新亚制程（浙江）股份有限公司 董事、高级管理人员薪酬管理制度 第一条 为建立、健全符合现代企业管理制度要求的激励和约束机制，有效调动新亚制程 （浙江）股份有限公司（以下简称"公司"）董事、高级管理人员的积极性和创新性，提升 公司业务经营效益和管理水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《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》、《上市公司治 理准则》等法律、法规，以及《新亚制程（浙江）股份有限公司章程》（以下简称"《公司章 程》"）之规定，制定本制度。 第二条 本制度适用于公司的董事和《公司章程》规定的高级管理人员。 第三条 董事、高级管理人员薪酬管理遵循以下原则： 第二章 薪酬管理机构 第四条 公司股东会负责审议董事的薪酬方案；公司董事会负责审议公司高级管理人员的 薪酬方案。 第五条 董事会薪酬与考核委员会是研究和审查公司董事和高级管理人员薪酬政策与方案 的专门机构，负责组织对公司董事、高级管理人员进行业绩考核与评价，根据考评结果，计 算确定公司董事、高级管理人员薪酬。公司人力资源部负责薪酬方案的具体实施，配合董事 会薪酬与考核委员会进行薪酬日常发放管理 ...

第五条 提名委员会设主任委员（召集人）1 名，由独立董事委员担任，负 责主持委员会工作；主任委员（召集人）在委员内选举，并报请董事会批准产生。 新亚制程（浙江）股份有限公司 董事会提名委员会工作条例 第一章 总则 第一条 为规范公司董事及高级管理人员的产生，优化董事会组成，完善公 司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《新亚制程（浙 江）股份有限公司章程》（以下简称"《公司章程》"）及其它有关规定，公司特设 立董事会提名委员会，并制定本工作条例。 第二条 董事会提名委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司董事、高级管理人员的人选的选择标准和程序，对董事、高级管 理人员人选及其任职资格进行遴选、审核。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，独立董事应当在委员会成员中占 过半数并担任召集人。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三条至第五条的 ...

新亚制程（浙江）股份有限公司 董事会薪酬与考核委员会工作条例 第一章 总则 第一条 为了进一步建立健全公司董事及高级管理人员的考核和薪酬管理制 度，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》 《新亚制程（浙江）股份有限公司章程》（以下简称"《公司章程》"）及其它有关 规定，公司特设立董事会薪酬与考核委员会，并制定本工作条例。 第七条 薪酬与考核委员会与董事会任期一致，委员任期届满，连选可以连 任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据 上述第四条至第六条的规定补足委员人数。 第三条 公司董事会办公室（本公司亦称"证券部"）为薪酬与考核委员会提 供综合服务，负责协调薪酬与考核委员会日常工作的联络、会议组织等；公司人 力资源部门为薪酬与考核委员会提供专业支持，负责提供公司有关经营方面的资 料及被考评人员的有关资料，并向薪酬与考核委员会反馈考核制度执行情况。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，独立董事应当在委员会成 员中占有过半数比例并担任召集人。 第三章 职责权限 第八条 薪酬与考核委员会可就下列事项向董事会提出建议： 1、董事、高级 ...

Financial Performance - Revenue for the reporting period was ¥879,945,728.27, a decrease of 12.36% compared to ¥1,003,994,812.13 in the same period last year[18]. - Net profit attributable to shareholders was ¥6,545,660.65, down 34.67% from ¥10,019,224.85 year-over-year[18]. - The net profit excluding non-recurring gains and losses was -¥8,929,515.52, a decline of 153.59% compared to ¥16,663,695.75 in the previous year[18]. - Basic and diluted earnings per share were both ¥0.0129, representing a decrease of 35.18% from ¥0.0199[18]. - Total assets at the end of the reporting period were ¥2,741,385,730.22, down 4.49% from ¥2,870,383,241.08 at the end of the previous year[18]. - The company's operating revenue for the current reporting period is ¥879,945,728.27, a decrease of 12.36% compared to ¥1,003,994,812.13 in the same period last year[56]. - The operating cost decreased by 13.24%, amounting to ¥766,260,295.47, down from ¥883,212,023.92 year-on-year[56]. - Sales expenses decreased by 23.87%, totaling ¥26,524,747.20, compared to ¥34,840,547.89 in the previous year[56]. - Management expenses increased by 19.28%, reaching ¥70,520,607.48, up from ¥59,120,594.68 year-on-year[56]. - Financial expenses rose by 23.13%, amounting to ¥24,915,048.92, compared to ¥20,234,012.59 in the previous year[56]. - The income tax expense increased by 112.90%, totaling ¥2,048,288.43, primarily due to a decrease in deferred income tax expenses compared to the previous year[56]. - The net cash flow from operating activities was -¥37,913,370.25, a slight decrease of 0.99% from -¥37,542,493.08 in the previous year[56]. - The cash flow from investing activities increased by 118.27%, amounting to ¥18,262,443.72, compared to -¥99,938,382.06 in the same period last year[56]. - The company reported a significant decline in cash generated from financing activities, down 133.38% to -¥39,305,058.34 compared to the previous year[58]. Risk Management - The company emphasizes the importance of risk management and has detailed potential operational risks and corresponding countermeasures in the report[4]. - The company has a comprehensive risk management strategy outlined in the report, focusing on operational risks[4]. - The company has established a comprehensive procurement database and a supplier evaluation system to manage procurement risks effectively[46]. - The company is facing financial risks related to accounts receivable fluctuations, but it is implementing measures to focus on long-term, creditworthy clients to mitigate these risks[84]. - The company is addressing raw material price volatility risks by optimizing supplier relationships and adjusting procurement strategies based on market trends[86]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management[4]. - The company emphasizes shareholder rights protection and has established a governance structure to ensure transparency and communication with investors[95]. - The company has implemented a restructuring of its board and management to improve internal controls following a change in control in February 2023[113]. - The company is enhancing its internal control environment and updating its articles of association in response to regulatory guidance[113]. - The company has strengthened its financial management processes, including the approval of fund payments and monitoring of large fund flows[115]. - The company has no significant related party transactions or major contracts during the reporting period, ensuring compliance with regulations[119][127]. Legal Matters - The company is currently involved in a legal dispute regarding equity transfer, which has resulted in the preservation of certain equity rights[68]. - The company is involved in significant litigation with a total amount of approximately ¥33,485.43 million related to a shareholder equity transfer dispute[110]. - Another ongoing litigation involves ¥16,599.24 million concerning a shareholder equity transfer contract dispute, with a court hearing scheduled for May 22, 2025[110]. - The company has a total of ¥10,790.34 million in other litigation matters, which are either in progress or have been concluded[111]. - The company has been fined ¥6 million by the China Securities Regulatory Commission for failing to disclose related party non-operating fund occupation and inaccurate bad debt provision[112]. - The chairman, Wang Weihua, received a warning and a fine of ¥800,000 for inaccurate bad debt provision[112]. Market and Industry Insights - The global production of lithium-ion battery electrolytes reached 100.5 million tons in the first half of 2025, a year-on-year increase of 46.71%[26]. - The domestic production of lithium-ion battery electrolytes was 94.1 million tons, with a year-on-year growth of 54.57%[26]. - The domestic market for electronic adhesives reached ¥12 billion, with a usage of approximately 20,000 tons annually[28]. - The electronic information manufacturing industry showed a strong resilience in the first half of 2025, with a year-on-year increase in added value of 11.1%, outperforming the overall industrial growth by 4.7 percentage points[31]. - The company has identified emerging markets such as renewable energy, Micro LED, and hydrogen power generation as key development directions, enhancing its competitive edge in these sectors[36]. Research and Development - The company is committed to continuous R&D investment to meet market demands and provide customized solutions for clients, enhancing product quality and production efficiency[35]. - The company has made significant technological advancements in lithium-ion battery electrolytes, with products like silicon-carbon electrolytes achieving large-scale shipments and high-voltage ternary electrolytes recognized as provincial high-tech products[33]. - The company focuses on R&D in adhesive and lithium-ion battery materials, emphasizing independent innovation and market-oriented development[48]. - The company has allocated 1.6 million for research and development, aiming to enhance product offerings[181]. - The company has allocated 8.763 million yuan for research and development, emphasizing its commitment to innovation[187]. Shareholder and Equity Matters - The company reported no cash dividends, stock bonuses, or capital reserve transfers to increase share capital for the current period[5]. - The company approved the release of 2.76762 million restricted stock units under its 2023 incentive plan, with some shares being repurchased and canceled due to voluntary forfeiture by participants[91]. - The company did not meet the performance assessment targets for 2024, resulting in the repurchase and cancellation of 2.79025 million restricted stocks for 27 incentive recipients[92]. - The controlling shareholder increased its stake by acquiring 5,197,404 shares, representing 1.02% of the total share capital, from April 11, 2025, to May 12, 2025[142]. - The company’s shareholding structure includes 6,936,667 restricted shares, with 2,462,562 shares released from restrictions during the reporting period[149]. Financial Position - The company has a total of CNY 4,717 million in surplus reserves as of the end of the reporting period[190]. - The company’s total equity of CNY 1,231.790 million as of the end of the reporting period[189]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[194]. - The company’s financial statements reflect its financial position and operating results as of June 30, 2025, in accordance with the disclosure requirements[196]. - The company has not reported any significant changes in accounting policies or estimates during the reporting period[195].

Core Viewpoint - ST Xin Ya (002388) has shown a decline in stock price and mixed financial performance, indicating potential challenges ahead for the company [1] Financial Performance - As of the first quarter of 2025, the company reported total revenue of 382 million yuan, a year-on-year decrease of 17.14% [1] - The net profit attributable to shareholders was 13.41 million yuan, reflecting a significant year-on-year increase of 210.40% [1] - The non-recurring net profit was 7.29 million yuan, which represents a year-on-year decrease of 191.26% [1] - The current ratio is 1.447, the quick ratio is 1.259, and the debt-to-asset ratio stands at 53.05% [1] Stock Market Activity - As of August 8, 2025, ST Xin Ya's stock closed at 4.56 yuan, down by 1.51% with a turnover rate of 3.03% [1] - The trading volume was 153,200 hands, with a total transaction amount of 69.67 million yuan [1] - There was a net outflow of main funds amounting to 11.81 million yuan, accounting for 16.95% of the transaction amount [1] - Large orders saw a net outflow of 14.86 million yuan, while small orders had a net inflow of 6.24 million yuan [1] Company Background - Xin Ya Process (Zhejiang) Co., Ltd. was established in 2003 and is located in Quzhou City, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The registered capital of the company is 507.73 million yuan, with paid-in capital of 503.77 million yuan [1][2] - The legal representative of the company is Wang Weihua [1]

Group 1 - The core point of the article is that Hunan Xiangcai has reduced its stake in ST Xinya from over 5% to below 5% through a series of transactions [1] - Hunan Xiangcai sold a total of 4,368,900 shares between June 16, 2025, and August 5, 2025, through centralized bidding and block trading [1] - After the reduction, Hunan Xiangcai now holds 25,534,800 shares, resulting in a decrease in ownership percentage from 5.855461% to 4.999984% [1]

Core Viewpoint - Hunan Xiangcai New Materials Partnership has reduced its shareholding in Xinya Process (Zhejiang) Co., Ltd. to below 5%, completing its share reduction plan [1][4][5] Summary by Sections Shareholding Changes - Hunan Xiangcai held 25,534,800 shares, representing 4.999984% of the total share capital, thus no longer being a major shareholder [1][4] - The shareholding percentage decreased from 7.716895% to 4.999984% after a total reduction of 13,875,200 shares [3][4] Reduction Plan Implementation - The reduction plan was disclosed on May 10, 2025, allowing Hunan Xiangcai to reduce its holdings through various trading methods [4][5] - The reduction occurred between October 18, 2024, and August 5, 2025, with a total of 6,316,900 shares sold through concentrated bidding and block trading [2][3] Trading Details - The average selling price for shares sold through concentrated bidding was 4.43 yuan per share, while for block trading, it was 4.31 yuan per share [4] - The total shares reduced through concentrated bidding amounted to 5,106,900 shares, and through block trading, 2,451,400 shares [4] Impact on Governance - The change in shareholding will not significantly affect the company's governance structure or ongoing operations [5]

新亚制程（浙江）股份有限公司简式权益变动报告书 新亚制程（浙江）股份有限公司 简式权益变动报告书 上市公司名称：新亚制程（浙江）股份有限公司 股票上市地点：深圳证券交易所 股票简称：ST 新亚 股票代码：002388 信息披露义务人名称：湖南湘材新材料合伙企业（有限合伙） 住所：湖南省长沙市岳麓区望岳街道杜鹃路 858 号奥克斯缤纷 广场 5 号地块 1 栋 910、911、923 房-197 号 股份变动性质：减少（降至上市公司总股本的 5%以下） 签署日期：二零二五年八月 新亚制程（浙江）股份有限公司简式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》、 《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司收 购管理办法》的规定，本报告书已全面披露信息披露义务人在新亚制程（浙江 ...

证券代码：002388 证券简称：ST 新亚 公告编号：2025-051 新亚制程（浙江）股份有限公司 关于 5%以上股东持股比例降至 5%以下暨减持计划实施完成 的提示性公告 股东湖南湘材新材料合伙企业（有限合伙）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。 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。 特别提示： 1、本次权益变动系持股 5%以上股东在减持计划范围内减持公司股份，不涉及 要约收购。 2、本次权益变动后，湖南湘材新材料合伙企业（有限合伙）（以下简称"湖南 湘材"）持有公司股份 25,534,800 股，占公司总股本的比例为 4.999984%，不再是 公司持股 5%以上股东。 3、本次权益变动不涉及公司控股股东、实际控制人发生变化，不会影响公司的 治理结构和持续经营。 4、公司于 2025 年 5 月 10 日披露的《关于持股 5%以上股东减持股份的预披露 公告》中相关减持计划已实施完成。 新亚制程（浙江）股份有限公司（以下简称"公司"）于近日收到湖南湘材出具 的《关于持股 5%以上股东减持至 5%以下暨减持计划实施完成的告知函》及《简式权 ...

新亚制程（浙江）股份有限公司简式权益变动报告书 新亚制程（浙江）股份有限公司 简式权益变动报告书 上市公司名称：新亚制程（浙江）股份有限公司 股票上市地点：深圳证券交易所 股票简称：ST 新亚 股票代码：002388 信息披露义务人名称：湖南湘材新材料合伙企业（有限合伙） 住所：湖南省长沙市岳麓区望岳街道杜鹃路 858 号奥克斯缤纷 广场 5 号地块 1 栋 910、911、923 房-197 号 股份变动性质：减少（降至上市公司总股本的 5%以下） 签署日期：二零二五年八月 1 新亚制程（浙江）股份有限公司简式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》、 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收 购管理办法》的规定，本报告书已全面披露信息披露义务人在新亚制程（浙江） ...