证券代码：300472 证券简称：*ST新元 公告编号：临-2025-183 万向新元科技股份有限公司 关于公司受赠现金资产完成的公告 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、本次受赠现金资产基本情况 特此公告。 万向新元科技股份有限公司董事会 2025年12月30日 上述关联方已于2025年12月30日将现金3.12亿元转入公司指定账户，本次捐 赠已完成。 三、报备文件 1、《现金赠与协议》； 2、《银行回单》。 万向新元科技股份有限公司于2025年12月26日在巨潮资讯网上披露了《关于 公司受赠现金资产暨关联交易的公告》（公告编号：临-2025-174），为化解公 司退市风险，维持公司上市公司地位，促进公司日常生产经营，公司产业投资人 北京随锐新元创新科技中心（有限合伙）及随锐科技集团股份有限公司拟协调关 联方向公司无偿赠与不超过3.3亿元的现金资产。本次赠与以现金资产的形式直 接投入公司，为无附义务、不可变更、不可撤销的赠与行为，公司无需支付对价， 无任何附加条件，不附有任何义务，不会被追索赔偿。 二、进展情况 ...

证券代码：300472 证券简称：*ST 新元 公告编号：临-2025-180 万向新元科技股份有限公司 关于公司获得债务豁免的公告 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、误导性陈述或者重大遗漏。 万向新元科技股份有限公司（以下简称"公司"或"新元科技"）于 2025 年 12 月 29 日以通讯方式召开第五届董事会第二十一次会议，审议通过了《关于 公司获得债务豁免的议案》，公司现将具体情况公告如下： 一、债务豁免基本情况 2025 年 12 月 29 日，公司收到欧亿健康管理股份有限公司(以下简称"欧亿 健康")出具的《债务豁免确认函》。2025 年 12 月 22 日，欧亿健康以人民币 2640 万元的金额受让湖南新辉控股集团有限公司对公司的全部债权。欧亿健康就债务 豁免事宜，郑重作出如下承诺：单方面、不附带任何条件、不可变更且不可撤销 地豁免新元科技未偿还欧亿健康的债务(包括债权本金和截至本豁免函出具之日 的利息、逾期利息及违约金)及其他一切费用。 根据《深圳证券交易所创业板股票上市规则》的规定，上市公司单方面获得 利益的交易，包括受赠现金资产、获得债务减免、接受担保 ...

证券代码：300472 证券简称：*ST 新元 公告编号：临-2025-182 万向新元科技股份有限公司 关于获得债务豁免暨关联交易的公告 2025 年 12 月 30 日，公司分别收到债权人冯学玉先生、孙洪涛女士、陈华 琳女士出具的《债务豁免承诺函》。为支持新元科技发展，减轻新元科技债务压 力，改善资产情况，提升新元科技持续经营能力，上述债权人承诺无偿、无条件 且不可撤销地豁免新元科技的债务。 债权人孙洪涛女士为公司财务总监，根据《深圳证券交易所创业板股票上市 规则》的规定，孙洪涛女士对公司的债务豁免事项构成关联交易。 二、关联方基本情况 1、姓名：孙洪涛 2、身份证号码：110222************ 3、关联关系说明：截至本公告披露日，孙洪涛女士持有公司股权激励股份 215,000 股，目前担任公司财务总监，根据《深圳证券交易所创业板股票上市规 则》规定，孙洪涛女士属于公司关联自然人。 4、是否为失信被执行人：否。 三、《债务豁免承诺函》主要内容 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。 万向新元科技股份有限公司（以下简称"公司"或"新元科 ...

证券代码：300472 证券简称：*ST 新元 公告编号：临-2025-179 万向新元科技股份有限公司 第五届董事会第二十一次会议决议公告 议案一、《关于公司获得债务豁免的议案》 2025 年 12 月 29 日，公司收到欧亿健康管理股份有限公司(以下简称"欧亿 健康")出具的《债务豁免确认函》。欧亿健康就债务豁免事宜，郑重作出如下 承诺:单方面、不附带任何条件、不可变更且不可撤销地豁免新元科技未偿还欧 亿健康的债务(包括债权本金和截至本豁免函出具之日的利息、逾期利息及违约 金)及其他一切费用。 具体内容详见公司同日披露于巨潮资讯网的《关于公司获得债务豁免的公告》 （公告编号：临-2025-180）。 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。 万向新元科技股份有限公司（以下简称"公司"或"新元科技"）于 2025 年 12 月 29 日以通讯方式召开第五届董事会第二十一次会议。本次会议由董事长 朱绍卿先生主持。本次会议应到董事 9 人，实际出席董事 9 人。会议通知于 2025 年 12 月 29 日以通讯方式送达。本次会议召开符合《公司法》和《公司 ...

证券代码：300472 证券简称：*ST新元 公告编号：临-2025-178 万向新元科技股份有限公司 关于与财务投资人签署重整投资协议的公告 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。 特别风险提示： 1、本次与财务投资人签署的《重整投资协议》存在因触发协议约定情形 而导致协议被解除、终止的风险，亦可能出现重整投资人无法按照协议约定履 行或及时履行相关义务的情形，敬请注意投资风险。 2、大华会计师事务所（特殊普通合伙）对公司2024年度财务报表出具了无 法表示意见的审计报告，公司股票交易被实施"退市风险警示"。同时，大华会 计师事务所（特殊普通合伙）对公司2024年度内部控制出具了否定意见的内部控 制审计报告，公司最近连续三个会计年度扣除非经常性损益前后净利润均为负值， 且最近一个会计年度审计报告显示公司持续经营能力存在不确定性，公司主要银 行账户被冻结，公司股票交易被实施"其他风险警示"。 3、截至本公告披露日，前述"退市风险警示"及"其他风险警示"情形均 未消除。根据《深圳证券交易所创业板股票上市规则》，公司存在以下退市风险： （1）因2024年度财 ...

2025 年 12 月 29 日，公司收到抚州中院送达的《决定书》[(2025)赣 10 破 申 1 号之二]，具体内容如下： "2025 年 7 月 4 日，本院作出(2025)赣 10 破申 1 号决定书，决定对万向新 元科技股份有限公司(以下简称新元科技)启动预重整，并指定上海市锦天城律师 事务所担任新元科技公司预重整临时管理人。2025 年 9 月 26 日，本院根据新元 科技预重整临时管理人申请，决定延长新元科技预重整期间至 2026 年 1 月 3 日。 2025 年 12 月 12 日，新元科技预重整临时管理人向本院提交《关于再次延长新 元科技预重整期限的申请》，本院参照《江西省高级人民法院关于审理企业破产 预重整案件工作指引》第十一条之规定报请江西省高级人民法院审查，江西省高 级人民法院作出《关于对抚州市中级人民法院申请延长新元科技破产预重整案件 审理期限的批复》，同意延长新元科技预重整期间三个月，即预重整审理期限延 长至 2026 年 4 月 3 日。 本院参照《江西省高级人民法院关于审理企业破产预重整案件工作指引》第 十一条之规定及江西省高级人民法院批复，决定: 证券代码：300472 证 ...

Core Viewpoint - *ST XinYuan is seeking to mitigate its delisting risk through a combination of cash donations and debt waivers, while facing multiple challenges that could lead to termination of its listing status [1][3][4]. Group 1: Cash Donation and Debt Waiver - The company announced that it will receive a cash donation of up to 330 million yuan from its industry investor, Beijing SuiRui XinYuan Innovation Technology Center, and SuiRui Technology Group [1]. - This cash donation is unconditional, irrevocable, and will directly enhance the company's financial position without any repayment obligations [1]. - Additionally, the actual controller, Zhu Yesheng, has committed to waive debts amounting to no more than 50 million yuan, which is also unconditional and irrevocable [2]. Group 2: Delisting Risks - *ST XinYuan is currently facing significant delisting risks, including the potential for its stock to be terminated if it fails to resolve issues highlighted in its 2024 financial report [3]. - The company reported a revenue of 68.43 million yuan for the first three quarters of 2025, with shareholders' equity at -55.02 million yuan, indicating a precarious financial situation [3]. - If the audited profit totals, net profit, or adjusted net profit are negative, or if the year-end net assets are negative, the company risks delisting [3]. Group 3: Business Operations and Future Plans - The company is in urgent need of quality business integration to stabilize its revenue sources and ensure ongoing operations [5]. - A restructuring investment plan has been proposed by SuiRui Technology Group and other partners to inject core quality businesses into *ST XinYuan [5]. - The funding for this investment will come from the company's own or self-raised funds, which is expected to have a positive impact on its financial and operational status [5].

Core Viewpoint - *ST XinYuan is seeking to mitigate its delisting risk through a combination of cash donations and debt waivers, while facing multiple challenges that could lead to termination of its listing status [1][2][3][4]. Group 1: Cash Donation and Debt Waiver - The company announced that it will receive a cash donation of up to 330 million yuan from its industry investors, which will be a non-repayable and unconditional gift [1]. - The cash donation is expected to positively impact the company's asset-liability ratio and net assets, but it does not guarantee resolution of delisting risks [1]. - Additionally, the actual controller, Zhu Yesheng, has committed to waive debts amounting to no more than 50 million yuan, which is also a unilateral and unconditional action [2]. Group 2: Delisting Risks - *ST XinYuan is currently under delisting risk warnings due to potential negative financial outcomes in its 2024 annual report, which could lead to termination of its listing if not resolved by the 2025 annual report [2][3]. - The company reported a revenue of 68.43 million yuan for the first three quarters of 2025, with shareholders' equity at -55.02 million yuan, indicating significant financial distress [3]. - If the company fails to successfully restructure, it may face bankruptcy and delisting [4]. Group 3: Business Operations and Future Plans - The company is in urgent need of quality business integration to establish stable revenue sources, as its current business scale and operational support are insufficient [5]. - A restructuring investment plan has been proposed by a consortium, which includes core business injections from related parties, aimed at improving the company's operational capabilities [5]. - The funding for this investment will come from the company's own or self-raised funds, ensuring no adverse effects on its financial and operational status [5]. Group 4: Market Performance - The latest stock price of *ST XinYuan is reported at 8.3 yuan per share, with a total market capitalization of 2.285 billion yuan [6].

Core Viewpoint - The company *ST XinYuan (300472) is seeking to mitigate its delisting risk through a combination of cash donations and debt waivers, while facing multiple challenges that could lead to its termination of listing [1][2]. Group 1: Cash Donation and Debt Waiver - The company announced that it will receive up to 330 million yuan in cash assets from its industry investors, which will be a non-repayable donation without any conditions attached [1]. - Additionally, the actual controller, Zhu Yesheng, has committed to waive debts amounting to no more than 50 million yuan, which is also a unilateral and unconditional waiver [2]. Group 2: Delisting Risks - The company is currently under delisting risk warnings due to potential negative audit opinions for the 2024 fiscal year, which could lead to termination of listing if issues are not resolved by the 2025 annual report [2]. - As of the first three quarters of 2025, the company reported revenues of 68.43 million yuan and a negative equity of 55.02 million yuan, which could trigger delisting if certain financial thresholds are not met [3]. - The company faces additional risks of bankruptcy and delisting if its restructuring efforts fail or if a court accepts its restructuring application [4]. Group 3: Business Operations and Future Plans - The company is in urgent need of quality business integration to establish stable revenue sources, as its current business scale and operational support are insufficient [5]. - A restructuring investment plan has been proposed, which includes the injection of core quality businesses from related parties, aimed at improving the company's financial and operational status [5]. Group 4: Market Performance - The latest stock price of *ST XinYuan is reported at 8.3 yuan per share, with a total market capitalization of 2.285 billion yuan [6].

Group 1 - During the period from December 29 to December 31, 19 stocks will have a lock-up release value exceeding 100 million yuan, with a total lock-up release market value of 953.6 billion yuan across 34 stocks [4][5] - *ST XinYuan announced that it received a cash asset donation and debt waiver to mitigate delisting risks, maintaining its status as a listed company. The donation amounts to no more than 330 million yuan, and the debt waiver is up to 50 million yuan [1][2] - *ST XinYuan has been in a state of insolvency, with a net asset of 55.02 million yuan and has reported losses for five consecutive years, including a loss of 81.72 million yuan in the first three quarters of this year [2] Group 2 - The stock price of *ST XinYuan has dropped over 70% from its historical peak in 2021, but has rebounded by over 170% since hitting a low in May this year [2] - The highest lock-up release value among the 19 stocks is from GuoHuoHang, with a release of 6.433 billion shares, accounting for 52.69% of its total share capital, valued at 39.754 billion yuan [5] - Baiwei Storage and YingShi Network also have significant lock-up releases, with values of 12.886 billion yuan and 11.321 billion yuan respectively, and both companies are recognized leaders in their respective sectors [5][6] Group 3 - Ten stocks have a lock-up release ratio exceeding 10% of their total share capital, including QingYue Technology, ZhongLi Group, and others [7] - QingYue Technology has a lock-up release of 2.12 billion shares, representing over 47% of its total share capital, with the release date on December 28 [7] - QingYue Technology is a leading manufacturer of electronic paper modules and related products [7]