Financial Performance - The company's operating revenue for 2022 was CNY 3,021,899,371, a decrease of 39.95% compared to CNY 5,032,128,150 in 2021[25]. - Net profit attributable to shareholders for 2022 was CNY 204,797,058, an increase of 973.11% from CNY 17,003,061.9 in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 67,091,359.9, up 548.10% from CNY 16,111,554.4 in 2021[25]. - The net cash flow from operating activities was CNY 23,150,901.7, a decrease of 90.39% compared to CNY 240,950,565 in 2021[25]. - Basic earnings per share for 2022 were CNY 0.30, a significant increase of 900.00% from CNY 0.03 in 2021[25]. - In 2022, the company achieved operating revenue of 3.022 billion yuan, a year-on-year decrease of 39.95% (excluding the impact of divested retail business, internet marketing revenue grew by 14.86%) [26]. - The net profit attributable to shareholders was 205 million yuan, a year-on-year increase of 973.11% (internet marketing business net profit was 171 million yuan, up 39%) [26]. - As of the end of 2022, total assets amounted to 2.674 billion yuan, a decrease of 41.36% compared to the end of 2021 [26]. - The weighted average return on net assets was 16.66%, showing a significant increase from previous years [26]. - The company reported a net profit of 43.76 million yuan in Q1 2022, but faced a loss of 51.69 million yuan in Q4 2022 [30]. Business Strategy and Operations - The main business shifted from retail to internet marketing after the divestiture of retail operations in April 2022[23]. - The company completed the divestiture of its retail business, focusing solely on internet marketing services [36]. - The company completed the divestiture of 11 wholly-owned subsidiaries in the retail business to its controlling shareholder, optimizing its asset structure and focusing on the e-commerce sector[49]. - The company is exploring investments in its own brands and products to establish a second growth curve for future development[42]. - The company aims to achieve a digital economy core industry value-added ratio of 10% of GDP by 2025, in line with national policy goals[40]. - The company is committed to developing customized products in collaboration with brand partners, leveraging its insights into consumer trends across various industries[47]. - The company has established deep partnerships with top brands and major e-commerce platforms, enhancing its market influence and operational capabilities[43]. - The company is focusing on innovative business models and diversified e-commerce platforms to enhance marketing efficiency and develop new products[96]. - The company aims to leverage internet channels and diversified marketing strategies to meet the needs of segmented consumer groups[96]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[126]. Corporate Governance and Management - The company has engaged Tianjian Accounting Firm for auditing services during the reporting period[24]. - The company has not experienced any changes in its controlling shareholder since its listing[23]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and managers[110]. - The company has independent financial accounting and management systems, ensuring independent financial decision-making[113]. - The company appointed Ni Guotao as the new CEO on April 20, 2022, following the resignation of Chen Wenjie[120]. - The company’s management team underwent significant changes, including the appointment of new roles and the resignation of existing members[120]. - The company has a strong board of directors with diverse backgrounds in finance, management, and technology, ensuring robust governance and strategic oversight[124]. - The company has established a comprehensive performance evaluation system and compensation scheme for senior management, linking performance directly to income[159]. - The company has implemented a performance assessment system and long-term incentive mechanisms to align the interests of shareholders, the company, and management, promoting long-term stable development[179]. Risk Management - Future plans and development strategies are subject to risks and should be approached with caution by investors[4]. - The company faces risks including brand authorization management, which is crucial for its internet marketing business, and potential impacts from brand partners' performance[99]. - The company acknowledges the risk of increasing operational costs due to market management and talent retention challenges[101]. - The company recognizes the risk of intensified market competition and potential pricing pressures due to the growing number of industry players[99]. - The company reported a goodwill value of 216.45 million yuan as of the end of 2022, with potential risks of impairment due to market changes and competition[101]. Employee Relations and Development - The company has a talent training program aimed at building a high-quality team that matches its development needs[144]. - The company emphasizes the construction of a competitive salary system to motivate and restrain employees, aligning with performance goals[143]. - The company has established a "Navigator Plan" to ensure the stability of core personnel and their long-term contribution to the company's development[143]. - The total number of employees at the end of the reporting period was 555, with 998 employees receiving salaries during the period[141]. - The company has created multiple career development pathways for employees, enhancing their skills and contributing to the company's sustainable growth[179]. Compliance and Regulatory Matters - The company received a warning letter from the China Securities Regulatory Commission for inaccurate financial report disclosures, which violates regulations[127]. - The company is undergoing a major asset sale and restructuring, with resolutions passed regarding the sale and related transactions[131]. - The company has been focusing on compliance with regulations regarding major asset restructuring, ensuring all procedures are followed[131]. - The company has confirmed that it will not provide any guarantees or minimum returns to investors in its private placements[192]. - The company has reiterated its commitment to fulfill all obligations related to compensation measures[192]. Sustainability and Social Responsibility - The company is committed to sustainability, with plans to reduce carbon emissions by 30% over the next five years[190]. - The company actively engages in public welfare activities, promoting harmonious development with society[176]. - The company is committed to environmental protection and energy conservation, integrating these practices into daily operations to reduce resource consumption[180]. - The company promotes a green office environment by implementing electronic systems and reducing paper usage, fostering a culture of resource conservation[180]. - The company is committed to resisting commercial bribery and unethical business practices, ensuring fair competition in the market[180].

证券代码:002264 证券简称:新华都 编号:2016-04 新华都购物股份有限公司投资者关系活动记录表 | --- | --- | |----------------------|---------------------------------------------------| | | | | | 特定对象调研 □ 分析师会议 | | | 媒体采访 □ 业绩说明会 | | 投资者关系 | 新闻发布会 □ 路演活动 | | 活动类别 | | | | 其他（请文字说明其他活动内容） | | 参与单位名称及 | 东北证券的林民航、候亭、罗贤飞 | | 人员姓名 | | | 时间 | 10 日（周四） | | 地点 | 福建省福州市五四路华城国际北楼 7 层公司会议室 | | 上市公司接待人员姓名 | 郭建生（董秘）、念保敏（证券事务代表） | | 投资者关系活动 | 、久爱致和等三家公司的主要业务内容？ | | 主要内容介绍 | 答：这三家公司已形成较为完善的业务体系，其中： | | | 久爱致和主要从事以效果营销为核心的电商运营服 | | --- | --- | |-------|----------- ...

证券代码:002264 证券简称:新华都 编号:2016-05 新华都购物广场股份有限公司投资者关系活动记录表 | --- | --- | |----------------------|---------------------------------------------------------------| | | | | | √ 特定对象调研□ 分析师会议 | | | □ 媒体采访□ 业绩说明会 | | 投资者关系 | □ 新闻发布会□ 路演活动 | | 活动类别 | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称及 | 国泰君安研究员彭瑛、厦门坤易投资管理有限公司郑婷 | | 人员姓名 | | | 时间 | 2016 年 12 月 21 日（周三）下午 2:00 | | 地点 | 福建省福州市五四路 162 号华城国际北楼 7 层公司会议 室 | | 上市公司接待人员姓名 | 郭建生（董事、董事会秘书）、念保敏（证券事务代表） | | 投资者关系活动 | 1 、久爱北京、久爱天津、泸州致和三家公司在被收 | | 主要内容介绍 | 购前后实现的利润大幅增长的原因 ...

证券代码:002264 证券简称:新华都 新华都购物广场股份有限公司投资者关系活动记录表 编 号 :2017- 01 | --- | --- | --- | --- | |----------------|----------------------------|------------------------------------------|--------------| | | | | | | | | | | | | √ | 特定对象调研 □ 分析师会议 | | | 投资者关系 | □ | 媒体采访 □ 业绩说明会 | | | 活动类别 | □ | 新闻发布会 □ 路演活动 | | | | □ 现场参观 | | | | | □ | 其他（请文字说明其他活动内容） | | | | 元大投信：董士興； | | | | | 兴业证券：徐皓、蔡明珠； | | | | 参与单位名称及 | 招商证券：许荣聪、邹恒超； | | | | 人员姓名 | | 野村证券投资信托股份有限公司：吴维； | | | | | 浙银协同焱瑞投资（上海）合伙企业：艾健； | | | | | Kenrich Partners Pte L ...

证券代码：002264 证券简称：新华都 新华都购物广场股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-----------------------|-------------------------------------------------|-------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | √业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他 | | | 活动参与人员 | 参与"厦门辖区上市公司 上集体接待日活动"的投资者 | 2021 年年报业绩说明会暨投资者网 | | 时间 2022 | 年 5 月 10 日 | 14:30-16:00 | | | | 形式 网络远程方式（全景网"投资者关系互动平台" https://ir.p5w ...

编号：2022-004 证券代码：002264 证券简称：新华都 新华都购物广场股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------------|-------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 | | | | √其他 （电话交流会） | | | | 活动参与人员 详细参与人员名单见后续附表 | | | 时间 2022 | 年 7 月 4 日 | 15:15-16:45 | | | | | | 形式 | 电话交流会 | | | 上市公司参加人 | | 董事、董事会秘书郭建生；财务总监张石保；业务负责人王妍、 | | 员姓名 | | 罗晓晓；证 ...

Group 1: Company Overview and Business Focus - The company focuses on internet marketing, specifically in the "Information Transmission, Software, and Information Technology" sector, under "Internet and Related Services" (I64) [1] - Main services include omni-channel sales and e-commerce operation services, leveraging digital integrated marketing to maximize client commercial value [1] Group 2: Core Competencies - Strong industry positioning with deep layouts in various sectors such as liquor, daily chemicals, and maternal and infant products, leading to a competitive advantage and risk resilience [2] - Systematic operational capabilities driven by big data analysis, enabling precise product planning and management [2] - Development of customized products through C2B models, fostering a new business model for future growth [2] - A professional management team with long-term goals, supported by incentive programs to enhance employee engagement and company competitiveness [2] Group 3: Business Operations and Client Engagement - The company collaborates with well-known brands such as Qingdao Beer, Yili, and major e-commerce platforms like JD.com and Tmall, enhancing its service capabilities [3] - Continuous investment in technology to improve operational efficiency and marketing integration, including the development of a data service platform [3] Group 4: Financial Strategies and Funding - The 2021 non-public offering projects include brand marketing service integration, warehousing logistics, and R&D center construction, aimed at expanding core business and enhancing competitive advantages [4] - The actual controller of the company is Mr. Chen Fashu, with significant shareholding structures that include strategic investors like Alibaba [4]

Financial Performance - The company's operating revenue for Q3 2022 was CNY 461.42 million, a decrease of 57.08% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2022 was CNY 36.77 million, an increase of 251.96% year-on-year[4]. - For the first three quarters of 2022, the company achieved an operating revenue of CNY 2.25 billion, down 39.78% year-on-year[4]. - The internet marketing business generated revenue of CNY 1.44 billion in the first three quarters, a year-on-year increase of 12.84%[4]. - The net profit from the internet marketing business for the first three quarters was CNY 116 million, up 30.37% year-on-year[4]. - Total revenue decreased by 39.78% year-on-year, mainly due to significant asset sales and changes in the scope of consolidation[11]. - The total comprehensive income for the period was CNY 256,011,386.24, a decrease from CNY 49,362,624.15 in the previous period[29]. - Basic and diluted earnings per share were both CNY 0.38, an increase of CNY 0.07 compared to the previous period[29]. Assets and Liabilities - The company's total assets as of the end of Q3 2022 were CNY 2.55 billion, a decrease of 44.17% compared to the end of the previous year[4]. - Total liabilities for Q3 2022 were ¥1,033,205,318.41, down from ¥3,498,110,378.05 year-over-year[25]. - The company's equity attributable to shareholders was ¥1,500,648,612.80, an increase from ¥1,060,566,304.88 in the previous year[25]. - Total assets decreased significantly, with intangible assets down 88.11% and fixed assets down 98.86% year-on-year, mainly due to major asset sales[11]. Cash Flow - The company's cash and cash equivalents decreased by 35.62% compared to the beginning of the year, primarily due to the repayment of bank loans[10]. - Cash inflow from operating activities was CNY 3,396,638,742.75, down from CNY 5,179,575,100.09 in the previous period, representing a decrease of approximately 34.3%[30]. - The net cash flow from operating activities was negative at CNY -245,811,635.08, compared to a positive CNY 128,710,012.22 in the previous period[31]. - Cash inflow from investment activities was CNY 117,836,036.24, significantly higher than CNY 7,208,615.65 in the previous period[31]. - The net cash flow from investment activities was CNY 114,617,468.33, a turnaround from a negative CNY -28,431,311.45 in the previous period[31]. - The ending balance of cash and cash equivalents was CNY 272,539,093.63, down from CNY 349,033,788.70 in the previous period[31]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,620[13]. - The largest shareholder, Xinhua Du Industrial Group Co., Ltd., holds 17.57% of shares, totaling 126,607,339 shares[13]. - Minority shareholders' equity increased by 10.35 million yuan, reflecting the addition of minority shareholders during the period[11]. Business Strategy and Changes - The company completed the divestiture of its retail business on April 19, 2022, which significantly impacted the financial results[4]. - The company plans to focus on internet marketing and related services following the divestiture of its retail business[21]. - The company changed its name to "New Huadu Technology Co., Ltd" on September 23, 2022, after approval from the board and shareholders[15]. - The company adjusted its non-public offering of A-shares in 2022, reducing the total fundraising amount from 560.13 million yuan to 170 million yuan[16]. - The non-public offering issued 35,940,803 shares at a price of 4.73 yuan per share, raising a total of approximately 170 million yuan[17]. Research and Development - Research and development expenses increased by 54.28% year-on-year, attributed to an increase in R&D projects[11]. - Research and development expenses for Q3 2022 were ¥6,074,147.90, up from ¥3,937,127.99 in the same period last year, indicating increased investment in innovation[28]. Audit and Verification - The report was not audited, indicating that the figures presented are subject to further verification[32].

Financial Performance - The company reported a total revenue of CNY 1.79 billion for the first half of 2022, a decrease of 32.82% compared to CNY 2.67 billion in the same period last year[22]. - Net profit attributable to shareholders was CNY 219.71 million, representing a significant increase of 198.69% from CNY 73.56 million in the previous year[22]. - The internet marketing business generated revenue of CNY 982 million, showing a year-on-year growth of 7.95%[22]. - The net profit from the internet marketing segment was CNY 80.91 million, up 24.93% compared to the previous year[22]. - The company reported a negative cash flow from operating activities of CNY 97.46 million, a decline of 181.02% from the previous year[22]. - Basic earnings per share increased to CNY 0.33, a rise of 200% compared to CNY 0.11 in the same period last year[22]. - Total operating revenue for the reporting period was CNY 1,793,372,932.5, a decrease of 32.82% compared to CNY 2,669,477,480.6 in the same period last year[42]. - The company reported a significant increase in other business revenue, primarily due to the growth in internet marketing services[43]. - The company reported a significant increase in total profit for the first half of 2022, amounting to CNY 227,310,994.62, up from CNY 74,067,618.45 in the previous year, marking an increase of about 207.5%[173]. Business Transition - The significant revenue decline is attributed to the completion of the retail business divestiture on April 19, 2022, affecting the financial results for the second quarter[22]. - The company has transitioned its main business focus from retail to internet marketing services following the sale of its retail business segment[30]. - The company plans to focus on internet marketing business after divesting from retail, enhancing its operational efficiency and marketing capabilities[110]. - The company aims to leverage its data research capabilities to enhance its marketing services and product offerings across five major industries: liquor, beverages, daily chemicals, maternal and infant products, and home goods[31]. - The company completed the cash sale of 100% equity in 11 wholly-owned subsidiaries of its retail business to its controlling shareholder, changing its main business from retail to internet marketing[198]. Cash Flow and Investments - The net cash inflow from investing activities was ¥114,890,552.33, a substantial increase of 679.72% compared to a net outflow of ¥-19,818,385.48 last year, mainly due to proceeds from the sale of business equity[41]. - The company experienced a net cash outflow from operating activities of ¥-97,457,945.87, a significant decline of 181.02% compared to a net inflow of ¥120,295,038.64 in the previous year[41]. - The company’s net cash outflow from financing activities was ¥-190,500,925.84, a decrease of 74.48% compared to ¥-109,182,809.80 in the previous year, primarily due to increased cash payments for debt repayment[41]. - The company reported a total revenue of 161.53 million yuan from the debt transfer agreement with Quanzhou Xinhua Du[105]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The company has approved a stock incentive plan to motivate and retain key employees[71]. - The "Navigator Plan (Phase II)" equity incentive plan includes a total of 10.9024 million shares, accounting for 1.59% of the company's total share capital of 684,563,880 shares[72]. - The total number of ordinary shareholders at the end of the reporting period is 25,438[150]. - The largest shareholder, Xinhua Group, holds 126,607,390 shares, representing 18.49% of total shares[150]. - The company reported a significant reduction in shareholdings by key management, with the chairman's holdings decreasing from 4,086,000 to 2,043,000 shares, representing 0.28% of the total share capital[81]. Market Risks and Challenges - The company faces market risks including market expansion risks and intensified competition in the internet marketing industry[61]. - The company is at risk of changes in consumer preferences affecting its business performance[61]. - The internet marketing business relies heavily on downstream e-commerce platforms, and any negative performance from these platforms could adversely affect the company's results[63]. - The company faces risks related to quality defects and market reputation, which may impact operational performance[63]. Future Outlook and Strategy - The company aims to achieve a revenue growth target of 10% for the next fiscal year[186]. - The company plans to expand its market presence by opening 10 new stores across key cities in China by the end of 2022, aiming to enhance brand visibility[97]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget allocation of 500 million RMB for strategic investments[96]. - The company has set a performance guidance for the next quarter, aiming for a revenue increase of 10%[193]. Corporate Governance and Compliance - The company maintains a sound financial management system, with asset impairment provisions deemed sufficient and reasonable[88]. - The company strictly adheres to labor laws, ensuring timely and full payment of statutory social insurance and benefits for employees[88]. - The company emphasizes corporate social responsibility, actively engaging in public welfare and maintaining a good corporate image[85]. - The company has established effective communication channels with investors, enhancing engagement and transparency[87].