Group 1 - On November 10, ST Xinya executed a block trade of 1.5 million shares, with a total transaction value of 8.745 million yuan, accounting for 6.87% of the total trading volume for the day [1] - The transaction price was 5.83 yuan per share, representing a discount of 4.89% compared to the market closing price of 6.13 yuan [1] - The block trade involved multiple brokerage firms, including Guotai Junan Securities, Shenwan Hongyuan Securities, and Dongfang Securities, with the selling party primarily being Xinda Securities [2]

Core Insights - On November 7, ST Xin Ya executed a block trade of 1.5 million shares, with a total transaction value of 8.715 million yuan, accounting for 6.87% of the total trading volume for the day [1] - The transaction price was 5.81 yuan per share, representing a discount of 4.91% compared to the market closing price of 6.11 yuan [1] Transaction Details - The block trade occurred on November 7, 2025, with the following specifics: - Security Code: 002388 - Security Name: ST Xin Ya - Transaction Price: 5.81 yuan - Volume: 500,000 shares - Total Value: 2.905 million yuan - Buyer Brokerage: Guotai Junan Securities Co., Ltd. [2] - Seller Brokerage: Xinda Securities Co., Ltd. [2] - Multiple transactions were recorded on the same day, with various brokerage firms involved in both buying and selling activities [2]

Core Insights - ST Xin Ya (002388.SZ) released its Q3 2025 financial report on October 31, 2025, indicating a total of 6 institutional investors holding shares [1] - The total shareholding by institutional investors reached 89.1381 million shares, accounting for 17.45% of ST Xin Ya's total equity [1] - Compared to the previous quarter, the institutional shareholding percentage decreased by 2.34 percentage points [1] Institutional Shareholding - Six institutional investors disclosed their holdings in ST Xin Ya A-shares [1] - The institutional investors include: - Quzhou Baoxin Central Technology Development Partnership (Limited Partnership) - Hunan Xiangcai New Materials Partnership (Limited Partnership) - Shanghai Huasui Industrial Co., Ltd. - Shanghai Peiyi Business Management Center (Limited Partnership) - Shanghai Outa Technology Co., Ltd. - Linyi Lingya High-tech Industry Partnership (Limited Partnership) [1] - The combined institutional shareholding ratio is 17.45% [1]

证券代码：002388 证券简称：ST 新亚 公告编号：2025-058 表决结果：8 票同意，0 票反对，0 票弃权。 该议案无需提交股东会审议。 二、审议通过了《关于拟续聘会计师事务所的议案》 尤尼泰振青会计师事务所（特殊普通合伙）深圳分所（以下简称："尤尼泰 振青"）具有证券期货业务从业资格，具备为上市公司提供审计服务的经验与能 力，在为公司提供 2024 年审计服务的工作中，能够遵循独立、客观、公正的职 业准则，恪尽职守，其出具的报告能够客观、真实地反映公司的实际情况、财务 状况和经营成果，切实履行了审计机构职责，从专业角度维护了公司及股东的合 法权益。因此，公司拟继续聘请尤尼泰振青为公司 2025 年度审计机构。 新亚制程（浙江）股份有限公司 第六届董事会第二十九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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"）第六届董事会第二十 九次会议通知于 2025 年 10 月 17 日以书面形式通知了全体董事，并于 2025 年 10 月 29 日上午 10:30 在公司会议室以现场结合通讯表决形 ...

Core Viewpoint - ST New Asia reported a revenue of 1.377 billion yuan and a net profit of 1.6904 million yuan for the first three quarters of 2025, indicating challenges in profitability with a non-recurring net profit of -10.2691 million yuan [1] Group 1: Financial Performance - The company achieved a revenue of 1.377 billion yuan in the first three quarters of 2025 [1] - The net profit attributable to shareholders was 1.6904 million yuan, while the non-recurring net profit was -10.2691 million yuan [1] Group 2: Business Strategy and Market Position - ST New Asia has transitioned from chemical materials to electronic devices and new materials, focusing on electronic adhesives and lithium-ion battery materials as core products [1] - The company has established long-term partnerships with global firms such as Huawei, BYD, Gree, and Foxconn, enhancing its market position [1] Group 3: Industry Trends and Opportunities - The electronic information product manufacturing sector saw an investment growth rate of 41.8% in the first three quarters, presenting significant opportunities for ST New Asia [1] - The demand for lithium hexafluorophosphate has surged since mid-September, leading to a price increase, which ST New Asia is well-positioned to benefit from due to its early investments in lithium-ion battery materials [2] Group 4: Innovation and R&D - The company emphasizes independent research and innovation, having developed customized adhesive solutions to meet client needs, thereby enhancing product quality and production efficiency [2] - ST New Asia's core brand SLD has been recognized as a key protected trademark in Guangdong Province, and the company holds multiple patents for its innovations [2] Group 5: Future Outlook - The company aims to build a high-quality development framework by strengthening core competencies and enhancing technological capabilities [3] - With the ongoing deepening of the supply chain layout in the electronic information manufacturing industry, ST New Asia anticipates significant improvements in its new production capabilities [3]

Group 1 - ST Xin Ya reported a revenue of approximately 1.377 billion yuan for the first three quarters of 2023, a year-on-year decrease of 12.66% [1] - The net profit attributable to shareholders was approximately 1.69 million yuan, reflecting a year-on-year increase of 170.58% [1] - Basic earnings per share increased to 0.0033 yuan, marking a year-on-year growth of 175% [1] Group 2 - As of the report date, ST Xin Ya's market capitalization stands at 3 billion yuan [2]

Group 1 - ST Xin Ya held its 29th meeting of the 6th board of directors on October 29, 2025, to review the proposal for the reappointment of the accounting firm [1] - For the first half of 2025, ST Xin Ya's revenue composition was as follows: 70.74% from electronic information product sales services, 26.97% from chemical materials manufacturing, 2.19% from bulk commodity trading, and 0.11% from property leasing [1] - The current market capitalization of ST Xin Ya is 3 billion yuan [2]

证券代码：002388 证券简称：ST 新亚 公告编号：2025-060 新亚制程（浙江）股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示： 1、拟续聘的会计师事务所名称：尤尼泰振青会计师事务所（特殊普通合伙） （以下简称"尤尼泰振青"） 2、公司董事会、董事会审计委员会对本次续聘会计师事务所事项均无异议。 本事项尚需提交公司股东会审议。 3、本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 新亚制程（浙江）股份有限公司（以下简称"公司"）第六届董事会第二十 九次会议审议通过了《关于拟续聘会计师事务所的议案》，同意继续聘请尤尼泰 振青会计师事务所（特殊普通合伙）为公司 2025 年度财务报告和内部控制审计 机构，有关情况如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：尤尼泰振青会计师事务所（特殊普通合伙） 机构性质：特殊普通合伙企业 成立日期：2020 年 7 月 9 日 注册地址：深圳 ...

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。 证券代码：002388 证券简称：ST 新亚 公告编号：2025-061 新亚制程（浙江）股份有限公司 关于召开 2025 年第二次临时股东会的通知 新亚制程（浙江）股份有限公司（以下简称"公司"）第六届董事会第二十九 次会议决定召开公司 2025 年第二次临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和国 公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 18 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统 ...

Financial Performance - The company's revenue for Q3 2025 was ¥496,656,795.09, a decrease of 13.20% compared to the same period last year[5] - The net profit attributable to shareholders was -¥4,855,253.59, representing a decline of 48.32% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,339,538.35, a decrease of 86.60% compared to the previous year[5] - The basic and diluted earnings per share were both -¥0.0096, a decrease of 48.39% year-on-year[5] - Total operating revenue decreased to CNY 1,376,602,523.36 from CNY 1,576,166,106.70, representing a decline of approximately 12.7% year-over-year[16] - Total operating costs decreased to CNY 1,411,349,682.84 from CNY 1,600,906,675.53, a reduction of about 12.5% year-over-year[16] - Net profit attributable to shareholders of the parent company was CNY 1,690,407.06, compared to CNY 624,734.60 in the previous period, showing an increase of approximately 170.5%[17] - The company reported a comprehensive loss of CNY -25,021,889.12, compared to a loss of CNY -18,086,817.49 in the previous period[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,879,651,543.37, an increase of 0.32% from the end of the previous year[5] - Total assets amounted to ¥2,879,651,543.37, slightly up from ¥2,870,383,241.08, reflecting a marginal increase of about 0.3%[14] - Total current liabilities increased to ¥1,496,667,437.74 from ¥1,472,269,888.50, marking an increase of approximately 1.6%[14] - Total liabilities increased to CNY 1,642,159,740.67 from CNY 1,615,422,999.13, an increase of approximately 1.6%[15] - The total non-current assets decreased to ¥824,782,345.20 from ¥845,977,477.29, a decline of about 2.5%[14] Cash Flow - The cash flow from operating activities showed a net outflow of -¥119,076,481.75, which is a 7.49% improvement compared to the previous period[5] - The net cash flow from operating activities was negative at CNY -119,076,481.75, slightly improved from CNY -128,710,712.39 in the previous period[19] - The net increase in cash and cash equivalents was -¥42,832,364.58, a 64.86% decrease compared to the previous year, primarily due to payments related to the acquisition of shares[9] - The total cash and cash equivalents at the end of the period amounted to $74,766,186.74, down from $108,424,163.44 in the previous period[20] - The net increase in cash and cash equivalents was -$42,832,364.58, compared to -$121,887,365.43 in the previous period, showing an improvement[20] Investments - The company reported a significant increase in long-term equity investments, rising by 510.50% to ¥12,101,233.98 due to capital contributions to joint ventures[9] - The company recorded a substantial investment income of ¥29,958,828.16, a 1570.51% increase due to the completion of the transfer of a subsidiary previously held for sale[9] - The company reported a cash inflow of $1,354,175.48 from other investment-related activities, compared to $1,226,833.53 previously[20] - Cash received from the disposal of subsidiaries and other business units was $28,349,607.61, up from $11,267.06 in the prior period[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,005[11] - The largest shareholder, Quzhou Baoxin Central Technology Development Partnership, holds 9.14% of shares, totaling 46,668,759 shares, with 46,600,000 shares pledged[11] Other Financial Metrics - The company has not disclosed any significant changes in the participation of major shareholders in margin financing and securities lending activities[12] - Research and development expenses decreased to CNY 16,851,515.95 from CNY 23,513,372.32, a decline of about 28.6% year-over-year[16] - The company recorded other income of CNY 5,406,150.12, up from CNY 4,109,597.17, reflecting an increase of approximately 31.5% year-over-year[16] - Basic and diluted earnings per share improved to CNY 0.0033 from CNY 0.0012, an increase of 175%[18] Accounting and Reporting - The company did not execute an audited financial report for the third quarter[21] - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting[21]