第八届董事会第一次会议决议公告 | 证券代码：002376 | 证券简称：新北洋 | 公告编号：2024-039 | | --- | --- | --- | | 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 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"）第八届董事会第一次会议于 2024 年 5 月 17 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，其中董事曲斌先生因工 作原因，授权董事吴力刚先生代为表决。会议由董事长主持。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《关于选举公司董事长、副董事长的议案》 同意选举宋森先生为公司第八届董事会董事长，吴力刚先生为公司第八届董事会副 董事长。 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 ...

看具体的项目具体的这个合作伙伴的情况或者具体的这个业务扩展情况明白也就是当时在荷兰的这家子公司他之前是作为清北洋的一个经销商呢还是说就是之前的一个合作方式是什么 他在我们控股他之前是新北洋在我们欧洲区域的一个经销商后面我们先是开始一些经销合作后来我们开始说跟那边达成了一个更进一步的收入的合作就是我们控股了他在往后就是进一步的我们就全部收入过来作为了我们一个全资的投资 明白明白 就是因为我这边是作为投行来讲的话就可能会比较关心之后就进入市场的一些可能性比方说您刚才说到的收购当地的经销商通过这个场地的一个合作然后之后的话像还有JD合资这个也是康总您这边会考虑对吗只能说这些方式上我们都会理由相应的去考虑但实际上还是围绕着我们的看我们业务拓展的一个需要 嗯,明白明白,还有刚才您说到的像东南亚、南美,就有没有具体的一些细分市场,因为其实它们就是区别还是挺大的,尤其是像东南亚这一块,就不同的国家对这个也非常的,市场风险也非常的不一样,就有没有着重的,比方说像菲律宾,因为可能和中国的关系现在也比较微妙,就可能是排除在外的,那像其他国家呢? 美国 马来西亚 因为马来西亚这边就是中文还挺好的所以感觉现在挺多企业都马来西亚也是一 ...

| 证券代码：002376 | 证券简称：新北洋 | 公告编号：2024-036 | | --- | --- | --- | | 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 1、公司于 2024 年 2 月 7 日首次通过回购专用证券账户，以集中竞价方式回购公司 股份，具体内容详见 2024 年 2 月 8 日刊登在《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）的《关于首次回购 公司股份的公告》（公告编号：2024-008）。 2、截至 2024 年 5 月 5 日，公司累计通过回购专用证券账户以集中竞价方式回购公 司股份数量为 16,881,200 股，占公司截至 2024 年 3 月 31 日总股本的 2.60%，最高成 交价为 6.75 元/股，最低成交价为 4.66 元/股，合计支付的总金额为 94,982,953.46 元 （不含交易费用）。 3、截至 2024 年 5 月 5 日，公司本次回购股份期限已届满。 1 二、回购股份实施情况与回购股份方案不存在差异的说明 关于股份回购 ...

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Financial Performance - The company's operating revenue for 2023 was ¥2,189,645,209.48, a decrease of 3.82% compared to ¥2,276,524,176.61 in 2022[6]. - The net profit attributable to shareholders for 2023 was ¥19,263,942.98, representing a significant increase of 175.05% from a loss of ¥25,668,128.53 in 2022[6]. - The cash flow from operating activities reached ¥389,275,426.42, a substantial increase of 325.78% compared to ¥91,426,423.53 in 2022[6]. - The basic earnings per share for 2023 was ¥0.0296, a turnaround from a loss of ¥0.0400 in 2022, marking a 174.00% improvement[6]. - Total assets at the end of 2023 were ¥5,416,087,550.39, down 7.49% from ¥5,852,252,130.63 at the end of 2022[6]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥6,768,921.21 in 2023, compared to a loss of ¥26,391,229.58 in 2022, reflecting a 125.65% improvement[6]. - The total revenue for 2023 was approximately ¥2.19 billion, a decrease of 3.82% compared to ¥2.28 billion in 2022[57]. - The revenue from the intelligent manufacturing segment was approximately ¥1.87 billion, accounting for 85.47% of total revenue, down 8.06% year-over-year[57]. - The service operation solutions segment achieved revenue of approximately ¥318 million, representing a year-over-year growth of 32.05%[52]. - The logistics automation business generated revenue of approximately ¥198 million, a decline of 17.34% compared to the previous year[52]. - The revenue from key basic components increased by 7.29% year-over-year, reaching approximately ¥261 million[57]. - The company reported a total revenue of 30.78 million in the latest financial period, showing a significant increase compared to previous periods[138]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year growth of 20%[146]. - The company reported a net profit of 300 million RMB, reflecting a profit margin of 20%[149]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The company has a cash dividend policy that mandates a minimum of 80% payout for mature companies without significant capital expenditure plans[166]. - The cash dividend distribution is based on a total share capital of 637,751,734 shares after accounting for treasury shares[168]. - The total cash dividend, including share buybacks, amounted to 148,186,316.10 CNY, representing 100% of the profit distribution[168]. - The company reported a cash dividend of 1.5 CNY per 10 shares, totaling 95,662,760.10 CNY for the fiscal year 2023[167]. - The company plans to carry forward the remaining distributable profits to the next fiscal year[168]. Market Position and Industry Trends - The company is a leading provider of intelligent devices and solutions in the "computer, communication, and other electronic equipment manufacturing" industry, focusing on automation and smart technology[28]. - The company has maintained a market-leading position in specialized printing and scanning products, as well as in the intelligent self-service terminal sector[28]. - The domestic express delivery business volume reached 132.07 billion pieces in 2023, representing a year-on-year growth of 19.4%[33]. - The market size of China's machine vision industry is projected to grow from 10.2 billion yuan in 2018 to 25.184 billion yuan by 2024[34]. - The industrial automation market in China is expected to increase from 142.1 billion yuan in 2016 to 301.1 billion yuan by 2024, with a compound annual growth rate of 11.1%[35]. - The demand for smart self-service terminals is experiencing rapid growth, particularly in the logistics and retail sectors, with increasing market acceptance overseas[31]. - The smart logistics equipment sector is witnessing significant growth due to the rapid recovery of the logistics industry, driven by e-commerce and live shopping trends[33]. - The financial industry is shifting from cost reduction to service optimization, with a focus on cash management automation in bank branches[101]. - The automation demand in the domestic express logistics industry is in the mid-construction phase, with leading companies achieving high levels of automation[102]. - The specialized printing and scanning market is projected to maintain steady growth, driven by demand from various sectors including food service and manufacturing[99]. Research and Development - The company maintains a strong R&D team with 1,275 personnel, accounting for over 30% of total employees, and invests more than 10% of revenue in R&D annually[43]. - The company holds a total of 2,122 valid patents, including 608 invention patents, and has 295 patents currently under application[43]. - The R&D budget has been increased by 15%, focusing on innovative technologies in the IoT sector[146]. - The company is developing a new cash management product line to enhance its brand influence in overseas markets, focusing on cash handling solutions for front-end payment and self-checkout scenarios[70]. - The company is expanding its product offerings in the automated logistics sector, including a fully automated supply package system aimed at replacing manual labor in sorting centers[69]. - The company is working on a new industrial inspection solution based on contact image sensors, targeting defect detection in lithium battery production[69]. - The company is enhancing its product line in the micro-printing market, aiming to improve its competitive position and meet diverse customer needs[69]. - The company is committed to continuing to invest in technology innovation, particularly in standardizing hardware designs and enhancing product performance through self-developed chips[115]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting, with key personnel affirming the completeness and truthfulness of the annual report[4]. - The company has established a comprehensive performance evaluation and incentive mechanism for directors, supervisors, and senior management, linking their compensation to operational performance indicators[130]. - The company strictly adheres to the information disclosure obligations as per the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring transparency and protecting the rights of minority investors[130]. - The company has a clear ownership structure and independent legal entity assets, with full control over its operational assets, including production and sales systems[133]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance operational quality and returns[126]. - The internal control system is fully implemented and regularly checked, ensuring no significant deficiencies in financial reporting were found during the evaluation[175]. - The internal control audit report confirms that the company maintained effective financial reporting internal controls as of December 31, 2023[178]. - The company has not reported any significant discrepancies in governance compared to the regulations set by the China Securities Regulatory Commission[131]. Strategic Initiatives and Future Outlook - The management discussion section outlines future development plans and strategic goals, although these do not constitute binding commitments to investors[4]. - The company aims to enhance its core competitiveness by focusing on intelligent product and service innovation, striving to become a world-leading provider of intelligent equipment solutions[106]. - The company will accelerate the adjustment of its business structure, focusing on a "one body, two wings" layout to drive collaborative progress across the industry chain[106]. - The company is actively seeking new revenue growth points by expanding service opportunities in financial equipment maintenance and automation services[113]. - The company is exploring potential mergers and acquisitions to bolster its market position and drive future growth[140]. - The company has set ambitious performance targets for the upcoming fiscal year, indicating a strong outlook for growth and profitability[138]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[146]. - The company will explore diverse financing channels to address future funding needs and improve financial structure[118]. Risk Management - The report highlights potential risks including intensified market competition, management risks from business expansion, exchange rate fluctuations, and goodwill impairment risks[4]. - The company has established a foreign exchange hedging management system to mitigate exchange rate risks, which is deemed necessary and feasible by independent directors[86]. - The company faces risks from intensified market competition, particularly in the logistics and smart device sectors, which could impact growth and profitability[119]. - The company is focused on enhancing its internal control and risk management systems to support its expanding business operations[121]. - The company will continue to strengthen post-merger management of acquired companies to minimize goodwill impairment risks[123]. Social Responsibility and Environmental Initiatives - The company actively engages in social responsibility initiatives, balancing business interests with societal contributions[181]. - The company has implemented a complete green management system and achieving ISO14001 certification, while promoting the use of renewable energy[185]. - The company participates in social welfare and charity activities, contributing to local education, culture, and poverty alleviation efforts[186]. - Employee rights are prioritized, with the company providing a safe working environment and regular health check-ups, while also implementing training programs to enhance employee skills[184].

Revenue and Income - The company's revenue for Q1 2024 was ¥409,778,011.83, representing a 5.24% increase compared to ¥389,387,385.43 in the same period last year[7]. - Total operating revenue for Q1 2024 reached ¥409,778,011.83, an increase of 5.6% compared to ¥389,387,385.43 in Q1 2023[21]. - The company reported a 98.02% increase in other income, amounting to ¥14,036,468.43, primarily due to the recognition of deferred income[12]. - Investment income for Q1 2024 was ¥30,861,792.70, compared to ¥27,463,476.94 in Q1 2023, marking an increase of 8.7%[22]. - The company reported a significant reduction in government subsidies received, leading to a 97.50% decrease in non-operating income to ¥24,353.75[12]. Loss and Earnings - The net loss attributable to shareholders decreased by 49.43% to ¥-18,136,280.50 from ¥-35,865,877.81 year-on-year[7]. - Net loss for Q1 2024 was ¥8,607,846.51, an improvement from a net loss of ¥31,538,481.26 in Q1 2023[22]. - Total comprehensive income for the first quarter was -18,372,620.50 CNY, compared to -35,775,830.05 CNY in the same period last year, showing an improvement of approximately 48.6%[23]. - Basic and diluted earnings per share improved by 52.83%, reaching ¥-0.0283 compared to ¥-0.0600 in the previous year[7]. - Basic and diluted earnings per share were both -0.0283 CNY, an improvement from -0.0600 CNY year-over-year[23]. Cash Flow and Financial Position - The net cash flow from operating activities was ¥-25,719,183.75, a significant decline of 197.31% compared to ¥26,429,644.39 in Q1 2023[13]. - Cash flow from operating activities generated a net outflow of -25,719,183.75 CNY, a significant decline from a net inflow of 26,429,644.39 CNY in the previous year[24]. - Cash inflow from investment activities was 70,206,261.55 CNY, while cash outflow was 162,123,553.10 CNY, resulting in a net cash outflow of -91,917,291.55 CNY[26]. - Cash flow from financing activities resulted in a net outflow of -56,293,407.76 CNY, compared to -70,894,538.70 CNY in the previous year, indicating a reduction in cash outflow[26]. - The company's cash and cash equivalents decreased to ¥527,047,765.76 from ¥724,487,875.19 at the beginning of the period, representing a decline of approximately 27.2%[17]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥5,320,075,287.22, a decrease of 1.77% from ¥5,416,087,550.39 at the end of the previous year[7]. - The company's total assets decreased to ¥5,320,075,287.22 in Q1 2024 from ¥5,416,087,550.39 in Q1 2023[19]. - Total liabilities decreased to ¥1,959,135,519.33 in Q1 2024 from ¥1,988,315,300.36 in Q1 2023[19]. - The company’s equity attributable to shareholders decreased by 2.40% to ¥3,097,856,401.59 from ¥3,174,184,252.15 at the end of the previous year[7]. - The equity attributable to shareholders of the parent company was ¥3,097,856,401.59 in Q1 2024, down from ¥3,174,184,252.15 in Q1 2023[19]. Shareholder Information - As of March 31, 2024, the total number of common shareholders is 32,198, with no preferred shareholders having voting rights[14]. - The top shareholder, Weihai Beiyang Electric Group, holds 14.30% of shares, amounting to 92,738,540 shares, with 26,200,000 shares pledged[14]. - The total number of shares held by the top ten shareholders is significant, with the top two shareholders holding a combined total of 173,588,462 shares[14]. - The company holds 10,720,000 shares in its repurchase account, accounting for 1.65% of the total share capital[14]. - There are no preferred shareholders or significant changes in the status of preferred shareholders reported[15]. Operational Costs and Expenses - Total operating costs for Q1 2024 were ¥457,411,380.31, slightly up from ¥453,742,497.69 in the same period last year[21]. - R&D expenses increased to ¥91,269,118.57 in Q1 2024, compared to ¥77,519,818.37 in Q1 2023, reflecting a growth of 17.6%[21]. - Financial expenses decreased by 35.59% to ¥11,690,022.89, attributed to foreign exchange gains[12]. - The company experienced a 684.04% increase in trading financial assets, totaling ¥80,144,697.55, due to an increase in bank wealth management products[11]. - The company reported trading financial assets of ¥80,144,697.55, a significant increase from ¥10,221,974.71 at the beginning of the period[17]. Other Information - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[15]. - The company has not undergone an audit for the first quarter report[27]. - The company is implementing new accounting standards starting from 2024, which may affect future financial reporting[27].

山东新北洋信息技术股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第七 届董事会第十八次会议和第七届监事会第十四次会议，审议通过了《关于 2024 年度开展 外汇套期保值交易的议案》，同意公司（含合并报表范围内的子公司）以正常的生产经营 为基础，以规避和防范汇率风险为主要目的，在累计不超过 5,000 万美元（或其他等值外 币币种）的额度内与具有外汇套期保值业务经营资格的金融机构进行交易，规避和防范外 汇市场风险，增强财务稳健性。相关事宜公告如下： 一、外汇套期保值业务情况概述 证券代码：002376 证券简称：新北洋 公告编号：2024-025 债券代码：128083 债券简称：新北转债 1、外汇套期保值业务的目的：为有效规避和防范外汇市场风险，增强财务稳健性。 山东新北洋信息技术股份有限公司 关于 2024 年度开展外汇套期保值业务的公告 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。 7、外汇套期保值业务交易对方：具有外汇套期保值业务经营资格的金融机构进行交 易，不得与前述金融机构之外的其他组织或个人进行交易。 二、审议 ...

| 证券代码：002376 | 证券简称：新北洋 | 公告编号：2024-017 | | --- | --- | --- | | 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 第七届监事会第十四次会议决议公告 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"）第七届监事会第十四次会议通 知于 2024 年 4 月 16 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 4 月 26 日在山东省威海市环翠区昆仑路 126 号行政办公楼五楼会议室以现场方式召开。 会议应参加表决的监事 6 名，实际参加表决的监事 6 名，其中监事王涛先生因工作原因， 授权监事刘俊娣女士代为表决。会议由监事会主席张永胜先生主持。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。与会监事审议并形成如下决议： 一、审议并通过《2023 年度监事会工作报告》 表决结果：6 票同意，0 票反对，0 票弃权。 本议 ...

山东新北洋信息技术股份有限公司 2023 年度董事会工作报告 2023 年，公司围绕"提质增效"的核心管理主题，聚力提升经营质量，整体经营状 况得到有效改善。报告期内，公司全年实现营业收入 21.90 亿元，同比下降 3.82%；实现 归属于上市公司股东的净利润 1,926.39 万元，同比增长 175.05%，实现扭亏为盈。 报告期内，公司主要进行了如下工作： （一）全力加大市场拓展，培育业务机会 2023 年，公司紧紧围绕"一体两翼"的业务战略不动摇，积极拓展国内和海外两个 市场，紧密客户关系。 1、打印扫描产品解决方案 2023 年度董事会工作报告 2023 年,山东新北洋信息技术股份有限公司（以下简称"公司"）董事会严格遵照《中 华人民共和国公司法》和《公司章程》的规定，勤勉忠实地履行各项职责，严格执行股 东大会各项决议，认真落实董事会的各项决议，促进公司规范运作，提升公司治理水平， 保障公司科学决策，使公司保持稳定健康的发展态势。公司全体员工紧紧围绕年初的整 体目标，严格执行各项工作计划，为公司未来的持续发展奠定了良好的基础。现将董事 会 2023 年度工作情况汇报如下： 一、2023 年经营情况简 ...

证券代码：002376 证券简称：新北洋 公告编号：2024-029 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 关于收购控股子公司少数股东股权的公告 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。 一、交易概述 山东新北洋信息技术股份有限公司（以下简称"新北洋"或"公司"）于 2024 年 4 月 26 日召开第七届董事会第十八次会议和第七届监事会第十四次会议，审议通过了《关于收 购控股子公司少数股东股权的议案》。公司拟出资人民币 20,928,000.00 元（含税）收购控 股子公司威海新北洋荣鑫科技股份有限公司（以下简称"荣鑫科技"）少数股东石成先生持 有的荣鑫科技 8%股权，股权收购完成后，公司持股比例由 60.00%提高至 68.00%，荣鑫 科技依旧纳入公司合并报表范围。 根据《深圳证券交易所股票上市规则》及《公司章程》、《对外投资管理制度》的相 关规定，本次收购事项经董事会审议通过后实施，并授权公司管理层全权办理有关事宜， 无需提交公司股东大会审议。 本次收购事项不构成关联交易，也不构成《上市公司重大资 ...