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]

Group 1 - The ongoing investor compensation case against Xin Ya Zhi Cheng (002388) due to false statements is progressing, with a specific claim entering the countdown for the statute of limitations, prompting investors to take note [1] - Xin Ya Zhi Cheng has received two administrative penalty decisions from the China Securities Regulatory Commission (CSRC), and investors who bought shares between January 1, 2019, and December 27, 2022, or between April 28, 2023, and January 11, 2024, may still initiate claims [1] - The compensation case for Shou Kai Co., Ltd. (600376) has also been filed in court, with the legal team continuing to accept claims from other investors [1] Group 2 - On December 1, 2023, Shou Kai Co., Ltd. announced it received an administrative penalty decision from the CSRC, revealing that the company overestimated the net realizable value of inventory in 2021, resulting in an under-provision of inventory impairment losses by 405 million yuan [2] - Following the announcement on April 29, 2023, Shou Kai Co., Ltd. corrected the previous errors by restating and increasing the inventory impairment provision by 405 million yuan [2] - Investors who purchased Shou Kai Co., Ltd. shares between April 16, 2022, and April 29, 2023, and sold or held shares after April 29, 2023, are eligible to initiate claims, with the case entering the final six-month countdown [2]

Core Viewpoint - The announcement details the ongoing litigation involving Xinya Process (Zhejiang) Co., Ltd. and its subsidiary, highlighting the company's legal disputes related to a share transfer agreement and the potential financial implications of these lawsuits [1][3][10]. Group 1: Litigation Details - Case One: The Guangdong Zhuhai Intermediate People's Court has accepted the case, with a total amount involved of RMB 50,308.70 million, and the court has yet to hold a hearing [2][5]. - Case Two: The plaintiff has applied to withdraw the lawsuit, and the Zhejiang Quzhou Intermediate People's Court has issued a civil ruling regarding this withdrawal [2][3]. - The company and its subsidiary are plaintiffs in both cases, with the disputes arising from a share transfer agreement with Ningbo Yongchuan Investment Co., Ltd. [3][5]. Group 2: Financial Impact - The company has withdrawn its lawsuit and received a civil ruling from the Quzhou Intermediate People's Court, while also filing a new contract cancellation lawsuit with the Zhuhai Intermediate People's Court regarding the share transfer dispute [3][9]. - The total amount involved in the new litigation exceeds 10% of the company's audited net assets attributable to shareholders for 2024, indicating a significant potential impact on the company's financials [10]. Group 3: Summary of Legal Actions - The company has cumulatively reported litigation and arbitration cases amounting to RMB 1,386.59 million, which represents 1.431% of the company's audited net assets for 2024 [10]. - Among these, the ongoing cases where the company and its subsidiaries are plaintiffs total RMB 1,170.34 million, with no undisclosed litigation exceeding the threshold of 10% of the company's net assets [10].

证券代码：002388 证券简称：ST 新亚 公告编号：2025-057 新亚制程（浙江）股份有限公司 关于新增诉讼事项暨累计诉讼、仲裁情况的公告 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、所处的诉讼阶段 案件一：广东省珠海市中级人民法院（以下简称"珠海中院"）已立案受 理，尚未开庭审理，涉案金额暂合计为人民币 50,308.70 万元。 案件二：原告申请撤回起诉并收到浙江省衢州市中级人民法院（以下简称 "衢州中院"）送达的《民事裁定书》。 2、上市公司所处的当事人地位 敬请广大投资者谨慎决策，注意投资风险。 一、案件一基本情况 （一）受理机构 广东省珠海市中级人民法院 （二）案号 (2025)粤 04 民初 278 号 （三）诉讼当事人 原告：新亚制程（浙江）股份有限公司、浙江新亚中宁新能源有限公司 新亚制程（浙江）股份有限公司（以下简称"新亚制程"或"公司"）及 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"）在案 件一及案件二中均为原告。 3、对上市公司损益产生的影响：公司及新亚中宁撤回起诉并收到衢州中院 送达的《民事 ...

Group 1 - ST Xin Ya (SZ 002388) announced that as of the date of the announcement, the controlling shareholder and its concerted parties have pledged a total of 55.6 million shares, accounting for 99.24% of their total shareholding [1] - For the first half of 2025, ST Xin Ya's revenue composition is as follows: sales and services of electronic information products account for 70.74%, chemical materials manufacturing accounts for 26.97%, bulk commodity trading accounts for 2.19%, and property leasing accounts for 0.11% [1] - As of the time of reporting, ST Xin Ya has a market capitalization of 2.7 billion yuan [1]

证券代码：002388 证券简称：ST 新亚 公告编号：2025-056 新亚制程（浙江）股份有限公司 关于控股股东及其一致行动人部分股份解除质押及质押的公告 公司控股股东衢州保信央地科技发展合伙企业（有限合伙）及其一致行动 人上海欧挞科技有限公司及上海华隋实业有限公司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： 截至本公告落款日，新亚制程（浙江）股份有限公司（以下简称"公司"） 控股股东及其一致行动人合计质押公司股份数量为 55,600,000 股，占其所持公 司股份总数的 99.24%,请投资者注意相关风险。 公司于近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"）及其一致行动人上海欧挞科技有限公司（以下简称"上 海欧挞"）及上海华隋实业有限公司（以下简称"上海华隋"）的通知，获悉保信 央地及其一致行动人所持有的公司部分股份办理了解除质押及质押手续。现将有 关情况说明如下： 一、股份解除质押及质押的具体情况 | 股东名 称 | ...

Core Viewpoint - The company has submitted withdrawal applications for two ongoing lawsuits, indicating a resolution of legal disputes without significant impact on its financial performance [1][2]. Group 1: Lawsuit Overview - Case One involves the company's subsidiary, New Asia Shanshan New Materials Technology, suing five former directors for failing to fulfill responsibilities, leading to company losses [1]. - Case Two involves Ningbo Yongchuan Investment Company suing New Asia Shanshan for making large payments without board approval, with the case currently under trial [2]. Group 2: Legal Progress - In Case One, New Asia Shanshan has submitted a withdrawal application to the court, which has been approved, allowing the withdrawal of the lawsuit against the five former directors [2]. - In Case Two, Ningbo Yongchuan has also submitted a withdrawal application for all claims against seven related personnel of New Asia Shanshan [2]. Group 3: Financial Impact - The ongoing lawsuits are reported to have no significant impact on the company's current or future profits [2].

Core Viewpoint - ST New Asia (002388) has disclosed updates on two ongoing lawsuits, indicating a shift in legal proceedings that may impact the company's operations and governance [1] Summary by Relevant Sections Lawsuit Details - Case One: ST New Asia's subsidiary, Xinya Shanshan New Materials Technology (Quzhou) Co., Ltd., filed a lawsuit against five former directors or managers for failing to fulfill responsibilities under the "Project Design Management" system, resulting in company losses. The case was accepted by the Quzhou Intelligent Manufacturing New City People's Court on August 21, 2024, and has not yet gone to trial. Recently, Xinya Shanshan submitted a request to withdraw the lawsuit, which the court approved [1] - Case Two: Ningbo Yongchuan Investment Co., Ltd. filed a lawsuit against Xinya Shanshan for making large payments to its wholly-owned subsidiary, Zhejiang Xinya Zhongning New Energy Co., Ltd., and the company's Shanghai branch without board approval. This case is currently under first-instance trial at the Quzhou Intermediate People's Court. Ningbo Yongchuan has also submitted a request to withdraw all claims against seven related personnel [1] Financial Impact - The announcement indicates that the withdrawal of these two lawsuits will not have a significant impact on the company's current or future financial performance [1]

证券代码：002388 证券简称：ST 新亚 公告编号：2025-055 新亚制程（浙江）股份有限公司 关于诉讼进展的公告 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、案件所处的诉讼阶段：案件一原告已撤诉；案件二原告对部分被告（被 告四至被告十）向浙江省衢州市中级人民法院（以下简称"衢州中院"）递交 了《撤诉申请书》。 2、上市公司所处的当事人地位： 案件一：新亚制程（浙江）股份有限公司（以下简称"新亚制程"或"公 司"）控股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"）为原告。 案件二：公司全资子公司浙江新亚中宁新能源有限公司为被告一，公司上 海分公司为被告二，公司为被告三，新亚杉杉七名相关人员为被告四至被告十， 新亚杉杉为第三人。 案件二：公司于 2025 年 6 月 17 日披露了《关于新增诉讼事项暨累计诉讼、 仲裁情况的公告》（公告编号：2025-042），宁波甬湶投资有限公司（以下简称 "宁波甬湶"）作为原告，对新亚杉杉在未经过其董事会表决通过的情况下，向 新亚中宁、公司、公司上海分公司支付大额款项，向新亚中宁、 ...