证券代码：002388 证券简称：新亚制程 公告编号：2023-135 新亚制程（浙江）股份有限公司 关于控股股东部分股份质押及解除质押的公告 新亚制程（浙江）股份有限公司（以下简称"公司"或"上市公司"）于近日 收到公司控股股东衢州保信央地企业管理合伙企业（有限合伙）（以下简称"保 信央地"）的通知，获悉保信央地将其持有的公司部分股份办理了质押及解除质 押手续。现将有关情况说明如下： 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、本次股份解除质押的基本情况 | 股东名称 | 是否为控股 股东或第一 | | 本次解除 | 占其所 | 占公司 | 起始日 解除日 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | 持股数量 | 质押数量 （股） | 持股份 比例 | 总股本 比例 | | | | | 保信央地 | 是 | 45,695,259 | 6,580,000 | 14.40% | 1.30% | 2023- | 2023- | 浙江理想 ...

Financial Performance - The company's operating revenue for the reporting period reached ¥1,012,977,894.94, representing a 17.70% increase compared to ¥860,653,970.43 in the same period last year[23]. - The net profit attributable to shareholders decreased by 20.32% to ¥18,371,067.05 from ¥23,079,278.03 year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 67.94% to ¥6,907,438.71 from ¥21,572,497.50 in the previous year[23]. - The total assets at the end of the reporting period amounted to ¥3,454,893,619.68, a 35.93% increase from ¥2,540,203,875.92 at the end of the previous year[23]. - The basic earnings per share decreased by 20.31% to ¥0.0365 from ¥0.0458 in the same period last year[23]. - The company reported a significant cash flow deficit from operating activities of ¥178,618,053.32, worsening from a deficit of ¥25,056,501.34 in the previous year, indicating a 612.86% decline[23]. - Operating costs increased to ¥905,575,020.15, a rise of 20.66% compared to the previous year, also attributed to the acquisition of New Asia Shanshan[69]. - Research and development expenses surged by 133.85% to ¥12,338,679.62, driven by the expanded consolidation scope following the acquisition[69]. - The company reported a net increase in cash and cash equivalents of -¥358,943,572.41, a drastic decline of 2,384.93% due to substantial cash outflows related to the acquisition[69]. Acquisitions and Business Expansion - The company completed the acquisition of Xin Ya Shanshan in February 2023, expanding its business into lithium-ion battery electrolyte manufacturing and related services[31]. - The company plans to leverage the acquisition to enhance its presence in the new energy sector, complementing its existing businesses[31]. - The company completed the acquisition of a 51% stake in New Asia Shanshan in February 2023, which has been integrated into the company's financial results[69]. - The company has acquired 49% equity of Zhejiang New Asia Zhongning New Energy Co., Ltd. from Shanghai Ruiqing for CNY 1, further consolidating its control[178]. - The acquisition of Xin Ya Shan Shan enhances the company's capabilities in lithium-ion battery electrolyte and other chemical new materials, creating synergies with existing electronic adhesive businesses[92]. Research and Development - The company is focusing on developing new products in the fields of RTV silicone rubber, acrylic adhesives, and epoxy adhesives for electronic applications[31]. - The company is focusing on technological innovation and product iteration to provide high-quality electrolyte solutions, with a professional management and technical team in place[39]. - Key R&D projects include low-volatility single-component thermal silicone rubber and high-power, high-density power supply solutions, enhancing product compatibility and performance[51]. - The company is developing new sodium-ion battery electrolytes to meet the demand for new energy storage solutions, targeting various battery formats[52]. - The company aims to increase market share for high-voltage ternary fast-charging electrolytes, with a focus on performance metrics such as high-temperature storage and energy density[51]. - The company focuses on the R&D of lithium-ion battery electrolytes and adhesives, emphasizing independent innovation and continuous investment in R&D[50]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibility, highlighting the company's commitment to sustainable practices[5]. - The company strictly adheres to environmental protection laws and regulations, ensuring compliance in its production operations[114]. - All existing projects have obtained the necessary environmental permits and are compliant with national safety and environmental regulations[115]. - The company's wastewater discharge complies with the relevant standards, including the "DB12/356-2018 Comprehensive Wastewater Discharge Standard"[114]. - The company has implemented a quarterly monitoring system for water, air, and noise pollution, conducted by a third party, to ensure compliance with environmental standards[119]. - The company has developed emergency response plans for environmental incidents to ensure rapid and effective rescue operations[122]. - The company emphasizes sustainable development and has implemented measures to reduce carbon emissions, focusing on clean energy development[124]. Governance and Compliance - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the review[5]. - The report emphasizes the importance of compliance with regulatory requirements set by the China Securities Regulatory Commission[5]. - The company has implemented a stock incentive plan, which includes a 2021 restricted stock incentive plan and a 2021 employee stock ownership plan to enhance long-term growth[106]. - The company has received administrative penalties from the China Securities Regulatory Commission regarding the non-operating fund occupation, and it is implementing corrective measures to improve governance and risk control[132]. - The company has established a dedicated internal risk control department to assess risks associated with related transactions and significant capital flows[142]. - The company has implemented strict approval processes for external fund payments, requiring signed contracts and approval signatures[147]. Market Trends and Industry Insights - In 2022, China's new energy vehicle sales reached 6.887 million units, with a penetration rate of 27.6% for passenger vehicles[33]. - In the first half of 2023, new energy vehicles achieved production and sales of 3.786 million and 3.747 million units, respectively, representing year-on-year growth of 42.4% and 44.1%[33]. - The global shipment of energy storage lithium batteries in 2022 was 159 GWh, a year-on-year increase of 140%[33]. - It is projected that by 2025, global energy storage battery shipments will exceed 500 GWh, corresponding to a demand for approximately 500,000 tons of electrolyte[33]. - By 2025, China's electrolyte demand is expected to exceed 2 million tons, indicating a significant growth trend in the industry[34]. - The adhesive industry is experiencing robust growth, driven by increasing demand across various sectors including 3C, photovoltaic power, energy storage, and new energy vehicles[36]. Shareholder and Stock Information - The company’s stock code is 002388, and it is listed on the Shenzhen Stock Exchange[18]. - The total number of ordinary shareholders at the end of the reporting period is 27,956[191]. - The largest shareholder, Quzhou Baoxin Central Enterprise Management Partnership, holds 9.00% of shares, totaling 45,695,259 shares[191]. - The company has not reported any recent share buyback activities or changes in shareholder structure[188]. - The company plans to lift the lock-up on Xu Qiyu's shares on August 15, 2023, allowing for potential trading[189]. Risks and Challenges - The company faces high customer concentration risk, which could adversely affect short-term operating performance if major clients reduce orders or sales[96]. - The company has a large amount of receivables due to revenue growth, posing a risk of uncollectible accounts in a declining economic environment[97]. - The company's gross margin is influenced by various factors, including industry conditions and raw material prices, and it aims to improve operational efficiency to mitigate risks[98]. - The company benefits from a 15% preferential tax rate as a high-tech enterprise, but future loss of this status could impact net profit[99]. - The company has a risk of unstable control due to a close voting power distribution among shareholders, prompting commitments to maintain control stability[100].

单位：万元 | | | 占用方与上市公 | 上市公司核算 | 2023 年期初 | 2023 半年度占用 | 2023 半年度占 | 2023 半年度偿 | 2023 半年期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 资金占用方名称 | | 司的关联关系 | 的会计科目 | 占用资金余额 | 累计发生金额 | 用资金的利息 | 还累计发生金 | 末占用资金 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | （如有） | 额 | 余额 | | | | 控股股东、实际控 | | | | | | | | | | - | | 制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 深圳市新力达电子 | | | | | | | | | 公司原实际控 | | | 公司原控股股东及 | 集团有限公司及其 | 原控股股东 | 应收账款、其 | 52,012.82 | 28,000.00 | 7 ...

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。 证券代码：002388 证券简称：新亚制程 公告编号：2023-134 新亚制程（浙江）股份有限公司 关于 2023 年半年度计提资产减值准备的公告 新亚制程（浙江）股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日 召开第六届董事会第九次会议和第六届监事会第八次会议，会议审议通过了《关 于 2023 年半年度计提资产减值准备的议案》，根据相关规定，现将公司本次计 提资产减值准备的具体情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》及公司会计政策的相关规定，为真实、准确反映公司 截至 2023 年 6 月 30 日的财务状况、资产价值及经营成果，基于谨慎性原则， 对公司的各类资产进行了全面检查和减值测试，拟对公司及下属子公司截至 2023 年 6 月 30 日合并报表范围内有关资产计提相应的减值准备。 | 项目 | 2022 年 12 | | 月 31 | | 本期计提 | 本期减少 | | 2023 年 6 月 | 30 | | --- | - ...

公司本次会计政策变更是依照财政部的有关规定和要求进行的合理变更，变 更后的会计政策符合《企业会计准则》等国家相关法律法规的规定和要求，同时 也体现了会计核算的真实性与谨慎性原则，能够客观、公允地反映公司的财务状 况和经营成果，相关决策程序符合有关法律法规和《公司章程》的规定，不存在 损害公司及全体股东利益的情形，因此我们同意公司本次会计政策变更事项。 二、关于 2023 年半年度计提资产减值准备的独立意见 本次计提资产减值准备，遵循了财务会计要求的谨慎性原则，符合《企业会 计准则》等相关规定和公司实际情况，公允反映了公司的财务状况以及经营成果， 不存在损害公司及股东特别是中小股东利益的情形，决策程序合法，没有损害公 司及全体股东特别是广大中小股东的利益。在本次计提资产减值准备后，公司的 财务报表能够更加客观、公允地反映公司资产状况以及经营成果，有助于向投资 者提供更加真实、可靠、准确的会计信息。因此我们同意公司本次计提资产减值 准备事项。 三、关于关联方资金占用及公司对外担保的专项说明及独立意见 根据中国证监会证监发[2003]56 号文《关于规范上市公司与关联方资金往来 及上市公司对外担保若干问题的通知》、 ...

证券代码：002388 证券简称：新亚制程 公告编号：2023-133 新亚制程（浙江）股份有限公司 关于会计政策变更的公告 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。 1、会计政策变更的原因 2022年11月30日，财政部发布了《关于印发<企业会计准则解释第16号>的 通知》（财会〔2022〕31号）（以下简称"准则解释第16号"），涉及①关于 单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处 理；②关于发行方分类为权益工具的金融工具相关股利的所得税影响的会计处 理；③关于企业将以现金结算的股份支付修改为以权益结算的股份支付的会计 处理；其中①自2023年1月1日起施行，②、③自公布之日起施行。 2、会计政策变更的日期 公司根据财政部上述相关准则及通知规定，对会计政策进行相应变更，并 按以上文件规定的生效日期开始执行上述会计准则。 新亚制程（浙江）股份有限公司于 2023 年 8 月 23 日召开第六届董事会第九 次会议及第六届监事会第八次会议，会议审议通过了《关于会计政策变更的议案》， 该议案无需提交股东大会决议。具体情况如下： 一、 ...

证券代码：002388 证券简称：新亚制程 公告编号：2023-130 新亚制程（浙江）股份有限公司 第六届董事会第九次会议决议公告 二、以 9 票同意，0 票反对，0 票弃权审议通过了《关于会计政策变更的议 案》 公司独立董事对此议案发表了同意的独立意见，该议案无需提交股东大会审 议。 《关于会计政策变更的公告》详细内容见公司指定披露媒体《证券时报》、 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）。 三、以 9 票同意，0 票反对，0 票弃权审议通过了《关于 2023 年半年度计提 资产减值准备的议案》 公司独立董事对此议案发表了同意的独立意见，该议案无需提交股东大会审 议。 《关于 2023 年半年度计提资产减值准备的公告》详细内容见公司指定信息 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"）第六届董事会第九次 会议通知于 2023 年 8 月 18 日以书面形式通知了全体董事，并于 2023 年 8 月 23 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 ...

证券代码： 002388 证券简称：新亚制程 公告编号：2023-128 新亚制程（浙江）股份有限公司 关于股东减持股份计划时间届满的公告 公司股东珠海格金六号股权投资基金合伙企业（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。 新亚制程（浙江）股份有限公司（以下简称"公司"）于 2023 年 2 月 2 日披 露了《关于持股 5%以上股东股份减持计划的预披露公告》（公告编号：2023-022）， 公司股东珠海格金六号股权投资基金合伙企业（有限合伙）（以下简称"格金六 号"）计划在上述公告披露之日起 15 个交易日后的六个月内以集中竞价方式减持 本公司股份不超过 10,154,502 股，减持比例不超过公司总股本的 2.00%且任意 连续 90 个自然日内不超过公司股份总数的 1%。 公司于 2023 年 5 月 24 日披露了《关于股东减持股份计划时间过半的进展公 告》（公告编号：2023-099）。 近日，公司收到股东格金六号出具的《关于股份减持计划届满暨减持结果的 告知函》，截至本公告披露日 ...

证券代码：002388 证券简称：新亚制程 公告编号：2023-127 新亚制程（浙江）股份有限公司 1、根据保信央地的函告，保信央地质押股份风险可控，暂不存在平仓风险。 2、根据保信央地的函告，保信央地未来半年内即将到期质押股份数为 关于控股股东部分股份解除质押的公告 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"）于近日收到公司控股 股东衢州保信央地企业管理合伙企业（有限合伙）（以下简称"保信央地"）的函 告，获悉保信央地所持有的公司部分股份办理了解除质押手续。现将有关情况说 明如下： | 股东名称 | 是否为控股股东 或第一大股东及 | | 本次解除质 | 占其所 | 占公司 | 起始 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | 持股数量 | 押数量 | 持股份 比例 | 总股本 比例 | 日 | 解除日 | | | 保信央地 | 是 | 45,695,259 | 3,850,600 | 8.43 ...