证券代码：002376 证券简称：新北洋 公告编号：2025-038 山东新北洋信息技术股份有限公司 2、股东大会的召集人：董事会 关于召开 2025 年第一次临时股东大会的通知 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"）第八届董事会第九次会 议于 2025 年 10 月 10 日在山东省威海市环翠区昆仑路 126 号新北洋行政办公楼一楼 会议室以现场结合通讯方式召开，会议决定于 2025 年 10 月 28 日召开公司 2025 年第 一次临时股东大会。本次股东大会采用现场投票与网络投票相结合的方式进行，采用 中小投资者（除上市公司董事、监事、高级管理人员以及单独或者合计持有本公司 5% 以上股份的股东以外的其他股东）单独计票。现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政 ...

证券代码：002376 证券简称：新北洋 公告编号：2025-036 山东新北洋信息技术股份有限公司 第八届董事会第九次会议决议公告 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。 山东新北洋信息技术股份有限公司（以下简称"公司"）第八届董事会第九次会议通 知于 2025 年 9 月 23 日以书面、电子邮件及传真方式发送给公司全体董事，会议于 2025 年 10 月 10 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。会议由董事长宋森先 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。与会董事审议并形成如下决议： 一、审议并通过《关于修订<公司章程>及其附件的议案》 审议事项一：修订《公司章程》 审议事项一：修订《董事会秘书工作细则》 表决结果：9 票同意，0 票反对，0 票弃权。 表决结果：9 票同意，0 票反对，0 票弃权。 审议事项二：修订《股东会议事规则》 表决结果：9 票同 ...

证券日报网讯新北洋（002376）9月18日在互动平台回答投资者提问时表示，目前新北洋无控股股东、 无实际控制人，公司股东构成多元，既包含具有国资背景的法人股东，也有其他类型的法人股东及自然 人股东。 ...

资料显示，山东新北洋信息技术股份有限公司位于山东省威海市环翠区昆仑路126号，成立日期2002年 12月6日，上市日期2010年3月23日，公司主营业务涉及智能设备/装备的研发、生产、销售和服务。主 营业务收入构成为：智能自助终端产品26.79%，打印扫描产品21.43%，服务运营业务14.55%，智慧金 融设备13.06%，关键基础零部件10.49%，智能物流装备9.19%，其他4.49%。 截至8月31日，新北洋股东户数5.44万，较上期减少6.82%；人均流通股14360股，较上期增加7.31%。 2025年1月-6月，新北洋实现营业收入12.79亿元，同比增长24.04%；归母净利润3725.66万元，同比增长 114.60%。 分红方面，新北洋A股上市后累计派现15.79亿元。近三年，累计派现3.51亿元。 9月17日，新北洋跌0.38%，成交额1.19亿元。两融数据显示，当日新北洋获融资买入额1929.89万元， 融资偿还1176.35万元，融资净买入753.54万元。截至9月17日，新北洋融资融券余额合计4.70亿元。 融资方面，新北洋当日融资买入1929.89万元。当前融资余额4.70亿元，占 ...

Group 1 - The core focus of the company’s subsidiary, Zhengqi Robotics, is on providing automation solutions for logistics operators, particularly in express and e-commerce logistics [2] - Zhengqi Robotics is developing a series of intelligent devices and comprehensive integration solutions aimed at "logistics network automation" [2] - The company has a three-step plan for expanding its robotics and automation component business, starting with logistics sorting automation components to enhance market share [2] Group 2 - The first step involves creating and providing integrated solutions for logistics sorting automation components, with a focus on self-developed servo motors, servo drives, and electric rollers [2] - The second and third steps will focus on logistics automation components and robotics automation components, respectively, to build long-term competitive advantages over the next 5 to 7 years [2]

Investment Rating - The report maintains a "Buy" rating for the company [4][5]. Core Views - The company is experiencing a strong recovery in revenue and profit, with a significant growth trend expected to continue into the first half of 2025. The company has entered a new development phase, which is anticipated to unlock further growth potential [4][8]. Financial Performance - In the first half of 2025, the company achieved revenue of RMB 1.279 billion, representing a year-on-year increase of 24.0%. The net profit attributable to the parent company was RMB 37 million, showing a remarkable growth of 114.6%, while the non-recurring net profit reached RMB 33 million, up 700.1% [4][8]. - The company’s revenue for Q2 2025 was RMB 783 million, a 26.0% increase year-on-year, although the net profit decreased slightly by 8.9% to RMB 32 million [8]. - The gross profit margin for the first half of 2025 was 25.33%, a decrease of 3.58 percentage points year-on-year, while the net profit margin increased by 1.23 percentage points to 2.91% [8]. Strategic Development - The company is advancing its "One Body, Two Wings, Eight Major Businesses" strategy, with the first strategic growth curve (specialized printing and scanning, intelligent self-service terminals, smart financial devices, and intelligent logistics equipment) generating RMB 900 million in revenue, a 32% increase [8]. - The second strategic growth curve (new retail comprehensive operations, logistics automation sorting operations, and equipment comprehensive operation services) achieved revenue of RMB 190 million, up nearly 30% year-on-year [8]. - The company’s overseas revenue reached RMB 533 million in the first half of 2025, accounting for 42% of total revenue, an increase of 5 percentage points compared to the first half of 2024 [8]. Future Projections - The report maintains its profit forecast, expecting revenues of RMB 2.59 billion, RMB 2.90 billion, and RMB 3.32 billion for 2025, 2026, and 2027 respectively. The net profit attributable to the parent company is projected to be RMB 70 million, RMB 90 million, and RMB 107 million for the same years [5][7]. - The earnings per share (EPS) are expected to be RMB 0.09, RMB 0.11, and RMB 0.13 for 2025, 2026, and 2027 respectively, with corresponding price-to-earnings (PE) ratios of 95.5, 74.9, and 62.9 [5][7].

Core Viewpoint - The company held a performance briefing on August 28, 2025, to engage with investors and discuss its growth strategies and financial performance [1] Business Growth and AI Layout - The company will adhere to the "one body, two wings, eight major businesses" strategy, aiming for high-quality development through market expansion, innovation enhancement, quality improvement, and management precision [1] - AI visual recognition technology based on smart retail applications is currently in the verification stage, with optimization of the AI camera single-piece separation algorithm platform completed [1] Market Value Management and Development Planning - The company has reinforced market value management through long-term dividends and share buybacks, accumulating cash dividends of 1.683 billion yuan since its listing [2] - Future plans include expanding the second and third strategic growth curve businesses [2] Performance Analysis for the First Half of 2025 - In the first half of 2025, the company's non-recurring net profit surged by 700.11%, significantly outpacing the 24.04% growth in operating revenue [3] - Revenue from intelligent logistics equipment reached 120 million yuan, up 130%; smart self-service terminals generated 340 million yuan, up 62%; printing and scanning business revenue was 270 million yuan, up 34%; and service operation revenue was 190 million yuan, up 13% [3] - Overseas market revenue was 530 million yuan, growing nearly 40% and accounting for over 40% of total revenue, while domestic market revenue was 750 million yuan, up 15% [3] Overseas Market Expansion Achievements - The company experienced strong growth in overseas markets, with revenue of 530 million yuan, a nearly 40% increase, representing 42% of total revenue [4] - Strategies to enhance competitiveness in overseas markets included optimizing sales channels, consolidating production bases, and participating in international exhibitions [4] Net Profit Growth Confirmation - The company has reported over 50% year-on-year net profit growth for four consecutive reporting periods, with an expected net profit of 34.7 million to 38.2 million yuan for the first half of 2025, indicating a year-on-year increase of 100% to 120% [5] Digital Currency Business Progress - The company is aligning with the promotion of digital RMB, preparing relevant products and solutions, with some equipment capable of supporting digital RMB [6] Market Value Management System Interpretation - The company has established a market value management system in accordance with regulatory requirements, detailing management responsibilities and methods, with a stock price increase of approximately 30% year-to-date [7] Strategic Resource Allocation Strategy - The "one body, two wings, eight major businesses" framework is crucial, with the core business as the first growth curve, service operations as the second, and key component businesses as the third growth curve [8] Gross Margin and Capacity Utilization Issues - Changes in product sales structure and customer demographics have affected gross margin [10] - The company has maintained sufficient capacity utilization since the beginning of 2025, ensuring timely delivery of rapidly growing products [10]

Group 1: Business Growth and Financial Performance - The company predicts sustainable and predictable growth in performance, with a focus on high-quality development [2][9] - In the first half of 2025, the company achieved a net profit of 0.37 billion, a year-on-year increase of 115%, and an operating income of 1.28 billion, up 24% [6] - The company’s non-net profit surged by 700.11%, significantly outpacing the 24.04% growth in operating income [3] Group 2: Revenue Breakdown by Business Segment - Intelligent logistics equipment generated revenue of 1.2 billion, a year-on-year increase of 130% [4] - Intelligent self-service terminals achieved revenue of 3.4 billion, growing by 62% [4] - Printing and scanning business reported revenue of 2.7 billion, up 34% [4] - Service operation business earned 1.9 billion, reflecting a 13% growth [4] Group 3: Market Expansion and International Performance - The overseas market generated 5.3 billion in revenue, a nearly 40% increase, accounting for over 40% of total revenue [4][5] - The company is actively expanding its presence in international markets, including Central Asia, Europe, and the Americas [5] - The company is enhancing its global supply capabilities, with production capacity in Thailand being expanded [5] Group 4: Strategic Initiatives and Value Management - The company is committed to a value management plan that includes cash dividends totaling 16.83 billion since its IPO [3] - The stock price has increased by approximately 30% since the beginning of 2025 [7] - The company is focusing on three strategic growth curves to ensure long-term competitive advantages [8]

Core Viewpoint - New Beiyang (002376) is focusing on providing integrated solutions for financial equipment, particularly in the areas of "bank outlet transformation" and "overseas commercial retail" [1] Group 1: Business Focus - The company is developing scenario-based product solutions that include core modules, intelligent machines, platform software, and system integration [1] - New Beiyang is actively preparing products and solutions related to the promotion of digital RMB, with devices like smart self-service retail and intelligent teller machines supporting digital RMB based on customer needs [1] Group 2: Future Trends - The company plans to continuously track and research the development trends of "stablecoins" to explore their alignment with the company's business strategy [1]

Group 1 - The stock price of New Beiyang on August 27 closed at 8.13 yuan, down 0.30 yuan, a decrease of 3.56% from the previous trading day [1] - The opening price was 8.45 yuan, with a high of 8.50 yuan and a low of 8.12 yuan, and the trading volume reached 427,258 hands, with a transaction amount of 356 million yuan [1] - New Beiyang operates in the computer equipment industry, focusing on the research and manufacturing of smart devices [1] Group 2 - The company has successfully implemented its smart vending products in various scenarios, including unmanned retail and sampling [1] - In the trendy toy sector, New Beiyang is actively expanding its customer base, although the current business scale is relatively small [1] - The company reported that its smart micro-super products have achieved continuous large-scale sales in the unmanned retail sector [1] Group 3 - New Beiyang is conducting new retail comprehensive operations through its controlling subsidiary, with a business model that includes hardware sales and software platform support [1] - On August 27, the net outflow of main funds for New Beiyang was 43.31 million yuan, with a cumulative net outflow of 176 million yuan over the past five trading days [2]