Financial Performance - The company's operating revenue for Q1 2024 was ¥782,668,735.30, a decrease of 22.74% compared to ¥1,013,068,269.44 in the same period last year[8] - Net profit attributable to shareholders was ¥220,770,697.04, representing a significant increase of 66.40% from ¥132,674,507.57 year-on-year[8] - The net profit after deducting non-recurring gains and losses was ¥211,670,558.50, up 79.08% from ¥118,198,151.49 in the previous year[8] - The basic earnings per share increased to ¥0.40, a rise of 53.85% compared to ¥0.26 in the same period last year[8] - Total profit rose by 64.99% to ¥220,429,557.38 from ¥133,602,809.98 year-on-year, supported by improved gross margins in transaction and value-added services, increased investment income, and reduced sales expenses[25] - Net profit for Q1 2024 was ¥220,011,158.16, an increase of 66.5% compared to ¥132,216,469.26 in Q1 2023[36] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,613,938,647.98, reflecting a growth of 2.65% from ¥5,468,848,631.11 at the end of the previous year[8] - The total liabilities decreased to ¥1,082,067,777.34, down 6.9% from ¥1,163,281,016.49 year-over-year[36] - The total equity attributable to shareholders of the parent company increased to ¥4,532,455,193.91, up from ¥4,305,682,382.37 in the previous year[36] Cash Flow - The net cash flow from operating activities was ¥84,832,683.65, down 27.95% from ¥117,746,521.81 in the same period last year[8] - The company reported a net increase in cash and cash equivalents of ¥75,313,683.93, a decrease of 39.74% compared to ¥124,983,461.06 in the previous year[13] - Operating cash inflow totaled CNY 1,049,641,640.50, a decrease of 13.7% from CNY 1,216,239,096.29 in the previous period[39] - Operating cash outflow amounted to CNY 964,808,956.85, down from CNY 1,098,492,574.48, resulting in a net cash flow from operating activities of CNY 84,832,683.65, a decline of 28.0%[39] - Cash flow from investing activities showed a net outflow of CNY 1,683,347.87, improving from a net outflow of CNY 4,557,639.24 in the previous period[39] - Cash flow from financing activities resulted in a net outflow of CNY 5,564,357.15, compared to a net inflow of CNY 14,152,890.69 previously[57] Expenses - Total operating costs decreased by 34.47% to ¥437,320,385.49 compared to ¥667,335,571.56 in the same period last year, primarily due to a decline in operating revenue[25] - Sales expenses reduced by 37.19% to ¥48,189,247.56 from ¥76,726,758.36 year-on-year, mainly due to a decrease in salaries and bonuses for sales personnel[25] - Research and development expenses for Q1 2024 were ¥58,650,680.19, a decrease of 29.0% from ¥82,446,839.98 in Q1 2023[36] Investments - Financial income increased significantly by 1114.40%, reaching -¥9,756,947.64, attributed to higher interest income during the reporting period[25] - Investment income surged by 684.02% to ¥14,143,245.09, compared to a loss of -¥2,421,713.06 in the previous year, driven by increased earnings from associated companies[25] Other Financial Metrics - The company reported a 69.82% decrease in income tax expenses, amounting to ¥418,399.22, reflecting a decline in current tax liabilities[25] - Other receivables increased by 30.48% to ¥80,582,159.38, primarily due to an increase in prepaid vouchers during the reporting period[25] - Intangible assets grew by 37.89% to ¥7,748,233.45, mainly due to the acquisition of new software[25] - The company’s minority shareholder equity showed a significant decline of 409.14%, reaching -¥584,323.27, primarily due to losses from associated companies[25] - Contract liabilities decreased by 31.34% to ¥65,710,376.86, mainly due to the expiration and write-off of advance receipts during the reporting period[25]

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。 特别提示： 1、深圳市新国都股份有限公司（以下简称"公司"）2022年股票期权激励 计划期权简称：新国JLC7，期权代码：036492。 2、公司2022年股票期权激励计划第二个行权期可行权的激励对象为64名， 合计可行权期权数量为10,270,000份，行权价格为14.77元/股。 3、本次行权采用自主行权模式。 证券代码:300130 证券简称:新国都 公告编号: 2024-022 深圳市新国都股份有限公司 关于 2022 年股票期权激励计划第二个行权期 采用自主行权模式的提示性公告 5、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 2024年3月27日，公司召开第六届董事会第六次会议、第六届监事会第四次 会议审议通过了《关于公司2022年股票期权激励计划第二个行权期行权条件成就 的议案》，同意公司2022年股票期权激励计划第二个行权期符合可行权条件的64 名激励对象以自主行权方式行权，可行权期权为10,270,000份，行权价格为14.77 元/份。具体内容详见公司于2024年3月28日在巨潮资 ...

[Table_MainInfo] 公司研究/信息设备/电子设备与仪器 证券研究报告 新国都（300130）公司年报点评 2024 年 04 月 09 日 [Table_InvestInfo] 投资评级 优于大市 维持 | --- | --- | |-------------------------------------------------|-------------| | 股票数据 | | | 04 [ Table_StockInfo 月 09 日收盘价（元） ] | 20.65 | | 52 周股价波动（元） | 14.96-31.27 | | 总股本 / 流通 A 股（百万股） | 557/424 | | 总市值 / 流通市值（百万元） | 11503/8761 | | 相关研究 | | | [Table_ReportInfo] 《分红位于计算机板块前列》 | | | 《 发 布 业 绩 预 告 ， 利 润 端 实 现 高 增 》 | | | 2024.01.25 | | | 《收单利润高增，支付硬件出海成果喜人》 | | | 2023.09.26 市场表现 | | [Table_QuoteInfo ...

业绩高速增长，海外布局完善 [ T able_StockInfo] 2024 年 03 月 27 日 证券研究报告•2023 年年报点评 买入 （维持） 当前价：21.45 元 新 国 都（300130）计算机 目标价：——元（6 个月） 收单流水 12月已重回增势，后续行业格局有望向龙头集中。公司 2023年收入 同比有所下滑，主要系牌照续展因素影响，全年收单业务实现收入 25.8亿元， 同比下降 15.7%，处理交易流水量为 1.94万亿元，同比下降 24.8%；但随着第 四季度嘉联支付收单产品线大批量出货，12月份月度流水实现环比增长。同时， 公司收单业务毛利率达到 34.1%，同比增长 15.64pp。伴随行业监管政策的逐步 明晰，行业格局有望迎来进一步出清，公司后续或重新调整经营拓客策略，预 计 2024 年收单业务流水重回增长趋势。 AIGC 持续变现，布局多模态打造成长动力。公司的 AI 业务在技术研发和商业 化运作已取得初步成绩，参股子公司 Duality Intelligence Limited面向海外市场 推出的多款工具类应用功能持续迭代，下载量持续攀升，带动公司投资收益超 预期增长。此外 ...

深圳市新国都股份有限公司 关于 2021 年及 2022 年股票期权激励计划 部分已获授股票期权注销完成的公告 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。 证券代码：300130 证券简称：新国都 公告编号：2024-020 2024 年 4 月 2 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及第六届监事会第四次会议，审议通过了《关于注销 2021 年、2022 年股票期权激励计划部分已获授股票期权的议案》，北京市中伦（深 圳）律师事务所对本事项出具了法律意见书，公司监事会及 2024 年第一次独立 董事专门会议出具了同意的意见。现将 2021 年及 2022 年股票期权激励计划注销 部分已获授股票期权情况公告如下： 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 1,070,500 份 股票期权已于 2024 年 4 月 1 日办理完成注销手续。本次公司股票期权注销不会 对公司股本造成影响。 特此公告。 深圳市新国都股份有限公司 董事会 公司 2021 年股票期权激励计划原激励 ...

证券代码：300130 证券简称：新国都 公告编号：2024-021 深圳市新国都股份有限公司 关于召开2023年度网上业绩说明会的公告 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。 重要内容提示： 二、出席人员 公司出席本次说明会的人员有：董事长兼总经理刘祥先生、财务总监郭桥易 先生、董事会秘书李喆芳女士、独立董事杨小平先生。如有特殊情况，参会人员 可能进行调整。 三、投资者参加方式 投资者可于 2024 年 4 月 11 日（星期四）15:00-17:00 通过登录网址 https://eseb.cn/1df6DkYzOyk 或通过扫描以下小程序码，进入参与互动交 流。 四、投资者问题征集及方式 深圳市新国都股份有限公司（以下简称"公司"）已于 2024 年 3 月 28 日在 巨潮资讯网上披露了《2023 年年度报告全文》及《2023 年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司拟举办 业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 ...

新国都（300130.SZ） 23 年度盈利高增，AI 技术助力海外业务突破 事件：2024 年 3 月 27 日晚，公司发布 2023 年年报。2023 年，公司实现 营收 38.01 亿元，同比下降 11.94%；归母净利润 7.55 亿元，同比增长 1,588.44%，业绩符合预期。 支付服务及硬件出海驱动增长，归母净利润同比大增。1）2023 年，公司实 现营收 38.01 亿元，同比下降 11.94%；实现毛利润 14.75 亿元，同比增长 35.22%；实现归母净利润 7.55 亿元，同比增长 1,588.44%；实现扣非归母 净利润 7.00 亿元，同比增长 279.84%；业绩符合预期。2）2023 年公司营 收有所下滑，主要是因为受牌照续展因素影响，收单业务交易流水同比下降 所致；而归母净利润的明显增长，主要系 2022 年商誉减值计提和营业外支 出中资金退还支出影响导致归母净利润基数较低所致。若剔除上述因素影 响，公司 2023 年归母净利润同比增速约为 110.09%。 支付牌照成功通过续展，国内渠道进一步完善。2023 年 7 月，嘉联支付《支 付业务许可证》成功通过续展，影响公司收单 ...

Financial Performance - The company achieved operating revenue of 3.801 billion yuan, a year-on-year decrease of 11.94%[32] - Gross profit reached 1.475 billion yuan, an increase of 35.22% compared to the previous year[32] - Net profit attributable to shareholders was 755 million yuan, reflecting a significant year-on-year growth of 1,588.44%[32] - The net profit excluding non-recurring gains and losses was 700 million yuan, up 279.84% year-on-year[32] - The company's operating revenue for 2023 was approximately CNY 2.58 billion, down 15.68% compared to the previous year[46] - The net profit attributable to shareholders for 2023 reached CNY 383 million, representing a significant year-on-year increase of 1163.37%[46] - The company's total operating revenue for 2023 was approximately CNY 3.80 billion, a decrease of 11.94% from CNY 4.32 billion in 2022[57] - The net cash flow from operating activities increased by 347.56% year-on-year, reaching ¥1,133,295,738.90, primarily due to improved cash flow management and operational efficiency[102] - Basic earnings per share for 2023 were CNY 1.44, representing a 1,500.00% increase from the previous year[176] - The company reported a net profit margin of 18% for the fiscal year 2023, an increase from 16% in the previous year[195] Market Expansion and Product Development - The overseas market for electronic payment devices saw revenue growth, with a gross profit increase of 18.70% and a shipment volume of 4.4639 million units, up 48.63% year-on-year[39] - The company has established partnerships with 400 banks, covering various types of banking institutions, and has expanded its direct sales network to 178 cities[34] - The company has established a cross-border business group, successfully completing its first local transaction in overseas markets and launching the Paykka cross-border payment product supporting over 10 global currencies[49] - The company has launched multiple industry SaaS solutions, covering over ten industries including catering, retail, and education[47] - The company has launched a new product line including a cloud speaker system aimed at expanding its market share in the payment services sector[100] - New product development includes the launch of an advanced smart POS system, expected to enhance transaction efficiency and user experience, with an estimated market entry in Q2 2024[195] - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the region over the next two years[195] Research and Development - Research and development expenses accounted for approximately 11.80% of the company's total operating revenue, focusing on new technologies such as SoftPOS and digital RMB[51] - The total amount of research and development expenses was 276,446,654.96 yuan, a 1.51% increase from 272,332,212.96 yuan in 2022[79] - The company's R&D investment for 2023 was ¥276,446,654.96, accounting for 7.27% of operating revenue, an increase from 6.31% in 2022[101] - The number of R&D personnel decreased by 16.99% to 557, with a notable drop in the number of master's degree holders by 50%[100] - The company plans to invest 100 million RMB in research and development for new payment solutions and technologies in 2024[195] Cash Flow and Financial Management - The net cash flow from financing activities increased by 557.72% year-on-year, primarily due to an increase in stock option exercises[68] - The net increase in cash and cash equivalents rose by 1673.27% compared to the previous year, attributed to improved cash flow management and collection of receivables[68] - Total cash inflow from financing activities surged by 319.20% to ¥867,889,849.59, while cash outflow decreased by 42.86% to ¥201,484,912.89, resulting in a net cash flow of ¥666,404,936.70, a 557.72% increase[102] - The company's cash and cash equivalents increased to ¥3,640,261,781, representing 66.56% of total assets, up from 47.79% at the beginning of the year, a change of 18.77%[83] Regulatory Environment and Risks - The regulatory environment for the domestic payment industry is improving, with new regulations set to enhance compliance and operational quality starting May 1, 2024[183] - The company faces various risks, including industry policy risks and market competition, which could impact future performance[188] Future Outlook - The company provided a positive outlook for 2024, projecting a revenue growth of 10% to 12% based on anticipated market expansion and new product launches[195] - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in operational costs by the end of 2024[195] - The company is committed to enhancing its compliance with regulatory standards, following the recent changes in payment processing regulations issued by the central bank[195]

电话：（0755）83481391 深圳市新国都股份有限公司 www.xgd.com 地址：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 2023年环境、社会及管治 （ESG）报告 权益保护 目录 CONTENTS 01 概述 关于新国都 关于ESG 27 ESG战略 27 ESG组织 28 ESG议题 29 利益相关方沟通 31 实质性议题分析 稳健公司治理 32 优化治理架构 35 合规信息披露 36 投资者关系管理 38 坚守风控底线 40 坚定反腐倡廉 42--坚持党建引领 绿色生产与发展 | 45 | 环境管理体系 | | --- | --- | | 48 | 落实节能减排 | | 49 | 开拓绿色业务 | | 50 | 共享环保生活 | 客户责任 75 打造可持续职场 87 持续回馈社会 90 附录 01 关于本报告 03 董事长致辞 05 2023年关键绩效 07 公司概况 09 发展战略 11 公司经营分布 13 公司组织架构 15 公司主要产品与服务 20 公司文化 21 公司大事记 25 公司荣誉及资质 53 知识产权保护 55 创新与研发 59 行业合作 61 ...

证券代码：300130 证券简称：新国都 公告编号：2024-009 深圳市新国都股份有限公司 关于拟续聘会计师事务所的公告 （一）机构信息 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012年2月9日成立（由大华会计师事务所有限公司转制为特殊普 通合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路16号院7号楼1101 首席合伙人：梁春 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。 为保持审计工作的连续性和稳定性，深圳市新国都股份有限公司（以下简称 "公司"）经董事会审计委员会提议，于2024年3月27日召开第六届董事会第六次 会议审议通过《关于拟续聘大华会计师事务所(特殊普通合伙)为公司2024年度审 计机构的议案》，拟续聘大华会计师事务所(特殊普通合伙)（以下简称"大华会 计师事务所"）担任公司2024年度的审计机构，聘期至公司召开下一年度股东大 会为止。大华会计师事务所是一家具有证券、期货从业资格的专业审计机构，拥 有一支从业经验丰富的注册会计师队伍，在为公司提供审计服务工作中，能够恪 尽职守，遵循独立、客观、公正的执 ...