新华都科技股份有限公司 独立董事2024年度述职报告（张会丽） 各位股东及股东代表： 作为新华都科技股份有限公司（以下简称"公司"、"新华都"）的第六 届董事会独立董事，本人在2024年度忠实勤勉履行职责，充分发挥独立董事的 作用，严格按照《公司法》、《证券法》、《上市公司独立董事管理办法》、 《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 《公司章程》、《公司独立董事制度》等规定和要求，积极出席相关会议，认 真审议董事会各项议案，切实维护全体股东尤其是中小股东的合法权益。现将 2024年度本人履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）个人基本情况 本人张会丽，中共党员，会计学博士，财政部全国高端会计人才。现担任 新华都独立董事，同时担任北京师范大学经济与工商管理学院会计学教授和会 计系主任、建信财产保险有限公司独立董事、北京昊创瑞通电气设备股份有限 公司独立董事、北京启信科技有限公司执行董事。曾任北京师范大学经济与工 商管理学院副教授、讲师，曾任北京华达建业工程管理股份有限公司独立董 事、华闻传媒投资集团股份有限公司独立董事。 本人符合法律法规关于上市公司独立董 ...

新华都科技股份有限公司董事会 经核查独立董事张会丽女士、张斌先生的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系。因此，公司在任独立董事符合《上市公司独立董事管理 办法》、《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》中对独立董事独立性的相关要求，独立董事独立履行职责，不受公司及其主 要股东等单位或者个人的影响。 新华都科技股份有限公司 董 事 会 二○二五年三月二十八日 关于独立董事独立性情况的专项意见 根据中国证监会《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》等要求，新华都科技股份有限公司(以下简称"公司")董事会，就公司在任 独立董事张会丽女士、张斌先生的独立性情况进行评估并出具如下专项意见: ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3700 | 0.2800 | 32.14 | 0.3000 | | 每股净资产（元） | 2.58 | 2.26 | 14.16 | 2.02 | | 每股公积金(元) | 1.8 | 1.79 | 0.56 | 1.8 | | 每股未分配利润(元) | -0.26 | -0.62 | 58.06 | -0.90 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 36.76 | 28.24 | 30.17 | 30.22 | | 净利润(亿元) | 2.6 | 2.01 | 29.35 | 2.05 | | 净资产收益率(%) | 15.08 | 12.97 | 16.27 | 16.66 | 数据四舍五入，查看更多财务数据>> | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,676,161,305.48, representing a 30.18% increase compared to ¥2,823,921,610.91 in 2023[20] - Net profit attributable to shareholders for 2024 was ¥260,173,116.69, up 29.61% from ¥200,737,573.53 in 2023[20] - The basic earnings per share for 2024 increased to ¥0.37, a 32.14% rise from ¥0.28 in 2023[20] - Total assets at the end of 2024 amounted to ¥3,585,872,492.38, reflecting a 21.27% growth from ¥2,956,908,543.44 at the end of 2023[20] - The company's net assets attributable to shareholders increased by 14.36% to ¥1,860,103,890.93 at the end of 2024, compared to ¥1,626,490,559.01 at the end of 2023[20] - The weighted average return on equity for 2024 was 15.08%, an increase from 12.97% in 2023[20] - The net profit after deducting non-recurring gains and losses for 2024 was ¥234,909,256.66, a 16.87% increase from ¥200,996,192.84 in 2023[20] Cash Flow and Dividends - The cash flow from operating activities showed a significant decline, with a net outflow of ¥235,369,712.39 in 2024, compared to a net inflow of ¥177,228,678.72 in 2023, marking a decrease of 232.81%[20] - The company plans not to distribute cash dividends or issue bonus shares for the year[4] Market and Industry Trends - The cross-border e-commerce market in China reached approximately ¥2.63 trillion in 2024, growing by 10.8% year-on-year, indicating strong market potential[31] - The online retail market in China achieved a total of ¥155.23 billion in 2024, with a year-on-year growth of 7.2%, maintaining its position as the largest online retail market globally[30] - The penetration rate of online retail for physical goods reached a historical high of 26.8% of total retail sales in 2024, showcasing the growth potential in various categories[30] - The digital economy's core industries are projected to account for 10% of GDP by 2025, emphasizing the importance of digital transformation[33] - The rise of emotional consumption among the younger generation is becoming a new highlight in consumer behavior, with a shift towards products that provide emotional value[35] - The competition among e-commerce platforms is intensifying, driven by the growth of content-driven and social commerce, necessitating enhanced operational capabilities[34] Business Strategy and Transformation - The company has undergone a business transformation since April 2022, shifting its focus from retail to internet marketing[19] - The company is actively exploring new channels, products, and technologies to drive growth and improve management efficiency[58] - The company is focusing on data-driven internet marketing strategies, which have positively impacted traditional industries such as home goods and alcohol[138] - The company aims to expand into new business areas, including cross-border e-commerce, leveraging its supply chain and operational experience[110] - The company is increasing investment in digital technology to enhance marketing efficiency and improve customer experience through integrated data services[111] Operational Highlights - The company achieved a GMV of 8.2 billion yuan in 2024, representing a year-on-year growth of 7%[38] - The company generated sales of 1.518 billion yuan through third-party sales platforms, with revenue of 1.343 billion yuan during the reporting period[45] - The company has established deep strategic partnerships with major e-commerce platforms such as JD.com, Tmall, Douyin, and Pinduoduo, enhancing its market influence[39] - The company operates nearly 4,000 square meters of live streaming bases in key e-commerce cities, including 45 live streaming rooms[42] - The company has developed customized products in collaboration with leading brands, enhancing its profitability and aligning with diverse consumer trends[43] - The company's logistics expenses amounted to 80.77 million yuan during the reporting period, with a daily peak shipping volume exceeding 60,000 orders[48] - The company has a total of 14 warehousing centers covering over 60,000 square meters, supporting its multi-channel e-commerce operations[48] Research and Development - R&D expenses rose by 44.30% to ¥10,353,157.63, driven by an increase in R&D personnel[82] - The number of R&D personnel increased by 30.43% from 23 to 30, with the proportion of R&D personnel in the company rising from 3.65% to 5.66%[82] Governance and Compliance - The company has established an independent financial accounting department and a financial management system[132] - The company has a complete and independent asset structure, including ownership or usage rights of office equipment and trademarks[132] - The company has a fully independent organizational structure that operates separately from its controlling shareholders[132] - The company has established a performance assessment scheme for senior management approved by the board[148] - The company has conducted five shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[127] Risks and Challenges - The company faces risks related to brand authorization management, market expansion, and intensified competition in the internet marketing industry[112] - The company recognizes the potential impact of market competition and consumer behavior changes on its profitability and operational stability[113] - The company faces operational cost growth risks, with increasing expenses in advertising and talent retention impacting overall performance[121] - There is a risk of uncollectible receivables, which could lead to credit impairment losses affecting the company's financial results[123] Employee and Management - The total number of employees at the end of the reporting period is 530, with 1,082 employees receiving compensation during the period[161] - The company has established a competitive compensation system aimed at enhancing employee motivation and aligning with market conditions[162] - The management team includes experienced professionals with backgrounds in technology and finance, enhancing the company's strategic direction[138] Shareholder Relations and Stock Incentives - The company has approved the "Navigator Plan (Phase II)" stock incentive plan for the second restricted stock release conditions[152] - The "Navigator Plan (Phase VI)" stock option incentive plan was approved, granting 14.345 million stock options, accounting for 1.99% of the total share capital of 719,922,983 shares, with an exercise price of RMB 5.84 per share[173] - The employee stock ownership plan involved 66 employees holding a total of 2,028,400 shares, which is 0.28% of the company's total share capital[179] Social Responsibility - In 2024, the company emphasized its commitment to social responsibility, including protecting the rights of creditors and employees while engaging in public welfare activities[195]

证券代码：002264 证券简称：新华都 公告编号：2025-020 新华都科技股份有限公司（以下简称"公司"）将于 2025 年 3 月 29 日披露 《2024 年年度报告》。为便于广大投资者进一步了解公司情况，公司定于 2025 年 4 月 3 日（星期四）下午 15:00—17:00 举行 2024 年年度业绩说明会，具体情 况安排如下： 新华都科技股份有限公司 一、业绩说明会相关安排 1、召开时间：2025 年 4 月 3 日（星期四）下午 15:00—17:00。 2、召开方式：本次说明会将采用网络远程的方式召开。 3、参与方式：投资者可登录深圳证券交易所互动易平台（网址： http://irm.cninfo.com.cn），进入"云访谈"栏目远程参与。 关于举办 2024 年年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 4、公司出席人员：董事长、总经理倪国涛先生；董事、董事会秘书郭建生 先生；财务总监张石保先生；独立董事张会丽女士、张斌先生。（因特殊情况， 参会人员如有调整，不再另行通知）。 二、投资者问题征集及方式 为充 ...

证券代码：002264 证券简称：新华都 公告编号：2025-019 新华都科技股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 3、本次股东会采取现场表决和网络投票相结合的方式进行。 一、会议召开和出席情况 1、会议召开情况 （1）会议的召开日期、时间 现场会议时间：2025 年 3 月 19 日（星期三）14:30； 网络投票时间：2025 年 3 月 19 日； 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 3 月 19 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2025 年 3 月 19 日上午 9:15 至 2025 年 3 月 19 日下午 3:00。 （2）现场会议地点：福建省福州市鼓楼区五四路 162 号新华都大厦北楼 7 层； （3）会议召开方式：采用现场表决和网络投票相结合的方式； ...

关于新华都科技股份有限公司 2025 年第二次临时股东会的 法律意见书 2025 年 3 月 19 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 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 2025 年第二次临时股东会的 法律意见书 致：新华都科技股份有限公司 根据泰和泰（福州）律师事务所（以下简称"本所"）与新华都科技股份有限 公司（以下简称"公司"）签订的《常年法律顾问合同》，本所指派律师出席公司 于2025年3月19日召开的2025年第二次临时股东会（以下简称"本次股东会"）， 对本次股东会进行见证并发表法律意见。 为出具本法律意见书，本所律师查阅了公司本次股东会的有关文件和材料。 本所律师得到公司保证，即公司已提供查阅的本所律师出具本法律意见书 ...

Group 1 - The horse racing concept sector increased by 1.31%, ranking fifth among concept sectors in terms of growth, with three stocks rising, including Zhengping Co., which hit the daily limit, and Luoniushan and Hainan Rubber, which rose by 1.05% and 0.78% respectively [1][2] - The leading decliners in the sector included Zhujiang Piano, Xinhua Du, and Zhongti Industry, which fell by 0.82%, 0.80%, and 0.60% respectively [1][2] Group 2 - The horse racing concept sector saw a net inflow of 0.78 billion yuan from main funds today, with three stocks receiving significant inflows, led by Zhengping Co. with a net inflow of 60.81 million yuan, followed by Luoniushan and Hainan Rubber with net inflows of 12.98 million yuan and 12.60 million yuan respectively [2] - In terms of fund inflow ratios, Zhengping Co., Hainan Rubber, and Luoniushan had the highest net inflow rates at 13.15%, 7.59%, and 4.60% respectively [2]

证券代码：002264 证券简称：新华都 公告编号：2025-017 新华都科技股份有限公司 关于拟为下属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： 本次提供担保后，新华都科技股份有限公司（以下简称"公司"）担保金额 超过公司最近一期经审计净资产 50%，被担保人西藏聚量电子商务有限公司、久 爱（天津）科技发展有限公司、西藏久实致和营销有限公司、西藏久佳电子商务 有限公司、北京玖施酷科技有限公司、西藏新华都臻选科技有限公司资产负债率 超过 70%，请投资者关注担保风险。 一、担保情况概述 1、为支持下属公司向金融机构申请综合授信，根据相关要求，公司拟作为 保证人对相关业务追加担保，公司预计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。本次预计额度不 等于公司的实际担保金额，实际担保金额将在预计额度内根据公司实际需求来 确定。担保有效期自 2025 年第二次临时股东会召开之日起的 12 个月内。具体 计划如下： | 被担保方 | 担保方 | 被担保方 最近一期 | 截至目 ...

证券代码：002264 证券简称：新华都 公告编号：2025-018 新华都科技股份有限公司 关于召开2025年第二次临时股东会的通知 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。 经新华都科技股份有限公司（以下简称"公司"）第六届董事会第十八次（临 时）会议审议通过，公司决定于2025年3月19日在福建省福州市鼓楼区五四路162 号新华都大厦北楼7层召开2025年第二次临时股东会。会议有关事项如下： 一、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：会议召开符合有关法律、行政法规、部门规 章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4、会议召开的日期、时间： 现场会议时间：2025年3月19日（星期三）14：30； 网络投票时间：2025年3月19日； 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年3月 19日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为2025年3 ...