证券代码：002264 证券简称：新华都 公告编号：2025-060 新华都科技股份有限公司 关于为下属公司提供担保的进展公告 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。 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 2025 年 3 月 19 日召开 2025 年第二次临时股东会，审议通过了《关于拟为下属 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。 具体内容详见公司于 2025 年 3 月 4 日、2025 年 3 月 20 日、2025 年 3 月 29 日、2025 年 4 月 26 日、2025 年 7 月 ...

证券代码：002264 证券简称：新华都 公告编号：2025-059 新华都科技股份有限公司 关于"领航员计划（三期）"员工持股计划 第三批锁定期届满的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》、《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》及新华都 科技股份有限公司（以下简称"公司"）《"领航员计划（三期）"员工持股计划（草 案）》的相关规定，公司"领航员计划（三期）"员工持股计划（以下简称"本次 员工持股计划"、"本计划"）所持公司股票第三批锁定期于 2025 年 7 月 30 日届 满，现将本次员工持股计划相关情况公告如下： 一、本次员工持股计划的基本情况和锁定期 公司于 2022 年 6 月 28 日召开第五届董事会第二十一次（临时）会议、第五 届监事会第十九次（临时）会议，于 2022 年 7 月 15 日召开 2022 年第二次临时 股东大会审议通过了《关于公司"领航员计划（三期）"员工持股计划（草案） 及其摘要的议案》等相关议案。具体内容详见公司刊 ...

Group 1 - Pinduoduo concept stocks saw a slight increase of 0.26% on July 31, with a net inflow of 311 million yuan from main funds [1] - Among the concept stocks, 11 stocks rose while 14 stocks fell [1] - The top net inflows were recorded by Zhidema (108 million yuan), Meiri Hudong (5.988 million yuan), and Yingli Media (5.285 million yuan) [1] Group 2 - Zhidema's latest price was 36.33 with a rise of 7.04%, and a net inflow of 108 million yuan, accounting for 10.87% of the main fund [1] - Meiri Hudong's latest price was 35.93 with a rise of 1.24%, and a net inflow of 5.988 million yuan, accounting for 4.28% of the main fund [1] - Yingli Media's latest price was 18.91 with a rise of 2.05%, and a net inflow of 5.285 million yuan, accounting for 6.93% of the main fund [1]

Group 1 - The company has launched a "Digital Marketing AI Joint Laboratory" in collaboration with Hong Kong Polytechnic University to enhance AI marketing technology and create a more consumer-centric digital marketing approach [1] - The core operational entity, Jiuai Zhihe, has accumulated experience serving nearly 30 leading brands across five industries since its establishment in 2010, leveraging vast e-commerce behavioral data [1] - The company aims to utilize its proprietary multimodal AI Agent technology to integrate visual, linguistic, and textual data sources for improved market insights and immediate responses, thereby enhancing brand service precision and value depth [1] Group 2 - The company is advancing its Southeast Asia cross-border e-commerce business through platforms like TikTok, Lazada, Tokopedia, and Shopee, collaborating with major brands such as Kimberly-Clark, L'Oréal, Shiseido, Unilever, and Aice [2] - A 500 square meter live streaming base has been established in Indonesia to validate localized operations, with plans to replicate the domestic AI marketing model in high-growth Southeast Asian markets once proven successful [2] - The company is projected to achieve revenues of 4.46 billion and 5.48 billion yuan in 2025 and 2026, respectively, with net profits of 330 million and 420 million yuan, maintaining a strong growth outlook [2]

Market Performance - The advertising and marketing sector increased by 0.32% on July 29, with Sanrenxing leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Sanrenxing (605168) closed at 34.04, up 8.03% with a trading volume of 211,200 shares and a turnover of 708 million yuan [1] - Insai Group (300781) closed at 45.70, up 4.84% with a trading volume of 291,200 shares and a turnover of 1.318 billion yuan [1] - Zhejiang Wenhu (600986) closed at 8.77, up 1.62% with a trading volume of 823,300 shares and a turnover of 712 million yuan [1] - Other notable stocks include Shenguang Group (002400) up 0.90%, Yuanlong Yatu (002878) up 0.81%, and Tianlong Group (300063) up 0.59% [1] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 216 million yuan from institutional investors, while retail investors saw a net inflow of 119 million yuan [2] - Sanrenxing had a net inflow of 106 million yuan from institutional investors, but a net outflow of 74 million yuan from retail investors [2] - Insai Group saw a net inflow of 49.83 million yuan from institutional investors, with a net outflow of 56.59 million yuan from retail investors [2]

Core Points - The company has completed the transfer of reserved shares for the "Navigator Plan (Phase V)" employee stock ownership plan, involving a total of 938,000 shares [1][2] - The stock for this employee stock ownership plan comes from shares repurchased by the company [2] - The plan was approved during the board and supervisory meetings held on June 27, 2024, and the third extraordinary shareholders' meeting on July 15, 2024 [1] Summary of Employee Stock Ownership Plan - The total amount for the subscription of the reserved shares is 2,738,960 yuan, with the actual number of subscribed shares being 938,000, which does not exceed the board's approved limit [2] - The funding sources for the plan include employees' legal salaries, self-raised funds, and other legally permitted methods [2] - The participants in this plan are core employees who significantly impact the company's overall performance and long-term development, excluding directors, supervisors, and senior management [2] Lock-up Period and Performance Assessment - The shares obtained through this plan will have a lock-up period of 12 months, starting from the date of the last transfer of the reserved shares [3] - After the lock-up period, the shares will be allocated to holders in two batches based on individual performance assessments for 2025 and 2026 [3] Accounting Treatment - The company will account for the employee stock ownership plan according to the relevant accounting standards, with the final impact on operating results confirmed by the annual audit report [4][5] - The amortization of costs or expenses related to this plan will affect the net profit during the assessment period, but it is expected to enhance employee motivation and improve operational efficiency [5]

证券代码：002264 证券简称：新华都 公告编号：2025-057 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"）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 2025 年 3 月 19 日召开 2025 年第二次临时股东会，审议通过了《关于拟为下属 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，为最近一期资产负债率 70%以上（含本数）的下 属公司增加提供担保敞口金额不超过人民币 8.10 亿元。 公司分别于 2025 年 7 月 7 日召开第六届董事会第二十二次（临时）会议和 第六届监事会第十九次（临 ...

完成股票过户的公告 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"）于近日完成"领航员计划（五 期）"员工持股计划（以下简称"本次员工持股计划"、"本计划"）预留授予 份额认购及非交易过户事项，涉及股份数量合计 938,000 股。根据中国证监会 《关于上市公司实施员工持股计划试点的指导意见》、《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》等相关规定，现将本次员工 持股计划实施进展情况公告如下： 一、本次员工持股计划基本情况 公司于 2024 年 6 月 27 日召开第六届董事会第十一次（临时）会议和第六届 监事会第十次（临时）会议，于 2024 年 7 月 15 日召开 2024 年第三次临时股东 大会，审议通过了《关于公司"领航员计划（五期）"员工持股计划（草案）及 其摘要的议案》等相关议案，同意实施本次员工持股计划。具体内容详见公司刊 登于巨潮资讯网（www.cninfo.com.cn）的相关公告。 证券代码：002264 证券简称：新华都 公告编号：2025-058 新华都科技股份有 ...

Group 1 - The horse racing concept sector declined by 2.40%, ranking among the top declines in concept sectors, with *ST Zhengping hitting the limit down, and companies like Luoniushan, Hainan Rubber, and Zhujiang Piano also experiencing significant declines [1] - Among the horse racing concept stocks, only two saw price increases, with Zhongmu Co. rising by 0.25% and Xinhua Dou by 0.15% [1] - The horse racing concept sector experienced a net outflow of 138 million yuan from main funds today, with Luoniushan leading the outflow at 94.32 million yuan [2] Group 2 - The top gainers in concept sectors included Sora concept (2.98%), lithography machines (2.79%), and multimodal AI (2.30%), while the Hainan Free Trade Zone and horse racing concept were among the largest decliners [2] - The main fund outflow rankings for the horse racing concept included Luoniushan (-5.54%), *ST Zhengping (-4.88%), and Hainan Rubber (-5.45%) [2] - The trading turnover rate for Luoniushan was 10.64%, while *ST Zhengping had a turnover rate of 4.64% [2]

Group 1 - The A-share horse racing concept is experiencing a strong fluctuation, with notable increases in stock prices [1] - Luoniushan has risen nearly 6%, while Hainan Rubber has increased by over 4% [1] - Other companies such as Zhongti Industry, Zhujiang Piano, and Xinhua Dou are also seeing gains [1]