山东新北洋信息技术股份有限公司 2023 年度内部控制评价报告 山东新北洋信息技术股份有限公司 2023 年度内部控制评价报告 山东新北洋信息技术股份有限公司全体股东： 根据中华人民共和国财政部等部门联合发布的《企业内部控制基本规范》（以下简称 "基本规范"）及其配套指引等法律法规的规定和其他监管要求，结合山东新北洋信息技 术股份有限公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和 专项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）内部控制建 立的合理性、完整性及实施的有效性进行了全面的评价。现将公司内部控制评价情况报告 如下： 一、董事会声明 按照企业内部控制规范体系的规定，建立健全并有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责任；监事会对董事会建立与实施的内部控制进 行监督；经理层负责组织领导公司内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假、误导性陈述或重大遗漏，并对报告内容的真 实性、准确性与完整性承担个别及连带责任。 公司内部控制的目标是合理保证公司经营管理合法合规、资产安全 ...

经核查独立董事曲国霞、姜爱丽、季振洲、钱苏昕的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何 职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关 系，不存在影响独立董事独立性的情况，符合《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》中对独立董事独立性的相关 要求。 山东新北洋信息技术股份有限公司 董事会 2024 年 4 月 26 日 山东新北洋信息技术股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等要求，山东新北洋信息技术股 份有限公司（以下简称"公司"）董事会，就公司在任独立董事曲国霞、姜爱丽、季振洲、 钱苏昕的独立性情况进行评估并出具如下专项意见： ...

证券代码：002376 证券简称：新北洋 公告编号：2024-020 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 关于修订《公司章程》及部分管理制度的公告 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"）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《关于修订<公司章 程>及部分管理制度的议案》。 根据《国有企业、上市公司选聘会计师事务所管理办法》、《上市公司独立董事管理 办法》、《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律法规及规范性文件的最新制定和更新情况，结 合公司实际情况，拟对《公司章程》、《董事会议事规则》、《独立董事工作制度》、《董 事、监事、高级管理人员持有和买卖本公司股票管理制度》、《独立董事年报工作制度》、 《内部审计制度》予以同步修订。《公司章程》具体修订情况如下： 《公司章程》 | 修订前 | 修订后 | | --- | - ...

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 ...

根据《国有企业、上市公司选聘会计师事务所管理办法》、《上市公司独立董事管理 办法》、《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律法规及规范性文件的要求，结合公司实际情况， 新增制定了《审计委员会议事规则》、《战略委员会议事规则》、《提名委员会议事规则》、 《薪酬与考核委员会议事规则》、《会计师事务所选聘制度》。上述制度全文已于同日刊 登在巨潮资讯网（http://www.cninfo.com.cn）。 特此公告。 证券代码：002376 证券简称：新北洋 公告编号：2024-021 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 关于制定部分管理制度的公告 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"）于 2024 年 4 月 26 日召开第 七届董事会第十八次会议，审议通过了《关于制定部分管理制度的议案》。 山东新北洋信息技术股份有限公司董事会 2024 年 4 月 27 日 1 ...

山东新北洋信息技术股份有限公司 会计师事务所选聘制度 山东新北洋信息技术股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为进一步完善山东新北洋信息技术股份有限公司（以下简称"公 司"）的选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益， 提高审计工作和财务信息的质量，依据《中华人民共和国公司法》《国有企业、 上市公司选聘会计师事务所管理办法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》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》"）等有关规定，结合公司实际情况，制定本制度。 第二条 公司聘任会计师事务所对财务会计报告发表审计意见、出具审计 报告的行为，应当遵照本制度履行选聘程序。聘任会计师事务所从事除财务会计 报告审计之外的其他法定审计业务，视重要性程度可比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审 计委员会"）全体成员过半数审议同意后，提交董事会和股东大会审议。 第四条 公司大股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计 ...

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].

| 证券代码：002376 | 证券简称：新北洋 | 公告编号：2024-026 | | --- | --- | --- | | 债券代码：128083 | 债券简称：新北转债 | | 关于举行 2023 年度暨 2024 年第一季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 （问题征集专题页面二维码） 特此公告。 山东新北洋信息技术股份有限公司董事会 2024 年 4 月 27 日 1 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5月10日（星期 五）15:00-17:00在全景网举办2023年度暨2024年第一季度业绩说明会，本次业绩说明会 将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长丛强滋先生，董事、总经理宋森先生，董 事、副总经理、财务总监、董事会秘书荣波先生，独立董事季振洲先生。 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 ...

| 证券代码：002376 | 证券简称：新北洋 | 公告编号：2024-019 | | --- | --- | --- | | 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 2024 年度日常经营关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 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"）及公司合并报 表范围内的子公司和分公司因日常生产经营的需要，预计 2024 年度与关联方发生采购原 材料、接受劳务和销售商品、提供服务的日常性关联交易的总金额不超过 13,700 万元， 具体交易合同由交易双方根据实际发生情况在预计金额范围内签署。上年同类交易实际发 生总金额为 5,408.94 万元。 1、2024 年 4 月 26 日，公司召开第七届董事会第十八次会议，审议通过了《关于 2024 年度日常经营关联交易预计的议案》，具体表决结果和关联董事回避表决情况详见同日公 司刊登在《中国证券报》、《上海证券报》、《证券日报》 ...

山东新北洋信息技术股份有限公司 独立董事 2023 年度述职报告（姜爱丽） 作为山东新北洋信息技术股份有限公司（以下简称"公司"）的独立董事， 2023 年，本人严格按照《公司法》、《上市公司独立董事管理办法》、《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、《公司章程》 等法律法规、部门规章和内控制度，勤勉、忠实、尽责地履行职责，充分发挥独 立董事作用，维护公司整体利益和全体股东尤其是中小股东的合法权益。 现将本人 2023 年度的工作情况报告如下： 一、独立董事基本情况 （一）个人基本情况 姜爱丽女士：1964 年出生，中国国籍，无境外永久居留权，研究生学历， 中共党员。1982 年—1989 年在山东大学法学院学习，获得法学学士、法学硕士 学位。先后获得威海市"三八红旗手"，山东大学（威海）"师德标兵"、"青年教 学能手"、"教学名师""毕业生最喜爱的专业老师"、"优秀教师"等荣誉称号， 并成为学校两届"青年学科带头人"。学术著作、论文多次在山东省法学优秀成 果、威海市社会科学优秀成果评选中获奖。主要兼职有山东省国际经济法暨台湾 法律问题研究会常务理事、威海仲裁委员会仲裁员、 ...