关于回购股份事项前十大股东和前十大无限售条件股东 持股情况的公告 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。 证券代码：000997 证券简称：新大陆 公告编号：2024-046 新大陆数字技术股份有限公司 二、董事会公告回购股份决议的前一交易日前十名无限售条件股东持股情况 | 序号 | 持有人名称 | 持有数量（股） | 占无限售条件流通股 | | --- | --- | --- | --- | | | | | 的比例（%） | | 1 | 新大陆科技集团有限公司 | 308,879,440 | 30.10 | | 2 | 长城（天津）股权投资基金管理有限责 任公司－长城国泰－高端装备并购契 | 27,611,596 | 2.69 | | | 约型私募投资基金 | | | | 3 | 新大陆数字技术股份有限公司回购专 | 18,965,022 | 1.85 | | | 用证券账户 | | | | 4 | 中央汇金资产管理有限责任公司 | 18,523,053 | 1.80 | | 5 | 香港中央结算有限公司 | 15,322,959 | 1.49 | ...

证券代码：000997 证券简称：新大陆 新大陆数字技术股份有限公司投资者关系活动记录表 编号：2024-003 | | □特定对象调研  分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 南方基金；华泰资管；嘉实基金；鹏华基金；海富通基金；大 | | | 成基金；广发基金；信达澳亚基金；建信养老金；新华基金； | | | 兴业基金；朱雀基金；国联基金；兴银基金；中信保诚基金； | | | 银河基金；中银基金；交银人寿；泉果基金；西部利得基金； | | 参与单位名称及 | 长江养老保险；华泰资管；上银基金；博时基金；中国人寿； | | 人员姓名 | 易方达基金；泰达宏利基金；淳厚基金；凯石基金；上海和谐 | | | 汇一；交银施罗德基金；天弘基金；创金合信基金；恒越基金； | | | Marco Polo Pure Asset Management；WT Asset Management | | | Limited；兴业证券等合计 57 人 | | 时间 | 2024 年 10 ...

大家下午好非常感谢大家今天没有周末的时间来参加新大陆2024年相机报以及对整个跨年之后行业全景解读的这么一个专题的一个电话会议本次会议的主持人今天安迪逊的专题首席评价人安迪先生 我们团队的杨洛红也是我们十二小时之后就被爆炸伤了手臂边畿线的断层肢这一块造成我主持的这个会议我们今天很荣幸啊邀请到新华大陆在索南也有这一块主动支援 包括新一届的总经理明天总也发布了三级报还有分红的一系列的公告今年也是新大陆成立30周年那么公司发出了一个非常重大的这么一个回购股份的这么一个方案会以3.5亿到7个亿的这么一个资金然后去进行回购 那么回购价格不会低于24块钱比现在是要高很多的那么未来整个回购的股份会全部用来做股权激励相关的一个计划同时公司还公布了一个中期分红计划 这个是上半年的一个分红大家可能也关注到公司每年年底还会再做一次那么就这次的这个中期分红来讲公司会每十股派发现金红利3.3元也就是说会合计派发3.34亿的一个人民币所以到这个分红大家可能也关注到 这其实体现了公司对外来盈利 持续盈利包括未来成长 持续发展的这么一个信心背后在定义行的公司是怎样的一个圈饰包括未来面临的影响力 这是刚刚说的都不清楚还是还是有一小部分不清楚 ...

设备系主要动力 2023-10-29 [Table_Profit] [Table_StockNameRptType] 新大陆（000997） 公司点评 | --- | --- | --- | |--------------------------------------------------------------------------------------------------------------------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1] Core Views - The report highlights a 5.29% year-on-year decline in revenue for Q3, while the net profit attributable to shareholders increased by 13.91% year-on-year. For the first three quarters of 2024, the company achieved revenue of 5.573 billion yuan, a decrease of 5.27% year-on-year, and a net profit of 819 million yuan, which is a slight increase of 0.07% year-on-year [4] - The payment business saw a transaction volume of 15.5 trillion yuan in the first three quarters, down 19.7% year-on-year, primarily due to regulatory changes impacting the third-party payment industry. However, there are signs of recovery in consumer spending starting from September [4] - The company plans to distribute a mid-term dividend of 334 million yuan, with a cash dividend of 3.30 yuan per 10 shares [4] - The company is also planning a share buyback of 350 to 700 million yuan, with a buyback price not exceeding 24 yuan per share, representing a premium of 41% over the current stock price [4] - The company is focusing on digitalization, ecological development, and internationalization strategies to capitalize on domestic and overseas market opportunities [4] Financial Summary - The company forecasts revenues of 8.273 billion yuan, 9.103 billion yuan, and 10.038 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 0.3%, 10.0%, and 10.3% [5][6] - The net profit attributable to shareholders is projected to be 1.175 billion yuan, 1.431 billion yuan, and 1.683 billion yuan for the same years, with growth rates of 17.0%, 21.8%, and 17.6% respectively [5][6] - The earnings per share (EPS) are expected to be 1.14 yuan, 1.39 yuan, and 1.63 yuan for 2024, 2025, and 2026 respectively [5][6] - The company maintains a gross margin of 35.2% in 2023, projected to increase to 42.5% in 2024 and stabilize around 43.0% by 2026 [8] Valuation - The report suggests a dynamic price-to-earnings (PE) ratio of 21-23 times for 2025, with a reasonable value range for the stock between 29.19 yuan and 31.97 yuan [5][7]

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook for future performance [2][4]. Core Insights - The company reported a resilient performance with a net profit of 819 million yuan for the first three quarters of 2024, reflecting a slight year-on-year increase of 0.07%. However, the non-recurring net profit decreased by 7.75% to 822 million yuan [2]. - In Q3 2024, the company achieved a net profit of 289 million yuan, marking a year-on-year growth of 13.91%, while the non-recurring net profit fell by 11.56% to 260 million yuan. The revenue for Q3 was 1.937 billion yuan, down 5.29% year-on-year, primarily due to regulatory impacts on the third-party payment industry [2]. - The company's overseas business is steadily developing, with a significant increase in the shipment of smart POS devices, which accounted for over 39% of total overseas shipments [2]. - The management announced a substantial share buyback plan, intending to repurchase shares at a price not exceeding 24 yuan per share, using 350 to 700 million yuan. Additionally, a cash dividend of 3.30 yuan per 10 shares is planned, totaling 334 million yuan [2]. - Future profit forecasts for the company are optimistic, with expected net profits of 1.115 billion yuan, 1.315 billion yuan, and 1.460 billion yuan for 2024, 2025, and 2026 respectively. The current market capitalization corresponds to price-to-earnings ratios of 16, 13, and 12 for the respective years [2]. Financial Summary - For the first three quarters of 2024, the company reported total revenue of 8.25 billion yuan, with a growth rate of 11.9% in 2023. The net profit attributable to shareholders was 1.004 billion yuan, showing a significant growth rate of 362.9% [3][5]. - The company's earnings per share (EPS) is projected to increase from 0.97 yuan in 2023 to 1.41 yuan in 2026, reflecting a positive growth trajectory [6]. - The company's financial health is indicated by a projected return on equity (ROE) of 15.69% in 2023, expected to slightly decrease to 15.55% in 2024, before rising to 16.32% in 2026 [5][6].

新大陆数字技术股份有限公司 监事会关于公司 2024 年第三季度报告有关事项的审核意见 一、关于《公司2024年第三季度报告》的审核意见 经过认真严格的审核，监事会认为董事会关于公司 2024 年第三季度报告的编 制和审议程序符合法律、行政法规及中国证监会的规定，报告的内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 林整榕 王贤福 林福陵 新大陆数字技术股份有限公司 监 事 会 2024 年 10 月 25 日 （以下无正文） 2 1 [此页为新大陆数字技术股份有限公司监事会关于公司 2024 年第三季度报告有关 事项的审核意见签署页] 监事签名： ...

Financial Performance - Total revenue for Q3 2024 was CNY 1,936,722,905.76, a decrease of 5.29% year-on-year[3] - Net profit attributable to shareholders for Q3 2024 was CNY 288,911,888.08, an increase of 13.91% year-on-year[3] - The company's total revenue for the current period was CNY 5,573,189,426.32, down from CNY 5,883,086,124.70 in the previous period, indicating a decrease of about 5.26%[15] - The net profit attributable to the parent company increased to CNY 818,755,381.88 in Q3 2024, compared to CNY 818,203,917.88 in Q3 2023, showing a slight growth[16] - The total comprehensive income for Q3 2024 was CNY 920,141,642.22, compared to CNY 820,180,383.42 in Q3 2023, marking an increase of approximately 12.3%[16] - The basic earnings per share for Q3 2024 was CNY 0.8082, slightly up from CNY 0.8076 in Q3 2023[16] Cash Flow - Cash flow from operating activities decreased by 85.47% year-to-date, totaling CNY 258,860,355.70[3] - Operating cash inflow for the current period was ¥6,294,240,940.08, a decrease of 11.93% from ¥7,147,413,801.25 in the previous period[17] - Cash outflow from operating activities totaled ¥6,035,380,584.38, an increase of 12.43% compared to ¥5,366,178,574.71 in the previous period[18] - Net cash flow from operating activities was ¥258,860,355.70, significantly down from ¥1,781,235,226.54 in the previous period[18] - Cash inflow from investment activities was ¥1,353,551,005.78, up from ¥483,418,210.59 in the previous period[18] - Net cash flow from investment activities was -¥217,341,539.92, an improvement from -¥1,229,656,652.67 in the previous period[18] - Cash inflow from financing activities was ¥1,442,222,218.08, compared to ¥1,276,419,939.40 in the previous period, reflecting a growth of 12.97%[18] - Net cash flow from financing activities was -¥305,298,563.44, a decline from ¥757,080,370.78 in the previous period[18] - The ending cash and cash equivalents balance was ¥2,075,965,392.29, down from ¥2,584,915,256.09 in the previous period[18] - The company received ¥661,998,000.00 from cash recovered from investments, a significant increase from ¥64,717,421.79 in the previous period[18] - The company paid ¥1,305,839,831.50 in cash for debt repayment, compared to ¥330,163,426.00 in the previous period, indicating a substantial increase in debt servicing[18] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 12,621,130,633.02, down 4.38% from the end of the previous year[4] - As of September 30, 2024, the total current assets amounted to CNY 8,145,473,877.22, an increase from CNY 7,938,624,041.20 at the beginning of the year, reflecting a growth of approximately 2.6%[12] - The cash and cash equivalents decreased to CNY 3,768,749,025.29 from CNY 4,491,611,328.61, representing a decline of about 16.1%[12] - Accounts receivable increased significantly to CNY 1,574,023,511.38 from CNY 927,890,322.00, marking an increase of approximately 69.6%[12] - Inventory rose to CNY 1,007,289,504.89, up from CNY 882,603,883.43, indicating a growth of around 14.2%[12] - The total non-current assets were recorded at CNY 1,823,000,000.00 as of September 30, 2024[12] - The total liabilities decreased from CNY 6,491,512,489.05 to CNY 5,248,290,890.90, representing a reduction of about 19.2%[13] - The total liabilities and equity decreased from CNY 13,199,752,173.21 to CNY 12,621,130,633.02, a decline of approximately 4.35%[14] - The company's short-term borrowings slightly decreased from CNY 1,246,193,530.27 to CNY 1,229,681,507.81, a reduction of about 1.32%[13] Shareholder Information - The company reported a total of 60,170 common shareholders at the end of the reporting period[10] - The largest shareholder, Newland Technology Group, holds 29.93% of the shares, amounting to 308,879,440 shares, with 82,500,000 shares pledged[10] - The total equity attributable to the parent company increased from CNY 6,396,649,996.08 to CNY 6,995,620,500.78, reflecting an increase of approximately 9.35%[14] Strategic Outlook - The company has ongoing research and development efforts focused on new technologies and products, although specific details were not disclosed in the report[12] - Future outlook includes potential market expansion and strategic acquisitions to enhance growth opportunities[12] - The company has not reported any significant changes in its shareholder structure or any new strategic partnerships during the quarter[12] Transaction Volume - The company’s total transaction volume for the first three quarters was approximately CNY 15.5 trillion, reflecting a decline due to regulatory impacts[7] - The proportion of QR code payment amounts increased by 6 percentage points compared to the same period last year[7] - The overseas shipment of smart POS terminals accounted for over 39% of total overseas shipments[7] Investment Income - Investment income increased by 238.50% year-on-year, amounting to CNY 97,436,400[8] - The net cash flow from investing activities increased by 82.33% year-on-year, totaling CNY 101,231,510[8]

本次会议经过认真审议，通过了以下议案： 一、审议通过《公司 2024 年第三季度报告》，表决结果为：同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为董事会编制和审议的公司 2024 年第三季度报告的程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、审议通过《关于 2024 年中期现金分红方案的议案》，表决结果为：同意 3 票，反对 0 票，弃权 0 票。 监事会认为，公司 2024 年中期现金分红符合公司的实际情况和全体股东的长 远利益，符合相关法律、行政法规以及《公司章程》的规定，不存在损害公司及全 体股东利益的情形，同意该利润分配方案。 证券代码：000997 证券简称：新大陆 公告编号：2024-041 新大陆数字技术股份有限公司 第九届监事会第二次会议决议公告 本公司及其监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 新大陆数字技术股份有限公司（以下简称"公司"）第九届监事会第二次会 议通知于 2024 年 10 月 15 日以书面形式发出，会议于 ...

证券代码：000997 证券简称：新大陆 公告编号：2024-040 新大陆数字技术股份有限公司 第九届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 2024 年 10 月 15 日，新大陆数字技术股份有限公司（以下简称"公司"）董 事会以书面形式向各位董事发出召开公司第九届董事会第三次会议的通知，并于 2024 年 10 月 25 日在公司会议室以现场和通讯相结合的方式召开了此次会议。会 议应到董事 5 人（其中独立董事 2 名），实到 5 人。会议由董事长王晶女士主持， 公司监事及高级管理人员列席了此次会议。会议的召集和召开程序符合《公司法》 和《公司章程》的有关规定。 本次会议经过认真审议并通过如下决议： 一、审议通过《2024 年第三季度报告》，表决结果为：同意 5 票，反对 0 票， 弃权 0 票。 具体内容详见同日披露于《中国证券报》、《证券时报》、《上海证券报》及 巨潮资讯网的《2024 年第三季度报告》（公告编号：2024-042）。 具体内容详见同日披露于《中国证券报》、《证券时报》、《上海证券报》、 和巨潮资讯网 ...