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、 情况概述 新亚制程（浙江）股份有限公司（以下简称"公司"）于 2023 年 12 月 28 日 和 2024 年 1 月 22 日分别召开了公司第六届董事会第十四次（临时）会议、2024 年第二次临时股东大会，会议审议通过了《关于全资子公司以自有资产为其自身 融资提供质押担保的议案》。公司全资子公司浙江新亚中宁新能源有限公司（以 下简称"新亚中宁"）鉴于业务发展需要，拟向衢州智造产业投资集团有限公司 （以下简称"衢州产投"）申请委托贷款人民币 2.80 亿元。衢州产投拟委托中 国银行股份有限公司衢州市衢化支行（以实际委托银行为准）向新亚中宁发放委 托贷款，贷款期限为 12 个月。新亚中宁拟将持有的新亚杉杉新材料科技（衢州） 有限公司（以下简称"新亚杉杉"）51%股权质押给衢州产投，为上述贷款提供最 高额质押担保，担保期限与上述贷款期限一致。 证券代码：002388 证券简称：新亚制程 公告编号：2024-045 新亚制程（浙江）股份有限公司 关于为子公司融资追加提供抵押担保的公告 2024 年 ...

证券代码：002388 证券简称：新亚制程 公告编号：2024-043 新亚制程（浙江）股份有限公司 关于持股 5%以上股东及其一致行动人所持部分股份 被轮候冻结的公告 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。 2、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轮候冻结 的情况如下： | 股东名称 | 累计被轮候冻结股 | 累计被标记 | 合计占其所持 | 合计占公司总股 | | --- | --- | --- | --- | --- | | | 份数量（股） | 数量 | 股份比例 | 本比例 | | 新力达集团 | 27,085,900 | 0 | 72.36% | 5.29% | | 许伟明 | 0 | 0 | 0.00% | 0.00% | | 徐琦 | 20,985,560 | 0 | 100.00% | 4.10% | | 许珊怡 | 0 | 0 | 0.00% | 0.00% | | 合计 | 48,071,460 | 0 | 72.06% | 9.38% | 三、其他说明及风险提示： 1、截至本公告落款日，除中国证券登记结算有限责任 ...

证券代码：002388 证券简称：新亚制程 公告编号：2024-042 新亚制程（浙江）股份有限公司 关于 2023 年度向特定对象发行股票方案到期失效的公告 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"）于 2023 年 5 月 12 日 召开第六届董事会第六次（临时）会议、第六届监事会第六次（临时）会议，于 2023 年 5 月 26 日召开 2022 年度股东大会，以上会议审议通过了《关于公司符 合向特定对象发行 A 股股票条件的议案》《关于调整公司 2023 年度向特定对象发 行 A 股股票方案的议案》《关于公司 2023 年度向特定对象发行 A 股股票预案（修 订稿）的议案》等与向特定对象发行股票的相关议案，本次向特定对象发行股票 方案的有效期为自公司股东大会审议通过之日起 12 个月。 鉴于目前，公司未在有效期内完成申报材料相关工作且仍处于被中国证券 监督管理委员会立案调查阶段，审议本次向特定对象发行股票方案的有效期已届 满，因此本次向特定对象发行股票方案已到期自动失效。 该事项不会对公司日常生产经营 ...

证券代码：002388 证券简称：新亚制程 公告编号：2024-041 新亚制程（浙江）股份有限公司 2023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：2024年5月28日（星期二）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2024年5月28日9:15- 9:25,9:30-11:30和13:00—15:00； （二）会议出席情况 1、参加本次股东大会现场会议和参加网络投票的股东及股东授权委托代理人共11人， 代表有表决权股份总数为48,154,559股，占公司总股本的9.3976%，占公司有表决权股份总 数的比率为10.7560%。 其中： （1）出席现场投票的股东及股东代表6人，代表有表决权的股份总数为47,209,859股， - 1 - 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20 ...

2023 年度股东大会的 法律意见书 广东信达律师事务所 股东大会法律意见书 深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 11-12/F, Tai Ping Finance Tower, Yitian Road 6001, Futian District, Shenzhen, China 电话(Tel)：(0755)88265288 传真(Fax) ：(0755) 88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于新亚制程（浙江）股份有限公司 信达会字[2024]第 175 号 致：新亚制程（浙江）股份有限公司 广东信达律师事务所（以下简称"信达"）接受新亚制程（浙江）股份有 限公司（下称"贵公司"）的委托，指派律师参加了贵公司 2023 年度股东大会 （下称"本次股东大会"），并进行了必要的验证工作。现根据《中华人民共 和国公司法》（下称"《公司法》"）、《上市公司股东大会规则》（下称 "《股东大会规则》"）以及贵公司《公司章程》的 ...

证券代码：002388 证券简称：新亚制程 公告编号：2024-040 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"）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"）持有的部分公司股份被轮 候冻结，现将有关情况说明如下： 一、 本次股份被轮候冻结的基本情况 | | 是否为控 股股东或 第一大股 | 被轮候冻结 | 占其所 | 占公 | 是否 | 轮候 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | | 股份数量 | 持股份 | 司总 | 为限 | 冻结 | 轮候 | 轮候冻结机关 | | 称 | | | | 股本 | | 委托 | 期限 | | | | 东及其一 | （股） | 比例 | 比例 | 售股 | 日期 | | | | | 致行动人 | | | | | | | | | 新力达 | | | | | | 2024- | 36 个 | 温州市瓯海区 | | | 否 | 11,700,000 ...

证券代码：002388 证券简称：新亚制程 公告编号：2024-038 新亚制程（浙江）股份有限公司 关于 2023 年度股东大会增加临时提案暨股东大会补充通知的公告 1、股东大会届次：2023 年度股东大会 2、会议召集人：公司董事会 公司第六届董事会第十八次会议于 2024 年 4 月 29 日以现场与通讯相结合表决 的方式召开，会议审议通过了《关于召开 2023 年度股东大会的议案》。 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 2024 年 4 月 29 日 召开了第六届董事会第十八次会议，会议决定于 2024 年 5 月 28 日召开 2023 年度 股东大会，具体内容详见公司于2024年4月30日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于召开 2023 年度股东大会的通知》（公告编号：2024-035）。 公司董事会于 2024 年 5 月 6 日收到公司控股股东衢州保信央地科技发展合伙 企业（有限合伙）（以下简称"保信央地"）以书面形式提交的《关于提请增加公司 2023 ...

本公司及监事会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"）于近日收到公司监事 陈小鹏先生的书面辞职报告，其因个人原因申请辞去公司监事一职，辞职后陈小 鹏先生将不在公司及下属公司担任任何职务。 公司第六届监事会原有监事 3 人，根据《中华人民共和国公司法》及《公司 章程》等有关法律法规规定，陈小鹏先生的辞职将导致公司监事会成员低于法定 最低人数，因此陈小鹏先生的辞职报告将在公司股东大会选举产生新任监事填补 其空缺后生效。在此之前，陈小鹏先生将继续按照《公司章程》及有关法律法规 规定，履行监事职责。经查询，截止本公告披露日，陈小鹏先生未直接或间接持 有公司股份，不存在应当履行而未履行的承诺事项，公司监事会对陈小鹏先生任 职期间为公司所做出的贡献表示衷心感谢！ 为保障公司监事会的正常运作，公司控股股东衢州保信央地科技发展合伙企 业（有限合伙）于 2024 年 5 月 6 日向公司提交了《关于提请增加公司 2023 年度 股东大会临时提案的函》，拟提名陈贤翔先生（简历后附）为公司第六届监事会 监事候选人，任期自股东大会审议通过之日起至 ...

新亚制程（浙江）股份有限公司 关于控股股东或其一致行动人增持公司股份计划 时间过半的进展公告 公司控股股东衢州保信央地科技发展合伙企业（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。 证券代码：002388 证券简称：新亚制程 公告编号：2024-039 特别提示： 2.增持主体持股情况：本次增持前，保信央地持有公司股份 45,695,259 股，占公司截至 2024 年 2 月 2 日总股本的 8.92%。 1.增持计划的基本情况：新亚制程（浙江）股份有限公司（以下简称"公司"） 控股股东衢州保信央地科技发展合伙企业（有限合伙）（以下简称"保信央地"） 或其一致行动人计划于自 2024 年 2 月 5 日起 6 个月内，通过深圳证券交易所交 易系统（包括但不限于集中竞价和大宗交易方式）增持公司股份，拟增持股份不 少于 5,124,136 股（占公司目前总股本的 1%），不高于 10,248,272 股（占公司 目前总股本的 2%），本次增持价格不超过人民币 6 元/股。具体详见公司于 2024 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,742,054,265.48, a decrease of 23.08% compared to ¥2,264,843,603.09 in 2021[21]. - The net profit attributable to shareholders was ¥5,840,259.62, down 90.33% from ¥60,414,537.17 in the previous year[21]. - The cash flow from operating activities showed a net inflow of ¥13,738,562.40, a significant improvement from a net outflow of ¥132,390,783.24 in 2021, marking a 110.38% increase[21]. - The total assets at the end of 2022 were ¥2,521,537,715.35, reflecting a 12.48% increase from ¥2,241,815,809.68 at the end of 2021[21]. - The company's basic earnings per share decreased to ¥0.01, down 91.67% from ¥0.12 in 2021[21]. - The weighted average return on equity dropped to 0.41%, down 4.52% from 4.93% in the previous year[21]. - The company reported a net loss attributable to shareholders after deducting non-recurring gains and losses of ¥5,976,997.46, compared to a profit of ¥50,779,113.36 in 2021, a decline of 111.77%[21]. - In Q4 2022, the net profit attributable to shareholders was a loss of ¥22,596,617.89, contrasting with profits in the earlier quarters[26]. - The company reported a total revenue of 28.58 billion in the latest fiscal year, with a net profit of 8.727 million, indicating a significant increase compared to the previous year[122]. - The company reported a significant decline in revenue from factoring and supply chain services, down 69.57% to ¥17,239,146.95[60]. Governance and Compliance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[4]. - The company has a comprehensive governance structure in place, as outlined in the annual report[4]. - The company has established specialized committees within the board to enhance governance and decision-making processes[113]. - The company has rectified internal control deficiencies related to undisclosed related party transactions, ensuring compliance moving forward[115]. - The company emphasizes the protection of minority shareholders' rights through independent board oversight[113]. - The company has conducted 3 shareholder meetings and 6 board meetings during the reporting period, ensuring compliance with governance regulations[113]. - The company has faced scrutiny for not adhering to the regulations regarding related party transactions and external guarantees[135]. - The company has been instructed to rectify its financial practices and improve compliance with disclosure regulations[136]. - The company has established independent operations in business, personnel, assets, institutions, and finance, ensuring no dependency on the controlling shareholder[116]. - The company is committed to ensuring that financial reports accurately reflect its overall financial condition[147]. Strategic Initiatives and Market Expansion - The company is expected to focus on future development and market expansion strategies, although specific details are not provided in the current documents[3]. - The company aims to expand its market presence in the new energy sector, particularly in electric vehicles, photovoltaic power stations, and energy storage systems[51]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[128]. - The company plans to enhance its digital marketing strategy, with a budget increase of 25% to improve customer engagement[133]. - The company is actively seeking to improve its operational efficiency and strategic direction under the new leadership[128]. - The company is focusing on low-cost technology development for lithium-ion battery electrolytes to enhance competitiveness[99]. - The company aims to diversify its business into new sectors such as new energy vehicles, photovoltaic power stations, and energy storage battery systems[94]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region[133]. Research and Development - The company focuses on R&D in chemical materials, emphasizing independent innovation and continuous investment in R&D to meet market demands[48]. - Key R&D projects include Mini LED packaging glue, automotive electronic adhesives, GaN fast charging thermal conductive glue, and hydrogen fuel cell bipolar plate adhesives[49]. - The company is investing 150 million in research and development for new technologies aimed at enhancing product efficiency and sustainability[122]. - Research and development investments increased by 18%, totaling $50 million, focusing on innovative technologies[133]. - The company has initiated trial production of a UV curing ITO moisture-proof insulating material aimed at enhancing product performance and expanding into high-end application markets[74]. Operational Efficiency - The company has implemented automated packaging lines, reducing labor in the packaging workshop by 30% and significantly improving production efficiency[38]. - The company reported a 30% increase in operational efficiency due to recent technological upgrades in production processes[122]. - The company has established a comprehensive procurement database, emphasizing long-term relationships with suppliers to ensure a stable supply chain[46]. - The company employs a centralized procurement model to leverage scale advantages, improving efficiency and reducing costs[47]. - The company has accelerated talent acquisition and management innovation to enhance organizational efficiency and attract top talent[59]. Financial Management - The company has a well-established supply chain with numerous domestic and international suppliers, enhancing its competitive edge in the market[55]. - The company reported a significant increase in other receivables, which rose by 14.74% to CNY 555,256,517.81, attributed to funds occupied by the original controlling shareholder[80]. - The company has established a commitment to not engage in competitive businesses with its controlling shareholder for a period of 5 years[187]. - The company has communicated with the previous accounting firm regarding the change in auditors to ensure compliance with auditing standards[193]. - The company has taken corrective measures in response to regulatory findings, including adjustments to financial reporting practices[199]. Risk Management - The company has detailed potential risk factors and countermeasures in the annual report, emphasizing the importance of investor awareness regarding investment risks[3]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures in recent years[21]. - The company reported a significant increase in accounts receivable due to revenue growth, which poses a risk if economic conditions worsen[107]. - The company has conducted risk assessments on major investments, related party transactions, and significant financial flows to ensure risks are controllable[165]. Shareholder Relations - The company has established a dedicated investor relations contact for inquiries and communications[17]. - The company is committed to fostering new growth points while maintaining stability in the consumer electronics sector[94]. - The company has a commitment to share profits with shareholders and investors through cash dividends, adhering to relevant laws and regulations[176]. - The company has established a performance evaluation mechanism for senior management, linking their compensation directly to performance metrics[160]. Changes in Management - The company appointed Wang Weihua as the new General Manager and Chairman on February 15, 2023, following a leadership transition[125]. - The company has undergone significant changes in its board and management, with multiple resignations and appointments effective February 15, 2023[128]. - The company appointed a new financial director, Chen Duojia, on February 15, 2023, to strengthen its financial management[130]. - The company has completed a board restructuring, with new independent directors appointed to enhance governance and strategic oversight[123].