新大洲控股股份有限公司 章程（修订稿） 新大洲控股股份有限公司 1 目 录 2 第一章 总 则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 劳动人事及收入分配管理 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 新大洲控股股份有限公司章程（修订稿） 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组 织和行为，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 ...

证券代码：000571 证券简称：新大洲 A 公告编号：临 2024-067 新大洲控股股份有限公司 关于蔡来寅纠纷案诉讼进展的公告 广东省高级人民法院裁定驳回五九集团的复议申请，维持广东省深圳市中级 人民法院（2023）粤 03 执异 334 号执行裁定。本裁定为终审裁定。 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、诉讼情况概述 新大洲控股股份有限公司（以下简称"本公司"或"新大洲"）于 2019 年 10 月 9 日披露了蔡来寅诉深圳市尚衡冠通投资企业（有限合伙）（以下简称"尚 衡冠通"）、黑龙江恒阳牛业有限责任公司、陈阳友、刘瑞毅、徐鹏飞、新大洲、 讷河新恒阳生化制品有限公司、许树茂民间借贷纠纷案的情况，有关内容请见本 公司披露的《关于收到法院民事裁定书的公告》（编号：临 2019-118）。根据广东 省高级人民法院（2021）粤民终 309 号民事判决，本公司对尚衡冠通不能清偿蔡 来寅借款本息部分的二分之一承担赔偿责任，请见披露的《关于蔡来寅纠纷案诉 讼进展的公告》（编号：临 2022-022）。因本案本公司部分银行账户、子公司股权、 本公司 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥168,159,319.37, a decrease of 6.47% compared to the same period last year, and a year-to-date revenue of ¥571,706,702.52, down 30.19% year-on-year[2]. - The net profit attributable to shareholders for Q3 2024 was a loss of ¥51,285,481.05, representing a 38.50% decline, with a year-to-date loss of ¥78,056,799.68, a decrease of 27.35% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was -¥0.0614, down 34.95% year-on-year, and the diluted earnings per share was also -¥0.0614, reflecting the same percentage decrease[2]. - The net profit for the third quarter of 2024 was -84,714,222.87 CNY, compared to -720,823.36 CNY in the same period last year, indicating a significant decline in profitability[21]. - The company's operating profit was -73,742,522.80 CNY, compared to an operating profit of 43,719,370.86 CNY in the previous year, showing a substantial deterioration in operational performance[21]. - The total comprehensive income attributable to the parent company's owners was -72,127,053.15 CNY, compared to -68,724,257.60 CNY in the previous year, reflecting ongoing financial challenges[22]. Assets and Liabilities - The company's total assets at the end of Q3 2024 were ¥2,682,325,790.97, a decrease of 6.84% from the end of the previous year[2]. - The equity attributable to shareholders decreased to ¥298,311,109.28, down 18.32% from the end of the previous year[2]. - Total liabilities amounted to ¥1,619,815,055.78, a decrease of 8.0% from ¥1,761,544,890.86[20]. - The company's equity attributable to shareholders decreased to ¥298,311,109.28 from ¥365,197,430.53, a decline of 18.4%[20]. - The company's long-term borrowings were reclassified, resulting in a 100% increase in current liabilities due to borrowings maturing within one year[10]. Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥48,516,646.96, a significant decrease of 52.53% compared to the same period last year[7]. - The company reported a net cash outflow from investment activities of ¥6,814,608.95, which is an improvement of 86.43% year-on-year[7]. - The net cash outflow from financing activities was ¥83,699,177.16, an increase of 29.51% compared to the previous year[7]. - The company experienced a significant decrease in cash and cash equivalents, with a net decrease of ¥41,999,745.79, representing a 287.69% decline year-on-year[7]. - Net cash flow from operating activities for Q3 2024 was CNY 48,516,646.96, a decrease of 52.5% compared to CNY 102,208,313.81 in Q3 2023[24]. - Total cash inflow from operating activities was CNY 729,788,865.30, down 34.0% from CNY 1,106,575,867.52 in Q3 2023[24]. - The ending balance of cash and cash equivalents was CNY 508,228,362.12, compared to CNY 352,967,787.78 at the end of Q3 2023, reflecting an increase of 43.9%[25]. Revenue and Costs - Operating revenue for the first nine months of 2024 was RMB 571.71 million, a decrease of RMB 247.19 million or 30.19% compared to the same period in 2023[8]. - Total operating revenue for Q3 2024 was ¥571,706,702.52, a decrease of 30.2% compared to ¥818,901,276.86 in the same period last year[20]. - Total operating costs for Q3 2024 were ¥637,680,090.01, down 15.0% from ¥749,960,737.94 year-over-year[20]. - The total revenue from sales of goods and services received was 616,215,704.61 CNY, down from 905,369,249.76 CNY year-over-year, reflecting a decrease of approximately 31.9%[23]. Research and Development - R&D expenses increased significantly to RMB 8.74 million, up 3007.72% year-on-year, primarily due to increased spending by Wujiao Group[8]. - Research and development expenses increased to 8,736,806.27 CNY from 281,132.08 CNY, indicating a focus on innovation and product development[21]. Other Financial Metrics - The company reported a 77.08% decrease in income tax expenses, amounting to RMB 9.55 million, due to lower tax expenses at Wujiao Group[8]. - Investment losses decreased by RMB 13.10 million or 64.70% year-on-year, attributed to reduced investment losses recognized from joint ventures[8]. - The financial expenses increased to 33,526,885.15 CNY from 27,438,329.97 CNY, primarily driven by interest expenses of 26,663,042.65 CNY[21]. - The tax expenses for the quarter were 9,548,203.58 CNY, a decrease from 41,650,498.61 CNY in the previous year, reflecting lower taxable income[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,530, with the largest shareholder holding 12.85% of the shares[11]. - The company has reserved 5.45 million restricted stock options for six incentive targets, with the grant date set for June 25, 2024[14]. Legal and Regulatory Matters - The company is involved in an arbitration case with Zaozhuang Mining Group regarding a share transfer agreement, currently under review by the Shanghai International Economic and Trade Arbitration Commission[14]. - The company has a pending tax payment of RMB 55,382,958.82, which includes overdue tax and penalties[16]. - The company received a notification from the Yakeshi Municipal Government to pay RMB 33,511,552 for mining rights, with RMB 5 million already paid by the group[15]. - The company is in the process of resolving a dispute related to the sale of a 44.918% stake in Wujin Group to settle debts[16]. - The company has terminated the acquisition of 50% of Lorsinal S.A. and has received USD 6 million of the agreed USD 10 million refund[17]. Accounting and Reporting Changes - The company did not undergo an audit for the Q3 report, which may affect the perception of financial reliability[25]. - The company has adopted new accounting standards starting in 2024, which may impact future financial reporting[25].

新大洲控股股份有限公司 关于第一大股东股份质押的公告 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"公司"或"上市公司"）今日接到第 一大股东大连和升控股集团有限公司（以下简称"大连和升"）函告，获悉其所 持有公司的部分股份进行了质押登记，具体事项如下： 一、股东股份质押基本情况 | | 是否 | | | | 是否 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 为控 | | | | 为限 | 是 | | | | | | | 股股 | | | | 售股 | 否 | | | | | | 股 | 东或 | | 占其所 | 占公 | （如 | 为 | | | | | | 东 | 第一 | 本次质押 | | 司总 | | | 质押起始 | 质押到期 | 质权 | 质押 | | 名 | 大股 | 数量（股） | 持股份 | 股本 | 是， | 补 | 日 | 日 | 人 | 用途 | | | | | 比例 | | 注 ...

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, ...