证券代码：002388 证券简称：新亚制程 公告编号：2024-072 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）、持股 5%以上股 东宁波维也利私募基金管理有限公司—维也利战投 2 号私募证券投资基金保证 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。 特别提示： 1、持有新亚制程（浙江）股份有限公司（以下简称"公司"）股份 39,410,000 股（占公司总股本比例 7.72%）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 10,213,952 股，即不超过总股本的 2.00%； 2、持有公司股份 30,400,000 股（占公司总股本比例 5.95%）的股东宁波维 也利私募基金管理有限公司—维也利战投 2 号私募证券投资基金（以下简称"维 也利" ...

二、公司关注并核实相关情况 针对公司股票异常波动，公司董事会进行了全面自查，并就相关情况与公司 控股股东、实际控制人进行了核实，现将有关情况说明如下： 截至本公告落款日，公司日常生产经营情况正常，未发现内外部经营环境发 生重大变化；除已披露的信息外，公司未发现近期公共传媒有报道可能或已经对 公司股票交易价格产生较大影响的未公开重大信息； 证券代码：002388 证券简称：新亚制程 公告编号：2024-071 新亚制程（浙江）股份有限公司 关于股价异动的公告 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。 一、股票交易异常波动的情况 新亚制程（浙江）股份有限公司（以下简称"公司"）股票交易价格于 2024 年 9 月 9 日、2024 年 9 月 10 日、2024 年 9 月 11 日连续三个交易日收盘价格跌 幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规定，属于股票 交易异常波动的情况。 2、公司郑重提醒广大投资者：《证券时报》、《上海证券报》和巨潮资讯 网（http://www.cninfo.com.cn）为公司指定的信息披露 ...

证券代码：002388 证券简称：新亚制程 公告编号：2024-070 新亚制程（浙江）股份有限公司 新亚制程（浙江）股份有限公司（以下简称"公司"）股票交易价格于 2024 年 9 月 4 日、2024 年 9 月 5 日连续两个交易日收盘价格涨幅偏离值累计超过 20%， 根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 关于股价异动的公告 针对公司股票异常波动，公司董事会进行了全面自查，并就相关情况与公司 控股股东、实际控制人进行了核实，现将有关情况说明如下： 截至本公告落款日，公司日常生产经营情况正常，未发现内外部经营环境发 生重大变化；除已披露的信息外，公司未发现近期公共传媒报道了可能或已经对 公司股票交易价格产生较大影响的未公开重大信息； 经核实，公司、控股股东和实际控制人不存在关于公司的应披露而未披露的 重大事项，也不存在处于筹划阶段的重大事项； 经核实，公司控股股东和实际控制人在公司股票交易异常波动期间未买卖本 公司股票； 公司不存在违反公平信息披露规定的情形。 三、是否存在应披露而未披露信息的说明 本公司及董事会全体成员保证公告内容真实、准确和 ...

深 圳 证 券 交 易 所 关于对立信会计师事务所（特殊普通合伙）、 付忠伟、赵亮的监管函 一是未完整获取并检查保理和供应链代采业务对应的基础 交易合同及发票、物流凭证等资料，未就相关收入获取充分、适 当的审计证据。二是未对新亚制程保理和供应链代采业务资料不 完整、内容模糊等相关异常情况保持职业怀疑，未执行进一步审 计程序获取审计证据。上述行为不符合《中国注册会计师审计准 则第 1301 号——审计证据》（财会〔2016〕24 号）第十条、《中 国注册会计师审计准则第 1101 号——注册会计师的总体目标和 审计工作的基本要求》（财会〔2019〕5 号、财会〔2022〕1 号） 第二十八条和《中国注册会计师审计准则第 1314 号——审计抽 样》（财会〔2010〕21 号）第二十一条的相关规定。 三、函证程序执行不到位 对新亚制程子公司深圳市亚美斯通商业保理有限公司的客 户进行了函证，并留存客户回函及回函快递单，但未留存发函快 递单，且项目组留存的回函快递单上未显示寄件地址，仅有的二 维码也已过期，无法通过扫描查询寄件地址。上述行为不符合《中 国注册会计师审计准则第 1131 号——审计工作底稿》（财会 〔2 ...

特别提示： 新亚制程（浙江）股份有限公司（以下简称"公司"）于近日通过中国证券 登记结算有限责任公司深圳分公司系统查询，获悉公司持股 5%以上股东深圳市 新力达电子集团有限公司（以下简称"新力达集团"）的一致行动人许珊怡女士 持有的部分公司股份被司法冻结，现将有关情况说明如下： 证券代码：002388 证券简称：新亚制程 公告编号：2024-069 新亚制程（浙江）股份有限公司 关于持股 5%以上股东的一致行动人所持部分股份 被司法冻结的公告 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。 二、股东及其一致行动人股份累计被冻结情况 截至本公告落款日，上述股东及其一致行动人所持股份累计被司法冻结的情 况如下： | 股东名称 | 累计被司法冻结 （不含轮候冻结） | 累计被标记数 | 合计占其所持 | 合计占公司 | | --- | --- | --- | --- | --- | | | （股） | 量（股） | 股份比例 | 总股本比例 | | 新力达集团 | 27,085,900 | 0 | 72.36% | 5.30% | | 许伟明 | 0 | 0 | 0. ...

新亚制程（浙江）股份有限公司（以下简称"公司"）股票交易价格于 2024 年 9 月 2 日、2024 年 9 月 3 日连续两个交易日收盘价格涨幅偏离值累计超过 20%， 根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 针对公司股票异常波动，公司董事会进行了全面自查，并就相关情况与公司 控股股东、实际控制人进行了核实，现将有关情况说明如下： 截至本公告落款日，公司日常生产经营情况正常，未发现内外部经营环境发 生重大变化；除已披露的信息外，公司未发现近期公共传媒报道了可能或已经对 公司股票交易价格产生较大影响的未公开重大信息； 证券代码：002388 证券简称：新亚制程 公告编号：2024-068 新亚制程（浙江）股份有限公司 关于股价异动的公告 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。 一、股票交易异常波动的情况 2、公司郑重提醒广大投资者：《证券时报》、《上海证券报》和巨潮资讯 网（http://www.cninfo.com.cn）为公司指定的信息披露媒体，公司所有信息均 以上述指定媒体 ...

非经营性资金占用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核算的 会计科目 2024 年期初占用资 金余额 2024 半年度占用累计发 生金额（不含利息） 2024 半年度占用资金的 利息（如有） 2024 半年度偿还累计发 生金额 2024 半年度期末占用 资金余额 占用形成原因 占用性质 控股股东、实际控制人及其附属企业 小计 - - - - 前控股股东、实际控制人及其附属企业 小计 - - - - 其他关联方及其附属企业 小计 - - - - 总计 - - - - 其他关联资金往来 资金往来方名称 往来方与上市公 司的关联关系 上市公司核算的 会计科目 2024 年期初往来资 金余额 2024 半年度往来累计发 生金额（不含利息） 2024 半年度往来资金的 利息（如有） 2024 半年度偿还累计发 生金额 2024 半年度期末往来 资金余额 往来形成原因 往来性质（经营性往 来、非经营性往来） 控股股东、实际控制人及其附属企业 上市公司的子公司及其附属企业 新亚达（香港）有限公司 本公司之子公司 其他应收款 2,619.83 205.19 - 2,825.03 往来款 非经营性往来 深圳 ...

Financial Performance - The company reported a change in its business scope as of May 26, 2023, now including new material technology research and promotion services, electronic product sales, and environmental protection equipment sales[12]. - The company's operating revenue for 2023 was ¥2,146,414,872.45, representing a 23.21% increase compared to ¥1,742,054,265.48 in 2022[15]. - The net profit attributable to shareholders for 2023 was -¥241,378,555.54, a significant decrease of 4,238.27% from ¥24,506,420.19 in 2022[15]. - The net cash flow from operating activities for 2023 was -¥245,762,088.00, a decline of 1,888.85% compared to ¥13,738,562.40 in 2022[15]. - The total assets at the end of 2023 were ¥3,012,371,291.01, an increase of 19.47% from ¥2,521,530,658.08 in 2022[15]. - The net assets attributable to shareholders decreased by 16.52% to ¥1,195,364,713.03 in 2023 from ¥1,431,871,685.71 in 2022[15]. - The basic earnings per share for 2023 was -¥0.48, a decrease of 4,900.00% from ¥0.05 in 2022[15]. - The diluted earnings per share for 2023 was also -¥0.48, reflecting the same percentage decrease as the basic earnings per share[15]. - The weighted average return on equity for 2023 was -18.42%, down from 1.71% in 2022[15]. - The company reported a total of ¥3,986,394.64 in non-recurring gains and losses for 2023, compared to ¥11,817,257.08 in 2022[20]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, with a net loss of -¥245,364,950.18 in 2023 compared to a profit of ¥14,658,262.96 in 2022[15]. Corporate Governance - The independent director raised concerns regarding the accuracy and completeness of the 2023 annual report due to an ongoing investigation, urging investors to pay special attention[2]. - All directors attended the board meeting that reviewed the annual report, ensuring collective responsibility for its content[2]. - The company emphasizes investor relations management, with a designated secretary responsible for communication and transparency[102]. - The company maintains independence from its controlling shareholders in business, personnel, assets, organization, and finance, ensuring no asset occupation by the controlling shareholder[103]. - The company held 5 shareholder meetings and 16 board meetings during the reporting period, ensuring compliance with governance regulations[99]. - The company has a complete independent asset structure, including production systems and land use rights, with full control over its assets[103]. - The company has established an independent financial accounting department and management system, allowing for independent financial decision-making[103]. - The company has committed to improving its corporate governance by appointing independent directors with relevant expertise[114]. - The company has established a comprehensive internal control system, including a board of directors, supervisory board, and various committees to ensure effective governance and risk management[153]. Strategic Initiatives - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves for the fiscal year 2023[3]. - The company aims to enhance its market share by leveraging advantages in the supply chain, technology, and product quality in the adhesive and electronic information sectors[24]. - The company is committed to expanding its product applications in emerging markets such as 5G communication, new energy vehicles, and smart terminal devices, driven by technological innovation and product optimization[24]. - The company aims to enhance its governance level and ensure the completion of annual operational targets through detailed measures[87]. - The company plans to focus on stable growth in electronic information product sales, leveraging its 20 years of accumulated technology and customer advantages[88]. - The company aims to launch three new products in the next quarter, which are anticipated to contribute an additional 200 million yuan in revenue[121]. - The company is likely to pursue further market expansion and potential acquisitions to enhance its competitive position[113]. - The company is focusing on improving operational efficiency through supply chain optimization and smart manufacturing initiatives[91]. Research and Development - The company focuses on the research and development of lithium-ion battery electrolytes and adhesives, emphasizing independent innovation and continuous investment in R&D[36]. - The R&D team collaborates closely with clients to develop solutions that meet market demands, focusing on the innovation of products in the new energy sector[36]. - The number of R&D personnel increased to 118 in 2023, a rise of 162.22% compared to 45 in 2022[71]. - R&D investment amounted to ¥31,190,199.47 in 2023, representing a 148.11% increase from ¥12,570,933.70 in 2022[72]. - The company has established a strong R&D team with extensive experience and collaborations with research institutions[40]. - The company is committed to providing comprehensive solutions for various sectors, including consumer electronics, automotive electronics, and renewable energy[40]. - The company has developed several new products, including a high-performance sealing material for power battery PACK structures, which is currently in trial production[70]. - New product development includes high-voltage ternary fast-charging electrolytes, targeting a market demand for rapid charging solutions[69]. Market Trends and Industry Analysis - In 2023, global lithium-ion battery electrolyte shipments reached 1.312 million tons, a year-on-year increase of 25.8%, with China's shipments at 1.138 million tons, up 27.7%, accounting for 86.7% of the global total[22]. - The lithium-ion battery material industry faced significant destocking pressure in 2023 due to accelerated upstream capacity release and a slowdown in downstream demand, leading to intensified competition in the midstream and upstream materials[22]. - The adhesive manufacturing business is supported by national industrial policies, with a focus on RTV silicone rubber, acrylic adhesives, epoxy adhesives, and polyurethane adhesives, which are widely used in 3C, photovoltaic, energy storage, and new energy vehicles[23]. - The electronic information manufacturing industry achieved a revenue of 15.4 trillion yuan in 2022, with a year-on-year growth of 5.5%, and is expected to maintain stability with a growth rate of 3% in 2023[25]. - The adhesive industry in China has seen rapid development, with domestic products increasingly replacing imports, and the technology level and quality of domestic adhesives significantly improving[23]. Environmental Compliance - The company strictly adheres to various environmental protection laws and regulations during its production operations[161]. - The company holds valid pollution discharge permits for its projects, with the latest permit for Quzhou Xinya Shanshan New Material Technology Co., Ltd. valid until June 25, 2028[163]. - The total discharge of COD was 0.38 tons, which is below the approved total discharge of 2.59 tons, indicating compliance with environmental standards[164]. - The company has established a wastewater discharge point with a concentration of 29 mg/L for COD, adhering to the national discharge standards[164]. - The company has received no administrative penalties related to environmental issues during the reporting period[167]. Risk Management - The management discussion section highlights potential risk factors that may affect future development, which investors should be aware of[2]. - The company is currently under investigation, and there is no clear conclusion regarding its impact on the 2023 annual report[2]. - The company is managing accounts receivable risks by focusing on long-term, creditworthy clients and improving internal control mechanisms[93]. - The company has recognized the risk of goodwill impairment following the acquisition of a 51% stake in a subsidiary, and is working to leverage synergies to maintain competitiveness[95]. - The company has established a framework for monitoring compliance with its commitments to avoid conflicts of interest and competition[175]. Shareholder Engagement - The first temporary shareholders' meeting in 2023 had an investor participation rate of 31.92% on February 15, 2023[104]. - The company has a clear cash dividend policy that was strictly followed during the reporting period[142]. - The company has established long-term cooperative relationships with suppliers and customers, emphasizing the protection of their legitimate rights and interests[169]. - The company encourages employees to provide suggestions and report misconduct, fostering a culture of transparency and accountability[154]. Management Changes - The company has experienced changes in senior management, with several executives resigning in 2023[110]. - The company appointed Wang Weihua as General Manager and Chairman in January and February 2023, respectively[111]. - The company has seen a turnover in senior management, with several executives, including Vice General Managers, being dismissed in July and November 2023 due to various reasons[112]. - The company has undergone a significant restructuring of its supervisory board, with new appointments made in February 2023[112].

Financial Performance - The company reported a plan not to distribute cash dividends or issue bonus shares for the 2024 fiscal year[1]. - The company's operating revenue for the reporting period was ¥1,003,994,812.13, a decrease of 0.89% compared to the previous year's adjusted revenue of ¥1,012,977,972.08[12]. - The net profit attributable to shareholders was ¥10,019,224.85, reflecting a 2.38% increase from the previous year's adjusted net profit of ¥9,786,315.61[12]. - The net cash flow from operating activities improved significantly, with a net outflow of ¥37,542,493.08, a 78.98% reduction compared to the previous year's outflow of ¥178,618,053.32[12]. - The total assets at the end of the reporting period were ¥3,132,491,570.79, representing a 3.99% increase from the previous year's total assets of ¥3,012,371,291.01[12]. - The net assets attributable to shareholders increased by 1.46%, reaching ¥1,212,767,655.96 compared to ¥1,195,364,713.03 at the end of the previous year[12]. - The company reported a significant increase in net profit excluding non-recurring gains and losses, which was ¥16,663,695.75, up 1,183.92% from the previous year's adjusted figure of -¥1,537,352.76[12]. - The company's revenue for the reporting period was ¥1,003,994,812.13, a decrease of 0.89% compared to ¥1,012,977,972.08 in the same period last year[35]. - Operating costs decreased by 2.47% to ¥883,212,023.92 from ¥905,575,020.15 year-on-year[35]. - The company reported a net loss of CNY -9,334,062.27, an improvement from a loss of CNY -19,206,287.12 in the previous period[122]. Risk Management - The management team has emphasized the importance of risk management and has detailed potential risks and countermeasures in the report[1]. - The company has established a risk management system for its futures hedging business, including measures to control market, liquidity, operational, technical, and policy risks[50]. - The company faces high customer concentration risk, which could adversely affect performance if major clients reduce orders or prices[57]. - The company has significant accounts receivable, posing a risk of non-recovery under adverse economic conditions, and plans to focus on long-term, creditworthy clients[58]. - The company plans to enhance training for its business personnel to improve risk management and prevention awareness[50]. Product Development and Market Focus - The company has a focus on the development of new products and technologies, particularly in the electronics sector[5]. - The company is focusing on enhancing its market share by leveraging advantages in the supply chain, cost, scale, and technology within the lithium-ion battery sector[15]. - The company plans to focus on key sectors such as new energy, micro LED, and photovoltaic storage, while enhancing automation in production processes to improve efficiency[20]. - The company is committed to continuous R&D investment and optimizing product structure to meet evolving market demands[20]. - The company has significantly improved its R&D capabilities and expanded production scale, with a strong emphasis on innovation and high-quality product development[19]. Environmental and Social Responsibility - The company has highlighted its commitment to environmental and social responsibilities in its operations[2]. - The company strictly adheres to the "Inorganic Chemical Industry Pollutants Emission Standards" (GB31573-2015) and has established management systems for air emissions and online monitoring, ensuring compliance with emission standards[76]. - Wastewater is managed according to the "Comprehensive Wastewater Discharge Standards" (GB8978-1996) and "Surface Water Environmental Quality Standards" (GB3838-2002), with production wastewater treated at a centralized facility before discharge[76]. - The company has achieved certification as a "Waste-Free Factory" in Zhejiang Province, reflecting its commitment to environmental sustainability[77]. - The company emphasizes sustainable development, focusing on safety production and environmental protection, while promoting energy conservation and emission reduction[78]. Corporate Governance - The report outlines the company's governance structure and compliance with regulatory requirements[2]. - The company maintains a robust corporate governance structure, ensuring shareholder rights and transparent communication with investors[78]. - The actual controller, shareholders, and related parties have fulfilled their commitments during the reporting period, including the transfer of 45,695,259 shares (9.00% of total shares) to Baoxin Yangdi, with a lock-up period of 18 months starting from the completion of the transfer[79]. - The company has ongoing commitments to avoid related party transactions and ensure fair pricing and conditions in any unavoidable transactions[80]. - The company has not reported any significant changes in its operational strategies or market expansions during the reporting period[82]. Subsidiaries and Partnerships - The company is involved in various subsidiaries and partnerships, enhancing its operational capabilities in the electronics industry[4]. - The company reported a net profit of RMB 7,773,738.87 from its subsidiary, Shenzhen Yameisi Tong Electronics Co., Ltd., contributing over 10% to the overall net profit[54]. - The total assets of Shenzhen Yameisi Tong Electronics Co., Ltd. were RMB 667,372,332.44, with a revenue of RMB 477,230,348.84 during the reporting period[54]. - The company has established long-term cooperative relationships with numerous well-known enterprises both domestically and internationally, enhancing its market position[18]. Financial Management - The company has strengthened its financial management by enhancing approval processes for fund disbursements and monitoring large fund flows, ensuring compliance with internal regulations[87]. - The company corrected accounting errors related to accounts receivable and revenue recognition, with adjustments made on April 30, 2024, and verified by an external auditor[88][89]. - The company reported a significant internal restructuring, including a board reorganization and management changes, to enhance internal control following the change of control in February 2023[85]. - The financial report for the first half of 2024 was not audited, which may affect the reliability of the financial data presented[119]. Shareholder Information - The company held three shareholder meetings in 2024, with participation rates of 9.14%, 9.24%, and 9.40% respectively[64]. - The total number of shares outstanding is 512,413,600, with 97.39% being unrestricted shares[112]. - The largest shareholder, Qizhou Baoxin Central Land Technology Development Partnership, holds 8.92% of the shares, amounting to 45,695,259 shares, with 45,650,000 shares pledged[112]. - The controlling shareholder plans to increase their stake in the company by acquiring between 5,124,136 shares (1% of total shares) and 10,248,272 shares (2% of total shares) at a price not exceeding RMB 6 per share, starting from February 5, 2024[108]. Legal and Compliance Issues - The company faced administrative penalties for information disclosure violations, leading to a formal investigation by the China Securities Regulatory Commission on January 11, 2024[84]. - The company is involved in several ongoing litigation cases, with a total amount in dispute of approximately ¥16,599.24 thousand and ¥33,485.43 thousand for two major cases[83]. - The company has not reported any significant changes in its operational strategies or market expansions during the reporting period[82].

证券代码：002388 证券简称：新亚制程 公告编号：2024-062 新亚制程（浙江）股份有限公司 关于 2023 年年度报告及 2023 年度营业收入扣除情况表 专项核查报告的更正公告 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。 新亚制程（浙江）股份有限公司（以下简称"公司"）于前期披露了《2023 年年度报告》 及《2023 年度营业收入扣除情况表的专项核查报告》。经事后核查发现，《2023 年年度报告》 及《2023 年度营业收入扣除情况表的专项核查报告》中部分内容出现填报错误，现对该部分 内容进行更正。相关更正不会对公司 2023 年度财务状况、经营成果和现金流量造成影响，具 体更正情况如下： 一、 《2023 年年度报告》更正情况 1、公司《2023 年年度报告》中"第二节 公司简介和主要财务指标"之"六、主要会计 数据和财务指标"更正情况： 更正前： | 项目 | 2023 年 | 2022 年 | 备注 | | --- | --- | --- | --- | | 营业收入（元） | 2,146,414,872.45 | 1,74 ...