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新迅达:华兴会计师事务所(特殊普通合伙)关于对《广西新迅达科技集团股份公司2023年报问询函》有关问题的回复
2024-05-27 13:56
关于对《广西新迅达科技集团股份公司 2023 年报问询函》 有关问题的回复 华兴专字[2024]24000840076 号 深圳证券交易所创业板公司管理部: 由广西新迅达科技集团股份公司(以下简称新迅达公司或公司)转来贵部关 于公司 2023 年度财务报告相关事项的问询函奉悉。我们对问询函中涉及的相关 问题进行了核查,现将问询函中须由年审会计师发表意见的问题答复如下: 问题 1: 2023 年年度审计报告显示,年审机构华兴会计师事务所(特殊普通合伙) (以下简称"华兴所")对你公司 2023 年财务报告出具了保留意见的审计意见, 形成保留意见的基础主要有:一是你公司因矿产品贸易向上海源沅矿业有限公司 (以下简称"上海源沅")和海南华熙供应链管理有限公司(以下简称"海南华 熙")分别预付款项 3,780.00 万元和 6,103.80 万元。2023 年度,海南华熙已到 货 4,674.66 万元,上海源沅尚未到货。截至审计报告出具之日,华兴所无法上 述预付款项的商业合理性和可回收性仍无法获取充分、适当的审计证据。二是截 至 2023 年 12 月 31 日,你公司子公司深圳市盛欣新科技实业有限公司(以下简 称 ...
新迅达:2023年年度股东大会决议公告
2024-05-22 10:14
广西新迅达科技集团股份公司 2024 年公告 证券代码:300518 证券简称:新迅达 公告编号:2024-024 广西新迅达科技集团股份公司 2023 年年度股东大会决议公告 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。 特别提示: 1、本次股东大会无增加、变更、否决提案的情形; 2、本次股东大会不涉及变更前次股东大会决议的情形; 3、本次股东大会以现场投票和网络投票相结合的方式召开; 4、为尊重中小投资者利益,提高中小投资者对公司股东大会决议事项的参 与度,本次股东大会对中小投资者进行单独计票。 广西新迅达科技集团股份公司(以下简称"公司")2023 年年度股东大会采 取现场投票和网络投票相结合的方式召开。公司已于 2024 年 4 月 30 日、2024 年 5 月 16 日在巨潮资讯网(http://www.cninfo.com.cn)上披露了《关于召开 2023 年年度股东大会的通知》(2024-018)、《关于召开 2023 年年度股东大会的 提示性公告》(2024-023)。 一、会议召开和出席情况 1、会议召开的日期和时间 (1)现场会议召开 ...
新迅达:关于广西新迅达科技集团股份公司2023年年度股东大会的法律意见书
2024-05-22 10:14
深圳市福田区福华路北深圳国际交易广场写字楼 1806 1806, ShenZhen International Exchange Square, North Fuhua Road, Futian district, Shenzhen 电话 Tel:(0755)8273 9170 邮编:518048 广东方盾律师事务所 关于广西新迅达科技集团股份公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 法律意见书 广东方盾律师事务所 关于广西新迅达科技集团股份公司 2023 年年度股东大会的 法律意见书 致:广西新迅达科技集团股份公司 广东方盾律师事务所(以下简称"本所")接受广西新迅达科技集团股份公 司(以下简称"公司")的委托,根据《中华人民共和国证券法》(以下简称《证 券法》)、《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督 管理委员会《上市公司股东大会规则(2022 年修订)》(以下简称《股东大会规 则》)等中华人民共和国(以下简称"中国")现行有效的法律、行政法规、规 章和规范性文件(为本法律意见书之目的,不包括香港特别行政区、澳门特别行 政区和台湾地区现行有效的法律、行政法规、规章 ...
新迅达:关于召开2023年年度股东大会的提示性公告
2024-05-16 09:43
广西新迅达科技集团股份公司 2024 年公告 证券代码:300518 证券简称:新迅达 公告编号:2024-023 广西新迅达科技集团股份公司 关于召开 2023 年年度股东大会的提示性公告 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。 广西新迅达科技集团股份公司(以下简称"公司")于 2024 年 4 月 30 日在 巨潮资讯网(http://www.cninfo.com.cn)披露了《关于召开 2023 年年度股东 大会的通知》(2024-018)。公司定于 2024 年 5 月 22 日召开 2023 年年度股东大 会。本次会议将采取现场与网络相结合的投票方式,现将会议相关事项再次提示 公告如下: 一、召开会议的基本情况 1、股东大会届次:2023 年年度股东大会(以下简称"本次股东大会")。 2、股东大会的召集人:本公司董事会。 3、会议召开的合法、合规性:本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期、时间 (1)现场会议召开时间:2024 年 5 月 22 日(星期三)下午 14:30。 ( ...
新迅达(300518) - 新迅达2023年度业绩说明会投资者活动记录表
2024-05-16 09:41
Group 1: Financial Performance - The company's e-commerce revenue growth is significant, with 92.13% of sales driven by live-streaming hosts or MCNs, indicating a strong shift towards e-commerce as a core business [2] - In 2023, the company reported an asset impairment loss of 21,107.37 million, an increase of 20,777.98 million from the previous year, primarily due to impairment provisions for long-term equity investments in a related party [4] Group 2: Business Strategy and Development - The company is focusing on the development of its e-commerce and new energy sectors, aiming to create a "dual-drive" model for future growth [4] - The company has established a strategic partnership for lithium mining exploration and is progressing with mining rights and expansion procedures, with a target production capacity of 300,000 tons per year [3] Group 3: New Energy Initiatives - The company is actively pursuing new energy projects, including a hydrogen energy investment framework agreement signed with two technology companies [4] - A new energy fund was initiated with an initial investment of 16.5 million, with plans for further investments in line with the partnership agreements [3] Group 4: Market Position and Future Outlook - The company aims to enhance its profitability and risk resistance by optimizing its business layout and resource allocation, particularly in the e-commerce and new energy sectors [4] - The company is committed to expanding its product offerings in the e-commerce space, including a variety of food products and beverages, to strengthen its market position [2]
关于新迅达的年报问询函
2024-05-13 12:07
深 圳 证 券 交 易 所 关于对广西新迅达科技集团股份公司的 年报问询函 创业板年报问询函〔2024〕第 91 号 广西新迅达科技集团股份公司董事会: 我部在对你公司 2023 年度报告(以下简称"年报") 事后审查中关注到以下情况: 1.2023 年年度审计报告显示,年审机构华兴会计师事务 所(特殊普通合伙)(以下简称"华兴所")对你公司 2023 年财务报告出具了保留意见的审计意见,形成保留意见的基 础主要有:一是你公司因矿产品贸易向上海源沅矿业有限公 司(以下简称"上海源沅")和海南华熙供应链管理有限公 司(以下简称"海南华熙")分别预付款项 3,780.00 万元和 6,103.80 万元。2023 年度,海南华熙已到货 4,674.66 万元, 上海源沅尚未到货。截至审计报告出具之日,华兴所无法上 述预付款项的商业合理性和可回收性仍无法获取充分、适当 的审计证据。二是截至 2023 年 12 月 31 日,你公司子公司 深圳市盛欣新科技实业有限公司(以下简称"盛欣新")对 中能鑫储(北京)科技有限公司(以下简称"中能鑫储")的 1 投资余额为 5,000 万元,根据 2023 年 4 月合作协议约 ...
新迅达(300518) - 2023 Q4 - 年度财报
2024-04-29 15:44
Financial Performance - The company reported a revenue of CNY 25,016.85 million for 2023, a decrease of 51.42% compared to 2022[5]. - The net profit attributable to the parent company was CNY -25,523.23 million, a decline of 542.36% year-on-year, primarily due to business restructuring and significant impairment provisions for investments[7]. - The company's operating revenue for 2023 was ¥250,168,474.76, a decrease of 51.42% compared to ¥514,948,020.12 in 2022[25]. - The net profit attributable to shareholders was -¥255,232,286.46, representing a decline of 542.36% from ¥57,698,281.99 in the previous year[25]. - The cash flow from operating activities was -¥51,225,729.04, down 121.92% from ¥233,730,379.12 in 2022[25]. - The basic earnings per share were -¥1.28, a decrease of 541.38% compared to ¥0.29 in 2022[25]. - Total assets at the end of 2023 were ¥1,630,917,172.20, a reduction of 16.33% from ¥1,949,241,192.63 at the end of 2022[25]. - The company's net assets attributable to shareholders decreased by 12.84% to ¥1,118,177,411.75 from ¥1,282,969,380.91 in 2022[25]. - The company's asset impairment loss for the reporting period was 211.07 million yuan, an increase of 207.78 million yuan compared to the same period last year, primarily due to the provision for impairment of equity investments in a joint venture[56]. E-commerce and Brand Development - The company is focusing on the development of its own brand "Xian Caotang" in the leisure food sector and enhancing its presence in the live e-commerce channel[7]. - E-commerce business accounted for 92.13% of total revenue, with direct sales of self-owned brand "Xian Caotang" growing by 48.64% to CNY 100.41 million in 2023[54]. - The total transaction amount for the company's e-commerce business during the reporting period was 1.413 billion yuan, with a total order quantity of 36.5 million[45]. - The company's self-operated direct sales in the food and snack category generated 108.76 million yuan in revenue, with a total order quantity of 1.28 million[45]. - The live service revenue for the company decreased by 100.02% to -6.14 million yuan, indicating a significant decline in this segment[44]. - The company has shifted focus from live-streaming sales to self-owned brand e-commerce, reducing investment in live-streaming while enhancing product development in snacks and frozen foods[52]. - The company aims to enhance its live e-commerce business by building teams and improving design and marketing capabilities, while also expanding its own brand in the leisure food market[96]. New Energy Sector Initiatives - The company is establishing a new energy industry fund in collaboration with local government resources to strengthen its core competitiveness[7]. - The company plans to explore opportunities in the hydrogen energy sector to accelerate its new energy business layout[7]. - The company signed an investment framework agreement with Jiangsu Zhongxi Hydrogen Energy Technology Co., Ltd. and Taizhou Zhonghe Hydrogen Energy Technology Co., Ltd. to enter the hydrogen energy sector in 2024[57]. - The company has made significant investments in the new energy sector, reflected in the increase of other non-current financial assets to CNY 17,500,000.00, down from CNY 36,000,000.00[77]. - The company is actively developing new products in the snack and frozen food categories, aiming to create a multi-brand strategy[52]. - The lithium mining business is expected to play a significant role in the company's future growth, with ongoing development of the Sanmenxia lithium mine[49]. - The company has invested 550 million CNY in a new energy investment partnership with a total scale of 2 billion CNY, aiming to deepen ties with local governments and enhance its resource capabilities[97]. Management and Governance - The company has established a complete and independent business system, ensuring no interference from the controlling shareholder in decision-making and operations[113]. - The company has a dedicated financial department with independent financial management systems, ensuring clear asset ownership and financial independence[113]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance operational quality and returns[107]. - The company has established various committees within the board, including audit, strategy, nomination, and compensation committees, to ensure effective governance[111]. - The company has committed to transparent information disclosure, ensuring all shareholders have equal access to information[112]. - The company is focused on internal adjustments and strategic planning to improve operational efficiency and governance[130]. - The company has not faced any dissent from board members regarding major decisions, reflecting a unified leadership approach[140]. Future Outlook and Strategic Plans - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20%[181]. - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on innovative technology solutions[181]. - The company is expanding its market presence, targeting an increase in market share by 10% in the next year[181]. - There are plans for strategic acquisitions to enhance product offerings and market reach, with a budget of 500 million yuan allocated for this purpose[181]. - The company aims to enhance customer engagement through digital transformation initiatives, expecting a 20% increase in customer satisfaction scores[181]. - The company is investing in research and development, with an increase in R&D expenditure by 30% to foster innovation[181]. Compliance and Risk Management - The company emphasizes compliance with laws and regulations, ensuring transparency and communication with investors through various channels[170]. - The company has committed to ensuring that the funds for equity changes come from self-owned funds, which are legal and compliant, with no direct or indirect funding from the listed company or its affiliates[174]. - The company has pledged to maintain independent assets, ensuring that all assets are under the control of the listed company and will not be used to guarantee debts of other enterprises[176]. - The company has committed to avoiding and minimizing related party transactions, ensuring fairness and transparency in any unavoidable transactions[176]. - The company has confirmed that it will not engage in any business that competes directly or indirectly with the listed company's existing operations[174]. - The company has undertaken to notify the listed company of any business opportunities that may pose substantial competition and will strive to transfer such opportunities to the listed company[174]. Employee and Compensation Policies - The company has implemented a competitive and performance-based compensation policy to motivate employees[148]. - The company has a training plan aimed at enhancing employee skills and knowledge to adapt to new challenges[149]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 7.6168 million yuan[133]. - The chairman, Wu Chenghua, received a total pre-tax remuneration of 1.8626 million yuan[135]. - The general manager, Yan Ming, received a total pre-tax remuneration of 1.4359 million yuan[135].
新迅达(300518) - 2024 Q1 - 季度财报
2024-04-29 15:44
广西新迅达科技集团股份公司 2024 年第一季度报告 证券代码:300518 证券简称:新迅达 公告编号:2024-022 广西新迅达科技集团股份公司 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重 大遗漏,并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 (一) 主要会计数据和财务指标 2024 年第一季度报告 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。 重要内容提示: 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | (%) | | 营业收入(元) | 43,385,520.53 | 118,316,052.99 | -63.33% | | 归属于上市公司股东的净利 | -62,460,264.63 | 30, ...
新迅达:关于举办2023年度业绩说明会的通知
2024-04-29 15:44
广西新迅达科技集团股份公司 2024 年公告 欢迎广大投资者积极参与。 特此公告。 证券代码:300518 证券简称:新迅达 公告编号:2024-014 广西新迅达科技集团股份公司 关于举办 2023 年度业绩说明会的通知 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、误导性陈述或重大遗漏。 广西新迅达科技集团股份公司(以下简称"公司")为更好地与广大投资者 进行交流,让投资者能够进一步了解公司的经营情况、财务状况及未来发展规划 等,公司拟定于 2024 年 5 月 16 日(星期四)15:00-17:00 举办 2023 年度业 绩说明会。 本次年度业绩说明会将通过深圳证券交易所提供的"互动易"平台举行,投 资者可以登录"互动易"网站(http://irm.cninfo.com.cn)进入"云访谈"栏 目参与本次年度业绩说明会。 公司拟出席本次年度业绩说明会的人员有:董事长吴成华先生、总经理闫明 先生、董事会秘书兼副总经理王法彬先生、财务总监陈公先生、独立董事吕国玉 先生。 为提升投资者交流的针对性,现就公司 2023 年度业绩说明会提前向投资者 公开征集问题。投资者可访问互动易 ...
新迅达:关于公司股东表决权委托协议到期暨权益变动的提示性公告
2024-04-03 10:49
广西新迅达科技集团股份公司 2024 年公告 证券代码:300518 证券简称:新迅达 公告编号:2024-008 广西新迅达科技集团股份公司 关于公司股东表决权委托协议到期 暨权益变动的提示性公告 嘉兴嘉洁成祥新能源投资有限公司、海南骏华新能源科技合伙企业(有限 合伙)、陈湧锐及其一致行动人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信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: 1、本次权益变动系公司股东嘉兴嘉洁成祥新能源投资有限公司与陈湧锐先 生、陈湧鑫先生、陈湧彬先生签署的《表决权委托协议》及其补充协议到期引起, 各方实际持有公司股份数不变。 2、本次权益变动不会导致公司实际控制人发生变化。 3、陈湧锐先生及其一致行动人陈湧鑫先生、陈湧彬先生承诺,自 2024 年 03 月 30 日起六个月内不减持持有的公司股票。 一、 表决权委托协议及补充协议签署、履行及到期情况概述 (一) 协议签署及履行情况 2022 年 8 月 5 日,广西新迅达科技集团股份公司(以下简称"公司")控股 股东陈湧锐先生与嘉 ...