证券代码：002388 证券简称：ST新亚 公告编号：2025-033 新亚制程（浙江）股份有限公司 2024年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开的情况和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议：2025年5月21日（星期三）15:00 （2）网络投票： ①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5月21日9:15- 9:25,9:30-11:30和13:00—15:00； ②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5月21日9:15至15:00 期间的任意时间。 2、召开地点：公司会议室（地址：深圳市福田区中康路卓越梅林中心广场（北区）1 栋306A） 3、召开方式：现场召开（采取现场投票和网络投票相结合的表决方式） 4、召集人：公司董事会 5、主持人：董事长王伟华 6、会议的召集、召开符合《公司法》和《公司章程》的规定。 （二）会议出席情 ...

法律意见书 浙江天册律师事务所 关于 新亚制程（浙江）股份有限公司 2024 年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于新亚制程（浙江）股份有限公司 2024 年度股东大会的 法律意见书 编号：TCYJS2025H0837 号 致：新亚制程（浙江）股份有限公司 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和规范性文件以及《新亚制 程（浙江）股份有限公司章程》（以下简称"《公司章程》"）的规定而出具。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件材料与正本原始材料一致。 在本法律意见书中，本所律师仅对本次股东大会 ...

证券代码：002388 证券简称：ST 新亚 公告编号：2025-032 公司于 2024 年 4 月 29 日和 2024 年 5 月 28 日分别召开了公司第六届董事 会第十八次会议及 2023 年度股东大会，会议审议通过了《关于 2024 年度公司及 下属公司申请综合授信额度暨提供担保的议案》。为满足公司及下属公司的融资 需求，在确保运作规范和风险可控的前提下，结合 2023 年担保实施情况，公司 及下属公司预计 2024 年担保额度不超过人民币 20 亿元（含本数），其中对资产 负债率未超过 70%的主体提供担保额度不超过人民币 15 亿元（含本数），对资 产负债率超过 70%的主体提供担保额度不超过人民币 5 亿元（含本数）。该事项 的有效期自公司 2023 年度股东大会批准之日起至 2024 年度股东大会审议相同 议案时止。 新亚制程（浙江）股份有限公司 关于为子公司申请银行授信提供担保的公告 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。 特别提示： 新亚制程（浙江）股份有限公司（以下简称"公司"或"本公司"）本次担 保是公司对合并报 ...

Group 1 - BYD reported August sales of 174,915 new energy vehicles, a year-on-year increase of 184.84% [1] - Cumulative sales from January to August reached 978,795 units, representing a year-on-year growth of 267.31% [1] - The company sold 5,092 new energy passenger vehicles overseas in August [1] Group 2 - Zhongke Electric's subsidiary plans to establish a joint venture with Chongqing Fudi for the production of anode materials, with a registered capital of 1 billion RMB [2] - Zhongke Electric's subsidiary will contribute 650 million RMB, while Chongqing Fudi will contribute 350 million RMB [2] Group 3 - Yuyuan Group intends to transfer 13% of its shares in Jinhuijiu for approximately 1.937 billion RMB, reducing its stake to 25% [3] - The company plans to further reduce its holdings by more than 5% within the next six months [3] Group 4 - Lizhu Group's recombinant COVID-19 fusion protein vaccine has been included in the emergency use for sequential booster immunization [4] Group 5 - Guanghui Energy plans to repurchase shares worth between 800 million and 1 billion RMB to support employee stock ownership plans [5] Group 6 - Cambrian has launched four cloud-based intelligent chips, although mass sales will require a longer time frame and initial technical service investments [7] Group 7 - LePu Medical has received approval from the China Securities Regulatory Commission for the issuance of Global Depositary Receipts (GDRs) and listing on the Swiss Stock Exchange [9] - The GDR issuance will correspond to no more than 180,458,875 new A-shares [9] Group 8 - Fushi Holdings' subsidiary has entered into an exclusive advertising agency cooperation with the Central Radio and Television Station's automotive channel for three years [10] Group 9 - Guangzhou Port's container throughput in August was 1.981 million TEUs, a year-on-year increase of 2.4% [11] - The total cargo throughput for August was 44.788 million tons, a decrease of 0.6% [11] Group 10 - Ningbo Port expects to complete a container throughput of 3.58 million TEUs in August, a year-on-year increase of 10.2% [12] - The total cargo throughput is projected to decline by 3.0% [12] Group 11 - Ming Tai Aluminum reported a 7% year-on-year decrease in aluminum plate and strip sales in August, while aluminum profile sales increased by 47% [13] Group 12 - Electric Power Investment plans to invest in multiple wind and solar projects, with total static investments of 1.585 billion RMB for wind and 538 million RMB for solar [14] Group 13 - Northeast Pharmaceutical has signed a cooperation agreement with MedAbome for the development of the MAb11-22.1 antibody project [19] Group 14 - New Five Feng plans to acquire equity in Tianxin Seed Industry and several other companies for a total price of approximately 2.208 billion RMB [26] Group 15 - Sumeida's subsidiary plans to transfer 100% equity of eight photovoltaic power station project companies, with an estimated transaction value of 657 million RMB [27] Group 16 - *ST Tongzhou intends to acquire 51% equity in Tongtaiwei, fulfilling the capital contribution obligation of 10.2 million RMB [29] Group 17 - Tianyin Holdings' subsidiary plans to invest 120 million RMB in Xundong Xintong to acquire 40% equity [30] Group 18 - Hainan Haiyao plans to publicly transfer 43% equity in Shanghai Lishengte to attract new investors [31] Group 19 - New Asia Process plans to transfer 7.76% of its shares to Xiangcai New Materials at a price of 5.274 RMB per share [32] Group 20 - Lanwei Medical plans to raise no more than 664 million RMB through a private placement for provincial laboratory construction projects [34] Group 21 - Lida New Materials plans to issue convertible bonds to raise no more than 300 million RMB for a new aluminum material project [35] Group 22 - Gekewei has successfully launched its 12-inch CIS integrated circuit project, achieving over 95% yield [51] Group 23 - Baijin Medical's tricuspid valve ring product has received registration approval [52] Group 24 - Shanghai Pharmaceuticals has received approval to initiate Phase I clinical trials for a recombinant anti-CD20 humanized monoclonal antibody [53] Group 25 - Junda Co. has increased the production capacity of its solar cell production base project from 8GW to 10GW [54]

Group 1 - The organic silicon concept rose by 1.92%, ranking 9th among concept sectors, with 28 stocks increasing in value, including Jitai Co., which hit the daily limit, and Yian Technology, Yuanxiang New Materials, and Huami New Materials, which rose by 14.40%, 11.08%, and 10.24% respectively [1] - The top gainers in the organic silicon sector included Yian Technology with a net inflow of 384 million yuan, followed by Zhongqi New Materials, Xingfa Group, and Xin'an Co., with net inflows of 87.99 million yuan, 76.39 million yuan, and 56.08 million yuan respectively [1][2] - The main funds' net inflow rates for Xin'an Co., Xingfa Group, and Yian Technology were 22.24%, 19.35%, and 16.89% respectively, indicating strong investor interest [2] Group 2 - The organic silicon sector saw a net inflow of 602 million yuan today, with 20 stocks receiving net inflows, and 6 stocks exceeding 10 million yuan in net inflows [1] - The top stocks by net inflow in the organic silicon sector were Yian Technology, Zhongqi New Materials, and Xingfa Group, with respective net inflows of 384 million yuan, 87.99 million yuan, and 76.39 million yuan [1][2] - The overall market performance showed a mixed trend, with some sectors like PEEK materials gaining 3.40% while others like the horse racing concept declining by 1.41% [1]

证券代码：002388 证券简称：ST 新亚 公告编号：2025-030 新亚制程（浙江）股份有限公司 公司于近日收到保信央地及其一致行动人出具的《关于增持公司股份计划实 施完毕的告知函》（以下简称"《告知函》"），根据《告知函》的有关内容，自 2025 年 4 月 11 日至 2025 年 5 月 12 日，保信央地及其一致行动人上海欧挞科技有限 公司（以下简称"上海欧挞"）和上海华隋实业有限公司（以下简称"上海华隋"） 以集中竞价交易方式累计增持公司股份 5,197,404 股，占公司总股本比例为 1.02%，本次增持计划已实施完毕。上述增持计划完成后, 保信央地及其一致行 动人合计持有公司的股份数量由 50,825,659 股增加至 56,023,063 股，占公司总 股本比例由原来的 9.95%增加至 10.97%，具体情况如下: 一、增持主体的基本情况 1、增持主体：公司控股股东保信央地及其一致行动人上海欧挞和上海华隋 | 1.基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人一 | 衢州保信央地科技发展合伙企业（有限合伙） | | | | 住所 | 浙 ...

5、参与方式：投资者可于 2025 年 5 月 23 日（星期五）15:00-16:30 通过 网址 https://eseb.cn/1o4SXINXkdi 或使用微信扫描下方小程序码即可进入参 与互动交流。投资者可于 2025 年 5 月 23 日前进行会前提问，公司将通过本次业 绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 证券代码：002388 证券简称：ST 新亚 公告编号：2025-31 新亚制程（浙江）股份有限公司 关于召开 2024 年度业绩说明会并征集问题的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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"）已于 2025 年 4 月 29 日在巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为便 于广大投资者更加全面、深入地了解公司情况，公司定于 2025 年 5 月 23 日（星 期五）15:00-16:30 在"价值在线"（www.ir-online.cn）举办公司 2024 年度业 绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 ...

Core Viewpoint - ST Xinya (002388) announced that its controlling shareholder, Quzhou Baoxin Central Land Technology Development Partnership, along with its concerted actions, Shanghai Outa Technology Co., Ltd. and Shanghai Huasui Industrial Co., Ltd., has completed a share buyback plan, acquiring a total of 5.1974 million shares, representing 1.02% of the company's total share capital, for a total amount of 18.8595 million yuan [1] Group 1 - The share buyback occurred between April 11, 2025, and May 12, 2025 [1] - Following the buyback, the total number of shares held by Baoxin Central Land and its concerted actions increased from 50.8257 million shares to 56.0231 million shares [1] - The ownership percentage of Baoxin Central Land and its concerted actions rose from 9.95% to 10.97% of the total share capital [1]

特别提示： 持有新亚制程（浙江）股份有限公司（以下简称"公司"）股份 33,093,100 股（占公司总股本比例 6.48%）的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"）计划自本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%。 公司于近日收到股东湖南湘材出具的《关于股份减持计划的告知函》（以下 简称"《告知函》"），获悉湖南湘材拟减持其所持有的部分公司股份，现将具体情 况公告如下： 证券代码：002388 证券简称：ST 新亚 公告编号：2025-029 新亚制程（浙江）股份有限公司 关于持股 5%以上股东减持股份的预披露公告 公司持股 5%以上股东湖南湘材新材料合伙企业（有限合伙）保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 1、减持原因：股东自身资金需求及财务安排。 ...

New Stock Offerings - ST Xinchao (600777) has two tender offer periods: April 8 to May 7, 2025, and April 23 to May 22, 2025[1] - Puli Tui (300630) is in the delisting arrangement period with 13 trading days remaining[1] - ST Yushun (002289) and ST Jingan (600190) are also highlighted for their recent announcements[1] Market Alerts - Jinlitai (300225) has been flagged for severe abnormal fluctuations[1] - Guoguang Chain (605188) and Dongfang Tong (300379) have recent announcements regarding their trading status[1] - Multiple stocks including Huadian Energy (600726) and Huadian Liaoning (600396) have recent updates as of April 29, 2025[1] Trading Periods - The last trading day for several stocks is approaching, with specific mention of ST Yushun and ST Jingan[1] - The report indicates that various stocks are under observation due to unusual trading activities[2]