证券代码：002388 证券简称：新亚制程 公告编号：2026-005 新亚制程（浙江）股份有限公司 2025 年度业绩预告 二、与会计师事务所沟通情况 本次业绩预告未经过会计师事务所审计，但公司已就影响本次业绩预告的重点事项 与会计师事务所进行了预沟通，双方在本次业绩预告方面不存在分歧，具体数据以最终 审计结果为准。 三、业绩变动原因说明 报告期内，公司电子信息产品销售服务业务稳定发展，化工材料-胶粘剂制造业务保 持稳定增长，胶粘剂产销量再创历史新高。 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、 误导性陈述或重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 （1）以区间数进行业绩预告的 单位：万元 | 项 目 | | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | -2,500 | ～ | -1,250 | -23,611.59 | | 扣除非经常性损益后的净利润 | -3,088 | ～ ...

Core Viewpoint - The company, Xinya Process (Zhejiang) Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Shenzhen Haoshun Semiconductor Technology Co., Ltd., to secure a bank loan of RMB 8 million, which is aimed at supporting the subsidiary's operational and business development needs [2][3][10]. Summary by Sections Guarantee Overview - The company is providing a mortgage guarantee for its subsidiary, Haoshun Semiconductor, to apply for a revolving loan of RMB 8 million from Industrial and Commercial Bank of China [3]. - The guarantee is part of a broader plan where the company anticipates a total guarantee limit of up to RMB 1.5 billion for 2025, with specific limits based on the subsidiary's asset-liability ratios [4]. Guarantee Progress - Haoshun Semiconductor has signed the necessary loan agreements with the bank, and the mortgage procedures are currently being processed [5]. - The maximum principal amount guaranteed is RMB 16,034,128, covering loans from January 16, 2026, to February 28, 2029 [6]. Financial Data of the Subsidiary - As of December 31, 2024, Haoshun Semiconductor reported total assets of RMB 101,921,155.30 and net assets of RMB 35,724,686.85, with a revenue of RMB 19,021,268.70 and a net profit of RMB 2,584,942.53 for the year [7]. - For the first half of 2025, the subsidiary's total assets were RMB 71,900,206.03, with net assets of RMB 36,088,377.71, and revenue of RMB 399,500.24, resulting in a net profit of RMB 363,690.86 [7]. External Guarantee Status - The company has a total external guarantee limit of RMB 1.5 billion, with a current balance of RMB 527.75 million, which is 42.05% of the company's audited net assets for 2024 [9]. - There are no overdue guarantees or guarantees involved in litigation as of the announcement date [9]. Impact on the Company - The guarantee is expected to facilitate the subsidiary's operational funding needs without adversely affecting the company's normal operations or the interests of shareholders, particularly minority shareholders [10].

证券日报网讯 1月27日，新亚制程发布公告称，为满足日常经营发展需要，公司全资子公司深圳市好顺 半导体科技有限公司（简称"好顺半导体"）向中国工商银行股份有限公司深圳上步支行（简称"工商银 行"）申请循环借款额度人民币800万元，公司以坐落于深圳市福田区部分不动产为该笔借款提供抵押担 保。目前好顺半导体已与工商银行签订了《网贷通循环借款合同》及《总授信融资合同》，公司与工商 银行签订了《最高额抵押合同》。截至目前，公司上述不动产抵押手续正在办理中；好顺半导体本次计 划提款800万元，目前尚未放款，后续好顺半导体将在以上借款额度及担保范围内向银行申请融资款 项。 （编辑 任世碧） ...

Group 1 - The company Xinya Precision announced an effective external guarantee limit of 1.5 billion yuan as of the announcement date [1] - The total balance of external guarantees is approximately 528 million yuan, which accounts for 42.05% of the company's audited net assets for the fiscal year 2024 [1] - The company has no other external guarantee matters, overdue guarantees, or guarantees involved in litigation, nor any losses due to judgments against guarantees [1] Group 2 - International gold prices have surpassed 5,000 USD, marking a 280% increase over the past seven years [1] - Experts suggest that the key factors influencing gold prices include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

证券代码：002388 证券简称：新亚制程 公告编号：2026-004 新亚制程（浙江）股份有限公司 关于为子公司融资提供担保的公告 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 保是公司对合并报表范围内的下属子公司进行的担保，本次被担保对象资产负债 率低于 70%。本担保事项主要用于上述公司向银行申请融资或满足其业务发展需 要，风险可控，敬请投资者充分关注担保风险。 一、担保情况概述 （一）本次担保基本情况 为满足日常经营发展需要，公司全资子公司深圳市好顺半导体科技有限公司 （以下简称"好顺半导体"）向中国工商银行股份有限公司深圳上步支行（以下 简称"工商银行"）申请循环借款额度人民币 800 万元，公司以坐落于深圳市福 田区部分不动产为该笔借款提供抵押担保。 （二）审议情况 公司于 2025 年 4 月 27 日和 2025 年 5 月 21 日分别召开了公司第六届董事会 第二十六次会议及 2024 年度股东会，会议审议通过了《关于 2025 年度公司及下 属公司 ...

Core Viewpoint - Xin Ya Zhi Cheng has been penalized for information disclosure violations, leading to a significant legal situation for investors seeking compensation [1][3]. Group 1: Penalties and Violations - Xin Ya Zhi Cheng resumed trading on January 13, 2026, and changed its stock name from "ST Xin Ya" to "Xin Ya Zhi Cheng," becoming the first A-share company to remove its risk warning in 2026 [1][3]. - The company received an administrative penalty from the China Securities Regulatory Commission (CSRC) on December 31, 2024, for non-operational fund occupation and inflated profit reports, resulting in a total fine of 6 million yuan [1][3]. - Investors are advised to prepare relevant trading documents, such as transaction records and account statements, to facilitate the legal team's review for compensation eligibility [1][3]. Group 2: Investor Rights and Compensation - The company had undisclosed fund occupation issues in 2022 and 2023, amounting to 266 million yuan and 271 million yuan, which represented 18.51% and 18.85% of the latest audited net assets, respectively [2][4]. - Inaccurate provisions for bad debts in accounts receivable led to inflated profit totals of 18.67 million yuan and 8.58 million yuan in the 2022 annual report and 2023 semi-annual report, accounting for 30.83% and 50.54% of the respective profit totals [2][4]. - The compensation period for affected investors is set from April 28, 2023, to January 10, 2024, allowing those who bought shares during this timeframe and incurred losses to apply for compensation [5].

Core Viewpoint - The A-share market is experiencing a notable wave of companies lifting their ST (Special Treatment) status, with ST Xin Ya (002388) being the first to do so in 2026, marking the beginning of a trend for other companies to follow [2][3]. Group 1: Company Announcements - ST Xin Ya's stock was renamed to "Xin Ya Zhi Cheng" on January 12, 2026, after a one-day suspension, officially becoming the first company to lift its ST status in 2026 [6]. - Other companies such as Yishite (300376), ST Ningke (600165), ST Zhongzhuang (002822), and Zhengtong Electronics (002197) have also announced their successful applications to lift risk warnings in January 2026 [2][4][5]. Group 2: Regulatory Background - All companies that successfully lifted their ST status had previously faced severe penalties for significant information disclosure violations [9]. - Zhengtong Electronics was fined 4 million yuan for fabricating business activities, which led to false records of profits totaling 507.74 million yuan and 84 million yuan in 2017 and 2019, respectively [9]. - Yishite's financial misconduct spanned five years, with a peak revenue inflation of 1.293 billion yuan in 2018, constituting 27.78% of its reported revenue for that year, resulting in an 8 million yuan fine [9]. - ST Ningke and ST Zhongzhuang also faced penalties for false disclosures in their annual reports from 2017 to 2021 [10][11]. Group 3: Investor Implications - The successful lifting of ST status is seen as a positive development for investors, as it may facilitate the recovery of losses through legal actions against the companies for previous false statements [14]. - Ongoing legal actions have shown progress, with some investors winning compensation from ST Zhongzhuang, ST Ningke, and Yishite, while cases for Xin Ya Zhi Cheng and Zhengtong Electronics are still under review [14].

Group 1: Delisting Risks - *ST Xin Yan: The Shenzhen Stock Exchange has approved the company's application to revoke the delisting risk warning due to restructuring [1] - *ST Zhong Zhuang (Rights Protection): The delisting risk warning has been revoked, but other risk warnings will continue, and the stock will be suspended for one day starting tomorrow [2] - ST Sai Wei: Expected to incur a loss of 720 million to 1.02 billion yuan in 2025, with a possibility of being subject to delisting risk warnings [3] Group 2: Earnings Forecasts - Hikvision: Expected net profit attributable to shareholders to grow by 18.46% year-on-year in 2025 [28] - Langzi Co.: Expected net profit to increase by 245.25% to 302.8% year-on-year in 2025 [4][30] - Zhaoyan New Drug: Expected net profit to increase by 214% to 371% year-on-year in 2025 [5][30] - Huachen Equipment: Expected net profit to increase by 193.64% to 242.04% year-on-year in 2025 [6][30] - Qianyuan Power: Expected net profit to increase by 160% to 190% year-on-year in 2025 [7][30] - Jin Fang Energy: Expected net profit to increase by 123.97% to 193.7% year-on-year in 2025 [8][31] - Zhongfu Industrial: Expected net profit to increase by 120.27% to 141.59% year-on-year in 2025 [9][32] - Batian Co.: Expected net profit to increase by 117.53% to 139.53% year-on-year in 2025 [10][32] - Zhongrong Electric: Expected net profit to increase by 104.89% to 131.10% year-on-year in 2025 [11][32] - Kaisheng New Materials: Expected net profit to increase by 96.47% to 150.06% year-on-year in 2025 [12][32] - Putailai: Expected net profit to increase by 93.18% to 101.58% year-on-year in 2025 [13][32] - Dongfang Iron Tower: Expected net profit to increase by 91.4% to 125.07% year-on-year in 2025 [14][32] - Pulaike: Expected net profit to increase by 89.64% to 110.11% year-on-year in 2025 [15][32] - Huabang Health: Expected profit of 660 million to 730 million yuan in 2025, turning from loss to profit [16][32] - Hongyuan Green Energy: Expected net profit of 180 million to 250 million yuan in 2025, turning from loss to profit [17][32] - Kangda New Materials: Expected profit of 125 million to 135 million yuan in 2025, turning from loss to profit [18][32] - Langxin Technology: Expected profit of 100 million to 150 million yuan in 2025, turning from loss to profit [19][32] - Hualv Biological: Expected profit of 100 million to 130 million yuan in 2025, turning from loss to profit [20][32] Group 3: Mergers and Acquisitions - Kangxin New Materials: Plans to acquire 51% of Yubang Semiconductor for 392 million yuan [21][32] - Aibo Medical: Plans to gain control of Demei Medical [22][32] Group 4: Share Buybacks and Reductions - Hengtong Co.: Plans to repurchase company shares worth 80 million to 100 million yuan [24][32] - Haier Smart Home: Plans to repurchase D shares up to 200,000 euros [29][32] - Blue Universe Co.: Shareholders plan to reduce their holdings by no more than 3.02% [29][32] - Hesheng Silicon Industry: Controlling shareholder plans to reduce holdings by no more than 3% [29][32] - Aolian Electronics (Rights Protection): Shareholder Liu Junsheng plans to reduce holdings by no more than 3% [29][32] - Bluefeng Biochemical: Hainan Wenqin plans to reduce holdings by no more than 3% [29][32] - Zhixin Precision: Shareholders plan to reduce holdings by no more than 3% [29][32] - Peking University Medical: Peking University Health plans to reduce holdings by no more than 3% [29][32] Group 5: Other Updates - Liou Co.: Self-inspection work has been completed, and the stock will resume trading on January 21 [29][32] - Yongxing Materials: The lithium mica green intelligent and efficient lithium extraction project has reached production capacity [29][32] - Debang Co.: Plans to voluntarily withdraw A shares from trading on the Shanghai Stock Exchange [29][32]

Market Overview - The other electronics sector experienced a decline of 1.8% on January 19, with Hanshuo Technology leading the drop [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Stock Performance - Notable gainers in the other electronics sector included: - Igor (002922) with a closing price of 41.94, up 7.24% and a trading volume of 294,500 shares, totaling 1.214 billion yuan [1] - Jingquanhua (002885) closed at 29.36, up 5.99% with a trading volume of 412,300 shares, totaling 1.188 billion yuan [1] - Weixiu Electronics (301328) closed at 55.09, up 5.82% with a trading volume of 34,900 shares [1] - Conversely, Hanshuo Technology (301275) saw a significant decline of 9.41%, closing at 68.85 with a trading volume of 80,300 shares, totaling 573 million yuan [2] - Other notable decliners included: - Shannon Chip (300475) down 8.12% to 164.70 with a trading volume of 440,500 shares, totaling 7.498 billion yuan [2] - Yunhan Xincheng (301563) down 4.76% to 176.10 with a trading volume of 26,700 shares [2] Capital Flow - The other electronics sector experienced a net outflow of 2.356 billion yuan from main funds, while retail funds saw a net inflow of 1.797 billion yuan [2] - Specific stocks with significant capital flow included: - Keli (002782) had a main fund net inflow of 80.071 million yuan, but retail funds saw a net outflow of 50.502 million yuan [3] - Clean Technology (002859) had a main fund net inflow of 44.252 million yuan, with retail funds also experiencing a net outflow [3] - Jingquanhua (002885) had a main fund net inflow of 39.368 million yuan, while retail funds saw a net outflow of 11.708 million yuan [3]

Regulatory Actions - Multiple listed companies are facing regulatory scrutiny for information disclosure violations, with Tianpu Co. and Xiangrikui being investigated, while Jushi Chemical received a pre-penalty notice [1][2][3] - ST Huilun and Langjin Technology have received administrative penalty decisions for various violations, including failure to disclose fund occupation and false financial reporting [4] Risk Warning Adjustments - New Asia Process and Yishite successfully removed risk warnings and changed their stock names, indicating improved market recognition after rectification [5] - ST Ningke has also had its delisting risk warning lifted, reflecting the resolution of previous issues related to timely information disclosure [5] Investor Litigation - Investors represented by the Xie Liang lawyer team have won a first-instance judgment against ST Renzihang for securities fraud, allowing eligible investors to register for compensation [6] - The case revealed that ST Renzihang had inflated revenue and profits through fictitious transactions, leading to significant financial misstatements in their reports [6] Compensation Conditions - Preliminary conditions for investor compensation have been outlined, specifying the time frames and stock purchase conditions for various companies involved in the regulatory actions [7] - Investors who meet these conditions can register their losses through designated platforms for potential legal action [8]