Shareholding and Ownership Structure - The company reported a total of 45,000,127 shares held by Hanfu Holdings, accounting for 12.99% of the total share capital[5]. - The company has no controlling shareholder or actual controller as of the latest report[20]. - The company has undergone multiple changes in its controlling shareholders over the years, with the latest change occurring in 2020[20]. - The largest shareholder, Hanfu Holdings, holds 12.99% of shares, amounting to 45,000,127 shares, with no changes during the reporting period[192]. - Shenzhen Boheng Investment Co., Ltd. holds 10.82% of shares, totaling 37,500,000 shares, with no changes during the reporting period[192]. - The top three shareholders collectively hold 33.59% of the total shares, indicating a significant concentration of ownership[192]. - The company has no controlling shareholder, as stated in the report, ensuring a diversified ownership structure[195]. - There were no changes in the controlling shareholder during the reporting period, maintaining stability in ownership[195]. - The report indicates that there were no repurchase transactions among the top ten shareholders during the reporting period[194]. - The company has not engaged in any share lending or borrowing activities among the top ten shareholders[193]. - The total number of shares held by the top ten unrestricted shareholders amounts to 145,000,000 shares, indicating a strong liquidity position[193]. - The shareholder structure remains stable, with no significant changes in the top ten shareholders' holdings during the reporting period[194]. - The company has no actual controller, and there is no change in the actual controller during the reporting period[196]. - The largest shareholder, Hanfu Holdings Limited, has pledged 0 million yuan in financing, which is intended to guarantee the payment of 159 million yuan for the remaining balance of a share transfer agreement[197]. - There are no other shareholders holding more than 10% of the shares[198]. - The company does not have any preferred shares during the reporting period[200]. Financial Performance - The company's revenue for 2024 reached ¥307,276,011.84, representing a 42.00% increase compared to ¥216,387,969.48 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥56,421,651.57, a significant increase of 56.86% from ¥35,969,277.16 in 2023[22]. - The basic earnings per share for 2024 was ¥0.16, reflecting a 60.00% increase from ¥0.10 in 2023[22]. - The company's total assets decreased by 19.94% to ¥318,805,983.54 at the end of 2024, down from ¥398,229,565.98 at the end of 2023[22]. - The net assets attributable to shareholders increased by 42.54% to ¥179,254,650.17 at the end of 2024, compared to ¥125,759,995.83 at the end of 2023[22]. - Operating cash flow net amount for 2024 was ¥199,918,045.57, a 4.88% increase from ¥190,607,652.82 in 2023[22]. - The company's weighted average return on equity for 2024 was 36.70%, up from 33.17% in 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥9,008,782.38, a decrease of 41.47% from ¥15,391,890.02 in 2023[22]. - In Q4, the company's operating revenue reached ¥153,050,317.38, showing a significant increase compared to previous quarters[26]. - The net profit attributable to shareholders in Q4 was ¥53,245,560.64, a substantial rise from earlier quarters[26]. - The net cash flow from operating activities in Q4 was ¥179,334,464.44, indicating strong cash generation capabilities[26]. - The company reported a total of ¥47,412,869.19 in non-recurring gains and losses for the year, compared to ¥20,577,387.14 in 2023[28]. Business Segments and Growth Areas - The automotive sales and service segment has become a significant business area, with the company gaining experience over nearly four years in this sector[34]. - The property management and leasing business remains stable, primarily located in Shenzhen's Huaqiangbei area, which is a competitive market[33]. - The health and hygiene product trade, particularly in sterilizing wipes, is experiencing growth due to rising health awareness and market demand[35]. - The company anticipates continued growth in the automotive sector, with a focus on expanding its service offerings[34]. - The overall market for property management is expected to grow, driven by digitalization and enhanced service quality[31]. - The company is exploring diversification into the health sector, despite facing challenges from intense competition[32]. - The company's total operating revenue for 2024 reached ¥307,276,011.84, representing a 42.00% increase compared to ¥216,387,969.48 in 2023[40]. - The automotive sales and services segment generated ¥248,363,824.35, accounting for 80.83% of total revenue, with a year-on-year growth of 63.67%[40]. - The real estate sector's revenue decreased by 5.23% to ¥43,809,882.42, contributing 14.26% to total revenue[40]. - The gross profit margin for the automotive sales and services sector was 5.20%, down 2.22% from the previous year[42]. - The company plans to invest ¥10 million to establish a wholly-owned subsidiary, Zhejiang Quanxin Hao Pharmaceutical Co., Ltd., to explore new profit growth points[36]. - The company has acquired patented technology from Japan's Eleten Co., Ltd. for its health products, enhancing its competitive edge in the market[36]. - The company reported a 47.42% increase in domestic revenue, totaling ¥293,369,335.23, while overseas revenue decreased by 19.99% to ¥13,906,676.61[40]. - The company aims to leverage its existing resources to diversify into the health and automotive sectors, supported by government policies[36]. Management and Governance - The company has established a strong management team with extensive industry experience, which is crucial for sustainable growth[37]. - The company’s governance structure complies with regulatory requirements, ensuring independent operations without a controlling shareholder[76]. - The company held its annual general meeting with a participation rate of 23.11%, reflecting shareholder engagement in corporate governance[77]. - The company reported a total of 0 shares held by directors and senior management at the beginning and end of the period, indicating no changes in shareholding[78]. - Several key executives, including the General Manager and multiple directors, have resigned for personal reasons, effective between October 8 and December 6, 2024[80]. - The company has experienced a complete turnover in its board of directors, with all resignations occurring within a short timeframe[80]. - The financial director position has seen two resignations, with one effective August 30, 2024, and another on December 6, 2024[80]. - The company has not reported any changes in shareholding percentages among its directors and senior management during the reporting period[79]. - The current board members and senior management have not made any significant changes to their shareholdings, maintaining a status quo[78]. - The company is in a transition phase with the departure of several key personnel, which may impact future strategic decisions[80]. - The company has not disclosed any new product developments or market expansion strategies during this reporting period[79]. - There is no indication of mergers or acquisitions being pursued by the company in the near future[79]. - The company has not provided any specific performance guidance or outlook for the upcoming quarters[79]. Legal and Compliance Matters - The company has resolved historical litigation issues, clearing obstacles for future development and enhancing its financing capabilities for industry mergers and acquisitions[70]. - The company reported a significant arbitration case involving a claim for CNY 1,000,000 in principal and CNY 1,100,958.9 in overdue payment penalties, which has been settled[156]. - The company is involved in ongoing arbitration related to a compensation claim of RMB 159 million, with a portion already paid amounting to RMB 95 million[176]. - A court ruling dismissed a claim for RMB 4,049,115.30 related to a profit distribution dispute, with the court freezing assets of the company and its subsidiary[177]. - The company has provided guarantees totaling RMB 116.3 million for its subsidiaries, with RMB 23.6872 million utilized during the reporting period[177]. - The company is facing a lawsuit regarding a historical debt of RMB 1 million, which has been withdrawn by the plaintiff[179]. - The company has not experienced any penalties or rectification situations during the reporting period[160]. - The company has no reported legal or regulatory issues with its board members or supervisors, ensuring compliance with relevant laws[83][84][86]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[126]. - The company emphasizes social responsibility and sustainable development, aiming for harmonious growth with society[127]. - The company adheres to legal regulations to protect shareholder rights and ensures timely and accurate information disclosure[127]. - Employee rights are prioritized, with the company providing social insurance and a clear promotion system[127]. Remuneration and Employee Matters - The total pre-tax remuneration for the board of directors, supervisors, and senior management during the reporting period amounted to CNY 4.2306 million[102]. - The highest remuneration was received by the Vice Chairman, Huang Guoming, totaling CNY 113.1 thousand[102]. - The Chairman, Zou Lin, did not receive any remuneration from the company[102]. - The General Manager, Tang Qian, received a pre-tax remuneration of CNY 14.73 thousand[102]. - The remuneration for independent directors, Li Xiaofeng and Yu Jingkang, was CNY 1.25 thousand each[102]. - The remuneration for the Supervisor, Sun Hua, was CNY 33.05 thousand[102]. - The total remuneration for the departing General Manager, Lu Bo, was CNY 66.32 thousand[102]. - The remuneration for the departing financial director, Chen Gui, was CNY 21.71 thousand[102]. - The remuneration structure is determined by the company's compensation committee based on position, responsibility, and market salary levels[100]. - Non-salaried directors and supervisors receive fixed allowances approved by the board and shareholders' meeting[100]. - The total number of employees at the end of the reporting period is 146, with 20 from the parent company and 126 from major subsidiaries[113]. - The employee composition includes 26 sales personnel, 52 technical staff, 26 financial staff, and 42 administrative personnel[113]. - The company has no retired employees requiring pension expenses, indicating a fully active workforce[113]. - Employee training programs are organized based on strategic development and operational needs[115]. Internal Control and Risk Management - The internal control system has been updated and is effective in preventing operational risks, covering all major business areas[119]. - The internal control evaluation report will be fully disclosed on April 25, 2025, with 100% of the evaluated units' assets included in the consolidated financial statements[121]. - The company has maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[123]. - There were no significant defects or important defects identified during the internal control self-assessment conducted by the company[124]. - The company is focused on enhancing its internal control and risk management systems as part of its strategic initiatives[106]. - The board has emphasized the importance of professional opinions in decision-making processes to improve management standards[106]. Strategic Initiatives and Future Outlook - The company aims to enhance its operational capabilities and profitability through four strategic initiatives, including stabilizing existing operations and exploring new business opportunities via its subsidiary, Shenzhen Quanxin Good Private Equity Investment Fund Management Co., Ltd.[70]. - The company plans to strengthen governance compliance and improve communication with investors to enhance transparency and build investor confidence[70]. - The company is focused on maintaining a debt-to-equity ratio below 0.5, ensuring financial stability[96]. - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 10% over the next fiscal year[94]. - The performance guidance for the upcoming fiscal year indicates a projected revenue growth of approximately 15%[139]. - Future outlook includes strategic market expansion and potential mergers and acquisitions to enhance competitive positioning[139]. - The company is focused on developing new products and technologies to drive growth and innovation in the market[139]. Related Party Transactions and Commitments - The company commits to maintaining an independent financial accounting department and management system, ensuring no shared bank accounts with the disclosing parties[134]. - The company guarantees to avoid any related party transactions unless necessary, ensuring fair pricing and compliance with legal regulations[132]. - The company will continue to operate independently in terms of assets, personnel, and business operations, with no mixed operations or unclear asset ownership[134]. - The company ensures that the disclosing parties will not utilize their knowledge of the company to assist third parties in competing businesses[131]. - The company will compensate for any losses incurred due to violations of commitments by the disclosing parties[133]. - The company will maintain a complete and independent organizational structure, with governance bodies acting independently according to laws and regulations[134]. - The company will ensure that the disclosing parties do not seek preferential treatment or rights over transactions with the company[132]. - The company will continue to have an independent tax status and make independent financial decisions[134]. - The company commits to avoiding any illegal occupation of its assets and will not require guarantees from the company under any circumstances[132]. - The company maintains an independent operational management system, ensuring asset, personnel, financial, institutional, and business independence[135]. - The company commits to avoiding and minimizing related party transactions, adhering to market principles and legal procedures[136]. - The company will not engage in any business that competes directly or indirectly with its own operations[136]. - Any business opportunities that may compete with the company must be reported to the company, which will have the first right of refusal[137]. - The company has made commitments to provide guarantees for any economic losses incurred due to non-compliance with these commitments[137]. Acquisitions and Investments - The company acquired 100% equity of Nantong Yaozhong Automobile Co., Ltd. for ¥15.53 million on August 1, 2024, to enhance profitability and sustainable development[45]. - The company completed the acquisition of Jiasan Asset Management and is in the process of integrating its operations[139]. - The company plans to acquire 66.67% equity in Mingya Insurance Brokerage Co., Ltd. through its subsidiary Jiasan Asset Management[139]. - The company is pursuing a claim for RMB 27 million in principal repayment from the respondent[158]. - The overdue payment penalty calculated until May 13, 2019, amounts to RMB 30.262726 million[158]. - Legal fees incurred by the company for the case are estimated at RMB 3.013136 million[158]. - The company is in the process of auditing the net assets of Nantong Yaozhong to ensure shareholder interests are protected[181]. - The company’s board approved the acquisition of Nantong Yaozhong based on the financial audit report dated June 18, 2024[181]. - The company has not yet received the refund related to the acquisition adjustment[182].

证券代码：000007 证券简称：全新好 公告编号:2025—004 深圳市全新好股份有限公司 关于公司股东股份拟被司法拍卖的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示: 1.公司股东汉富控股有限公司持有本公司股份 45,000,127 股（占公司总股 本 12.99%）将被北京市第三中级人民法院司法拍卖； 2.公司无控股股东及实际控制人，前期深圳市博恒投资有限公司、共青城汇 富欣然投资合伙企业(有限合伙)及王可欣共同签署了《一致行动人协议书》，一 致行动人合计持股为公司第一大股东，汉富控股不是公司第一大股东。本次司法 拍卖不会对公司生产经营及治理产生影响； 3.本次司法拍卖尚存在一定的不确定性，公司将密切关注该事项进展及时履 行信息披露义务。敬请广大投资者理性投资，注意投资风险。 深圳市全新好股份有限公司（以下简称"公司"或"全新好"）近日收到北 京市第三中级人民法院送达的《北京市第三中级人民法院通知》（2024）京 03 执 3177 号。公司股东汉富控股有限公司（以下简称"汉富控股"）持有公司股 份 45,000,127 股无限售流通 ...

证券代码：000007 证券简称：全新好 公告编号:2025—003 深圳市全新好股份有限公司 关于公司诉讼的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示: 1.案件目前为执行阶段 公司向练卫飞追偿案件深圳市福田区人民法院已出具（2022）粤 0304 民初 18966 号一审民事判决，深圳市中级人民法院（2022）粤 03 民终 33045 号二审 维持一审判决。被告人练卫飞向深圳市中级人民法院申请再审，深圳市中级人民 法院已出具《民事裁定书》（2022）粤 03 民申 871 号裁定驳回练卫飞的再审申 请。公司向深圳市福田区人民法院申请执行，法院于 2024 年 12 月 5 日受理。 二、案件基本情况 深圳市全新好股份有限公司（以下简称"公司"、"上市公司"或"全新好"） 由于练卫飞在作为公司实际控制人期间，违规以公司名义对外借款，后相关债权 人吴海萌、王沛雁要求公司承担还款责任。经公司、练卫飞分别与吴海萌、王沛 雁协商 SHEN DX20170235 号仲裁案、SHEN DX20170236 号仲裁案及（2020） 粤 03 ...

深圳市全新好股份有限公司（以下简称"公司"）于 2024 年 10 月 11 日召 开第十二届董事会第十三次（临时）会议，审议通过了《关于聘任 2024 年度财 务审计机构及内部控制审计机构的议案》。公司于 2024 年 10 月 12 日对该事项 进行了公告，详见《关于拟续聘 2024 年度会计师事务所的公告》（公告编号： 2024-051）。公司于 2024 年 10 月 28 日召开了 2024 年第二次临时股东大会审议 通过上述议案，同意聘任中兴财光华会计师事务所（特殊普通合伙）（以下简称 "中兴财光华"）为公司 2024 年度财务审计机构及内部控制审计机构，详见《2024 年第二次临时股东大会决议公告》（公告编号：2024-058）。 公司于近日收到中兴财光华《关于变更签字注册会计师的说明》，中兴财光 华因工作安排原因拟变更签字注册会计师及项目质量复核人，相关事项公告如下： 一、签字注册会计师及项目质量复核人变更情况说明 中兴财光华原指派肖志军、胡紫玮为签字注册会计师、王国辉为项目质量复 核人，为深圳市全新好股份有限公司 2024 年度财务报表审计和内部控制提供审 计服务。鉴于原签字注册会计师及复核 ...

Financial Performance - The net profit attributable to shareholders for the fiscal year 2024 is expected to be between 39 million and 58 million yuan, representing an increase of 8.43% to 61.25% compared to the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 7.5 million and 11 million yuan, indicating a decrease of 51.27% to 28.53% from the previous year[3]. - The basic earnings per share is estimated to be between 0.1126 yuan and 0.1674 yuan, compared to 0.1038 yuan per share last year[3]. Non-Recurring Gains - The significant increase in profit is primarily attributed to a settlement gain of approximately 53.56 million yuan from the Xie Chuanan case[5]. - Non-recurring gains and losses for the period are estimated to be around 47.36 million yuan, including the aforementioned settlement gain and legal fees related to the Lian Weifei case[5].

深圳市全新好股份有限公司（以下简称"公司"）第十二届董事会第十七次 （临时）会议于 2024 年 12 月 19 日上午 10：00 以通讯方式召开，会议通知于 2024 年 12 月 16 日以邮件的方式发出，应参加会议人数 5 人，实际参加会议 5 人。会议召开符合《公司法》及《公司章程》等相关法规规定，会议决议如下： 一、以 3 票赞成，0 票反对，0 票弃权,2 票回避表决的表决结果审议通过了 《关于出售海南港澳资讯产业股份有限公司股权暨关联交易的议案》； 为优化公司资产结构及资源配置盘活存量资产，经董事会审议通过，公司将 持有海南港澳资讯产业股份有限公司（以下简称"港澳资讯"）6.8%的股权以人 民币 1,020 万元出售给关联方浙江健德企业管理有限公司（以下简称"浙江健 德"）,并将在本次董事会审议通过后与浙江健德签订《股权转让协议》。 证券代码：000007 证券简称：全新好 公告编号：2024-067 深圳市全新好股份有限公司 第十二届董事会第十七次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 因董事长邹林先生为公司持股 ...

证券代码：000007 证券简称：全新好 公告编号：2024-068 深圳市全新好股份有限公司 关于出售资产暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 一、关联交易概述 1、交易概述 深圳市全新好股份有限公司（以下简称"公司"或"全新好"）为优化公司 资产结构及资源配置盘活存量资产，经公司第十二届董事会第十七次（临时）会 议审议通过，公司将持有海南港澳资讯产业股份有限公司（以下简称"港澳资讯" 或"标的公司"）6.8%的股权以人民币 1,020 万元出售给关联方浙江健德企业管 理有限公司（以下简称"浙江健德"）,并将在本次董事会审议通过后与浙江健 德签订《股权转让协议》，本次交易完成后公司将不再持有港澳资讯的股权。 2、关联关系 浙江健德为公司持股 5%股东建德隽林企业管理合伙企业（有限合伙）实际 控制人、全新好第十二届董事会董事长邹林先生实际控制的企业，根据《深圳证 券交易所股票上市规则》的规定，本次交易构成关联交易。 3、本次交易的审议程序 （1）战略委员会意见 本次关联交易符合公司优化资产结构的需要，不会影响公司独立性，不会对 公司 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 深圳市全新好股份有限公司（以下简称"公司"）第十二届董事会第十六次 （临时）会议于 2024 年 12 月 10 日上午 10:00 以通讯方式召开，会议通知于 2024 年 12 月 6 日以邮件的方式发出，应参加会议人数 5 人，实际参加会议 5 人。会 议召开符合《公司法》及《公司章程》等相关法规规定，会议决议如下： 一、以 5 票赞成，0 票反对，0 票弃权的表决结果审议通过了《关于聘任公 司财务总监的议案》 董 事 会 证券代码：000007 证券简称：全新好 公告编号：2024-066 深圳市全新好股份有限公司 第十二届董事会第十六次（临时）会议决议公告 经公司总经理提名,提名委员会审查通过并提交董事会审议通过，由公司副 总经理王其帅先生兼任公司财务总监。王其帅先生简历详见附件《财务总监简历》。 本议案经公司董事会审议通过后生效。 特此公告。 深圳市全新好股份有限公司 王其帅：男，汉族，1986 年 9 月 11 日出生，硕士学历。2015 年 4 月至 2016 年 7 月担任海航投资控股有限公司副 ...

关于子公司为子公司担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 1、担保事项的基本情况 深圳市全新好股份有限公司（以下简称"全新好"或"公司"）于 2024 年 8 月 1 日召开第十二届董事会第九次（临时）会议，审议通过了《关于收购南通 耀众汽车有限公司 100%股权的议案》，公司通过控股孙公司盐城新城福德汽车 销售服务有限公司（以下简称"新城福德"）收购南通耀众汽车有限公司(以下 简称"南通耀众")100%股权。 证券代码：000007 证券简称：全新好 公告编号:2024-065 深圳市全新好股份有限公司 根据银行相关要求，南通耀众融资拷车担保责任需变更由南通耀众新控股股 东即全新好控股孙公司新城福德承担。近日新城福德与平安银行股份有限公司大 连分行（以下简称"平安银行大连分行"）签订了《最高额保证担保合同》，新 城福德作为南通耀众的担保人，向南通耀众在平安银行大连分行办理的主债权发 生期间自 2024 年 3 月 5 日至 2025 年 3 月 4 日止的各类业务所实际形成的最高债 务数额折合人民币 1,200 万元提供 ...

深圳市全新好股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 董 事 会 深圳市全新好股份有限公司（以下简称"公司"）于 2024 年 12 月 6 日收到 公司财务总监姜辉先生提交的书面辞职报告，姜辉先生因身体原因向公司董事会 申请辞去公司财务总监的职务。根据《公司法》、《公司章程》等有关规定，姜 辉先生的辞职报告自送达董事会之日起生效。 证券代码:000007 证券简称:全新好 公告编号:2024-064 姜辉先生任职期间未持有公司股份，辞去上述职务后，姜辉先生仍在公司担 任其他非董监高职务。姜辉先生所负责的工作已妥善交接，其辞职不会对公司正 常生产经营活动产生不利影响。公司对姜辉先生在任职财务总监期间对公司所做 出的贡献表示衷心感谢！ 深圳市全新好股份有限公司 特此公告。 关于公司高级管理人员辞职的公告 2024 年 12 月 6 日 ...