Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥1.86 billion, a decrease of 10.98% compared to ¥2.09 billion in the same period last year[22]. - Net profit attributable to shareholders was approximately ¥147.16 million, representing a slight increase of 1.17% from ¥145.45 million year-on-year[22]. - The net cash flow from operating activities improved significantly to approximately ¥508.84 million, a 406.10% increase from a negative cash flow of ¥166.24 million in the previous year[22]. - The total assets at the end of the reporting period were approximately ¥3.24 billion, down 9.57% from ¥3.59 billion at the end of the previous year[22]. - The net assets attributable to shareholders increased by 8.39% to approximately ¥2.02 billion, compared to ¥1.86 billion at the end of the previous year[22]. - The basic earnings per share remained stable at ¥0.21, with no change compared to the previous year[22]. - The weighted average return on equity decreased to 7.59%, down from 8.71% in the same period last year[22]. - The company's revenue for the reporting period was ¥1,858,438,102.67, a decrease of 10.98% compared to ¥2,087,733,144.50 in the previous year, primarily due to strategic adjustments and optimization of product structure[67]. - Operating costs decreased by 9.89% to ¥1,440,062,967.98 from ¥1,598,204,104.99, reflecting the reduction in revenue[67]. - Sales expenses were reduced by 23.89% to ¥220,171,533.94, attributed to decreased platform and promotional costs[67]. - The company reported a net cash inflow from operating activities, contributing to the increase in cash reserves[74]. - The company reported a total revenue of 146,647.83 million with a net profit of 11,397.77 million for its subsidiary, Zhihua Electronics Business Co., Ltd.[90]. - The subsidiary, Jiuai Zhihua (Beijing) Technology Co., Ltd., achieved a revenue of 42,370.36 million and a net profit of 2,193.39 million during the reporting period[90]. Strategic Initiatives - The company has established deep strategic partnerships with major e-commerce platforms such as JD.com, Tmall, Douyin, Meituan, and Pinduoduo, enhancing its market influence[33]. - The company has developed customized products in collaboration with brands, including "Six-Year Jiao Tou Qu" and "Five Grain Head Qu" to meet online strategic development needs[38]. - The company has invested in building a digital supply chain management capability to enhance its competitive edge in the e-commerce industry[44]. - The company has expanded its cross-border e-commerce business through platforms like TikTok and Lazada, actively exploring overseas markets[33]. - The company has a logistics system that integrates technology, content, and supply chain to meet consumer demand for instant retail[37]. - The company has formed strategic partnerships with 15 leading brands in the liquor sector, driving significant growth during major e-commerce events like the 618 shopping festival[55]. - The company is actively exploring new channels, business models, and technologies to drive growth and improve management efficiency[55]. - The company has a well-defined incentive mechanism for professional managers, promoting effective decision-making and governance[52]. Risk Management - The company faces market risks including brand authorization management risks, which could negatively impact business if brand partners adjust strategies or pricing[91]. - There is a risk of market expansion challenges, including prolonged cultivation periods and potential project abandonment due to uncertain factors[92]. - Increased competition in the internet marketing industry may lead to price reductions by competitors, compressing industry profit margins[93]. - The company is exposed to risks from changes in consumer preferences, which could adversely affect operational performance if not addressed timely[94]. - Regulatory risks in the e-commerce sector may impact operations if the company fails to comply with evolving policies[95]. - Financial risks include the potential for continuous growth in operational costs, which could pressure overall performance[103]. - As of June 30, 2025, the company's goodwill is valued at 216.45 million, with potential impairment risks due to market conditions[105]. Corporate Governance - The company held a board meeting on January 8, 2025, and a shareholder meeting on January 24, 2025, to approve the changes in fundraising project implementation[86]. - The company held 3 shareholder meetings in the first half of 2025, ensuring compliance with legal regulations and protecting the rights of all shareholders, especially minority shareholders[123]. - The board of directors conducted 6 meetings during the reporting period, adhering to legal and regulatory requirements, and ensuring effective governance[124]. - The company published a total of 72 announcements, including 2 periodic reports, to ensure timely and accurate information disclosure to investors[126]. - The company maintained a strong financial position with no overdue bank loans, ensuring the protection of creditors' rights[127]. - The company is committed to employee rights, providing comprehensive social insurance and implementing performance-based incentives to align interests[128]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,498[174]. - The largest shareholder, Xinhua Group, holds 17.59% of shares, totaling 126,607,339 shares[175]. - The second-largest shareholder, Ni Guotao, holds 9.51% of shares, totaling 68,456,388 shares, with a reduction of 17,618,600 shares during the reporting period[176]. - The company has a total of 1.27% of shares held by the National Social Security Fund, totaling 9,160,100 shares, with an increase of 1,660,100 shares[175]. - The company did not experience any changes in its controlling shareholder during the reporting period[178]. - The total number of shares held by the top ten shareholders includes significant holdings by Xinhua Group and its subsidiaries[175]. Environmental and Social Responsibility - The company adheres to environmental protection laws and promotes sustainable practices, aiming for carbon neutrality by 2035[131].

Group 1 - The company, Xinhua Du, announced the completion of the procedures for changing its registered capital [1] - The registered capital has been changed from "719,859,762 yuan" to "719,811,300 yuan" [1] - The new business license was issued by the Xiamen Market Supervision Administration [1]

| 单位：人民币万元 | | | | 编制单位：新华都特种电气股份有限公司 | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经常性资金占用 | | | | 资金占用方名称 | | 占用方与上市公 | | 上市公司核算 | | 2025 年 初 占 | | 2025 年半年度占 | | | | | | | | 2025 年 半 | | 2025 年 | 半 | 2025 年半年 | | 占用形成原 | 占用性质 | | | | | | | | | | | | | | | | | 司的关联关系 | | | 的会计科目 | 用资金余额 | | 用累计发生金额 | | | 年度占用资 | | | | | | | 年度偿还累 | | 末占用资金 | | 因 | | | | | | | | | | | | | | | | | | | | | | | | （不含利息） | | ...

公司于 2025 年 7 月 9 日在中国证券登记结算有限责任公司深圳分公司办理 完成了回购注销手续，回购注销的限制性股票总数量为 48,462 股，公司总股本 由 719,859,762 股变更为 719,811,300 股。具体内容详见公司于 2025 年 7 月 10 日刊登于巨潮资讯网的《关于部分限制性股票回购注销完成的公告》（公告编号： 2025-054）。 近日，公司完成了变更注册资本的相关手续，并取得了厦门市市场监督管理 局换发的《营业执照》。公司注册资本由"719,859,762 元"变更为"719,811,300 元"。 特此公告！ 新华都科技股份有限公司 证券代码：002264 证券简称：新华都 公告编号：2025-063 新华都科技股份有限公司 关于完成工商变更登记的公告 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。 新华都科技股份有限公司（以下简称"公司"）分别于 2025 年 1 月 22 日召 开第六届董事会第十七次（临时）会议和第六届监事会第十五次（临时）会议和 2025 年 4 月 25 日召开 2024 年年度股东会审议通过 ...

证券之星消息，8月18日广告营销板块较上一交易日上涨1.31%，因赛集团领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。广告营销板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300781 | 因塞集团 | 44.65 | 5.56% | 16.91万 | | 7.47 亿 | | 002354 | 天娱数科 | 7.87 | 5.35% | 279.53万 | | 21.77亿 | | 002264 | 新华都 | 6.98 | 3.87% | 46.85万 | | 3.24亿 | | 300058 | 蓝色光标 | 7.19 | 3.60% | 348.74万 | | 24.92亿 | | 002291 | 遥望科技 | 6.70 | 3.40% | 59.77万 | | 266.6 | | 600556 | 天下秀 | 5.24 | 3.35% | 98.52万 | | 5.12亿 | | 60 ...

Core Viewpoint - Hong Kong Polytechnic University has signed a memorandum of cooperation with Xinhua Duzhi Technology Co., Ltd. to establish a "Digital Marketing Artificial Intelligence Joint Laboratory" focusing on deep collaboration in smart marketing and artificial intelligence [1] Group 1: Collaboration Details - The joint laboratory will explore innovative applications of AI in consumer behavior prediction, personalized recommendations, content generation, and market insights [1] - The first collaborative project will focus on AI-driven brand interaction and smart retail solutions [1]

Group 1 - The core viewpoint of the news is that Xinhua Du's stock price has declined by 3.2% to 6.65 yuan, with significant net outflow of funds from major investors [1] - As of the first quarter of 2025, Xinhua Du reported total revenue of 1.106 billion yuan, a year-on-year decrease of 21.07%, and a net profit attributable to shareholders of 93.096 million yuan, a decrease of 0.64% [1] - The company's liquidity ratios are reported as current ratio of 1.998 and quick ratio of 1.628, with a debt-to-asset ratio of 46.48% [1] Group 2 - Xinhua Du has made investments in 20 companies and participated in 9 bidding projects, indicating active engagement in business expansion [2] - The company holds 60 trademark registrations and has obtained 13 administrative licenses, reflecting its commitment to intellectual property and regulatory compliance [2]

Group 1 - The core stock price of Xinhua Du as of August 13, 2025, is 6.87 yuan, reflecting a decrease of 1.01% compared to the previous trading day, with a trading volume of 1.47 billion yuan [1] - Xinhua Du's main business includes internet services and domestic trade, with its registered location in Fujian [2] - On the same day, the net outflow of main funds was 20.69 million yuan, with a cumulative net outflow of 38.07 million yuan over the past five days [3] Group 2 - The company announced that it and its controlling subsidiaries do not provide guarantees to entities outside the consolidated financial statements and have no overdue guarantee issues [2]

证券日报网讯 8月13日晚间，新华都发布公告称，公司及控股子公司不存在对合并报表外单位提供担 保，公司及控股子公司不存在逾期担保情况。 （文章来源：证券日报） ...

证券代码：002264 证券简称：新华都 公告编号：2025-062 新华都科技股份有限公司 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。 特别提示： 经股东会审议通过的关于本公司为下属公司提供担保敞口总金额超过最近 一期经审计净资产 100%、为资产负债率超过 70%的全资子公司担保，请投资者关 注担保风险。 一、担保情况概述 新华都科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 3 日召开 第六届董事会第十八次（临时）会议、第六届监事会第十六次（临时）会议，和 公司提供担保的议案》，同意公司作为保证人对下属公司向金融机构申请综合授 信业务追加担保，为最近一期资产负债率 70%以上（含本数）的下属公司提供担 保敞口金额不超过人民币 11.50 亿元。 公司分别于 2025 年 3 月 27 日召开第六届董事会第十九次会议、第六届监事 会第十七次会议和 2025 年 4 月 25 日召开 2024 年年度股东会，审议通过了《关 于增加为下属公司提供担保的议案》，同意公司作为保证人对下属公司向金融机 构申请综合授信业务追加担保，为最近一期资产 ...