Core Viewpoint - ST New Asia reported a revenue of 1.377 billion yuan and a net profit of 1.6904 million yuan for the first three quarters of 2025, indicating challenges in profitability with a non-recurring net profit of -10.2691 million yuan [1] Group 1: Financial Performance - The company achieved a revenue of 1.377 billion yuan in the first three quarters of 2025 [1] - The net profit attributable to shareholders was 1.6904 million yuan, while the non-recurring net profit was -10.2691 million yuan [1] Group 2: Business Strategy and Market Position - ST New Asia has transitioned from chemical materials to electronic devices and new materials, focusing on electronic adhesives and lithium-ion battery materials as core products [1] - The company has established long-term partnerships with global firms such as Huawei, BYD, Gree, and Foxconn, enhancing its market position [1] Group 3: Industry Trends and Opportunities - The electronic information product manufacturing sector saw an investment growth rate of 41.8% in the first three quarters, presenting significant opportunities for ST New Asia [1] - The demand for lithium hexafluorophosphate has surged since mid-September, leading to a price increase, which ST New Asia is well-positioned to benefit from due to its early investments in lithium-ion battery materials [2] Group 4: Innovation and R&D - The company emphasizes independent research and innovation, having developed customized adhesive solutions to meet client needs, thereby enhancing product quality and production efficiency [2] - ST New Asia's core brand SLD has been recognized as a key protected trademark in Guangdong Province, and the company holds multiple patents for its innovations [2] Group 5: Future Outlook - The company aims to build a high-quality development framework by strengthening core competencies and enhancing technological capabilities [3] - With the ongoing deepening of the supply chain layout in the electronic information manufacturing industry, ST New Asia anticipates significant improvements in its new production capabilities [3]

Group 1 - ST Xin Ya reported a revenue of approximately 1.377 billion yuan for the first three quarters of 2023, a year-on-year decrease of 12.66% [1] - The net profit attributable to shareholders was approximately 1.69 million yuan, reflecting a year-on-year increase of 170.58% [1] - Basic earnings per share increased to 0.0033 yuan, marking a year-on-year growth of 175% [1] Group 2 - As of the report date, ST Xin Ya's market capitalization stands at 3 billion yuan [2]

Group 1 - ST Xin Ya held its 29th meeting of the 6th board of directors on October 29, 2025, to review the proposal for the reappointment of the accounting firm [1] - For the first half of 2025, ST Xin Ya's revenue composition was 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] - The current market capitalization of ST Xin Ya is 3 billion yuan [2]

证券代码：002388 证券简称：ST 新亚 公告编号：2025-060 新亚制程（浙江）股份有限公司 关于拟续聘会计师事务所的公告 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、拟续聘的会计师事务所名称：尤尼泰振青会计师事务所（特殊普通合伙） （以下简称"尤尼泰振青"） 2、公司董事会、董事会审计委员会对本次续聘会计师事务所事项均无异议。 本事项尚需提交公司股东会审议。 3、本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 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 九次会议审议通过了《关于拟续聘会计师事务所的议案》，同意继续聘请尤尼泰 振青会计师事务所（特殊普通合伙）为公司 2025 年度财务报告和内部控制审计 机构，有关情况如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：尤尼泰振青会计师事务所（特殊普通合伙） 机构性质：特殊普通合伙企业 成立日期：2020 年 7 月 9 日 注册地址：深圳 ...

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]