2025 Annual Internal Control Evaluation Report, 2025 Independent Directors' Report, 2025 Audit Committee Report, 2025 Profit Distribution Plan, 2025 ESG Report, and others. The document also mentions that these reports are disclosed on the Shanghai Stock Exchange website and that some require shareholder approval. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals. It is a typical board/management information announcement about board resolutions and approvals of reports and plans, not the reports themselves or shareholder voting results. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5208 characters) and content confirm it is not a brief report publication announcement or a voting result declaration but a detailed board meeting resolution announcement.
2026-03-25 Chinese
关于2025年度利润分配方案及2026年中期分红授权安排的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 annual profit distribution plan and the 2026 interim dividend authorization arrangement by 南亚新材料科技股份有限公司. It details the dividend per share, total cash dividend amount, share repurchase and cancellation amounts, and the authorization for the board to implement a 2026 interim dividend plan. The document includes audited net profit figures and references to shareholder meeting approvals required for implementation. It is primarily an announcement of dividend distribution and authorization, not the full annual report or financial statements. The document length is 2874 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2026-03-25 Chinese
关于2026年度向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 南亚新材料科技股份有限公司 regarding its plan to apply for a comprehensive credit facility from financial institutions up to RMB 4 billion. It details the nature of the credit, the types of financing involved, and the authorization process for the company's legal representatives to handle the credit application and related legal documents. The document is a formal announcement about financing activities and does not contain financial statements or detailed financial results. It is not a report, earnings release, or regulatory certification. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on financing plans, not a report publication or regulatory filing.
2026-03-25 Chinese
2025年度环境、社会和公司治理（ESG）报告摘要
Environmental & Social Information Classification · 100% confidence The document is titled as an "环境、社会和公司治理报告(ESG)摘要" which translates to "Environmental, Social and Corporate Governance (ESG) Report Summary." It explicitly states it is a summary of the 2025 ESG report and references the full ESG report for detailed information. The content focuses on sustainability, governance, stakeholder communication, and ESG topics, consistent with Environmental & Social Information reports. The document length is 2754 characters, which is relatively short and appears to be a summary rather than a full annual or interim financial report. There is no indication of financial statements or earnings data. Therefore, the document fits the category of Environmental & Social Information (SR).
2026-03-25 Chinese

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