每經AI快訊，新(xin)(xin)(xin)(xin)亞(ya)(ya)(ya)制程（SZ 002388，收(shou)盤價：6.13元）12月21日晚(wan)間(jian)發布公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告稱，公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)于2023年(nian)12月12日召開第六屆(jie)董事會第十三(san)次（臨時(shi)）會議(yi)，會議(yi)審(shen)議(yi)通過了《關于為(wei)子公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提(ti)(ti)(ti)供擔(dan)(dan)保的(de)議(yi)案》。鑒于公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)全資子公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)新(xin)(xin)(xin)(xin)亞(ya)(ya)(ya)中(zhong)(zhong)寧(ning)(ning)以及(ji)(ji)其控股(gu)(gu)子公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)業務(wu)(wu)發展需(xu)要，會議(yi)同意公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)為(wei)新(xin)(xin)(xin)(xin)亞(ya)(ya)(ya)中(zhong)(zhong)寧(ning)(ning)及(ji)(ji)其控股(gu)(gu)子公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)與民鑫國(guo)(guo)(guo)際及(ji)(ji)其指(zhi)定公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)（浙江(jiang)(jiang)信(xin)安(an)國(guo)(guo)(guo)際貿(mao)易(yi)集團有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、衢(qu)州(zhou)湖盛國(guo)(guo)(guo)際貿(mao)易(yi)有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、衢(qu)州(zhou)智造供應鏈(lian)管(guan)理有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、衢(qu)州(zhou)市柯(ke)盛國(guo)(guo)(guo)際貿(mao)易(yi)有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、衢(qu)州(zhou)市民盛國(guo)(guo)(guo)際貿(mao)易(yi)有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、衢(qu)州(zhou)市化盛國(guo)(guo)(guo)際貿(mao)易(yi)有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、開化縣合(he)盛國(guo)(guo)(guo)際貿(mao)易(yi)有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、衢(qu)州(zhou)常江(jiang)(jiang)供應鏈(lian)管(guan)理有(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)），因(yin)發展業務(wu)(wu)合(he)作形成的(de)應付債務(wu)(wu)提(ti)(ti)(ti)供連帶(dai)責任(ren)擔(dan)(dan)保，提(ti)(ti)(ti)供的(de)擔(dan)(dan)保最(zui)高額(e)不(bu)超過1億元，期(qi)限(xian)(xian)(xian)(xian)自(zi)新(xin)(xin)(xin)(xin)亞(ya)(ya)(ya)中(zhong)(zhong)寧(ning)(ning)及(ji)(ji)其控股(gu)(gu)子公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)與民鑫國(guo)(guo)(guo)貿(mao)及(ji)(ji)其指(zhi)定公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)于2023年(nian)12月至2024年(nian)12月期(qi)間(jian)簽(qian)訂(ding)的(de)具體業務(wu)(wu)合(he)同形成的(de)債務(wu)(wu)履行期(qi)限(xian)(xian)(xian)(xian)屆(jie)滿三(san)年(nian)。上述對外(wai)擔(dan)(dan)保包括以下情形：對外(wai)擔(dan)(dan)保總額(e)達到或超過公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)最(zui)近一期(qi)經審(shen)計凈(jing)資產50%以后提(ti)(ti)(ti)供的(de)擔(dan)(dan)保。本次擔(dan)(dan)保事項(xiang)尚需(xu)提(ti)(ti)(ti)交公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)東大會審(shen)議(yi)。公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事會提(ti)(ti)(ti)請公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)東大會授權董事長代表(biao)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)簽(qian)署上述擔(dan)(dan)保有(you)關合(he)同、協(xie)議(yi)、憑證等各項(xiang)法律(lv)文(wen)件；同時(shi)，授權公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)管(guan)理層具體辦(ban)理上述擔(dan)(dan)保業務(wu)(wu)的(de)相關手續。

本(ben)次(ci)擔(dan)(dan)(dan)保后(hou)，公(gong)司對外擔(dan)(dan)(dan)保審(shen)批額(e)度(du)為20.5億(yi)元(yuan)，對外擔(dan)(dan)(dan)保總余額(e)為約2.52億(yi)元(yuan)，占公(gong)司2022年度(du)經審(shen)計凈資產(chan)的17.35%；除此之外，公(gong)司及(ji)合(he)并報表范(fan)圍內的子(zi)公(gong)司無其他對外擔(dan)(dan)(dan)保事項，無逾期擔(dan)(dan)(dan)保，無涉及(ji)訴(su)訟的擔(dan)(dan)(dan)保及(ji)因(yin)擔(dan)(dan)(dan)保被判決敗訴(su)而(er)應(ying)承(cheng)擔(dan)(dan)(dan)損(sun)失的情形。

2023年1至6月份，新亞制(zhi)程的營業(ye)收(shou)入(ru)構成為：電子制(zhi)程行(xing)(xing)業(ye)占(zhan)(zhan)比68.61%，電解液行(xing)(xing)業(ye)占(zhan)(zhan)比20.89%，化工材料制(zhi)造占(zhan)(zhan)比10.01%，物業(ye)租(zu)賃占(zhan)(zhan)比0.41%，產業(ye)配套服務-商業(ye)保理占(zhan)(zhan)比0.08%。

新亞制(zhi)程的(de)總經理、董事長均是王偉(wei)華，女(nv)，70歲。

截(jie)至發稿，新亞制程市(shi)值為31億(yi)元。

道達號(hao)（daoda1997）“個股趨勢”提醒：
1. 近30日內無機構對新亞制程進行調研。
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每經頭條（nbdtoutiao）——

(記者 賈運可)

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