新亚制程（浙江）股份有限公司 2025年第二次临时股东会决议公告 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、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 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： 证券代码：002388 证券简称：ST新亚 公告编号：2025-062 （1）现场会议：2025 年 11 月 18 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 2025 年 11 月 18 日 9:15-9:25,9:30-11:30 和 13:00—15:00； 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 2025 年 11 月 18 日 9:15 至 15:00 期间的任意时间。 2、召开地点：公司会议室（地址：深圳市福田区中康路卓越梅林中心广场（北 区）1 栋 306A） 3、召开方式：现场召开（采取现场投票和网络投票相结合的表决方式） 4、召集人：公司董事会 5、主持人：董事长王伟华因工作安排无法现场出席 ...

Core Viewpoint - On November 18, ST Xin Ya executed a block trade of 1.5 million shares, amounting to 9.63 million yuan, which represented 5.13% of the total trading volume for the day, with a transaction price of 6.42 yuan, reflecting a discount of 4.32% compared to the market closing price of 6.71 yuan [1]. Group 1 - The block trade involved a total of 1.5 million shares at a price of 6.42 yuan per share [1]. - The total transaction value for the block trade was 9.63 million yuan [1]. - The transaction price was 4.32% lower than the market closing price of 6.71 yuan [1]. Group 2 - The block trade accounted for 5.13% of the total trading volume on that day [1]. - Multiple brokerage firms were involved in the transaction, including Guotai Junan Securities, Shenwan Hongyuan Securities, and Dongfang Securities [2].

Core Insights - On November 17, ST Xinya executed a block trade of 2.8 million shares, amounting to 18.004 million yuan, which represented 10.13% of the total trading volume for the day. The transaction price was 6.43 yuan, reflecting a discount of 4.88% compared to the market closing price of 6.76 yuan [1] Summary by Category Trading Details - The block trade involved a total of 2.8 million shares at a price of 6.43 yuan per share [1] - The total transaction value was 18.004 million yuan [1] - The trade accounted for 10.13% of the total trading volume on that day [1] Buyer and Seller Information - Multiple brokerage firms were involved in the transactions, including: - Buyers: Guotai Junan Securities, Shenwan Hongyuan Securities, CITIC Securities, and Dongfang Securities [2] - Sellers: Cinda Securities and other branches [2] - Specific transaction volumes included: - 50,000 shares for 321.50 thousand yuan by Guotai Junan Securities [2] - 30,000 shares for 192.90 thousand yuan by CITIC Securities [2]

Core Insights - On November 14, ST Xin Ya executed a block trade of 2.8 million shares, with a total transaction value of 17.276 million yuan, accounting for 13.72% of the total trading volume for the day [1] - The transaction price was 6.17 yuan per share, representing a discount of 4.19% compared to the market closing price of 6.44 yuan [1] Transaction Details - The block trade involved multiple transactions with varying volumes and values, all at the price of 6.17 yuan per share [2] - The total volume of shares traded in the block was 280,000 shares, with a total transaction amount of 1.7276 million yuan [1][2] - The buyers included various securities firms, while the seller was consistently identified as a branch of Xinda Securities [2]

Market Overview - On November 13, the other electronics sector rose by 0.25% compared to the previous trading day, with ST Xin Ya leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - ST Xin Ya (002388) closed at 6.49, with a gain of 4.51% and a trading volume of 243,300 shares, amounting to a transaction value of 156 million yuan [1] - Other notable performers included: - Shi Shi (001287) at 26.50, up 4.00%, with a trading volume of 574,100 shares and a transaction value of 1.533 billion yuan [1] - Xu Guang Electronics (600353) at 15.59, up 2.63%, with a trading volume of 248,300 shares and a transaction value of 387 million yuan [1] - Zhongrong Electric (301031) at 106.30, up 1.93%, with a trading volume of 27,500 shares and a transaction value of 290 million yuan [1] Capital Flow - The other electronics sector experienced a net outflow of 1.526 billion yuan from institutional investors, while retail investors saw a net inflow of 1.116 billion yuan [2] - Notable capital flows included: - Xu Guang Electronics (600353) with a net inflow of 47.2845 million yuan from institutional investors [3] - ST Xin Ya (002388) with a net inflow of 31.2511 million yuan from institutional investors [3] - Ke Li Ke (002782) with a net inflow of 21.8314 million yuan from institutional investors [3]

Core Insights - On November 11, ST Xinya executed a block trade of 2 million shares, amounting to 11.92 million yuan, which accounted for 9.6% of the total trading volume for the day [1] - The transaction price was 5.96 yuan, representing a discount of 4.94% compared to the market closing price of 6.27 yuan [1] Trading Details - The block trade involved a total volume of 2 million shares at a price of 5.96 yuan per share, resulting in a total transaction value of 11.92 million yuan [1] - The trade was facilitated by multiple brokerage firms, including Guotai Junan Securities and Shenwan Hongyuan Securities, with the selling party being Xinda Securities [2]

Group 1 - On November 10, ST Xinya executed a block trade of 1.5 million shares, with a total transaction value of 8.745 million yuan, accounting for 6.87% of the total trading volume for the day [1] - The transaction price was 5.83 yuan per share, representing a discount of 4.89% compared to the market closing price of 6.13 yuan [1] - The block trade involved multiple brokerage firms, including Guotai Junan Securities, Shenwan Hongyuan Securities, and Dongfang Securities, with the selling party primarily being Xinda Securities [2]

Core Insights - On November 7, ST Xin Ya executed a block trade of 1.5 million shares, with a total transaction value of 8.715 million yuan, accounting for 6.87% of the total trading volume for the day [1] - The transaction price was 5.81 yuan per share, representing a discount of 4.91% compared to the market closing price of 6.11 yuan [1] Transaction Details - The block trade occurred on November 7, 2025, with the following specifics: - Security Code: 002388 - Security Name: ST Xin Ya - Transaction Price: 5.81 yuan - Volume: 500,000 shares - Total Value: 2.905 million yuan - Buyer Brokerage: Guotai Junan Securities Co., Ltd. [2] - Seller Brokerage: Xinda Securities Co., Ltd. [2] - Multiple transactions were recorded on the same day, with various brokerage firms involved in both buying and selling activities [2]

Core Insights - ST Xin Ya (002388.SZ) released its Q3 2025 financial report on October 31, 2025, indicating a total of 6 institutional investors holding shares [1] - The total shareholding by institutional investors reached 89.1381 million shares, accounting for 17.45% of ST Xin Ya's total equity [1] - Compared to the previous quarter, the institutional shareholding percentage decreased by 2.34 percentage points [1] Institutional Shareholding - Six institutional investors disclosed their holdings in ST Xin Ya A-shares [1] - The institutional investors include: - Quzhou Baoxin Central Technology Development Partnership (Limited Partnership) - Hunan Xiangcai New Materials Partnership (Limited Partnership) - Shanghai Huasui Industrial Co., Ltd. - Shanghai Peiyi Business Management Center (Limited Partnership) - Shanghai Outa Technology Co., Ltd. - Linyi Lingya High-tech Industry Partnership (Limited Partnership) [1] - The combined institutional shareholding ratio is 17.45% [1]

证券代码：002388 证券简称：ST 新亚 公告编号：2025-058 表决结果：8 票同意，0 票反对，0 票弃权。 该议案无需提交股东会审议。 二、审议通过了《关于拟续聘会计师事务所的议案》 尤尼泰振青会计师事务所（特殊普通合伙）深圳分所（以下简称："尤尼泰 振青"）具有证券期货业务从业资格，具备为上市公司提供审计服务的经验与能 力，在为公司提供 2024 年审计服务的工作中，能够遵循独立、客观、公正的职 业准则，恪尽职守，其出具的报告能够客观、真实地反映公司的实际情况、财务 状况和经营成果，切实履行了审计机构职责，从专业角度维护了公司及股东的合 法权益。因此，公司拟继续聘请尤尼泰振青为公司 2025 年度审计机构。 新亚制程（浙江）股份有限公司 第六届董事会第二十九次会议决议公告 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 九次会议通知于 2025 年 10 月 17 日以书面形式通知了全体董事，并于 2025 年 10 月 29 日上午 10:30 在公司会议室以现场结合通讯表决形 ...