证券代码：002388 证券简称：ST 新亚 公告编号：2025-056 新亚制程（浙江）股份有限公司 关于控股股东及其一致行动人部分股份解除质押及质押的公告 公司控股股东衢州保信央地科技发展合伙企业（有限合伙）及其一致行动 人上海欧挞科技有限公司及上海华隋实业有限公司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： 截至本公告落款日，新亚制程（浙江）股份有限公司（以下简称"公司"） 控股股东及其一致行动人合计质押公司股份数量为 55,600,000 股，占其所持公 司股份总数的 99.24%,请投资者注意相关风险。 公司于近日收到公司控股股东衢州保信央地科技发展合伙企业（有限合伙） （以下简称"保信央地"）及其一致行动人上海欧挞科技有限公司（以下简称"上 海欧挞"）及上海华隋实业有限公司（以下简称"上海华隋"）的通知，获悉保信 央地及其一致行动人所持有的公司部分股份办理了解除质押及质押手续。现将有 关情况说明如下： 一、股份解除质押及质押的具体情况 | 股东名 称 | ...

Core Viewpoint - The company has submitted withdrawal applications for two ongoing lawsuits, indicating a resolution of legal disputes without significant impact on its financial performance [1][2]. Group 1: Lawsuit Overview - Case One involves the company's subsidiary, New Asia Shanshan New Materials Technology, suing five former directors for failing to fulfill responsibilities, leading to company losses [1]. - Case Two involves Ningbo Yongchuan Investment Company suing New Asia Shanshan for making large payments without board approval, with the case currently under trial [2]. Group 2: Legal Progress - In Case One, New Asia Shanshan has submitted a withdrawal application to the court, which has been approved, allowing the withdrawal of the lawsuit against the five former directors [2]. - In Case Two, Ningbo Yongchuan has also submitted a withdrawal application for all claims against seven related personnel of New Asia Shanshan [2]. Group 3: Financial Impact - The ongoing lawsuits are reported to have no significant impact on the company's current or future profits [2].

Core Viewpoint - ST New Asia (002388) has disclosed updates on two ongoing lawsuits, indicating a shift in legal proceedings that may impact the company's operations and governance [1] Summary by Relevant Sections Lawsuit Details - Case One: ST New Asia's subsidiary, Xinya Shanshan New Materials Technology (Quzhou) Co., Ltd., filed a lawsuit against five former directors or managers for failing to fulfill responsibilities under the "Project Design Management" system, resulting in company losses. The case was accepted by the Quzhou Intelligent Manufacturing New City People's Court on August 21, 2024, and has not yet gone to trial. Recently, Xinya Shanshan submitted a request to withdraw the lawsuit, which the court approved [1] - Case Two: Ningbo Yongchuan Investment Co., Ltd. filed a lawsuit against Xinya Shanshan for making large payments to its wholly-owned subsidiary, Zhejiang Xinya Zhongning New Energy Co., Ltd., and the company's Shanghai branch without board approval. This case is currently under first-instance trial at the Quzhou Intermediate People's Court. Ningbo Yongchuan has also submitted a request to withdraw all claims against seven related personnel [1] Financial Impact - The announcement indicates that the withdrawal of these two lawsuits will not have a significant impact on the company's current or future financial performance [1]

证券代码：002388 证券简称：ST 新亚 公告编号：2025-055 新亚制程（浙江）股份有限公司 关于诉讼进展的公告 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：案件一原告已撤诉；案件二原告对部分被告（被 告四至被告十）向浙江省衢州市中级人民法院（以下简称"衢州中院"）递交 了《撤诉申请书》。 2、上市公司所处的当事人地位： 案件一：新亚制程（浙江）股份有限公司（以下简称"新亚制程"或"公 司"）控股子公司新亚杉杉新材料科技（衢州）有限公司（以下简称"新亚杉 杉"）为原告。 案件二：公司全资子公司浙江新亚中宁新能源有限公司为被告一，公司上 海分公司为被告二，公司为被告三，新亚杉杉七名相关人员为被告四至被告十， 新亚杉杉为第三人。 案件二：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），宁波甬湶投资有限公司（以下简称 "宁波甬湶"）作为原告，对新亚杉杉在未经过其董事会表决通过的情况下，向 新亚中宁、公司、公司上海分公司支付大额款项，向新亚中宁、 ...

Core Insights - ST Xin Ya reported a significant decline in net profit, down 34.67% year-on-year, with total revenue also decreasing by 12.36% to 880 million yuan [1] - The company's financial metrics indicate a weak business model, with a historical median ROIC of only 2.14% and a particularly poor ROIC of -12.8% in 2024 [3] Financial Performance - Total revenue for the first half of 2025 was 880 million yuan, down from 1.004 billion yuan in 2024, representing a decrease of 12.36% [1] - The net profit attributable to shareholders was 6.5457 million yuan, a decline of 34.67% compared to 10.0192 million yuan in the previous year [1] - The second quarter of 2025 saw total revenue of 498 million yuan, down 8.29% year-on-year, while the net profit for the quarter was -6.8661 million yuan, a drastic decline of 220.49% [1] Profitability Metrics - Gross margin improved to 12.92%, an increase of 7.39% year-on-year, while net margin fell to -1.02%, a decrease of 644% [1] - The ratio of selling, administrative, and financial expenses to revenue increased to 13.86%, up 21.86% from the previous year [1] Cash Flow and Debt Analysis - Cash and cash equivalents decreased by 51.92% to 108 million yuan, raising concerns about liquidity [1] - The company has a debt-to-asset ratio of 23.38%, indicating a significant level of indebtedness relative to its assets [3] - Historical cash flow metrics show that the average operating cash flow over the past three years has been negative, highlighting ongoing cash flow challenges [3]

Core Insights - ST New Asia reported a revenue of 880 million yuan for the first half of 2025, with a net profit attributable to shareholders of 6.55 million yuan, showing an increase in revenue in Q2 compared to Q1 [1] - The electronic information product sales service generated 622 million yuan, accounting for 70.74% of total revenue, with improved gross margins despite a slight year-on-year revenue adjustment [1] - The company is focusing on high-end manufacturing and expanding into electronic equipment and new materials, aiming to become a leading provider of new materials and product solutions [2] Business Performance - The adhesive business achieved a revenue of 131 million yuan in the first half of 2025, with a gross margin of 47.42%, indicating strong internal profitability [3] - The company is leveraging its R&D capabilities and industry experience to enhance its competitive advantage in the adhesive market, which is expanding due to demand upgrades and technological iterations [3] Innovation and Technology - The company is driving product performance improvements through technological innovation, with a dedicated R&D team and multiple core patents applied to its products [4] - ST New Asia has received various certifications, including "National High-tech Enterprise," and is recognized for its innovative products in the field of electrolytes and adhesives [4] - The company is enhancing its brand influence by deepening customer cooperation and optimizing its product structure, aiming for sustained growth in core products and services [4]

Core Insights - ST Xin Ya reported a revenue of 880 million yuan for the first half of 2025, with a net profit attributable to shareholders of 6.55 million yuan [2] - The company's core business in electronic information product sales generated 622 million yuan, accounting for 70.74% of total revenue, with improved gross margins despite a slight year-on-year revenue adjustment [2] - The company is focusing on high-end manufacturing and expanding into electronic devices and new materials, aiming to become a leading provider of new materials and product solutions [3] Financial Performance - In Q2 2025, ST Xin Ya achieved a revenue of 498 million yuan, showing an increase from Q1 [2] - The adhesive business generated 131 million yuan in revenue in the first half of 2025, with a gross margin of 47.42%, indicating strong internal profitability [4] Business Strategy - The company is enhancing its product structure by focusing on electronic adhesives and lithium-ion battery materials, while deepening strategic partnerships with major clients like Huawei and BYD [3] - ST Xin Ya is leveraging its R&D capabilities and industry experience to maintain a competitive edge in the adhesive market, which is expanding due to technological upgrades and increased end-user demand [4] Innovation and Development - The company has established a research team led by polymer materials experts and has received multiple core patents applied to its products [5] - ST Xin Ya's subsidiaries have been recognized as "National High-tech Enterprises" and "Specialized and New Small and Medium-sized Enterprises," highlighting its commitment to innovation and technology [5] Future Outlook - The company aims to enhance its core competitiveness in the chemical new materials and new energy materials sectors, creating greater value for shareholders [6]

新亚制程（浙江）股份有限公司 2025 年半年度财务报告 新亚制程（浙江）股份有限公司 2025 年半年度财务报告 二〇二五年八月 1 新亚制程（浙江）股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 新亚制程（浙江）股份有限公司 2025 年半年度财务报告 | 一年内到期的非流动负债 | 17,403,478.66 | 16,561,408.97 | | --- | --- | --- | | 其他流动负债 | 37,760,338.29 | 62,507,318.53 | | 流动负债合计 | 1,343,281,760.40 | 1,472,269,888.50 | | 非流动负债： | | | | 保险合同准备金 | | | | 长期借款 | 85,850,000.00 | 87,100,000.00 | | 应付债券 | | | | 其中：优先股 | | | | 永续债 | | | | 租赁负债 | 53,326,945.83 | 49,308,150.15 | | 长期应付款 | | | ...

证券代码：002388 证券简称：ST 新亚 公告编号：2025-053 新亚制程（浙江）股份有限公司 关于修订《公司章程》、修订及制定部分治理制度的公告 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 2025 年 8 月 25 日 召开了第六届董事会第二十八次会议，审议通过了《关于修订〈公司章程〉及部 分治理制度的议案》及《关于制定及修订公司部分治理制度的议案》，具体情况 如下： 一、修订《公司章程》 根据《公司法》《上市公司章程指引》《上市公司股东会规则》《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》等法律法规和规范性文件的规定，公司对《公司章程》中的相 关条款作出修订，具体修订情况详见于同日披露的《公司章程修正案》。本次修 订涉及条款较多，为突出修订重点，仅就重要条款的修订作出对比展示，涉及条 款序号调整的不再一一列示，修订后的《公司章程》最终以市场监督管理部门核 准登记的内容为准。 二、修订及制定部分治理制度 为确保公司相关治理制度符合法律、 ...

| 编制单位：新亚制程（浙江）股份有限公司 | | | | 2025 年期初 | 2025 半年度占 | 2025 半年度 | 2025 半年度 | 2025 半年度 | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算 的会计科目 | 占用资金余 | 用累计发生金 | 占用资金的 | 偿还累计发 | 期末占用资 | 占用形成 原因 | 占用性质 | | | | | | 额 | 额（不含利息） | 利息（如有） | 生金额 | 金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | ...