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 ...

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 ...

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 | ················································ ...

| | 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-2024-059 万向新元科技股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 以及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的相 关规定，万向新元科技股份有限公司（以下简称"公司"）董事会现将公司 2024 年半年度募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 1、募集资金到位情况 经中国证监会于 2020 年 09 月 27 日核发的《关于同意万向新元科技股份有 限公司向特定对象发行股票注册的批复》（证监许可[2020]2382 号）核准，公 司已向周付一、张鹏伟、陈道清、李薇、杭州晓帆企业管理合伙企业（有限合伙）、 深圳市深壕科技企业（有限合伙）、德清晟泽企业管理 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-055 万向新元科技股份有限公司 第四届董事会第三十四次会议决议公告 本议案已经公司董事会审计委员会审议通过。详细情况见公司同日在中国证 监会创业板指定信息披露网站巨潮资讯网披露的《关于 2024 年半年度募集资金 存放与使用情况的专项报告》。 表决结果：七票同意，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"）第四届董事会第三十四次 会议（以下简称"本次会议"）于 2024 年 8 月 12 日以现场结合通讯表决方式召 开，本次会议由董事长朱业胜先生主持，应出席公司会议的董事 7 人，实际出席 公司会议的董事 7 人。本次会议通知于 2024 年 8 月 2 日以通讯方式送达。会议 召开符合《中华人民共和国公司法》、《公司章程》的规定，会议合法有效。 经与会董事认真审议，本次会议审议通过了以下决议： 议案一：《2024 年半年度报告》及《2024 年半年度报告摘要》 公司《2024 年半年 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-061 万向新元科技股份有限公司 关于子公司向银行申请综合授信暨提供担保的公告 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。 一、担保情况概述 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 的第四届董事会第三十四次会议，以 7 票同意、0 票反对、0 票弃权的表决结果 审议并通过《关于子公司北京万向新元科技有限公司向南京银行股份有限公司北 京分行申请综合授信的议案》。 根据子公司生产经营发展需要，子公司北京万向新元科技有限公司拟向南京 银行股份有限公司北京分行申请综合授信，并授权董事长办理授信具体申请事宜， 签署与本次授信相关的各项文件，最高余额不超过人民币 3000 万元，用于日常 经营活动流动资金贷款业务，期限三年。公司为上述贷款提供连带责任保证，期 限三年。公司全资子公司天津万向新元科技有限公司拟以名下位于天津市宝坻区 节能环保工业区宝中道北侧、天兴路东侧土地使用权、厂房等资产为前述申请授 信额度事项提供抵押担保，具体内容最终以子公司与南京银行股份 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-056 经审核，监事会认为公司的《2024 年半年度报告》及《2024 年半年度报告 摘要》符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整的 反映了公司经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司将于 2024 年 8 月 13 日在中国证监会创业板指定信息披露网站披露公司 《2024 年半年度报告》及《2024 年半年度报告摘要》。 表决结果：3 票同意，0 票反对，0 票弃权，赞成票占监事会有效表决权的 100%。 议案二：《关于 2024 年半年度募集资金存放与使用情况的专项报告》 经审核，监事会认为公司严格按照《公司法》《证券法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》以及中国证监会相关法律法规的规定和要求使用募集资金， 并及时、真实、准确、完整履行相关信息披露工作，不存在违规使用募集资金的 情形。公司将于 2024 年 8 月 13 日在中国证监会创业板指定信息披露网站披露《关 于 2024 年半年度募集资金存放与使用情况 ...

万向新元科技股份有限公司 舆情管理制度 万向新元科技股份有限公司 舆情管理制度 （2024 年 8 月） 第一章 总则 第一条 为规范万向新元科技股份有限公司（以下简称"公司"）应对各类舆情的能 力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票及其衍生品种、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者和公司的合法权益，根 据《深圳证券交易所创业板股票上市规则》等相关法律法规的规定和《万向新元科技股 份有限公司章程》的规定，结合公司实际情况，特制定本制度。 第二条 本制度所称舆情包括： （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响 的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使公司 已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 （一）报刊、电视、网络等媒体对公司进行的负面报道； 第二 ...