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].

股东 名称 是否为 控股股 东或第 一大股 东及其 一致行 动人 本次质押股 份数量 （股） 占其所 持股份 比例 （%） 占公司 总股本 比例 （%） 是否为 限售股 （如是 注明限 售类 型） 是 否 为 补 充 质 押 质押起始 日 质押到期 日 质权人 质押 用途 北洋 集团 是 11,130,000 12.00 1.72 否 否 2024/8/16 办理解除 质押为止 威海市商业 银行股份有 限公司鲸园 支行 企业 生产 经营 3,710,000 4.00 0.57 2024/8/16 11,130,000 12.00 1.72 2024/8/19 合计 25,970,000 28.00 4.00 -- -- -- -- -- -- 一、股东股份质押的基本情况 | 证券代码：002376 | 证券简称：新北洋 | 公告编号：2024-061 | | --- | --- | --- | | 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 关于公司股东股份质押的公告 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 ...

关于山东新北洋信息技术股份有限公司 2024 年第一次临时股东大会的 上海市锦天城律师事务所 关于山东新北洋信息技术股份有限公司 2024 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：02120511000 传真：02120511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 法律意见书 致：山东新北洋信息技术股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受山东新北洋信息技术股 份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规、 规范性文件和《山东新北洋信息技术股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，指派律师列席公司 2024 年第一次临时股东大会（以下简 称"本次股东大会"），对本次股东大会相关事项进行见证，并依法出具本法律 意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人 ...

| 证券代码：002376 证券简称：新北洋 | 公告编号：2024-060 | | --- | --- | | 债券代码：128083 债券简称：新北转债 | | 1、《募集说明书》中转股价格向下修正的相关条款。 "新北转债"《募集说明书》中约定转股价格向下修正的条款主要有： 山东新北洋信息技术股份有限公司 关于向下修正可转换公司债券转股价格的公告 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。 特别提示： 债券代码：128083 债券简称：新北转债 调整前转股价格：6.34 元/股 调整后转股价格：5.40 元/股 本次转股价格调整生效日期：2024 年 8 月 2 日 一、本次向下修正转股价格的依据及原因 经中国证券监督管理委员会"证监许可[2019]2317 号"文核准，公司于 2019 年 12 月 12 日公开发行了 877 万张可转换公司债券，每张面值 100 元，发行总额 8.77 亿元。 经深交所"深证上[2019]857 号"文同意，公司可转换公司债券于 2019 年 12 月 31 日起 在深交所挂牌交易，债券简称"新北转债" ...

证券代码：002376 证券简称：新北洋 公告编号：2024-059 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 表决结果：9 票同意，0 票反对，0 票弃权。 三、审议并通过《关于向下修正可转换公司债券转股价格的议案》 第八届董事会第三次会议决议公告 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"）第八届董事会第三次会议于 2024 年 8 月 1 日在山东省威海市环翠区昆仑路 126 号行政办公楼六楼会议室以现场结合 通讯方式召开。会议应参加表决的董事 9 名，实际参加表决的董事 9 名。会议由董事长宋 森先生主持。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。与会董事审议并形成如下决议： 一、审议并通过《关于选举公司副董事长的议案》 同意选举刘志刚先生为公司第八届董事会副董事长。任期自本次董事会通过之日 起，至本届董事会届满为止。 表决结果：9 票同意，0 票反对，0 票弃权。 二、审议并通过《关于选 ...

证券代码：002376 证券简称：新北洋 公告编号：2024-058 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 2024 年第一次临时股东大会决议公告 （2）网络投票时间：2024 年 8 月 1 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：2024 年 8 月 1 日的交易时间，即 9:15 至 9:25，9:30 至 11:30，13:00 至 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 2024 年 8 月 1 日 9:15 至 15:00 期间任意时间。 2、召开地点：山东省威海市环翠区昆仑路 126 号新北洋行政办公楼七楼会议室。 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。 重要提示： 1、本次股东大会无否决或修改提案的情况； 2、本次股东大会无新提案提交表决。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2024 年 8 月 1 日 14:00。 3、召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、召集人：山东新北洋信息技术股份有限 ...

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"）近日接到持股 5%以上股东 威海北洋电气集团股份有限公司（以下简称"北洋集团"）的通知：近日，北洋集团办理 了股份解除质押，具体事项如下： 一、股东股份解除质押的基本情况 | 证券代码：002376 | 证券简称：新北洋 | 公告编号：2024-057 | | --- | --- | --- | | 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 关于公司股东股份解除质押的公告 1 | | 134,220,013 | 20.70 | 8,000,000 | 5.96 | 1.23 | 0 | 0 | 0 | 0 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 合计 | | | | | | | | | | 三、备查文件 1、股份解除质押告知函。 特此公告。 山东新北洋信息技术股份有限公司董事会 | 股东名称 | 是否为控股 股东或第 ...

截至公告披露日，国资集团及其一致行动人威海北洋电气集团股份有限公司（以下简 称"北洋集团"）所持质押股份情况如下： | | | | | | 占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 占其所 | 司总 | | | | 占未 | | 股东 | 持股数量 | 持股比 | 累计质押股 | 持股份 | 股本 | 已质押股 | 占已质 | 未质押股 | 质押 | | 名称 | （股） | 例 | 份数量 | 比例 | 比例 | 份限售和 | 押股份 | 份限售和 | 股份 | | | | （%） | （股） | （%） | （% | 冻结数量 | 比例 | 冻结数量 | 比例 | | | | | | | ） | （万股） | （%） | （万股） | （% | | | | | | | | | | | ） | | 国资 | 41,481,473 | 6.40 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | 集团 | | | | | | | | | | ...

证券代码：002376 证券简称：新北洋 公告编号：2024-055 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 关于召开 2024 年第一次临时股东大会的通知 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"）第八届董事会第二次会议于 2024 年 7 月 16 日在山东省威海市环翠区昆仑路 126 号新北洋行政办公楼六楼会议室 以现场结合通讯方式召开，会议决定于 2024 年 8 月 1 日召开公司 2024 年第一次临时 股东大会。本次股东大会采用现场投票与网络投票相结合的方式进行，采用中小投资 者（除上市公司董事、监事、高级管理人员以及单独或者合计持有本公司 5%以上股份 的股东以外的其他股东）单独计票。现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、股东大会召集人：山东新北洋信息技术股份有限公司董事会 3、会议召开的合法性、合规性：本次股东大会的召开符合有关法律、法规和《公 司章程》的规定。 4、会议召开日 ...

| 证券代码：002376 | 证券简称：新北洋 | 公告编号：2024-054 | | --- | --- | --- | | 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 关于董事会提议向下修正可转换公司债券转股价格的公告 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。 根据《深圳证券交易所股票上市规则》等相关规定和《山东新北洋信息技术股份有 限公司公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"），本次发行的 可转换公司债券转股期自可转债发行结束之日起满六个月后的第一个交易日起至可转债 到期日止，即 2020 年 6 月 18 日至 2025 年 12 月 12 日止。 （四）转股价格调整情况 1、根据《山东新北洋信息技术股份有限公司公开发行可转换公司债券募集说明书》 发行条款以及中国证监会关于可转换债券发行的有关规定，本次发行的可转换公司债券 自 2020 年 6 月 18 日起可转换为公司股份，初始转股价为 11.90 元/股。 1 2、公司已实施 2019 年年度权益分派方案，根据 ...