Group 1: Shareholder Returns - The company has implemented a cash dividend distribution plan for 2024, distributing 2 yuan (including tax) per 10 shares, totaling 158,736,268.20 yuan [1] - Since its listing, the company has cumulatively distributed cash dividends amounting to 1.683 billion yuan, with over 468 million yuan in cash dividends and buybacks in the last three years [1] Group 2: Industry Position and Technological Development - The company has over 20 years of experience in the smart equipment and solutions sector, establishing a comprehensive industry chain from R&D to production and service [2] - It has accumulated over a thousand patents and software copyrights, demonstrating strong technical capabilities in smart terminal manufacturing and design [2] - The company has embraced digital transformation, increasing R&D investment in emerging fields like smart finance and logistics, with products widely adopted by major banks and logistics companies [2] Group 3: Future Growth Prospects - The company is focusing on advanced technologies such as AI and IoT, planning to integrate more AI algorithms into its smart devices to enhance product intelligence and adaptability [3] - It is expanding into emerging markets in Southeast Asia and Central Asia, having established a subsidiary in Thailand to diversify production and enhance global supply capabilities [3] - The company has repurchased 16,881,200 shares for over 94.98 million yuan in 2024, signaling management's confidence in the company's value [3]

Group 1 - The report highlights investment hotspots in May, focusing on robotics, particularly unmanned logistics vehicles, controllable nuclear fusion, digital currencies (stablecoins & RWA), mergers and acquisitions, and military industry, with a market preference for small-cap companies [6][22][23] - The robotics sector, especially unmanned logistics vehicles, showed strong performance, transitioning from 0 to 1 stage with companies like Jiushi and New Stone achieving significant order volumes and commercial deployment [6][24][25] - The report indicates that the AI sector continues to evolve, with major advancements in AI models and applications, including the DeepSeek-R1 model's upgrade, which significantly improved reasoning capabilities and performance metrics [47][49][50] Group 2 - The report notes that the controllable nuclear fusion sector is gaining momentum, supported by U.S. policy changes and accelerated project developments in China, with significant milestones achieved in the CRAFT project [39][40] - The digital currency sector is experiencing regulatory advancements, with the U.S. Senate passing the GENIUS Act and Hong Kong establishing a regulatory framework for stablecoins, indicating a growing acceptance and potential for market expansion [42][43] - The mergers and acquisitions landscape is evolving with new regulations aimed at simplifying processes and enhancing market-driven approaches, exemplified by the merger plans between Haiguang Information and Zhongke Shuguang [44][45]

Market Overview - The Shanghai Composite Index closed at 3346.84 points, slightly above the half-year line, with a change of -0.05% [1] - The total trading volume of A-shares reached 10338.72 billion yuan [1] Stocks Performance - A total of 231 A-shares have surpassed the half-year line, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Junyao Health: 9.37% - Guangsha Environmental Energy: 8.42% - Longzhou Co., Ltd.: 7.79% [1] - Stocks with lower deviation rates that just crossed the half-year line include: - Wantai Biological Pharmacy: 6.51% - Huatai Securities: 6.40% - Jiayuan Technology: 6.17% [1] Notable Stocks - The top three stocks with the highest daily increase: - Junyao Health: +10.08% - Guangsha Environmental Energy: +9.23% - Longzhou Co., Ltd.: +10.02% [1] - The trading turnover rates for these stocks were also significant, with Guangsha Environmental Energy at 7.92% and Longzhou Co., Ltd. at 8.30% [1] Additional Stocks Data - Other notable stocks with their respective performance: - Huachang Communication: +19.99% with a turnover rate of 12.90% - Huali Technology: +7.44% with a turnover rate of 13.05% [1] - The data indicates a healthy trading environment with several stocks showing strong performance above the half-year line [1]

派实施后除权除息价计算时，按总股本折算每 10 股现金分红比例=本次分红总额÷本次权 益分派股权登记日的总股本*10=158,736,268.20 元÷810,562,541 股*10=1.958346 元/10 股（保留到小数点后六位，最后一位直接截取，不四舍五入），即每股现金红利=0.1958346 元/股。2024 年年度权益分派实施后的除权除息价格按照上述原则及计算方式执行，即本 次权益分派实施后除权除息参考价=除权除息日前一日收盘价-每股现金红利=除权除息日 前一日收盘价-0.1958346 元/股。 一、股东大会审议通过权益分派方案情况 已获 2025 年 5 月 16 日召开的 2024 年度股东大会审议通过，2024 年年度权益分派方案 为：以公司 2025 年 3 月 31 日总股本 810,562,541 股扣除同日公司回购专用证券账户持 有的 16,881,200 股后的 793,681,341 股为基数，向全体股东每 10 股派息 2 元（含税）。 上述分配方案合并计算共计派发现金股利 158,736,268.20 元，剩余可分配利润结转至下 一年度。 证券代码：002376 证券简称 ...

证券代码：002376 证券简称：新北洋 公告编号：2025-027 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 4 月 24 日召开了 第八届董事会第七次会议，审议通过了《关于修订<公司章程>的议案》，因新北转债转股， 公司总股本变更为 810,562,541 股，注册资本变更为人民币 810,562,541 元，具体内容详 见 2025 年 4 月 25 日公司在指定信息披露媒体《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）披露的《关于修订<公司章程> 的公告》（公告编号：2025-013）。 山东新北洋信息技术股份有限公司 关于完成工商变更登记的公告 山东新北洋信息技术股份有限公司董事会 2025 年 5 月 23 日 1 近日，公司取得由威海市行政审批服务局换发的新营业执照，完成了工商变更登记手 续。公司注册资本变更为人民币 810,562,541 元，其他事项不变。 特此公告。 ...

证券代码：002376 证券简称：新北洋 公告编号：2025-028 山东新北洋信息技术股份有限公司 2024 年年度权益分派实施公告 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： 1、公司 2024 年年度权益分派方案为：以公司 2025 年 3 月 31 日总股本 810,562,541 股扣除同日公司回购专用证券账户持有的 16,881,200 股后的 793,681,341 股为基数，向 全体股东每 10 股派息 2 元（含税）。上述分配方案合并计算共计派发现金股利 158,736,268.20 元，剩余可分配利润结转至下一年度。公司最终以利润分配股权登记日总 股本数量为基数进行现金分红，分配比例不变。不送红股，不以公积金转增股本。自分配 方案披露至实施期间公司股本总额未发生变化。 2、由于本公司回购专用证券账户上的股份不参与 2024 年年度权益分派，本次权益分 派实施后除权除息价计算时，按总股本折算每 10 股现金分红比例=本次分红总额÷本次权 益分派股权登记日的总股本*10=158,736,268.20 元÷810,56 ...

[Table_StockInfo] 2025 年 05 月 17 日 证券研究报告•公司研究报告 新 北 洋（002376）计算机 目标价：9.96 元（6 个月） 买入 （首次） 当前价：6.75 元 精拓非美市场，智能柜金融机具需求强劲 请务必阅读正文后的重要声明部分 投资要点 西南证券研究院 [Table_Author] 分析师：胡光怿 执业证号：S1250522070002 电话：021-58351859 邮箱：hgyyf@swsc.com.cn 分析师：王湘杰 执业证号：S1250521120002 电话：0755-26671517 邮箱：wxj@swsc.com.cn [Table_QuotePic] 相对指数表现 -14% -5% 4% 14% 23% 32% 24/5 24/7 24/9 24/11 25/1 25/3 25/5 新北洋 沪深300 数据来源：聚源数据 | 基础数据 | | | --- | --- | | [Table_BaseData] 总股本(亿股) | 8.11 | | 流通 A 股(亿股) | 7.87 | | 52 周内股价区间(元) | 5.01-7.76 | | ...

Group 1: Company Overview - New Beiyang has completed the strategic layout of "one body, two wings, and eight major businesses" since its second entrepreneurship began in 2015, focusing on automation and specific market segments such as finance, logistics, and healthcare [3] - The "one body" consists of two specialized product solutions and two scenario-based product solutions, which serve as the core development foundation [3] - The "two wings" include upstream key component solutions and downstream service operation solutions, promoting collaboration across the industry chain [3] Group 2: Strategic Growth Curves - The first strategic growth curve focuses on specialized product solutions and scenario-based product solutions, aiming for stable revenue and profit growth over the next 2 to 3 years [4] - The second strategic growth curve targets service operation solutions, extending downstream to create new growth points over the next 3 to 5 years [4] - The third strategic growth curve involves advancing upstream with key component business, aiming for long-term competitive advantages over the next 5 to 7 years [5] Group 3: Financial Performance - As of the end of 2024, the revenue from the intelligent self-service terminal business is approximately CNY 5.13 billion, representing a year-on-year growth of 34.22% [9] - The revenue from the new retail comprehensive operation business is about CNY 1.6 billion, with a year-on-year growth exceeding 50% [9] Group 4: Business Model and Innovation - New Beiyang's new retail business model integrates public and commercial points, enhancing service capabilities through partnerships with government functions [10] - The company employs a "city focus" strategy to build competitive advantages in specific urban areas, aiming for a scalable business model [11] - The new retail business is still in its growth phase, primarily generating revenue from product sales while exploring diversified value-added services [11] Group 5: Future Plans and Market Position - New Beiyang plans to focus on logistics automation key components, aiming to achieve a leading market position in the logistics sector [12] - The company is actively promoting its self-developed components to other integrators to achieve mass cooperation [12] - The strategic plan includes three phases: focusing on logistics sorting automation components, then logistics automation components, and finally robotics automation components [13]

证券代码：002376 证券简称：新北洋 公告编号：2025-026 山东新北洋信息技术股份有限公司 2024 年度股东大会决议公告 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。 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。 （1）现场会议召开时间：2025 年 5 月 16 日 14:00。 （2）网络投票时间：2025 年 5 月 16 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 5 月 16 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 5 月 16 日 9:15 至 15:00 期间任意时间。 一、会议召开情况 1、召开时间： 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：公司董事长宋森先生 ...

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 年度股东大会的 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 关于山东新北洋信息技术股份有限公司 2024 年度股东大会的 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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）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 年度股东大会（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员 的资格、召集人资格、表决程 ...