证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-065 新大洲控股股份有限公司 关于控股子公司内蒙古牙克石五九煤炭（集团）有限 责任公司牙星分公司一号井复产的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、重大事项概述 本次事故导致五九集团牙星分公司一号井自 2024 年 8 月 30 日至 2024 年 10 月 11 日停产，对五九集团的直接经济损失约 6644 万元，按照持股比例预计影响 本公司净利润减少约 3388.44 万元。本次事故对五九集团生产经营造成了一定的 影响，公司将通过后续的生产调整尽力减少本次事故导致的经济损失。 以上，特此公告。 新大洲控股股份有限公司董事会 2024 年 10 月 14 日 新大洲控股股份有限公司（以下简称"公司"或"本公司"）持股 51%的控 股子公司内蒙古牙克石五九煤炭（集团）有限责任公司（以下简称"五九集团"） 所属牙星分公司一号井于 2024 年 8 月 30 日发生了一起安全事故，五九集团于当 日主动对牙星分公司一号井采取停产措施，开展事故调查和善后工作，有关内容 详见本公司 ...

Group 1: Company Overview and Operations - The company introduced its subsidiary, AVIC New Dazhou Aviation Manufacturing Co., Ltd. (hereinafter referred to as "AVIC New Dazhou"), which specializes in the manufacturing of aircraft engine components [2] - AVIC New Dazhou has been a supplier of sealing ring components for the LEAP engine, which is also used in the domestically produced C919 aircraft [2] - The company has approximately ten R&D personnel focused on component processing development [2] Group 2: Market Position and Competition - AVIC New Dazhou operates in a high-barrier industry with few competitors, including one company in France and one in India [3] - The production cycle for new competitors is lengthy, typically 7-8 years, making it difficult for new entrants to emerge [3] - AVIC New Dazhou holds over 35% of the market share for similar components, with a full production capacity of 16,000 units and a reported production of over 10,000 units last year [5] Group 3: Clientele and Revenue - The company primarily serves commercial aircraft clients, with no military clients currently [4] - In 2023, AVIC New Dazhou generated service revenue of 6 million yuan from its collaboration with Commercial Aircraft Corporation of China (COMAC) [9] - The company’s revenue recognition includes processing fees for commissioned work and sales of processed components [8] Group 4: Strategic Decisions and Future Plans - The company has decided not to sell its stake in AVIC New Dazhou after previously considering it due to the poor performance of its beef industry investments [9] - The company is reassessing its current business strategies and plans to explore further cooperation with the AVIC supply chain [9] - The motorcycle business was fully divested in 2017, and the beef business was divested in 2023, retaining a 50% stake in a Uruguayan subsidiary [11]

证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-064 民币，展期后期限至 2025 年 9 月 10 日，原有保证担保和质押担保继续履行。该 贷款展期事项无需提交公司董事会、股东大会审议。 二、对公司的影响 本次子公司浙江新大洲银行贷款展期是基于财务筹划和日常经营资金需求， 有利于公司持续稳定经营和未来发展，符合公司及全体股东的利益。 三、备查文件 《展期协议》。 新大洲控股股份有限公司 关于子公司新大洲（浙江）商贸有限公司 银行贷款展期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况 2022 年 9 月，新大洲控股股份有限公司（以下简称"本公司"）的全资子公 司宁波恒阳食品有限公司（现已更名为"新大洲（浙江）商贸有限公司"，以下 简称"浙江新大洲"）与华夏银行股份有限公司宁波分行（以下简称"华夏银行 宁波分行"）签订了最高融资额度为 8650 万元，有效期限为五年的《最高额融资 合同》和短期的《流动资金借款合同》，《流动资金借款合同》为《最高额融资合 同》项下签订的具体业务合同。上述贷款由本公司、本公司全资子公司 ...

证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-063 新大洲控股股份有限公司 关于控股子公司内蒙古牙克石五九煤炭（集团）有限 责任公司牙星分公司一号井安全事故停产的公告 2024 年 8 月 30 日，新大洲控股股份有限公司（以下简称"公司"或"本公 司"）持股 51%的控股子公司内蒙古牙克石五九煤炭（集团）有限责任公司（以 下简称"五九集团"）所属牙星分公司一号井发生一起安全事故，现场造成 1 名 把钩工被挤伤，送医院经抢救无效后死亡。 事故发生后，五九集团已按照有关规定及时向当地应急管理部门报告。针对 此次事故，五九集团已主动对牙星分公司一号井采取停产措施，事故调查和善后 工作正在开展，待调查部门出具结论意见及公司复产时及时披露相关情况。公司 对不幸遇难者表示沉痛哀悼！ 二、对公司的影响 事故发生后，牙星分公司一号井停产整顿，待调查部门出具结论意见并整改 验收合格完成后恢复生产。牙星分公司一号井2023年度实现营业收入7.44亿元， 占本公司营业收入的 60.78%，实现净利润 2.99 亿元，向本公司贡献净利润 1.52 亿元；2024 年 1-6 月实现营业收入 3.07 亿元 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥403,547,383.15, a decrease of 36.86% compared to ¥639,111,643.77 in the same period last year[11]. - The net loss attributable to shareholders for the first half of 2024 was ¥26,771,318.63, which is a 10.33% increase from a loss of ¥24,264,580.70 in the previous year[11]. - The net cash flow from operating activities decreased by 84.29%, amounting to ¥20,517,963.83 compared to ¥130,632,708.75 in the same period last year[11]. - The total assets at the end of the reporting period were ¥2,691,831,231.87, reflecting a decrease of 6.51% from ¥2,879,381,359.33 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 3.11%, totaling ¥353,834,608.74 compared to ¥365,197,430.53 at the end of the previous year[11]. - The basic earnings per share for the first half of 2024 was -¥0.0321, a decrease of 7.72% from -¥0.0298 in the same period last year[11]. - The weighted average return on net assets was -7.45%, compared to -6.67% in the previous year, indicating a decline[11]. - The company reported a cumulative operating revenue of CNY 402 million from January to June, a decrease of 24.11% year-on-year, with a net profit of CNY 23.16 million, down 79.11% year-on-year[17]. - The company reported a total of ¥1,072,950.30 in cash and cash equivalents subject to litigation freeze[30]. - The total amount of frozen equity related to various legal cases reached CNY 2.03 billion[31]. Operational Highlights - Wujia Group produced 1.27 million tons of raw coal and sold 1.19 million tons, representing a year-on-year decrease of 12.90% and 8.44% respectively[17]. - The coal mining segment generated ¥384,655,159.03, accounting for 95.32% of total revenue, down 23.84% from ¥505,037,374.07[24]. - The company has signed long-term contracts for coal supply with downstream power and heating enterprises, ensuring stable sales channels[20]. - The company has not conducted mineral exploration activities during the reporting period, resulting in no related exploration expenses[20]. - The company is classified as a key pollutant discharge unit and adheres to strict environmental regulations[41]. Cash Flow and Investments - Cash flow from operating activities decreased by 84.29% to ¥20,517,963.83, primarily due to reduced cash received from sales[23]. - Cash flow from investing activities increased by 122.93% to ¥8,444,924.37, attributed to equity transfer payments received[23]. - Cash flow from financing activities showed a net outflow of ¥80,301,324.82, a 152.69% increase in outflow due to loan repayments and interest payments[23]. - The company has not engaged in any significant equity investments during the reporting period[32]. - The company has not conducted any significant related party transactions during the reporting period, including asset or equity acquisitions[73][74]. Legal and Regulatory Issues - The company is currently involved in arbitration regarding the disputed subject of mining rights transfer revenue, with the arbitration process ongoing since January 24, 2024[53]. - The company has been involved in a significant lawsuit concerning a loan dispute amounting to ¥84 million, with part of its bank accounts and subsidiary equity frozen as a result[55]. - The company has a contingent liability due to the ongoing litigation, which may impact its financial position depending on the outcome[55]. - The company is currently under investigation for potential collusion involving former management and external parties in relation to certain legal cases[70]. - The company has faced legal challenges regarding the validity of its equity transfer agreements[61]. Shareholder and Equity Information - The company plans to issue 5.45 million restricted stocks at a price of 1.28 CNY per share, with the grant date set for June 25, 2024[40]. - The total number of shares after the recent changes is 833,679,000, with 97.64% being unrestricted shares[97]. - The largest shareholder, Dalian Hesheng Holdings Group Co., Ltd., holds 12.94% of the shares, totaling 107,847,136 shares[100]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[107]. Environmental and Safety Management - The company has implemented safety management measures to address risks associated with mining operations, including training and hazard identification[35]. - The company’s emissions of sulfur dioxide and nitrogen oxides from its main facility are within the national standards, with total emissions of 30.73 tons and 23.28 tons respectively[42]. - The company has made efforts to enhance its safety and environmental management systems in response to increasing regulatory scrutiny[35]. - The geological environment restoration fund account balance at the end of 2023 was CNY 39.0756 million, exceeding the 2024 annual accrual amount of CNY 23.0426 million by 1.5 times[44]. Future Outlook and Strategic Plans - The company plans to focus on cost reduction strategies and potential market expansion in the upcoming quarters[118]. - The company is committed to maintaining stable production and coal quality while achieving cost reduction and efficiency improvement targets[35]. - The company plans to focus on expanding its market presence and enhancing product offerings in the upcoming quarters[126].

新大洲控股股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | 其他关联方 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | LORSINAL S.A | 业(其他关 | 及其附属企 | 其他应收款 | 10,669,855.66 | | | 10,669,855.66 | | - 往来拆借 | 非经营性往来 | | 其他关联方及 其附属企业 | | 联方) | | | | | | | | | | | | LORSINAL S.A | 其他关联方 及其附属企 业(其他关 | | 预付账款 | 20,241,349.06 | | | 20,241,349.06 | | - 经营往来 | 经营性往来 | | | | 联方) | | | | | | | | | | | 总计 | — | — | | — | 861,612,369.19 | 5,681,860.11 | 606,666.66 | 174,991,573.84 | 692, ...

证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-062 新大洲控股股份有限公司 关于本公司与乌拉圭工厂往来款进展的公告 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。 新大洲控股股份有限公司（以下简称 "本公司"或"新大洲控股"）于 2023 年12月7日在《中国证券报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn） 披露了《关于出售乌拉圭 Rondatel S.A.、Lirtix S.A.股权的公告》（公告编号： 临 2023-086）、《关于终止收购 Lorsinal S.A.公司 50%股权暨交易双方达成和解 的公告》（公告编号：临 2023-087）。在上述涉及股权交易的公告中，公司披露 了当时与上述乌拉圭工厂之间往来款的情况。 一、调整情况 在 2023 年度审计时会计师事务所根据风险变化从谨慎性角度考虑将上述乌 拉圭工厂（RONDATEL（以下简称"22 厂"）、LIRTIX（以下简称"177 厂"）、LORSINAL （以下简称"224 厂"））涉及本公司参与的第三方代理商交易数据均作为本公司 与乌拉圭工 ...

证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-061 新大洲控股股份有限公司 关于公司收到《税收保全措施决定书》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 新大洲控股股份有限公司（以下简称"本公司"或"新大洲控股"）近日收 到国家税务总局海口桂林洋经济开发区税务局 2024 年 8 月 8 日签发的《税收保 全措施决定书（扣押/查封适用）》（海口桂林洋经济开发区税保封[2024]2401007 号），现将有关内容公告如下： 一、文件的主要内容 "鉴于你单位未按规定缴纳税款（滞纳金、罚款），根据《中华人民共和国税 收征收管理法》第三十八条第一款第二项、第四十条第一款第二项规定，经国家 税务总局海口桂林洋经济开发区税务局局长批准，决定从 2024 年 8 月 8 日起至 2025 年 2 月 7 日止对你（单位）的 1 笔对外股权投资予以查封。如纳税期限期 满仍未缴纳税款，将依法拍卖或者变卖所查封的对外股权投资抵缴税款。 如对本决定不服，可自收到本决定之日起六十日内依法向国家税务总局海口 市税务局申请行政复议，或者自收到本决定之 ...

证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-059 新大洲控股股份有限公司 1.牙克石市人民政府《关于及时缴纳五九西南部矿区国有探矿权权益款项的 通知》（2024320）； 2.新大洲控股股份有限公司与牙克石市人民政府签署的《协议书》。 以上，特此公告。 新大洲控股股份有限公司董事会 2024 年 7 月 16 日 关于缴纳五九西南部矿区相关款项进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、2024 年 7 月 13 日新大洲控股股份有限公司（以下简称"本公司"）披 露了《新大洲控股股份有限公司关于缴纳五九西南部矿区相关款项的公告》（公 告编号：2024－057），公告中提及"控股子公司内蒙古牙克石五九煤炭（集团） 有限责任公司（以下简称"五九集团"）收到牙克石市人民政府通知，要求五九 集团缴纳五九西南部矿区国有探矿权权益人民币 3351.1552 万元"等的内容。 牙克石市人民政府认为该通知的接收主体应为本公司，已将接收主体变更为本公 司及要求由本公司及时缴纳五九西南部矿区国有探矿权权益人民币 3351.1552 ...

新大洲控股股份有限公司 验资报告 德皓验字[2024]00000023 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 新大洲控股股份有限公司 验资报告 （截止 2024 年 7 月 4 日） | | 目 录 页 次 | | --- | --- | | 一、 | 验资报告 1-2 | | 二、 附件 | | | | 新增注册资本实收情况明细表 1 | | | 注册资本及实收资本变更前后对照表 1 | | 验资事项说明 | 1-2 | 验 资 报 告 德皓验字[2024] 00000023 号 新大洲控股股份有限公司： 我们接受委托,审验了新大洲控股股份有限公司（以下简称新大 洲控股）截至 2024 年 7 月 4 日新增注册资本及股本情况。按照相关 法律、法规以及协议、章程的要求出资，提供真实、合法、完整的验 资资料,保护资产的安全、完整是全体股东及新大洲控股的责任。我 们的责任是对新大洲控股新增注册 ...