Group 1 - The core point of the article is that Xinhua Dou (SZ 002264) held a temporary board meeting on September 15, 2025, to discuss the mid-term profit distribution plan for 2025 [1] - For the first half of 2025, Xinhua Dou's revenue composition is entirely from internet marketing, accounting for 100.0% [1] - As of the report, Xinhua Dou has a market capitalization of 5.8 billion yuan [1]

证券代码：002264 证券简称：新华都 公告编号：2025-070 新华都科技股份有限公司 关于调整"领航员计划（六期）"股票期权激励计划 行权价格的公告 | | | 新华都科技股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开第 六届董事会第二十四次（临时）会议审议通过了《关于调整"领航员计划（六期）" 股票期权激励计划行权价格的议案》。根据《"领航员计划（六期）"股票期权 激励计划（草案）》（以下简称"《激励计划（草案）》"）的相关规定和公司 2024 年第三次临时股东大会的授权，公司对"领航员计划（六期）"股票期权激励计 划的行权价格进行调整，行权价格由人民币 5.84 元/股调整为人民币 5.74 元/股。 现将有关事项说明如下： 一、本激励计划简述及已履行的决策程序 （一）本激励计划简述 公司"领航员计划（六期）"股票期权激励计划（以下简称"本激励计划"、 "激励计划"）采取的激励工具是股票期权。公司拟向激励对象授予 1,420.05 万 份股票期权，涉及的标的股票种类为人民币 A 股普通股，占本激励计划公告时公 司股本总额 719,922,983 股的 1.97%。具体内容详 ...

| | | | 一、审计报告……………………………………………………… | 第 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… | 第 7—16 页 | | （一）合并资产负债表…………………………………………… | 第 7 页 | | （二）母公司资产负债表………………………………………… | 第 8 页 | | （三）合并利润表………………………………………………… | 第 9 页 | | （四）母公司利润表………………………………………………第 | 10 页 | | （五）合并现金流量表……………………………………………第 | 11 页 | | （六）母公司现金流量表…………………………………………第 | 12 页 | | （七）合并所有者权益变动表……………………………… | 第 13-14 页 | | （八）母公司所有者权益变动表…………………………… | 第 15-16 页 | | 三、财务报表附注……………………………………………… 第 | 17—90 页 | | 四、附件…………………………………………………………… 第 | 91—94 ...

North Bank of Minjiang River, Fuzhou, People's Republic of China 电话 | TEL：86-591-87735666 邮编 | P.C.：350004 法律意见书 关于新华都科技股份有限公司 调整"领航员计划（六期）"股票期权激励计划行权价格相关事项的 法律意见书 关于新华都科技股份有限公司 调整"领航员计划（六期）"股票期权激励计划 行权价格相关事项的 法律意见书 2025 年 9 月 15 日 中国 • 福州市台江区宁化街道长汀街 23 号 ICC 升龙环球中心 37 层 37/F, ICC International Commerce Center, Core Area of CBD 致：新华都科技股份有限公司 泰和泰（福州）律师事务所接受新华都科技股份有限公司委托，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》 等有关法律、法规、规范性文件以及《新华都科技股份有限公司章程》《新华都 科技股份有限公司"领航员计划（六期）"股票期权激励计划（草案）》等有关规 定，就公司调整"领航员计划（六期）"股票期权激励计 ...

证券代码：002264 证券简称：新华都 公告编号：2025-068 新华都科技股份有限公司 第六届董事会第二十四次（临时）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。 （一）以 6 票同意、0 票反对、0 票弃权表决通过了《关于 2025 年度中期利 润分配方案的议案》。 为积极回报广大股东，公司 2025 年度中期利润分配方案如下：以公司未来 实施利润分配时股权登记日的总股本（扣除回购专用证券账户上已回购股份后） 为分配基数，向全体股东每 10 股派发现金红利 1.00 元(含税)，不送红股，不以 资本公积金转增股本。 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）同日披露的《关于 2025 年度中期利润分配方案的公告》（公告编号：2025-069）。 （二）以 6 票同意、0 票反对、0 票弃权表决通过了《关于调整"领航员计 划（六期）" 股票期权激励计划行权价格的议案》。 根据公司《"领航员计划（六期）"股票期权激励计划（草案）》的规定， 若在本激励计划公告当日至激励对象完成股票期权股份登记期间，公司有资本公 ...

关于 2025 年度中期利润分配方案的公告 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。 一、审议程序 证券代码：002264 证券简称：新华都 公告编号：2025-069 新华都科技股份有限公司 新华都科技股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开第 六届董事会第二十四次（临时）会议审议通过了《关于 2025 年度中期利润分配 方案的议案》。根据公司于 2025 年 4 月 25 日召开的 2024 年年度股东会审议通 过的《关于提请股东会授权董事会决定 2025 年中期利润分配的议案》，本次利 润分配方案无需提交公司股东会审议。现将相关事项公告如下： 二、利润分配方案的基本情况 （一）分配基准（2025 年半年度） 根据天健会计师事务所（特殊普通合伙）出具的 2025 年半年度审计报告， 公司 2025 年上半年实现的归属于上市公司股东的净利润为 147,157,861.83 元。 截至 2025 年 6 月 30 日，公司合并报表可供股东分配的利润为 486,086,037.33 元，母公司报表可供股东分配的利润为 145, ...

Group 1 - The advertising and marketing sector experienced a decline of 0.27% on September 12, with Focus Media leading the drop [1][2] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] - Key stocks in the advertising and marketing sector showed varied performance, with Shengguang Group rising by 4.89% to a closing price of 8.58, while Focus Media fell by 1.69% to 8.14 [1][2] Group 2 - The advertising and marketing sector saw a net outflow of 101 million yuan from institutional investors and 226 million yuan from retail investors, while individual investors contributed a net inflow of 326 million yuan [2][3] - Specific stock performances included Shengguang Group with a net inflow of 158 million yuan from institutional investors, while Focus Media had a net outflow of 113 million yuan [3] - The overall trading volume for the advertising marketing sector was significant, with Shengguang Group recording a trading volume of 2.25 million shares [1][3]

Core Points - The horse racing concept sector experienced a decline of 0.07% as of the market close on September 11, with notable declines in stocks such as Xinhua Duh and Zhongti Industry [1] - Among the horse racing concept stocks, *ST Zhengping, Zhujiang Piano, and Hainan Rubber saw increases of 2.05%, 1.30%, and 0.56% respectively [1] Sector Performance - The top-performing sectors today included: - Co-packaged optics (CPO) with a rise of 6.64% - Copper cable high-speed connection up by 5.89% - AI PC increasing by 5.20% - Chinese AI 50 up by 5.15% - F5G concept rising by 5.10% [2] - Conversely, the horse racing concept was among the sectors with the largest declines, alongside dairy and football concepts [2] Capital Flow - The horse racing concept sector saw a net outflow of 162 million yuan, with five stocks experiencing significant outflows. Zhongti Industry led with a net outflow of 73.03 million yuan, followed by Xinhua Duh with 63.69 million yuan [2] - Stocks with net inflows included Zhujiang Piano and Hainan Rubber, with inflows of 8.65 million yuan and 8.37 million yuan respectively [2] Individual Stock Performance - The following stocks had notable capital flows: - Zhongti Industry: -2.56% change with a turnover rate of 8.21% and a net outflow of 73.03 million yuan - Xinhua Duh: -2.72% change with a turnover rate of 17.71% and a net outflow of 63.69 million yuan - *ST Zhengping: +2.05% change with a turnover rate of 7.41% and a net outflow of 5.25 million yuan [2]

Group 1 - The horse racing concept sector increased by 2.40%, ranking second in terms of growth among concept sectors, with five stocks rising, including Xinhua Du reaching the daily limit, and *ST Zhengping, Luoniushan, and Zhongti Industry showing notable increases of 4.60%, 1.92%, and 1.45% respectively [1] - The leading stocks in terms of net inflow of main funds in the horse racing concept sector included Xinhua Du with a net inflow of 1.58 billion yuan, followed by Luoniushan and *ST Zhengping with net inflows of 1912.78 million yuan and 724.64 million yuan respectively [1] - The overall market performance showed that the horse racing concept sector attracted a net inflow of 1.52 billion yuan from main funds today [1] Group 2 - In terms of fund inflow ratios, Xinhua Du, Luoniushan, and *ST Zhengping had the highest net inflow rates of 21.21%, 9.48%, and 3.39% respectively [2] - The horse racing concept sector's fund inflow rankings highlighted Xinhua Du with a daily increase of 10.05% and a turnover rate of 14.14%, while Luoniushan and *ST Zhengping had increases of 1.92% and 4.60% respectively [2]

Market Overview - The advertising and marketing sector increased by 0.28% on September 10, with Xinhua leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Gainers in Advertising Sector - Xinhua (002264) closed at 8.10, up 10.05% with a trading volume of 925,700 shares and a transaction value of 744 million [1] - Yuanlong Yatu (002878) closed at 21.88, up 6.16% with a trading volume of 689,000 shares and a transaction value of 1.483 billion [1] - Zhejiang Wenlian (600986) closed at 8.74, up 4.30% with a trading volume of 1,000,600 shares and a transaction value of 877 million [1] - Tianyu Digital (002354) closed at 7.55, up 4.28% with a trading volume of 2,337,000 shares and a transaction value of 1.756 billion [1] Market Capital Flow - The advertising marketing sector saw a net inflow of 614 million from institutional investors, while retail investors experienced a net outflow of 487 million [2] - The overall market showed a mixed trend with some stocks experiencing significant inflows while others faced outflows [3] Individual Stock Performance - Tianyu Digital (002354) had a net inflow of 179 million from institutional investors, but a net outflow of 164 million from retail investors [3] - Xinhua (002264) experienced a net inflow of 148 million from institutional investors, with retail investors showing a net outflow of 60 million [3] - Yuanlong Yatu (002878) had a net inflow of 111 million from institutional investors, while retail investors faced a net outflow of 110 million [3]