Core Viewpoint - The company confirmed that it has not invested directly or indirectly in Moer Thread through any of the funds it has established [1] Group 1 - An investor inquired about the company's involvement in Moer Thread equity investment [1] - The company responded on the investor interaction platform regarding its investment activities [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥971,408,802, a decrease of 14.56% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥58,944,599.32, an increase of 14.65% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥11,840,685.75, down 70.13% from the previous year[5]. - Total operating revenue for Q3 2025 was ¥3,093,687,077.44, a decrease of 20.5% compared to ¥3,893,133,772.26 in the same period last year[18]. - Net profit for the period was ¥201,551,516.15, a decline of 12.7% from ¥230,971,980.78 in the previous year[19]. - Total comprehensive income for the period was CNY 203,921,072.51, a decrease from CNY 232,203,806.00 in the previous period[20]. - Basic and diluted earnings per share were both CNY 0.18, down from CNY 0.19 in the previous period[20]. Cash Flow and Liquidity - Cash flow from operating activities decreased by 37.58% year-to-date, totaling ¥337,406,787.37[5][9]. - Cash flow from operating activities generated a net amount of CNY 337,406,787.37, compared to CNY 540,549,195.28 in the previous period, reflecting a decline of approximately 37.4%[21]. - Cash inflow from investment activities totaled CNY 2,298,984,267.05, significantly higher than CNY 682,535,380.80 in the previous period[22]. - Cash outflow from investment activities was CNY 2,582,638,087.02, compared to CNY 975,268,009.24 in the previous period, resulting in a net cash flow from investment activities of -CNY 283,653,819.97[22]. - Cash flow from financing activities resulted in a net outflow of -CNY 358,243,373.79, compared to -CNY 110,955,857.13 in the previous period[22]. - The ending balance of cash and cash equivalents was CNY 1,416,405,533.60, a decrease from CNY 1,447,292,401.68 in the previous period[22]. - Cash received from sales of goods and services was CNY 2,407,668,717.67, down from CNY 2,834,569,912.90 in the previous period[21]. - Total cash outflow from operating activities was CNY 2,123,241,283.05, compared to CNY 2,377,962,462.94 in the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,664,288,596.98, a decrease of 3.90% from the end of the previous year[5]. - The company's total assets decreased to ¥5,664,288,596.98, down from ¥5,894,465,082.44[16]. - Total liabilities decreased to ¥1,822,785,247.23, compared to ¥2,063,405,228.52 in the previous year, reflecting a reduction of 11.6%[16]. - Total current assets amount to ¥3,246,542,313.80, down from ¥3,425,031,994.34 at the beginning of the period, representing a decrease of approximately 5.2%[14]. - Cash and cash equivalents decreased to ¥1,425,612,444.75 from ¥1,743,748,644.06, a decline of about 18.2%[14]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 44,469[11]. - The largest shareholder, Song Lin, holds 34.34% of shares, totaling 265,060,000 shares[11]. - The number of shares held by the top 10 shareholders includes significant stakes from individuals, with the second-largest shareholder, Zhong Ge, holding 3.02%[11]. - The company has no preferred shareholders or significant changes in the top 10 shareholders due to margin trading activities[13]. - The total number of shares held by the top 10 unrestricted shareholders is 1,000,000 shares or more[11]. Expenses and Investments - Financial expenses increased by 76.27% year-on-year, primarily due to a decline in interest income and reduced exchange gains[8]. - Research and development expenses were ¥44,848,543.88, down 21.0% from ¥56,730,322.26 year-over-year[18]. - The company reported an investment income of ¥83,322,212.29, an increase from ¥69,441,361.22 in the previous year[19]. - The company experienced a 222.87% decrease in net cash flow from financing activities compared to the previous year, attributed to the maturity of pledged certificates of deposit in 2024[9]. - The company recorded a 838.94% increase in non-operating income, mainly due to compensation received from suppliers during the reporting period[8]. Future Outlook - The company plans to focus on market expansion and new product development as part of its future strategy[19]. - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[13]. - The company did not undergo an audit for the third quarter financial report[23].

Core Viewpoint - The company, Xinpeng Co., stated that as of September 19, 2025, the number of its shareholders is approximately 49,100 [2] Summary by Categories - **Shareholder Information** - The company reported an estimated shareholder count of about 49,100 as of the specified date [2]

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]