Core Viewpoint - The company reported a decline in both revenue and net profit for 2024, primarily due to the impact of capital market fluctuations on its investment business, despite stable performance in its automotive and metal communication components sectors [1][7]. Automotive Components Business - The automotive components business, managed by subsidiaries, has sufficient production capacity to meet existing customer demands, but customer expansion is slow, with core clients being SAIC Volkswagen and some regional electric vehicle manufacturers [4]. - The business model of "sales determine production" and "production determine procurement" effectively controls costs but may lead to decreased capacity utilization during market demand fluctuations, impacting profitability [4]. - The company plans to leverage the new energy vehicle and battery shell industry chain for technological upgrades and business development, but the current lack of customer diversity limits growth [4]. Metal and Communication Components Business - This segment is primarily export-oriented, serving major clients like Jabil, Schneider Electric, and Makita, and has shown stable operations due to scale production capabilities and a robust quality control system [4]. - However, uncertainties in the international trade environment, particularly U.S.-China trade tensions, pose risks to export operations [5]. - The use of ExWorks (EXW) settlement may increase financial risks due to significant exchange rate fluctuations [6]. Investment Business - The investment business, conducted through a wholly-owned subsidiary, has seen reduced returns due to capital market volatility, which has negatively affected overall company performance [7]. - Despite aligning investments with national development priorities, the unpredictable nature of the capital market creates significant uncertainty in investment returns [7]. - The company needs to enhance industry analysis and post-investment management to ensure stable exits and sustainable development while optimizing investment strategies to mitigate market volatility impacts [7]. Overall Performance Outlook - The company faces challenges with declining revenue and profit in 2024, with stable performance in automotive and metal communication components overshadowed by the volatility in the investment business [7]. - Future strategies should focus on customer expansion, production model optimization, and investment strategy adjustments to adapt to market changes and achieve steady growth [7].

证券代码：002328 证券简称：新朋股份 公告编号：2025-005 一、审议程序 上海新朋实业股份有限公司（以下简称"公司"）于2025年4月24日召开第六届 董事会第十一次会议和第六届监事会第十次会议，审议通过了《关于公司2024年度 利润分配的预案》（以下简称"本预案"），本次利润分配预案尚需提交2024年度 股东大会审议。 二、利润分配预案基本情况 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市公 司股东净利润 153,924,632.04 元，其中：母公司净利润为 116,953,511.99 元，加 上年初未分配利润 604,438,230.01 元，扣减已分配的利润 120,396,120.00 元，提 取盈余公积 11,695,351.20 元，本年度末可供股东分配利润为 589,300,270.80 元， 资本公积金期末余额 933,783,400.42 元。 公司董事会制订2024年度利润分配预案如下： 以2024年12月31日总股本771,770,000股为基数，向全体股东每十股送现金股利 1.16元（含税），共送现金股利89,525,320.00元，不进行 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.16 RMB per 10 shares to all shareholders, based on a total of 771,770,000 shares[4]. - The company plans to distribute a cash dividend of 1.30 CNY per 10 shares based on a total share capital of 771,770,000 shares, amounting to a total cash dividend of 89,525,320 CNY for the year 2023[171]. - For the 2024 interim dividend, the company will distribute 0.234 CNY per 10 shares, with the distribution completed on November 23, 2024[171]. - The company achieved a net profit attributable to shareholders of 153,924,632.04 CNY for the 2024 fiscal year, with a distributable profit of 589,300,270.80 CNY[172]. - The company completed the distribution of cash dividends on June 26, 2024, in accordance with its profit distribution policy[171]. Financial Performance - The company's operating revenue for 2024 was ¥5,017,470,414.90, a decrease of 13.76% compared to ¥5,817,760,114.38 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥153,924,632.04, down 18.46% from ¥188,775,819.93 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥124,999,204.27, an 8.21% decrease from ¥136,176,744.55 in 2023[6]. - The total assets at the end of 2024 were ¥5,894,465,082.44, a decrease of 1.92% from ¥6,009,866,198.10 at the end of 2023[6]. - The company's automotive parts business generated external revenue of ¥450,470.82 million in 2024, a decrease of ¥78,885.26 million compared to the previous year[33]. - The company's weighted average return on equity for 2024 was 4.71%, down from 5.95% in 2023[6]. - The manufacturing segment generated CNY 499,514.69 million in revenue, accounting for 99.56% of total revenue, with a year-on-year decline of 13.77%[73]. - The automotive parts segment contributed CNY 4,504,708.21 million, representing 89.78% of total revenue, with a decrease of 14.90% compared to the previous year[73]. Manufacturing and Operations - The company has established five manufacturing centers in Shanghai, Suzhou, Ningbo, Changsha, and Yangzhou, focusing on the production and sales of automotive parts, metal, and communication components[19]. - The company has maintained a consistent focus on the manufacturing sector since its listing, with no significant changes in its main business operations[19]. - The company's production model for automotive parts remains unchanged, utilizing a large-scale customization approach[58]. - The company has established a digital smart factory cluster in Shanghai's Lingang New Area, enhancing its manufacturing capabilities and customer response times[61]. - The company is focusing on optimizing its energy storage product structure while targeting overseas markets for development[36]. Research and Development - The company added 9 new authorized patents in 2024, bringing the total to 44, focusing on key areas such as intelligent manufacturing and process optimization[64]. - The company has integrated its engineering technology and operations management centers to enhance the efficiency of its R&D system, improving response speed to market demands[64]. - The company has established a comprehensive information management system, including MES, PDM, PLM, and ERP systems, to improve decision-making and operational efficiency[66]. - The company is developing an automated roller box replacement system for new energy vehicle body straightening, aimed at improving production efficiency and safety[84]. - The number of R&D personnel increased to 171 in 2024, representing a growth of 1.79% from 168 in 2023[86]. Investment and Market Strategy - The company has diversified its business into investment management through a partnership with Jinpu Industrial Investment Fund Management Co., Ltd., focusing on emerging industries, healthcare, and semiconductors[19]. - The investment business is focused on emerging industries such as technology, healthcare, and semiconductors, with a strategy for stable exits and sustainable development[56]. - The company is actively seeking to optimize its foreign exchange income structure to mitigate risks associated with currency fluctuations[121]. - The company aims to optimize investment management strategies to pursue stable returns while seizing opportunities in emerging industries, enhancing project tracking and evaluation[117]. - The company is participating in eight private equity funds, aligning investments with national development priorities[56]. Corporate Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, which are subject to market conditions and operational efforts[4]. - The company has a commitment to ensuring the accuracy and completeness of its financial reports, as stated by its management team[4]. - The company’s financial report is subject to review and approval by its board of directors, ensuring corporate governance standards are met[4]. - The company has established a scientific governance structure with clear responsibilities among the shareholders' meeting, board of directors, and management[177]. - The internal audit department is responsible for monitoring the establishment and implementation of internal control systems, ensuring the authenticity and completeness of financial information[177]. Employee Management - The total number of employees at the end of the reporting period is 854, with 57 in the parent company and 797 in major subsidiaries[165]. - The professional composition includes 501 production personnel, 29 sales personnel, 167 technical personnel, 27 financial personnel, and 130 administrative personnel[165]. - The company emphasizes a performance evaluation mechanism to determine final employee income[166]. - The salary structure includes basic salary, job level salary, and performance bonuses[167]. - The company has a focus on new product development and technological innovation to enhance its competitive edge[155]. Environmental and Social Responsibility - The company engages in social responsibility initiatives, including donations and community support activities[186]. - Environmental protection measures are implemented, aligning with national standards and promoting sustainable development practices[188]. - The company has established a comprehensive supply chain management system to protect supplier rights and ensure quality control[186]. - There were no major environmental penalties reported during the period, indicating compliance with environmental regulations[185]. - Employee rights are prioritized, with strict compliance to labor laws and a focus on providing a safe working environment[186].

证券代码：002328 证券简称：新朋股份 公告编号：2025-006 上海新朋实业股份有限公司 关于2025年中期分红安排的公告 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、误导性陈述或者重大遗漏。 上海新朋实业股份有限公司（以下简称"公司"）根据《公司法》、《上市公 司监管指引第3号—上市公司现金分红》、《上市公司自律监管指引第1号—主板上 市公司规范运作》等相关法律、法规、规范性文件及《公司章程》的规定，为进一 步提高分红频次，增强投资者回报水平，结合公司实际情况，拟定2025年中期分红 安排如下： 一、2025年中期分红安排 公司拟于2025年中期结合未分配利润与当期业绩进行分红，以当时公司总股本 为基数，派发现金红利总金额不超过当期净利润30%。 为简化分红程序，董事会拟提请股东大会批准授权，董事会根据股东大会决议 在确保公司有序经营及符合利润分配的条件下制定具体的中期分红方案。 本议案已于公司第六届董事会第十一次会议、第六届监事会第十次会议审议通 过，尚需提交公司2024年年度股东大会审议。 二、备查文件 1、第六届董事会第十一次会议决议； 2、第六届监事会第十次会议 ...

证券代码：002328 证券简称：新朋股份 公告编号：2025-005 上海新朋实业股份有限公司 关于公司2024年度利润分配预案的公告 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、误导性陈述或者重大遗漏。 一、审议程序 上海新朋实业股份有限公司（以下简称"公司"）于2025年4月24日召开第六届 董事会第十一次会议和第六届监事会第十次会议，审议通过了《关于公司2024年度 利润分配的预案》（以下简称"本预案"），本次利润分配预案尚需提交2024年度 股东大会审议。 二、利润分配预案基本情况 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市公 司股东净利润 153,924,632.04 元，其中：母公司净利润为 116,953,511.99 元，加 上年初未分配利润 604,438,230.01 元，扣减已分配的利润 120,396,120.00 元，提 取盈余公积 11,695,351.20 元，本年度末可供股东分配利润为 589,300,270.80 元， 资本公积金期末余额 933,783,400.42 元。 公司董事会制订2024年度利润分配预案 ...

证券代码：002328 证券简称：新朋股份 编号：2025-012 上海新朋实业股份有限公司 关于召开2024年度股东大会的通知 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。 经上海新朋实业股份有限公司（以下简称"公司"）第六届董事会第十一次会 议审议，定于2025年5月28日在上海市青浦区华新镇华隆路1698号5楼会议室召开 2024年度股东大会。现就会议的有关事项通知如下： 一、2024年度股东大会的基本情况： 1、股东大会届次：2024年度股东大会 2、股东会议召集人：公司董事会 2025年4月24日，公司召开第六届董事会第十一次会议，审议通过了《关于提请 召开2024年度股东大会的议案》。 3、本次股东大会由董事会提议召开，股东大会会议的召集程序符合《公司法》、 《深圳证券交易所股票上市规则》等法律、法规、规范性文件以及公司章程的规定。 2）网络投票时间：2025年5月28日，其中：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5月28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 ...

证券代码：002328 证券简称：新朋股份 编号：2025-004 上海新朋实业股份有限公司 第六届监事会第十次会议决议公告 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。 一、监事会会议召开情况 上海新朋实业股份有限公司（以下简称"公司"）第六届监事会第十次会议于 2025年4月24日以现场方式召开。本次会议通知于2025年4月8日以邮件的方式发出， 会议由监事会主席韦丽娜女士主持会议，应出席监事3人，实际出席3人，符合《公 司法》、《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过《公司 2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 下： 经审核，监事会认为董事会编制和审核上海新朋实业股份有限公司 2024 年度报 告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司指定信息披露网站"巨潮资讯网"（www.cninfo.com.cn）上披 露的《2024 年度监事会工作报告》。 本议案需提请 2 ...

第六届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 证券代码：002328 证券简称：新朋股份 公告编号：2025-003 上海新朋实业股份有限公司 上海新朋实业股份有限公司（以下简称"公司"）第六届董事会第十一次会议 于2025年4月24日以现场方式召开。本次董事会会议通知已于2025年4月8日以电子邮 件形式送达。会议由公司董事长宋琳先生主持，应出席董事9名，实际出席董事9名， 符合《公司法》、《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《2024 年度董事会工作报告》 表决结果：同意9票，反对0票，弃权0票。 具体内容详见同日披露于"巨潮资讯网"（www.cninfo.com.cn）的《2024 年度 董事会工作报告》。 独立董事向董事会递交了独立董事述职报告，并将在 2024 年度股东大会上进行 述职。《独立董事 2024 年度述职报告》具体内容详见公司指定信息披露网站"巨潮 资讯网"（www.cninfo.com.cn） 本议案需提请 2024 年度股东大会审议。 2、审议通过 ...

上海新朋实业股份有限公司 关联方占用资金专项审计说明 2024 年度 关于上海新朋实业股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA11936 号 上海新朋实业股份有限公司全体股东： 我们审计了上海新朋实业股份有限公司(以下简称"新朋股份公 司")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 24 日出具了报告号为信会师报字[2025]第 ZA11934 号的 无保留意见审计报告。 新朋股份公司管理层根据中国证券监督管理委员会《上市公司监 管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监 会公告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南 第 1 号——业务办理》的相关规定编制了后附的 2024 年度非经营性 资金占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、合法和完整是新朋股份公司管 理层的责任。我们将汇总 ...

上海新朋实业股份有限公司 审计报告及财务报表 二○二四年度 上海新朋实业股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-112 | 审计报告 信会师报字[2025]第 ZA11934 号 上海新朋实业股份有限公司全体股东： 一、 审计意见 我们审计了上海新朋实业股份有限公司（以下简称新朋股份）财 务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公 ...