证券代码：002264 证券简称：新华都 公告编号：2025-004 新华都科技股份有限公司 关于召开2025年第一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"）第六届董事会第十六次（临 时）会议审议通过，公司决定于2025年1月24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年第一次临时股东会。会议有关事项如下： 一、召开会议的基本情况 现场会议时间：2025年1月24日（星期五）14：30； 网络投票时间：2025年1月24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1月 24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1月24日上午9:15至2025年1月24日下午 3:00。 5、会议的召开方式：采用现场表决与网络投票相结合的方式。 6、会议的股权登记日：2025 年 1 月 20 日（星期一）。 1、股东会届次：2025年第一次临时股东会 2、 ...

一、监事会会议审议情况 经与会监事认真审议，本次会议以投票表决方式表决通过了以下决议： （一）以 3 票同意、0 票反对、0 票弃权表决通过了《关于募集资金投资项 目变更实施方式、实施地点暨项目结项并将节余募集资金永久补充流动资金的议 案》。 经审议，监事会认为：本次募投项目变更实施方式及实施地点暨募投项目结 项并将节余募集资金永久补充流动资金，有效降低了募集资金投资风险，提高募 集资金使用效率，符合募集资金管理的有关规定，不存在变相改变募集资金投向， 不存在损害公司及全体股东特别是中小股东利益的情形，该事项决策和审议程序 合法、合规。监事会同意公司变更实施方式、实施地点暨项目结项并将节余募集 资金永久补充流动资金事项。 证券代码：002264 证券简称：新华都 公告编号：2025-002 新华都科技股份有限公司 第六届监事会第十四次（临时）会议决议公告 本公司及监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"）第六届监事会第十四次（临 时）会议于 2025 年 1 月 8 日 11:00 在福州市鼓楼区五四路 162 号新华都 ...

一、杭州瀚云减持股份情况 自 2024 年 11 月 25 日至 2024 年 11 月 26 日期间，杭州瀚云通过集中竞价 方式累计减持公司股份 3,669,100 股，占公司剔除回购专用账户中股份数量后股 本的 0.52%；阿里成都未减持。鉴于公司完成非公开发行新增股票上市事项，股 东持股比例被动稀释，杭州瀚云及阿里成都减少股份比例超过 1%。 证券代码：002264 证券简称：新华都 公告编号：2024-083 新华都科技股份有限公司 关于合计持股 5%以上股东减少股份比例超过 1%的公告 股东杭州瀚云新领股权投资基金合伙企业（有限合伙）、阿里巴巴（成都）软件 技术有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 新华都科技股份有限公司（以下简称"公司"）于近日收到公司股东杭州瀚 云新领股权投资基金合伙企业（有限合伙）（以下简称"杭州瀚云"）及一致行 动人阿里巴巴（成都）软件技术有限公司（以下简称"阿里成都"）出具的《股 份减持情况告知函》，杭州瀚云通过集中竞价方式，以及杭州瀚云与阿里成都持 股 ...

Group 1: Company Overview - The company focuses on internet marketing based on data research, including e-commerce sales services, product development, and digital marketing services [1] - It has a deep layout in various industries such as liquor, beverages, daily chemicals, and maternal and infant products [1] - The company is actively expanding in live e-commerce and short video sectors, with nearly 4,000 square meters of operational space in key e-commerce cities like Hangzhou and Beijing [1][2] Group 2: Financial Performance - In the first three quarters of 2024, the company achieved a revenue of CNY 2.775 billion, a year-on-year increase of 41.15% [2] - The net profit attributable to shareholders reached CNY 190 million, growing by 19.55% year-on-year, demonstrating strong operational resilience [2] - The total GMV for the first three quarters of 2024 was CNY 6.5 billion, reflecting a year-on-year growth of 21% [2] Group 3: Strategic Partnerships - The company has established deep strategic partnerships with major brands such as Kimberly-Clark, Yili, and Luzhou Laojiao, enhancing its e-commerce sales capabilities [2] - Collaborations with leading e-commerce platforms like JD.com, Tmall, Douyin, and Kuaishou strengthen its market influence [2] Group 4: Competitive Advantages - The company maintains long-term collaborations with top fast-moving consumer goods brands and has a strong presence in the liquor sector, ranking among the top brand operators on major e-commerce platforms [3] - It possesses robust product development capabilities, having successfully launched significant products like "Six-Year Jiao Tou Qu" [3] - The company leverages extensive data accumulated over years to drive internet marketing and has developed an intelligent platform, "Jiu Ai AI," to support management [3] Group 5: Market Trends - The penetration rate of liquor e-commerce is increasing, driven by the rise of young consumers and improvements in logistics and delivery services [3] - The company is well-positioned to benefit from the ongoing shift towards online liquor purchasing, with significant growth potential in this sector [3] Group 6: Cross-Border E-commerce - The company is expanding its cross-border e-commerce operations by establishing subsidiaries in Indonesia and Hong Kong, providing comprehensive e-commerce services on platforms like TikTok and Lazada [3][4] Group 7: Product Selection Strategy - The company prioritizes quality by collaborating with well-known brands to ensure superior product offerings [4] - It utilizes consumer data insights to tailor product selections based on different price ranges and consumption scenarios, enhancing customer loyalty [4] - The company focuses on providing high cost-performance products while also addressing emotional value through product storytelling and visual presentation [4]

Investment Rating - The report assigns a "Buy" rating for the company, marking its initial coverage [2]. Core Insights - The company has shown stable revenue growth, with total revenue for Q1-Q3 2024 reaching 2.775 billion yuan, a year-on-year increase of 41.15%. However, profit performance has faced slight pressure, with net profit attributable to shareholders at 190 million yuan, up 19.55% year-on-year, but Q3 net profit decreased by 26.09% to 45 million yuan [1][2]. - The company has successfully transitioned to focus on online marketing services, completely divesting from traditional retail businesses. It has established a strong position in the e-commerce sector, particularly in the liquor category, collaborating with several well-known liquor brands [1][2]. Summary by Sections Financial Performance - For Q1-Q3 2024, total revenue was 2.775 billion yuan, with a year-on-year growth of 41.15%. The net profit attributable to shareholders was 190 million yuan, reflecting a 19.55% increase. In Q3 alone, total revenue was 687 million yuan, a 4.69% increase year-on-year, while net profit decreased to 45 million yuan, down 26.09% [1]. - Gross margin for Q1-Q3 2024 was 23.89%, with a slight year-on-year increase of 0.05 percentage points. In Q3, the gross margin improved to 25.23%, up 3.14 percentage points year-on-year [1]. Strategic Positioning - The company has completed its strategic transformation in 2023, focusing on internet marketing and providing integrated digital marketing solutions. It has built a robust online sales service system to meet the current needs of liquor enterprises [1][2]. - The company collaborates with major liquor brands to develop customized products, achieving significant sales in a short period. For instance, a product launched in collaboration with Xijiu generated over 10 million yuan in sales within a week [1]. Earnings Forecast - The company is projected to have earnings per share (EPS) of 0.37 yuan in 2024, 0.48 yuan in 2025, and 0.60 yuan in 2026. The corresponding price-to-earnings (P/E) ratios are expected to be 15, 11, and 9 times, respectively [2][4].

关于完成工商变更登记的公告 证券代码：002264 证券简称：新华都 公告编号：2024-082 新华都科技股份有限公司 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"719,922,983 元"变更为"719,859,762 元"。 特此公告！ 新华都科技股份有限公司 董 事 会 二○二四年十月二十五日 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 2024 年 6 月 11 日召 开第六届董事会第十次（临时）会议和第六届监事会第九次（临时）会议和 2024 年 6 月 27 日召开 2024 年第二次临时股东大会审议通过了《关于回购注销部分限 制性股票的议案》。具体内容详见公司于 2024 年 6 月 12 日、2024 年 6 月 28 日 刊登于巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 公司于 2024 年 9 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 ...

证券代码：002264 证券简称：新华都 公告编号：2024-081 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： 本次被担保人西藏聚量电子商务有限公司、西藏久实致和营销有限公司资产 负债率超过 70%，请投资者关注担保风险。 一、担保情况概述 公司于 2024 年 8 月 27 日召开第六届董事会第十三次会议、第六届监事会第 十二次会议，于 2024 年 9 月 13 日召开 2024 年第四次临时股东会，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不超过人民币 5.5 亿元。 新华都科技股份有限公司（以下简称"公司"）于 2024 年 1 月 24 日召开第 六届董事会第六次（临时）会议、第六届监事会第五次（临时）会议，于 2024 年 2 月 19 日召开 2024 年第一次临时股东大会，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， ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company reported a steady revenue growth with a total revenue of 2.775 billion yuan for Q1-Q3 2024, representing a year-on-year increase of 41.15%. The net profit attributable to the parent company reached 190 million yuan, up 19.55% year-on-year [4] - In Q3 2024, the company achieved a revenue of 687 million yuan, a year-on-year increase of 4.69%. However, the net profit attributable to the parent company decreased by 26.09% to approximately 44.88 million yuan [4] - The company’s gross margin improved by 3.1 percentage points year-on-year, although a decrease in other income negatively impacted net profit, leading to a decline in the net profit margin by 2.7 percentage points to 6.5% [4] - The company is expected to achieve revenues of 3.87 billion yuan, 4.89 billion yuan, and 5.99 billion yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of 37.2%, 26.2%, and 22.4% [4] Summary by Sections Financial Performance - For Q1-Q3 2024, the company reported a total revenue of 2.775 billion yuan, a 41.15% increase year-on-year. The net profit attributable to the parent company was 190 million yuan, reflecting a 19.55% increase year-on-year [4] - In Q3 2024, the revenue was 687 million yuan, a 4.69% increase year-on-year, while the net profit decreased by 26.09% to approximately 44.88 million yuan [4] - The gross margin improved by 3.1 percentage points year-on-year, but the decline in other income led to a net profit margin decrease of 2.7 percentage points to 6.5% [4] Future Projections - Revenue projections for 2024, 2025, and 2026 are 3.87 billion yuan, 4.89 billion yuan, and 5.99 billion yuan, respectively, with expected year-on-year growth rates of 37.2%, 26.2%, and 22.4% [4] - The net profit projections for the same years are 260 million yuan, 335 million yuan, and 429 million yuan, with year-on-year growth rates of 30.3%, 28.0%, and 28.0% [4]

Revenue and Profit - Revenue for Q3 2024 reached ¥687,101,254.29, an increase of 4.69% year-over-year, while year-to-date revenue totaled ¥2,774,834,398.79, up 41.15% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥44,883,730.71, a decrease of 26.09% year-over-year, with year-to-date net profit at ¥190,333,531.46, an increase of 19.55%[2] - Basic earnings per share for Q3 2024 was ¥0.07, down 22.22% year-over-year, while year-to-date basic earnings per share was ¥0.27, up 22.73%[2] - Total operating revenue for Q3 2024 reached CNY 2,774,834,398.79, a 41.1% increase from CNY 1,965,841,747.89 in the same period last year[15] - Net profit for Q3 2024 was CNY 190,224,111.30, compared to CNY 157,976,868.42 in Q3 2023, reflecting a 20.5% increase[16] - The net profit attributable to shareholders of the parent company was CNY 190,333,531.46, up from CNY 159,213,002.39, marking a 19.6% increase[16] - The total comprehensive income for Q3 2024 was CNY 190,223,880.11, compared to CNY 157,976,868.42 in Q3 2023, indicating a growth of 20.4%[16] Assets and Liabilities - Total assets as of the end of Q3 2024 amounted to ¥3,064,382,141.90, reflecting a 3.63% increase from the end of the previous year[2] - The company’s total equity attributable to shareholders increased to ¥1,785,677,396.19, a 9.79% rise from the previous year[2] - The total liabilities decreased from ¥1,165,745,642.49 to ¥1,006,385,705.79, indicating a reduction of about 13.7%[12] - The total liabilities decreased to CNY 1,270,931,680.60 from CNY 1,320,085,499.16, a reduction of approximately 3.8%[15] Cash Flow - Cash flow from operating activities showed a significant decline, with a net cash flow of ¥2,652,758.67, down 98.19% year-over-year[2] - Cash flow from operating activities was CNY 2,845,552,483.13, compared to CNY 2,744,752,818.24 in the previous year, showing a growth of 3.7%[16] - Operating cash inflow for Q3 2024 was CNY 3,965,085,796.07, up from CNY 2,784,156,142.45 in Q3 2023, representing an increase of approximately 42.5%[17] - Operating cash outflow for Q3 2024 totaled CNY 3,962,433,037.40, compared to CNY 2,637,676,777.39 in Q3 2023, indicating a rise of about 50.4%[17] - Net cash flow from operating activities for Q3 2024 was CNY 2,652,758.67, a significant decrease from CNY 146,479,365.06 in Q3 2023[17] - Cash inflow from financing activities in Q3 2024 was CNY 35,084,219.80, down from CNY 106,340,317.79 in Q3 2023, reflecting a decline of approximately 67.0%[18] - Net cash flow from financing activities for Q3 2024 was -CNY 50,865,187.66, compared to -CNY 246,549,764.06 in Q3 2023, indicating an improvement[18] Expenses - Research and development expenses increased by 45.34% year-over-year, indicating a focus on innovation and product development[5] - Sales expenses rose by 57.28% year-over-year, primarily due to increased platform and promotional costs[5] - The company reported a 41.07% increase in operating costs, correlating with the rise in revenue[5] - Research and development expenses amounted to CNY 7,828,785.47, an increase from CNY 5,386,401.78, indicating a 45.4% rise in investment in innovation[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,293[8] - The largest shareholder, Xinhua Du Industrial Group Co., Ltd., holds 17.59% of shares, totaling 126,607,339 shares[8] - The company has not disclosed any changes in the shareholding structure of the top 10 shareholders due to margin trading activities[9] Inventory and Receivables - Accounts receivable increased to ¥670,591,177.16 from ¥507,467,562.87, indicating a growth of approximately 32%[12] - Inventory decreased to ¥717,162,696.11 from ¥880,312,709.35, reflecting a reduction of about 18.5%[12] - The company reported a significant increase in prepayments, rising to ¥414,069,763.56 from ¥230,324,608.03, marking an increase of approximately 80%[12] Employee Compensation - The company paid CNY 135,238,450.56 to employees in Q3 2024, an increase from CNY 117,949,933.36 in Q3 2023, reflecting a growth of approximately 14.6%[17] - The company plans to implement the "Navigator Plan (Phase V)" employee stock ownership plan, which is expected to positively impact employee motivation and operational efficiency[10]

证券代码：002264 证券简称：新华都 公告编号：2024-079 新华都科技股份有限公司 关于实际控制人为公司 2024 年度向金融机构 申请综合授信额度提供担保暨关联交易的公告 本次关联交易议案已经公司独立董事专门会议审议通过并取得了明确同意 的意见，全体独立董事同意将该议案提交公司第六届董事会第十四次（临时）会 议进行审议和表决，关联董事陈船筑先生回避表决，非关联董事一致通过了该议 案。 4、本次关联交易没有构成《上市公司重大资产重组管理办法》规定的重大 资产重组，无需经过有关部门批准。 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"、"本公司"）第六届董事会 第十四次（临时）会议审议通过了《关于实际控制人为公司 2024 年度向金融机 构申请综合授信额度提供担保的议案》。现将相关事宜公告如下： 一、关联交易概述 1、关联交易事项 为支持公司的发展，解决公司向金融机构申请综合授信额度担保的问题，公 司实际控制人陈发树先生以个人单方面担保方式无偿为公司 2024 年度计划向金 融机构申请合计总额不超过人民币 19 ...