关于为全资子公司提供对外融资性担保额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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：2024-013 新大陆数字技术股份有限公司 网商融担公司2024年度对外提供担保的融资性担保额度不超过18.00亿元， 有效期自2023年年度股东大会审议通过之日起至下一年年度股东大会时止。董事 会可以在上述授权范围内决定网商融担公司为小微客户提供的融资担保事项，每 笔担保不需再提交公司股东大会审议。如因业务经营需要变更授权事项的，则需 重新提交公司股东大会审议表决。 一、融资性担保情况概述 新大陆数字技术股份有限公司（以下简称"公司"）于2024年4月22日召开 第八届董事会第二十四次会议，审议通过了《关于为全资子公司提供对外融资性 担保额度的议案》。该议案尚需提交股东大会审议，具体情况如下： 二、被担保人基本情况 网商融担公司对外担保的对象为向网商融担公司外部合作的银行、信托公司 等金融机构申请贷款，且通过合作金融机构风险评审以及网商融担公司担保审核 的小微客户的债务。 三、担保协议的主要内容 网商融担公司与银 ...

华泰联合证券有限责任公司 关于新大陆数字技术股份有限公司使用部分闲置募集资金 进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为 新大陆数字技术股份有限公司（以下简称"新大陆"或"公司"）2016 年度非公开发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 股票上市规则》等有关规定，对新大陆使用部分闲置募集资金进行现金管理事项 进行了核查，情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准福建新大陆电脑股份有限公司非公开 发行股票的批复》（证监许可[2017]1151 号）核准，公司非公开发行人民币普通 股（A 股）72,647,459 股，发行价格每股 21.73 元，募集资金总额为 1,578,629,284.07 元，扣除各项发行费用 17,887,490.28 元后的募集资金净额为 1,560,741,793.79 元。 上述募集资金于 2017 年 9 月 8 日全部到位，致同会计师事务所（特殊普通合伙） 对募集资金到位情况进行了审验，并出具了致同验字(2017)第 350ZA0045 号《验 资报告》。 二、 ...

证券代码：000997 证券简称：新大陆 公告编号：2024-011 新大陆数字技术股份有限公司董事会 关于 2023 年年度募集资金存放与使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》、深圳证券交易所发布的《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》和《深圳证券交易所上市公司自律 监管指引第 2 号——公告格式再融资类第 2 号：上市公司募集资金年度存放与使 用情况公告格式》等有关规定，新大陆数字技术股份有限公司（以下简称"公司"、 "本公司"）董事会编制了 2023 年年度募集资金存放与使用情况的专项报告。 报告如下： （2）年度使用金额：2023 年年度公司已使用募集资金直接投入募投项目 8,971.45 万元，获得利息净收入（含投资收益）743.51 万元。 · （3）期末余额：截至2023年12月31日，公司累计已使用募集资金116,860.89 万元，累计获得利息净收入（含投资收益）15,564.34 万元 ...

关于续聘会计师事务所的意见 根据《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运 作》、《公司章程》等有关规定，作为新大陆数字技术股份有限公司的董事会审计 委员会委员，现对续聘会计师事务所发表意见如下： 容诚会计师事务所（特殊普通合伙）依法独立承办注册会计师业务，具有证 券期货相关业务从业资格，具备为上市公司提供审计服务的经验和专业能力，具 有较强的投资者保护能力，诚信状况良好。其在担任公司审计机构期间能遵循《中 国注册会计师独立审计准则》，客观、公正、公允地反映公司财务状况、经营成 果，切实履行了审计机构应尽的职责。为保证公司审计工作的顺利进行，同意续 聘容诚会计师事务所（特殊普通合伙）为公司 2024 年财务报表及内部控制的审 计机构。 （以下无正文） 新大陆数字技术股份有限公司董事会审计委员会 1 董事会审计委员会成员： 李健 林学杰 许永东 2024 年 4 月 22 日 2 （本页无正文，为新大陆数字技术股份有限公司董事会审计委员会关于续聘会计 师事务所的意见之签署页） ...

新大陆数字技术股份有限公司 2023 年度监事会工作报告 报告期内，公司监事会按照《公司法》、《证券法》、《公司章程》及《公 司监事会工作规则》等有关规定，严格依法履行职责，切实维护公司股东特别是 广大中小投资者利益。监事列席了报告期历次董事会会议和股东大会，参与了公 司重大决策和决定的研究，对公司生产经营、财务状况及董事、高级管理人员履 职情况进行了监督，保障公司规范运作。现将公司监事会在本年度的工作报告如 下： 公司监事会对公司的财务制度和财务状况进行了认真、细致的检查，认为公 司 2023 年度财务报告的编制符合《企业会计制度》和《企业会计准则》的规定， 能够真实地反映公司的财务状况和经营成果及现金流量情况。容诚会计师事务所 出具的标准无保留意见的审计报告是客观公正的。 （三）公司募集资金使用情况 报告期内，监事会对公司募集资金存放与使用进行了监督和检查，并认真审 核了董事会关于募集资金存放与使用的半年度、年度专项报告。监事会认为公司 严格按照《募集资金使用管理制度》对募集资金进行专户存储和专项使用，并及 时、真实、准确、完整地披露募集资金的存放与使用情况。 | | | 会议日期 | | | 会议届次 ...

Dividend Distribution - The company plans to distribute a cash dividend of 2.20 CNY per 10 shares, totaling 5.00 CNY per 10 shares for the year 2023[4]. - The total share capital for the dividend distribution is based on 1,013,097,915 shares, excluding 18,965,022 shares held in the company's repurchase account[4]. - The board of directors has approved the profit distribution plan during the meeting, ensuring all members were present[3]. - For the first half of 2023, the company plans to distribute cash dividends of 2.80 CNY per 10 shares, totaling 283,667,416.20 CNY, based on 1,013,097,915 shares eligible for profit distribution[122]. - The total cash dividend amount for the first half of 2023 represents 100% of the total profit distribution[124]. - The company’s cash dividend for 2023 was 5.00 yuan per 10 shares (including tax), reflecting a commitment to increasing investor returns[37]. Financial Performance - Total revenue for 2023 reached ¥8,249,519,899.47, an increase of 11.94% compared to ¥7,369,896,945.28 in 2022[13]. - Net profit attributable to shareholders was ¥1,003,594,740.31, a significant turnaround from a loss of ¥381,724,482.76 in 2022, representing a growth of 362.91%[13]. - Basic earnings per share rose to ¥0.9906 from a loss of ¥0.3768 in 2022, marking a 362.90% increase[13]. - Total assets at the end of 2023 were ¥13,199,752,173.21, up 13.92% from ¥11,586,999,028.72 at the end of 2022[13]. - Net assets attributable to shareholders increased by 14.49% to ¥6,396,649,996.08 from ¥5,587,073,363.75 in 2022[13]. - The company reported a quarterly revenue of ¥2,366,433,774.77 in Q4 2023, contributing to a total annual revenue growth[15]. - The company recorded a net profit of ¥299,167,963.38 in Q1 2023, with subsequent quarters showing varying profits, indicating a strong performance in the first half of the year[15]. - The total revenue for the company in 2023 reached approximately ¥8.25 billion, representing an increase of 11.94% compared to ¥7.37 billion in 2022[54]. - The service sector contributed ¥5.04 billion, accounting for 61.06% of total revenue, with a year-on-year growth of 25.35%[54]. - The manufacturing sector generated ¥3.20 billion, which is 38.78% of total revenue, showing a decline of 4.07% from the previous year[54]. - The revenue from merchant operations and value-added services was ¥3.88 billion, representing 47.06% of total revenue, with a growth of 33.57%[55]. - The gross profit margin for the service sector was 40.38%, an increase of 9.31% compared to the previous year[55]. Cash Flow and Investments - The net cash flow from operating activities increased by 113.16% to ¥2,227,211,672.98 from ¥1,044,833,165.36 in the previous year[13]. - The company’s cash flow from operating activities reached 2.227 billion yuan, exceeding net profit by more than double[37]. - Operating cash inflow for 2023 reached ¥9,834,606,053.98, a year-on-year increase of 12.52% compared to ¥8,740,701,920.81 in 2022[68]. - Net cash flow from investing activities decreased by 128.47%, resulting in a net outflow of ¥1,467,061,178.04 compared to a net outflow of ¥642,118,939.52 in 2022[68]. - Cash and cash equivalents increased significantly by 934.30%, totaling ¥1,042,337,949.58, up from ¥100,777,009.02 in the previous year[69]. - The company reported a cash inflow from financing activities of CNY 1,695,076,631.77, an increase from CNY 1,254,529,851.38 in 2022[190]. - The net increase in cash and cash equivalents for 2023 was CNY 1,042,337,949.58, compared to CNY 100,777,009.02 in the previous year[190]. Research and Development - The company invested 632 million yuan in R&D, accounting for 7.66% of total revenue, focusing on enhancing edge computing capabilities and algorithm applications[36]. - The number of R&D personnel increased to 3,765, up 2.93% from 3,658 in 2022, with a higher proportion of R&D personnel now at 57.38%[66]. - Research and development expenses totaled RMB 632,173,945.80, slightly down from RMB 656,863,437.52, indicating a focus on cost management[188]. - The company plans to increase investment in core technologies such as AI vision, UHF RFID, OCR, and voice recognition to enhance its product offerings[22]. - The company is in the pilot stage for several R&D projects, including AI-based image recognition and integrated cloud-edge platforms, aimed at enhancing its technological capabilities[65]. Market and Industry Trends - The company has become the global leader in POS terminal shipments, surpassing competitors such as Ingenico and PAX Technology[21]. - The AI vision market in China is expected to reach 56.57 billion yuan by 2027, with the 2D vision market projected at 40.72 billion yuan and the 3D vision market at 15.85 billion yuan[22]. - The market size for digital upgrade services for small and micro merchants in China is projected to grow from 88.3 billion yuan in 2023 to 229.4 billion yuan by 2027[24]. - The total number of bank card transaction consumption in China was 307.44 billion transactions, amounting to 136 trillion yuan, representing a year-on-year growth of 22.32% and 4.50% respectively[21]. - The company is actively participating in the development of the digital RMB ecosystem, collaborating with industry partners to establish standards and promote its adoption[88]. Corporate Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has received confirmations from its management regarding the completeness and truthfulness of the annual report[3]. - The company has established a comprehensive internal control management system to effectively prevent operational risks, with no significant deficiencies reported during the evaluation period[126]. - The internal control evaluation report will be fully disclosed on April 22, 2024, covering 92.33% of total assets and 91.90% of total revenue in the consolidated financial statements[128]. - The company has maintained compliance with environmental regulations, with no administrative penalties reported during the reporting period[132]. - The company has established independent operations in assets, personnel, finance, institutions, and business, ensuring no interference from the controlling shareholder[97]. - The company has a complete production system and independent R&D center, with no violations of asset occupation by the controlling shareholder[97]. Strategic Initiatives and Future Outlook - The company aims to leverage advancements in artificial intelligence and edge computing to provide comprehensive digital solutions for small and micro businesses[88]. - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year[195]. - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance growth opportunities[185]. - The company is committed to improving its financial performance and shareholder value in the next fiscal year[195]. - The company is focusing on integrating its digital business ecosystem through acquisitions and restructuring of subsidiaries[86]. Shareholder and Investor Relations - The company actively engages with investors through various communication channels, enhancing understanding of its operations and future prospects[95]. - The company emphasizes long-term value investment and manages investor relations to mitigate emotional responses during stock price fluctuations[96]. - The company held 2 shareholder meetings during the reporting period, ensuring legal and effective procedures for the protection of shareholder rights[94]. - A total of 9 board meetings were convened, with all directors fulfilling their duties diligently and participating in relevant training[94]. - The company has a diverse board with members holding various professional backgrounds and experiences[102][103][104].

[Table_MainInfo] 公司研究/信息服务/软件 证券研究报告 新大陆（000997）公司深度报告 2024年03月18日 收单费率上行+海外硬件景气+鸿蒙加速 渗透，三维共振 [Table_Summary] 投资要点： 深化全球化布局，智能终端及收单行业领军者。公司是集智能终端、大数据  处理能力、数据场景运营能力为一体的数字化服务商，聚焦政府、行业、企 业及社会的治理痛点，提供从硬件、软件、业务运营到数据运营的全场景数 字化解决方案。业务范围覆盖全球 100 多个国家和地区，并为“一带一路”沿 线国家持续输出数字化转型的中国方案。 收单费率上涨或成趋势。根据行业一般情况，收单费率呈现国外高于国内的  态势。从2022年下半年开始，支付行业内有部分公司费率提升。我们认为， 未来随着国内支付生态持续合规化发展，将展现更为市场化之趋。支付牌照 收紧及 259号文件出台致使监管趋严形势下收单机构需要付出更多的合规成 本，此外收单机构还需要根据央行要求，对不符合规定的银行卡受理终端限 期内进行改造或更换，机具成本大幅增加，涨费率成了许多收单机构稳营收 的选择。同时，收单机构需寻求新增长点，帮助商户全面 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [1] Core Views - The company is a leader in the smart terminal and acquiring industry, providing comprehensive digital solutions that integrate hardware, software, and data operations, with a focus on government, industry, and enterprise needs [3][8] - The upward trend in acquiring fees is anticipated, driven by regulatory changes and the need for compliance, which may lead to increased costs for acquiring institutions [3][8] - The company has accelerated its overseas localization strategy, achieving the highest global shipment volume of payment devices in 2022, with overseas revenue accounting for 74% of total income in the first three quarters of 2023 [3][8] - The company is actively involved in the digital RMB ecosystem and embraces open-source technologies, enhancing its market position and innovation capabilities [3][8] - Profit forecasts indicate significant growth, with expected net profits of 1.006 billion, 1.255 billion, and 1.507 billion yuan for 2023, 2024, and 2025 respectively, reflecting year-on-year growth rates of 363.5%, 24.8%, and 20.1% [3][8] Summary by Sections Company Overview - The company focuses on digital governance and has established a strong presence in over 100 countries, providing digital transformation solutions [3][8] - It has a robust R&D capability, with significant investments in technology and product innovation, including the development of proprietary chips and software [3][8] Financial Performance - The company's revenue for 2023 is projected to be 8.546 billion yuan, with a year-on-year growth of 16% [4] - The net profit for 2023 is expected to be 1.006 billion yuan, a significant recovery from a loss in 2022 [4] - The company has maintained a gross margin of approximately 36.2% for 2024, indicating strong profitability [4] Market Position - The company has achieved a market share of 8.3% in the global POS device market, ranking first in shipments [3][8] - The digital payment terminal market is expanding, with a notable shift towards non-cash payment methods globally [3][8] Strategic Initiatives - The company is enhancing its service capabilities through partnerships and local operations in key international markets [3][8] - It is also focusing on integrating digital RMB initiatives into its business model, which is expected to create new growth opportunities [3][8]

新大陆数字技术股份有限公司（以下简称"公司"）近日接到公司控股股东新大 陆科技集团有限公司函告，获悉其持有公司的部分股份办理了解除质押业务，并已 在中国证券登记结算有限责任公司办理完成相应的登记手续，具体事项如下： 证券代码：000997 证券简称：新大陆 公告编号：2024-003 新大陆数字技术股份有限公司 关于控股股东股份解除质押的公告 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。 1、解除证券质押登记通知； 2、中国证券登记结算有限责任公司证券质押及司法冻结明细表。 特此公告。 新大陆数字技术股份有限公司 董 事 会 二、股东股份累计被质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | 本次解除 | 本次解除 | 占其所 | 占公司 | 已质押 | | ...

截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 证券代码：000997 证券简称：新大陆 公告编号：2024-001 新大陆数字技术股份有限公司 关于控股股东股份质押的公告 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。 新大陆数字技术股份有限公司（以下简称"公司"）近日接到公司控股股东新 大陆科技集团有限公司函告，获悉其持有公司的部分股份办理了质押业务，并已在 中国证券登记结算有限责任公司办理完成相应的登记手续，具体事项如下： | 股东 | 是否 为控 | 本次质押 | 占其所 | 占公司 | 是否 | 是否为 | 质押 | | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股 | 股份数量 | 持股份 | 总股本 | 为限 | 补充质 | 起始 | 质押到期日 | 质权人 | 用途 | | | 东 | （股） | 比例 | 比例 | 售股 | 押 | 日 | | | | | 新大陆 | | | | | | | | | | | ...