Core Insights - As of September 30, 2025, the number of shareholders for New Beiyang is reported to be 52,750 [2] Company Summary - New Beiyang responded to investor inquiries on an interactive platform regarding its shareholder count [2] - The company is actively engaging with investors, indicating a focus on transparency and communication [2]

Core Insights - The company reported a total revenue of 1.982 billion yuan for Q3 2025, marking a year-on-year increase of 16.82% and ranking 10th among disclosed peers [1] - The net profit attributable to shareholders reached 61.09 million yuan, up 56.26% year-on-year, ranking 24th among peers [1] - The company experienced a negative net cash flow from operating activities of -27.44 million yuan [1] Financial Performance - The latest debt-to-asset ratio is 29.98%, a decrease of 10.22 percentage points compared to the same period last year [3] - The gross profit margin stands at 25.67%, an increase of 0.34 percentage points from the previous quarter [3] - Return on equity (ROE) is at 1.61%, up 0.32 percentage points year-on-year [3] - The diluted earnings per share (EPS) is 0.08 yuan, reflecting a year-on-year increase of 25.24% [3] - Total asset turnover ratio is 0.35 times, ranking 25th among peers, with a year-on-year increase of 12.64% [3] - Inventory turnover ratio is 1.82 times, ranking 28th among peers, with a year-on-year increase of 20.78% [3] Shareholder Structure - The number of shareholders is 52,800, with the top ten shareholders holding 283 million shares, accounting for 34.86% of the total share capital [3] - The largest shareholder is Weihai Beiyang Electric Group Co., Ltd., holding 11.4% of shares [3]

Group 1: Economic Development - Weihai's marine economy is robust, with a projected marine production value of 142.66 billion yuan in 2024, accounting for 38.2% of the GDP, moving towards a target of 150 billion yuan [2] - The city has cultivated over 800 high-quality enterprises, including provincial-level champions and unicorns, contributing to its economic landscape [2] Group 2: Innovation and Industry - Companies like Guangwei Composites have broken through T1100 carbon fiber technology barriers, transitioning from fishing gear manufacturing to aerospace material supply, supporting national new material strategies [3] - Weihai Guantai has become the only global manufacturer capable of providing all ground equipment for an airport, achieving a leap from equipment export to standard output [3] - New Beiyang has transformed from traditional printing to intelligent equipment, with over 40% of its revenue coming from overseas, demonstrating a synergy between capital outflow and production localization [3] - Dishang Group has upgraded from a foreign trade processing enterprise to a digital fashion ecosystem builder, leveraging AI design and cross-border platforms [3] Group 3: Urban Development and Quality of Life - Weihai's urban construction and governance model has been recommended by the UN Habitat, showcasing a blend of industry and quality of life [2]

Core Viewpoint - New Beiyang has successfully transitioned into a new growth phase after overcoming its most challenging period, demonstrating sustainable and predictable quality growth through its strategic initiatives [2][9]. Business Strategy - New Beiyang's strategy of "one body, two wings, and eight major businesses" aims to create new market opportunities while focusing on core competencies [3][5]. - The company emphasizes "unmanned and less manpower" as its main direction, providing comprehensive solutions for intelligent equipment and technology [5]. Financial Performance - In the first half of the year, the first strategic growth curve, which includes specialized printing and intelligent logistics equipment, achieved a revenue of 900 million yuan, a year-on-year increase of 32% [6]. - The second strategic growth curve, covering new retail operations and logistics automation, generated 190 million yuan, up 13% year-on-year [6]. - The third strategic growth curve, focusing on key basic components, maintained stable revenue of 130 million yuan [7]. Market Adaptation - New Beiyang has successfully reduced its reliance on specific major clients, with revenue from these clients decreasing from approximately 1 billion yuan to around 200 million yuan [11]. - The company has expanded its overseas market presence, with international revenue reaching 533 million yuan, accounting for 42% of total revenue [12]. Operational Insights - The company has adopted a market-oriented mindset, emphasizing the importance of customer retention and strategic competition [13][14]. - New Beiyang has over 10,000 self-operated retail smart cabinets, positioning this new retail business as a significant growth driver [15]. Corporate Governance - As a publicly listed company, New Beiyang prioritizes market value management and has distributed a total of 1.683 billion yuan in cash dividends since its IPO [18].

Core Insights - Weihai, a coastal city in Shandong, has developed a unique modern industrial structure based on marine economy, manufacturing, and openness, with a marine production value of 142.66 billion yuan, accounting for 38.2% of its GDP, and is aiming for a target of 150 billion yuan by 2024 [4] Industry Overview - The marine economy in Weihai is robust, with significant contributions to the city's GDP and ongoing efforts to reach a production value of 150 billion yuan by 2024 [4] - The city has seen a surge in innovation, with successful satellite launches and the establishment of key laboratories in the medical device sector, showcasing its commitment to technological advancement [4] Company Highlights - Guangwei Composites has transitioned from fishing gear manufacturing to becoming a key supplier of aerospace new materials, breaking foreign monopolies in T1100 carbon fiber technology [5] - Weihai Guangtai has become the only global manufacturer capable of providing all ground equipment for an airport, achieving a significant leap from equipment export to standard output [5] - New Beiyang has transformed from traditional printing to intelligent equipment, with over 40% of its revenue coming from overseas, demonstrating successful capital and production synergy [5] - Dishang Group has evolved from a foreign trade processing enterprise to a digital fashion ecosystem builder, leveraging AI design and global resources to lead the digital transformation in the apparel industry [5] Capital Market Activity - Weihai has produced 18 A-share listed companies, with notable firms like AVIC Shenyang Aircraft and Guangwei Composites leading their respective fields, indicating a strong presence in the capital market [4]

Group 1 - The company New Beiyang (SZ 002376) announced the convening of its eighth board meeting on October 28, 2025, to discuss the appointment of a new vice president [1] - For the first half of 2025, New Beiyang's revenue composition was 85.45% from intelligent manufacturing and 14.55% from service operations [1] - As of the report, New Beiyang's market capitalization stands at 6.4 billion yuan [1] Group 2 - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [1]

Core Viewpoint - The announcement from New Beiyang regarding the election of Jiang Tianxin as the employee representative director for the eighth board of directors, effective from the date of the employee representative assembly until the board's term ends [2] Group 1 - New Beiyang held an employee representative assembly on October 28, 2025 [2] - Jiang Tianxin was elected as the employee representative director of the eighth board of directors [2] - The term for the newly elected director will last until the eighth board's term concludes [2]

证券代码：002376 证券简称：新北洋 公告编号：2025-042 山东新北洋信息技术股份有限公司 关于选举职工代表董事的公告 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 2025 年 10 月 28 日召开 2025 年第一次临时股东大会，审议通过《关于修订<公司章程>及其附件的议案》。根据修 订后的《公司章程》规定，公司董事会由九名董事组成，其中职工代表董事一名。 公司于 2025 年 10 月 28 日召开了职工代表大会，经全体与会职工代表表决，选举姜 天信先生为公司第八届董事会职工代表董事，任期自职工代表大会选举之日起至公司第八 届董事会任期届满之日止。 姜天信先生原为公司第八届董事会非独立董事，本次职工代表大会选举完成后，变更 为职工代表董事，公司第八届董事会及各专门委员会构成成员不变。 本次职工代表大会选举完成后，公司第八届董事会中兼任公司高级管理人员以及由职 工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规的要求。 特此公告。 山东新北洋信息技术股份有限 ...

山东新北洋信息技术股份有限公司 2025 年第一次临时股东大会决议公告 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。 证券代码：002376 证券简称：新北洋 公告编号：2025-041 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：2025 年 10 月 28 日 14:00。 （2）网络投票时间：2025 年 10 月 28 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：2025 年 10 月 28 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 2025 年 10 月 28 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一楼会议室。 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公司董事会。 5、主持人： ...

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。 证券代码：002376 证券简称：新北洋 公告编号：2025-043 山东新北洋信息技术股份有限公司 第八届董事会第十次会议决议公告 2025 年 10 月 29 日 1 山东新北洋信息技术股份有限公司（以下简称"公司"）第八届董事会第十次会议于 2025 年 10 月 28 日在山东省威海市环翠区昆仑路 126 号行政办公楼一楼会议室以现场结 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《2025 年第三季度报告》 表决结果：9 票同意，0 票反对，0 票弃权。 《2025 年第三季度报告》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）。 二、审议并通过《关于聘任公司副总经理的议案》 同意聘任张永胜先生为公司副总经理。 表决结果：9 票 ...