证券代码：300472 证券简称：新元科技 公告编号：临-2025-036 万向新元科技股份有限公司 关于股票交易可能被实施退市风险警示的提示性公告 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、万向新元科技股份有限公司（以下简称"公司"）审计委员会在与大华 会计师事务所（特殊普通合伙）（以下简称"大华"）沟通年报审计工作进展时， 审计师认为公司 2024 年度财务报表可能被出具无法表示意见的审计报告；根据 《深圳证券交易所创业板股票上市规则》第 10.3.1 条第（三）项和 10.3.3 条 第一款的规定，公司股票交易可能被实施退市风险警示。 2、在 2024 年度财务报表正式审计报告出具前，基于谨慎性考虑及《深圳 证券交易所创业板股票上市规则》第 10.3.3 条第一款的规定，现对相关风险进 行提示，敬请投资者注意投资风险。 一、公司股票交易可能被实施退市风险警示的具体情形 近日公司与审计机构沟通审计进展时，会计师事务所可能对公司 2024 年度 财务报表出具无法表示意见的审计报告。根据《深圳证券交易所创业板股票上市 规则》第 10.3. ...

Group 1 - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, has been detained, but the company's operations remain normal and unaffected [1] - Juran Smart Home reported a total revenue of 12.966 billion yuan in 2024, a decrease of 4.04% year-on-year, and a net profit of 883 million yuan, down 32.08% year-on-year, primarily due to economic fluctuations and increased competition in the home furnishing market [3][4] Group 2 - China Bank plans to raise up to 165 billion yuan through a private placement of A-shares, with the funds aimed at increasing its core tier one capital [4] - The issuance price for China Bank's shares is set at 6.05 yuan per share, which is 80% of the average trading price over the previous 20 trading days [4] - The Bank of Communications also plans to raise up to 120 billion yuan through a private placement, with the funds also designated for core tier one capital [5] Group 3 - SANY Heavy Industry reported a total revenue of 78.383 billion yuan in 2024, an increase of 5.9% year-on-year, and a net profit of 5.975 billion yuan, up 31.98% year-on-year [6][7] - The company's international main business revenue reached 48.513 billion yuan, accounting for 63.98% of total revenue, with significant growth in various regions [6][8] - SANY Heavy Industry has established 37 lighthouse factories and is recognized for its advanced smart manufacturing capabilities [8] Group 4 - East China Pharmaceutical achieved a total revenue of 41.906 billion yuan in 2024, a growth of 3.16%, and a net profit of 3.512 billion yuan, up 23.72% year-on-year [10][11] - The company has a robust pipeline of over 80 innovative drugs, focusing on diabetes and oncology [11][12] Group 5 - EVE Energy reported a total revenue of 48.615 billion yuan in 2024, a slight decrease of 0.35%, with a net profit of 4.076 billion yuan, an increase of 0.63% [13][14] - The company has seen significant growth in its energy storage business, with a shipment volume of 50.45 GWh, a year-on-year increase of 91.90% [15] Group 6 - China Unicom reported a revenue of 103.35 billion yuan in Q1 2025, a growth of 3.9%, and a net profit of 2.61 billion yuan, up 6.5% year-on-year [19] - Lens Technology achieved a revenue of 17.063 billion yuan in Q1 2025, a growth of 10.10%, with a net profit of 429 million yuan, up 38.71% year-on-year [20] Group 7 - Fuyao Glass reported a revenue of 9.910 billion yuan in Q1 2025, a growth of 12.16%, with a net profit of 2.030 billion yuan, up 46.25% year-on-year [21] - Zhuye Group reported a revenue of 4.803 billion yuan in Q1 2025, a growth of 8.50%, with a net profit of 277 million yuan, up 74.07% year-on-year [23] Group 8 - Cailong Technology reported a net profit growth of 87.55% in 2024, with total revenue of 11.664 billion yuan [32] - Ziyan Food reported a revenue of 3.363 billion yuan in 2024, with a net profit growth of 4.5% [33] Group 9 - Shunyi Environmental reported a revenue of 12.678 billion yuan in 2024, with a net profit growth of 41.58% [35] - Shougang Group turned a profit in Q1 2025, reporting a revenue of 26.533 billion yuan, down 10.18%, with a net profit of 328 million yuan [36] Group 10 - Keda Li reported a revenue of 12.030 billion yuan in 2024, with a net profit growth of 22.55% [38] - Betta Pharmaceuticals reported a revenue of 2.892 billion yuan in 2024, with a net profit growth of 15.67% [40] Group 11 - New Australia reported a revenue of 4.841 billion yuan in 2024, with a net profit growth of 5.96% [41] - Fawer reported a revenue of 16.468 billion yuan in 2024, with a net profit growth of 11.93% [42] Group 12 - Zhongwei Company reported a revenue of 9.065 billion yuan in 2024, with a net profit decrease of 9.53% [43] - Changying Precision reported a revenue of 16.934 billion yuan in 2024, with a net profit growth of 800% [44] Group 13 - Stanley reported a revenue of 10.263 billion yuan in 2024, with a net profit growth of 17.89% [45] - Puyang reported a revenue of 5.192 billion yuan in 2024, with a net profit decrease of 45.48% [46] Group 14 - Huangshi Group received a notice of administrative penalty for failing to disclose significant contracts, with potential fines for the company and responsible individuals [47] - Baosteel announced plans to acquire a 49% stake in Maanshan Steel through a combination of cash purchases and capital increases, with an estimated total investment of 9 billion yuan [48][49] Group 15 - Shengquan Group reported a revenue of 2.459 billion yuan in Q1 2025, with a net profit growth of 50.46% [50]

新元科技：公司2024年度财务报告可能被出具非标意见 智通财经4月17日电，新元科技(300472)4月17日晚间公告，公司审计委员会在与大华会计师事务所（特 殊普通合伙）沟通年报审计工作进展时，审计师认为公司2024年度财务会计报告将被出具非标准审计意 见。如公司2024年度财务会计报告被出具无法表示意见或否定意见则会触及财务类退市指标，公司股票 交易将被实施退市风险警示，敬请投资者注意投资风险。 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2025-031 万向新元科技股份有限公司 关于公司 2024 年度财务报告可能被出具非标意见的提示性公告 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。 风险提示： 万向新元科技股份有限公司（以下简称"公司"）审计委员会在与大华会计师 事务所（特殊普通合伙）（以下简称"大华"）沟通年报审计工作进展时，审计 师认为公司 2024 年度财务会计报告将被出具非标准审计意见。如公司 2024 年度 财务会计报告被出具无法表示意见或否定意见则会触及财务类退市指标，公司股 票交易将被实施退市风险警示，敬请投资者注意投资风险。 一、风险警示的情况说明 1、若公司 2024 年度的财务会计报告被出具无法表示意见或者否定意见的审 计报告，根据《深圳证券交易所创业板股票上市规则》的规定公司股票将在 2024 年年度报告披露后被实施退市风险警示。 2、若公司 2024 年度的财务会计报告被出具无法表示意见或者否定意见的 审计报告，公司将在披露 2024 年度报告同时，披露公司股票交易被实施退市风 险警示的公告，公司股票于该 ...

Group 1 - New Yuan Technology has been officially investigated by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [2][4] - The company's stock price dropped to a limit of 20% on March 28, with a closing price of 5.60 yuan per share and a total market value of 1.541 billion yuan [1][4] - The company reported a cumulative loss of nearly 1 billion yuan over the past four years, with a projected net loss of 390 million to 560 million yuan for 2024 [5] Group 2 - The company's Secretary of the Board, Zhang Fan, resigned just 10 days before the investigation, having served less than four months [2][4] - New Yuan Technology has been experiencing continuous losses for five years, raising concerns among investors [5] - The company operates in various sectors, including automotive tires, rubber products, and new energy materials, providing intelligent comprehensive solutions [5]

Core Viewpoint - New Yuan Technology has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure, raising concerns about its future development and investor confidence [1][2][3] Group 1: Investigation and Compliance - The company announced its cooperation with the regulatory body during the investigation, asserting that its production and operations remain normal [1] - The investigation highlights potential weaknesses in the company's governance and internal controls, emphasizing the need for improved compliance with information disclosure regulations [1][2] Group 2: Financial Performance - New Yuan Technology's earnings forecast for 2024 indicates expected revenue between 159 million to 195 million yuan, but a projected net loss of 391 million to 558 million yuan, significantly widening compared to the previous year [2] - The primary reasons for the losses include tight cash flow, slowed market expansion, and a total of approximately 405 million yuan in credit and asset impairment losses [2] - Despite having advantages in high-end equipment manufacturing and a widespread service network, these strengths have not yet translated into sufficient financial performance [2] Group 3: Future Outlook - The investigation serves as a warning for the company's compliance practices and poses a significant test for its future development [3] - The company is encouraged to address its challenges through proactive management and optimization to achieve sustainable growth [3]

证券代码：300472 证券简称：新元科技 公告编号：临-2025-030 万向新元科技股份有限公司（以下简称"本公司"）于2025年3月 27 日收到 中国证券监督管理委员会（以下简称"证监会"）下发 的《立案告知书》（编号： 证监立案字 0252025001号）。因涉嫌信息披露违法违规，根据《中华人民共和国 证券法》《中华人民共和国行政处罚法》等法律法规，证监会决定对本公司立案。 立案调查期间，本公司将积极配合证监会的各项工作，严格按照规定及监管 要求履行信息披露义务。公司生产经营情况一切正常，上述事项不会影响公司正 常的生产经营活动。 公司将密切关注后续进展，严格依照相关规定及时履行信息披露义务，敬请 广大投资者理性投资，注意风险。 特此公告。 万向新元科技股份有限公司董事会 2025 年 3 月 27 日 万向新元科技股份有限公司 关于公司收到中国证券监督管理委员会立案告知书的公告 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。 ...

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：300472 证券简称：新元科技 公告编号：临-2025-029 万向新元科技股份有限公司 关于子公司临时停产的进展公告 公司将密切关注后续进展，严格依照相关规定及时履行信息披露义务，敬请 广大投资者理性投资，注意风险。 特此公告。 万向新元科技股份有限公司董事会 万向新元科技股份有限公司（以下简称"公司"）于 2024 年 12 月 4 日在巨 潮资讯网上披露了《关于子公司临时停产的提示性公告》（公告编号：临-2024- 114）。子公司万向新元（宁夏）智能环保科技有限公司（以下简称"万向新元 宁夏"）原预计停产时间至 2025 年 3 月 1 日。截至目前，万向新元宁夏已全面 启动恢复生产前的准备工作，具体包括：设备检修与维护、人员调整与培训、工 艺升级等。 根据目前的工作进展，万向新元宁夏需 1 个月左右时间达到一定的生产条 件。公司将全力以赴，确保恢复生产后的产品质量和交付进度，最大限度减少停 产对客户和合作伙伴的影响。 2025 年 3 月 18 日 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2025-028 万向新元科技股份有限公司 关于变更董事会秘书的公告 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。 董事会秘书联系方式如下： 联系人：赵鸿宾 通讯地址：北京市海淀区学清路 8 号科技财富中心 B 座 12 层 特此公告。 万向新元科技股份有限公司（以下简称"公司"）于 2025 年 3 月 17 日召开 公司第五届董事会第七次会议，审议通过了《关于聘任公司副总经理、董事会秘 书的议案》。具体情况如下： 一、副总经理、董事会秘书辞职情况 公司董事会于近日收到公司副总经理、董事会秘书张帆女士提交的书面辞职 报告，张帆女士因个人原因辞去公司副总经理、董事会秘书职务。根据《中华人 民共和国公司法》《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》《公司章程》等相关规定，张帆女士的辞职报告自送达董事会 之日起生效，辞职后，张帆女士不再担任公司任何职务。 张帆女士原定任期至公司第五届董事会任期届满之日。截至本公告披露日， 张帆女士未持有公司股份，不存在应当履行而未履行的承 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2025-027 万向新元科技股份有限公司 第五届董事会第七次会议决议公告 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"）第五届董事会第七次会议 （以下简称"本次会议"）于 2025 年 3 月 17 日以通讯表决方式召开，本次会议 由董事长吴贤龙先生主持，应出席本次会议的董事 7 人，实际出席本次会议的董 事 7 人。本次会议通知于 2025 年 3 月 12 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。 议案一：《关于聘任公司副总经理、董事会秘书的议案》 聘任赵鸿宾先生担任公司副总经理、董事会秘书，任期为自本次董事会会议 审议通过之日起至公司第五届董事会届满为止。具体内容详见公司同日披露于巨 潮资讯网（www.cninfo.com.cn）的相关公告。 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%。 特此公告。 万向新元科技股份有限公司董事会 2025 年 3 月 17 日 经与 ...