本次会议经过认真审议并通过如下决议： 一、审议通过《关于召开公司 2024 年年度股东大会的议案》，表决结果为： 同意 5 票，反对 0 票，弃权 0 票。 公司董事会同意拟定于 2025 年 5 月 20 日下午 14:30 召开公司 2024 年年度 股东大会。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（http://www.cninfo.com.cn）上的《关于召开 2024 年年度股 东大会的通知》（公告编号：2025-030）。 证券代码：000997 证券简称：新大陆 公告编号：2025-029 新大陆数字技术股份有限公司 第九届董事会第八次会议决议公告 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。 2025 年 4 月 18 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八次会议的通知，并于 2025 年 4 月 28 日以现场与通讯结合的方式，在公司会议室现场召开。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 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][11][12] Core Insights - In Q1 2025, the company's net profit attributable to shareholders reached a record high for a single quarter, driven by improved profitability of products and services [5][11] - The company is positioned as a leading player in the domestic third-party payment industry, with a gradual recovery in its primary acquiring business and stable growth in electronic payment products [11] - The company is benefiting from the acceleration of the trusted digital identity ecosystem construction, leveraging its core technology advantages in QR code [9][11] Financial Performance Summary - For 2024, the company reported revenue of 7.745 billion yuan, a year-on-year decrease of 6.11%, and a net profit of 1.01 billion yuan, an increase of 0.59% [4] - In Q1 2025, the company achieved revenue of 1.896 billion yuan, a year-on-year increase of 8.92%, and a net profit of 311 million yuan, a year-on-year increase of 25.16% [4][5] - The company expects revenue growth of 12% in 2025, reaching 8.667 billion yuan, and net profit growth of 29%, reaching 1.304 billion yuan [11][12] Business Segment Insights - The smart terminal segment saw rapid sales growth, with the company operating seven global Industry 4.0 manufacturing bases to enhance supply chain management [5][6] - The merchant operations segment reported a total payment service transaction volume exceeding 5.2 trillion yuan in Q1 2025, with a stable upward trend [5][8] - The company has established deep cooperation with six major international credit card organizations to expand its foreign currency acceptance network [8] Future Outlook - The company anticipates continued growth in its revenue and net profit from 2025 to 2027, with projected revenues of 9.812 billion yuan and net profits of 1.521 billion yuan by 2026 [11][12] - The company is actively developing AI-driven solutions to enhance merchant operations and customer service [9]

Investment Rating - The report maintains a "Buy" rating for the company [2][23]. Core Insights - The company reported a total revenue of 77.45 billion yuan for 2024, a year-on-year decrease of 6.11%, while the net profit attributable to the parent company was 10.10 billion yuan, a slight increase of 0.59% [7][8]. - In Q1 2025, the company achieved a revenue of 18.96 billion yuan, reflecting a year-on-year growth of 8.92%, and a net profit of 3.11 billion yuan, up 25.16% year-on-year [7][8]. - The company is advancing its overseas hardware localization strategy, with significant revenue growth in key regions such as Latin America and Europe [13][14]. - The increase in value-added service revenue is expected to be a key growth driver moving forward, with the company providing services to over 390,000 active merchants and achieving a revenue of 1.135 billion yuan from these services [18][19]. - The company is investing heavily in AI application research, aiming to enhance customer operations through AI technologies [20][21]. Financial Data and Profit Forecast - The company forecasts total revenues of 96.28 billion yuan and 108.06 billion yuan for 2025 and 2026, respectively, with a new forecast for 2027 set at 118.87 billion yuan [23]. - The expected net profit attributable to the parent company for 2025 and 2026 is projected to be 13.75 billion yuan and 16.92 billion yuan, respectively, with a new forecast for 2027 at 17.94 billion yuan [23]. - The company's current price-to-earnings ratio is estimated at 20x based on the 2025 profit forecast [23].

证券代码：000997 证券简称：新大陆 公告编号：2025-028 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。 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： 二、股东股份累计被质押情况 2025 年 4 月 26 日 | | | | | | | | 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 | | 未质押 | | | 股东 | 持股数量 | 持股比 | 质押前质 | 质押后质 | | | | 占已 | | 占未 | | | | | | | 持股份 | 总股本 | ...

Investment Rating - The report maintains a "Buy" rating for the company [4][7]. Core Views - The company's performance in 2024 met expectations, with a net profit of 1.01 billion yuan, a year-on-year increase of 0.59%. The first quarter of 2025 saw a record net profit of 311 million yuan, up 25.16% year-on-year [1][2]. - The company is focusing on cross-border payment services and AI, aiming to enhance its position in the digital commercial services sector [3][4]. - The company has initiated a share buyback program, demonstrating confidence in its future growth [2]. Financial Performance Summary - In 2024, the company achieved an operating revenue of 7.745 billion yuan, a decrease of 6.11% year-on-year, while the smart terminal cluster generated 3.595 billion yuan in revenue, up 12.36% [2]. - For Q1 2025, the operating revenue was 1.896 billion yuan, an increase of 8.92% year-on-year, primarily driven by rapid growth in smart payment terminal sales [2]. - The company expects operating revenues of 8.527 billion yuan, 9.968 billion yuan, and 10.890 billion yuan for 2025, 2026, and 2027 respectively, with net profits projected at 1.379 billion yuan, 1.718 billion yuan, and 1.836 billion yuan for the same years [4][6]. Market Position and Strategy - The company maintains deep cooperation with six major international credit card organizations, expanding its foreign currency acceptance network across 331 cities [4]. - The total transaction scale of the company's payment services exceeded 520 billion yuan in Q1 2025, with a notable increase in QR code payment transactions [3][4]. - The company aims to leverage the trend of RMB internationalization and the restructuring of global supply chains to enhance its comprehensive payment solutions [3].

Investment Rating - The report maintains a positive outlook on the AI industry and the computer sector, suggesting to watch specific companies such as Huada Jiutian, Dameng Database, Kingsoft Office, Newland, Tongxingbao, Saiyi Information, Hongquan IoT, and Runze Technology [3][5]. Core Insights - The AI industry is progressing with both foundational technology and commercial applications, with no signs of stagnation. The penetration of various AI applications is expected to accelerate [3][5]. - OpenAI has recently released several new models, including GPT-4.1, GPT-4.1 mini, and GPT-4.1 nano, which show significant improvements in programming and instruction execution capabilities [3][5]. - Major AI companies are entering the Model Context Protocol (MCP) space, which is anticipated to accelerate the development of AI Agents. Alibaba Cloud has launched a full lifecycle MCP service, significantly lowering development barriers [3][5]. - NVIDIA's CEO has expressed a commitment to serving the Chinese market, despite export license requirements for certain chips, indicating a positive outlook on China's economic prospects [3][5]. Summary by Sections Investment Recommendations - The report suggests a focus on companies such as Huada Jiutian, Dameng Database, Kingsoft Office, Newland, Tongxingbao, Saiyi Information, Hongquan IoT, and Runze Technology due to their potential in the AI sector [3][5]. Recent Developments - OpenAI's new models, including o3 and o4-mini, are defined as "visual reasoning models" and have enhanced capabilities for image processing and tool access [3][5]. - The launch of Alibaba's MCP services and the entry of other AI giants like OpenAI, Microsoft, Google, and Baidu into the MCP space are expected to foster growth in AI Agents [3][5]. Market Position - NVIDIA's CEO has reaffirmed the company's dedication to the Chinese market, highlighting the importance of regulatory compliance and collaboration with Chinese officials to optimize product offerings [3][5].

Core Viewpoint - The financial technology sector is experiencing significant growth, driven by favorable policies and increasing investments, as evidenced by the performance of the China Securities Financial Technology Theme Index and related ETFs [3][4]. Group 1: Market Performance - As of April 23, 2025, the China Securities Financial Technology Theme Index rose by 2.17%, with notable increases in constituent stocks such as New Morning Technology (up 19.99%) and Lakala (up 14.79%) [3]. - The Financial Technology ETF (516860) also saw a rise of 2.19%, marking its fourth consecutive increase, with a latest price of 1.21 yuan [3]. - The ETF recorded a turnover rate of 3.18% and a transaction volume of 26.91 million yuan during the trading session [3]. Group 2: Policy and Industry Outlook - The National Development and Reform Commission and the National Bureau of Statistics have issued key work points for the development of the digital economy and society by 2025, which are expected to accelerate the digital transformation and intelligent upgrade of industries in China [3]. - Longjiang Securities suggests focusing on companies with data resources or capabilities in data product development, particularly those that have gained advantages in sectors like healthcare, finance, and education [3]. Group 3: ETF Performance Metrics - The Financial Technology ETF has shown a net value increase of 63.28% over the past year, ranking first among comparable funds [4]. - Since its inception, the ETF has achieved a maximum monthly return of 55.92% and an average monthly return of 10.57%, with a historical three-year profit probability of 96.38% [4]. - The ETF's management fee is 0.50%, and the custody fee is 0.10%, making it one of the lowest in its category [4]. Group 4: Tracking Accuracy and Major Holdings - The Financial Technology ETF has the highest tracking accuracy among comparable funds, with a tracking error of 0.043% year-to-date [5]. - As of March 31, 2025, the top ten weighted stocks in the index accounted for 54.32% of the total, with stocks like Tonghuashun and Dongfang Caifu being the most significant contributors [5].

Core Viewpoint - The company reported a total revenue of 77.45 billion yuan and a net profit of 10.10 billion yuan for the year 2024, reflecting a 10% year-on-year growth in net profit, while maintaining a cash dividend distribution of 5.50 yuan per 10 shares [7][8][9]. Company Overview - The company is a digital service provider integrating smart terminals, big data processing, and data scenario operation capabilities, focusing on empowering the digital economy through technological innovation [6][8]. - The company operates in over 120 countries and regions, contributing to the digital transformation of countries along the Belt and Road Initiative [6][8]. Business Segments Smart Terminal Cluster - The smart terminal cluster generated a total revenue of 35.95 billion yuan, with a year-on-year growth of 12.36% and a gross margin of 38.53% [10]. - The digital payment terminal business saw significant growth, with over 700 million units sold, and overseas sales volume exceeding 4 million units, accounting for nearly 84% of total revenue [12][14]. - The intelligent recognition terminal business strengthened its technology integration with AI, achieving a 37% year-on-year revenue growth in the medical sector [16]. Industry Digitalization Cluster - The industry digitalization cluster reported a revenue of 41.33 billion yuan, a decline of 17.96% year-on-year, primarily due to accelerated industry regulation [17]. - The company maintained its leading position in payment services, achieving a transaction scale exceeding 2 trillion yuan [18]. - The company provided digital financial services to over 100,000 small and micro enterprises, with a total loan issuance of 420,000 [19]. Financial Performance - The company achieved a total revenue of 18.96 billion yuan in the first quarter of 2025, marking an 8.92% year-on-year increase, with a net profit of 3.11 billion yuan, a 25.16% increase [24]. - The operating cash flow reached 370 million yuan, reflecting a significant increase of 422.55% year-on-year [24]. Strategic Initiatives - The company is actively pursuing a globalization strategy, enhancing local operations in Europe and North America, and focusing on compliance and sustainable development in the third-party payment industry [8][9]. - The company is leveraging AI technology to enhance operational efficiency and reduce costs, with significant advancements in product intelligence and value enhancement [9][21].

新大陆数字技术股份有限公司 容诚审字[2025]350Z0030 号 RSM 容诚 容诚会计师事务所(特殊普通合伙) 中国 · 北京 内部控制审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查验 "创" 内部控制审计报告 容诚审字[2025]350Z0030 号 新大陆数字技术股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了新大陆数字技术股份有限公司(以下简称"新大陆股份公司")2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是新大 陆股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部 ...

RSM 容诚 2024 年度募集资金存放与使用情况 鉴证报告 新大陆数字技术股份有限公司 容诚专字[2025]350Z0069 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///ac.mof.gov.cn）"进行查 。 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金年度存放与使用情况鉴证报告 | 1 - 3 | | 2 | 募集资金年度存放与使用情况专项报告 | 4 - 10 | 募集资金年度存放与使用情况鉴证报告 容诚专字[2025]350Z0069 号 新大陆数字技术股份有限公司全体股东; 我们审核了后附的新大陆数字技术股份有限公司(以下简称新大陆股份公司) 董事会编制的《关于 2024 年度募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供新大陆股份公司年度报告披露之目的使用,不得用作任何其 他目的。我们同意将本鉴证报告作 ...