Group 1 - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payment of 0.26 yuan per 10 shares to all shareholders [2] - The total number of shares used as the basis for the dividend distribution is 771,770,000 shares [2] - The record date for the dividend is set for September 25, 2025, and the ex-dividend date is September 26, 2025 [2]

证券代码：002328 证券简称：新朋股份 公告编号：2025-026 上海新朋实业股份有限公司 2025年半年度权益分派实施公告 三、股权登记日与除权除息日 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、误导性陈述或者重大遗漏。 上海新朋实业股份有限公司（以下简称"公司"）2025年半年度权益分派方案 已获2025年8月26日召开的第六届董事会第十三次会议审议通过，现将权益分派事宜 公告如下： 一、董事会审议通过权益分派方案的情况 1、根据公司2024年度股东大会授权，2025年8月26日公司第六届董事会第十三 次会议审议通过的2025年半年度权益分派方案为：以公司现有总股本771,770,000股 为基数，向全体股东每10股派现金股利0.26元（含税），共计人民币20,066,020.00元， 不送红股，不以公积金转增股本。 2、本次权益分派方案自披露至实施期间，公司总股本未发生变化。若公司总股 本在权益分派实施前发生变化，公司将按照分配总额固定的原则对分配比例进行调 整。 3、本次实施的权益分派方案与董事会审议通过的分配方案一致。 二、权益分派方案 【注：根据先进先出的原则， ...

Group 1 - The core viewpoint of the news is that Xinpeng Co., Ltd. has shown significant trading activity and financial performance, with a notable increase in financing buy-ins and a decrease in shareholder numbers [1][2]. - As of September 17, Xinpeng's stock price increased by 1.07%, with a trading volume of 170 million yuan and a net financing buy-in of 18.31 million yuan [1]. - The total financing and securities balance for Xinpeng reached 298 million yuan, accounting for 5.85% of its market capitalization, indicating a high level of financing activity [1]. Group 2 - For the first half of 2025, Xinpeng reported a revenue of 2.122 billion yuan, a year-on-year decrease of 23%, and a net profit attributable to shareholders of 82.76 million yuan, down 12.86% year-on-year [2]. - The number of shareholders decreased by 15.65% to 45,800, while the average circulating shares per person increased by 18.56% to 12,462 shares [2]. - Xinpeng has distributed a total of 958 million yuan in dividends since its A-share listing, with 310 million yuan distributed in the last three years [3].

Core Points - Shanghai Xinpeng Industrial Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 16, 2025, with a combination of on-site and online voting [1] - A total of 294 shareholders attended the meeting, representing 274,747,612 shares, which is 35.5997% of the total voting shares [1] - The meeting passed multiple resolutions, including amendments to the company's articles of association and various management systems, with significant support from shareholders [2] Group 1: Meeting Attendance and Voting - The meeting was attended by 294 shareholders, representing 274,747,612 shares, accounting for 35.5997% of the total voting shares [1] - Among the attendees, 4 shareholders voted on-site, representing 267,568,000 shares (34.6694%), while 290 shareholders voted online, representing 7,179,612 shares (0.9303%) [1] - Small shareholders accounted for 0.9303% of the total voting shares, with no on-site participation [1] Group 2: Resolutions Passed - The resolution to amend the company's articles of association received 271,688,307 votes in favor, representing 98.8865% of the valid votes [2] - The resolution to amend various management systems, including the rules for shareholder meetings and board meetings, also received overwhelming support, with approval rates above 98% [2] - The resolution to reappoint Lixin Certified Public Accountants as the company's financial auditing firm for 2025 was approved with 271,806,207 votes in favor, representing 98.9294% [2] Group 3: Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), who confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [3] - The legal opinion stated that the attendees and the meeting's convener had valid qualifications, and the voting results were legitimate and effective [3]

证券代码：002328 证券简称：新朋股份 公告编号：2025-025 上海新朋实业股份有限公司 2025年第一次临时股东会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）会议召开时间：2025年9月16日14:30； （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025年9月16日上午9:15—9:25、9:30—11:30，下午13:00—15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为2025年9月16日9:15—15:00期间的任 意时间。 2、会议召开方式：现场会议与网络投票相结合的方式。 3、现场会议召开地点：上海市青浦区华隆路1698号5楼会议室。 4、会议召集人：公司董事会。 5、主持人：董事长宋琳先生。 1、本次股东会无增加、变更、否决提案的情况； 通过现场和网络投票的股东294人，代表股份274,747,612股，占公司有表决权 股份总数的35.5997％。其中：通过现场投 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海新朋实业股份有限公司 2025 年第一次临时股东会之 法律意见书 致：上海新朋实业股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受上海新朋实业股份有限 公司（以下简称"公司"）的聘请，指派赵振兴律师、沈波律师出席见证了公司 2025 年第一次临时股东会（以下简称"本次股东会"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股东会规则》等法律、法规和中国证券监督管理委员会的有关规定，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，对本次股东会的召集和召开程 序、出席会议人员的资格、召集人资格、会议表决程序和表决结果开展核查工作， 出具本法律意见书。 一、本次股东会的召集、召开程序 公司于 2025 年 8 月 28 日向股东发出了《关于召开 2025 年第一次临时股东 会的通知》（以下简称《会议通知》）。《会议通知》载明了本次股东会召开的时间、 地点、提交会议审议的提案、有权出席会议股东的股权登记日、会议联系人姓名 和电话号码，以及网络方式的表决时间等事项。其中，《会议通知》以明显的文 字说明，截 ...

Group 1 - The number of shareholders for Xinpeng Co., Ltd. decreased to 45,800 as of August 31, representing a reduction of 8,500 shareholders, a decline of 15.65% compared to the previous period [2] - The closing price of Xinpeng Co., Ltd. was 6.38 yuan, down 0.78%, with a cumulative decline of 8.20% since the concentration of chips began, showing 3 days of increase and 6 days of decrease [2] - The latest margin trading data indicates that the total margin balance for the stock was 313 million yuan as of September 2, with an increase of 7.45 million yuan, reflecting a growth of 2.44% during the concentration period [2] Group 2 - The company's semi-annual report revealed that it achieved an operating income of 2.122 billion yuan in the first half of the year, a year-on-year decrease of 23.00%, and a net profit of 82.7551 million yuan, down 12.86% year-on-year [2] - The basic earnings per share were reported at 0.1100 yuan, with a weighted average return on equity of 2.48% [2]

Group 1 - The company Xinpeng Co., Ltd. reported on September 3 that as of August 20, 2025, the number of shareholders is approximately 54,300 [2] - Among the shareholders, institutional investors account for about 1,800 [2]

Core Points - The company announced its 2025 interim profit distribution plan, proposing a cash dividend of 0.26 yuan per 10 shares, totaling 20,066,020 yuan, which represents 24.25% of the net profit attributable to shareholders for the first half of 2025 [5][23][30] - The company held its sixth board meeting on August 26, 2025, where the interim report and profit distribution plan were approved unanimously by the board members [4][5][21] - The company will hold its first extraordinary general meeting of 2025 on September 16, 2025, to discuss the approved proposals [50][51] Company Overview - Shanghai Xinpeng Industrial Co., Ltd. has not experienced any changes in its controlling shareholder or actual controller during the reporting period [3] - The company reported a net profit of 82,755,133.51 yuan for the first half of 2025, with a parent company net loss of 1,940,182.34 yuan [5][30] - The total number of shares as of June 30, 2025, is 771,770,000 [5][30] Financial Data - The company’s available profit for distribution to shareholders at the end of the reporting period is 497,834,768.46 yuan [5][30] - The company’s total profit available for distribution, including unallocated profits, is 1,418,729,452.32 yuan [30] Governance and Compliance - The company revised its articles of association and several management systems to align with the new Company Law and regulatory requirements [7][47] - The board of directors has proposed to reappoint Lixin Certified Public Accountants as the financial auditing firm for the year 2025, pending approval at the upcoming extraordinary general meeting [13][36][44]

Group 1 - The company Xinpeng Co., Ltd. announced on August 28 that its sixth session of the thirteenth board meeting was held on August 26, 2025, combining in-person and communication methods [1] - The meeting reviewed documents including the proposal to revise certain company management systems [1]