深圳市全新好股份有限公司 反舞弊与举报管理制度 第一条 为加强深圳市全新好股份有限公司（以下简称"公司"） 内部控制，防治舞弊，降低公司风险，规范经营行为，维护公司合法 权益，确保公司经营目标的实现和公司持续、稳定、健康发展，保护 股东合法权益，根据公司经营目标及上市公司法律、法规、证券交易 市场和监管机构的规定和要求，结合公司的实际情况，制定本制度。 第二条 反舞弊制度的宗旨是规范公司所有员工，特别是中高级 管理人员以及关键岗位工作人员的职业行为，严格遵守相关法律法规、 职业道德及公司内部管理制度，树立廉洁和勤勉敬业的良好风气，防 止发生损害公司、股东及员工利益的行为。 第三条 本制度适用于公司及各子公司。 第二章 舞弊的概念及形式 第四条 本制度所称舞弊，是指公司内、外部人员采用欺骗等违 法违规手段，谋取个人不正当利益，损害公司正当经济利益的行为； 或谋取不当的公司经济利益，同时可能为个人或他人带来不正当利益 的行为。舞弊包括损害公司正当经济利益的舞弊和谋取不当的公司经 济利益的舞弊。 第五条 损害公司正当经济利益的舞弊，是指公司内、外部人员 为谋取自身或他人利益，采用欺骗等违法违规手段使公司、股东正当 ...

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 ...

1 第一章 总则 第一条 为完善深圳市全新好股份有限公司（以下简称"公司"）治理，规 范董事会及其成员的组织和行为，保证董事会议事程序及其决议的合法性，确 保董事会高效运作和科学决策，维护公司、股东、债权人及公司职工的合法权 益，特制定本规则。 第二条 本规则根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《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》等法律、行政法规、规范性文件及《公司章程》等有关规定制定。 第三条 公司存续期间，应当设置董事会。 第四条 本规则是董事会及其成员组织和行为的基本准则。 第二章 董事会的性质、组成和职权 第五条 董事会是公司权力机构的执行机构，对外代表公司，对内执行股 东会决议。董事会对股东会负责，并向股东会报告工作。董事会下设董事会办 公室，处理董事会日常事务。董事会秘书或者证券事务代表兼任董事会办公室 负责人，保管董事会和董事会办公室印章。 第六条 董事会的人数及人员构成应符合法律、法规的要求，确保董事会 能够进行富有成效的讨论，作出科学、迅速和谨慎的决策。 第 ...

（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 ...

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 ...

1 第一章 总则 第一条 为维护深圳市全新好股份有限公司（以下简称"公司"）股东合法 权益，明确股东会的职责权限，保证股东会依法行使职权，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）和《深圳市全新好股份有限公司章程》（以下简称"《公司 章程》"）以及国家的相关法律、法规及规范性文件的规定，制定本规则。 第二条 公司应当严格按照法律、法规、《公司章程》及本规则的相关规定 召开股东会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认 真、按时组织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依 法行使职权。 第三条 股东会是公司的权力机构，应当在《公司法》等相关法律、法规和 规范性文件以及《公司章程》规定的范围内依法行使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本做出决议； （九）审议批准《公司章程》第四十六条规定的担保事项； （十）审议公司在一年内购买、出售重大资产超过公司最近一期经审计总 资产百分之三十 ...

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 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 15909.36万股，累计占流通股比： 45.93%，较上期变化： 2912.95 万股。 | 持有数量(万股) 名称 | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 汉富控股有限公司 | 4500.01 | 12.99 | 不变 | | 深圳市博恒投资有限公司 | 3750.00 | 10.82 | 新进 | | 共青城汇富欣然投资合伙企业(有限合伙) | 3387.33 | 9.78 | 不变 | | 建德隽林企业管理合伙企业(有限合伙) | 1732.25 | 5.00 | 0.98 | | 陈卓婷 | 854.03 | 2.47 | 不变 | | 张莉 | 448.70 | 1.30 | 62.00 | | 李斌 | 407.21 | 1.18 | 新进 | | 杨映洲 | 298.63 | 0.86 | 新进 | | 杨生平 | 281.59 | 0.81 | 新进 | | 江建珍 | 249.61 | 0.72 | 0.21 | | 较上个报告期退出前十大股东有 | | | | | ...

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].