证券代码：002376 证券简称：新北洋 公告编号：2025-032 山东新北洋信息技术股份有限公司 第八届董事会第八次会议决议公告 山东新北洋信息技术股份有限公司董事会 2025 年 8 月 21 日 1 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"）第八届董事会第八次会议通 知于 2025 年 8 月 8 日以书面、电子邮件及传真方式发送给公司全体董事及监事，会议于 2025 年 8 月 20 日以现场结合通讯表决方式召开。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《公司 2025 年半年度报告及摘要》 表决结果：9 票同意，0 票反对，0 票弃权。 《公司 2025 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）。《公司 2 ...

新北洋公告，2025年上半年营业收入12.79亿元，同比增长24.04%。归属于上市公司股东的净利润 3725.66万元，同比增长114.60%。基本每股收益0.0469元/股，同比增长71.79%。公司计划不派发现金红 利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's revenue for the reporting period reached ¥1,279,327,640.96, representing a 24.04% increase compared to ¥1,031,376,658.69 in the same period last year [18]. - Net profit attributable to shareholders increased by 114.60% to ¥37,256,619.83 from ¥17,361,112.52 year-on-year [18]. - The net profit after deducting non-recurring gains and losses surged by 700.11% to ¥32,990,734.55, up from ¥4,123,296.75 in the previous year [18]. - The basic earnings per share rose by 71.79% to ¥0.0469 from ¥0.0273 in the same period last year [18]. - Total operating revenue for the reporting period was approximately 1.28 billion yuan, representing a 24.04% year-on-year increase [78]. - The company achieved a revenue of 1.279 billion yuan in the first half of the year, representing a year-on-year growth of 24% [67]. - The overseas market contributed 533 million yuan to the total revenue, accounting for 42% of the overall revenue [67]. - The company reported a total revenue of 1,083.5 million for the first quarter of 2025, indicating a strong performance [138]. - The company reported a total revenue of 1,074.5 million for the year 2025 [140]. - The company has a projected revenue of 3,000 million for the year 2025 [140]. Operational Efficiency - The company reported a significant increase in operational efficiency, with automation systems reducing labor costs by 40-70% in logistics and e-commerce sectors [22]. - The company has established a logistics automation sorting operation with advanced automated sorting equipment, enhancing operational efficiency and cost optimization [46]. - The company has developed a comprehensive solution for smart self-service terminals, integrating big data, IoT, and AI technologies, enhancing service efficiency and reducing labor costs [30]. - The company is focusing on logistics automation sorting scenarios, providing intelligent logistics equipment and solutions, maintaining close cooperation with leading express delivery companies [40]. - The company has successfully commercialized single-item separation equipment, becoming the first in China to implement this solution, significantly advancing the domestic express logistics automation industry [42]. Research and Development - The company continues to invest in R&D for innovative products, completing the development of new sorting machines and achieving project implementation during the reporting period [42]. - The company maintains a research and development investment ratio of over 10% of its operating income, emphasizing its commitment to technological innovation [56]. - Research and development expenses increased to ¥90.87 million, up 4.5% from ¥86.89 million in the previous year [177]. - The company has invested 619.43 million in R&D for new technologies in the first half of 2025, aiming to enhance product offerings [138]. - The company is focusing on technological advancements in its service offerings, with a budget of 846.86 million for development in 2025 [141]. Market Expansion - The company is focusing on expanding its market presence in the logistics automation sector, particularly in automated picking solutions [96]. - The company is actively pursuing global talent acquisition and collaboration to support its expansion strategy and operational efficiency [100]. - The company is planning market expansion with a target to reach 1,000 million users by the end of 2025, which would represent a 15% increase from current levels [138]. - The company is expanding its market presence in Europe, targeting a revenue of 1,684.8 million by April 2025 [141]. - The company is focusing on market expansion strategies to enhance revenue streams in the upcoming quarters [189]. Risk Management - The company faces risks including macroeconomic fluctuations, intensified market competition, and potential goodwill impairment [3]. - The company actively identifies and mitigates various risks, including goodwill impairment risks from acquisitions [103]. - The company is implementing foreign exchange risk management strategies to mitigate the impact of currency fluctuations on its performance [102]. - The competitive landscape is intensifying, particularly in the smart equipment sector, necessitating continuous innovation and cost management to maintain profitability [99]. - The company has identified risks related to macroeconomic fluctuations, which could significantly impact downstream market demand and operational performance [98]. Corporate Governance - The board of directors has confirmed the accuracy and completeness of the semi-annual report, with all members present for the meeting [2]. - The company held one shareholders' meeting during the reporting period, ensuring compliance with legal procedures and protecting shareholder rights [111]. - The financial statements were approved by the board of directors on August 20, 2025, indicating a commitment to timely reporting [199]. - The financial reports are prepared in accordance with the accounting standards issued by the Ministry of Finance and relevant regulations from the China Securities Regulatory Commission [200]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 64,753 [155]. - The largest shareholder, Weihai Beiyang Electric Group Co., Ltd., holds 11.44% of shares, totaling 92,738,540 shares, with 38,680,000 shares pledged [155]. - The total number of restricted shares increased from 18,464,555 to 24,619,407 due to the lock-up of shares held by departing non-independent director Cong Qiangzi [152]. - The total number of shares held by the top ten shareholders includes 16,881,200 shares held by the company's repurchase special account, accounting for 2.08% of the total share capital [156]. Environmental and Social Responsibility - The company emphasizes environmental protection and has established a comprehensive green management system, achieving ISO14001 certification [113]. - The company has actively participated in social responsibility initiatives and supports local education, culture, and welfare [114]. Financial Position - The total assets at the end of the reporting period were ¥5,591,111,356.91, a 1.86% increase from ¥5,488,780,516.23 at the end of the previous year [18]. - The net assets attributable to shareholders decreased by 3.07% to ¥3,765,332,336.27 from ¥3,884,455,514.01 year-on-year [18]. - The total liabilities increased to RMB 1,584,268,618.32 from RMB 1,345,365,935.72, reflecting a growth of approximately 17.73% [168]. - The company's total assets reached RMB 5,591,111,356.91, up from RMB 5,488,780,516.23, showing a slight increase of about 1.87% [168]. - The total equity attributable to owners at the end of the current period is 3,506 million yuan, reflecting a growth from the previous year's balance of 2,813 million yuan [195].

Core Viewpoint - The company, New Beiyang (002376), emphasizes its commitment to the main direction of "unmanned and less manpower" while maintaining its business strategy of "one body, two wings, and eight major businesses" to achieve sustainable growth in performance [1] Group 1 - The company is focused on creating "three strategic growth curves" to ensure quality and sustainable growth in its performance [1] - The company is actively implementing guidelines from the "Listed Company Regulatory Guidelines No. 10 - Market Value Management" to enhance value communication and discovery [1]

Core Insights - The article highlights significant stock price increases for various companies, indicating a bullish market sentiment [1][2]. Group 1: Stock Performance - Zhongke Jincai (中科金财) experienced a 10.01% increase, with a total market capitalization of 14.5 billion [2]. - Zhidu Co., Ltd. (智度股份) rose by 7.44%, reaching a market cap of 12.4 billion [2]. - Zhongyou Capital (中油资本) saw a 6.56% increase, with a market value of 119.1 billion [2]. - Chutianlong (楚天龙) increased by 5.19%, with a market cap of 1.3 billion [2]. - New Beiyang (新北洋) rose by 4.84%, with a total market capitalization of 6.841 billion [2]. - Other notable performers include Kela Software (科蓝软件) up by 3.86% and Hanwei Technology (汉威科技) up by 3.11% [1][2]. Group 2: Year-to-Date Performance - Xinyuan Co., Ltd. (芯原股份) has shown a remarkable year-to-date increase of 147.38%, with a market cap of 68.2 billion [2]. - Zhongke Jincai (中科金财) has a year-to-date increase of 133.30% [2]. - Chutianlong (楚天龙) has a year-to-date increase of 116.18% [2]. - ST Zhengtong (ST证通) has a year-to-date increase of 98.27% [2]. - Hanwei Technology (汉威科技) has a year-to-date increase of 136.88% [2].

Core Viewpoint - The company, Xinbeiyang, aims to exceed 10,000 self-operated points in its new retail comprehensive operation business by the first half of 2025, while focusing on expanding its point density and enhancing value-added services [1] Group 1 - As of August 15, Xinbeiyang has confirmed its goal to surpass 10,000 self-operated points by mid-2025 [1] - The company will continue to intensify its point expansion efforts, adhering to a strategy of "regional focus, urban focus" and combining "public points + commercial points" [1] - Xinbeiyang is experiencing nearly a doubling in total membership and has made significant progress in collaborations with brand partners [1]

Core Viewpoint - New Beiyang (002376) is actively expanding its logistics automation business, focusing on providing intelligent equipment and integrated solutions for express logistics and e-commerce logistics operators [1] Group 1: Business Focus - The company is primarily targeting express logistics and e-commerce logistics operators with its "logistics site automation" series of intelligent devices and automation equipment [1] - New Beiyang is advancing its key basic component business according to existing plans [1] Group 2: Product Development - In the motion control sector, servo systems and electric rollers have successfully entered the supply chain of a leading domestic e-commerce logistics company and express logistics companies, achieving small batch sales breakthroughs with several integrators [1] - The company is maximizing the use of self-developed mainboards in its own equipment while expanding the application scale in smart financial devices and intelligent logistics equipment, and actively promoting to third parties [1]

Core Viewpoint - The company is actively developing and promoting "smart micro-supermarket" products and technologies to meet customer demands for robotic delivery solutions, aiming to enhance delivery efficiency and consumer experience [1] Group 1: Product Development - The company is focusing on the development of "smart micro-supermarket" products designed for robotic connections, specifically the micro-super XY robotic arm technology [1] - The new products are intended to cater to various application scenarios such as office buildings, hotels, and hospitals [1] Group 2: Market Application - The goal is to create an integrated model for unmanned vending and home delivery, effectively addressing the last 100 meters of manual delivery challenges [1] - The company is currently promoting and selling the "smart micro-supermarket for robotic connections" as part of this solution [1]

证券日报网讯新北洋（002376）8月15日在互动平台回答投资者提问时表示，截至2025年7月底，新北洋 的股东户数为58，385户。 ...

金融界消息 截至2025年8月14日收盘，新北洋（002376）报收于7.86元，下跌0.13%，换手率4.32%，成 交量34.05万手，成交金额2.68亿元。 天眼查商业履历信息显示，山东新北洋信息技术股份有限公司，成立于2002年，位于威海市，是一家以 从事计算机、通信和其他电子设备制造业为主的企业。企业注册资本81056.2541万人民币，实缴资本 6000万人民币。公司法定代表人为宋森。 通过天眼查大数据分析，山东新北洋信息技术股份有限公司共对外投资了11家企业，参与招投标项目 275次，知识产权方面有商标信息71条，专利信息2159条，此外企业还拥有行政许可22个。 来源：金融界 资金流向方面，今日主力资金净流出1152.64万元，占比成交额4.3%。其中，超大单净流入1065.00万 元、占成交额3.98%，大单净流出2217.64万元、占成交额8.28%，中单净流出流入273.81万元、占成交 额1.02%，小单净流入878.83万元、占成交额3.28%。 新北洋最新一期业绩显示，截至2025一季报，公司营业总收入4.96亿元、同比增长21.05%，归属净利润 492.38万元，同比增长127 ...