关于变更签字注册会计师的公告 证券代码：002264 证券简称：新华都 公告编号：2025-080 新华都科技股份有限公司 2、诚信记录及独立性 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 3 月 27 日召开第 六届董事会第十九次会议，于 2025 年 4 月 25 日召开 2024 年年度股东会，审议 通过了《关于续聘 2025 年度审计机构的议案》，同意续聘天健会计师事务所（特 殊普通合伙）（以下简称"天健所"）为公司 2025 年度审计机构。具体内容详 见公司分别于 2025 年 3 月 29 日、2025 年 4 月 26 日在《证券时报》及巨潮资讯 网（www.cninfo.com.cn）上披露的相关公告。 近日，公司收到天健所出具的《关于变更签字注册会计师的函》，具体情况 如下： 一、签字注册会计师变更情况 天健所作为公司2025年度财务报表和2025年末财务报告内部控制审计机构， 原委派涂蓬芳和吴芳芳作为公司2025年度财务报表审计报告和2025年末财务报 告内部控制审计报告的签字 ...

Core Viewpoint - The company is actively expanding its e-commerce business, leveraging its supply chain advantages and exploring overseas markets, particularly in Southeast Asia, while monitoring the impact of the Hainan Free Trade Port policies [1] Group 1: E-commerce Operations - The company's wholly-owned subsidiary, Hainan Jiulianjiu E-commerce Co., Ltd., and Hainan Jiuai Zhihua Technology Co., Ltd. operate under the brand "Jiulianjiu" and have established flagship stores on major e-commerce platforms such as JD.com, Pinduoduo, and Douyin [1] - The company has over 5 million followers and nearly 10 million members across its platforms [1] Group 2: International Expansion - The company is actively exploring overseas business development based on its years of e-commerce operational experience and supply chain advantages [1] - It has established a live streaming base in Jakarta, Indonesia, and is providing full-chain e-commerce services through platforms like TikTok, Lazada, Tokopedia, and Shopee [1] Group 3: Market Monitoring - The company will continue to pay close attention to the developments in Hainan Free Trade Port policies to seize market opportunities [1]

Core Insights - The advertising and marketing sector saw a rise of 1.47% on December 25, with Xinhua Dou leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Performance - Xinhua Dou (002264) closed at 10.35, with a significant increase of 9.99% and a trading volume of 579,300 shares, amounting to a transaction value of 586 million yuan [1] - Other notable performers included Fushi Holdings (300071) with a 3.78% increase, closing at 5.77, and Yidian Tianxia (301171) with a 3.65% increase, closing at 35.47 [1] - BlueFocus Communication Group (300058) rose by 2.66%, closing at 8.88, with a trading volume of 4,329,400 shares, resulting in a transaction value of 3.841 billion yuan [1] Capital Flow - The advertising and marketing sector experienced a net inflow of 465 million yuan from institutional investors, while retail investors saw a net outflow of 548 million yuan [2] - The main stocks with significant capital inflow included Yidian Tianxia with a net inflow of 30 million yuan, accounting for 14.28% of its trading volume [3] - Xinhua Dou had a net inflow of 24.6 million yuan, representing 41.98% of its trading volume, despite a net outflow of 128 million yuan from retail investors [3]

格隆汇12月25日丨新华都(002264.SZ)在投资者互动平台表示，公司全资孙公司海南酒连酒电子商务有 限公司、海南久爱致和科技有限公司主营自有商号"酒连酒"相关业务。"酒连酒"在京东、拼多多、抖音 等头部电商平台设有旗舰店，合计拥有超500万粉丝、近1000万会员。海南自贸封关政策目前对公司业 务暂无直接影响，公司将持续关注海南自贸港政策动向，积极把握市场机会。 ...

（记者 王瀚黎） 新华都（002264.SZ）12月25日在投资者互动平台表示，目前公司全资孙公司海南酒连酒电子商务有限 公司、海南久爱致和科技有限公司主营自有商号"酒连酒"相关业务，已在京东、拼多多、抖音等头部电 商平台设立旗舰店，拥有超500万粉丝及近1000万会员规模，海南自贸封关政策对公司业务暂无直接影 响。关于跨境电商业务，公司基于多年电商运营经验及供应链优势，正积极探索海外业务发展。目前已 布局东南亚市场，在印尼雅加达设立直播基地，通过TikTok、Lazada、Tokopedia及Shopee等平台提供全 链路电商服务。公司将持续关注海南自贸港政策动向，积极把握市场机会。 每经AI快讯，有投资者在投资者互动平台提问：公司是否立足海南，拓展跨境电商行业？ ...

Group 1 - The core viewpoint of the news is that Xinhua Du's stock has shown significant performance, with a year-to-date increase of 70.17% and a recent surge of 22.20% over the last five trading days [1] - As of December 25, Xinhua Du's stock price reached 10.35 yuan per share, with a total market capitalization of 7.45 billion yuan [1] - The company has seen a net inflow of main funds amounting to 44.14 million yuan, with large orders contributing significantly to the buying activity [1] Group 2 - Xinhua Du's main business involves internet marketing, with 99.28% of its revenue coming from internet sales and 0.72% from internet services [1] - The company operates within the advertising marketing sector and is associated with various concepts such as Pinduoduo, network marketing, and the Fujian Free Trade Zone [2] - For the period from January to September 2025, Xinhua Du reported a revenue of 2.446 billion yuan, reflecting a year-on-year decrease of 11.84%, and a net profit of 178 million yuan, down 6.51% year-on-year [2] Group 3 - Since its A-share listing, Xinhua Du has distributed a total of 233 million yuan in dividends, with 70.81 million yuan paid out in the last three years [3]

Core Viewpoint - The company has completed a comprehensive strategic transformation in 2023, shifting focus from traditional retail to data-driven internet marketing services [2] Group 1: Business Transformation - The company has divested its traditional retail business and is now concentrating on internet marketing, which includes omnichannel e-commerce sales services, product development and marketing services, and digital marketing services [2] - The company aims to solidify its core business and maintain stable operations moving forward [2] Group 2: Financial Performance - For the first three quarters of 2025, the company reported a revenue of 2.446 billion yuan and a net profit attributable to shareholders of 178 million yuan [2] - The company's valuation is influenced by macroeconomic factors, business structure, and market expectations [2] Group 3: Compliance and Disclosure - The company adheres strictly to information disclosure regulations for listed companies and will fulfill its disclosure obligations if it meets the requirements [2]

Core Viewpoint - The company is actively responding to the government's initiative to develop new consumption scenarios and growth points, leveraging its e-commerce capabilities and technology to enhance brand visibility and reputation [1]. Group 1: Government Initiative Response - The company acknowledges the notice from the National Development and Reform Commission regarding the creation of new consumption scenarios in 50 cities, including Beijing [1]. - The company plans to utilize its experience in omnichannel e-commerce operations to align with policy directions [1]. Group 2: Business Strategies - The company has already established operations in various platforms such as Douyin, JD, Meituan, and Taobao to meet consumer demand for instant purchases [1]. - It operates five major warehouses and 22 retail collaborative warehouses across cities to support its logistics and service capabilities [1]. Group 3: Technological Investment - The company is investing in digital tools and AI technology to innovate customer service applications, enhance smart product selection, and improve precision marketing [1]. - Continuous investment in AI research and development is aimed at elevating the overall consumer experience [1]. Group 4: Collaboration and Market Engagement - The company is collaborating deeply with leading brands in categories such as beverages, personal care, maternal and infant products, and water [1]. - It is building diversified consumption scenarios through emerging channels like short video e-commerce and interest-based e-commerce [1]. Group 5: Future Outlook - The company will closely monitor the implementation plans of pilot cities and actively seize opportunities presented by national and local consumption promotion policies [1].

Group 1 - The horse racing concept sector declined by 2.38%, ranking among the top declines in concept sectors, with *ST Zhengping hitting the limit down, and Zhongti Industry, Zhujiang Piano, and Zhongmu Co., Ltd. also experiencing significant declines [1] - The main funds in the horse racing concept sector saw a net outflow of 360 million yuan today, with six stocks experiencing net outflows, led by Hainan Rubber with a net outflow of 273 million yuan [2] - The stocks with the highest net outflows in the horse racing concept sector include *ST Zhengping, Zhongti Industry, and Xinhua Du, with net outflows of 42.97 million yuan, 17.70 million yuan, and 9.42 million yuan respectively [2] Group 2 - The top gainers in today's concept sectors include lithography machines with a gain of 2.11%, while the horse racing concept was among the top losers [2] - The trading volume and turnover rates for the stocks in the horse racing concept sector indicate a relatively low trading activity, with Hainan Rubber showing a turnover rate of 5.50% [2]

Group 1 - The horse racing concept has seen a rise of 4.55%, ranking second among concept sectors, with five stocks increasing, including Zhujiang Piano, Hainan Rubber, and *ST Zhengping reaching the daily limit [1] - The main funds have net inflows of 165 million yuan into the horse racing concept sector today, with Hainan Rubber leading the inflow at 162 million yuan, followed by Zhujiang Piano and Zhongti Industry [2] - The net inflow ratios for Zhujiang Piano, Hainan Rubber, and Zhongti Industry are 28.11%, 20.89%, and 6.54% respectively, indicating strong interest from main funds [3] Group 2 - The top-performing concept sectors today include Hainan Free Trade Zone with a rise of 9.45%, and the horse racing concept at 4.55%, while sectors like Hair Medical and Family Doctors saw declines [2] - The trading volume and turnover rates for key stocks in the horse racing concept show significant activity, with Hainan Rubber at a turnover rate of 3.02% and Zhujiang Piano at 2.64% [3] - The overall market sentiment appears positive for the horse racing concept, as indicated by the substantial net inflows and rising stock prices [1][2]