证券代码：300130 证券简称：新国都 公告编号：2025-027 深圳市新国都股份有限公司 关于签署投资协议暨对外投资的进展公告 本公司及董事会全体成员保证信息披露内容的真实、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 深圳市新国都股份有限公司（以下简称公司）于 2024 年 11 月 27 日召开了 第六届董事会第十三次会议和第六届监事会第十次会议，审议通过了《关于签署 投资协议暨对外投资的议案》，公司董事会同意公司以自有或自筹资金投资建设 "新国都集团智能制造与人工智能总部基地项目"（以下简称本次项目），并同 意授权公司管理层与东莞滨海湾新区管理委员会签署《新国都集团智能制造与人 工智能总部基地项目投资协议》；同时公司董事会授权公司管理层根据项目的实 际情况办理本次投资具体事宜（包括但不限于签署项目相关协议、办理项目开工、 施工及竣工手续等）。具体内容详见公司于 2024 年 11 月 27 日在中国证监会指 定创业板信息披露网站巨潮资讯网披露的《关于签署投资协议暨对外投资的公告》 （公告编号：2024-065）。 住所：广东省东莞市滨海湾新区兴海路 1 号 8 栋 420 ...

Group 1: Market Performance - Major indices experienced a strong rebound, with the Shanghai Composite Index rising by 0.7%, Shenzhen Component Index by 1.24%, and ChiNext Index by 1.37% [2] - Over 4,200 stocks in the two markets saw gains, with a total trading volume of approximately 1.19 trillion yuan [2] Group 2: Digital Currency and Software Sector - The digital currency and software sectors led the market rally, with notable stocks like Lakala (300773.SZ) and Sifang Jingchuang (300468.SZ) hitting the daily limit with a 20% surge [2] - New Guodu (300130.SZ) rose over 14%, while Feitian Chengxin (300386.SZ) and Shenzhou Information (000555.SZ) also saw significant increases of 12.84% and 10%, respectively [2] Group 3: Autonomous Driving and Intelligent Connected Vehicles - Stocks related to autonomous driving and intelligent connected vehicles surged, with companies like Fulongma (603686.SH) and Jintour Environment (001230.SZ) hitting the daily limit [3] - A strategic cooperation agreement was signed between Xiaoma Zhixing and Guangzhou Public Transport Group, focusing on autonomous vehicle services [3] Group 4: Innovative Pharmaceuticals - The innovative pharmaceutical sector remains active, with companies like Sanofi Guojian (688336.SH) rising over 12% [4][3] - The sector is supported by policy backing, global competitiveness, and improving fundamentals, with a focus on "innovation + internationalization" [4] Group 5: Automotive Sector - The automotive sector showed strong performance, with Jinlong Automobile (600686.SH) and Dongfeng Co. (600006.SH) both increasing by 10% [5] - The launch of new models by XPeng and supportive government policies in Fujian province are contributing factors to the sector's growth [5] Group 6: Weak Sectors - The precious metals and food processing sectors experienced declines, with companies like Western Gold (601069.SH) and Laiyifen (603777.SH) seeing significant drops [5]

Group 1 - The digital currency sector experienced a short-term surge, with Yuyin Co., Ltd. (002177) hitting the daily limit, and New Guodu (300130) rising over 10% [1] - Other companies such as Feitian Chengxin (300386), Sifang Jingchuang (300468), Xincheng Technology (300542), Chuangshi Technology (300941), and Xinan Century also saw increases [1] - There is a notable influx of dark pool funds into these stocks, indicating potential investment interest [1]

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 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 成都 • 武汉 • 重庆 • 青 岛 • 杭州 • 香港 • 东京 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 Beijing • Shanghai • Shenzhen • Guangzhou • Chengdu • Wuhan • Chongqing • Qingdao • Hangzhou • Hong Kong • Tokyo • London • New York • Los Angeles • San Francisco 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 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（以下简称"中国 证监会"）发布的《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、深 圳证券交易所发布《深圳证券交易所创业板股票上市规则（2025 年修订）》 （以下 简称"《上市规则》"）及《深圳证券交易所 ...

深圳市新国都股份有限公司监事会 关于公司相关事项的意见 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》）、《上市公司股权激励管理办法》、《深 圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指 南第1号——业务办理》等法律、法规和规范性文件以及《深圳市新国都股份有 限公司章程》等有关规定，作为深圳市新国都股份有限公司（以下简称公司） 第六届监事会监事，经认真审阅公司提供的相关资料，现对公司相关事项发表 如下意见： 一、关于深圳市新国都股份有限公司2025年股票期权激励计划草案及摘要的 核查意见 监事会经核查认为：《深圳市新国都股份有限公司 2025 年股票期权激励计 划（草案）》及其摘要的内容符合《公司法》、《证券法》、《上市公司股权 激励管理办法》等相关法律、法规和规范性文件的规定。本次激励计划的实施 将有利于建立、健全公司长效激励机制，吸引和留住优秀人才，有效地将股东 利益、公司利益和经营者个人利益结合在一起，使各方共同关注公司的长远发 展，不存在损害公司及全体股东利益的情形。 （2）最近12个月内被中国证监会及其派出机构认定为不适当人 ...

深圳市新国都股份有限公司 证券代码：300130 证券简称：新国都 公告编号：2025-023 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 议，已经于2025年5月22日以书面送达方式向全体监事发出会议通知。 《深圳市新国都股份有限公司2025年股票期权激励计划（草案）》及其摘要 的内容符合《公司法》、《证券法》、《上市公司股权激励管理办法》等相关法 律、法规和规范性文件的规定。本次激励计划的实施将有利于公司的持续发展， 不存在损害公司及全体股东利益的情形。本议案尚需提交公司2024年年度股东会 审议。 表决结果：3票同意，0票反对，0票弃权。 具体内容详见2025年5月27日在中国证监会指定创业板信息披露网站巨潮资 讯网上发布的《深圳市新国都股份有限公司2025年股票期权激励计划（草案）》、 《深圳市新国都股份有限公司2025年股票期权激励计划（草案）摘要》等相关公 告。 （二） 《关于公司2025年股票期权激励计划实施考核办法的议案》 《深圳市新国都股份有限公司2025年股票期权激励计划实施考核办法》符合 国家的有关规定和公司 ...

Meeting Information - Shenzhen Xinguodu Co., Ltd. will hold its 2024 Annual Shareholders' Meeting on June 17, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange system [2][5] Voting Procedures - Shareholders can vote either in-person or online, but cannot use both methods for the same voting right [2] - The record date for shareholders eligible to vote is June 10, 2025 [2] - Specific voting procedures and requirements for different types of shareholders are outlined, including necessary documentation for attendance [3][4][5] Agenda Items - The meeting will review several proposals, including cash dividend plans, appointment of auditors, and stock option incentive plans [4][10] - Certain proposals require a special resolution, needing at least two-thirds of the voting rights present at the meeting to pass [4] Attendance and Registration - Shareholders must register for the meeting, with specific instructions for both individual and corporate shareholders [3][5] - Contact information for the company’s board secretary is provided for any inquiries related to the meeting [5]

Summary of Key Points Core Viewpoint The company, Shenzhen Xinguodu Co., Ltd., has announced changes to its registered capital and amendments to its articles of association following the exercise of stock options under its employee incentive plans for 2021 and 2022, which resulted in an increase in the total number of shares. Group 1: Changes in Registered Capital - The 2021 stock option incentive plan led to an increase of 268,000 shares due to the exercise of options by 170 participants during the second exercise period from April 6, 2023, to April 5, 2024 [1]. - The 2022 stock option incentive plan resulted in an increase of 10,270,000 shares as 64 participants exercised their options during the first exercise period from April 25, 2023, to April 24, 2024 [2][3]. - After the exercises from both plans, the total share capital of the company is now 567,299,123 shares [3]. Group 2: Amendments to Articles of Association - The company plans to revise its articles of association to comply with the latest regulations and to optimize its governance structure, including changes to the general provisions, legal representative, and shareholder meeting procedures [3]. - The registered capital will be updated from RMB 557,022,123 to RMB 567,299,123 in the articles of association [4]. - The amendments aim to enhance the legal framework governing the company and ensure compliance with the relevant laws and regulations [6].

深圳市新国都股份有限公司 经理工作细则 第一章 总则 第一条 为更好的管理深圳市新国都股份有限公司（以下简称"公司"）的生 产经营活动，促进公司经营管理的制度化、科学化、规范化，确保公司重大业务 经营决策的正确、合理，提高工作效率，依据《中华人民共和国公司法》、 《中华 人民共和国证券法》、 《深圳证券交易所创业板股票上市规则》等有关法律、法规 以及《深圳市新国都股份有限公司章程》 （以下简称"《公司章程》"）的相关规定， 特制定本工作细则。 第二条 经理等高级管理人员应严格按照法律、法规、规范性文件和《公司 章程》，忠实、勤勉地履行职责。 第三条 经理等高级管理人员履行职责应当符合公司和全体股东的最大利益， 以合理的谨慎、注意和应有的能力在其职权和授权范围内处理公司事务，不得利 用职务便利，从事损害公司和股东利益的行为。 第二章 经理的职权与义务 第四条 公司设经理 1 名，由董事会聘任或者解聘。公司董事可受聘兼任公 司经理。 第五条 经理应当具备法律、法规、规范性文件以及《公司章程》规定的任 职资格，在任职期内出现不符合任职资格的情形的，董事会将解除其职务，并聘 任具备任职资格的人员担任经理。 第六条 经 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock limited company and registered with the Shenzhen Market Supervision Administration [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 16 million shares on October 19, 2010 [1][2] Company Structure - The registered capital of the company is RMB 567,299,123 [2][6] - The company is a permanent joint-stock limited company [2] - The legal representative of the company is the manager who conducts company affairs [2][3] Business Objectives and Scope - The company's business focus includes the design, development, production, sales, and leasing of financial and communication application systems and specialized equipment [4] - The company aims to become a large software service provider and equipment supplier in China's electronic payment industry [4] Share Issuance - The company's shares are issued in the form of stocks, with each share having an equal nominal value [5][6] - The total number of shares issued by the company is 567,299,123, all of which are ordinary shares with a nominal value of RMB 1 per share [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and propose agenda items [12][13] - Shareholders are responsible for their actions and may be held liable for damages caused by the abuse of their rights [40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [47][49] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [24][25] Corporate Governance - The board of directors is responsible for managing the company and must act in the best interests of the shareholders [19][23] - The company has established an audit committee to oversee financial practices and ensure compliance with laws and regulations [15][23]