证券代码：002328 证券简称：新朋股份 公告编号：2024-015 上海新朋实业股份有限公司 2023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"）2023年年度权益分派方案已 获2024年6月14日召开的2023年度股东大会审议通过，现将权益分派事宜公告如 下： 一、股东大会审议通过权益分派方案的情况 1、公司2023年度股东大会审议通过的权益分派方案为：以2023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1.30元（含税），共计人 民币100,330,100.00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2023年度股东大会审议通过的分配方案一 致。 二、权益分派方案 本公司2023年年度权益分派方案为：以公司现有总股本771,770,00 ...

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： 证券代码：002328 证券简称：新朋股份 公告编号：2024-014 上海新朋实业股份有限公司 2023年度股东大会决议公告 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。 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。 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）会议召开时间：2024年6月14日14:00； （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：2024年6月14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2024年6月14日9:15—15:00期间的任意 时间。 7、 ...

2023 年度股东大会之 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 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、张春燕律师出席并见证了 公司 2023 年度股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国证券法》、《中华人民共和国公司法》、《上市 公司股东大会规则》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，对本次股东大会的召集、 召开程序、出席人员资格、召集人资格、会议表决程序等事项开展核查工作，出 具本法律意见书。 一、本次股东大会的召集、召开程序 公司于 2024 年 4 月 25 日向股东发出了《关于召开 2023 年度股东大会的通 知》（以下简称"《会议通知》"）。《会议通知》载明了本次股东大会召开的日期、 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，以及本次股东大会联系 人的姓名和联系 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 1,410,716,600.77, representing a 10.56% increase compared to CNY 1,276,005,830.14 in the same period last year[5] - Net profit attributable to shareholders decreased by 9.97% to CNY 48,726,272.76 from CNY 54,124,582.00 year-on-year[5] - The company's basic earnings per share decreased by 8.57% to CNY 0.064 from CNY 0.070 in the same period last year[5] - Net profit for Q1 2024 was ¥75,089,388.51, representing a 7.2% increase from ¥69,581,281.75 in Q1 2023[18] - The profit attributable to the parent company was ¥48,726,272.76, down 10.3% from ¥54,124,582.00 in Q1 2023[18] - The total comprehensive income for Q1 2024 was ¥75,126,624.39, compared to ¥69,137,149.80 in Q1 2023[18] Cash Flow - The net cash flow from operating activities surged by 914.54%, reaching CNY 185,738,148.88, primarily due to an increase in the proportion of cash settlements in the new energy vehicle business[8] - The net cash flow from operating activities was ¥185,738,148.88, a significant improvement compared to a negative cash flow of ¥22,802,919.30 in the same period last year[20] - The company reported a net cash increase of ¥171,242,096.57 in cash and cash equivalents, compared to a decrease of ¥301,483,044.33 in Q1 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,119,092,779.40, up 1.82% from CNY 6,009,866,198.10 at the end of the previous year[5] - The company's total equity reached CNY 3,857,173,718.15, up from CNY 3,782,400,979.47, reflecting an increase of approximately 2.0%[15] - The total liabilities of the company amounted to CNY 2,261,919,061.25, compared to CNY 2,227,465,218.63 at the beginning of the period, indicating a growth of approximately 1.5%[15] - Total current liabilities increased to CNY 1,793,134,750.05 from CNY 1,763,492,855.06, showing a rise of about 1.7%[15] Investments - Investment income increased by 81.64% compared to the previous year, attributed to higher returns from bank wealth management products[10] - The company reported a 41.95% increase in net cash flow from investing activities, mainly due to reduced cash payments for fixed asset construction[8] - The company experienced a 362.12% increase in trading financial assets compared to the beginning of the year, due to the purchase of structured deposit bank wealth management products[10] - Cash inflow from investment activities was ¥50,781,128.65, down from ¥85,940,254.42 in the previous year[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,923[10] Other Financial Metrics - The company's weighted average return on net assets was 1.49%, down from 1.71% in the previous year[5] - Research and development expenses rose to ¥18,109,425.27, up 27.1% from ¥14,260,034.37 in the previous year[17] Reporting and Standards - The first quarter report has not been audited[22] - The new accounting standards will be implemented starting in 2024[22] - The financial statement items related to the first year of the new accounting standards are applicable[22] - The board of directors of Shanghai Xinpeng Industrial Co., Ltd. issued the report on April 30, 2024[22]

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 2023 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[2024]第 ZA11731 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")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司 资产负债表、2023 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 2024 年 4 月 23 日出具了报告号为信会师报字[2024]第 ZA11730 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 2023 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 ...

证券代码：002328 证券简称：新朋股份 公告编号：2024-006 上海新朋实业股份有限公司 关于拟续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海新朋实业股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开的第六届 董事会第六次会议审议通过了《关于续聘立信会计师事务所（特殊普通合伙）为公司 2024 年度财务审计机构的议案》，拟续聘立信会计师事务所（特殊普通合伙）（以下 简称"立信"）为公司2024年度审计机构，该项议案尚需经公司2023年度股东大会审议。 现将相关事项公告如下： 一、拟聘任会计师事务所事项的基本情况 （一）机构信息。 1、基本信息 名称：立信会计师事务所（特殊普通合伙） 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘序 伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普 通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际 会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业 务 ...

上海新朋实业股份有限公司 我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《公司 法》、《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 2023 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 本人黄永进，1966年出生，中国国籍，无境外居留权，教授级高级工程师，享 受国务院特殊津贴，研究生学历，土木工程硕士。现任公司独立董事、上海勘察设 计研究院（集团）股份有限公司董事、资深副总裁。兼任上海顺凯信息技术有限公 司董事长，上海长凯岩土工程有限公司董事，上海三凯建设咨询有限公司董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。 二、出席会议情况 1、出席董事会会议及投票情况 本人2023年度出席董事会及股东大会简要情况如下： | 独立董 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.3 RMB per 10 shares to all shareholders, based on a total of 771,770,000 shares[4]. - The company has not issued any bonus shares and has opted not to convert reserves into share capital for this dividend distribution[4]. - The cash dividend per 10 shares is set at 1.3 CNY, amounting to a total cash dividend of 100,330,100.00 CNY, which represents 100% of the profit distribution[141]. Financial Performance - The company's operating revenue for 2023 was ¥5,817,760,114.38, a decrease of 3.79% compared to ¥6,046,979,030.47 in 2022[6]. - The net profit attributable to shareholders for 2023 was ¥188,775,819.93, down 39.38% from ¥311,404,630.77 in 2022[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 29.87% to ¥136,176,744.55 from ¥104,856,557.52 in 2022[6]. - The net cash flow from operating activities surged by 274.41% to ¥541,983,156.18, compared to ¥144,755,790.09 in 2022[6]. - The basic earnings per share for 2023 was ¥0.2500, a decrease of 39.02% from ¥0.4100 in 2022[6]. - Total assets at the end of 2023 were ¥6,009,866,198.10, reflecting a 3.58% increase from ¥5,801,952,679.83 at the end of 2022[6]. Manufacturing and Operations - The company has established five major manufacturing centers located in Shanghai, Suzhou, Ningbo, Changsha, and Yangzhou, focusing on the production and sales of automotive parts, metal, and communication components[21]. - The company has maintained its core business in manufacturing since its listing, emphasizing continuous improvement in the manufacturing sector[21]. - The automotive parts business produced 49.37 million units, a year-on-year increase of 10.18% compared to 44.80 million units in the previous year[50]. - The sales volume for automotive parts was 44.89 million units, showing a slight decrease of 0.02% from 44.90 million units in the previous year[50]. - The company maintains a stable production model, utilizing a "sales-driven production" approach in manufacturing and a "production-driven procurement" strategy[46]. - The company is investing in automation and technological upgrades to enhance production efficiency and product quality[53]. Market and Industry Trends - In 2023, the overall automotive market in China saw production and sales of 30.16 million and 30.09 million vehicles, respectively, marking a year-on-year growth of 11.6% and 12%[33]. - The production and sales of new energy vehicles reached 9.58 million and 9.49 million units, with year-on-year growth of 35.8% and 37.9%[33]. - The global energy storage market reached a cumulative installed capacity of 289.2 GW by the end of 2023, with an annual growth rate of 21.9%[36]. - The company is expanding its energy storage product structure from residential to commercial applications, responding to market competition and geopolitical factors[37]. - The company is focusing on developing liquid cooling data center products, leveraging its long-standing expertise in the cabinet sector[38]. Research and Development - The company has established an R&D center to develop proprietary liquid cooling cabinet products, aiming to expand its customer base[39]. - Research and development expenses increased by 6.48% to ¥75,542,523.84 compared to the previous year[70]. - The company is developing automated solutions for automotive parts, including a three-axis automatic glueing robot platform to enhance production efficiency[73]. - The company is developing an intelligent automatic replacement robot system (CX-0035) aimed at enhancing production line automation and efficiency, with expected improvements in manufacturing quality and capacity[71]. Investment and Subsidiaries - The investment business is primarily conducted through the wholly-owned subsidiary, Han Yu Dong, which participates in multiple private equity funds and direct equity investments[48]. - The company established a wholly-owned subsidiary, Shanghai Xinpeng Jingshuo Automotive Parts Co., Ltd., with an investment of ¥80 million[67]. - The company plans to establish a wholly-owned subsidiary in Thailand as part of its globalization strategy, which is expected to enhance its overseas production capacity[95]. Corporate Governance - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring checks and balances for sustainable development[104]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and financial matters, with no instances of fund occupation or guarantees provided to the controlling shareholder[105]. - The internal audit department operates independently, ensuring the authenticity and accuracy of financial information and internal control systems[106]. - The company has a transparent information disclosure system, complying with regulations to ensure timely and accurate communication with shareholders[107]. Employee and Talent Management - The company emphasizes the importance of talent, offering competitive compensation and professional training to foster a strong team atmosphere[55]. - The total number of employees at the end of the reporting period is 860, with 54 in the parent company and 806 in major subsidiaries[133]. - The company has implemented a salary policy based on fairness, economy, competitiveness, and incentive principles to enhance employee motivation and align compensation with company performance[135]. - The company is committed to building a "learning organization" to enhance core competitiveness and employee quality[136]. Social Responsibility and Sustainability - The company is committed to sustainable development, implementing energy-saving and waste reduction measures in line with national environmental standards[159]. - The company has engaged in social responsibility initiatives, including donations and community support activities[157]. - The company has implemented measures to protect employee rights and ensure a safe working environment, adhering to relevant laws and regulations[157]. Risks and Challenges - The company acknowledges risks from intensified international competition and plans to adapt its strategies to mitigate potential impacts on its export business[99]. - The company is committed to managing investment risks and aligning its investment strategies with national priorities to ensure stable growth[100].

上海新朋实业股份有限公司 2023年度内部控制自我评价报告 上海新朋实业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简 称企业内部控制规范体系），结合上海新朋实业股份有限公司（以下简称公司）内部控制制 度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司2023年12月31日（内 部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容 的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真 实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅 能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部控制变得不恰当， ...

证券代码：002328 证券简称：新朋股份 编号：2024-010 上海新朋实业股份有限公司 关于召开2023年度股东大会的通知 本公司及其董事、监事、高级管理人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。 经上海新朋实业股份有限公司（以下简称"公司"）第六届董事会第六次会议 审议，定于2024年6月14日在上海市青浦区华新镇华隆路1698号5楼会议室召开2023 年度股东大会。现就会议的有关事项通知如下： 一、2023年度股东大会的基本情况： 1、股东大会届次：2023年度股东大会 2、股东会议召集人：公司董事会 2024年4月23日，公司召开第六届董事会第六次会议，审议通过了《关于提请召 开2023年度股东大会的议案》。 7、出席本次股东大会的对象： 1）截止2024年6月7日下午交易结束后，在中国证券登记结算公司深圳分公司登 记在册的本公司所有股东，均有权出席本次股东大会并参加表决，因故不能亲自出 席会议的股东可以书面形式委托代理人代为出席会议并参加表决（授权委托书见附 件二），该股东代理人不必是本公司股东。 2）公司董事、监事及高级管理人员。 3）公司聘请的 ...