证券代码：002376 证券简称：新北洋 山东新北洋信息技术股份有限公司投资者关系活动记录表 编号：2024-09-11 | --- | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------------|------------------------------------------------------------------------|-------|-------|-------| | | □媒体采访 | ■特定对象调研 □分析师会议 \n□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 线上交流 | | | | | | 参与单位名称 | 国泰基金：孙家旭、韩知昂 | | | | | | 及人员姓名 | | | | | | | 时间 2024 | 年 9 月 11 日 | 10:00-12:00 | | | | | 地点 | 1 2、新北洋科技园行政办公楼 ...

证券代码：002376 证券简称：新北洋 山东新北洋信息技术股份有限公司投资者关系活动记录表 1 | --- | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------|--------------------------------------------------------|--------|------------| | 投资者关系 \n活动类别 | ■特定对象调研 □分析师会议 \n□媒体采访 \n□新闻发布会 □路演活动 \n□现场参观 \n■其他 线上交流 | □业绩说明会 | 编号： | 2024-09-06 | | 参与单位名称 | 国寿养老：侯英杰 | | | | | 及人员姓名 | 天风证券：缪欣君 | 王屿熙 | | | | 时间 2024 | 年 9 月 6 日 | 14:30-15:30 | | | | | | | | | | 地点 线 ...

证券代码：002376 证券简称：新北洋 山东新北洋信息技术股份有限公司投资者关系活动记录表 1 | --- | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------|----------------------------------------------|--------------------------------------------------------| | 投资者关系 \n活动类别 | ■特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 \n■其他 线上交流 | | 编号： 2024-09-05（2 ） | | 参与单位名称 及人员姓名 | 富国基金：祝祯哲、刘兴旺、宁丰 国元证券：耿军军、孙乾乾 | | | | | | | | | 时间 2024 | 年 9 月 5 日 | 16 ...

证券代码：002376 证券简称：新北洋 1 山东新北洋信息技术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 | | 编号： | 2024-09-05 | | | □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 线上交流 | | | | | 参与单位名称 及人员姓名 | 万家基金：周实、陈佳昀、王健、董一平 国元证券：耿军军、孙乾乾 | | | | | | | | | | | 时间 2024 | 年 9 月 5 日 | 15:00-16:00 | | | | 地 ...

计算机 | 证券研究报告 — 业绩评论 2024 年 9 月 4 日 002376.SZ 买入 原评级：买入 市场价格:人民币 5.55 板块评级:强于大市 股价表现 (%) 今年 1 3 12 (37%) (28%) (20%) (11%) (2%) 7% Sep-23Oct-23Nov-23Dec-23Jan-24Feb-24Mar-24Apr-24May-24Jun-24Jul-24Sep-24 新北洋 深圳成指 至今 个月 个月 个月 绝对 (27.9) 3.5 (1.4) (24.9) 相对深圳成指 (15.9) 6.9 10.3 (3.9) | --- | --- | |----------------------------------------|----------| | | | | 发行股数 ( 百万 ) | 648.47 | | 流通股 ( 百万 ) | 625.32 | | 总市值 ( 人民币 百万 ) | 3,599.02 | | 3 个月日均交易额 ( 人民币 百万 ) | 27.64 | | 主要股东 | | | 威海北洋电气集团股份有限公司 | 14.3 | | 资料来源：公司 ...

证券代码： 002376 证券简称：新北洋 山东新北洋信息技术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 | | 投资者关系活动 | □ 媒体采访 √ | 业绩说明会 | | 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） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | | | | | 时间 | 2024 年 8 月 29 日 ( | 周四 ) 下午 15:00~17:00 | | | | | | 地点 上市公司接待人 | 价值在线（ 董事 ...

证券代码：002376 证券简称：新北洋 | --- | --- | --- | --- | --- | |------------------|---------------------------|----------------------------------------------|--------|------------| | | | | 编号： | 2024-08-26 | | | ■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 线上交流 | | | | | | 中银证券 杨思睿、刘桐彤 | | | | | | 招商基金 郑若慈 | | | | | | 博时基金 郭燕 | | | | | 参与单位名称 | 宝盈基金 何相事 | | | | | 及人员姓名 | 海富通基金 胡嘉祥、赵莹洲 | | | | | | 光大保德信 华叶舒、黄波 | | | | | | 浦银安盛基金 朱 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,031,376,658.69, representing a 7.23% increase compared to CNY 961,847,479.69 in the same period last year[12]. - Net profit attributable to shareholders for the same period was CNY 17,361,112.52, a significant increase of 60.66% from CNY 10,806,284.25 year-on-year[12]. - The net profit after deducting non-recurring gains and losses decreased by 47.76% to CNY 4,123,296.75 from CNY 7,892,942.16 in the previous year[12]. - The net cash flow from operating activities was CNY 124,575,529.35, showing a slight increase of 0.79% compared to CNY 123,602,666.01 in the previous year[12]. - Basic earnings per share rose by 36.50% to CNY 0.0273 from CNY 0.02 in the same period last year[12]. - Total assets at the end of the reporting period were CNY 5,348,481,422.95, a decrease of 1.25% from CNY 5,416,087,550.39 at the end of the previous year[12]. - Net assets attributable to shareholders decreased by 5.44% to CNY 3,001,450,528.60 from CNY 3,174,184,252.15 at the end of the previous year[12]. - The company achieved a total revenue of 1.031 billion CNY in the first half of 2024, representing a year-on-year growth of 7.23%[37]. - Domestic revenue reached 649 million CNY, while overseas revenue was 382 million CNY, accounting for 37.08% of total revenue[37]. - The gross profit margin improved by 2.73% year-on-year, reflecting enhanced cost control capabilities[48]. Strategic Focus and Innovation - The company aims to enhance its core business through specialized product solutions and expand its market presence in various sectors such as finance and logistics[4]. - The report emphasizes the importance of innovation in thermal printing and image sensing technology to meet customer demands[4]. - The company is focusing on developing smart self-service terminals for various applications[4]. - The financial report includes a commitment to provide comprehensive solutions for the financial industry, integrating core modules and smart terminals[4]. - The company is exploring business model innovations based on new retail operations and logistics automation[4]. - The company focuses on "unmanned and less manpower" trends, providing integrated solutions in finance, logistics, and other sectors, leveraging technologies like cloud computing and AI[17]. - The company has launched multiple upgraded smart vending machines and lockers, enhancing operational efficiency and service quality[21]. - The company has developed a comprehensive cash management solution for overseas retail clients, integrating various cash handling technologies[23]. - The company is a leading provider of intelligent logistics equipment, focusing on automated sorting solutions and core component development[24]. - The company plans to enhance its product technology through the development of new technologies such as "multi-wheel brushless roller drive technology" and "3D camera industrial detection technology"[46]. Risk Management - The management highlighted potential risks including intensified market competition, control risks from business expansion, and exchange rate fluctuations[1]. - The management has outlined measures to address identified risks in the report[1]. - The company is exposed to foreign exchange risks due to its export sales primarily in developed regions like Europe and the US, with significant reliance on currencies such as USD and EUR[65]. - The company has implemented a foreign exchange hedging management system to mitigate the impact of currency fluctuations on its financial performance[66]. - The company is expanding its business scale and types, which increases management complexity and requires effective resource allocation and talent development to mitigate operational risks[64]. Shareholder and Governance - The report indicates that all board members attended the meeting to review the half-year report[1]. - The company held its annual general meeting on May 17, 2024, with a 47.19% investor participation rate, and no cash dividends or stock bonuses were declared for the half-year period[68]. - The company has not implemented any stock incentive plans or employee shareholding plans during the reporting period[71]. - The company has established a comprehensive internal control system to safeguard the legitimate rights and interests of shareholders and creditors[73]. - The company actively engages with investors through multiple channels, including investor reception days and online performance briefings, to foster a positive relationship[74]. Research and Development - The company has a strong R&D team of over 1,000 personnel, accounting for approximately 30% of total employees, focusing on technological innovation[32]. - The company holds a total of 2,156 effective patents, including 640 invention patents, demonstrating its commitment to innovation and technology[33]. - Research and development investment increased by 7.00% to ¥183,796,851.99, up from ¥171,772,072.56 in the previous year[48]. - The company is committed to ongoing research and development, with a focus on innovative solutions in the technology sector[91]. Financial Management - The company received government subsidies amounting to CNY 18,977,360.50, which are closely related to its normal business operations[15]. - The company reported a non-recurring gain from the disposal of non-current assets of CNY 280,532.49[15]. - The company reported a total of CNY 27,000 million in entrusted financial management, with no overdue amounts or impairment provisions[100]. - The company has a total of CNY 5,660.66 million in various financial metrics reported during the period[95]. - The company reported a significant increase in investment cash flow, which rose by 35.46% to ¥36,316,138.86, primarily due to increased recoveries from bank financial products[48]. Market Position and Expansion - The company maintains a leading position in the Chinese computer lottery printing market and has a strong presence in the logistics and food delivery sectors[19]. - The company is expanding its service operations, including new retail operations and logistics automation services[25]. - The company expanded its market presence by establishing new partnerships in Central Asia, resulting in a doubling of overseas revenue in intelligent self-service terminals[43]. - The company has established a strong partnership with major banks, with its smart financial devices being adopted by six major state-owned banks[23]. Compliance and Ethics - The company has maintained compliance with environmental regulations and has not faced any penalties related to environmental issues during the reporting period[72]. - The company adheres to legal and ethical standards in its operations, ensuring compliance with contracts to protect the rights of suppliers and customers[74]. - The company has committed to maintaining its operational independence and avoiding competition with related parties, as outlined in its long-term commitments[75]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties during the reporting period[76]. Related Party Transactions - The total amount of related party transactions was 2,354.16 million yuan, with no transactions exceeding the approved limits[81]. - The company engaged in related party transactions with Shandong Hualing Electronics Co., Ltd. amounting to 1,437.7 million yuan, accounting for 86.04% of similar transactions[78]. - The company had related party transactions with Weihai Beiyang Electric Group Co., Ltd. totaling 378.05 million yuan, representing 12.06% of similar transactions[78]. - There were no asset or equity acquisition or sale related party transactions during the reporting period[82]. Corporate Structure and Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,234, with 10 shareholders holding more than 5% of shares[109]. - The largest shareholder, Weihai Beiyang Electric Group Co., Ltd., holds 14.30% of shares, totaling 92,738,540 shares[109]. - The second-largest shareholder, Shihezi Lianzhong Lifeng Investment Partnership, holds 12.47% of shares, totaling 80,849,922 shares[111]. - The company has a total of 16,881,200 shares held in a repurchase special account, accounting for 2.60% of the total share capital[112]. - The total number of restricted shares at the end of the period was 23,154,986[108]. Accounting Policies and Financial Reporting - The financial statements are prepared based on actual transactions and events in accordance with the accounting standards issued by the Ministry of Finance[158]. - Significant accounting policies include provisions for bad debts, inventory impairment, and the capitalization of research and development expenses[160]. - The company applies the equity method for investments in joint ventures and recognizes its share of assets and liabilities accordingly[169]. - The company confirms that its financial statements accurately reflect its financial position as of June 30, 2024[161].

证券代码：002376 证券简称：新北洋 公告编号：2024-063 债券代码：128083 债券简称：新北转债 山东新北洋信息技术股份有限公司 第八届监事会第二次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 山东新北洋信息技术股份有限公司（以下简称"公司"）第八届监事会第二次会议通 知于 2024 年 8 月 13 日以书面、电子邮件及传真方式发送给公司全体监事，会议于 2024 年 8 月 23 日以现场结合通讯表决方式召开。会议应参加表决的监事 7 名，实际参加表决 的监事 7 名。会议的召集、召开及表决程序符合《公司法》和《公司章程》等法律、法规 及规范性文件的规定，形成的决议合法有效。与会监事审议并形成如下决议： 表决结果：7 票同意，0 票反对，0 票弃权。 《2024 年半年度报告摘要》刊登在《中国证券报》、《上海证券报》、《证券日报》、《证 券时报》和巨潮资讯网（http://www.cninfo.com.cn）。《2024 年半年度报告》刊登在巨潮资 讯网（http://www.cninfo.com.cn）。 特此 ...

出席本次说明会的人员有：公司董事长宋森先生，董事、总经理、财务总监荣波先 生，董事会秘书康志伟先生（如遇特殊情况，参会人员可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投资者公 开征集问题，广泛听取投资者的意见和建议。投资者可于2024年8月29日（星期四） 15:00前访问https://eseb.cn/1h8SGDXhx72，或扫描下方二维码，进入问题征集专题页 面。公司将在2024年半年度业绩说明会上，在信息披露允许范围内就投资者普遍关注的 问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） | 证券代码：002376 | 证券简称：新北洋 | 公告编号：2024-065 | | --- | --- | --- | | 债券代码：128083 | 债券简称：新北转债 | | 山东新北洋信息技术股份有限公司 关于举行 2024 年半年度业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 山东新北洋信息技术股份有限公司（以下简称"公司"）定于2024年8月29日（星 ...