上海新朋实业股份有限公司 王怀刚 本人作为上海新朋实业股份有限公司（下称"公司"）的独立董事，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号— —主板上市公司规范运作》等法律法规以及《公司章程》等规定，勤勉、忠实、尽 责地履行职责，深入了解公司的运作情况，忠实履行了独立董事的职责，积极出席 公司相关会议，认真审议公司董事会的各项议案，维护了股东的利益。现将 2024 年 度本人履行独立董事职责的情况向股东大会汇报如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 本人王怀刚，1969年出生，中国国籍，无境外居留权，研究生学历，法律硕士。 现任公司独立董事、上海段和段（虹桥国际中央商务区）律师事务所合伙人。 （二）不存在影响独立性的情况说明 1. 本人及本人直系亲属、主要社会关系不在公司或其附属企业任职，本人及直 系亲属没有直接或间接持有公司已发行股份1%或1%以上、不是公司前十名股东、均 未在直接或间接持有公司已发行股份5%或5%以上的股东单位任职且不在公司前五名 股东单位任职； 2. 本 ...

第二条 本制度所称舆情是指发生或发生后涉及公司并引起社会广泛关注的 事件，包括： （一）报刊、电视、电台、网络等媒体对公司进行的负面报道或不实报道。 （二）社会上存在的已经或将给公司造成不良影响的传闻或信息。 （三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生 品种交易价格异常波动的信息。 上海新朋实业股份有限公司舆情管理制度 第一章 总则 第一条 为了提高上海新朋实业股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 票及其衍生品种交易价格、公司形象、商业信誉及正常生产经营活动造成的影响， 切实保护投资者合法权益，根据《中华人民共和国证券法》、《深圳证券交易所股 票上市规则》等相关法律法规规定和公司章程的规定，结合公司实际情况，制定 本制度。 （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生 较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格产 生较大变动的负面舆情。 （二）一般 ...

证券代码：002328 证券简称：新朋股份 公告编号：2025-002 上海新朋实业股份有限公司董事会 2025年3月19日 上海新朋实业股份有限公司（以下简称"公司"）于2023年7月11日披露《关于 对外投资设立境外全资子公司公告》（2023-041号），2023年12月13日披露《关于 调整对外投资的公告》（2023-055号），2024年2月6日披露《关于在泰国设立全资 子公司的进展公告》（2024-001号）。公司拟出资12,000万美元在泰国设立全资子 公司，其中公司持股99%，下属全资子公司上海新朋实业（香港）有限公司持股1%， 上述投资事项已分别获得上海市商务委员会颁发的《企业境外投资证书》、上海市 发展与改革委员会颁发的《境外投资项目备案通知书》。 二、进展情况 截至本公告披露日，本次对外投资进展情况如下： 英诺实业有限公司（以下简称"英诺实业"）已在泰国当地工业园区购买工业 用地，一期厂房工程主要建设工作按照初步规划基本完成。英诺实业的厂房建设和 工艺设备仍需要按照工程计划实施进行完善以及调整与补充，泰国管理团队后续会 着手海外产业链的资质申请，尽快完善海外产业链以配合客户的产业或业务需求 ...

根据银信资产评估有限公司出具的《长沙新联汽车零部件有限公司拟固定资 产减值测试所涉及的部分资产可回收金额资产评估报告》（银信评报字【2024】 第 050264 号），新朋联众下属全资子公司长沙新联汽车零部件有限公司（以下 简称"长沙新联"）拥有的焊接生产线及其配套设备需计提固定资产减值准备 1,295.92 万元。 证券代码：002328 证券简称：新朋股份 公告编号：2025-001 上海新朋实业股份有限公司 关于子公司计提资产减值准备的公告 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"）收到子公司上海新朋联众 汽车零部件有限公司（以下简称"新朋联众"）、上海新朋金属制品有限公司（以 下简称"新朋金属"）提交的关于计提资产减值准备的请示，公司总裁办公会予 以审核通过，现将相关情况公告如下： 一、计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 根据企业会计准则的相关规定，为真实、公允的反映资产的价值，公司及子 公司报告期末对资产进行清查，并聘请银信资产评估有限公司对具有减值迹象的 资产的公允价值进行 ...

证券代码：002328 证券简称：新朋股份 公告编号：2024-027 上海新朋实业股份有限公司 2024年半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。 三、股权登记日与除权除息日 本次权益分派股权登记日为：2024年11月28日，除权除息日为：2024年11月29 日。 上海新朋实业股份有限公司（以下简称"公司"）2024年半年度权益分派方案 已获2024年8月27日召开的第六届董事会第九次会议审议通过，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2023年度股东大会授权，2024年8月27日公司第六届董事会第九次 会议审议通过的2024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 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,136,906,591.56, a decrease of 25.45% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥51,414,004.58, an increase of 119.23% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥39,641,240.80, a decrease of 17.06% compared to the same period last year[2] - The company's basic earnings per share for Q3 2024 was ¥0.0700, an increase of 133.33% year-on-year[2] - The net profit attributable to shareholders of the parent company for Q3 2024 was CNY 146,379,141.39, a decrease of 22.9% compared to CNY 189,863,255.32 in Q3 2023[14] - The total comprehensive income attributable to shareholders of the parent company was CNY 147,610,966.61, down from CNY 190,292,504.50 in the same period last year, reflecting a decline of 22.4%[15] - Operating profit for Q3 2024 was CNY 293,980,695.43, compared to CNY 358,696,269.13 in Q3 2023, representing a decrease of 18.1%[14] - The total profit for Q3 2024 was CNY 293,364,407.06, down from CNY 342,902,234.00 in Q3 2023, marking a decline of 14.5%[14] - The company reported a decrease in sales revenue from CNY 3,133,206,791.66 in Q3 2023 to CNY 2,834,569,912.90 in Q3 2024, a drop of 9.6%[16] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period increased by 136.26% to ¥540,549,195.28[6] - Cash flow from operating activities for Q3 2024 was CNY 540,549,195.28, significantly up from CNY 228,795,137.47 in Q3 2023, indicating an increase of 136.4%[16] - Cash flow from investing activities showed a net outflow of CNY 292,732,628.44 in Q3 2024, compared to a net outflow of CNY 223,488,244.98 in Q3 2023, reflecting a worsening of 31.0%[17] - Cash and cash equivalents decreased to ¥1,518,697,551.92 from ¥1,563,686,962.82, a decline of approximately 2.9%[10] - The cash and cash equivalents at the end of Q3 2024 amounted to CNY 1,447,292,401.68, an increase from CNY 1,124,499,752.98 at the end of Q3 2023, reflecting a growth of 28.7%[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,004,655,426.60, a slight decrease of 0.09% from the end of the previous year[2] - The company's total assets amounted to CNY 6,004,655,426.60, slightly down from CNY 6,009,866,198.10[12] - Total liabilities decreased to CNY 2,170,848,043.70 from CNY 2,227,465,218.63, showing improved financial stability[12] - The equity attributable to shareholders increased to CNY 3,301,803,793.98 from CNY 3,241,658,386.73, reflecting positive retained earnings[12] - Short-term borrowings decreased to CNY 150,165,000.00 from CNY 200,165,000.00, indicating reduced reliance on debt[12] Expenses - The company experienced a 41.32% increase in financial expenses year-on-year, primarily due to reduced foreign exchange gains[5] - Total operating costs for Q3 2024 were CNY 3,637,758,924.15, down from CNY 4,046,178,532.86, reflecting a cost reduction strategy[13] - Research and development expenses increased to CNY 56,730,322.26 from CNY 51,843,467.10, indicating a focus on innovation[13] Shareholder Information - Total number of common shareholders at the end of the reporting period is 37,509, with the largest shareholder holding 34.34% of shares[8] - There are no significant changes in the top ten shareholders' equity financing activities reported[8] Strategic Developments - The company has not disclosed any new product or technology developments in the current report[9] - The company has not reported any new strategies related to market expansion or mergers and acquisitions[9] - The company plans to expand its market presence and invest in new technologies, although specific figures were not disclosed[13]

证券代码： 002328 证券简称：新朋股份 上海新朋实业股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | √ 业绩说明会 | | | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 投资者 ...

证券代码：002328 证券简称：新朋股份 公告编号：2024- 025 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 为进一步加强与投资者的互动交流，上海新朋实业股份有限公司（以下简称 "公司"）将参加由上海上市公司协会与深圳市全景网络有限公司联合举办的 "2024 年上海辖区上市公司投资者集体接待日暨中报业绩说明会"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/html/143790.shtml），或关注微信公众号：全景财经， 或下载全景路演 APP,参与本次互动交流，活动直播时间为 2024 年 9 月 13 日（周 五） 14:00-16:30。届时公司高管将在线就公司 2024 年度中报业绩、公司治理、 发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 上海新朋实业股份有限公司 2024 年 9 月 6 日 上海新朋实业股份有限公司 关于参加上海辖区上市公司2024年投资者 网上集体接待日 ...

Financial Performance - Revenue for the reporting period was 2.756 billion yuan, a decrease of 1.62% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was 94.97 million yuan, a decrease of 42.93% year-on-year[13] - Net cash flow from operating activities increased by 2,182.23% to 446.32 million yuan[13] - Basic earnings per share decreased by 45.45% to 0.12 yuan per share[13] - Weighted average return on equity decreased by 2.31 percentage points to 2.90%[13] - Total assets at the end of the reporting period were 5.965 billion yuan, a slight decrease of 0.75% compared to the end of the previous year[13] - Revenue from the automotive parts business increased by 0.31% to 2.493 billion yuan[18] - Revenue for the reporting period was 2,756,227,180.70 yuan, a decrease of 1.62% compared to the same period last year[32] - Operating costs decreased by 2.28% to 2,468,845,703.11 yuan[32] - R&D investment increased by 15.76% to 37,618,640.55 yuan[32] - Net cash flow from operating activities surged by 2,182.23% to 446,316,406.15 yuan[32] - Automotive parts revenue increased by 0.31% to 2,492,726,082.33 yuan, accounting for 90.44% of total revenue[33] - Domestic sales revenue increased by 0.99% to 2,548,632,201.02 yuan, representing 92.47% of total revenue[33] - International sales revenue decreased by 25.27% to 207,594,979.68 yuan[33] - Total operating revenue for the first half of 2024 was 2,756,227,180.70 RMB, a slight decrease from 2,801,516,950.15 RMB in the same period of 2023[98] - Net profit attributable to the parent company's shareholders was 94,965,136.81 RMB, down from 166,410,886.62 RMB in the first half of 2023[99] - R&D expenses increased to 37,618,640.55 RMB in the first half of 2024, up from 32,498,011.87 RMB in the same period of 2023[98] - Basic earnings per share decreased to 0.12 RMB in the first half of 2024, compared to 0.22 RMB in the first half of 2023[99] - Total comprehensive income for the first half of 2024 was 148,969,063.56 RMB, down from 211,948,320.16 RMB in the same period of 2023[99] - Operating profit for the first half of 2024 was 195,312,199.05 RMB, a decrease from 294,644,621.31 RMB in the first half of 2023[98] - The company's financial expenses showed a net income of 11,041,581.19 RMB in the first half of 2024, compared to 20,424,094.26 RMB in the same period of 2023[98] - The parent company's operating income for the first half of 2024 was 39,676,207.71 RMB, an increase from 37,227,039.73 RMB in the same period of 2023[101] - The parent company's net profit for the first half of 2024 was 18,119,086.92 RMB, a significant improvement from a loss of 3,696,602.22 RMB in the first half of 2023[102] - Basic earnings per share for the parent company increased to 0.0235 RMB in the first half of 2024, compared to a loss of 0.0048 RMB per share in the same period of 2023[102] - Operating cash flow increased significantly to 446,316,406.15 yuan in H1 2024, compared to 19,556,189.52 yuan in H1 2023[103] - Cash received from sales of goods and services slightly decreased to 2,008,040,397.01 yuan in H1 2024 from 2,045,576,264.56 yuan in H1 2023[103] - Cash outflow for purchasing goods and services decreased to 1,315,659,776.43 yuan in H1 2024 from 1,741,360,582.85 yuan in H1 2023[103] - Investment cash inflow increased to 456,527,705.32 yuan in H1 2024 from 161,300,658.15 yuan in H1 2023[104] - Net cash flow from investment activities improved to -129,647,604.85 yuan in H1 2024 from -247,492,707.01 yuan in H1 2023[104] - Net cash flow from financing activities was -8,470,223.98 yuan in H1 2024, compared to -2,308,127.00 yuan in H1 2023[104] - Cash and cash equivalents at the end of H1 2024 increased to 1,621,014,018.27 yuan from 989,508,044.54 yuan at the end of H1 2023[104] - Parent company's operating cash flow decreased to 11,261,080.24 yuan in H1 2024 from 87,483,692.73 yuan in H1 2023[105] - Parent company's investment cash outflow increased to 230,160,881.00 yuan in H1 2024 from 1,326,518.83 yuan in H1 2023[106] - Parent company's net cash flow from financing activities was 402,636,182.91 yuan in H1 2024, compared to -99,447,713.05 yuan in H1 2023[106] Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.26 yuan per 10 shares (tax included) to all shareholders, with a total of 771,770,000 shares eligible for the dividend[3] - The company announced a cash dividend of RMB 0.26 per 10 shares, totaling RMB 20,066,020, representing 100% of the profit distribution[59] - The company allocated RMB 100,330,100.00 for profit distribution to owners (or shareholders), resulting in a total distribution of RMB 102,330,100.00[111] - The company allocated RMB 100,330,100.00 for profit distribution to owners (or shareholders), resulting in a total distribution of RMB 102,521,772.58[108] Subsidiaries and Business Operations - The company's subsidiaries include Shanghai Xinpeng Metal Products Co., Ltd., Suzhou Xinpeng Intelligent Manufacturing Technology Co., Ltd., and others[6] - The company's main business involves automotive parts manufacturing, including stamping, welding, and other processes[6] - The company's core customers in the automotive parts business are SAIC Volkswagen and regional new energy vehicle companies[18] - The company is actively exploring new business opportunities and enhancing competitiveness through technological innovation and market expansion[18] - The company's Thailand production base is under construction with an asset size of 6,935,511.03 yuan[37] - The company's investment business participated in eight funds, including Jinpu Emerging and Jiangyin Xinchenghuang, with investments in tech, medical, and semiconductor sectors[22][24] - Investment details for 2024 H1 include $2.08 million in Jiangsu Zunyang Electronics (1.88% stake) and $1.1 million in Mifan Technology (5.26% stake)[24] - The company has a strong partnership with core clients like Jabil and Schneider Electric, with a dedicated collaboration office for Jabil to enhance business efficiency[26] - The company has established overseas supply chains to meet international customer needs and expand market share amid geopolitical complexities[26] - The company continuously invests in automation and digital transformation of production equipment to improve efficiency and product quality[29] - A new Schuler high-speed press production line was added in Shanghai's Lingang New Area to enhance customer response speed and flexibility[29] - The company's main business scope includes automotive parts and components manufacturing, mechanical parts processing, and semiconductor equipment sales[119] Market and Industry Trends - Global data center liquid cooling market sales reached $1.982 billion in 2023, with a projected CAGR of 21.1% from 2024 to 2030, expected to reach $7.934 billion by 2030[21] - Data center cooling market size surged to $7.67 billion in 2023, with a projected CAGR of 18.4% to reach $16.87 billion by 2028[21] - China's energy storage lithium battery shipments in the first half of 2024 reached 116GWh, a 41% year-on-year increase, with full-year shipments expected to exceed 240GWh[21] - The company established a liquid cooling cabinet R&D direction, focusing on AI and next-gen data center products, with plans to expand into the domestic market[21] Financial Assets and Investments - The company's investment business participated in eight funds, including Jinpu Emerging and Jiangyin Xinchenghuang, with investments in tech, medical, and semiconductor sectors[22][24] - Investment details for 2024 H1 include $2.08 million in Jiangsu Zunyang Electronics (1.88% stake) and $1.1 million in Mifan Technology (5.26% stake)[24] - The fair value of financial assets at the end of the period was RMB 1,048,353,953.94, with a decrease of RMB 18,951,413.83 in fair value changes during the period[38] - The company's financial asset investments resulted in a fair value loss of RMB 20,476,888.59 during the reporting period, with a total investment cost of RMB 999,693,774.34[42] - The company's derivative investments for hedging purposes amounted to RMB 647,270 at the end of the period, with a fair value change of RMB 0 during the reporting period[43] - The company's option investment loss in the reporting period was -1.8544 million yuan[44] - The net profit attributable to the parent company of the wholly-owned subsidiary Han Yudong in the first half of 2024 was 223,300 yuan, a decrease of 99.75% compared to the same period in 2023[50] - The fair value change loss of the financial assets held by the fund invested by Han Yudong decreased by 117.56% compared to the same period last year[50] - The total assets of Shanghai Xinpeng Metal Products Co., Ltd. were 1,022,536,478.09 yuan, with a net profit of 30,350,743.29 yuan[49] - The total assets of Shanghai Xinpeng Lianzhong Auto Parts Co., Ltd. were 2,508,216,132.01 yuan, with a net profit of 102,434,596.52 yuan[49] - The total assets of Yangzhou Xinlian Auto Parts Co., Ltd. were 532,692,386.96 yuan, with a net profit of 6,843,965.27 yuan[49] Risk Management and Mitigation - The company's main business involves raw materials such as steel and aluminum, and price fluctuations in these materials directly affect production costs and profits[52] - The company will strengthen the monitoring and analysis of raw material price trends to quickly capture market changes[52] - The company will increase R&D investment to improve production efficiency and reduce raw material consumption per unit product[52] - The company will leverage its scale procurement advantage to establish long-term strategic partnerships with suppliers to cope with market price fluctuations[52] - Exchange rate fluctuations pose a significant risk to the company's export business, potentially impacting profitability and operational stability[53][54] - The company plans to strengthen foreign exchange controls to mitigate the impact of exchange rate volatility on operating profits[54] - The company has achieved initial success in its investment business, with some projects successfully listed and some funds entering the recovery period[55] - The company will enhance post-investment management and focus on industries with growth potential and strategic value to reduce investment decision uncertainty[55] - The company will improve risk assessment and early warning mechanisms to protect investor interests and company asset security[55] Corporate Governance and Shareholder Information - The company's registered address, office address, postal code, website, and email remained unchanged during the reporting period[10] - The company's semi-annual report is available on the stock exchange website and media, with no changes in the disclosure location during the reporting period[11] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002328[8] - The company's legal representative is Song Lin[8] - The company's board secretary is Li Wenjun, and the securities affairs representative is Gu Jun[9] - The company's contact information, including address, phone, fax, and email, remained unchanged during the reporting period[9] - The company's semi-annual report covers the period from January 1, 2024, to June 30, 2024[7] - The 2023 Annual General Meeting had a 35.84% investor participation rate, held on June 14, 2024[57] - The company's 2020 restricted stock incentive plan's third unlocking period conditions were met, with shares set to be released on July 11, 2024[60] - The company is not listed as a key pollutant discharge unit by environmental protection authorities and has not faced any environmental penalties[62] - The company actively engages in social welfare, including donations to the China Red Cross Foundation and the Shanghai Qingpu District Huaxin Town Chamber of Commerce[63] - The company has no non-operational fund occupation by controlling shareholders or other related parties[65] - The company has no illegal external guarantees[65] - The company's semi-annual financial report is unaudited[65] - The company has no major litigation or arbitration matters, but there are other ongoing litigation cases with amounts ranging from 51.45 million yuan to 2,488.55 million yuan[66] - The company has no penalties or rectification situations[67] - The company has no significant related-party transactions[67][68][69] - The company leases unused factory buildings and office spaces totaling 63,561.28 square meters in Shanghai[72] - The company has provided a guarantee of 28,800 million yuan to its subsidiary, New Friend Jingshuo, with a total guarantee amount of 31,000 million yuan[73] - The actual guarantee balance at the end of the reporting period is 28,800 million yuan, accounting for 8.90% of the company's net assets[74] - The company has no guarantees provided to shareholders, actual controllers, or related parties[74] - The company's total entrusted wealth management amount is 41,000 thousand yuan, with an outstanding balance of 10,000 thousand yuan, and no overdue or impaired amounts[75] - The company's total shares remain unchanged at 771,770,000 shares, with 26.43% being restricted shares and 73.57% being unrestricted shares[79][80] - The largest shareholder, Song Lin, holds 34.34% of the company's shares, totaling 265,060,000 shares, with 198,795,000 shares being restricted and 66,265,000 shares being unrestricted[80] - Shareholder Zhai Xiaofeng reduced their holdings by 1,698,500 shares, now holding 5,300,000 shares, all of which are unrestricted[80] - Shareholder Miao Xueping increased their holdings by 4,950,000 shares, now holding 4,950,000 shares, all of which are unrestricted[80] - Shareholder Li Wanci holds 4,768,000 shares, with 1,280,000 shares in a general account and 3,488,000 shares in a margin account[83] - Shareholder Liang Jinyuan holds 4,241,500 shares, with 1,161,500 shares in a general account and 3,080,000 shares in a margin account[83] - Shareholder Wang Meng holds 500,000 shares in a general account[83] Assets and Liabilities - Total assets at the end of the reporting period were 5.965 billion yuan, a slight decrease of 0.75% compared to the end of the previous year[13] - Fixed assets increased by 4.98% to 1,140,744,050.01 yuan, accounting for 19.13% of total assets[36] - Inventory decreased by 2.56% to 629,954,185.36 yuan[36] - The fair value of financial assets at the end of the period was RMB 1,048,353,953.94, with a decrease of RMB 18,951,413.83 in fair value changes during the period[38] - The company's restricted assets at the end of the reporting period amounted to RMB 106,782,922.81, including RMB 61,332,922.81 in monetary funds and RMB 45,450,000.00 in receivables financing[39] - The investment amount for the reporting period was RMB 20,262,561.03, a decrease of 53.42% compared to the same period last year[40] - The company invested RMB 6,935,511.03 in the construction of its Thailand production base, with a cumulative investment of RMB 6,935,511.03 and a project progress of 4.62%[41] - The company's financial asset investments resulted in a fair value loss of RMB 20,476,888.59 during the reporting period, with a total investment cost of RMB 999,693,774.34[42] - The company's derivative investments for hedging purposes amounted to RMB 647,270 at the end of the period, with a fair value change of RMB 0 during the reporting period[43] - The company's option investment loss in the reporting period was -1.8544 million yuan[44] - Total assets as of June 30, 2024, amounted to 5,964,529,154.43 yuan, a slight decrease from 6,009,866,198.10 yuan at the beginning of the year[92][93] - Cash and cash equivalents increased to 1,694,902,534.39 yuan from 1,563,686,962.82 yuan at the beginning of the year[92] - Trade receivables decreased to

证券代码：002328 证券简称：新朋股份 公告编号：2024-020 上海新朋实业股份有限公司 第六届董事会第九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假 记载、误导性陈述或者重大遗漏承担责任。 一、董事会会议召开情况 上海新朋实业股份有限公司（以下简称"公司"）第六届董事会第九次会议于 2024年8月27日以现场方式召开。本次董事会会议通知已于2024年8月13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 年半年度报告及其报告摘要》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具 体 内 容 详 见 刊 登 于 公 司 指 定 信 息 披 露 网 站 " 巨 潮 资 讯 网 " （www.cninfo.com.cn），《公司 2024 年半年度报告摘要》同时刊登在《中国证券 报》、《上海证券报》、《证券时报》。 2、审议通过《2024 年中期利润分配的预案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司 20 ...