Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding their operational status and significant developments. Group 1: Company Announcements - Jinshi Technology (002951) stated that it has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - New Asia Electronics (605277) reported that revenue from its "lotus core structure" technology application is less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang (605162) confirmed that its main business has not undergone significant changes and its operational status remains normal [6] - Zhuoyue New Energy (688196) plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [7] - Zhengfan Technology (688596) intends to acquire 62.23% of Han Jing Semiconductor, aiming to enhance its competitiveness in the semiconductor sector [8] - Alliance Electronics (688311) announced that five shareholders plan to transfer 3.68% of the company's shares through a pricing inquiry [9] - Xinpeng Co., Ltd. (002328) reported that its subsidiary's investment project has been listed on the STAR Market [10] - Bayi Shikong (688181) is expanding into edge computing services, partnering with China Broadcasting Network [12] - Dafu Technology (300134) plans to invest up to 100 million yuan in Anhui Yunta Electronics [14] - Jinchengzi (688291) noted that revenue from its laser 3D printing control systems will account for less than 2% of total revenue in 2024 [15] - Dazhi (601519) confirmed that its daily operations are normal and there are no significant changes [16] - Senlin Packaging (605500) clarified that its consumer packaging business currently represents a small portion of its overall operations [17] - Guangyunda (300227) intends to acquire 56.0299% of Yilian Unlimited for 352 million yuan [18] - Xinning Electric (301388) reported no significant changes in its operational environment [19] - Shangwei New Materials (688585) announced progress in its controlling shareholder's control change plan [20] - Yong'an Futures (600927) confirmed no undisclosed significant information [21] Group 2: Performance Reports - Jingji Zhino (000048) reported June sales of 176,400 pigs, generating revenue of 310 million yuan [23] - Kemin Foods (002661) noted a 111.22% year-on-year increase in June sales revenue from its subsidiary [24] - Lihua Co., Ltd. (300761) reported a 21.3% year-on-year decline in June chicken sales revenue [25] - Xiaoming Co., Ltd. (300967) experienced a 182.52% year-on-year increase in June chicken product sales revenue [26] - Tiankang Bio (002100) reported a 19.53% year-on-year decline in June pig sales revenue [27] - Shen Shen Fang A (000029) expects a net profit increase of 1411.7% to 2034.17% for the first half of the year [29] - Juhua Co., Ltd. (600160) anticipates a net profit increase of 136% to 155% for the first half of the year [30] - Jieshun Technology (002609) expects a net profit increase of 105.68% to 193.82% for the first half of the year [31] - Haopeng Technology (001283) forecasts a net profit increase of 228.03% to 271.77% for the first half of the year [32] - Dajin Heavy Industry (002487) expects a net profit increase of 193.32% to 227.83% for the first half of the year [33] - Huace Navigation (300627) anticipates a net profit increase of 27.37% to 33.34% for the first half of the year [34] - Yatai Co., Ltd. (002284) expects a net profit increase of 81.97% to 101.13% for the first half of the year [35] - Huagong Technology (000988) forecasts a net profit increase of 42.43% to 52.03% for the first half of the year [36] - Shangwei Co., Ltd. (603333) expects a net loss of 27 million to 35 million yuan for the first half of the year [37] Group 3: Major Contracts and Share Transactions - Hongyuan Green Energy (603185) signed a cooperation agreement with Jiangsu Shunfeng Photovoltaic Technology [38] - Pulite (002324) announced a procurement contract for a 30MWh sodium-ion battery energy storage system [40] - Hisense Home Appliances (000921) plans to increase its shareholding by 6.92 million to 13.86 million shares [41] - Yanpai Co., Ltd. (301081) intends to increase its shareholding by 17 million to 34 million yuan [42] - Yuanzu Co., Ltd. (603886) announced a plan to reduce its shareholding by up to 1% [43] - 吉祥航空 (603885) plans to reduce its shareholding by up to 1% [44] - Jin Domain Medical (603882) intends to reduce its shareholding by up to 1% [45] - Chao Tu Software (300036) announced plans for its controlling shareholder to reduce its shareholding by up to 2.01% [46] - Xintong Lian (603022) plans to reduce its shareholding by up to 3% [47] - Dongfang Zhongke (002819) intends to reduce its shareholding by up to 3% [48] - Shuo Beid (300322) plans to repurchase shares worth 20 million to 30 million yuan [49]

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。 证券代码：002328 证券简称：新朋股份 公告编号：2025-018 上海新朋实业股份有限公司 关于全资子公司参与投资的基金其投资项目上市的 自愿性信息披露公告 上海新朋实业股份有限公司所属全资子公司上海瀚娱动投资有限公司（以下 简称"瀚娱动"）从南京金浦新潮新兴产业股权投资基金合伙企业（有限合伙） （以下简称"南京金浦"），南京金浦新潮创业投资合伙企业（有限合伙）（以 下简称："新潮创业"）获悉，其投资的北京屹唐半导体科技股份有限公司（以 下简称"屹唐股份"）已于 2025 年 7 月 8 日在上海证券交易所科创板正式挂牌 上市，股票简称：屹唐股份，股票代码：688729。 截至 2025 年 7 月 8 日，瀚娱动持有南京金浦基金份额为 14.50%，持有新潮 创业基金份额为 14.75%。根据屹唐股份《首次公开发行股票科创板上市公告书》 披露，南京金浦持有屹唐股份 6,658,089 股，占该公司发行后总股本的 0.23%; 新潮创业持有屹唐股份 9,987,134 股，占该公司发行后总股本的 0.3 ...

证券代码：002328 证券简称：新朋股份 公告编号：2025-017 上海新朋实业股份有限公司 2024年年度权益分派实施公告 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"）2024年年度权益分派方案已 获2025年5月28日召开的2024年度股东会审议通过，现将权益分派事宜公告如下： 一、股东会审议通过权益分派方案的情况 1、公司2024年度股东会审议通过的权益分派方案为：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），共计人民 币89,525,320.00元，不送红股，不以公积金转增股本，剩余未分配利润结转以后年 度。 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公司2024年度股东会审议通过的分配方案一 致。 四、权益分派对象 本次分派对象为：截止2025年6月9日下午深圳证券交易所收市后，在中国证券 登记结算 ...

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 2024 年度股东会之 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，指派林雅娜律师、赵振兴律师出席并见证了 公司 2024 年度股东会（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 4 月 26 日向股东发出了《关于召开 2024 年度股东会的通知》 （以下简称《会议通知》）。《会议通知》载明了本次股东会召开的日期、时间、 地点、会议审议事项和会议出席对象，并说明了有权出席会议的股东的股权登记 日、会议登记方法、网络投票系统及其投票时间，以及本次股东会联系人的姓名 和联系电话等事项。 根 ...

特别提示： 上海新朋实业股份有限公司 2024年度股东会决议公告 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。 证券代码：002328 证券简称：新朋股份 公告编号：2025-016 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。 1、本次股东会无增加、变更、否决提案的情况； 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5月28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 券交易所互联网投票系统投票的具体时间为2025年5月28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。 5、主持人：董事长宋琳先生。 6、本次会议的召开符合《中华人民共和国公司法》、《深圳证券交易所股票上 市规则》等法律、法规、规范性文件和公司章程的规定。 7、会议出席 ...

Group 1: Company Strategy and Market Position - The company has invested in dozens of industrial projects in high-tech sectors such as semiconductors and biotechnology, and is considering mergers and acquisitions to enhance growth potential [1] - The company is focusing on the liquid cooling cabinet sector and is exploring acquisitions to strengthen its position in this industry [1] - The company aims to optimize product structure and improve product quality and added value to drive future growth [3] Group 2: Financial Performance and Shareholder Concerns - The company has been operating normally despite concerns about its market capitalization management, as it has been listed for over 10 years and is currently trading below its initial public offering price [2] - As of April 30, 2025, the company had approximately 38,400 shareholders, including about 4,200 institutional investors [4] - The company is addressing the decline in net asset return rates despite increasing cash inflows from operating activities, with explanations provided in regular reports [5] Group 3: Product Development and Market Expansion - The company has successfully developed a benchmark liquid cooling cabinet prototype, which has received positive feedback and potential collaboration interest from clients [4] - The company’s Thai factory, which began operations in March 2025, is positioned as a key part of its international strategy and aims to enhance production capacity and market reach [3] - The company is actively participating in overseas exhibitions to promote its liquid cooling projects and is committed to providing high-quality products [6] Group 4: Investor Relations and Communication - The company emphasizes the importance of investor relations management and has established a system to ensure effective communication with investors [4] - The company plans to disclose its operational and financial performance regularly to maintain transparency and investor confidence [5] - The company is open to strategic partnerships and collaborations to enhance its technological capabilities and market competitiveness [8]

Financial Performance - The company's revenue for Q1 2025 was ¥1,034,721,813.49, a decrease of 26.65% compared to ¥1,410,716,600.77 in the same period last year[5] - Net profit attributable to shareholders was ¥40,506,259.22, down 16.87% from ¥48,726,272.76 year-on-year[5] - Basic and diluted earnings per share were both ¥0.053, reflecting a decline of 17.19% compared to ¥0.064 in the same period last year[5] - Net profit for the current period is ¥58,887,026.88, a decline of 21.6% from ¥75,089,388.51 in the previous period[19] - The net profit attributable to the parent company is ¥40,506,259.22, down 16.5% from ¥48,726,272.76 in the previous period[19] Cash Flow - The net cash flow from operating activities decreased by 12.31% to ¥162,875,605.25 from ¥185,738,148.88 in the previous year[5] - Operating cash flow for the current period is ¥162,875,605.25, a decrease of 12.2% from ¥185,738,148.88 in the previous period[20] - The company reported a cash inflow from operating activities of ¥953,570,833.76, down from ¥1,031,703,756.33 in the previous period[20] - Cash and cash equivalents at the end of the period totaled ¥1,563,053,326.98, a decrease from ¥1,479,628,959.97 in the previous period[21] - The net increase in cash and cash equivalents for the period was -¥161,532,125.10, contrasting with an increase of ¥171,242,096.57 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,870,123,514.22, a slight decrease of 0.41% from ¥5,894,465,082.44 at the end of the previous year[5] - Total liabilities are ¥1,981,003,511.13, a decrease from ¥2,063,405,228.52 in the previous period[17] - Total equity attributable to the parent company is ¥3,330,072,426.64, an increase from ¥3,289,393,045.13 in the previous period[17] Investment Activities - The company reported a significant decrease of 113.46% in net cash flow from investing activities, primarily due to increased investment in financial products and new production facilities in Thailand[8] - Total cash inflow from investment activities increased significantly to ¥356,131,679.96 from ¥50,781,128.65, marking a growth of 600.5%[20] - Net cash flow from investment activities was -¥319,201,716.85, worsening from -¥149,538,785.98 in the previous period[20] - The company received cash from investment activities of ¥330,091,904.27, a substantial increase from ¥50,086,908.50 in the previous period[20] Operating Costs and Expenses - Total operating costs for the current period are ¥982,180,547.06, down 26.1% from ¥1,328,001,156.66 in the previous period[18] - Financial expenses increased by 61% year-on-year, mainly due to reduced exchange gains and interest income[11] - Research and development expenses for the current period are ¥18,113,600.31, slightly up from ¥18,109,425.27 in the previous period[18] Other Income and Gains - Other income rose by 98.40% compared to the previous year, attributed to increased government subsidies received[11] - Investment income surged by 2,213.74% year-on-year, driven by distribution of returns from invested funds[11] - The company experienced a 151.18% decrease in asset impairment losses, mainly due to the reversal of inventory write-down provisions[11] Current Assets - Accounts receivable increased from ¥553,998,646.70 to ¥728,449,389.74, representing a growth of about 31.5%[15] - Inventory decreased from ¥733,079,859.00 to ¥663,306,367.79, a reduction of approximately 9.5%[15] - Total current assets decreased slightly from ¥3,425,031,994.34 to ¥3,396,882,898.80, a decline of about 0.8%[15] - Long-term equity investments increased from ¥10,123,429.82 to ¥10,583,863.26, reflecting a growth of approximately 4.5%[15] - Non-current financial assets increased from ¥898,786,009.12 to ¥905,767,006.23, an increase of about 0.9%[15] - Fixed assets decreased from ¥1,085,551,105.55 to ¥1,042,201,182.38, a decline of approximately 4.0%[15] - Construction in progress increased from ¥48,241,931.77 to ¥79,468,953.96, a growth of about 64.7%[15] Strategic Focus - The company reported a total of 10,583,863.26 in long-term equity investments, indicating a strategic focus on long-term growth[15] - The company has not disclosed any new product developments or market expansion strategies in the current report[15]

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].