证券代码：000007 证券简称：*ST全新 公告编号：2023-058 深圳市全新好股份有限公司 关于股东增持进展的公告 王可欣保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1.增持计划基本情况：深圳市全新好股份有限公司（以下简称"全新好"或 "公司"）股东王可欣拟自2023年3月24日起6个月内(即2023年3月24日-2023年9月 23日)，通过深圳证券交易所交易系统允许的方式（包括但不限于集中竞价、大宗 交易、协议转让等）增持公司不少于0.18%股份,即不少于623,600股（与一致行动 签署时王可欣持有的公司总股本0.02%的股份合计不少于0.2%，如总股本发生变化 则以股份数量不少于623,600股为准）。本次增持未设置价格区间，王可欣将基于 对全新好股票价值的合理判断，并根据公司股票价格波动情况及资本市场整体趋 势，择机实施增持计划。 2.增持计划进展：截至本公告披露日，本次增持计划时间已于2023年9 月23日到期，自2023年3月24日至2023年9月23日期间，股东王可 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 103.85 million, a decrease of 1.13% compared to RMB 105.03 million in the same period last year[20]. - The net profit attributable to shareholders of the listed company was RMB 12.14 million, representing a significant increase of 221.49% from a net loss of RMB 9.99 million in the previous year[20]. - The net profit after deducting non-recurring gains and losses was RMB 6.22 million, an increase of 1,838.72% compared to RMB 320,797.41 in the same period last year[20]. - The basic earnings per share for the reporting period was RMB 0.0350, compared to a loss of RMB 0.0288 per share in the previous year, marking an increase of 221.53%[20]. - The total assets at the end of the reporting period were RMB 360.32 million, an increase of 1.73% from RMB 354.19 million at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company increased by 13.41% to RMB 102.65 million from RMB 90.52 million at the end of the previous year[20]. - The company reported a net cash flow from operating activities of RMB 88.75 million, a decrease of 43.96% compared to RMB 158.39 million in the same period last year[20]. - The weighted average return on net assets was 12.57%, an increase of 22.94 percentage points from -10.37% in the previous year[20]. Revenue Breakdown - The revenue from the automotive sales and services segment was ¥64,933,989.68, accounting for 62.53% of total revenue, showing a slight increase of 1.13% year-on-year[37]. - The revenue from the sterilization and hygiene products segment dropped by 44.46% to ¥5,442,707.27 from ¥9,800,415.41 in the previous year[37]. - The company's operating revenue for the real estate leasing segment reached CNY 13,387,054.3, representing a year-on-year increase of 2.93%[38]. - The operating revenue for automotive sales and related services was CNY 64,933,989.6, showing a decline of 4.35% compared to the same period last year[39]. - Domestic revenue amounted to CNY 97,522,760.8, reflecting a growth of 17.81% year-on-year[39]. Cash Flow and Assets - Cash and cash equivalents at the end of the reporting period were CNY 176,256,629, accounting for 48.92% of total assets, an increase of 2.71% from the previous year[40]. - Inventory decreased to CNY 23,436,231.6, down 2.70% from the previous year, indicating improved inventory management[40]. - The company's short-term borrowings decreased to CNY 24,397,179.1, a reduction of 2.26% compared to the previous year[40]. - The company reported a significant increase in right-of-use assets, which rose to CNY 14,751,123.6, up 2.55% year-on-year[40]. - The total amount of restricted assets reached CNY 60,737,598.54, primarily due to judicial freezes and tax-related issues[43]. Legal and Regulatory Issues - The stock has been under delisting risk warning since May 5, 2023, due to a negative net profit in the previous year and revenue below RMB 100 million[4]. - The company faced litigation related to compensation claims against Hanfu Holdings and Beijing Hongjun, which may impact financial stability[55]. - The company has been listed as a dishonest entity by the Harbin Intermediate People's Court, which has restricted its consumption rights[68]. - The company is actively monitoring the progress of the legal case and is taking measures to protect investor interests[99]. - The company is involved in significant litigation with a total claim amount of RMB 22,130,100.00, which has been recognized as a liability[101]. Shareholder and Management Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[7]. - There were no significant changes in the measurement attributes of the company's main assets during the reporting period[43]. - The company did not engage in any significant asset or equity sales during the reporting period[49]. - The company has not undergone any changes in its controlling shareholder or actual controller status[130]. - The company has 9,737 ordinary shareholders at the end of the reporting period[139]. Future Outlook and Strategic Initiatives - Future outlook indicates a projected revenue growth of 10% for the second half of 2023, driven by new product launches and market expansion strategies[90]. - The company is investing 200 million RMB in research and development for new technologies aimed at enhancing product offerings[89]. - Market expansion efforts include entering two new provinces, which are expected to contribute an additional 300 million RMB in revenue by the end of 2023[90]. - New product lines are set to launch in Q3 2023, with an expected contribution of 150 million RMB to the overall revenue[90]. - The company plans to enhance its online sales platform, aiming for a 25% increase in e-commerce sales by the end of 2023[90]. Compliance and Governance - The company emphasizes social responsibility and aims for sustainable development while protecting shareholder rights[79]. - The company commits to avoiding conflicts of interest and ensuring transparency in its operations[81]. - The company guarantees to maintain independent financial accounting and management systems[86]. - The company will ensure that its management team operates independently without interference from related parties[86]. - The financial statements comply with the requirements of the Accounting Standards for Business Enterprises, reflecting the company's financial position as of June 30, 2023, and the operating results and cash flows for the first half of 2023[197].

公司能够认真贯彻执行相关法律法规，严格控制关联方占用资金风险。报告 期内，公司不存在控股股东及其他关联方占用资金的情况。 二、关于2023年半年度公司对外担保的独立意见 2023年上半年，公司对外担保情况如下: 应子公司日常经营需求，公司子公司深圳全新好私募股权投资基金管理有限 公司前期向盐城新城福德汽车销售服务有限公司提供额度为8000万元的连带责 任保证担保，截至报告期末已使用额度2025.41万元； 第十二届董事会第五次(定期)会议独立董事意见 根据《中华人民共和国公司法》、《深圳证券交易所股票上市规则》、《关 于在上市公司建立独立董事制度的指导意见》、《上市公司重大资产重组管理办 法》及《深圳市全新好股份有限公司公司章程》（以下简称"《公司章程》"） 等相关法律法规规定，作为公司独立董事，我们认真审阅了公司第十二届董事会 第五次（定期）会议相关文件并就 2023 年半年度报告相关事项发表如下意见： 一、对控股股东及其他关联方占用公司资金情况的独立意见： （本页无正文，为深圳市全新好股份有限公司第十二届董事会第五次 （定期）会议独立董事意见签字页） 独立董事：李媛媛 独立董事：卞 欢 2023 年 8 ...

证券代码：000007 证券简称：*ST全新 公告编号：2023-056 深圳市全新好股份有限公司 第十二届董事会第五次（定期）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。 深圳市全新好股份有限公司（以下简称"公司"）第十二届董事会第五次（定 期）会议于 2023 年 8 月 29 日上午 9：30 以通讯方式召开，会议通知于 2023 年 8 月 18 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《公司 2023 年半年度报告及其摘要》 具体内容详见公司刊登于巨潮资讯网（http://www.cninfo.com.cn）上的《公 司 2023 年半年度报告》、《公司 2023 年半年度报告摘要》。 特此公告 深圳市全新好股份有限公司 董 事 会 2023 年 8 月 29 日 ...

证券代码：000007 证券简称：*ST全新 公告编号：2023-057 深圳市全新好股份有限公司 第十二届监事会第四次（定期）会议决议公告 本公司及监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第十二届监事会第四次（定期）会议于 2023 年 8 月 29 日 10：30 以通讯的方式召开，应到会监事 3 人，实际到会 3 人，会议通知于 2023 年 8 月 18 日以邮件方式发出，符合《公司章程》及《公司法》等法律法规的 规定，会议审议通过了以下决议： 特此公告 深圳市全新好股份有限公司 监 事 会 2023 年 8 月 29 日 一、以同意 3 票，反对 0 票，弃权 0 票的结果审议通过了《公司 2023 年半年 度报告及其摘要》 公司董事会已经编制了 2023 年半年度报告及其摘要，经审核，监事会认为董 事会编制和审议深圳市全新好股份有限公司 2023 年半年度报告的程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

年136月非经营性资金占用及其他关联资金往来情况汇总表 注：①表中带经营性行川部分。关联方提围化照《创业版！市规则》确定。②近空股股东、实际控制人的公司，存在第一大股东或第一大股东关联人辈经营性占用资金的，也应填写本表表经营性归削部分。 | | | | | Status and TIBLE | | | | | | 单位:元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 的会计科目 | 上市公司核算 期初占用资金突 | 本期占用累计发生金额 | 本期占用资金的利息 | 本期偿还累计发 | 期末占用资金余 | | | | | | | | 额,工 | (不含利息) | (如有) | 生金额 | 额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人 及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | 2220702001 | | | | | | | 非经营性占用 | | 小计 | | | | | | ...

深圳市全新好股份有限公司 关于股东增持股份达到 1%的公告 证券代码：000007 证券简称：*ST 全新 公告编号:2023—054 2023 年 8 月 24 日，深圳市全新好股份有限公司（以下简称："公司"、"全 新好"）收到公司股东共青城汇富欣然投资合伙企业(有限合伙)（以下简称"共 青城汇富"）通知，2023 年 08 月 07 日至 2023 年 08 月 24 日，共青城汇富通过 证券交易所集中交易方式合计增持公司股份 3,464,500 股，占总股本的 1.00%， 现将有关情况披露如下： | 1．基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | | 共青城汇富欣然投资合伙企业(有限合伙) | | | | | 住所 | | 江西省九江市共青城市基金小镇内 | | | | | 权益变动时间 | | 2023 年 08 月 07 日至 2023 年 08 月 24 | | 日 | | | 股票简 *ST 称 | 全新 | | 股票代码 | 000007 | | | 变动类 型（可 增加  | | 减少□ 一致行动 ...

Financial Performance - The audited net profit attributable to shareholders for 2022 was negative, and the operating revenue was below RMB 100 million, leading to a delisting risk warning for the company's stock [5]. - The company's operating revenue for 2022 was ¥220,838,034.89, representing a 23.82% increase compared to ¥178,349,915 in 2021 [25]. - The net profit attributable to shareholders for 2022 was -¥5,356,486.5, a decrease of 113.40% from ¥39,970,569.46 in 2021 [25]. - The net profit after deducting non-recurring gains and losses was ¥9,338,476.6, down 22.93% from ¥12,117,047 in 2021 [25]. - The company experienced a significant decline in profitability, with a net loss reported for the year [25]. - The company's operating cash flow for 2022 was ¥156,828,635, a significant increase compared to the previous year [26]. - The company's operating revenue for the reporting period was ¥220,838,034.89, representing a 23.82% increase compared to ¥178,349,915.25 in the previous period [46]. - Operating costs increased by 28.76%, reaching ¥176,734,440.33, up from ¥137,257,252.16 in the previous period [46]. - Operating profit decreased significantly by 82.36% to ¥9,380,043.06, primarily due to a large reversal of bad debt provisions in the previous period [46]. - The company has identified uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years [29]. Dividend and Shareholder Matters - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [9]. - The total shares held by six natural person shareholders amounted to 76,498,083 shares, accounting for 22.08% of the total share capital [24]. - The previous controlling shareholder, Hanfu Holdings, was replaced by a new group of shareholders including Boheng Investment and others in November 2019 [24]. - The company has undergone multiple changes in its controlling shareholders since its listing, indicating a dynamic ownership structure [24]. Legal and Contingent Liabilities - The company has a contingent liability due to the arbitration case involving Xie Chuanan, which may lead to potential debt repayment risks [6]. - A compensation of RMB 159 million related to the arbitration case has been agreed upon, with RMB 80 million already paid to the company [7]. - The company is actively following up on the progress of the arbitration and related compensation matters [7]. - The company reported a total estimated liability of RMB 114,391,298.38 as of December 31, 2022, related to a loan dispute involving related parties [160]. - The company is under a court order that involves freezing assets up to RMB 94,140,752.00 due to the loan dispute [157]. - The company is currently involved in arbitration to recover the loan amount and associated interest of approximately 3,938.30137 million RMB [181]. - The company has faced litigation regarding a loan of CNY 13 million, which was primarily used for its mining operations [184]. Audit and Compliance - The annual audit was completed by Zhongxing Caiguanghua Accounting Firm, which issued an unqualified opinion with emphasis on certain matters [5]. - The company has engaged Zhongxing Cai Guanghua Accounting Firm for auditing services during the reporting period [25]. - The audit committee confirmed the compliance of the financial reporting process, ensuring transparency and accuracy in the financial statements [115]. - The company maintained compliance with corporate governance standards as per the requirements of the Company Law and relevant regulations, ensuring no significant discrepancies were found [81]. - The company has established a robust internal management and control system to enhance information disclosure and governance levels [81]. Strategic Direction and Market Expansion - The company has not provided specific guidance for future performance or new product developments in the report [5]. - The company has not disclosed any new strategies for market expansion or mergers and acquisitions in the report [5]. - The company is focusing on strategic transformation into the automotive sales and health industries to cultivate new economic growth points [76]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio [88]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market share within the next two years [95]. - The company is committed to innovation, with ongoing research and development initiatives aimed at launching new products in the next fiscal year [88]. Management and Governance - The management team is experienced and professional, which is beneficial for the company's efficient and steady development in the future [45]. - The company has established a clear employee promotion system and allows employees to participate in management decisions through elected supervisors [136]. - The company has taken measures to avoid potential conflicts of interest and ensure fair market practices in related transactions [140]. - The company has committed to avoiding related party transactions unless necessary and ensuring they are conducted at market prices [142]. - The company has actively engaged with investors through multiple communication channels to discuss financial progress and governance updates [80]. Employee and Operational Matters - The total number of employees at the end of the reporting period is 76, with 23 from the parent company and 53 from major subsidiaries [120]. - The educational background of employees includes 2 with postgraduate degrees, 23 with bachelor's degrees, 25 with associate degrees, and 26 with high school or lower education [120]. - The company has implemented a comprehensive human resources system, including employee benefits such as social insurance and housing funds, to safeguard employee rights [136]. Future Outlook - The company provided guidance for 2023, projecting a revenue growth of 15% to 1.725 billion RMB, driven by new product launches and market expansion strategies [100]. - The company has set ambitious growth targets for 2023, with a projected revenue increase of 15% compared to 2022 [88]. - The company is focused on maintaining transparency and governance standards amidst the changes in its leadership [88].

Financial Performance - The company's operating revenue for Q1 2023 was ¥49,531,240.17, a decrease of 10.15% compared to ¥55,127,027.62 in the same period last year[4] - The net profit attributable to shareholders was -¥232,199.04, an improvement of 94.77% from -¥4,443,902.93 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,049,834.93, a significant increase of 267.80% compared to -¥1,221,592.79 last year[4] - Cash flow from operating activities showed a substantial increase to ¥39,797,085.64, up 712.47% from -¥6,497,765.46 in the previous year[4] - Total operating revenue for the current period is $49,531,240.17, down from $55,127,027.62 in the previous period, representing a decrease of approximately 10.0%[29] - Total operating costs decreased to $47,781,202.79 from $56,149,831.74, a reduction of about 15.0%[29] - Operating profit for the current period is $2,342,693.65, compared to a loss of $1,444,728.08 in the previous period, indicating a significant turnaround[30] - Net profit for the current period is -$638,235.65, an improvement from -$4,428,719.12 in the previous period, reflecting a reduction in losses by approximately 85.6%[31] - Cash flow from operating activities increased to $39,797,085.64, compared to a negative cash flow of -$6,497,765.46 in the previous period[34] Assets and Liabilities - The total assets at the end of the reporting period were ¥353,898,633.59, a slight decrease of 0.08% from ¥354,185,895.12 at the end of the previous year[4] - Current assets totaled CNY 241,557,427.85, an increase from CNY 239,490,029.36 at the beginning of the year[26] - The company's cash and cash equivalents were CNY 162,261,713.08, a decrease from CNY 163,682,626.60 at the start of the year[25] - Total liabilities stood at CNY 252,256,646.29, up from CNY 251,905,672.17 at the beginning of the year[27] - The company's equity attributable to shareholders was CNY 90,285,757.93, down from CNY 90,517,956.97 at the start of the year[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,609[9] - The company reported a total of 3,276,912 shares held by Rongtong Fuguo (Shenzhen) Fund Management Co., Ltd. - Rongtong Fuguo Growth No. 8 Private Securities Investment Fund[10] - Huang Xuzhao holds 2,460,300 shares, while Yin Shupeng holds 2,446,700 shares, and Yang Shengping holds 2,430,468 shares[10] - A total of 3,939,550 shares held by Wang Xiurong and 3,566,403 shares held by Jiang Kun were involved in margin trading[10] Government and Legal Matters - The company received government subsidies amounting to ¥22,910.97 during the reporting period[5] - The company is involved in ongoing litigation related to a loan dispute, with potential liabilities amounting to 94,140,752 RMB[18] Investments and Financing - The company reported an investment cash outflow of $9,000,000.00, indicating ongoing investment activities[34] - The company experienced a net cash outflow from financing activities of -$33,425,097.90, reflecting repayment of debts and other financing activities[35] - The company received $3,760,626.30 in cash from borrowings, which is an increase from $2,552,502.00 in the previous period[34] Corporate Actions - The company has received 80 million RMB from Beijing Hongjun as part of a compensation agreement, with a remaining uncertain amount of 159 million RMB[13] - The company has completed the payment of the first phase of the remaining repurchase amount and guarantee amount of 2 million RMB from Beijing Hongjun[16] - The company has received all payments related to the repurchase of partnership shares from Beijing Hongjun, totaling 12 million RMB[16] - Hanfu Holdings, the largest shareholder, had a forced liquidation of part of its shares, amounting to 3,450,500 shares, approximately 1% of the total share capital[17] - The company provided a guarantee of CNY 80 million for its subsidiary, with CNY 26.7762 million utilized during the reporting period[21] - The company plans to increase its shareholding by at least 0.18%, equivalent to no less than 623,600 shares, within six months starting from March 24, 2023[20] - The company is currently coordinating responses to a query from the Shenzhen Stock Exchange regarding its operations[24] - The company has a potential change in controlling shareholder due to the signing of a concerted action agreement among major shareholders[20] Miscellaneous - The first quarter report of Shenzhen Quanxin Hao Co., Ltd. is unaudited[36] - The board meeting was held on April 28, 2023[37]

中兴财光华会计师事务所（特殊普通合伙）关于对深交所 公司部关注函〔2023〕第 70 号的回复 深圳证券交易所上市公司管理一部： 深圳市全新好股份有限公司（以下简称"全新好"、"全新好公司"或"公 司"）转来的《关于对深圳市全新好股份有限公司的关注函》公司部关注函〔2023〕 第 70 号（以下简称"《关注函》"）奉悉。作为全新好 2022 年度年审机构，我 们已对贵部在《关注函》中提及的要求我所核查并发表明确意见的事项进行了审 慎核查，现汇报如下： 问题： 2023 年 1 月 19 日，你公司披露的《2022 年年度业绩预告》（以下简称"业 绩预告"）显示，你公司预计 2022 年实现归属于上市公司股东的净利润（以下 简称"净利润"）为 660 万元至 990 万元，扣除非经常性损益后的净利润为 960 万元至 1,390 万元，其中包括债务重组收益 1,312 万元。我部对此表示关注， 请你公司就以下事项进行核实并作出说明： 1.2022 年 10 月 26 日，你公司披露的《2022 年三季度报告》显示，你公司 前三季度实现净利润-893.34 万元。2022 年 12 月 21 日，你公司披露的《关 ...