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 第六届董事会第十三次会议决议公告 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 上海新朋实业股份有限公司（以下简称"公司"）第六届董事会第十三次会议 于2025年8月26日以现场结合通讯方式召开。本次董事会会议通知已于2025年8月11 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 具体内容详见刊登于公司指定信息披露媒体《证券时报》、《上海证券报》和 信息披露网站巨潮资讯网（www.cninfo.com.cn）的《关于公司 2025 年中期利润分 配预案的公告》（2025-020 号）。 本议案经公司 2024 年度股东会授权，无需提交股东会审议。 1、审议通过《公司 2025 年半年度报告及摘要》 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 ...

证券代码：002328 证券简称：新朋股份 公告编号：2025-020 上海新朋实业股份有限公司 关于公司2025年中期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8月26日召开第六届 董事会第十三次会议、第六届监事会第十二次会议和第六届董事会审计委员会2025 年第4次会议，审议通过了《2025年中期利润分配的预案》（以下简称"本预案"）。 本次利润分配预案金额不高于2025年半年度合并报表归属于上市公司股东净利 润的30%，在2024年度股东大会决议授权范围内。 二、利润分配预案基本情况 1、分配基准：2025年半年度 2、根据公司 2025 年半年度财务报告（未经审计），公司 2025 年半年度合并报 表中归属于上市公司股东净利润 82,755,133.51 元，未弥补亏损、未提取法定公积 金、未提取任意公积金。截至 2025 年 6 月 30 日，公司合并报表中可供股东分配的 利润为 1,418,729,452.32 元，母公司可供股东分配利润为 497, ...

Core Points - The company reported a revenue of 2.122 billion yuan for the first half of 2025, representing a year-on-year decline of 23.00% [1] - The net profit for the same period was 82.7551 million yuan, down 12.86% year-on-year [1] - The company plans to distribute a cash dividend of 0.26 yuan (including tax) for every 10 shares, based on a total of 772 million yuan [1]

Financial Performance - The company's operating revenue for the first half of 2025 was ¥2,122,278,275.44, a decrease of 23.00% compared to ¥2,756,227,180.70 in the same period last year[20] - Net profit attributable to shareholders was ¥82,755,133.51, down 12.86% from ¥94,965,136.81 year-on-year[20] - The net profit after deducting non-recurring gains and losses was ¥54,091,426.16, a decline of 34.39% compared to ¥82,438,400.74 in the previous year[20] - The net cash flow from operating activities was ¥163,993,195.07, a significant drop of 63.26% from ¥446,316,406.15 in the same period last year[20] - Basic earnings per share decreased by 8.33% to ¥0.11 from ¥0.12 year-on-year[20] - The company's operating costs decreased by 24.13% to ¥1,873,180,475.01 from ¥2,468,845,703.11 year-on-year[53] - The company reported a significant increase in financial expenses by 76.21%, mainly due to a decrease in exchange gains compared to the previous year[53] - The company reported a total investment of 9,169 million RMB in its new manufacturing base, with an expected return on investment[67] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,769,306,519.75, down 2.12% from ¥5,894,465,082.44 at the end of the previous year[20] - The net assets attributable to shareholders were ¥3,287,527,385.73, a slight decrease of 0.06% from ¥3,289,393,045.13 at the end of the previous year[20] - Cash and cash equivalents decreased by 5.22% to ¥1,405,384,99, representing 24.36% of total assets[59] - Accounts receivable increased by 1.03% to ¥601,859,286, accounting for 10.43% of total assets[59] - Inventory decreased by 1.52% to ¥629,835,029, making up 10.92% of total assets[59] - Total liabilities decreased to CNY 159,923,067.23 from CNY 125,909,297.48, an increase of 27.0%[140] Market and Industry Trends - The automotive parts business generated revenue of approximately $1.92 billion, reflecting a competitive market environment[30] - The production and sales of new energy vehicles in China increased by 41.4% and 40.3% year-on-year, indicating strong market growth[29] - The liquid cooling server market in China is projected to reach $3.39 billion in 2025, with a compound annual growth rate of 46.8% from 2024 to 2029[35] - The company is facing challenges due to the rapid increase in the penetration rate of new energy vehicles, which reached 44.3%, leading to a decline in traditional fuel vehicle business[76] Research and Development - Research and development investment amounted to ¥33,486,735.54, down 10.98% from ¥37,618,640.55 in the previous year[53] - The company has accumulated 44 patents and initiated 10 new technology patent applications in the first half of 2025, focusing on smart manufacturing and process optimization[49] - The company is focusing on the development of liquid cooling technology and has formed a specialized team to enhance its competitive edge in this area[49] - Research and development expenses accounted for 11% of total revenue, indicating a strong focus on innovation[158] Strategic Initiatives - The company plans to distribute a cash dividend of ¥0.26 per 10 shares, based on a total of 771,770,000 shares[4] - The company aims to maintain stable competition in the energy storage sector by cautiously selecting customer collaborations and exploring commercial energy storage opportunities[36] - The company is establishing a wholly-owned subsidiary in Thailand, with the first phase of the factory construction nearly completed, marking a significant step in its internationalization strategy[77] - The company plans to expand its market presence and invest in new product development to drive future growth[156] Financial Management - The company has not engaged in any derivative investments during the reporting period, indicating a conservative investment strategy[71] - There were no major asset or equity sales during the reporting period, suggesting stability in the company's asset management[73] - The company will continue to closely monitor global trade policies, geopolitical changes, and market demand, establishing a dynamic strategic adjustment mechanism to minimize volatility during the transformation period[78] - The company is implementing a localization strategy for its supply chain to mitigate foreign exchange risks, with a focus on matching revenue and costs in the same currency[79] Shareholder and Governance - The company has maintained a strong commitment to protecting the rights of shareholders and creditors, ensuring compliance with relevant laws and regulations[87] - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period[82] - The company has 771,770,000 total shares outstanding, with 26.04% held as restricted shares[122] - The largest shareholder, Song Lin, holds 34.34% of the shares, totaling 265,060,000[124] Compliance and Risk Management - The company actively engages in social responsibility initiatives, including partnerships with public welfare organizations for community support[89] - The company adheres to environmental protection standards and promotes sustainable development practices within its operations[91] - There were no significant impacts from ongoing litigation, with amounts involved being 1,490,900 CNY, 975,070 CNY, and others, all classified as having no major influence[99] - The company has no related party transactions during the reporting period[101]

Core Viewpoint - The continuous decrease in the number of shareholders for Xinpeng Co. indicates a trend of concentrated holdings, which may positively impact the stock price in the near term [2] Shareholder Data - As of August 10, the number of shareholders for Xinpeng Co. was 35,700, a decrease of 300 from the previous period (July 31), representing a decline of 0.83% [2] - This marks the third consecutive period of decline in shareholder numbers, with a cumulative decrease of 3.51% [2] Stock Performance - Xinpeng Co.'s closing price was 7.04 yuan, reflecting an increase of 3.38% [2] - Since the trend of concentrated holdings began, the stock price has risen by a total of 19.93% [2] - The stock experienced 14 days of price increases and 8 days of declines, including one instance of hitting the daily limit [2] Margin Trading Data - As of August 12, the latest margin trading balance for Xinpeng Co. was 311 million yuan, with the financing balance also at 311 million yuan [2] - Following the decline in the number of shareholders, the total financing balance has increased by 7.7 million yuan, representing a growth of 32.68% [2]

沪指8月13日上涨0.48%，申万所属行业中，今日上涨的有22个，涨幅居前的行业为通信、有色金属， 涨幅分别为4.91%、2.37%。汽车行业今日上涨1.23%。跌幅居前的行业为银行、煤炭，跌幅分别为 1.06%、0.81%。 资金面上看，两市主力资金全天净流出2.75亿元，今日有10个行业主力资金净流入，非银金融行业主力 资金净流入规模居首，该行业今日上涨1.13%，全天净流入资金40.15亿元，其次是通信行业，日涨幅为 4.91%，净流入资金为26.55亿元。 主力资金净流出的行业有21个，食品饮料行业主力资金净流出规模居首，全天净流出资金20.04亿元， 其次是银行行业，净流出资金为18.52亿元，净流出资金较多的还有建筑装饰、公用事业、计算机等行 业。 汽车行业今日上涨1.23%，全天主力资金净流入23.57亿元，该行业所属的个股共277只，今日上涨的有 181只，涨停的有11只；下跌的有87只。以资金流向数据进行统计，该行业资金净流入的个股有126只， 其中，净流入资金超亿元的有10只，净流入资金居首的是湖南天雁，今日净流入资金7.41亿元，紧随其 后的是航天科技、飞龙股份，净流入资金分别为5.46 ...

Core Viewpoint - The establishment of Shanghai Deep Blue Intelligent Cooling Technology Co., Ltd. by Xinpeng Co., Ltd. is aimed at advancing the liquid cooling industry, encompassing research, manufacturing, and sales [1] Group 1 - The new company is intended to support the development of the liquid cooling sector [1] - The establishment involves aspects such as customer validation and qualifications, which are crucial for its growth [1] - The company has not issued a public announcement regarding the new entity, possibly due to the sensitive nature of the information [1]

Market Overview - The Shanghai Composite Index rose by 0.5% to 3665.92 points, the Shenzhen Component Index increased by 0.53% to 11351.63 points, the ChiNext Index climbed by 1.24% to 2409.4 points, and the STAR 50 Index gained 1.91% to 1069.81 points. The total trading volume in the Shanghai and Shenzhen markets reached 18815.2 billion yuan [1]. Sector Movements - Market hotspots were scattered, with active performance in the robotics sector, leading to stocks like Feiya and others hitting the daily limit. The brain-machine interface concept also saw strength, with stocks like Zhejiang Dongri reaching the daily limit. The real estate sector was active, with companies like Shahe Co. also hitting the daily limit [1]. Stock Performance - A total of 60 stocks hit the daily limit, with 112 stocks rising over 7%, 82 stocks increasing between 5-7%, and 195 stocks rising between 3-5%. Conversely, 2917 stocks fell within 0-3%, and 15 stocks dropped over 7% [4]. Notable Stocks - Key stocks hitting the daily limit included: - Jiuding Investment (600053.SH) with plans for acquisition and involvement in humanoid robots and real estate [5] - Shahe Co. (000014.SZ) focusing on real estate and project advancement [5] - Zhejiang Dongri (600113.SH) involved in brain-machine interfaces and state-owned enterprise reform [5] - Xinjiang Torch (603080.SH) in the natural gas sector [5] - Feiya (000026.SZ) linked to aerospace and robotics [5] Industry Insights - The Ministry of Industry and Information Technology and six other departments recently released opinions on promoting the innovation and development of the brain-machine interface industry. By 2027, breakthroughs in key technologies are expected, along with the establishment of an advanced technical, industrial, and standard system [6].

Core Insights - The automotive parts sector experienced a slight increase of 0.07% on August 12, with Yutian Guanjia leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Automotive Parts Sector Performance - Yutian Guanjia (301173) saw a significant rise of 12.11%, closing at 53.25 with a trading volume of 79,900 shares and a transaction value of 426 million [1] - Other notable gainers included: - Xinpeng Co., Ltd. (002328) up 10.02% to 6.81 with a volume of 607,000 shares [1] - Weidi Co., Ltd. (603023) up 10.00% to 4.62 with a volume of 482,300 shares [1] - Liangyuan Zhuomei (301398) up 9.67% to 43.91 with a volume of 103,100 shares [1] - Huamao Technology (603306) up 8.39% to 46.90 with a volume of 195,200 shares [1] Capital Flow Analysis - The automotive parts sector saw a net outflow of 2.408 billion from institutional investors, while retail investors contributed a net inflow of 2.071 billion [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Top stocks by net inflow from institutional investors included: - Top Group (601689) with a net inflow of 158 million [3] - Hai Lian Jin Hui (002537) with a net inflow of 109 million [3] - Xinpeng Co., Ltd. (002328) with a net inflow of 97.72 million [3] - Conversely, stocks like Yutian Guanjia (301173) experienced a net outflow of 30.10 million from retail investors [3]

Group 1 - The liquid cooling server concept has gained traction, leading to a significant increase in stock prices for related companies [1] - Shunling Environment saw its stock price rise by over 15% [1] - Other companies such as Dayuan Pump Industry and Xinpeng Co. reached their daily limit up, while Feirongda and Langwei Co. also experienced price increases [1]