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].

Investment Rating - The report assigns an "OUTPERFORM" rating to the company with a target price of Rmb30.50 [2]. Core Views - The company is a leader in the digital service sector, focusing on smart terminals, big data processing, and data operation capabilities, providing comprehensive digital solutions across over 100 countries [2][11]. - An upward trend in transaction fees is anticipated due to regulatory tightening and increased compliance costs for payment institutions, which may lead to a more market-oriented payment ecosystem [2]. - 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 [2][25]. - The company is actively involved in the digital RMB ecosystem and has embraced open-source Harmony, enhancing its market position and technological innovation [2][11]. - Profit forecasts indicate significant growth in net profit for 2023, 2024, and 2025, with expected year-on-year increases of 363.45%, 24.75%, and 20.14% respectively [2][3]. Summary by Sections Company Overview - The company, established in 1994, aims to be a pioneer in digital China construction, focusing on digital RMB and trusted digital identity as key development directions [11][12]. - It has developed a core competitive system based on digitalization, internationalization, and ecological integration [11]. Financial Performance - The company reported a net profit of Rmb10.06 billion, Rmb12.55 billion, and Rmb15.07 billion for 2023, 2024, and 2025 respectively, with corresponding EPS of Rmb0.97, Rmb1.22, and Rmb1.46 [2][3]. - Revenue for 2023 is projected to be Rmb8.546 billion, reflecting a 16% year-on-year growth [3]. Market Position - The company holds a significant market share in the global POS device market, with a 2022 shipment volume of 148.3 million units, representing an increase of 4.5% year-on-year [25][35]. - The company has established a strong presence in overseas markets, particularly in Southeast Asia, the Middle East, and Europe, enhancing its local service capabilities [2][11]. Strategic Initiatives - The company is focusing on integrating digital RMB and open-source Harmony into its business model, which is expected to create new industry opportunities [2][11]. - It has made significant investments in R&D and has a robust patent portfolio, positioning itself as a leader in technology innovation within the industry [11][12].

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 | | | | | | | | | | | ...

新大陆数字技术股份有限公司 独立董事工作制度 （经公司第八届董事会第二十二次会议审议通过，尚须提交公司股东大会审议） 第一章 总则 第一条 为规范独立董事行为，充分发挥独立董事在公司治理中的作用，促 进提高公司质量，更好地维护公司整体利益，保障全体股东特别是中小股东的合 法权益不受损害，依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司独立董事管 理办法》（以下简称"《独董办法》"）等相关法律、法规和《公司章程》的有 关规定，并参照《国务院办公厅关于上市公司独立董事制度改革的意见》（以下 简称"《独董改革意见》"）等相关规定，制定本制度。 新大陆数字技术股份有限公司独立董事工作制度 第二条 公司设立独立董事，独立董事为 2 名，其中 1 名为具有高级职称或 注册会计师资格的会计专业人士。 公司在董事会中设置审计委员会。审计委员会成员应当为不在公司担任高级 管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人士担任 召集人。 公司可以根据需要在董事会中设置提名、薪酬与考核、战略等专门委员会。 提名委员会、薪酬与考核委员会中独立董事 ...

证券代码：000997 证券简称：新大陆 公告编号：2023-043 新大陆数字技术股份有限公司 关于修订公司部分制度及公司章程的公告 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。 新大陆数字技术股份有限公司（以下简称"公司"）于 2023 年 12 月 28 日召 开第八届董事会第二十二次会议，审议通过了《关于修订公司部分制度及公司章 程的议案》。 因独立董事制度的全面改革，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司章程指引》、《上市公司独立董事管理办法》、《深圳证券 交易所股票上市规则》、《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》等法律法规及规范性文件的最新规定，结合公司实际情况和 具体经营需要，以及证券监督管理部门对独立董事制度的最新要求，拟对公司部 分制度进行相应调整。本次修订包括《独立董事工作制度》及《独立董事现场工 作制度》，并基于此拟同步对《公司章程》相关条款进行修改。上述议案尚需提 交公司股东大会审议，现将相关事宜公告如下： 修订前 修订后 名称：福建新大陆电脑股份有限公司独立董 事工 ...

新 大陆数字技术股份有限公司 章 程 （经公司第八届董事会第二十二次会议审议通过，尚须提交公司股东大会审议） 第二章 经营宗旨和范围 第三章 股份 第五章 董事会 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 独立董事 第三节 董事会 第四节 董事会专门委员会 第六章 总经理及其他高级管理人员 新大陆数字技术股份有限公司章程 目 录 第一章 总则 新大陆数字技术股份有限公司章程 第七章 监事会 第一节 监事 第二节 监事会 第十二章 附则 2 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 利润分配 第三节 内部审计 第四节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 新大陆数字技术股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和 ...