新亚电子股份有限公司 2023 年第三次临时股东大会 会议资料 浙江·温州 2023 年 8 月 2023 年第三次临时股东大会会议资料 | 2023 年第三次临时股东大会会议须知 3 | | --- | | 2023 年第三次临时股东大会会议议程 5 | | 议案一 7 | 2023 年第三次临时股东大会会议资料 新亚电子股份有限公司 2023 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保公司 2023 年第三次临时股东大会的正 常秩序和议事效率，保证会议的顺利进行，根据《公司法》《公司章程》《股 东大会议事规则》等规定，现制定新亚电子股份有限公司 2023 年第三次临时大 会会议须知如下： 1、为保证股东大会的严肃性和正常秩序，除出席会议的股东或其代理人 （以下简称"股东"）、公司董事、监事、高级管理人员、公司聘请的律师及 董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 2、为确认出席的股东或其他出席者的出席资格，会议工作人员对出席会议 者的身份进行必要的核对工作，请予配合。完成核对后，请股东在"股东大会 签到表"上签到。 3、会议主持人宣布现场出席会议的股东人数及所持有表决权的 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,515,669,171.96, representing a 104.20% increase compared to ¥742,254,776.73 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥81,457,083.88, a decrease of 6.07% from ¥86,718,256.86 in the previous year[19]. - Basic earnings per share for the first half of 2023 were ¥0.31, down 8.82% from ¥0.34 in the same period last year[20]. - The weighted average return on net assets decreased to 6.51%, down 0.81 percentage points from 7.32% in the previous year[20]. - Non-recurring gains for the period amounted to approximately 6.05 million, with a tax impact of about 2.46 million[24]. - The company achieved a revenue of 1,515.67 million yuan in the first half of 2023, representing a year-on-year growth of 104.2%[43]. - The net profit attributable to shareholders was 81.46 million yuan, showing a year-on-year decline of 6.07%[43]. - The revenue from communication cables and data cables accounted for 45.37% of total revenue, amounting to 687.62 million yuan[46]. - The revenue from new energy cables and components was 201.82 million yuan, contributing 13.32% to total revenue[46]. - The company reported a total comprehensive income of ¥84,229,766.49 for the first half of 2023, slightly down from ¥86,718,256.86 in the same period of 2022[135]. Cash Flow and Financial Position - The net cash flow from operating activities decreased by 116.14%, amounting to -¥8,461,258.45, primarily due to an increase in accounts receivable from revenue growth in the second quarter[19]. - Cash and cash equivalents increased to ¥282,134,217.71, representing 9.07% of total assets, up 117.23% from the previous year[55]. - Short-term borrowings rose to ¥721,427,030.10, accounting for 23.18% of total liabilities, an increase of 49.49% year-on-year[55]. - The net cash flow from investing activities decreased by 257.62% year-on-year, mainly due to the recovery of bank wealth management funds in the previous year[54]. - The net cash flow from financing activities increased by 346.86% compared to the previous year, primarily due to increased borrowings and the consolidation of the subsidiary Zhongde Cable[54]. - The company reported a significant increase in sales cash receipts to ¥1,276,268,804.10, compared to ¥478,436,159.00 in the first half of 2022[140]. - The company reported a total of CNY 1,196,124,051.00 in total equity at the end of the first half of 2023[147]. - The total liabilities amount to 1,270,299,006[155]. - The total assets at the end of the period are 1,270,282,373[154]. Business Operations and Strategy - The company's main business includes the research, manufacturing, and sales of wires and cables, with major products such as consumer electronics and industrial control wires, automotive cables, communication cables, and new energy cables[25]. - The company has established a stable business model that effectively controls operational risks and meets the needs of expanding business development, achieving good economic benefits[25]. - The procurement model is based on "sales-driven production," with raw materials primarily sourced domestically, including copper wire and chemical raw materials[27]. - The production model mainly adopts "sales-driven production" supplemented by "planned production," ensuring timely delivery and quality through historical order data analysis[29]. - The company has established long-term stable relationships with major clients, including Huawei, Gree, and Canon, enhancing customer stickiness[40]. - The company is expanding its international presence, with ongoing investments in overseas production bases in Thailand and Mexico[45]. - The company is focusing on resource integration and optimizing its product structure post-acquisition, enhancing its competitive edge in emerging markets[45]. - The company plans to focus on expanding its core business areas, including medical health, artificial intelligence, and renewable energy cables, to enhance its competitive edge[51]. - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[128]. Research and Development - The company has accumulated 19 invention patents and 114 utility model patents, demonstrating its commitment to technological innovation and product iteration[39]. - The company increased R&D investment, leading to a rise in R&D expenses compared to the previous year, impacting overall profitability[44]. - Research and development expenses rose by 132.89% to ¥56,997,283.99, reflecting the company's ongoing commitment to R&D investment[53]. - The company has established a technology research and development center, with an investment of ¥3,460.56 million to support sustainable development[48]. - The company has developed new products in the renewable energy sector, including two certified energy storage cable products, and is enhancing its technology reserves for future market opportunities[49]. Risk Management - There were no significant risk events reported during the period, and the company has detailed potential risks in the management discussion section[6]. - The company faces risks related to macroeconomic fluctuations, which could impact demand in downstream industries[64]. - The company has implemented measures to manage accounts receivable, aiming to reduce collection risks despite a large total amount[66]. - The company has established quality control departments to manage product quality, but risks remain due to the broad application of its products[65]. Corporate Governance and Shareholder Matters - The company did not distribute profits or increase capital reserves during the reporting period[4]. - The first extraordinary general meeting of 2023 was held on January 6, with 17 participants representing 112,424,005 shares, accounting for 59.78% of the voting rights[71]. - The annual general meeting on May 30, 2023, had 12 participants holding 108,978,071 shares, representing 56.45% of the voting rights[72]. - No profit distribution or capital reserve transfer is planned for the first half of 2023, with no dividends or stock bonuses proposed[74]. - The company has not reported any changes in the board of directors, supervisors, or senior management[73]. - The company has not disclosed any new employee stock ownership plans or other incentive measures[77]. - The company has not reported any overdue guarantees or guarantees exceeding 70% asset-liability ratio[98]. - The company has not entered into any significant contracts during the reporting period[100]. - The total number of ordinary shareholders as of the end of the reporting period is 19,400[110]. Environmental and Social Responsibility - The company has implemented clean energy solutions, including the construction of distributed photovoltaic power stations on rooftops of its offices and factories[80]. - The company has achieved ISO14001 environmental management system certification and received multiple environmental certifications from industry leaders such as Sony and Canon[80]. - The company actively participates in targeted rural poverty alleviation activities and contributes to education for children in impoverished areas[81]. - The company has taken measures to reduce carbon emissions, although specific results were not detailed in the provided content[79]. - The company has established an environmental management system that considers environmental impacts during product development, manufacturing, and sales[80].

证券代码：605277 证券简称：新亚电子 公告编号：2023—048 与会监事经认真审议和表决，通过如下决议： （一）审议通过了《关于审议<新亚电子股份有限公司 2023 年半年度报告>及其 摘要的议案》 新亚电子股份有限公司 第二届监事会第十七次会议决议公告 本公司监事会及全体监事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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 新亚电子股份有限公司（以下简称"公司"）于 2023 年 8 月 4 日向各位监事 发出了召开第二届监事会第十七次会议的通知。2023 年 8 月 14 日，第二届监事 会第十七次会议以现场表决方式在公司会议室召开，会议应到监事 3 名，实到监 事 3 名。本次会议由监事会主席召集和主持，会议的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的有关规定。 二、 监事会会议审议情况 表决结果：3 票同意，0 票反对，0 票弃权。 新亚电子股份有限公司监事会 2023 年 8 月 15 日 具体内容详见上海证券交易所网站（www.sse.com.cn）上披露的公告《<新 亚电子股 ...

证券代码：605277 证券简称：新亚电子 公告编号：2023—050 新亚电子股份有限公司 关于公司 2023 年半年度募集资金存放与实际使用 情况的专项报告 本公司董事会及全体董事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、准确性和完整性承担个别及连带责任。 一、募集资金基本情况 （一）募集资金基本情况 根据中国证券监督管理委员会《关于核准新亚电子股份有限公司首次公开发行 股票的批复》（证监许可[2020]2446 号），公司实际已发行人民币普通股 3,336 万 股，每股发行价格 16.95 元，募集资金总额为人民币 565,452,000.00 元，扣除各 项发行费用人民币42,838,851.66元，实际募集资金净额为人民币522,613,148.34 元。天健会计师事务所（特殊普通合伙）于 2020 年 12 月 29 日出具了《验资报告》 （天健验字（2020）667 号）。公司对募集资金采取了专户存储制度。 单位：元 | 开户单位 | 资金专户 | 账号 | 2023 年 日资金余额 | 6 | 月 30 | | --- | --- | --- | --- ...

一、 董事会会议召开情况 新亚电子股份有限公司（以下简称"公司"）于 2023 年 8 月 4 日向各位董事 发出了召开第二届董事会第二十次会议的通知。2023 年 8 月 14 日，第二届董事 会第二十次会议以现场结合通讯表决方式在公司会议室召开，会议应到董事 9 名， 实到董事 9 名，公司监事、高级管理人员列席了本次会议。本次会议由董事长赵 战兵召集和主持，会议的召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的有关规定。 证券代码：605277 证券简称：新亚电子 公告编号：2023—047 新亚电子股份有限公司 第二届董事会第二十次会议决议公告 本公司董事会及全体董事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、准确性和完整性承担个别及连带责任。 表决结果：9 票同意，0 票反对，0 票弃权。 三、 备查文件 二、 董事会会议审议情况 与会董事经认真审议和表决，通过如下决议： （一）审议通过了《关于审议<新亚电子股份有限公司 2023 年半年度报告>及其 摘要的议案》 具体内容详见上海证券交易所网站（www.sse.com.cn）上披露的公告《<新 ...

证券代码：605277 证券简称：新亚电子 公告编号：2023—026 新亚电子股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩暨现金 分红说明会的公告 本公司董事会及全体董事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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 31 日(星期三) 上午 09:00- 10:00 投资者可于 2023 年 05 月 24 日(星期三) 至 05 月 30 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 xyzqb@xinya-cn.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 新亚电子股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发布公司 2022 年度报告及 2023 年一季度报告，为便于广大投 资者更全面深入地了解公司 2022 年度及 2023 年一季度经营成果、 财务状况，公司计划于 2023 年 05 月 31 日 上午 09:00-10:00 举行 2022 年度暨 2023 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 658,120,697.60, representing an increase of 82.52% compared to the same period last year[6]. - The net profit attributable to shareholders decreased by 12.96% to CNY 29,851,267.41[6]. - The basic earnings per share for the period was CNY 0.15, down 42.31% year-on-year[7]. - Total operating revenue for Q1 2023 reached ¥658,120,697.60, a significant increase of 82.5% compared to ¥360,568,316.26 in Q1 2022[22]. - Net profit for Q1 2023 was ¥29,851,521.74, a decrease of 13.3% from ¥34,294,428.21 in Q1 2022[23]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.15, down from ¥0.26 in Q1 2022[24]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,837,255,822.02, an increase of 3.36% from the end of the previous year[7]. - As of March 31, 2023, the company's total current assets amounted to ¥1,576,634,717, an increase from ¥1,494,694,033 in the previous year[18]. - Total liabilities as of March 31, 2023, were ¥1,605,172,911.47, compared to ¥1,549,006,612.46 in the previous year[20]. - The company's total assets reached ¥2,837,255,822.02, up from ¥2,745,130,664.23[20]. - The company's equity attributable to shareholders increased to ¥1,232,063,774.83 from ¥1,196,104,481.84, showing a growth of approximately 3%[20]. - The short-term borrowings rose to ¥540,096,833.25 from ¥482,585,285.26, indicating an increase of about 11.9%[19]. Cash Flow - The company reported a net cash flow from operating activities of CNY 40,858,890.43, an increase of 15.65%[6]. - Cash flow from operating activities for Q1 2023 was ¥40,858,890.43, compared to ¥35,329,602.58 in Q1 2022, indicating a positive trend[26]. - Cash inflow from investment activities in Q1 2023 was ¥156,060.00, a decrease from ¥171,937,831.39 in Q1 2022[26]. - Cash outflow from investment activities for Q1 2023 totaled ¥72,942,412.31, down from ¥126,681,145.21 in Q1 2022[26]. - Cash flow from financing activities in Q1 2023 was ¥79,264,592.19, with cash inflow of ¥281,989,086.02 and outflow of ¥202,724,493.83[26]. - The net increase in cash and cash equivalents for Q1 2023 was $45,621,784.29, compared to $80,405,839.67 in the same period last year[27]. Operating Costs and Expenses - The increase in operating costs was 93.32%, primarily due to the consolidation of Zhongde Cable into the financial statements[11]. - Total operating costs for Q1 2023 were ¥624,528,816.25, up 96.3% from ¥317,813,549.98 in Q1 2022[22]. - Research and development expenses rose by 59.68%, reflecting ongoing investment in R&D[11]. - Research and development expenses for Q1 2023 were ¥16,615,488.31, an increase of 59.5% from ¥10,405,457.71 in Q1 2022, indicating a focus on innovation[22]. - The company reported a tax expense of ¥7,194,401.53 for Q1 2023, compared to ¥10,437,946.30 in Q1 2022, reflecting a decrease in tax burden[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,718[14]. - The largest shareholder, Leqing Lixin Holdings Co., Ltd., holds 28.82% of the shares[14]. Future Outlook - The net profit for the first quarter of 2023 is yet to be disclosed, but the company is expected to provide guidance in future reports[21]. - The company is focusing on expanding its market presence and developing new technologies, although specific details were not disclosed in the current report[21].

2022年年度报告 公司代码：605277 公司简称：新亚电子 新亚电子股份有限公司 2022 年年度报告 ...

2022 年第三季度报告 证券代码：605277 证券简称：新亚电子 新亚电子股份有限公司 2022 年第三季度报告 本公司董事会及全体董事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、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 318,674,708.41 | -11.67 | 1,060,929,485.1 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥742,254,776.73, representing a 3.70% increase compared to ¥715,751,824.69 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was ¥86,718,256.86, a decrease of 2.69% from ¥89,116,674.36 in the previous year[19]. - Basic earnings per share decreased by 31.34% to ¥0.46 from ¥0.67 in the previous year[20]. - The weighted average return on equity decreased to 7.32%, down from 8.46% in the same period last year, a reduction of 1.14 percentage points[20]. - The total assets at the end of the reporting period were ¥1,395,364,503.06, a slight increase of 0.53% from ¥1,388,067,041.45 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 3.61% to ¥1,114,212,417.18 from ¥1,155,916,248.87 at the end of the previous year[19]. - The company achieved operating revenue of 742.25 million yuan, a year-on-year increase of 3.70%[66]. - Net profit attributable to shareholders was 86.72 million yuan, a slight decrease of 2.69% year-on-year[58]. - Revenue from high-frequency data cables reached 50.91 million yuan, a significant increase of 72.03% year-on-year[59]. - Automotive electronic cables generated revenue of 35.94 million yuan, up 70.13% year-on-year, primarily from sales to new energy vehicle manufacturers[60]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 769.79%, reaching ¥52,416,638.07, compared to a negative cash flow of ¥7,825,847.13 in the same period last year[19]. - The company reported a financial expense of CNY -9,268,254.14 for the first half of 2022, a significant improvement compared to CNY 276,300.64 in the same period of 2021[138]. - The total cash inflow from investment activities was CNY 428,530,366.32, up from CNY 264,790,253.64 in the same period last year, marking an increase of approximately 61.8%[146]. - The company received CNY 425,000,000.00 from the recovery of investments, significantly higher than CNY 260,000,000.00 in the previous year, reflecting a growth of 63.5%[146]. - Cash flow from financing activities resulted in a net outflow of CNY -96,424,400.00, worsening from a net outflow of CNY -59,771,933.73 in the first half of 2021[146]. Business Operations and Strategy - The company’s main business is the research, manufacturing, and sales of fine electronic wires, including consumer electronics, industrial control wires, automotive electronic wires, high-frequency electronic wires, and special wires[24]. - The company has established a mature and stable business model that effectively controls operational risks and meets the needs of expanding business development[26]. - The procurement model is based on "sales-driven production" and "production-driven procurement," primarily sourcing raw materials like copper wire and PVC powder domestically[27][28]. - The company employs a direct sales model to shorten delivery cycles and reduce costs, maintaining close communication with core customers across various locations[41]. - The fine electronic wire market is expected to grow steadily due to increasing demand from emerging industries such as new energy vehicles and big data servers[47]. - The company has formed stable partnerships with well-known clients, including Haier, LG, and Sony, enhancing its market influence[55]. - The company plans to explore new application areas in healthcare, photovoltaics, and new energy technology to enhance growth points[63]. Research and Development - R&D expenses amounted to 24.47 million yuan, reflecting a year-on-year increase of 22.06%[60]. - The company has established a comprehensive quality management system, achieving certifications such as ISO13485 and IATF16949, which enhance product quality control[50]. - The company’s CNAS laboratory provides comprehensive testing services for new product development and certification, enhancing product reliability[53]. - The company has developed advanced manufacturing technologies that improve production speed and material utilization, breaking foreign brand monopolies in high-end wire products[54]. Shareholder and Equity Information - The company reported a total share capital of 136,424,400 shares before the recent changes, which increased to 189,629,916 shares after the capital increase[109]. - The company distributed a cash dividend of 1 yuan per share (including tax) and a capital reserve conversion of 0.39 shares for every share held, totaling 136,424,400 yuan in cash dividends and 53,205,516 shares in capital increase[111]. - The company has implemented an equity incentive plan with specific unlock arrangements to motivate key personnel[113]. - The total number of ordinary shareholders as of the end of the reporting period is 11,244[114]. - The largest shareholder, Leqing Lixin Holding Co., Ltd., holds 55,644,480 shares, representing 29.34% of total shares[116]. Legal and Compliance - The company had no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[99]. - There were no significant related party transactions reported during the period, suggesting a focus on independent operations[100]. - The company did not disclose any temporary announcements that were not previously reported, indicating transparency in its operations[101]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[98]. Financial Reporting and Accounting - The financial report for the first half of 2022 is included in the documentation[129]. - The financial statements are prepared in accordance with the enterprise accounting standards, reflecting the company's financial position and operating results accurately[175]. - The company adopts a short operating cycle, using 12 months as the standard for classifying the liquidity of assets and liabilities[177]. - The company's accounting currency is Renminbi (RMB)[178].