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 ...

证券代码：002388 证券简称：新亚制程 公告编号：2024-066 新亚制程（浙江）股份有限公司 关于取消授予 2023 年限制性股票激励计划 4、2023 年 10 月 16 日，公司召开 2023 年第四次临时股东大会，审议通过了 《关于<公司 2023 年限制性股票激励计划(草案)>及其摘要的议案》《关于<公司 2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会 办理 2023 年限制性股票激励计划相关事宜的议案》。同时，公司就内幕信息知情人 1 在本次激励计划草案公开披露前 6 个月内买卖公司股票的情况进行了自查，并于 2023 年 10 月 17 日披露了《关于 2023 年限制性股票激励计划内幕信息知情人及激 励对象买卖公司股票情况的自查报告》。 5、2023 年 11 月 21 日，公司召开第六届董事会第十二次（临时）会议和第六 届监事会第十一次（临时）会议，审议通过了《关于调整公司 2023 年限制性股票激 励计划首次授予激励对象名单及授予数量的议案》《关于向公司 2023 年限制性股票 激励对象首次授予限制性股票的议案》，公司独立董事对相关议案发表了独立 ...

证券代码：002388 证券简称：新亚制程 公告编号：2024-064 新亚制程（浙江）股份有限公司 第六届监事会第十六次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，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"）第六届监事会第十六次 会议（以下简称"本次会议"或"会议"）已于 2024 年 8 月 19 日以书面方式通知 了公司全体监事，会议于 2024 年 8 月 29 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《中华人民共和国公司法》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《2024 年半年度报告全文及摘要》 《2024 年半年度报告》及《2024 年半年度报告摘要》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）。 表决情况：3 票同意，0 票反对，0 票弃权。 二、审议通 ...

关于新亚制程（浙江）股份有限公司 2023年度营业收入扣除情况表的 专项核查报告 亚会核字（2024）第 01610013 号 我们按照中国注册会计师审计准则的相关规定执行了核查工作。中国注册会计 师审计准则要求我们遵守中国注册会计师职业道德守则，计划和执行核查工作以对 营业收入扣除表是否不存在重大错报获取合理保证。在核查过程中，我们实施了包 括检查会计记录、重新计算相关项目金额等我们认为必要的程序。我们相信，我们 的核查工作为发表核查意见提供了合理的基础。 亚太（集团）会计师事务所（特殊普通合伙） 目 录 | 项 目 | 起始页码 | | --- | --- | | 专项核查报告 | 1-2 | | 营业收入扣除情况表 | 3 | 关于新亚制程（浙江）股份有限公司 2023 年度营业收入扣除情况表 的专项核查报告 亚会核字（2024）第 01610013 号 新亚制程（浙江）股份有限公司全体股东： 我们接受委托，在审计了新亚制程（浙江）股份有限公司（以下简称"新亚制 程公司"）2023 年 12 月 31 日的合并及公司的资产负债表，2023 年度合并及公司的 利润表、合并及公司的现金流量表和合并及公司的股 ...

关于诉讼事项的进展公告 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： 证券代码：002388 证券简称：新亚制程 公告编号：2024-067 新亚制程（浙江）股份有限公司 二、相关案件基本情况 公司子公司新亚杉杉作为原告，对时任董事或管理人员未按《项目设计管理》 制度的要求履行应尽的责任导致公司造成损失，向其发起诉讼，涉案金额人民币 31,906,825.48 元。该案件法院已立案受理，尚未开庭审理，具体内容详见公司 披露于巨潮资讯网（www.cninfo.com.cn）的《关于公司提起诉讼事项暨累计新 增诉讼、仲裁情况的公告》（2024-046）。 公司及子公司新亚中宁作为被告，因上述股权转让纠纷事项，被宁波甬湶发 起诉讼，涉案金额人民币 334,854,270 元。该案件法院已立案受理，尚未开庭审 理，具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于公司 涉及诉讼的公告》（2024-061）。 三、相关案件的进展情况 案件一进展： 截至本公告落款日，公司已获悉浙江省衢州智造新城人民法院依据新亚杉杉 的申请，已依法保 ...

证券代码：002388 证券简称：新亚制程 公告编号：2024-063 新亚制程（浙江）股份有限公司 第六届董事会第二十次会议决议公告 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 次会议通知于 2024 年 8 月 19 日以书面形式通知了全体董事，并于 2024 年 8 月 29 日上午 10:00 在公司会议室以现场结合通讯表决形式召开。本次会议应出席 董事 9 人，实际出席会议董事 9 人。本次会议的召集、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。 本次会议由董事长王伟华女士主持，与会董事审议并通过了以下决议： 一、审议通过了《2024 年半年度报告全文及摘要》 《2024 年半年度报告》及《2024 年半年度报告摘要》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）。 该议案无需提交股东大会审议。 表决结果：9 票同意，0 票反对，0 票弃权。 二、审议通过了《关于取消授 ...

新亚制程（浙江）股份有限公司 关于公司涉及诉讼的公告 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： 证券代码：002388 证券简称：新亚制程 公告编号：2024-061 新亚制程（浙江）股份有限公司（以下简称"公司"）本次披露的两个诉讼 案件均为法院已受理，尚未开庭审议，涉案金额分别为 31,906,825.48 元和 334,854,270 元。其中，案件一为公司子公司新亚杉杉新材料科技（衢州）有限 公司（以下简称"新亚杉杉"）作为原告，对时任董事或管理人员未按《项目设 计管理》制度的要求履行应尽的责任导致公司造成损失，向其发起诉讼；案件二 为公司及子公司浙江新亚中宁新能源有限公司（以下简称"新亚中宁"）作为被 告，因股权转让纠纷事项，被宁波甬湶投资有限公司（以下简称"宁波甬湶"） 发起诉讼。 案件一、案件二均未开庭审理，判决结果尚存在不确定性，暂时无法预计其 对公司本期利润或期后利润的影响。 敬请广大投资者谨慎决策，注意投资风险。 一、两个案件涉及的背景情况 经公司 2022 年第二次临时股东大会审议通过，2022 年 12 月，公司与宁波 ...

新亚制程（浙江）股份有限公司 关于股价异动的公告 证券代码：002388 证券简称：新亚制程 公告编号：2024-060 截至目前，公司日常生产经营情况正常。因收购新亚杉杉新材料科技(衢州) 有限公司 51%股权事项，公司近期与相关方存在法律纠纷。除该事项外，截至目 前，公司未发现内外部经营环境发生重大变化，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 公司董事会确认，公司目前没有根据《深圳证券交易所股票上市规则》等有 关规定应予以披露而逾期未披露的事项或与该事项有关的筹划、商谈、意向、协 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 ...