提名人 深 圳市博恒投资有限公司现就提名黎小锋 为深圳市全新好股份有限公司第 十二届董事会独立董事候 选人发表公开声明。被提名人已书面同意作为深圳市全新 好股份有限公司第 十二届董事会独立董事候选人（参见该 独立董事候选人声明）。本次提名是在充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人 符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、被提名人已经通过 深圳市全新好股份有限公司 第 十二届董事会提名委员会或者独立董事专门会议资格 审查，提名人与被提名人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一 百七十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 上市公司独立董事提名人声明与承诺 — 48 — 三、被提名人符合中国证监会《上市公司独立董事管 理办法》和深圳证券交易所业务规则规定的独立董事任职 资格和条件。 ☑ 是 □ 否 ...

证券代码:000007 证券简称:全新好 公告编号:2024-040 根据《公司法》、《公司章程》等有关规定，郭红先生、杨春龙先生、卞欢先 生及李媛媛女士辞职导致公司董事会人数低于法定人数，郭红先生、杨春龙先生、 卞欢先生及李媛媛女士的辞职申请提交后需继续履职，待公司增补新的董事及独 立董事后生效。公司将尽快增补新的董事及独立董事。 公司对郭红先生、杨春龙先生、卞欢先生及李媛媛女士任职期间为公司和董 事会所做出的贡献表示衷心感谢！ 特此公告。 深圳市全新好股份有限公司 深圳市全新好股份有限公司 关于公司董事、独立董事辞职的公告 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。 深圳市全新好股份有限公司（以下简称"公司"）董事会近日收到公司董事 郭红、董事杨春龙、独立董事卞欢、独立董事李媛媛提交的书面辞职报告。因个 人原因，郭红先生、杨春龙先生申请辞去公司第十二届董事会董事及董事会下设 委员会委员的职务。因个人原因，卞欢先生、李媛媛女士申请辞去公司第十二届 董事会独立董事及董事会下设委员会委员的职务。郭红先生、杨春龙先生、卞欢 先生及李媛媛女士均未直接或者间接持有 ...

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次（定 期）会议于 2024 年 8 月 30 日上午 9：30 以通讯方式召开，会议通知于 2024 年 8 月 20 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 2024 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 2024 年半年度报告》和《公司 2024 年半年度报告摘要》。 证券代码：000007 证券简称：全新好 公告编号：2024-036 深圳市全新好股份有限公司 第十二届董事会第十次（定期）会议决议公告 2024 年 8 月 30 日 特此公告。 深圳市全新好股份有限公司 董 事 会 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥78,530,287.39, a decrease of 24.38% compared to ¥103,851,971.66 in the same period last year[11]. - Net profit attributable to shareholders was ¥3,096,026.42, down 74.49% from ¥12,136,746.88 year-on-year[11]. - The net cash flow from operating activities was ¥45,069,671.72, representing a decline of 49.22% compared to ¥88,754,920.17 in the previous year[11]. - Basic earnings per share decreased to ¥0.0089, down 74.57% from ¥0.0350 in the same period last year[11]. - The company reported a net profit excluding non-recurring gains and losses of ¥2,796,752.56, a decrease of 55.03% from ¥6,219,348.06 year-on-year[11]. - The total profit for the first half of 2024 was CNY 3,684,078.15, down from CNY 10,890,989.94 in the first half of 2023, a decrease of 66.1%[96]. - The company reported a significant increase in revenue, achieving a total of 800 million RMB for the first half of 2024, representing a 20% year-over-year growth[46]. Revenue Breakdown - The company's total revenue for the reporting period was ¥78,530,287.39, a decrease of 24.38% compared to ¥103,851,971.66 in the same period last year[19]. - The operating income from property leasing and management was ¥21,966,838.04, accounting for 27.97% of total revenue, down 5.33% from ¥23,202,366.64[20]. - The automotive sales and services segment generated ¥52,088,601.54, representing 66.33% of total revenue, a decline of 29.86% from ¥74,262,947.55[20]. - The company's total revenue for the property leasing and management segment was CNY 21,966,838.04, with a gross margin of 70.12%, showing a year-on-year decrease in revenue of 5.33%[21]. - Automotive sales and services generated revenue of CNY 52,088,601.54, with a gross margin of 4.64%, reflecting a significant year-on-year revenue decline of 29.86%[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥385,098,940.25, a decrease of 3.30% from ¥398,229,565.98 at the end of the previous year[11]. - The company's cash and cash equivalents at the end of the reporting period amounted to CNY 183,487,165.85, accounting for 47.65% of total assets, a decrease of 0.85% from the previous year[22]. - Accounts receivable increased to CNY 19,420,407.07, representing 5.04% of total assets, up by 0.63% compared to the previous year[22]. - Inventory rose to CNY 35,433,743.97, making up 9.20% of total assets, with an increase of 1.74% year-on-year[22]. - The company reported a total of CNY 36,106,702.08 in investment properties, which accounted for 9.38% of total assets, showing a slight increase of 0.03%[22]. - Total assets decreased from CNY 398.23 billion to CNY 385.10 billion, a decline of approximately 3.1%[90]. - Total liabilities decreased from CNY 260.21 billion to CNY 245.08 billion, a decline of about 5.8%[91]. Cash Flow - The company's cash and cash equivalents at the end of the period stood at ¥183,335,026.96, compared to ¥176,058,903.52 at the end of the previous year, indicating a growth of 4.3%[101]. - Total cash inflow from operating activities was ¥103,803,437.91, down 25.8% from ¥139,950,743.34 year-over-year[100]. - Cash outflow from operating activities increased to ¥58,733,766.19, compared to ¥51,195,823.17 in the previous year, marking a rise of 14.5%[100]. - The net cash flow from investment activities was ¥699,797.92, significantly lower than ¥1,793,174.23 in the first half of 2023, reflecting a decline of 61.0%[101]. - Cash flow from financing activities showed a net outflow of ¥55,774,416.55, an improvement from a net outflow of ¥78,123,444.44 in the same period last year[101]. Strategic Initiatives - The company is exploring diversification in the health industry, leveraging patented technologies for product development[17]. - The company aims to enhance its brand image and core asset value through strategic resource utilization in its existing businesses[17]. - The company plans to increase its workforce by 20% to support its expansion and new product initiatives[47]. - A share buyback program has been initiated, with a budget of 100 million RMB to enhance shareholder value and stabilize stock prices[49]. - The company is actively pursuing new business opportunities to ensure shareholder value and future growth[37]. Legal and Compliance - The company has reached a settlement agreement regarding the arbitration case involving Xie Chuan, with ongoing follow-up on related procedures[1]. - The company has received a total of RMB 95 million in compensation related to litigation, with RMB 1.59 billion still pending[30]. - The company has received a warning and a fine of RMB 600,000 from the Shenzhen Stock Exchange due to non-compliance with shareholding commitments by certain individuals[50]. - The company is involved in ongoing arbitration cases related to loan disputes, with a total claim amount of RMB 10 million[61]. - The company has established mechanisms to protect employee rights, including social insurance and a clear promotion system[37]. Corporate Governance - The actual controller and shareholders of the company have fulfilled their commitments during the reporting period, ensuring no competition or potential competition with the listed company[38]. - The company guarantees to avoid related transactions and will conduct necessary transactions at market prices to protect the interests of shareholders[40]. - The company has established an independent financial accounting department and management system, ensuring no shared bank accounts with the actual controller[42]. - The company commits to not utilizing its knowledge of the listed company to assist third parties in competing businesses[39]. - The company will notify the listed company of any business opportunities that may compete with its main business[39]. Future Outlook - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% based on current market trends and user acquisition strategies[49]. - The company plans to enhance its market expansion strategies in the upcoming quarters, focusing on new product development and technological advancements[108]. - The company anticipates a positive outlook for the next quarter, projecting a revenue growth of approximately 10% based on current market trends[108].

注：①表中非经营性占用部分 ，关联方范围依照《创业板上市规则》确定。②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的 ，也应填写本表非经营性占用部分 。 上市公司2024年1-6月非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 期初占用资金余 | 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 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 额 | （不含利息） | （如有） | 生金额 | 额 | | | | 控股股东 、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东 、实际控制 | | | | | | | ...

特此公告。 深圳市全新好股份有限公司 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七次（定期）会议于 2024 年 8 月 30 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 2024 年 8 月 20 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： 一、以同意 3 票，反对 0 票，弃权 0 票的结果审议通过了《公司 2024 年半年 度报告及其摘要》 公司董事会已经编制了 2024 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 2024 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。 证券代码：000007 证券简称：全新好 公告编号：2024-037 深圳市全新好股份有限公司 第十二届监事会第七次（定期）会议决议公告 监 事 会 2024 年 8 月 30 日 ...

证券代码：000007 证券简称：全新好 公告编号:2024-035 深圳市全新好股份有限公司 关于公司所涉相关仲裁案件进展公告 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. （2019）深国仲受 3032、3033 号案件申请人、被申请人双方已就相关事 项达成和解并签署了《和解协议》。 2.上市公司为本案件被申请人。 3.（2019）深国仲受 3032 号案件涉案金额为 910 万元及相关利息，（2019） 深国仲受 3033 号案件涉案金额为 2,700 万元及相关利息。 4.案件和解后将增加公司本期收益。 一、本次诉讼事项受理的基本情况 经深圳市中级人民法院裁定并经深圳国际仲裁院复函确认，同意对（2019） 深国仲裁 3032、3033 号仲裁案件进行重新仲裁。深圳国际仲裁院于 2024 年 7 月 2 日受理。申请人谢楚安、被申请人深圳市全新好股份有限公司已于 2024 年 8 月 28 日达成和解。 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"）分别于 2019 年 8 月 10 日、13 日披露了《关于收到民 ...

一、以 5 票赞成，0 票反对，0 票弃权的表决结果审议通过了《关于收购南 通耀众汽车有限公司 100%股权的议案》 证券代码：000007 证券简称：全新好 公告编号：2024-034 深圳市全新好股份有限公司 第十二届董事会第九次（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。 深圳市全新好股份有限公司（以下简称"公司"）第十二届董事会第九次（临 时）会议于 2024 年 8 月 1 日上午 10：00 以通讯方式召开，会议通知于 2024 年 7 月 29 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 由董事长黄国铭先生主持，董事会秘书陈伟彬先生列席会议。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： 根据公司业务发展需求，公司控股孙公司盐城新城福德汽车销售服务有限公 司与交易对手方海花集团有限公司及自然人陆尔东签订《股权收购协议》，以建 信税务师事务所出具的《南通耀众汽车有限公司企业财务状况专项审核报告》审 核后企业净资产 15,533,015.89 元为定价依据，以人民币 1,553 ...

证券代码：000007 证券简称： 全新好 公告编号:2024-033 深圳市全新好股份有限公司 关于收购南通耀众汽车有限公司100%股权的公告 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、交易概述 （一）交易基本情况 为落实公司业务多元化战略，增强公司盈利能力及持续发展能力，公司自 2020 年底涉足汽车销售及服务行业，经过近三年的业务发展，公司已在汽车销 售及服务行业取得了相对成熟的经营管理经验，同时汽车销售及服务也成为公司 重要业务板块。 根据公司业务发展需求，2024 年 8 月 1 日公司召开了董事会审议通过《关 于收购南通耀众汽车有限公司 100%股权的议案》，公司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"盐城福德"）与交易对手方海花集团有限 公司（以下简称"海花集团"）及自然人陆尔东签订《股权收购协议》，以建信 税务师事务所出具的《南通耀众汽车有限公司企业财务状况专项审核报告》审核 后企业净资产 15,533,015.89 元为定价依据，以人民币 1,553 万元收购南通耀众 汽车有限公司（以下简称"南通耀众"）100%股权 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 2.00 million and 3.00 million yuan, representing a decrease of 75.28% to 83.52% compared to the same period last year, which was 12.1367 million yuan [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 1.78 million and 2.80 million yuan, down 54.98% to 71.38% from 6.2193 million yuan in the previous year [3]. - Basic earnings per share are estimated to be between 0.0058 yuan and 0.0087 yuan, compared to 0.0350 yuan per share in the same period last year [3]. - The decrease in performance is primarily due to the recognition of a debt restructuring gain of 12.62 million yuan in the previous year and a reduction in property rental income of approximately 1.40 million yuan in the current period [6]. - Non-recurring gains and losses are expected to impact the net profit attributable to shareholders by approximately 200,000 to 220,000 yuan, mainly from the write-off of payables that do not need to be paid [6]. Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm [4]. - The company emphasizes the importance of cautious decision-making and awareness of investment risks due to the preliminary nature of the earnings forecast [7].