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]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [3] - The company is established as a joint-stock limited company in accordance with the Company Law and other regulations, registered in Xiamen [3] - The registered capital of the company is RMB 719,811,300 [4] Business Objectives and Scope - The company's business objective is to comply with national laws and regulations, optimize resource allocation, and enhance market competitiveness while providing quality products and services [6] - The company engages in a wide range of business activities, including technology services, software development, marketing planning, and various retail and wholesale activities [6][7] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [9] - The total number of shares issued by the company is 719,811,300, all of which are ordinary shares [9] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution, ensuring equal rights for shareholders of the same category [17] - Shareholders have rights to dividends, attend meetings, supervise operations, and request the convening of shareholder meetings [34] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [48] Board of Directors and Management - The chairman of the board serves as the legal representative of the company, and the company must appoint a new legal representative within thirty days if the chairman resigns [4] - The board of directors is responsible for the overall management and decision-making of the company, including financial audits and the appointment of external auditors [4][19] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits to ensure compliance with laws and regulations [4] - The appointment of accounting firms must be approved by the shareholders' meeting [4] Amendments and Miscellaneous - The company can amend its articles of association as needed, following the procedures outlined in the Company Law and its own regulations [4] - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [4]

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 7 月 23 日召开的 2025 年第三次临时股东会（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。 关于新华都科技股份有限公司 法律意见书 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 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 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必需的 书面材料、副本材料、电子文档等真实、完整、有效，不存在虚假陈述，重大遗 漏或隐瞒。 本意见书仅供本次股东会之目的使用，未经本所同意，本法律意见书不得用 于其他任何目的。本所律师同意将本法律 ...

Meeting Details - The meeting was held on July 23, 2025, at 14:30, with network voting available throughout the day [1] - The location of the meeting was at the North Building, 7th Floor, Xinhua Dou Mansion, 162 Wusi Road, Gulou District, Fuzhou, Fujian Province [1] - The meeting was conducted through a combination of on-site voting and online voting [1] Attendance and Voting Results - A total of 192 participants attended the meeting, representing 707,194,547 shares, with 2 participants present on-site representing 472,365 shares, accounting for 0.0668% of the total voting shares [1] - Online voting was conducted with 33.9371% of shareholders participating [2] - Among the attendees, 187 were minority investors, representing 12,333,300 shares, which is 1.7440% of the total voting shares [2] Proposal Voting Outcomes - The proposals were approved with significant majority votes, with the first proposal receiving 238,822,071 votes in favor, representing 99.3133% of the valid votes [2] - Minority investors voted 10,682,000 shares in favor, accounting for 86.6110% of their valid votes [2] - The second proposal received 239,730,771 votes in favor, representing 99.6912% of the valid votes [3] - Minority investors voted 11,590,700 shares in favor, accounting for 93.9789% of their valid votes [3] - The third proposal received 239,566,771 votes in favor, representing 99.6230% of the valid votes [4] - Minority investors voted 11,426,700 shares in favor, accounting for 92.6492% of their valid votes [4] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with relevant laws and regulations, as well as the company's articles of association, by the attending lawyers [6]

证券代码：002264 证券简称：新华都 公告编号：2025-056 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。 新华都科技股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开了 第六届董事会第二十二次（临时）会议、第六届监事会第十九次（临时）会议和 积金弥补亏损的议案》。根据《中华人民共和国公司法》、财政部《关于新公司 法、外商投资法施行后有关企业财务处理问题的通知》等法律、法规及规范性文 件，以及《公司章程》等相关规定，公司拟使用母公司盈余公积 132,821,361.13 元和资本公积 409,984,532.67 元，两项合计 542,805,893.80 元用于弥补母公司 累计亏损。本次弥补亏损方案实施完成后，公司母公司盈余公积减少至 0 元，资 本公积减少至 939,099,261.34 元，母公司报表口径累计未分配利润为 0 元。具 体内容详见公司于 2025 年 7 月 8 日刊登于巨潮资讯网的《关于公司使用公积金 弥补亏损的公告》（公告编号：2025-052）。 根据《中华人民共和国公司法》、财政部 ...