√ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 声明人孟兆胜，作为新大洲控股股份有限公司 11届董事会独立董事候选人，现公开声明和保证，本人与该公司 一、本人已经通过新大洲控股股份有限公司股份有限公司第11届董事会提名委员会或者独立董事专门会议资格审查，提 十八、本人及本人直系亲属不是直接或间接持有该公司已发行股份1%以上的股东，也不是该上市公司前十名股东中自然 新大洲控股股份有限公司 独立董事候选人声明与承诺 间不存在任何影响本人独立性的关系，且符合相关法律、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： 名人与本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。 三、本人符合中国证监会《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 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《 ...

证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-045 新大洲控股股份有限公司 第十一届董事会 2024 年第三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、董事会会议召开情况 新大洲控股股份有限公司（以下简称"公司"或"本公司"）第十一届董事 会 2024 年第三次临时会议通知于 2024 年 5 月 27 日以电子邮件方式发出，会议 于 2024 年 5 月 31 日以通讯表决方式召开。本次董事会会议应参加董事 9 人， 实际参加董事 9 人。会议由韩东丰董事长主持。本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1、与会董事以 9 票同意，无反对票和弃权票，审议通过了《关于增补公司 独立董事的议案》。（有关详细内容请见本公司同日披露在巨潮资讯网 www.cninfo.com.cn 、《中国证券报》和《证券日报》上的《关于增补公司独 立董事的公告》。） 鉴于刘燕翔独立董事因个人原因提出辞去独立董事职务，董事会提名孟兆 胜先生为公司独立董事候选人，提请 ...

孟兆胜先生不存在不得被提名为上市公司独立董事候选人的情形；与持有公 司 5%以上股份的股东、实际控制人、公司其他董事、监事、高级管理人员不存 在关联关系；截至本公告日，持有本公司股票 2 万股；未受过中国证监会及其他 有关部门的处罚和证券交易所纪律处分；不存在涉嫌犯罪被司法机关立案侦查或 者涉嫌违法违规被中国证监会立案稽查，尚未有明确结论的情形；不存在曾被中 国证监会在证券期货市场违法失信信息公开查询平台公示或者被人民法院纳入 失信被执行人名单的情形；不存在《自律监管指引第 1 号--主板上市公司规范运 作》第 3.2.2 条第一款规定的不得提名为董事的情形；不存在《自律监管指引第 1 号--主板上市公司规范运作》第 3.2.2 条第二款规定的相关情形。 证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-046 新大洲控股股份有限公司 关于增补公司独立董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"公司"或"新大洲"）于 2024 年 5 月 31 日召开第十一届董事会 2024 年第三次临时会 ...

1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 证券代码:000571 证券简称：新大洲 A 公告编号：临 2024-044 新大洲控股股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间为：2024 年 5 月 30 日（星期四）14:30 时。 （2）通过互联网投票系统投票的具体时间为：2024 年 5 月 30 日 9:15 时~15:00 时期间的任意时间。通过交易系统进行网络投票的具体时间为：2024 年 5 月 30 日 9:15~9:25,9:30~11:30 和 13:00~15:00 时。 2、现场会议召开地点：海南省海口市航安一街 5 号海口美兰国际机场酒店会议 室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：公司第十一届董事会。 5、会议主持人：会议由公司董事长韩东丰先生主持。 6、本次会议符合有关法律、行政法 ...

泰和泰（海口）律师事务所 关于新大洲控股股份有限公司 2023 年度股东大会 法 律 意 见 书 琼泰律非字（2024）第 92 号 致：新大洲控股股份有限公司 泰和泰（海口）律师事务所（以下简称"本所"）接受新大洲控 股股份有限公司（以下简称"公司"）的委托，指派魏莱、严苑榕律 师出席公司 2023 年度股东大会（以下简称"本次股东大会"）。本所 律师依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东大会规则》、新大洲控股股份有限公司章程以及律师 行业公认的业务标准，对公司本次股东大会的召集和召开程序、出席 会议人员的资格、表决方式、表决程序的合法性、有效性进行了认真 的审查，现出具法律意见如下： 一、本次股东大会的召集、召开程序 1、本次股东大会的召集 经本所律师核查，公司本次股东大会是由 2024 年 4 月 28 日召开 的公司第十一届董事会第二次会议提议召开，公司董事会负责召集。 公司董事会决定于2024年5月30日召开公司2023年度股东大会， 并于 2024 年 4 月 30 日在《中国证券报》、《证券日报》和巨潮资讯 网（www.cninfo.com.cn）上刊登了本次股 ...

证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-043 新大洲控股股份有限公司 关于仲裁事项进展的公告 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、仲裁情况概述 新大洲控股股份有限公司（以下简称"公司"、"本公司"或"新大洲控股"） 与枣庄矿业（集团）有限责任公司（以下简称"枣矿集团"）同为内蒙古牙克石 五九煤炭（集团）有限责任公司（以下简称"五九集团"）股东，因五九集团缴 纳采矿权出让收益事宜导致的股权转让协议纠纷，新大洲控股向上海国际经济贸 易仲裁委员会(上海国际仲裁中心)（以下简称"仲裁委员会"）提起仲裁申请。 2024 年 1 月 24 日，新大洲控股收到仲裁委员会签发的《争议仲裁案受理通知》， 仲裁委员会已受理本案。2024 年 4 月本公司收到仲裁委员会中止仲裁的通知， 主要原因是上海市第二中级人民法院受理了此案件；2024 年 4 月本公司收到山 东省枣庄市中级人民法院的《应诉通知书》、枣矿集团《申请书》等文件，枣矿 集团向山东省枣庄市中级人民法院申请确认仲裁协议效力案。有关内容请见公司 分别于 2024 年 1 月 ...

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。 证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-042 新大洲控股股份有限公司 关于参加"2023 年度海南辖区 上市公司业绩说明会暨投资者集体接待日"的公告 特此公告。 新大洲控股股份有限公司董事会 2024 年 5 月 6 日 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者 更准确地读懂年度报告、更全面地了解上市公司，切实提高上市公司透明度和治 理水平，海南证监局将与深圳市全景网络有限公司、海南上市公司协会联合举办 "2023 年度海南辖区上市公司业绩说明会暨投资者集体接待日"活动，活动时 间为 2024 年 5 月 14 日 14:00-17:00，平台登陆地址为：http://rs.p5w.net。 届时，公司主要高管人员将参加本次活动，通过网络在线交流形式，就公司 2023 年年报披露、财务数据、公司治理、内部控制、发展战略、经营状况、现 金分红、重大事项、可持续发展等投资者所关心的问题，与投资者进行"一对多" 形式的沟通与交流。欢迎广大投资者踊跃参与。 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥205,112,941.21, a decrease of 32.69% compared to ¥304,724,253.96 in the same period last year[5] - The net profit attributable to shareholders for Q1 2024 was a loss of ¥16,740,138.12, an improvement of 14.70% from a loss of ¥19,624,163.07 in Q1 2023[5] - The net cash flow from operating activities was -¥21,579,703.65, a significant decline of 117.44% compared to ¥123,720,475.48 in the previous year[14] - The weighted average return on equity for Q1 2024 was -4.66%, an improvement of 0.72% from -5.38% in the same period last year[5] - The total operating revenue for Q1 2024 was CNY 205,112,941.21, a decrease of 32.7% compared to CNY 304,724,253.96 in the same period last year[31] - Net profit for Q1 2024 was a loss of CNY 13,007,486.40, compared to a profit of CNY 5,303,259.66 in Q1 2023[32] - The company reported a significant increase in tax expenses, amounting to CNY 4,861,410.51, compared to CNY 16,564,072.81 in the previous year[32] - The total comprehensive income attributable to the parent company was -19,900,369.64 CNY, compared to -13,932,159.60 CNY in the previous period, indicating a decline[33] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,814,047,683.35, a decrease of 2.27% from ¥2,879,381,359.33 at the end of the previous year[5] - Total liabilities decreased to CNY 1,695,934,648.76 from CNY 1,761,544,890.86, a reduction of 3.7%[30] - The equity attributable to shareholders of the parent company was CNY 355,103,318.84, down from CNY 365,197,430.53, a decrease of 2.9%[30] - Non-current liabilities due within one year increased by 57.22% to 327,669,492.48, due to the reclassification of long-term borrowings[15] - Long-term borrowings were reclassified to non-current liabilities due within one year, resulting in a 100% decrease in long-term borrowings reported[15] Cash Flow - The net cash flow from operating activities was -21,579,703.65 CNY, a significant decrease from 123,720,475.48 CNY in the previous period[34] - Cash received from the sale of goods and services was 237,702,758.09 CNY, down from 345,603,838.27 CNY year-over-year, reflecting a decrease of approximately 31.2%[33] - The net cash flow from investing activities was -16,737,563.83 CNY, compared to -19,152,722.00 CNY in the previous period, showing a slight improvement[34] - Cash and cash equivalents at the end of the period totaled 503,127,883.40 CNY, down from 464,000,210.13 CNY in the previous period[34] - The net cash flow from financing activities was -8,783,015.19 CNY, worsening from -4,312,001.20 CNY in the previous period[34] Operational Challenges - The company reported a decrease in coal sales revenue from its subsidiary, Wujin Group, which generated ¥204 million in revenue, down 18.65% year-on-year[10] - The net profit contribution from Wujin Group was ¥4,271,800, a decrease of 83.77% compared to the previous year[10] - Operating income decreased by 96.42% to 131,732.13, mainly due to a reduction in operating income from the Wujiao Group[15] - Minority shareholders' profit decreased by 85.03% to 3,732,651.72, primarily due to a reduction in net profit from the Wujiao Group[15] - The company plans to focus on improving operational efficiency and reducing financial costs in response to the declining revenue trends[10] Legal and Corporate Actions - The company is involved in multiple legal disputes, including a case against Cai Laiyin and others, which is currently under review by the Supreme People's Court[20] - The company has initiated arbitration against Zaozhuang Mining Group regarding a dispute over mining rights transfer agreements[22] - The company plans to issue A-shares through a private placement, as approved in the board meeting on March 15, 2024[24] - The company has reduced its stake in Taoyuan Mall from 40% to 30.25% due to changes in debt obligations related to litigation[23] Other Financial Metrics - The financial expenses for Q1 2024 were ¥7,813,468.27, a decrease of 60.45% from ¥19,756,502.39 in Q1 2023, mainly due to increased exchange gains[12] - The company reported a basic and diluted earnings per share of -0.0201 CNY, an improvement from -0.0241 CNY in the previous period[33] - The company incurred a credit impairment loss of CNY 400,392.18, contrasting with a gain of CNY 4,047.01 in the previous period[32] - The company's long-term equity investments slightly decreased to ¥454.21 million from ¥456.72 million, a decrease of approximately 0.5%[28]

Financial Performance - The company reported operating revenue for 2023 of ¥1,224,174,513.22, a decrease of 7.04% compared to ¥1,316,816,250.62 in 2022[20]. - The net profit attributable to shareholders for 2023 was -¥109,410,762.57, showing a significant increase in loss of 190.84% compared to -¥37,679,046.11 in 2022[20]. - The net cash flow from operating activities for 2023 was ¥308,178,169.69, representing a decrease of 29.01% from ¥434,141,761.86 in 2022[20]. - The basic earnings per share for 2023 was -¥0.1341, a decline of 190.26% compared to -¥0.0463 in 2022[20]. - The total assets at the end of 2023 were ¥2,879,381,359.30, a decrease of 3.26% from ¥2,974,831,866.60 at the end of 2022[21]. - The net assets attributable to shareholders at the end of 2023 were ¥365,197,430.53, down by 1.27% from ¥369,684,692.82 at the end of 2022[21]. - The company reported a total of ¥42,127,183.66 in deductions from operating revenue for 2023, primarily from sales of materials and rental income[21]. - The company achieved a stable overall operation in 2023, eliminating risk warning situations and laying a good foundation for future development[52]. - The company reported a total revenue of 136,888,862.25 CNY from wholesale food business, with a gross margin decrease of 17.51% compared to the previous year[47]. - The company reported a total asset value of CNY 2,879,381,400.00 at the end of the reporting period, a decrease of 3.26% from the beginning of the year[53]. Business Operations and Strategy - The company reported significant changes in its main business operations, shifting focus from motorcycle manufacturing to coal mining and sales since 2007[18]. - The company plans to enhance safety management and production efficiency in its coal business, focusing on compliance and cost reduction measures[34]. - The company aims to expand its market presence and improve operational efficiency through strategic measures in response to industry challenges[34]. - The company plans to exit the beef business due to significant operational losses and a challenging market environment, focusing instead on its core business[58]. - The company is committed to advancing the integration of digital technology in its coal mining operations to enhance productivity and safety[34]. - The company is exploring market expansion opportunities and potential mergers and acquisitions as part of its growth strategy[120]. - The company is actively exploring new advantageous industries to strengthen its future prospects[105]. - The company is focusing on new product development and technological advancements to drive growth[96]. Shareholder and Governance Matters - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[4]. - The proposed profit distribution plan for 2023 is subject to shareholder approval and reflects the company's commitment to improving investor returns despite current financial challenges[149]. - The company has established a comprehensive decision-making mechanism for its cash dividend policy, ensuring compliance with regulations and shareholder interests[149]. - The company has established a remuneration and assessment committee to oversee the payment and adjustment of remuneration standards[133]. - The company has implemented a performance management contract system to determine the remuneration of senior management[133]. - The company has been actively engaging in corporate governance by revising its board work system and appointing new directors[120]. - The company has established a performance evaluation system with five grading levels for individual performance, impacting stock release eligibility[155]. Legal and Regulatory Issues - The company is involved in a significant lawsuit with a claim amount of 84 million RMB, which has been recognized as a contingent liability[196]. - The company is seeking to recover 70 million RMB in principal and interest from the defendants, with interest calculated at a rate of 2% per month since May 12, 2018[196]. - The company has reported that the litigation and related legal matters are impacting its financial position and operational strategies[197]. - The company has faced regulatory measures from the Hainan Securities Regulatory Bureau due to inaccurate performance forecast disclosures for the year 2022[132]. - The company has outstanding tax payments totaling CNY 55,382,958.82, including overdue fines of CNY 42,044,954.41[187]. Environmental and Safety Management - The company has implemented a comprehensive emergency response plan for environmental pollution incidents to ensure effective management and minimize environmental harm[169]. - The company’s emissions for sulfur dioxide were 47.19 tons, which is below the permitted limit of 91.8 tons per annum[168]. - The company’s nitrogen oxides emissions were 38.12 tons, also below the permitted limit of 184.47 tons per annum[168]. - The company has established an environmental protection management office across its subsidiaries to enhance environmental management capabilities[176]. - The company invested approximately 27.1 million yuan in environmental protection construction in 2023, including the upgrade of the centralized heating system at Yaxing Branch[169]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,672, with 2,899 employees receiving salaries[144]. - The company has established a training program that includes both internal and external training to support employee development and ensure long-term growth[146]. - The employee compensation policy is based on the company's economic performance, with a point-based salary system for all employees and an annual salary system for management based on performance evaluations[145]. - The company is focused on maintaining stability in its management team while adapting to market changes[124]. Future Outlook - Future performance guidance remains optimistic, with expectations to sustain revenue levels in the upcoming fiscal year[122]. - The company plans to produce 2.9 million tons of coal in 2024, a decrease of 1.77% year-on-year, while aiming for coal sales of 2.8 million tons, an increase of 2.10%[104]. - The company aims to achieve a greater market share through strategic partnerships and collaborations[96]. - The company is actively managing its legal affairs to mitigate risks associated with its investments[200].

证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-035 （一）近日，本公司收到上海市第二中级人民法院的《应诉通知书》、枣矿集 团《申请书》等文件，枣矿集团向上海市第二中级人民法院申请确认仲裁协议效 力案。本公司收到仲裁委员会中止仲裁的通知，主要原因是上海市第二中级人民 法院受理了此案件，并通知了仲裁委员会。此为程序性通知，最终要根据上海市 第二中级人民法院的审理情况。 近日，本公司收到山东省枣庄市中级人民法院的《应诉通知书》、枣矿集团 《申请书》等文件，枣矿集团向山东省枣庄市中级人民法院申请确认仲裁协议效 力案。本公司拟提起管辖权异议。 （二）本公司近日通过网络查询到因上述上海觐祥案冻结本公司持有子公司 的股权，具体如下： | 序号 | 资产名称 | 涉及金额 | | --- | --- | --- | | 1 | 本公司占海南新大洲圣劳伦佐游艇制造有限公司股权 | 375 万欧元 | | 2 | 本公司占海南新大力机械工业有限公司股权 | 25 万美元 | | 3 | 本公司占海南新大洲实业有限责任公司股权 | 2000 万元人民币 | 一、诉讼仲裁情况概述 （一）新大洲控股股份有限公 ...