上海新朋实业股份有限公司 董事会提名委员会实施细则 第一章 总则 第一条 为进一步规范上海新朋实业股份有限公司（以下简称"公司"）董 事、总裁及其他高级管理人员的产生，优化董事会组成，完善公司治理结构，根 据《中华人民共和国公司法》、《上市公司治理准则》、《上市公司独立董事管理办 法》、《上海新朋实业股份有限公司章程》（以下简称"《公司章程》"）及其他有关 规定，公司特设立董事会提名委员会，并制定本实施细则。 第二条 提名委员会是董事会设立的专门工作机构，主要负责对公司董事、 总裁及其他高级管理人员的人选进行遴选、确定选择标准和选择程序并提出建议。 第八条 提名委员会的主要职责权限： （一）根据公司经营活动情况、资产规模和股权结构对董事会的规模和构成 向董事会提出建议； （二）研究董事、总裁及其他高级管理人员的选择标准和程序，并向董事会 提出建议； 第二章 人员组成 第三条 提名委员会成员由三至五名董事组成，独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员一名，由独立董事担任，负责召集和主持委 员会工作；主任 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥1,525,103,876.74, a decrease of 15.91% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥23,452,368.70, down 77.13% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥47,793,258.88, a decrease of 5.33% year-on-year[5]. - The company’s basic earnings per share for Q3 2023 were ¥0.0300, down 76.92% year-on-year[5]. - Total operating revenue for Q3 2023 was CNY 4,326,620,826.89, a decrease of 1.69% compared to CNY 4,401,173,878.88 in the same period last year[18]. - Net profit for Q3 2023 was CNY 264,474,225.77, slightly up from CNY 262,686,279.43 in Q3 2022[19]. - Earnings per share for Q3 2023 were CNY 0.2500, compared to CNY 0.2700 in the previous year[19]. - The company reported a profit margin of approximately 6.11% for Q3 2023, compared to 5.96% in Q3 2022[19]. - Other comprehensive income after tax for Q3 2023 was CNY 429,249.18, down from CNY 2,090,449.89 in the previous year[19]. Cash Flow and Assets - Cash flow from operating activities increased by 518.86% year-on-year, totaling ¥228,795,137.47[9]. - Total current assets as of September 30, 2023, amounted to CNY 3,308,575,327.38, a decrease from CNY 3,526,558,154.29 at the beginning of the year, reflecting a decline of approximately 6.2%[15]. - Cash and cash equivalents decreased to CNY 1,346,748,979.76 from CNY 1,448,400,458.29, representing a decline of about 7.0%[15]. - Total non-current assets increased to CNY 2,426,399,746.59 from CNY 2,275,394,525.54, reflecting an increase of approximately 6.6%[15]. - The total assets of the company as of September 30, 2023, were CNY 5,734,975,073.97, a slight decrease from CNY 5,801,952,679.83 at the beginning of the year, representing a decline of about 1.1%[15]. - The ending balance of cash and cash equivalents was CNY 1,124,499,752.98, slightly up from CNY 1,118,915,609.38 in the previous period[21]. Investments and Liabilities - The company's long-term equity investments increased by 129.26% compared to the beginning of the year, due to investment income from Shanghai Jinpu Xinpeng Investment Management Co., Ltd.[9]. - The company reported a significant increase in long-term equity investments, rising to CNY 12,406,552.62 from CNY 5,411,671.57, which is an increase of approximately 129.5%[15]. - Total liabilities decreased to CNY 1,982,362,715.95 from CNY 2,164,470,324.88 year-over-year[18]. - Total equity increased to CNY 3,752,612,358.02 from CNY 3,637,482,354.95 in the previous year[18]. Operating Costs and Expenses - Total operating costs for Q3 2023 were CNY 4,046,178,532.86, down 4.73% from CNY 4,247,277,629.45 in Q3 2022[18]. - Research and development expenses for Q3 2023 were CNY 51,843,467.10, slightly up from CNY 51,060,119.02 in Q3 2022[18]. Cash Flow Activities - Operating cash inflow for the period reached CNY 3,373,365,817.86, an increase of 19.7% compared to CNY 2,817,209,720.41 in the previous period[20]. - Net cash flow from operating activities was CNY 228,795,137.47, significantly up from CNY 36,970,125.97 in the same period last year[20]. - Cash outflow for investment activities totaled CNY 499,498,263.69, down from CNY 709,818,459.40 in the previous period[21]. - Net cash flow from investment activities was negative at CNY -223,488,244.98, compared to a positive CNY 436,036,872.35 in the prior year[21]. - Cash inflow from financing activities was CNY 210,000,000.00, a decrease from CNY 396,416,263.30 in the previous period[21]. - Net cash flow from financing activities was CNY -99,400,311.63, worsening from CNY -65,017,663.47 in the same period last year[21]. - The company received CNY 3,133,206,791.66 from sales of goods and services, an increase from CNY 2,735,105,159.63 in the prior year[20]. - Total cash outflow for operating activities was CNY 3,144,570,680.39, compared to CNY 2,780,239,594.44 in the previous period[20]. Strategic Developments - The company has not disclosed any new product developments or market expansion strategies in the provided content, suggesting a focus on current operations and financial management[14]. - There were no mentions of mergers or acquisitions in the provided content, indicating a potential area for future strategic growth opportunities[14]. - The company did not undergo an audit for the third quarter report[22].

基于对公司未来发展的信心及价值判断，为维护资本市场稳定，促进公司持 续、稳定、健康发展，维护广大投资者利益，公司控股股东、实际控制人和持有公 司股份的董监高承诺：自承诺函签署之日起十二个月内不减持本人所持有的公司股 票，包括承诺期间该部分股份因资本公积转增、派送股票红利、配股、增发等事项 产生的新增股份。 证券代码：002328 证券简称：新朋股份 公告编号：2023-052 上海新朋实业股份有限公司 关于控股股东、实际控制人及持有公司 股份的董事、监事、高级管理人员承诺不减持公司股份的公告 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"）近日收到公司控股股东宋琳 先生及持有公司股份的董事兼高级管理人员沈晓青先生、徐继坤先生、李文君先 生、董事赵刚先生、监事会主席韦丽娜女士出具的《关于未来十二个月内不减持公 司股份的承诺函》。具体情况如下： 公司董事会将督促上述股东严格遵守承诺，并按照《公司法》、《证券法》以 及中国证监会、深圳证券交易所相关法律法规的规定，及时履行信息披露义务。 特此公告。 上海新朋实业股份有限公 ...

上海新朋实业股份有限公司 2023 年半年度报告全文 上海新朋实业股份有限公司 2023 年半年度报告 2023 年 8 月 24 日 l 目录 上海新朋实业股份有限公司 2023 年半年度报告全文 | 第一节 重要提示、目录和释义 . | | --- | | 第二节 公司简介和主要财务指标… | | 第三节 管理层讨论与分析 | | 第四节 公司治理………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 19 | | 第五节 环境和社会责任 | | 第六节 重要事项 | | 第七节 股份变动及股东情况 | | 第八节 优先股相关情况 | | 第九节 债券相关情况 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 3 | | 第十节 财务报告 . | 第一节 重要提示、目录和释义 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,276,005,830.14, a decrease of 8.61% compared to ¥1,396,175,019.83 in the same period last year[5] - Net profit attributable to shareholders was ¥54,124,582.00, down 24.69% from ¥71,869,413.38 year-on-year[5] - Basic and diluted earnings per share decreased by 24.73% to ¥0.070 from ¥0.093 in the same period last year[5] - Operating profit for the current period is ¥94,888,456.46, a decline of 17.9% compared to ¥115,624,523.66 in the previous period[21] - Net profit for the current period is ¥69,581,281.75, down 22.2% from ¥89,506,060.06 in the previous period[21] - Comprehensive income for the current period totals ¥69,137,149.80, compared to ¥89,458,266.97 in the previous period[22] Cash Flow - The net cash flow from operating activities was negative at -¥22,802,919.30, a decline of 207.42% compared to ¥21,227,613.41 in the previous year[5] - Cash inflow from operating activities is ¥1,068,468,437.69, an increase from ¥943,159,597.35 in the previous period[23] - The net cash flow from investing activities was -257,615,526.35 CNY, compared to -47,478,302.07 CNY in the same period last year[24] - Cash inflow from financing activities was 90,000,000.00 CNY, down from 226,416,263.30 CNY year-over-year[24] - The net cash flow from financing activities was -16,625,803.37 CNY, a decline from 77,207,996.03 CNY in the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,726,393,444.47, down 1.30% from ¥5,801,952,679.83 at the end of the previous year[5] - The company's current assets totaled CNY 3,235,503,779.87, down from CNY 3,526,558,154.29 at the beginning of the year, reflecting a decrease of approximately 8.26%[17] - Total liabilities decreased to CNY 2,020,446,975.43 from CNY 2,164,470,324.88, a decline of approximately 6.64%[18] - The company reported a total of 1,807,489,358.16 in current liabilities, down from 1,956,402,965.22, indicating a decrease of approximately 7.61%[18] Income and Expenses - Total operating costs for the current period are ¥1,217,482,318.30, down 9.0% from ¥1,337,545,136.32 in the previous period[20] - Research and development expenses for the current period are ¥14,260,034.37, a decrease of 19.5% from ¥17,773,072.53 in the previous period[21] - Tax expenses for the current period are ¥22,375,008.85, down from ¥26,061,850.27 in the previous period[21] - Other income increased by 285.46% year-on-year, primarily due to government subsidies received by subsidiaries[9] - Other income for the current period is ¥11,512,761.18, significantly higher than ¥2,986,790.61 in the previous period[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 50,256, with the largest shareholder holding 34.34% of the shares[12] - The company's equity attributable to shareholders rose to CNY 3,195,340,575.72 from CNY 3,140,333,161.38, reflecting an increase of about 1.75%[18] Investments and Subsidiaries - A new wholly-owned subsidiary, Shanghai Xinpeng Jingshuo Auto Parts Co., Ltd., was established with an investment of CNY 80 million on February 7, 2023[14] - The company experienced a 96.95% decrease in investment income compared to the previous year, attributed to reduced returns from bank financial products[9] - The company’s long-term equity investments increased to CNY 5,667,882.35 from CNY 5,411,671.57, marking an increase of about 4.73%[17] Inventory and Receivables - Accounts receivable decreased to CNY 662,125,638.92 from CNY 709,274,828.49, representing a reduction of approximately 6.63%[17] - Inventory increased to CNY 974,254,506.99 from CNY 927,582,328.78, showing an increase of about 5.02%[17]

Financial Performance - The company's operating revenue for 2022 was ¥6,046,979,030.47, representing a 28.07% increase compared to ¥4,721,631,986.72 in 2021[24]. - The net profit attributable to shareholders decreased by 22.04% to ¥311,404,630.77 from ¥399,428,677.39 in the previous year[24]. - The net cash flow from operating activities was ¥144,755,790.09, down 24.86% from ¥192,635,830.95 in 2021[24]. - Basic and diluted earnings per share were both ¥0.41, a decrease of 21.15% from ¥0.52 in 2021[24]. - Total assets at the end of 2022 were ¥5,801,952,679.83, an increase of 6.43% from ¥5,451,675,130.71 at the end of 2021[24]. - The net assets attributable to shareholders increased by 7.86% to ¥3,140,333,161.38 from ¥2,911,593,361.89 in 2021[24]. - The company reported a quarterly revenue of ¥1,645,805,151.59 in Q4 2022, with a net profit of ¥101,417,396.56 attributable to shareholders[28]. - The company received government subsidies amounting to ¥14,757,130.35 in 2022, slightly up from ¥14,122,173.46 in 2021[30]. - The company faced a decrease in net profit from non-recurring gains, totaling ¥206,548,073.25 in 2022 compared to ¥307,675,443.95 in 2021[31]. - The company achieved a revenue of 604,630.88 million yuan in 2022, an increase of 28.07% year-on-year, and a net profit of 31,140.46 million yuan, with a non-recurring net profit of 10,485.66 million yuan, growing by 14.28% year-on-year[58]. Business 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[22]. - Since 2016, the company has entered the investment sector by establishing Jinpu Xinpeng in collaboration with Jinpu Industrial Investment Fund Management Co., Ltd., focusing on emerging industries, medical pharmaceuticals, and semiconductors[23]. - The automotive parts business produced 44.8 million components, a 10.54% increase compared to the previous year[50]. - The company achieved a production capacity utilization rate of 48.90% for sub-assembly welding and 29.52% for open roll processing[48]. - The company has established partnerships with major clients such as SAIC Volkswagen and leading electric vehicle manufacturers to enhance its competitiveness in the new energy vehicle sector[48]. - The company has invested in various private equity funds, including a 3.44% stake in Jiangsu Zhongke Zhixin Integrated Technology Co., Ltd.[50]. - The company maintains a B2B direct sales model across its automotive and metal components businesses[49]. - The company has a well-established manufacturing process and strong customer relationships, contributing to its competitive advantage[52]. - The company is actively involved in technology upgrades and product design improvements to enhance manufacturing capabilities[53]. - The company has invested in a new production base in Pudong to better serve new energy vehicle clients, complementing the existing Ningbo production base[55]. Market Trends - The automotive industry in China saw a production and sales increase of 3.4% and 2.1%, respectively, in 2022, indicating resilience amid challenges[35]. - In 2022, the company's automotive parts business achieved external revenue of 537,019.54 million yuan, a year-on-year increase of 31.05%, with the new energy business revenue accounting for 35.54%[38]. - The production and sales of passenger cars reached 23.83 million and 23.56 million units, respectively, with year-on-year growth of 11.2% and 9.5%[36]. - New energy vehicles saw explosive growth, with annual production and sales of 7.06 million and 6.89 million units, respectively, marking year-on-year increases of 96.9% and 93.4%[36]. - The market share of new energy vehicles increased to 25.6%, a significant rise of 12.1 percentage points year-on-year[36]. - The company's energy storage-related business generated revenue of 39,056.03 million yuan, a year-on-year growth of 31.41%, accounting for 61.67% of total metal revenue[41]. - The global energy storage market's cumulative installed capacity reached 237.2 GW by the end of 2022, with a year-on-year growth rate of 15%[39]. - In China, the cumulative installed capacity of energy storage projects reached 59.8 GW, representing 25% of the global market, with a year-on-year growth rate of 38%[39]. Research and Development - Research and development expenses increased by 6.53% to ¥70,946,179.15 from ¥66,595,870.86 in 2021[71]. - The company’s R&D personnel increased to 180 in 2022, a rise of 28.57% from 140 in 2021[73]. - R&D investment amounted to ¥70,946,179.15 in 2022, reflecting a growth of 6.53% compared to ¥66,595,870.86 in 2021[74]. - The proportion of R&D investment to operating revenue decreased to 1.17% in 2022 from 1.41% in 2021, a decline of 0.24%[74]. - The company is focusing on developing a smart separation device for automotive sheet materials, which will maximize stamping machine efficiency through continuous feeding[72]. - The company is developing a high-speed separation device for aluminum materials in electric vehicles, aiming to improve production efficiency and reduce manual operation errors, which is expected to enhance overall production capacity and economic benefits[72]. - The automatic replacement robot system is designed to achieve intelligent production through multi-platform collaboration, which will significantly improve the automation level of the production line and is anticipated to positively impact the automotive manufacturing industry[72]. - The automatic adhesive quality detection system aims to enhance the automation level and production efficiency of the adhesive application process, ensuring product quality and reducing human error[72]. - The modular supply device for automotive parts stamping production is expected to improve production efficiency and safety by minimizing the exposure of electrical conduits, thus reducing potential safety hazards[72]. Governance and Compliance - The company has established a complete and independent governance structure, ensuring compliance with relevant laws and regulations[101]. - There were no significant accounting errors or omissions during the reporting period, indicating strong internal controls[102]. - The company maintains independence from its controlling shareholder in terms of business operations, assets, personnel, and finances[114]. - The company has a complete and independent asset structure, with no guarantees provided for the debts of the controlling shareholder[115]. - The management team is fully dedicated to the company, with no dual roles in related parties, ensuring operational independence[115]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management[108]. - The internal audit department operates independently, ensuring the accuracy and integrity of financial information[109]. - The company has a robust investor relations management system to enhance communication with investors[112]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication of significant events[110]. - The company has established standardized agreements for related party transactions to ensure fair pricing and compliance with legal regulations[164]. Employee and Social Responsibility - The company has implemented a training program aimed at enhancing employee skills and overall performance, including new employee orientation and internal training sessions[140][142]. - The company has a capital reserve balance of 928,987,336.11 CNY at the end of the reporting period[145]. - The company has established a salary policy based on job value, work ability, and performance, ensuring competitiveness and fairness in compensation[139]. - The company has initiated a talent development program, including a training project for reserve cadres and empowerment training for grassroots managers[140][141]. - The company actively participates in social responsibility initiatives, including employee welfare and community support[159]. - Shanghai Xinpeng has implemented measures to ensure compliance with environmental protection standards and promote sustainable development[160]. - The company has a commitment to employee rights protection and adheres to labor laws and safety regulations[159]. Shareholder and Financial Management - The company reported a profit distribution plan based on a base of 771,770,000 shares, proposing a cash dividend of 1.3 RMB per 10 shares (including tax) with no bonus shares issued[4]. - The total distributable profit at the end of the year was 647,078,323.97 CNY, with a cash dividend distribution of 100,330,100.00 CNY, representing 100% of the profit distribution total[144][145]. - The company employed a total of 936 staff members at the end of the reporting period, including 594 production personnel and 155 technical personnel[137][138]. - The company conducted a total of 3,742,471.7 hours of labor outsourcing, with total payments amounting to 115,487,580.00 CNY[143]. - The company has no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[167]. - The company has no overdue or unrecovered amounts from entrusted financial management, with a total of CNY 82,300 million in bank financial products[189]. - The actual guarantee amount accounted for 3.10% of the company's net assets[187]. - The total number of shares is 771,770,000, representing 100.00% of the company's shares[197]. - The company has not disclosed any other necessary information as required by securities regulatory authorities[197].

本次业绩说明会活动将采取网络的方式举行，投资者可以登录"上证路演中心" 网站（http://roadshow.sseinfo.com）或关注微信公众号上证路演中心参与活动，活动 时间为2023年5月10日（周三）15:00至17:00。 证券代码：002328 证券简称：新朋股份 公告编号：2023-013 上海新朋实业股份有限公司 关于参加2023年上海辖区上市公司年报集体业绩说明会的公告 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。 为进一步加强与广大投资者的沟通交流，上海新朋实业股份有限公司（以下简 称"公司"）将参加"2023年上海辖区上市公司年报集体业绩说明会"活动，现将 有关事项公告如下： 届时公司的总裁郑伟强、董事兼董事会秘书李文君、会计机构负责人孙炜、独 立董事程博将通过网络在线交流形式与投资者就公司治理、发展战略、经营状况、 股权激励和可持续发展等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 特此公告。 上海新朋实业股份有限公司董事会 2023年4月26日 ...

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 编号：2015-001 | --- | --- | --- | |-------------------------|----------------------------|------------------------------------------------------------------------------------------------| | 投资者关系活动类 别 | √ □ □ □ 现场参观 □ 其他 | 特定对象调研 □分析师会议 媒体采访 □业绩说明会 新闻发布会 □路演活动 | | 参与单位名称及人 员姓名 | | 长城国瑞证券有限公司 潘永乐 黄文忠 上海斯多金资产管理有限公司 许峰 海通证券股份有限公司 张任慈 | | 地点 | 上海市延安西路 | 2000 号 | | 上市公司接待人员 姓名 | 汪培毅、肖文凤 | | | 时间 | 2015 年 5 月 8 | 日 | | 投资者关系活动主 | 公司简介： | | | 要内容介绍 | | 上海新朋实业股份有限公司成立于 199 ...

证券代码：002328 证券简称：新朋股份 编号：2015-002 上海新朋实业股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 \n别 | □ \n□ \n□ □ 现场参观 \n√ | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n新闻发布会 □路演活动 \n其他 投资者走进上市公司系列活动之——走进新朋股份 | | 参与单位名称及人 员姓名 | | 上市公司协会组织的个人投资者；上海证监局 汤晓波、杨钧；爱建证券 刘孙 亮、候佳林；中银基金 欧阳力君；国泰君安 黄琨；南方基金 汪径尘；民生证 券 刘振宇； ...

证券代码：002328 证券简称：新朋股份 编号：2015-003 上海新朋实业股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类 | √ | 特定对象调研 □分析师会议 | | 别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 □ 其他 | | | 参与单位名称及人 员姓名 | | 平安资产管理有限责任公司 邢振、金立 | | 地点 | 上海市青浦区华隆路 | 1698 号 | | 上市公司接待人员 姓名 | | 副总裁 史济平、证券事务代表 肖文凤 | | 时 ...