Meeting Details - The meeting was held on June 30, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [1] - The attendance rate of shares with voting rights was 14.2617%, with 5 shareholders present at the meeting and 245 participating via online voting, representing 13,918,282 shares [1] Proposal Voting Results - A total of 70,526,045 shares were voted at the meeting, with 69,827,045 shares in favor, accounting for 99.0089% of the votes [1] - The proposal received 538,800 votes against (0.7640%) and 160,200 abstentions (0.2272%) [1] - Among minority shareholders, 14,257,782 shares were voted, with 13,558,782 in favor (95.0974%) [2] Legal Opinion - The legal opinion from Zhejiang Tian Ce Law Firm confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations, making the voting results valid [3]

证券代码：002388 证券简称：ST 新亚 公告编号：2025-045 新亚制程（浙江）股份有限公司 关于回购注销 2023 年部分限制性股票减资暨通知债权人的公告 一、通知债权人的事由 新亚制程（浙江）股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开 了第六届董事会第二十七次（临时）会议，第六届监事会二十一次（临时）会议，于 2025 年 6 月 30 日召开了 2025 年第一次临时股东大会，审议通过了《关于回购注销 2023 年限制性股票激励计划部分限制性股票的议案》。根据公司已披露的《2024 年 年度报告》，公司 2024 年实现的营业收入和净利润均未达到制定的业绩考核目标的 触发值，故本激励计划首次授予的限制性股票第二个解除限售期限相应的限制性股票 不得解除限售，由公司按授予价格加上中国人民银行同期存款利息之和回购注销。具 体内容详见公司刊登在巨潮资讯网上的《关于回购注销 2023 年限制性股票激励计划 部分限制性股票的公告》（2025-037）。 本次拟回购注销限制性股票共计 2,790,250 股，回购注销完成后，公司总股本将 由 509,324,470 股变更至 50 ...

证券代码：002388 证券简称：ST新亚 公告编号：2025-044 新亚制程（浙江）股份有限公司 2025年第一次临时股东大会决议公告 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、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 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： （1）现场会议：2025 年 6 月 30 日（星期一）15:00 1、参加本次股东大会现场会议和参加网络投票的股东及股东授权委托代理人共 250 人，代表有表决权股份总数为 70,526,045 股，占公司总股本的 13.8097%，占公 司有表决权股份总数的比率为 14.2617%。 （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 6 月 30 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6 月30日9:15 至 15:00 期间的任意时间。 2、召开地点：公司会 ...

法律意见书 浙江天册律师事务所 关于 新亚制程（浙江）股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 1 法律意见书 编号：TCYJS2025H1099 致：新亚制程（浙江）股份有限公司 浙江天册律师事务所（以下简称"本所"）接受新亚制程（浙江）股份有限 公司（以下简称"公司"）委托，指派本所律师对公司 2025 年第一次临时股东 大会（以下简称"本次股东大会"）的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和规范性文件以及《新亚制 程（浙江）股份有限公司章程》（以下简称"《公司章程》"）的规定而出具。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证：即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本 ...

证券代码：002388 证券简称：ST 新亚 公告编号：2025-043 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 55,500,000 股，占其所持公 司股份总数的 99.07%,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"）及其一致行动人送达的《关于部分股份质押的告知函》， 获悉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"）所持有的公司部分股份办理 了质押手续。现将有关情况说明如下： | 股东 | 是否为控股 股东或第一 | 本 ...

证券代码：002388 证券简称：ST 新亚 公告编号：2025-042 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。 新亚制程（浙江）股份有限公司（以下简称"新亚制程"、"上市公司"或 "公司"）于近日收到浙江省衢州市中级人民法院（以下简称"衢州市中院"） 的《应诉通知书》及《民事起诉状》，持有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"）31.2534%股权的股东宁波甬湶投资 有限公司（以下简称"宁波甬湶"）向衢州市中院提起诉讼。现将涉及控股子公 司新亚杉杉相关诉讼事宜公告如下： 一、前期涉及新亚杉杉相关诉讼及进展情况 （一）公司于 2024 年 7 月 3 日披露了《关于提起诉讼事项暨累计新增诉 讼、仲裁情况的公告》，于 2024 年 11 月 28 日披露了《关于诉讼事项的进展公 告》。 公司就宁波甬湶在股权转让相关协议中关于新亚杉杉部分产线产能所作出 的承诺与实际情况存在不符情形，向宁波甬湶及其相关方发起诉讼，涉案金额 人民币 165,992,415 ...

Overview - The core point of the announcement is that the company, Xinya Process (Zhejiang) Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Shenzhen Xinya New Materials Co., Ltd., to secure a bank credit of 10 million RMB from China Communications Bank [2][3]. Guarantee Details - The guarantee is for a bank credit application of 10 million RMB by the subsidiary, with the company providing joint liability guarantee [3]. - The company has approved a total guarantee limit of up to 1.5 billion RMB for 2025, with specific limits for entities based on their asset-liability ratios [4]. - The guarantee is within the scope of the 2025 external guarantee limit approved at the 2024 annual general meeting [4]. Financial Impact - The financial risk associated with this guarantee is considered controllable and is not expected to adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [12]. - As of March 31, 2025, the subsidiary reported total assets of approximately 247.73 million RMB and a net profit of approximately 378,000 RMB for the first quarter of 2025 [9]. Guarantee Agreement - The main contents of the guarantee agreement include the guarantor (the company), the creditor (China Communications Bank), and the principal debtor (Shenzhen Xinya New Materials) [6][7]. - The guarantee period extends from the debt fulfillment deadline until three years after the last due date of the principal debt [7]. Current Status - The guarantee contract with China Communications Bank is currently in the signing process, and the subsidiary will apply for financing within the approved guarantee range [5].

Core Viewpoint - The announcement details a significant shareholding change by a major shareholder, Hunan Xiangcai New Materials Partnership, which plans to reduce its stake in Xinya Process (Zhejiang) Co., Ltd. by up to 1.5% over a specified period [1][2][3] Summary by Sections Shareholder Reduction Plan - Hunan Xiangcai intends to reduce its holdings by up to 7,660,464 shares, representing a maximum of 1.5% of the total share capital, through both centralized bidding and block trading from June 3, 2025, to September 2, 2025 [1][2] - The planned reduction includes a maximum of 5,106,976 shares (1.00% of total share capital) through centralized bidding and 2,553,488 shares (0.50% of total share capital) through block trading [1][2] Change in Shareholding - As of June 6, 2025, Hunan Xiangcai's shareholding decreased from 6.48% to 5.86%, marking a change that touches the 1% integer threshold [1][3] - The total shares held by Hunan Xiangcai before the reduction were 33,093,100, which will decrease to 29,903,700 after the planned reduction [1][3] Compliance and Impact - The reduction plan is consistent with previous disclosures and does not violate any relevant laws or regulations, ensuring that it will not adversely affect the company's governance structure or the interests of other shareholders [2][3]

Core Points - The company held its 27th temporary board meeting on June 13, 2025, with all 9 directors present, and all resolutions passed were in compliance with legal regulations [1][2] - The board approved the repurchase and cancellation of 2.79025 million restricted stocks from the 2023 incentive plan due to performance not meeting targets, resulting in a change in registered capital from RMB 509.32447 million to RMB 506.53422 million [2] - The company plans to amend its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board [2] - The board also approved the revision of the "Audit Committee Work Regulations" to enhance the company's operational standards [3] - A proposal for the 2025 first temporary shareholders' meeting was also approved [3]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 15:00 [1] - The meeting will be conducted in a hybrid format, combining in-person attendance and online voting [1][2] - Online voting will be available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose either in-person voting or online voting, but not both; if duplicate votes occur, the first vote will be counted [2] - Shareholders unable to attend can authorize a representative to vote on their behalf [2][4] - Specific registration requirements for both corporate and individual shareholders are outlined, including necessary documentation [3][4] Agenda Items - The meeting will review proposals including the repurchase and cancellation of part of the restricted stock incentive plan for 2023 [3][10] - The proposals require a two-thirds majority approval from attending shareholders [3] Voting Process - Detailed procedures for online voting are provided, including how to express agreement, disagreement, or abstention [6] - The company will implement separate counting for small investors, defined as those holding less than 5% of shares [3]