万向新元科技股份有限公司 证券代码：300472 证券简称：新元科技 公告编号：临-2024-063 第四届董事会第三十五次会议决议公告 为全力支持公司发展，新辉控股拟于《表决权委托协议》公告后 1 年内向公 司提供 6,000 万元的有偿借款（其中，在表决权委托协议公告后 1 个月内通过有 偿借款方式向公司提供 3,000 万元的流动资金支持）。2024 年 8 月 9 日，新辉 控股与公司签订了《借款合同》，借款金额 3,000 万元，借款期限为 12 个月， 利率为 6%/年，款项将于《表决权委托协议》公告后一月内汇入公司指定银行账 户。 本议案已经公司独立董事专门会议审议通过。根据《深圳证券交易所创业板 股票上市规则》相关规定，由于新辉控股拥有公司单一最高比例表决权，本次交 易构成关联交易。 表决结果：关联董事朱业胜先生回避表决。六票同意，零票反对，零票弃权， 赞成票占董事会有效表决权的 100%。 本议案尚须提交公司股东大会审议。 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。 万向新元科技股份有限公司（以下简称"公司"）第四届董事会第三十五次 会议 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-065 万向新元科技股份有限公司 关于湖南新辉控股集团有限公司向公司提供借款暨关联交 易的公告 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。 万向新元科技股份有限公司（以下简称"公司"）于 2024 年 8 月 19 日召开 第四届董事会第三十五次会议及第四届监事会第十八次会议，审议通过了《关于 湖南新辉控股集团有限公司向公司提供借款暨关联交易的议案》。现将具体事项 公告如下： 一、关联交易概述 2024 年 8 月 14 日，朱业胜先生、曾维斌先生、姜承法先生、宁波世纪万向 企业管理合伙企业（有限合伙）与湖南新辉控股集团有限公司（以下简称"新辉 控股"）签署了《表决权委托协议》，将其合计持有的公司 38,471,100 股（占 上市公司总股本 13.98%）股份所享有的表决权、提名和提案权、参会权、监督 建议权等股东权利不可撤销地委托给新辉控股行使。新辉控股拥有公司单一最高 比例表决权。 为全力支持公司发展，新辉控股拟于《表决权委托协议》公告后 1 年内向公 司提供 6,000 万元的有偿 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-066 万向新元科技股份有限公司 2024 年第三次临时股东大会通知 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、误导性陈述或者重大遗漏。 根据万向新元科技股份有限公司（以下简称"公司"）第四届董事会第三 十五次会议决议，公司定于2024年9月4日召开2024年第三次临时股东大会，现将 有关事项通知如下： 一、召开本次股东大会的基本情况 1、股东大会届次：2024年第三次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：公司第四届董事会第三十五次会议审议通过 了《关于提请召开公司2024年第三次临时股东大会的议案》，本次股东大会的召 开符合法律法规、规范性文件和《公司章程》的规定。 4、股权登记日：2024年8月30日（星期五） 5、会议召开日期、时间： （1）现场会议召开时间：2024年9月4日（星期三）14:00 （2）网络投票时间：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：2024年9月4日的交易时间，即9:15—9：25，9：30—11:30和13:00— 15:00； ...

北京博星证券投资顾问有限公司 关于万向新元科技股份有限公司 详式权益变动报告书 之 财务顾问核查意见 财务顾问 二〇二四年八月 | 第一节 | 释义·····················································································4 | | --- | --- | | 第二节 序言·····················································································5 | | | 财务顾问承诺与声明 第三节 | ·······························································6 | | 一、财务顾问承诺 | ·········································································6 | | 二、财务顾问声明 | ················································ ...

万向新元科技股份有限公司 简式权益变动报告书 上市公司名称：万向新元科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：新元科技 股票代码：300472 信息披露义务人一：朱业胜 通讯地址：北京市海淀区****** 信息披露义务人二：曾维斌 通讯地址：北京市海淀区****** 信息披露义务人三、姜承法 通讯地址：北京市海淀区****** 信息披露义务人四：宁波世纪万向企业管理合伙企业（有限合伙） 注册地址：浙江省宁波市北仑区梅山七星路88号1幢401室B区D0679 股份变动性质：表决权委托，持股数量不变，可行使的表决权数量减少 签署日期：二〇二四年八月 万向新元科技股份有限公司 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》及其他相关法律、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 公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发 ...

万向新元科技股份有限公司 详式权益变动报告书 | 上市公司： | 万向新元科技股份有限公司 | | | --- | --- | --- | | 上市地点： | 深圳证券交易所 | | | 股票简称： | 新元科技 | | | 股票代码： | 300472 | | | 信息披露义务人： | 湖南新辉控股集团有限公司 | | | 住所/通迅地址： | 湖南省长沙市岳麓区观沙岭街道滨江路 号楷林商务中心 53 | 座 A | | | 1508 | | | 一致行动人（一）： | 朱业胜 | | | 住所/通迅地址： | 北京市海淀区****** | | | 一致行动人（二）： | 曾维斌 | | | 住所/通迅地址： | 北京市海淀区****** | | | 一致行动人（三）： | 姜承法 | | | 住所/通迅地址： | 北京市海淀区****** | | | 一致行动人（四）： | 宁波世纪万向企业管理合伙企业（有限合伙） | | | 住所/通迅地址： | 浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 | D0679 | 股份权益变动性质： 表决权委托 二〇二四年八月 本部分所述词语或简称与 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-062 万向新元科技股份有限公司 关于公司股东权益变动的提示性公告 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。 特别提示： 1、本次权益变动不涉及持股数量的增减，主要系朱业胜先生、曾维斌先生、姜承法先 生、宁波世纪万向企业管理合伙企业（有限合伙）（以下简称"世纪万向"）与湖南新辉控 股集团有限公司（以下简称"新辉控股"）签署了《表决权委托协议》，将其合计持有的上 市公司股份 38,471,100 股（占上市公司总股本 13.98%）所享有的表决权、提名和提案权、 参会权、监督建议权等股东权利不可撤销地委托给新辉控股行使所致。 2、本次权益变动后，新辉控股将持有上市公司 38,471,100 股（占总股本的 13.98%） 股份对应表决权，新辉控股将拥有上市公司单一最高比例表决权，吴贤龙先生将成为上市公 司的实际控制人。在表决权委托期间，新辉控股与朱业胜、曾维斌、姜承法、世纪万向构成 一致行动关系。 万向新元科技股份有限公司（以下简称"公司"）股东朱业胜先生、曾维斌 先生、姜承法先生、世纪万 ...

| | 江西邦威思创科技有限 | 控股子公司 | 其他应收款 | 10.00 | | | | 10.00 往来款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 公司 | | | | | | | | | | | 江西万向新元科技有限 公司 | 控股子公司 | 其他应收款 | 1,461.61 | 90.80 | | | 1,552.41 往来款 | 非经营性往来 | | | 上海学赫信息科技有限 公司 | 控股子公司 | 其他应收款 | 90.00 | | | | 90.00 往来款 | 非经营性往来 | | | 万向新元（宁夏）智能环 保科技有限公司 | 控股子公司 | 其他应收款 | 228.28 | 1,853.00 | | 2,030.00 | 51.28 往来款 | 非经营性往来 | | | 万向新元（西安）通信技 术有限公司 | 控股子公司 | 其他应收款 | 638.00 | 138.00 | | | 776.00 往来款 | 非经营性往来 | | | 万向新元绿柱石（天津） 科技有限公司 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥220,570,342.62, representing an increase of 80.33% compared to ¥122,317,112.49 in the same period last year[10]. - The net loss attributable to shareholders for the first half of 2024 was ¥28,537,479.67, a 57.28% improvement from a loss of ¥66,804,152.89 in the previous year[10]. - The net cash flow from operating activities improved to -¥95,076,270.90, a decrease in loss of 8.49% compared to -¥103,901,343.86 in the same period last year[10]. - The total assets at the end of the reporting period were ¥1,504,405,836.86, down 7.36% from ¥1,623,850,361.56 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 3.84%, amounting to ¥592,723,973.14 compared to ¥616,422,595.56 at the end of the previous year[10]. - The basic and diluted earnings per share improved to -¥0.10, a 61.54% increase from -¥0.26 in the same period last year[10]. - The weighted average return on net assets was -4.74%, an improvement of 3.81% from -8.55% in the previous year[10]. - The company's revenue for the reporting period reached ¥220,570,342.62, representing an 80.33% increase compared to ¥122,317,112.49 in the previous year, primarily due to the completion of more projects[29]. - The gross profit margin for the intelligent conveying and batching equipment segment was 21.29%, with revenue increasing by 210.49% year-on-year[30]. - The company reported a total comprehensive income total of -28,537,479.67 for the current period[113]. - The company reported a net loss of CNY 731,861,203.16, compared to a loss of CNY 703,323,723.49 in the previous period[98]. - The total comprehensive income for the period decreased by 88.26 million yuan, reflecting a significant decline compared to the previous period[118]. - The company reported a decrease in net profit of 88.26 million yuan, indicating challenges in maintaining profitability[119]. Investment and R&D - The company plans to increase R&D investment to develop high-value-added, intelligent, and digital new products with independent intellectual property rights[16]. - The company plans to continue increasing R&D investment to enhance capabilities in AI, 5G, big data, and industrial internet applications[28]. - Research and development expenses rose to ¥25,379,099.94, compared to ¥23,137,028.29 in the previous year, reflecting a focus on innovation[103]. - The company has developed a new green and intelligent thermal cracking recycling technology, which can recover pyrolysis oil, carbon black, steel wire, and pyrolysis gas[28]. - The company is focused on the intelligent equipment manufacturing industry, emphasizing digital transformation and smart upgrades as key growth areas[14]. - The company aims to become a "leader in industry technology development" by investing in R&D bases and increasing investment in cutting-edge technology research[18]. - The company has a strategic focus on integrating emerging technologies such as AI, 5G, and big data into its operations[24]. Market and Business Strategy - The company is positioned in a favorable market due to national policies promoting digital economy and green development, enhancing its growth opportunities[24]. - The company aims to optimize its business structure by exploring light asset operations and enhancing its data storage and computing services[17]. - The company adopts a "make-to-order" production model, customizing solutions based on diverse customer requirements[19]. - The company is committed to supporting the digital economy and enhancing its competitive edge through innovative solutions and comprehensive service offerings[16]. - The company has established 13 typical application scenarios for "5G + Industrial Internet," enhancing the quality and efficiency of industrial operations through deep integration of 5G technology[28]. - The company is actively involved in setting national standards for its industry, reflecting its leadership in technology and innovation[25]. Financial Management and Risks - The company has outlined potential risks and corresponding measures in its management discussion section[1]. - The report emphasizes the importance of rational investment and risk awareness for investors[1]. - The company is aware of the risks associated with fixed asset depreciation and intangible asset amortization potentially impacting profit growth[55]. - The company faces risks from market competition in the digital intelligent manufacturing equipment industry, necessitating ongoing product R&D and innovation[53]. - The company has a high accounts receivable balance of 754 million yuan, which poses a risk of cash flow shortages[56]. - The company’s cash flow management strategies are under review to enhance liquidity and operational efficiency[104]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company held its first extraordinary shareholders' meeting of 2024 with an investor participation rate of 18.31%[61]. - The company held its annual shareholders' meeting for 2023 with an investor participation rate of 13.45%[61]. - The company held its second extraordinary shareholders' meeting of 2024 with an investor participation rate of 15.42%[61]. - The company actively engages with investors through various channels, including online performance briefings and investor interaction platforms[67]. - The company emphasizes a talent strategy and employee rights protection, aiming to provide a competitive benefits system[67]. - The company maintains a stable financial policy, ensuring the safety of assets and funds while protecting shareholder interests[67]. Legal and Compliance Issues - The company is involved in a contract dispute with Lenovo (Beijing) Information Technology Co., with a claim amount of 111.9684 million yuan, which has been resolved[70]. - The company has ongoing litigation with Wang Zhang and Lü Yizhu, with claims of 49.1703 million yuan and 22.6411 million yuan respectively, both still under trial[71]. - The company has settled a contract dispute with Shandong Ruilong Environmental Engineering Co., paying 126,000 yuan plus interest[71]. - The company has executed a payment of 1.4026 million yuan plus interest to Shandong Ruilong Environmental Engineering Co. in another settled dispute[71]. - The company reported a payment of 10.04 million for a contract dispute with Beijing Aerospace Jingsheng Pipeline Equipment Co., Ltd. which has been resolved[72]. - The company is involved in a legal dispute with Shandong Haiyi Rubber Technology Co., Ltd. with a judgment amounting to 68.7 million, which is currently under enforcement[72]. - The company has a pending case involving a claim of 458.96 million against Jiangxi Chuangshun Technology Co., Ltd.[73]. Asset Management - The total assets at the beginning of the period were 275,258,621.00[114]. - The total assets of the company were reported at 1.12 billion yuan, with liabilities reflecting a stable financial position[118]. - The company has a total of 521,550,289.47 in restricted assets, including cash, fixed assets, and intangible assets[36]. - The company has not engaged in any major related party transactions during the reporting period[74]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[75]. Accounting and Financial Reporting - The company prepares financial statements based on actual transactions and events in accordance with the accounting standards issued by the Ministry of Finance[128]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its ability to continue operations[129]. - The financial statements are prepared in Renminbi as the functional currency[134]. - The company follows specific accounting treatment for business combinations, recognizing assets and liabilities at their book value on the acquisition date[137]. - The company prepares consolidated financial statements based on its own and its subsidiaries' financial reports, treating the entire group as a single accounting entity[142].

证券代码：300472 证券简称：新元科技 公告编号：临-2024-060 万向新元科技股份有限公司 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。 万向新元科技股份有限公司（以下简称"公司"）于 2024 年 8 月 12 日召开 了第四届董事会第三十四次会议和第四届监事会第十七次会议，审议通过了 《2024 年半年度计提信用减值损失及资产减值损失的议案》，2024 年半年度度 合并报表计提信用减值损失及资产减值损失共计 36,176,933.20 元，现将具体情 况公告如下： 一、本次计提信用减值损失及资产减值损失情况概述 1、本次计提信用减值损失及资产减值损失的原因 根据《企业会计准则》及公司会计政策等相关规定的要求，为真实、准确反 映公司截至 2024 年 6 月 30 日的财务状况、资产价值及经营成果，基于谨慎性原 则，公司对合并报表内的各类资产进行了全面检查和减值测试，对截至 2024 年 6 月 30 日存在减值迹象的相关资产计提信用减值损失及资产减值损失。 2、本次计提减值损失的情况 单位：元 | 类别 | 项 | 目 | 2024 年 | | ...