证券代码：000997 证券简称：新大陆 公告编号：2023-024 新大陆数字技术股份有限公司 第八届董事会第十八次会议决议公告 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》 和巨潮资讯网的《关于子公司网商融担公司开展融资担保业务暨公司为子公司提 供担保的公告》（公告编号：2023-025）。 二、审议通过《关于为子公司广州网商商业保理有限责任公司向四川新网银 行股份有限公司提供担保的议案》，表决结果为：同意 5 票，反对 0 票，弃权 0 票。 因业务发展需要，公司董事会同意公司为全资子公司广州网商商业保理有限 责任公司向四川新网银行股份有限公司提供连带责任担保，担保金额合计不超过 人民币 20.00 亿元，全部为原有担保事项的续期。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》和巨潮资讯网的《为全资子公司提 供担保的公告》（公告编号：2023-026）。 三、审议通过《关于向中信银行股份有限公司福州分行申请综合授信的议 案》，表决结果为：同意 5 票，反对 0 票，弃权 0 票。 公司因正常经营需要，董事会同意公司向中信银行股份有限公司福州分行申 请综合授信额 ...

许永东 李健 新大陆数字技术股份有限公司独立董事 2023 年 8 月 18 日 关于第八届董事会第十八次会议相关事项的独立意见 一、关于子公司网商融担公司开展融资担保业务暨公司为子公司提供担保 的独立意见 经审阅《关于子公司网商融担公司开展融资担保业务暨公司为子公司提供担 保的议案》的相关材料，我们认为：本次公司全资子公司广州网商融资担保有限 公司依据合作协议开展融资担保业务，公司为其提供连带责任保证担保，是为了 满足子公司经营及业务的发展需要，有利于公司金融科技业务持续向助贷模式升 级。公司及全资子公司广州网商融资担保有限公司的风控体系健全，始终坚持监 管合规要求，整体业务风险可控，不存在损害公司及广大投资者利益的情形。上 述事项决策程序符合有关法律、法规和《公司章程》的规定。同时，本次融资担 保事项在股东大会对董事会的授权额度内，本次为子公司担保事项在经审议的担 保额度范围内。因此，我们一致同意本议案。 1 （本页无正文，为《新大陆数字技术股份有限公司独立董事关于第八届董事会第 十八次会议相关事项的独立意见》之签署页） 独立董事： 新大陆数字技术股份有限公司（以下简称"公司"）第八届董事会第十八次会 议 ...

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。 新大陆数字技术股份有限公司 关于子公司网商融担公司开展融资担保业务 暨公司为子公司提供担保的公告 证券代码：000997 证券简称：新大陆 公告编号：2023-025 一、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"）第八届董事会第十八次 会议审议通过了《关于子公司网商融担公司开展融资担保业务暨公司为子公司提 供担保的议案》。具体担保事项如下： 2021 年 8 月 10 日，董事会同意公司控股子公司深圳市洲联信息技术有限公 司（简称"深圳洲联公司"）、全资子公司网商融担公司与北京中关村银行股份 有限公司（简称"中关村银行"）签订合作协议，由深圳洲联公司向中关村银行 推荐经审查合格的借款人，中关村银行经过风控审批后向合格借款人发放经营性 贷款，网商融担公司为合作协议项下中关村银行的主债权开展融资担保业务。该 合作业务规模上限为本金人民币 5.00 亿元，合作期限为自协议签订之日起至 2022 年 6 月 30 日。公司为网商融担公司向中关村银行提供连带责任保证担保， 担保额度为不超过本金人民币 5. ...

证券代码：000997 证券简称：新大陆 公告编号：2023-026 新大陆数字技术股份有限公司 为全资子公司提供担保的公告 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。 特别风险提示： 截止本公告披露之日，新大陆数字技术股份有限公司（以下简称"公司"） 及控股子公司对资产负债率超过 70%的全资子公司广州网商商业保理有限责 任公司提供担保；公司及控股子公司担保总额超过公司最近一期经审计归母净 资产的 50%，请广大投资者充分关注担保风险。 一、担保情况概述 公司于 2019 年 4 月 10 日为全资子公司广州网商商业保理有限责任公司（以 下简称"网商保理"）与四川新网银行股份有限公司（以下简称"新网银行"）签订 的《债权转让协议》项下的全部付款义务提供连带责任保证担保，担保额度为不 超过人民币 3.00 亿元（公告编号：2019-012）。2019 年 9 月 27 日、2020 年 4 月 9 日、2020 年 10 月 15 日，公司为网商保理与新网银行签订的补充协议项下的全 部付款义务提供连带责任保证担保，增加担保额度分别为不超过人民币 4.00 ...

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：2023-003 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | 业绩说明会 □媒体采访  | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称 | 通过全景网参与 2023 年福建辖区上市公司投资者网上集体接待 | | 及人员姓名 | 日活动暨公司 2022 年度网上业绩说明会的投资者 | | 时间 | 2023 年 5 月 15 日（周一）16:00-17:30 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 上市公司接待 人员姓名 | 董事长兼总经理 王晶女士 独立董事 李健先生 | | | 许永东先生 独立董事 | | | 副总经理兼财务总监 徐志凌先生 | | | 董事会秘书 徐芳宁女士 | | | 2022 年，我国经济面临的下行压力持续加大，叠加趋严的 | | | 行业监管力度和政策，公司经营环境持续承压，面对诸多外部 | | | 风险和挑战，公司积极 ...

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 | --- | --- | |--------------|-----------------| | | □特定对象调研 □ | | | □媒体采访 □ | | 投资者关系活 | | | | □新闻发布会 □ | | 动类别 | | | | 现场参观 | | | 其他 线上调研 | 5 月 8 日：南方基金、建信基金、兴业基金、兴和基金、兴华基 金、汇添富基金、嘉实基金、富国基金、华商基金、嘉实基金、 西部利得基金、汇添富基金、睿远基金、方正富邦基金、融通 基金、金鹰基金、圆信永丰基金、国寿安保基金、建信保险、 太平养老保险、中邮人寿保险、MARCO POLO PURE ASSET MANAGEMENT LIMITED 、 Valliance Asset Management Limited、方圆基金管理(香港)有限公司、国泰证券投资信托股份 参与单位名称 有限公司、华兴证券(香港)有限公司、统一证券投资信托股份有 及人员姓名 限公司、明智资产管理有限公司、大朴资管、淡水泉、兴业证 券、海通证券、国盛证券、华安证券、中信 ...

Group 1: Event Details - The event will be held online on May 15, 2023, from 16:00 to 17:30 [3] - Investors can participate via the "Panorama Roadshow" website, WeChat official account, or the Panorama Roadshow APP [3] Group 2: Company Representatives - The event will feature company representatives including Chairwoman and General Manager Wang Jing, Independent Directors Li Jian and Xu Yongdong, and Vice General Manager and CFO Xu Zhiling [4] - Participation may be adjusted due to work arrangements or other requirements, without prior notice [4] Group 3: Investor Engagement - The company is collecting questions from investors ahead of the annual performance briefing, with a deadline for submissions by May 11, 2023, at 17:00 [5] - Topics for discussion will include 2022 performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [6]

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the year 2022, representing a year-on-year increase of 15%[2]. - The net profit attributable to shareholders was RMB 300 million, which is a 10% increase compared to the previous year[2]. - Total revenue for 2022 was ¥7,369,896,945.28, a decrease of 4.26% compared to 2021[12]. - Net profit attributable to shareholders was -¥381,724,482.76, representing a decline of 154.20% year-on-year[12]. - The company reported a significant loss in the fourth quarter with a net profit of -¥753,927,802.16[16]. - The total comprehensive income for 2022 was a loss of approximately ¥351.76 million, compared to a gain of ¥748.13 million in 2021[186]. - The company reported a net loss attributable to shareholders of approximately 356.51 million for the year[191]. Revenue and Growth Projections - Future guidance estimates a revenue growth of 12% for 2023, projecting total revenue to reach approximately RMB 1.68 billion[2]. - New product launches are expected to drive an additional RMB 200 million in revenue in 2023, focusing on digital payment solutions[2]. - The company plans to expand its market presence in Southeast Asia, targeting a revenue contribution of 20% from this region by 2025[2]. - The company is exploring potential acquisitions to bolster its technology capabilities and expand its product portfolio[2]. User and Market Data - User data showed a growth in active users to 5 million, up from 4 million in 2021, marking a 25% increase[2]. - As of the end of 2022, the number of UnionPay merchants in China decreased by 754,300 to 27,228,500, and the number of POS terminals fell by 337,540 to 35,560,700[21]. - The digital payment terminal market is expected to see a recovery and upgrade demand due to economic recovery and the promotion of digital RMB[21]. Research and Development - The company has allocated RMB 100 million for research and development in new technologies, aiming to enhance product offerings[2]. - Research and development expenses amounted to 657 million yuan, representing 8.91% of total revenue, focusing on advanced technologies such as artificial intelligence, edge computing, and blockchain[33]. - The company is actively involved in formulating national standards for biometric recognition, with four series of standards published[33]. Cash Flow and Financial Stability - The net cash flow from operating activities increased by 5.77% to ¥1,044,833,165.36 in 2022[12]. - The net increase in cash and cash equivalents was ¥100,777,009.02, a significant increase of 120.40% compared to the previous year[64]. - The company reported a significant increase in sales expenses, rising to approximately ¥362.01 million, up 29.25% from ¥280.15 million in 2021[186]. Strategic Partnerships and Market Expansion - Strategic partnerships are being formed with local firms in Brazil to enhance service delivery and market penetration[2]. - The company aims to become a pioneer in the construction of digital China, leveraging digital RMB and trusted digital identity as core strategies[26]. - The company is expanding its market presence in the Asia-Pacific region through localized deployment strategies and customized service offerings[34]. Challenges and Risks - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[13]. - The company faces significant domestic market risks due to rapid market changes and intense competition, necessitating strategic adjustments and enhanced R&D efforts[90]. - The company faced challenges in the offline consumption economy, leading to a decrease in merchants' willingness and ability to pay for digital transformation services, adversely affecting the benefits of the merchant service system and network construction project[81]. Governance and Compliance - The company held two shareholder meetings and nine board meetings during the reporting period, ensuring compliance with governance standards[95][96]. - The company has not faced any penalties from securities regulatory authorities for its directors, supervisors, and senior management in the past three years[110]. - The internal control system was effectively implemented, with no significant deficiencies found during the reporting period[128]. Subsidiaries and Investments - The company established several subsidiaries, including Newland Aidc Asia Pacific Pte. Ltd. and Newland Payment Technology International (Singapore) Pte. Ltd., to enhance its global influence and market coverage in the automatic identification and payment industries[86]. - The subsidiary Newland Payment Technology reported total assets of RMB 2,222,397,784.51 and a net profit of RMB 348,678,456.53, contributing significantly to the company's overall performance[84]. Shareholder Relations - The company maintains a strong investor relations strategy, engaging with various stakeholders to enhance understanding of its operations and future prospects[96]. - The company has independent production systems and complete facilities, ensuring no asset occupation by the controlling shareholder[98]. - The company has signed a non-competition agreement with the controlling shareholder to avoid conflicts of interest[99].

Financial Performance - The total operating revenue for Q1 2023 reached ¥1,899,401,510.03, representing a year-on-year increase of 6.08%[3] - The net profit attributable to shareholders was ¥299,167,963.38, a significant increase of 257.16% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥249,115,981.19, up 38.01% year-on-year[3] - The net cash flow from operating activities was ¥825,649,690.39, reflecting a substantial increase of 371.44% year-on-year[3] - Total operating revenue for Q1 2023 was CNY 1,899,401,510.03, an increase of 6.1% compared to CNY 1,790,609,444.58 in Q1 2022[16] - Operating income reached CNY 1,758,116,503.10, up from CNY 1,605,123,740.85, reflecting a growth of 9.5% year-over-year[16] - Net profit for Q1 2023 reached ¥303.22 million, significantly up from ¥89.56 million in the same period last year, marking an increase of approximately 238%[17] - Total revenue from operating activities was approximately ¥2.88 billion, compared to ¥2.18 billion in Q1 2022, indicating a growth of about 32%[19] - Basic earnings per share for Q1 2023 were ¥0.2953, compared to ¥0.0827 in Q1 2022, reflecting a significant increase of approximately 257%[18] - The total comprehensive income for Q1 2023 was approximately ¥306.79 million, compared to ¥87.21 million in the same period last year, representing an increase of about 252%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,509,519,210.96, a slight decrease of 0.67% from the end of the previous year[3] - The equity attributable to shareholders increased by 5.41% to ¥5,889,483,652.63 compared to the end of the previous year[3] - Current liabilities decreased to CNY 5,309,309,103.59 from CNY 5,710,312,579.91, a reduction of approximately 7%[15] - The total liabilities decreased to CNY 5,442,773,580.21 from CNY 5,827,046,945.66, a decline of about 6.6%[15] Cash Flow - The total cash and cash equivalents at the end of Q1 2023 amounted to CNY 3,402,300,605.12, a decrease from CNY 3,765,572,483.08 at the beginning of the year[13] - The company reported a net cash flow from operating activities of approximately ¥825.65 million, a substantial increase from ¥175.13 million in the previous year[19] - Investment activities resulted in a net cash outflow of approximately ¥731.91 million, contrasting with a net inflow of ¥29.23 million in Q1 2022[20] - Financing activities generated a net cash inflow of approximately ¥243.86 million, down from ¥428.51 million in the same quarter last year[20] Shareholder Information - The company repurchased 18,965,022 shares, representing 1.84% of total shares, as of March 31, 2023[11] - The largest shareholder, Newland Technology Group Co., Ltd., holds 29.93% of the shares, totaling 308,879,440 shares[10] - The second-largest shareholder, Hong Kong Central Clearing Limited, holds 3.74% of the shares, totaling 38,619,295 shares[10] - The company has no preferred shareholders as indicated in the report[12] Operational Strategies - The company implemented strategies to optimize operations and asset allocation, focusing on domestic offline consumption recovery and rapid development of overseas mobile payments[7] Other Information - The company has not disclosed any new product developments or technological advancements in this quarter[11] - There are no significant mergers or acquisitions reported in the current quarter[11] - The company has not provided specific future guidance or market expansion strategies in this report[11] - R&D expenses for Q1 2023 were approximately ¥135.45 million, a slight decrease from ¥138.06 million in Q1 2022, reflecting a year-over-year decline of about 1.4%[17] - The first quarter report has not been audited[21]

Group 1: Company Performance - The company achieved overseas sales revenue of 1.662 billion yuan in the first three quarters, representing a year-on-year growth of 67.36% [2][3] - The company has focused on the national strategy of Digital China, particularly in the areas of digital currency and trusted digital identity [2][4] Group 2: Market Opportunities - The company has expanded its overseas business, covering over 70 countries and regions, with significant sales growth in Latin America, the Middle East, and Africa [3][4] - The recovery of the domestic offline consumption economy has positively impacted the company's merchant operation services [3][4] Group 3: Digital Currency Initiatives - The company is actively involved in the digital currency ecosystem, participating in the construction of digital RMB pilot cities and serving as a core provider for the Beijing Winter Olympics digital RMB acceptance system [4] - As a member of the Digital RMB Industry Alliance, the company is collaborating with industry partners to develop standards and promote the use of digital RMB [4] Group 4: Strategic Goals - The company's strategic goal is to become a leading enterprise in the construction of Digital China, focusing on digital RMB and trusted digital identity as key areas [4] - The company aims to leverage its technological capabilities to enhance its influence in international markets and respond quickly to customized customer needs [3][4]