证券代码：000997 证券简称：新大陆 公告编号：2025-026 新大陆数字技术股份有限公司 关于公司及子公司申请开展衍生品交易额度的公告 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。 重要内容提示： 1、公司及子公司因业务发展需要，申请衍生品交易业务额度为不超过 20 亿 元（或其他等值货币），包括采用保证金或担保、抵押进行交易，或采用无担保、 无抵押的信用交易等，预计动用的交易保证金和权利金上限（包括为交易而提供 的担保物价值、预计占用的金融机构授信额度、为应急措施所预留的保证金等） 为 2 亿元（或等值外币），预计任一交易日持有的最高合约价值不超过 20 亿元（或 等值外币）。上述额度在有效期限内可循环使用，但期限内任一时点的交易金额 （含上述交易的收益进行再交易的相关金额）不超过上述额度。 2、已履行的审议程序：该事项已经公司第九届董事会第七次会议、第九届董 事会独立董事专门会议第四次会议审议通过该议案。上述衍生品交易事项在公司 董事会决策范围内，无需提交公司股东大会审议，亦不构成关联交易。 3、风险提示：公司将严格根据《衍生品投资管理制度》等相 ...

新大陆数字技术股份有限公司 2024 年度董事会工作报告 一、概述 2024 年，全球经济处于周期性调整之中，我国经济经历了一条"前高、中 低、后扬"的曲线，国民经济运行总体平稳、稳中有进，国内生产总值（GDP） 首次突破 130 万亿元，同比增长 5%。面对复杂多变的国际经济局势，新大陆秉 持着"结硬寨，打呆仗"的经营思维，始终聚焦主业，2024 年公司实现营业总收 入 77.45 亿元，归属于上市公司股东的净利润 10.10 亿元，剔除引入的商户运营 管理团队少数股权因素影响，实现同比增长 10%；公司拟每 10 股派发现金 2.20 元（含税），2024 年度合计每 10 股现金分红 5.50 元（含税），年度累计现金分 红金额超归母净利润的 55%。 在全球化战略进程中，公司充分发挥产品、技术、服务以及供应链的全产业 链优势，推动海外业务的本地化部署做深做实，不断强化组织建制在欧洲、北美 等区域市场的落地生根；面对第三方支付行业加速出清的时代背景，公司以合规 运营、健康可持续发展为第一要务，紧抓中小微商户、行业客户等用户的数字化 需求，以"支付+增值服务"为抓手，通过链接银行、SaaS 服务商、平台服 ...

本公司及其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。 新大陆数字技术股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开第九届董事会第七次会议，审议通过了《关于会计政策变更的议案》。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》等有关 规定，本次会计政策变更事项无需提交股东大会审议。现将有关事项公告如下： 证券代码：000997 证券简称：新大陆 公告编号：2025-025 新大陆数字技术股份有限公司 关于会计政策变更的公告 一、本次会计政策变更概述 1、会计政策变更原因 中华人民共和国财政部（以下简称"财政部"）于 2024 年 3 月发布的《企 业会计准则应用指南汇编 2024》以及 2024 年 12 月 6 日发布的《企业会计准则 解释第 18 号》（以下简称"准则解释 18 号"），规定保证类质保费用应计入营 业成本。执行该规定对本公司报告期内财务报表无重大影响。 2、变更日期 上述会计政策变更均依据财政部相关文件规定的起始日开始执行。 3、变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的 ...

新大陆数字技术股份有限公司 2024 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： | | | | | | | | | 会议届次 | 审议通过主要事项 | | | | | | 会议日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2024 | 年 4 | 月 | 22 | 日 | 八届 | 10 | 次 | | 年度监事会工作报告》； 年年度报告》及《公司 2023 年年度报告摘 | | 1.《公司 2.《公司 | 2023 2023 | | | | | | | | | | | | | | ...

新大陆数字技术股份有限公司（以下简称"公司"）第九届监事会第四次会 议通知于 2025 年 4 月 11 日以书面形式发出，会议于 2025 年 4 月 21 日在公司会 议室召开。应到监事 3 人，实到监事 3 人。会议由监事会主席林整榕先生主持。 会议的召集和召开符合《公司法》和《公司章程》的有关规定。 与会监事经过认真审议，一致通过以下事项： 一、审议通过《公司 2024 年度监事会工作报告》，表决结果为：同意 3 票， 反对 0 票，弃权 0 票。 该议案尚须提交股东大会审议。具体内容详见同日披露于巨潮资讯网的《公 司 2024 年度监事会工作报告》。 二、审议通过《公司 2024 年度财务决算报告》，表决结果为：同意 3 票， 反对 0 票，弃权 0 票。 该议案尚须提交股东大会审议。具体内容详见同日披露于巨潮资讯网的《公 司 2024 年度财务决算报告》。 三、审议通过《公司 2024 年年度报告》及《公司 2024 年年度报告摘要》， 表决结果为：同意 3 票，反对 0 票，弃权 0 票。 证券代码：000997 证券简称：新大陆 公告编号：2025-017 新大陆数字技术股份有限公司 第九届监 ...

一、审议通过《公司 2024 年度董事会工作报告》，表决结果为：同意 5 票， 反对 0 票，弃权 0 票。 独立董事分别向董事会提交了《2024 年度独立董事述职报告》，并将在 2024 年年度股东大会上述职。 具体内容详见同日披露于巨潮资讯网的《公司 2024 年度董事会工作报告》 及《2024 年度独立董事述职报告》。 证券代码：000997 证券简称：新大陆 公告编号：2025-016 新大陆数字技术股份有限公司 第九届董事会第七次会议决议公告 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 11 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七次会议的通知，并于 2025 年 4 月 21 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： 二、审议 ...

关于 2024 年年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示： ·每股分配比例：每 10 股派发现金红利人民币 2.20 元（含税）。 ·本次利润分配拟以享有利润分配权的股份总额（总股本扣除公司回购专用 账户中的股数）为基数，具体日期将在权益分派实施公告中明确。 证券代码：000997 证券简称：新大陆 公告编号：2025-019 新大陆数字技术股份有限公司 的前提下，根据中国证券监督管理委员会有关规定及《公司章程》的相关规定， 公司 2024 年年度利润分配预案为：以公司实施权益分派股权登记日登记的股份 总数扣减公司回购专用证券账户中的股份为基数，2024 年年度按每 10 股派发现 金股利 2.20 元（含税），本年度不以公积金转增股本，不送红股，剩余未分配 利润结转下一年度。现暂以截止至本报告披露日的总股本 1,032,062,937 股扣除 截至 2025 年 4 月 8 日公司回购专用证券账户中持有的股份数量 24,062,490 股为 基数测算，预计派发现金股利 221,760,098.34 元（含税）。本 ...

Financial Performance - Total revenue for 2024 was CNY 7,745,283,484.19, a decrease of 6.11% compared to 2023[25]. - Net profit attributable to shareholders for 2024 was CNY 1,009,533,840.72, an increase of 0.59% from 2023[25]. - Net cash flow from operating activities decreased by 61.25% to CNY 862,954,555.82 in 2024[25]. - Basic earnings per share for 2024 was CNY 0.9965, reflecting a 0.60% increase from 2023[25]. - Total assets at the end of 2024 were CNY 12,703,530,497.81, down 3.76% from the end of 2023[25]. - The company's net assets attributable to shareholders increased by 7.26% to CNY 6,861,087,536.18 at the end of 2024[25]. - Total operating revenue for 2024 was approximately 7.745 billion RMB, a decrease of 6.11% compared to 2023[84]. - The service industry accounted for 53.36% of total operating revenue, down from 61.06% in 2023, while the manufacturing sector increased its share to 46.41%[84]. Dividend Distribution - The company plans to distribute a cash dividend of 2.20 CNY per 10 shares (including tax) and has achieved a total cash dividend of 5.50 CNY per 10 shares for the year 2024[6]. - The company plans to distribute a cash dividend of 2.20 yuan (including tax) for every 10 shares, totaling 222,881,541.30 yuan, based on 1,013,097,915 shares eligible for profit distribution[180]. - For the 2024 interim cash dividend, the company approved a maximum distribution of 3.30 yuan (including tax) for every 10 shares, amounting to 334,322,311.95 yuan, based on the same number of eligible shares[181]. - The total cash dividend for the current year is projected to be 556,082,410.29 yuan, which represents 100% of the total profit distribution[184]. - The cash dividend policy aligns with the company's articles of association and shareholder resolutions, ensuring transparency and clarity in the distribution process[183]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans presented in the report[5]. - The report includes a detailed analysis of potential risks the company may face in the future, which investors are encouraged to review[5]. - The company has implemented strict risk control measures for its derivative trading, including prohibiting speculative activities and limiting trading amounts to board-approved limits[119]. - The company aims to enhance financial stability by mitigating risks associated with exchange rate and interest rate fluctuations through its hedging strategies[119]. - The company acknowledges the lack of industry standards and government policies for emerging technologies and business models in the digital economy[134]. - Rising labor costs due to increasing wages and fierce competition for talent pose risks to the company[136]. Corporate Governance - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no false statements or significant omissions[5]. - The report outlines the governance structure and responsibilities of the board and management in overseeing the company's financial reporting[4]. - The company maintains independence in assets, personnel, finance, and operations from its controlling shareholder, ensuring compliance with legal and regulatory requirements[145]. - The company actively engages with investors through various communication channels to enhance understanding of its operations and future prospects[147]. - The company has established a clear business division with its controlling shareholder, minimizing related party transactions[150]. - The company is committed to protecting the rights of minority shareholders through fair market practices in any unavoidable related party transactions[150]. Research and Development - The company aims to leverage AI algorithms in the next generation of decoding chips to enhance decoding performance and optimize solutions for vertical industries[38]. - The company is in the pilot phase for several R&D projects, including AI-integrated payment terminals aimed at enhancing efficiency and maintaining industry leadership[99]. - R&D expenses increased to ¥664,428,266.99, representing 8.58% of total revenue, up from 7.66% the previous year[101]. - The number of R&D personnel rose to 3,804, a 1.04% increase from the previous year, with 56.75% of them holding a bachelor's degree[100]. Market Position and Strategy - The company has established itself as a leader in the digital payment terminal industry, with strong localization resources and service capabilities in overseas markets[35]. - The company operates in over 120 countries and regions, focusing on digital transformation solutions for countries along the "Belt and Road" initiative[46]. - The company aims to deepen its international development strategy, focusing on vertical industry scenarios in retail, healthcare, logistics, and industrial sectors[69]. - The company has established subsidiaries in North America, Europe, South America, and Singapore to facilitate international operations and marketing systems[133]. - The company plans to leverage AI technology to enhance value-added service revenue and create a multi-win ecosystem for small and micro merchants[129]. Environmental Responsibility - The company has implemented ISO14001 environmental management system measures to promote sustainable development[195]. - The company actively promotes environmental awareness among employees to foster a resource-saving society[195]. - The company has not reported any significant environmental penalties during the reporting period[194]. - The company does not belong to the key pollutant discharge units as per environmental protection department announcements[194]. Financial Management - The total amount raised from the non-public offering was approximately ¥1,578.63 million, with a net amount of ¥1,560.74 million after deducting issuance costs[121]. - The company has established a cash management plan using idle raised funds[174]. - The total amount of restricted cash was ¥2,249,912,723.21, primarily due to customer reserve funds and other guarantees[114]. - The company has not reported any penalties from regulatory authorities for directors, supervisors, and senior management in the past three years[164].

Financial Performance - In Q1 2025, the company achieved total revenue of CNY 1.896 billion, a year-on-year increase of 8.92%, primarily driven by rapid growth in smart payment terminal sales [4]. - The net profit attributable to shareholders reached CNY 311 million, marking a historical quarterly high with a year-on-year growth of 25.16%, due to improved product and service profitability [4]. - The company reported a basic earnings per share of CNY 0.3073, reflecting a year-on-year increase of 25.28% [5]. - Total operating revenue for the current period reached ¥1,896,281,252.87, an increase of 8.9% compared to ¥1,741,050,254.41 in the previous period [20]. - Net profit for the current period was ¥354,441,389.84, representing a growth of 22% from ¥290,774,096.45 in the previous period [21]. - Basic earnings per share increased to ¥0.3073 from ¥0.2453, marking a rise of 25.3% [21]. Cash Flow and Liquidity - Operating cash flow increased significantly to CNY 370 million, a year-on-year increase of 422.55%, mainly due to the collection of receivables from overseas equipment sales [4]. - Cash and cash equivalents increased by CNY 848 million, a year-on-year increase of 155.77%, due to the combined effects of operating, investing, and financing activities [10]. - Operating cash flow for the current period was ¥370,050,958.71, a significant improvement from the previous period's negative cash flow of -¥114,727,184.36, indicating a turnaround in operational efficiency [22]. - Total cash inflow from operating activities reached ¥2,536,660,676.98, up from ¥1,993,434,335.07 in the prior period, reflecting a growth of approximately 27.3% [22]. - The ending cash and cash equivalents balance increased to ¥2,418,176,437.89 from ¥1,794,988,103.81, marking a net increase of ¥303,684,299.16 [23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 12.728 billion, a slight increase of 0.19% compared to the end of the previous year [5]. - The company's total assets amounted to ¥12,727,690,113.28, slightly up from ¥12,703,530,497.81 at the beginning of the period [18]. - The total liabilities decreased to ¥5,168,319,531.33 from ¥5,445,891,306.95, a reduction of 5.1% [18]. - Non-current liabilities increased to ¥224,071,945.91 from ¥166,533,568.06, reflecting a rise of 34.5% [18]. - The total equity attributable to shareholders rose to ¥7,118,895,270.41 from ¥6,861,087,536.18, an increase of 3.8% [18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 61,124 [12]. - Newland Digital Technology Co., Ltd. holds 29.93% of shares, totaling 308,879,440 shares, with 61,500,000 shares pledged [12]. - The top 10 shareholders include various institutional investors, with the largest being Newland Digital Technology Co., Ltd. [13]. - The company has not reported any changes in the shareholding structure of the top 10 shareholders compared to the previous period [14]. - The total number of preferred shareholders is zero, indicating no preferred shares issued [14]. Operational Highlights - The total transaction volume of payment services exceeded CNY 520 billion in Q1 2025, with a nearly 4% year-on-year increase in the number of QR code payments and over 10% growth in transaction volume [9]. - The company plans to leverage the trend of RMB internationalization amid global supply chain restructuring, aiming to establish a comprehensive payment solution ecosystem [9]. - The company's contract liabilities increased by CNY 100 million, a growth of 32.38%, driven by the expansion of its digitalization business [9]. Research and Development - Research and development expenses for the current period were ¥150,061,770.36, up from ¥136,719,031.28, indicating a growth of 9.8% [20]. Employee Compensation - Cash outflow for employee compensation was ¥493,898,893.50, an increase from ¥413,525,570.82, reflecting the company's commitment to workforce investment [22]. Tax and Financial Costs - The company reported a significant decrease in interest expenses, with a net financial cost of -¥61,916,457.54 compared to -¥33,840,862.22 in the previous period [20]. - The company received ¥81,594,053.83 in tax refunds, significantly higher than the previous period's ¥49,220,831.38, indicating improved tax recovery [22].

新大陆（000997）公告，2024年营业收入为77.45亿元，同比下降6.11%。归属于上市公司股东的净利润 为10.1亿元，同比增长0.59%。公司拟向全体股东每10股派发现金红利2.2元(含税)，送红股0股(含税)， 不以公积金转增股本。2024年度，公司累计实现每10股派发现金红利5.5元(含税)。 ...