深圳市新国都股份有限公司 2022年股票期权激励计划（草案修订稿） 二零二四年八月 - 1 - 深圳市新国都股份有限公司 2022 年股票期权激励计划 （草案修订稿） 深圳市新国都股份有限公司 2022年股票期权激励计划（草案修订稿） 声明 本公司及全体董事、监事、高级管理人员承诺本激励计划及其摘要不存在虚 假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连 带的法律责任。 - 2 - 深圳市新国都股份有限公司 2022年股票期权激励计划（草案修订稿） 证券代码：300130 证券简称：新国都 特别提示 一、深圳市新国都股份有限公司（以下简称"新国都"或"本公司"、"公 司"）2022 年股票期权激励计划（以下简称"本激励计划"、"本计划"）系 依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股权 激励管理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票 上市规则（2020 年 12 月修订）》（以下简称"《上市规则》"）、《创业板上 市公司业务自律监管指南第 1 号——业务办理》及其他有关法律、法规及规范性 文件和《深圳市新国都股份有限公司章程》制定。 二 ...

第二条 本制度适用于公司董事、监事和高级管理人员,其所持本公司股份是 指登记在其名下和利用他人账户持有的所有本公司股份；从事融资融券交易的， 其所持本公司股份还包括记载在其信用账户内的本公司股份。 第三条 公司董事、监事和高级管理人员在买卖本公司股票及其衍生品种前， 应知悉《公司法》、《证券法》等法律、法规关于内幕交易、操纵市场等禁止行为 的规定，不得进行违法违规的交易。 深圳市新国都股份有限公司 董事、监事、高级管理人员所持公司股份 及其变动管理制度 第一章 总 则 第一条 为加强对深圳市新国都股份有限公司（以下简称公司）董事、监事 和高级管理人员所持本公司股份及其变动的管理，进一步明确办理程序，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》）、《上市公司股东减持股份管理暂行办法》(以下简称《暂行办法》) 《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》、《深 圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、高级管理 人员减持股份》（以下简称《监管指引》）、《深圳证券交易所上市公司自律监管指 引第 10 号——股份变动 ...

Financial Performance - Revenue for the reporting period was RMB 1,577,251,272.59, a decrease of 19.52% compared to the same period last year[12] - Net profit attributable to shareholders of the listed company was RMB 448,740,509.48, an increase of 34.84% year-on-year[12] - Basic earnings per share (EPS) were RMB 0.81, up 24.62% compared to the same period last year[12] - Total assets at the end of the reporting period were RMB 5,739,450,935.68, an increase of 4.95% compared to the end of the previous year[12] - Net cash flow from operating activities was RMB 258,580,564.07, a decrease of 12.24% year-on-year[12] - Revenue for the first half of 2024 was 1.577 billion yuan, a decrease of 19.52% year-on-year[18] - Net profit attributable to shareholders of the listed company was 449 million yuan, an increase of 34.84% year-on-year[18] - Revenue for the reporting period decreased by 19.52% to 1,577,251,272.59 yuan compared to the same period last year[35] - Net profit for the first half of 2024 was 447,159,229.33 yuan, an increase of 34.6% compared to 332,162,617.20 yuan in the same period of 2023[131] - Total operating revenue for the first half of 2024 was 1,577,251,272.59 yuan, a decrease of 19.5% compared to 1,959,799,769.49 yuan in the same period of 2023[130] - Net profit for the first half of 2024 was 18,085,272.47 yuan, compared to a net loss of -36,901,481.10 yuan in the first half of 2023[132] Subsidiaries and Business Operations - The company's subsidiaries include JiaLian Payment, XGD Payment, and Changsha Fadu Internet Technology[5] - JiaLian Payment achieved revenue of 1.083 billion yuan, a decrease of 19.16% year-on-year, with a total transaction volume of approximately 722.47 billion yuan[20] - JiaLian Payment's net profit increased by 27.86% year-on-year to 257 million yuan[20] - The company's subsidiary, Jialian Payment, achieved a net profit of RMB 256,847,800[52] - The company's subsidiary, Shenzhen Xinguodu Payment Technology Co., Ltd., achieved a net profit of RMB 116,952,318.29[52] - The company transferred 100% equity of Shenzhen Xinguodu Tengyun Software Co., Ltd. to optimize its asset structure and reduce operating risks[53] - The company established Hong Kong Pro C Limited and PROC SINGAPORE PTE.LTD. to support its strategic planning and long-term development[53] - The company established Hunan Jiami Technology Co., Ltd. with its own funds to support its strategic planning[54] - The company deregistered Hunan Fengdu Software Co., Ltd. to streamline its organizational structure and improve operational efficiency[54] Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 2 per 10 shares (tax included) to all shareholders[2] - A total cash dividend of RMB 112,060,384.60 was distributed, with RMB 2 per 10 shares, accounting for 100% of the total profit distribution[67] - The company's total distributable profit was RMB 222,021,386.89[67] - The company's cash dividend for 2023 is 37,492.89 million yuan, accounting for 49.66% of the net profit attributable to the parent company[76] - The company's cash dividend for 2022 is 11,904.51 million yuan, accounting for 265.84% of the net profit attributable to the parent company[76] - The company's cash dividend for 2020 is 12,141.78 million yuan, accounting for 140.36% of the net profit attributable to the parent company[76] - The company's cash dividend for 2019 is 12,140.84 million yuan, accounting for 68.95% of the net profit attributable to the parent company[76] R&D and Innovation - R&D expenses in H1 2024 amounted to 125 million yuan, accounting for 7.91% of total revenue, with 175 patents and 469 software copyrights obtained[31] - R&D investment decreased by 17.10% to 124,823,915.53 yuan, reflecting potential adjustments in innovation strategy[35] - The AI business saw increased investment, with the release of the first AI "digital employee" product, now in the commercialization phase[28] - The company obtained multiple international certifications, including MPoC, PCI P2PE, and FELICA, laying the foundation for expanding into key overseas markets[26] Cross-Border and Overseas Operations - The company obtained the Hong Kong MSO license in April 2024, further expanding its global payment license portfolio[18] - The company's cross-border payment brand Paykka has launched overseas local acquiring and B2B foreign trade collection services, achieving full commercialization[18] - JiaLian Payment has opened over 450,000 terminals for foreign card acceptance, with foreign card transaction volume in the first half of 2024 reaching 2.3 times that of the entire year of 2023[20] - Cross-border payment and overseas acquiring business achieved significant progress, with Paykka successfully launching overseas local acquiring and B2B foreign trade collection products, fully commercialized[24] - Overseas revenue has been growing rapidly, accounting for an increasing proportion of the company's total revenue, with potential risks from intensified competition, trade barriers, and geopolitical factors[56] Risk Factors - The company faces risks related to exchange rate fluctuations and increased accounts receivable from overseas customers as overseas revenue grows[57] - Potential risks from changes in tax policies, including uncertainties in tax incentives such as VAT refunds for software products and preferential corporate income tax for high-tech enterprises[58] - Financial risks and goodwill impairment risks associated with mergers and acquisitions, including improper valuation, financing risks, and integration challenges[59] - Risks of not meeting market demand due to the complexity of electronic payment services and the need for rapid innovation in products, technologies, and services[60] - Risks of strategic transformation progress falling below expectations or failing, particularly in expanding into new business areas and emerging technologies[61] - Challenges in adapting the existing team to global development needs, including insufficient experience in overseas business and marketing, and potential risks from local political, economic, and regulatory environments[62] - Operational risks related to the establishment of a mutual insurance company, including regulatory changes and uncertainties in the profitability of the mutual insurance model[63] Corporate Governance and Shareholder Relations - The company held an online investor communication session on April 11, 2024, discussing the overall business and performance for 2023[64] - The 2023 annual shareholders' meeting had a participation rate of 38.31%[65] - The company's board secretary, Guo Qiaoyi, resigned on March 28, 2024, and Li Zefang was appointed as the new board secretary on the same date[66] - The company's 2024 semi-annual profit distribution plan was approved on August 16, 2024, with a base of 560,301,923 shares[67] - Two equity incentive plans were in effect during the reporting period, with partial stock options canceled and adjustments made to exercise prices[69] - The 2022 stock option incentive plan entered its second exercise period, adopting a self-exercise model[69] Employee Welfare and Training - The company conducted 59 training sessions in the first half of 2024, including the "New Star Program" for new employee onboarding[78] - The company has a comprehensive employee welfare system, including free annual health check-ups, holiday gifts, and various recreational activities[77] - The company organized a total of 21 training sessions, covering 487 participants, focusing on professional skills, general qualities, management communication, and mentoring[79] - The company conducted 6 offline psychological theme salon activities and various EAP (Employee Assistance Program) initiatives to support employee mental health[79] - The company implemented a learning reward program to incentivize employees who obtain advanced professional qualifications[78] Environmental and Social Responsibility - The company has not received any environmental penalties during the reporting period and is not listed as a key pollutant discharge unit[73] - The company voluntarily reduces pollutant emissions and continuously improves environmental performance, with all products passing ROHS testing requirements[86] - The company actively participates in anti-fraud campaigns and was commended by the Shenzhen Public Security Bureau Nanshan Branch in March 2024[88] - The company emphasized product quality and information security, achieving certifications such as ISO9001, ISO27001, and ISO14001, and received multiple industry awards including the Red Dot Award 2023[82] - The company established a comprehensive customer and consumer rights protection mechanism, with subsidiaries receiving multiple AAA-level credit certifications and being recognized as "Contract-abiding and Credit-worthy Enterprises"[83] Financial Statements and Accounting Policies - The financial statements were approved by the board of directors on August 16, 2024[151] - The company's financial statements comply with enterprise accounting standards, accurately reflecting the company's financial status, operating results, and cash flows[155] - The accounting period is from January 1 to December 31 each year[156] - The operating cycle is 12 months, used as the standard for dividing the liquidity of assets and liabilities[157] - The functional currency is RMB, with overseas subsidiaries using the currency of their primary economic environment, converted to RMB for financial reporting[158] - Significant bad debt provisions for receivables are determined for amounts exceeding 0.5% of the company's total assets[160] - Significant non-wholly owned subsidiaries are those contributing over 10% to the company's net profit[160] - Significant joint ventures or associates are those where investment income or loss exceeds 10% of the company's net profit[160] - Significant contingent liabilities are those exceeding 10% of the company's net assets or net profit[160] Cash Flow and Financial Position - Cash and cash equivalents decreased by 110.11% to -21,984,417.25 yuan, primarily due to increased cash dividend distribution[35] - The company's monetary funds accounted for 64.82% of total assets, with a slight decrease of 1.74% compared to the previous year[39] - The company's investment income increased to 27,063,170.05 yuan, accounting for 6.03% of total profit, mainly due to profits from equity investments[38] - Total financial assets amounted to RMB 1,582,951,537.71, including other equity instrument investments of RMB 876,826,537.71 and other non-current financial assets of RMB 206,125,000.00[42][47] - The company's investment amount in the reporting period was RMB 281,300, a decrease of 98.43% compared to the same period last year[44] - The company's trading financial assets (excluding derivative financial assets) had a value change gain of RMB 409,166.67 during the reporting period[45] - The company's total entrusted wealth management amount was RMB 450 million, with an outstanding balance of RMB 50 million[49] - The company's monetary funds increased to 3.72 billion yuan at the end of the period, up from 3.64 billion yuan at the beginning of the period[124] - Accounts receivable rose to 350.33 million yuan, compared to 335.36 million yuan at the start of the period[124] - Inventory grew to 156.77 million yuan from 121.09 million yuan at the beginning of the period[124] - Other receivables increased significantly to 109.41 million yuan, up from 61.76 million yuan at the start of the period[124] - The company's total current assets reached 4.6 billion yuan, up from 4.4 billion yuan at the beginning of the period[124] Shareholder and Equity Information - Shareholder Liu Xiang holds 34.49 million shares of unrestricted common stock[118] - Shareholder Liu Ya holds 16.59 million shares of unrestricted common stock[118] - Shareholder Yuan Mulan holds 5.01 million shares, including 4.99 million shares through a margin trading account[117] - Shareholder Yuan He holds 3.94 million shares, including 544,500 shares through a margin trading account[117] - The company's directors and senior management collectively increased their holdings by 370,000 shares during the reporting period[119] - Total assets increased to 5,739,450,935.68 yuan, up 4.95% from 5,468,848,631.11 yuan at the beginning of the period[125][126] - Long-term equity investments grew to 131,051,033.87 yuan, a 25.6% increase from 104,344,244.15 yuan[125] - Monetary funds rose to 1,063,214,642.82 yuan, up 6.17% from 1,001,449,756.69 yuan[128] - Accounts receivable decreased to 71,861,535.15 yuan, down 47.3% from 136,293,143.38 yuan[128] - Total liabilities increased to 1,320,147,795.63 yuan, up 13.5% from 1,163,281,016.49 yuan[126] - Short-term borrowings stood at 199,063,970.00 yuan, compared to 0.00 yuan at the beginning of the period[125] - Contract liabilities decreased to 47,213,914.79 yuan, down 50.7% from 95,700,899.97 yuan[125] - Total owner's equity increased to 4,419,303,140.05 yuan, up 2.64% from 4,305,567,614.62 yuan[126] - Long-term equity investments in the parent company increased to 1,901,726,343.27 yuan, up 0.68% from 1,888,854,262.91 yuan[128] - Fixed assets decreased to 72,728,182.30 yuan, down 7.28% from 78,439,132.19 yuan[125] Business Strategy and Market Competition - Intensified competition in the domestic POS terminal market, with major manufacturers shifting focus to overseas markets, leading to potential changes in the competitive landscape of key overseas markets[55] - Overseas revenue has been growing rapidly, accounting for an increasing proportion of the company's total revenue, with potential risks from intensified competition, trade barriers, and geopolitical factors[56] - The company faces risks related to exchange rate fluctuations and increased accounts receivable from overseas customers as overseas revenue grows[57] - Potential risks from changes in tax policies, including uncertainties in tax incentives such as VAT refunds for software products and preferential corporate income tax for high-tech enterprises[58] - Financial risks and goodwill impairment risks associated with mergers and acquisitions, including improper valuation, financing risks, and integration challenges[59] - Risks of not meeting market demand due to the complexity of electronic payment services and the need for rapid innovation in products, technologies, and services[60] - Risks of strategic transformation progress falling below expectations or failing, particularly in expanding into new business areas and emerging technologies[61] - Challenges in adapting the existing team to global development needs, including insufficient experience in overseas business and marketing, and potential risks from local political, economic, and regulatory environments[62] - Operational risks related to the establishment of a mutual insurance company, including regulatory changes and uncertainties in the profitability of the mutual insurance model[63] Legal and Compliance - The company reported no significant litigation or arbitration cases, with minor cases involving amounts of 6,953.89 thousand yuan and 60.73 thousand yuan respectively[90] - The company and its controlling shareholder have no illegal or non-compliant records, and no significant debts or legal judgments[92] - The company's subsidiary signed a lease agreement for 9,749.26 square meters of office space, with a total rental cost of 56,725,860.97 yuan over three years[99] - The company provided a total guarantee amount of 190,000 million yuan for its subsidiary, Shenzhen Xinguodu Payment Technology Co., Ltd., with multiple instances of actual guarantees ranging from 26.4 million yuan to 2,554.46 million yuan[104][105] - The guarantees were issued as joint liability guarantees, with no collateral or counter-guarantees provided[104][105] - The guarantee periods varied, with some guarantees already fulfilled and others still ongoing, ranging from 2 months to 6 months[104][105] - The company did not have any significant contracts related to trusteeship, contracting, or leasing during the reporting period[100][101][102] - The company's guarantees were not provided to related parties, as all guarantees were issued to its subsidiary[104][105] - The company's total approved guarantee quota for subsidiaries during the reporting period is 450,000 RMB, with an actual guarantee amount of 27,396.56 RMB[107] - The actual guarantee balance for subsidiaries at the end of the reporting period is 21,279.22 RMB, accounting for 4.81% of the company's net assets[107] Equity and Share Capital - The company's wholly-owned subsidiary, Xin Guodu International Limited, invested HKD 6,000 to establish Hong Kong Pro C Limited[111] - The company's wholly-owned subsidiary, Changsha Fadu Internet Technology Co., Ltd., invested 5 million RMB to establish Hunan Jiami Technology Co., Ltd.[111] - The company's secondary wholly-owned subsidiary, Hong Kong Pro C Limited, invested 1,000 SGD to establish PROC SINGAPORE PTE.LTD[111] - The company's restricted shares increased by 279,375 shares, reaching a total of 133,053,690 shares, accounting for 23.76% of the total shares[112] - The company's unrestricted shares increased by 3,189,549 shares, reaching a total of 426,974,233 shares, accounting for 76.24% of the total shares[112] - Total shares increased by 3,468,924 shares due to the exercise of stock options, bringing the total to 560,027,923 shares[113] - 170 incentive recipients exercised 20,426,500 stock options at a price of 10.75 yuan per share in the second exercise period of the 2021 stock option incentive plan[113] - 74 incentive recipients exercised 12,500,000 stock options at a price of 15 yuan per share in the first exercise period of the 2022 stock option incentive plan

证券代码：300130 证券简称：新国都 公告编号：2024-050 深圳市新国都股份有限公司 关于为控股子公司综合授信额度提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、担保情况概述 深圳市新国都股份有限公司（以下简称"公司"、"新国都"）于 2024 年 3 月 27 日召开第六届董事会第六次会议、2024 年 6 月 5 日召开 2023 年年度股东 大会，审议通过了《关于 2024 年度公司及子公司申请综合授信额度并提供担保 的议案》，同意公司及子公司为子公司提供合计不超过人民币 45 亿元（或等值 外币）的担保额度，子公司为公司提供合计不超过人民币 10 亿元（或等值外币） 的担保额度。其中，深圳市新国都支付技术有限公司（以下简称"新国都支付" 年度担保额度为人民币 190,000 万元，嘉联支付有限公司（以下简称"嘉联支 付"）年度担保额度为人民币 151,000 万元，深圳市新国都云创科技有限公司（以 下简称"新国都云创"）年度担保额度为 10,000 万元，深圳市新国都通信技术 有限公司（以下简称"新国都通信"）年度担 ...

证券代码：300130 证券简称：新国都 公告编号：2024-049 深圳市新国都股份有限公司 关于完成注册资本变更及《公司章程》工商备案登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、基本情况 公司于近日完成了工商变更登记及《公司章程》的备案登记手续，并取得 了深圳市市场监督管理局下发的《登记通知书》，公司章程工商备案登记手续 已办理完成。 二、备查文件 《登记通知书》。 特此公告。 深圳市新国都股份有限公司 董事会 2024年7月25日 深圳市新国都股份有限公司（以下简称"公司"）于2024年3月27日召开第 六届董事会第六次会议，并于2024年6月5日召开2023年年度股东大会，审议通 过了《关于拟变更注册资本及修订<公司章程>的议案》。因股权激励行权导致 公司股本变动，截至2024年3月27日，公司总股本变更为557,022,123股。根据 《中华人民共和国公司法》、《中华人民共和国证券法》等有关规定，结合公 司实际情况，公司对《公司章程》相应条款进行了修订，具体内容详见公司于 2024年3月28日在中国证监会指定创业板信息披露网站巨 ...

| 内容 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 广东省深圳市南山区深圳湾 | 广东省深圳市南山区科技南十二 | | | 生态科技园10栋B座20楼 | 路20号嘉联支付大厦11楼 | | 传真号码 | 0755-83890344 | 0755-26901850 | | 办公地址 | 518057 | 518063 | | 邮政编码 | | | 因电信线路搬迁原因，公司原联系电话0755-83481391在7月17日有线路暂时 中断的可能性。为更好的服务投资者，公司除原投资者热线联系方式外，增加了 备用联系方式，具体如下： 投资者热线：0755-83481391 证券代码：300130 证券简称：新国都 公告编号：2024-048 深圳市新国都股份有限公司 关于公司总部办公地址及联系方式变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 深圳市新国都股份有限公司（以下简称"公司"）因经营发展需要，公司总 部办公地址将于2024年7月15日搬迁至广东省深圳市南山区科技南十二路20号嘉 联支付大厦11楼。现将 ...

证券代码:300130 证券简称:新国都 公告编号: 2024-046 深圳市新国都股份有限公司 关于 2022 年股票期权激励计划已授予的 2024 年 6 月 18 日，经中国证券登记结算有限责任公司深圳分公司审核确 认，上述股票期权行权价格已调整完成。 特此公告。 深圳市新国都股份有限公司 董事会 2024 年 6 月 18 日 股票期权行权价格调整完成的公告 | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 | | --- | | 假记载、误导性陈述或者重大遗漏。 | 深圳市新国都股份有限公司（以下简称"公司"）于2024年6月6日召开第六 届董事会第十次会议及第六届监事会第七次会议，审议通过了《关于对2022年股 票期权激励计划已授予的股票期权行权价格进行调整的议案》，公司2023年度权 益分派已于2024年6月17日实施完毕，公司《深圳市新国都股份有限公司2022年 股票期权激励计划（草案）》已授予的股票期权行权价格由14.77元/份调整为 14.10元/份。相关内容详见公司于2024年6月6日在巨潮资讯网披露的《关于对 2022年股票期权激励计划已授予的股票期权行权价格进行调 ...

2022 年股票期权激励计划调整事项的 法律意见书 北京市中伦（深圳）律师事务所 关于深圳市新国都股份有限公司 二〇二四年六月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于深圳市新国都股份有限公司 2022 年股票期权激励计划调整事项的 法律意见书 致：深圳市新国都股份有限公司 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》"、中国证券监督管理委员会发布的《上市公司股 权激励管理办法》（以下简称"《管理办法 ...

深圳市新国都股份有限公司 第六届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 证券代码：300130 证券简称：新国都 公告编号：2024-043 2024-041）。 1. 深圳市新国都股份有限公司（以下简称"公司"）第六届董事会第十次会 议，已经于 2024 年 5 月 31 日以邮件方式向全体董事发出会议通知。 2. 会议于 2024 年 6 月 6 日上午 10 点在深圳市南山区深圳湾科技生态园 10 栋 B 座 20 楼深圳市新国都股份有限公司会议室以现场结合通讯表决方式召开。 3. 本次董事会会议应出席的董事人数 8 人，实际出席的董事人数 8 人。 4. 本次董事会会议由董事长刘祥先生主持，董事会秘书李喆芳女士、监事 会主席李林杰先生、监事张金燕女士、田丽满女士列席本次会议。 5. 本次董事会会议的召集召开符合有关法律、行政法规、部门规章、规范 性文件及《公司章程》的规定。 二、董事会会议审议情况 本次会议通过了全部议案，并形成如下决议： (一) 《关于子公司签订房屋租赁协议暨关联交易的议案》 ...

证券代码：300130 证券简称：新国都 公告编号：2024-044 深圳市新国都股份有限公司 本次会议通过了全部议案，并形成如下决议： 第六届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 1. 深圳市新国都股份有限公司（以下简称"公司"）第六届监事会第七次 会议，已经于2024年5月31日以书面送达方式向全体监事发出会议通知。 2. 会议于2024年6月6日上午11点在深圳市南山区深圳湾科技生态园1 0栋B 座20楼深圳市新国都股份有限公司会议室以现场表决的方式召开。 3. 本次监事会会议应出席的监事人数3人，实际参加的监事人数3人。 4. 本次监事会会议由监事会主席李林杰主持，董事会秘书李喆芳女士列席 本次会议。 5. 本次监事会会议的召集召开符合有关法律、行政法规、部门规章、规范 性文件及《公司章程》的规定。 二、监事会会议审议情况 (一) 《关于子公司签订房屋租赁协议暨关联交易的议案》 基于自身经营发展需要，公司全资子公司深圳市新国都云创科技有限公司拟 与关联方深圳甄京科技有限公司、腾越融资租赁（深 ...