Group 1 - The company ST Xin Ya (SZ 002388) announced an effective external guarantee limit of 1.5 billion yuan, with a total external guarantee balance of approximately 566 million yuan, accounting for 45.08% of the company's audited net assets for the year 2024 [1] - The company has no other external guarantee matters, overdue guarantees, guarantees involved in litigation, or losses due to guarantees resulting in judgment against it [1] - For the first half of 2025, the revenue composition of ST Xin Ya is 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] Group 2 - As of the report date, ST Xin Ya has a market capitalization of 3.1 billion yuan [2]

关于诉讼进展暨公司一审胜诉的公告 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：一审判决 2、上市公司所处的当事人地位：新亚制程（浙江）股份有限公司（以下简 称"公司"）、公司控股子公司浙江新亚中宁新能源有限公司（以下简称"新 亚中宁"）以及新亚制程（浙江）股份有限公司上海分公司（以下简称"公司 上海分公司"）为被告。 3、对上市公司损益产生的影响：一审判决书驳回了原告的诉讼请求，公司 在本次判决结果中无需承担任何法律责任，因此上述判决结果不会对公司本年 度的财务状况和经营业绩造成不利影响。鉴于相关当事人在上述判决书送达之 日起十五日内仍有权依法提起上诉,如该诉讼事项有新的进展情况，公司将持续 履行信息披露义务，敬请广大投资者关注公司相关公告，理性投资，注意投资 风险。 一、诉讼的基本情况 证券代码：002388 证券简称：ST 新亚 公告编号：2025-063 新亚制程（浙江）股份有限公司 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 ...

关于为子公司申请银行授信提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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： 新亚制程（浙江）股份有限公司（以下简称"公司"或"本公司"）本次担 保是公司对合并报表范围内的下属子公司进行的担保，本次被担保对象资产负债 率低于 70%。本担保事项主要用于上述公司向银行申请授信或满足其业务发展需 要，风险可控，敬请投资者充分关注担保风险。 一、担保情况概述 证券代码：002388 证券简称：ST 新亚 公告编号：2025-064 新亚制程（浙江）股份有限公司 （一）本次担保基本情况 为满足日常经营发展需要，公司全资子公司深圳市亚美斯通电子有限公司 （以下简称"亚美斯通电子"）向中国工商银行股份有限公司深圳上步支行（以 下简称"工商银行"）申请银行授信人民币 500 万元，公司为该笔授信提供连带 责任保证。 （二）审议情况 公司于 2025 年 4 月 27 日和 2025 年 5 月 21 日分别召开了公司第六届董事会 第二十六次会议及 2024 年度股东大会，会议审议通过了《关于 2025 年度公司及 下属公司申请综合授信额度暨 ...

Core Viewpoint - On December 22, a total of 18 listed companies will have their restricted shares unlocked, with a total market value of approximately 102.97 billion yuan [1] Group 1: Unlocking Details - Walton Technology (Stock Code: 000920) will unlock 50.62 million shares from a private placement of A-shares [1] - China Hengtian Group (Stock Code: 600252) will unlock 2.36 million shares from equity incentive restrictions [1] - Huadian Energy (Stock Code: 600726) will unlock 4.73 billion shares from a private placement of A-shares [1] - AVIC Heavy Machinery (Stock Code: 600765) will unlock 2.68 million shares from equity incentive restrictions [1] - Nanjing Port (Stock Code: 002040) will unlock 151,800 shares from equity incentive restrictions [1] - Weichai Power (Stock Code: 000338) will unlock 23.48 million shares from equity incentive restrictions [1] - First Capital Securities (Stock Code: 601136) will unlock 2.25 billion shares from pre-issue share restrictions [1] - Anke Technology (Stock Code: 300370) will unlock 237 million shares from other restrictions [1] - Xinya Process (Stock Code: 002388) will unlock 346,550 shares from equity incentive restrictions [1] - Zhaoyi Innovation (Stock Code: 603986) will unlock 64,600 shares from equity incentive restrictions [1] - Ganli Pharmaceutical (Stock Code: 603087) will unlock 164,530 shares from equity incentive restrictions [1] - Yaxiang Co., Ltd. (Stock Code: 301220) will unlock 33.39 million shares with an extended lock-up period [1] - Mousse Co., Ltd. (Stock Code: 001323) will unlock 300 million shares with an extended lock-up period [1] - Sany Heavy Energy (Stock Code: 688349) will unlock 942 million shares [1] - Southern Power Technology (Stock Code: 688248) will unlock 336 million shares [1] - Jingwei Hengrun (Stock Code: 688326) will unlock 118,400 shares [1] - Kangwei Century (Stock Code: 688426) will unlock 434,200 shares [1] - Yuanjie Technology (Stock Code: 688498) will unlock 23.85 million shares [1]

Core Viewpoint - ST Xinya focuses on lithium-ion battery electrolytes and other battery chemicals, establishing long-term partnerships with leading industry players [3][5]. Group 1: Business Overview - The company's main business includes lithium-ion battery electrolytes and other battery chemicals, which are applied in power batteries, energy storage batteries, and 3C consumer batteries [3][5]. - ST Xinya has formed stable collaborations with multiple industry-leading companies [3][5]. Group 2: Technological Advancements - The company has made technological reserves in various segments, including high-purity crystalline lithium hexafluorophosphate, high-voltage ternary, high-nickel ternary, high-voltage cobalt acid lithium, silicon-carbon anodes, high-energy iron lithium, long-cycle energy storage electrolytes, fast-charging power battery electrolytes, semi-solid battery electrolytes, manganese-based positive electrode materials, and sodium-ion battery electrolytes [3][5]. - Products such as silicon-carbon and high-voltage ternary have been recognized as provincial high-tech products, with silicon-carbon electrolyte achieving large-scale shipments [3][5]. - The company has begun mass deliveries of sodium-ion battery electrolytes and has made large-scale deliveries of iron-lithium power 4-6C fast-charging electrolytes and manganese-based power battery electrolytes to key power battery customers [3][5].

Core Viewpoint - ST Xinya (002388.SZ) is actively engaged in the lithium-ion battery electrolyte and other battery chemical markets, establishing long-term partnerships with leading industry players [1] Group 1: Business Overview - The company’s main business includes lithium-ion battery electrolytes and other battery chemicals, which are primarily used in power batteries, energy storage batteries, and 3C consumer batteries [1] - ST Xinya has formed stable collaborations with multiple industry-leading enterprises [1] Group 2: Technological Advancements - The company has made technological reserves in various sub-markets, including high-purity crystalline lithium hexafluorophosphate, high-voltage ternary, high-nickel ternary, high-voltage cobalt acid lithium, silicon-carbon anodes, high-energy iron lithium, long-cycle energy storage electrolytes, fast-charging power battery electrolytes, semi-solid battery electrolytes, manganese-based positive electrode materials electrolytes, and sodium-ion battery electrolytes [1] - The performance of related products is at the forefront of the industry, with silicon-carbon products and high-voltage ternary recognized as provincial high-tech products [1] Group 3: Product Delivery and Market Position - The company has achieved large-scale shipments of silicon-carbon negative electrolyte and has begun mass delivery of sodium-ion battery electrolytes [1] - Significant deliveries of iron-lithium power 4-6C fast-charging electrolytes and manganese-based power battery electrolytes have been made to important power battery customers [1]

Core Points - ST New Asia (SZ002388) reached its daily limit with a price of 6.25 yuan, marking a 5.04% increase and a total market capitalization of 3.192 billion yuan [1] Group 1: Governance and Business Growth - The company has recently revised its articles of association and implemented several systems, including independent board meetings, enhancing its governance structure and protecting minority shareholders' rights, which strengthens market confidence [2] - The adhesive business reported a year-on-year revenue growth of 9.22% with a gross margin of 47.42%, indicating strong competitiveness; overseas market expansion has shown significant results with a 28.61% increase in overseas revenue, now accounting for 18.83% of total revenue [2] - The company gained 29.58 million yuan in investment income from the disposal of subsidiary equity, contributing to positive business performance that stimulated stock prices [2] Group 2: Shareholder Confidence and Market Activity - The controlling shareholder and concerted parties have cumulatively increased their holdings by 1.02%, reflecting confidence in the company's future development [2] - Recent trading activity included five block trades on November 24, 2025, with a total volume of 2.4 million shares and a transaction value of 13.584 million yuan, indicating heightened market interest in the stock [2] - Despite challenges such as a significant decline in net profit and revenue shrinkage, investors may be focusing more on governance improvements and potential opportunities from certain business growth [2]

Core Viewpoint - On November 24, ST Xin Ya executed a block trade of 2.4 million shares, amounting to 13.584 million yuan, which represented 8.96% of the total trading volume for the day, with a transaction price of 5.66 yuan, reflecting a discount of 4.87% compared to the market closing price of 5.95 yuan [1]. Summary by Category Trading Details - The block trade involved 2.4 million shares of ST Xin Ya at a price of 5.66 yuan per share, totaling 13.584 million yuan [1]. - The transaction accounted for 8.96% of the total trading volume on that day [1]. - The price of 5.66 yuan was 4.87% lower than the market closing price of 5.95 yuan [1]. Transaction Breakdown - Multiple transactions were recorded on November 24, 2025, with various brokerage firms involved: - 50,000 shares at 5.66 yuan, totaling 283,000 yuan, executed by Guotai Junan Securities and other firms [2]. - Additional transactions of 50,000 shares at the same price were conducted by other brokerage firms, including Shenwan Hongyuan and CITIC Securities [2]. - The trading volume included transactions of 40,000 shares at 5.66 yuan, totaling 226,400 yuan, also involving multiple brokerage firms [2].

Group 1 - The company held its second extraordinary general meeting of shareholders in 2025 on November 18, 2025, with a total of 224 participants representing 76,143,425 shares, accounting for 14.9097% of the total share capital [5][24]. - The meeting was conducted in compliance with the Company Law and the company's articles of association, with no proposals being rejected [4][19]. - The meeting included both on-site and online voting, with specific time slots designated for each voting method [2][22]. Group 2 - The meeting approved the proposal to reappoint the accounting firm, with 99.3361% of the votes in favor [8][27]. - The proposal to amend the company's articles of association and governance systems was also approved, with the amendment to the articles receiving 99.3389% approval [29][31]. - Other governance-related proposals, including amendments to the rules for shareholder meetings and board meetings, were similarly approved with high support rates, all exceeding 99% [11][33][39]. Group 3 - The legal opinion provided by Guangdong Xinda Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results were all valid and in accordance with relevant laws and regulations [19][21]. - The meeting's resolutions and legal opinions will be disclosed alongside other relevant information [20][41].

广东信达律师事务所 股东会法律意见书 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,TaiPingFinanceTower,YitianRoad6001,FutianDistrict,Shenzhen 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 2025 年第二次临时股东会的 法律意见书 信达会字[2025]第 366 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 2025 年第二次临时股 东会（下称"本次股东会"），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》"）、《上市公司股东会规则》（下称"《股 东会规则》"）以及贵公司《公司章程》的规定，按照律师业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东会的召集和召开程序、召 ...