Overview - The core point of the announcement is that the company, Xinya Process (Zhejiang) Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Shenzhen Xinya New Materials Co., Ltd., to secure a bank credit of 10 million RMB from China Communications Bank [2][3]. Guarantee Details - The guarantee is for a bank credit application of 10 million RMB by the subsidiary, with the company providing joint liability guarantee [3]. - The company has approved a total guarantee limit of up to 1.5 billion RMB for 2025, with specific limits for entities based on their asset-liability ratios [4]. - The guarantee is within the scope of the 2025 external guarantee limit approved at the 2024 annual general meeting [4]. Financial Impact - The financial risk associated with this guarantee is considered controllable and is not expected to adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [12]. - As of March 31, 2025, the subsidiary reported total assets of approximately 247.73 million RMB and a net profit of approximately 378,000 RMB for the first quarter of 2025 [9]. Guarantee Agreement - The main contents of the guarantee agreement include the guarantor (the company), the creditor (China Communications Bank), and the principal debtor (Shenzhen Xinya New Materials) [6][7]. - The guarantee period extends from the debt fulfillment deadline until three years after the last due date of the principal debt [7]. Current Status - The guarantee contract with China Communications Bank is currently in the signing process, and the subsidiary will apply for financing within the approved guarantee range [5].

Core Viewpoint - The announcement details a significant shareholding change by a major shareholder, Hunan Xiangcai New Materials Partnership, which plans to reduce its stake in Xinya Process (Zhejiang) Co., Ltd. by up to 1.5% over a specified period [1][2][3] Summary by Sections Shareholder Reduction Plan - Hunan Xiangcai intends to reduce its holdings by up to 7,660,464 shares, representing a maximum of 1.5% of the total share capital, through both centralized bidding and block trading from June 3, 2025, to September 2, 2025 [1][2] - The planned reduction includes a maximum of 5,106,976 shares (1.00% of total share capital) through centralized bidding and 2,553,488 shares (0.50% of total share capital) through block trading [1][2] Change in Shareholding - As of June 6, 2025, Hunan Xiangcai's shareholding decreased from 6.48% to 5.86%, marking a change that touches the 1% integer threshold [1][3] - The total shares held by Hunan Xiangcai before the reduction were 33,093,100, which will decrease to 29,903,700 after the planned reduction [1][3] Compliance and Impact - The reduction plan is consistent with previous disclosures and does not violate any relevant laws or regulations, ensuring that it will not adversely affect the company's governance structure or the interests of other shareholders [2][3]

Core Points - The company held its 27th temporary board meeting on June 13, 2025, with all 9 directors present, and all resolutions passed were in compliance with legal regulations [1][2] - The board approved the repurchase and cancellation of 2.79025 million restricted stocks from the 2023 incentive plan due to performance not meeting targets, resulting in a change in registered capital from RMB 509.32447 million to RMB 506.53422 million [2] - The company plans to amend its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board [2] - The board also approved the revision of the "Audit Committee Work Regulations" to enhance the company's operational standards [3] - A proposal for the 2025 first temporary shareholders' meeting was also approved [3]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 15:00 [1] - The meeting will be conducted in a hybrid format, combining in-person attendance and online voting [1][2] - Online voting will be available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose either in-person voting or online voting, but not both; if duplicate votes occur, the first vote will be counted [2] - Shareholders unable to attend can authorize a representative to vote on their behalf [2][4] - Specific registration requirements for both corporate and individual shareholders are outlined, including necessary documentation [3][4] Agenda Items - The meeting will review proposals including the repurchase and cancellation of part of the restricted stock incentive plan for 2023 [3][10] - The proposals require a two-thirds majority approval from attending shareholders [3] Voting Process - Detailed procedures for online voting are provided, including how to express agreement, disagreement, or abstention [6] - The company will implement separate counting for small investors, defined as those holding less than 5% of shares [3]

Group 1 - The company held its 21st temporary meeting of the sixth supervisory board on June 13, 2025, with all three supervisors participating in the voting process [1][2] - The supervisory board approved the proposal to repurchase and cancel part of the restricted stock from the 2023 incentive plan, totaling 2.79025 million shares, due to performance assessment not meeting targets [1][2] - Following the repurchase, the company's registered capital will decrease from RMB 509.32447 million to RMB 506.53422 million, reflecting the cancellation of the restricted stocks [2] Group 2 - The company plans to amend its articles of association to eliminate the supervisory board and transfer its powers to the audit committee of the board of directors, in compliance with relevant regulations [2]

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 证券代码：002388 证券简称：ST 新亚 公告编号：2025-038 新亚制程（浙江）股份有限公司 关于变更公司注册资本及修订《公司章程》的公告 新亚制程（浙江）股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日 召开了第六届董事会第二十七次（临时）会议，审议通过了《关于变更公司注册 资本及修订<公司章程>的议案》，具体情况如下： 一、变更公司注册资本情况 2025 年 6 月 13 日，公司召开第六届董事会第二十七次（临时）会议和第六 届监事会第二十一次（临时）会议，审议通过了《关于回购注销 2023 年限制性 股票激励计划部分限制性股票的议案》，因公司层面业绩考核未达标，公司 27 名 激励对象涉及的 2023 年限制性股票激励计划获授的限制性股票合计 279.025 万 股，由公司回购注销。 在公司股份总数不发生其他变动的前提下，公司回购注销上述 2023 年限制 性股票后，注册资本将由人民币 50,932.447 万元变更至人民币 50,653.422 万 元，股份总数从 50,932. ...

新亚制程（浙江）股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 证券代码：002388 证券简称：ST 新亚 公告编号：2025-039 公司第六届董事会第二十七次（临时）会议于 2025 年 6 月 13 日以现场与通讯 相结合的方式召开，会议审议通过了《关于提议召开 2025 年第一次临时股东大会的 议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 6 月 30 日 15：00 （2）网络投票时间： 其中：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 6 月 30 日 9:15-9:25,9:30-11:30 和 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 6 月 30 日 9:15 至 15:00 期间的任意时间。 5、会议的召开方式： 新亚制程（浙江）股份有限公司（以下简称"公司"）第六 ...

证券代码：002388 证券简称：ST新亚 公告编号：2025-036 新亚制程（浙江）股份有限公司 第六届监事会第二十一次（临时）会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 新亚制程（浙江）股份有限公司（以下简称"公司"）第六届监事会第二十一 次（临时）会议（以下简称"本次会议"或"会议"）已于 2025 年 6 月 6 日以书 面方式通知了公司全体监事，会议于 2025 年 6 月 13 日 11:00 在公司会议室召开。 本次会议应参加表决的监事 3 名，实际参加表决的监事 3 名。会议由监事会主席金 文顺女士主持。会议的召集、召开及表决程序符合《公司法》和《公司章程》等法 律、法规及规范性文件的规定，形成的决议合法有效。与会监事审议并形成如下决 议： 一、审议通过了《关于回购注销 2023 年限制性股票激励计划部分限制性股票 的议案》 监事会 我们认为：公司本次回购注销 2023 年限制性股票激励计划获授的部分限制性 股票进行回购注销的程序、依据、回购注销数量及价格等事项，符合《上市公司股 权激励管理办法》《2023 年限制性股票激励计 ...

证券代码：002388 证券简称：ST 新亚 公告编号：2025-035 新亚制程（浙江）股份有限公司 第六届董事会第二十七次（临时）会议决议公告 一、审议通过了《关于回购注销 2023 年限制性股票激励计划部分限制性股 票的议案》 《关于回购注销 2023 年限制性股票激励计划部分限制性股票的公告》详细 内容见公司指定信息披露媒体《证券时报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）。 表决结果：9 票同意，0 票反对，0 票弃权。 该议案尚需提交股东大会审议。 二、审议通过了《关于变更公司注册资本及修订<公司章程>的议案》 鉴于公司层面业绩考核未达标，公司 27 名激励对象涉及的 2023 年限制性股 票激励计划获授的限制性股票合计 279.025 万股，由公司回购注销。在公司股份 总数不发生其他变动的前提下，公司回购注销上述 2023 年限制性股票后，注册 资本将由人民币 50,932.447 万元变更至人民币 50,653.422 万元，股份总数从 50,932.447 万股变更至 50,653.422 万股。另外，根据《公司法》《上市公司章 程指引》《深圳证券交易所股票上市规 ...

证券代码：002388 证券简称：ST 新亚 公告编号：2025-041 新亚制程（浙江）股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 股东湖南湘材新材料合伙企业（有限合伙）保证公告内容真实、准确和完整， 不存在虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 新亚制程（浙江）股份有限公司（以下简称"公司"）于 2025 年 5 月 10 日披露 了《关于持股 5%以上股东减持股份的预披露公告》，股东湖南湘材新材料合伙企业 （有限合伙）（以下简称"湖南湘材"）计划在公告披露之日起十五个交易日后的三 个月（2025 年 6 月 3 日至 2025 年 9 月 2 日）内通过集中竞价交易和大宗交易方式 拟减持股份不超过 7,660,464 股（含本数），即不超过公司总股本的 1.5%。其中， 通过证券交易所集中竞价方式减持不超过 5,106,976 股，即不超过总股本的 1.00%； 通过大宗交易减持不超过 2,553,488 股，即不超过总股本的 0.50%。 一、本次权益变动基本情况 公司于近日接到湖南湘材出具的《关于持股 5%以上股 ...