证券代码：000007 证券简称:全新好 深圳市全新好股份有限公司 独立董事2024年度述职报告（卞欢） 各位股东及股东代表: 作为深圳市全新好股份有限公司（以下简称"公司"）的董事会独立董事，第十二届董 事会薪酬与考核委员会主任委员、提名委员会主任委员、审计委员会委员，2024 年我严格 按照《公司法》《上市公司治理准则》《关于在上市公司建立独立董事制度的指导意见》等 有关法律、法规的规定及《公司章程》的要求，认真行使法律所赋予的权利，及时了解公司 的生产经营信息，全面关注公司的发展状况，积极出席公司 2024 年召开的相关会议，认真 审阅董事会各项会议议案，并对相关事项发表独立客观的意见。忠实履行职责，充分发挥独 立董事的独立作用，维护了公司整体及全体股东尤其是中小股东的合法权益。现将本人 2024 年任职期间的工作情况汇报如下： 一、独立董事的基本情况 （一）个人简历 男，汉族，1985 年 5 月 15 日出生，大学本科学历。2008 年 8 月至 2019 年 2 月 担任江苏省常州市公安局武进分局刑警大队侦查员；经济犯罪侦查大队中队长、副大队长职 务；2021 年 5 月至今担任上海问道有诚律师事 ...

第一章 总则 第一条 为强化本公司董事会决策的科学性，提高决策水平，做 到事前审计、专业审计，确保董事会对经理层的有效监督，完善本 公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准 则》、《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》、《公司章程》 及其他有关规定，公司董事会设立审计委员会，并制定本实施细 则。 第二条 董事会审计委员会是董事会下设的专门委员会，主要职 能是协助董事会监督和核查本公司财务汇报程序、内部监控及风险 管理制度的成效，指导内部审计人员和外部审计机构的沟通、协 调。 1 第二章 人员组成 第三条 审计委员会由三名董事组成，审计委员会成员应当为 不在公司担任高级管理人员的董事，其中独立董事应当过半数，并 且至少有一名独立董事为会计专业人士。 第五条 审计委员会设主任委员一名，由独立董事委员担任， 负责主持委员会工作；主任委员应由具有会计专业的独立董事担任， 主任委员在独立董事委员内由审计委员会选举产生，并报请董事会 批准。 第六条 审计委员会委员的任期与董事任期一致，委员任期届 满，连选可以连任，期间如有委员不再担任本 ...

深圳市全新好股份有限公司 董事会关于独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》和 《深圳证券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》等的 规定，独立董事应当每年对独立性情况进行自查，并将自查情况提交董事会。董 事会应当每年对在任独立董事独立性情况进行评估并出具专项意见，与年度报告 同时披露。基于此，深圳市全新好股份有限公司（以下简称"公司"）董事会近 日收到在任独立董事黎小锋、余靖康，已离任独立董事卞欢、李媛媛提交的《深 圳市全新好股份有限公司独立董事关于独立性自查情况的报告》（下称"自查报 告"），公司董事会对独立董事黎小锋、余靖康、卞欢、李媛媛的独立性情况进 行评估并出具如下专项意见： 经核查公司独立董事黎小锋、余靖康、卞欢、李媛媛的任职情况及其签署的 自查报告，董事会认为公司独立董事均能够胜任独立董事的职责要求，其未在公 司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与 公司以及主要股东之间不存在妨碍我们进行独立客观判断的关系，不存在影响独 立董事独立性的情况，符合《上市公司独立董事管理办法》等法律法规及《公 ...

证券代码：000007 证券简称:全新好 深圳市全新好股份有限公司 独立董事2024年度述职报告（黎小锋） 各位股东及股东代表: 作为深圳市全新好股份有限公司（以下简称"公司"）的董事会独立董事，第十二届董 事会审计委员会委员、提名委员会主任委员、薪酬与考核委员会主任委员，2024 年我严格 按照《公司法》、《上市公司治理准则》、《关于在上市公司建立独立董事制度的指导意见》 等有关法律、法规的规定及《公司章程》的要求，认真行使法律所赋予的权利，及时了解公 司的生产经营信息，全面关注公司的发展状况，积极出席公司 2024 年召开的相关会议，认 真审阅董事会各项会议议案，并对相关事项发表独立客观的意见。忠实履行职责，充分发挥 独立董事的独立作用，维护了公司整体及全体股东尤其是中小股东的合法权益。现将本人 2024 年任职期间的工作情况汇报如下： 一、独立董事的基本情况 经自查，本人未在公司担任除独立董事以外的其他职务，也未在公司控股股东、其他股 东以及关联企业中担任任何职务，没有为公司或其附属企业提供财务、法律、咨询等服务； 具有《上市公司独立董事管理办法》《公司章程》及《独立董事工作制度》所要求的独立性 和担任 ...

（二）独立性的情况说明 经自查，本人未在公司担任除独立董事以外的其他职务，也未在公司控股股东、其他股 东以及关联企业中担任任何职务，没有为公司或其附属企业提供财务、法律、咨询等服务； 具有《上市公司独立董事管理办法》《公司章程》及《独立董事工作制度》所要求的独立性 和担任公司独立董事的任职资格，能够确保客观、独立的专业判断，不存在影响独立性的情 况。 独立董事2024年度述职报告（余靖康） 各位股东及股东代表: 作为深圳市全新好股份有限公司（以下简称"公司"）的董事会独立董事，第十二届董 事会审计委员会主任委员、战略委员会委员、提名委员会委员、薪酬与考核委员会委员，2024 年我严格按照《公司法》、《上市公司治理准则》、《关于在上市公司建立独立董事制度的 指导意见》等有关法律、法规的规定及《公司章程》的要求，认真行使法律所赋予的权利， 及时了解公司的生产经营信息，全面关注公司的发展状况，积极出席公司 2024 年召开的相 关会议，认真审阅董事会各项会议议案，并对相关事项发表独立客观的意见。忠实履行职责， 充分发挥独立董事的独立作用，维护了公司整体及全体股东尤其是中小股东的合法权益。现 将本人 2024 年任职 ...

深圳市全新好股份有限公司 公司章程 深圳市全新好股份有限公司 章程 二○二五年四月 1 | | | 第一章 总则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 5 | | 第三章 | 股 | 份 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 7 | | 第三节 | | 股份转让 8 | | 第四章 | | 股东和股东会 9 | | 第一节 | | 股东 9 | | 第二节 | | 控股股东和实际控制人 13 | | 第三节 | | 股东会的一般规定 15 | | 第四节 | | 股东会的召集 18 | | 第五节 | | 股东会的提案与通知 20 | | 第六节 | | 股东会的召开 22 | | 第七节 | | 股东会的表决和决议 26 | | 第五章 | | 董事会 32 | | 第一节 | | 董事 32 | | 第二节 | | 董事会 37 | | 第三节 | | 独立董事 42 | | 第四节 | | 董事会专门委员会 45 | | 第六章 | | 高级管理人员 48 | | 第七章 | | 财务会计制度、利润分配和审计 50 ...

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 ...