1. 深圳市新国都股份有限公司（以下简称"公司"）第六届董事会第二十 次会议，已经于 2025 年 10 月 22 日以邮件方式向全体董事发出会议通知。 2. 会议于 2025 年 10 月 27 日上午 10 点在深圳市南山区科技南十二路 20 号 嘉联支付大厦11楼深圳市新国都股份有限公司1101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 9 人，实际出席的董事人数 9 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列席本 次会议。 证券代码：300130 证券简称：新国都 公告编号：2025-057 深圳市新国都股份有限公司 第六届董事会第二十次会议决议公告 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 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 表决情况：9票同意，0票反对，0票弃权。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司于2025年10月28日在中国证监会指定创业板信息 ...

Revenue and Profitability - Revenue for Q3 2025 was CNY 816,284,048.30, a decrease of 5.93% compared to the same period last year[5] - Net profit attributable to shareholders increased by 187.18% to CNY 132,065,139.21 in Q3 2025[5] - Basic and diluted earnings per share rose by 185.19% to CNY 0.23 for Q3 2025[5] - Total profit for the year-to-date was CNY 429,303,163.93, an increase of 61.47% compared to the previous year[10] - Net profit for the current period is ¥405,203,107.44, representing an increase of 37.24% from ¥294,990,272.48 in the previous period[23] - Total comprehensive income for the current period is ¥405,041,281.88, an increase from ¥294,763,226.64 in the previous period[23] Assets and Liabilities - Total assets as of September 30, 2025, reached CNY 6,122,584,245.72, reflecting a growth of 7.58% from the end of the previous year[5] - Current assets totaled CNY 5,071,966,826.50, up from CNY 4,614,748,661.67, indicating an increase of about 9.9%[19] - Total liabilities increased to CNY 1,784,456,975.33 from CNY 1,496,324,319.66, marking an increase of about 19.3%[20][21] - The company's equity attributable to shareholders reached CNY 4,336,707,262.01, up from CNY 4,197,388,135.19, showing an increase of approximately 3.3%[21] Cash Flow - Cash flow from operating activities showed a significant decline of 79.86%, totaling CNY 58,654,346.89 for the year-to-date[5][10] - Cash flow from operating activities generated a net cash inflow of ¥58,654,346.89, a significant decrease from ¥291,261,036.52 in the previous period[24] - Cash flow from investing activities resulted in a net cash outflow of ¥1,101,771,949.82, compared to a net outflow of ¥637,517,353.35 in the previous period[24] - Cash and cash equivalents at the end of the period totaled ¥2,305,133,845.77, down from ¥2,801,920,274.79 at the end of the previous period[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 52,329[12] - Liu Xiang holds 24.32% of shares, totaling 137,946,987 shares[12] - The top 10 shareholders collectively hold significant stakes, with the largest shareholder holding over 24%[12] - The total number of restricted shares held by Liu Xiang is 103,460,240, which is subject to a 75% lock-up[15] - The total number of restricted shares held by Jiang Han is 27,359,104, also subject to a 75% lock-up[15] Investment and Impairment - Investment income rose by 34.89% to CNY 50,444,099.06, driven by higher returns from financial products[9][10] - The company reported a net loss from investment impairment of CNY 14,956,598.12, primarily due to goodwill impairment related to a subsidiary[10] Accounting and Reporting - The third quarter financial report of Shenzhen Xinguodu Co., Ltd. has not been audited[26] - The new accounting standards will be implemented starting from 2025[26] - The financial statement items related to the first year of implementation will be adjusted accordingly[26] - The board of directors announced the financial report on October 28, 2025[26]

Core Viewpoint - The company aims to enhance its operational and management capabilities to achieve high-quality development and improve its investment value through strong performance recognition by the market [1] Group 1 - The company will continue to strengthen communication with investors to enhance their understanding of the company [1] - The company is committed to achieving good operational results to gain market recognition [1]

Group 1: Company Overview - Shenzhen Xinguodu Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on July 31, 2001, with its listing date on October 19, 2010 [2] - The company specializes in the electronic payment industry, providing payment acquisition services and selling and leasing electronic payment terminals, primarily financial POS machines [2] - The revenue composition includes 61.85% from acquisition and value-added services, 35.24% from electronic payment products, and smaller contributions from audit services, technical services, and others [2] Group 2: Financial Performance - For the first half of 2025, the company achieved operating revenue of 1.527 billion yuan, a year-on-year decrease of 3.17%, and a net profit attributable to shareholders of 275 million yuan, down 38.61% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 1.341 billion yuan, with 890 million yuan distributed in the last three years [3] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders increased to 83,400, up 77.74% from the previous period, while the average circulating shares per person decreased by 43.72% to 5,207 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 3.7633 million shares, a decrease of 2.6324 million shares from the previous period, and Southern CSI 1000 ETF, which is a new shareholder with 3.6473 million shares [3] Group 4: Market Activity - On October 23, the company's stock fell by 0.71% with a trading volume of 189 million yuan, and the financing buy-in amount was 21.2888 million yuan, while the financing repayment was 26.9716 million yuan, resulting in a net financing buy-in of -5.6828 million yuan [1] - The total balance of margin trading as of October 23 is 1.151 billion yuan, with the financing balance at 1.149 billion yuan, accounting for 7.61% of the circulating market value, indicating a high level compared to the past year [1]

Core Insights - The cross-border payment sector is experiencing rapid growth, with foreign institutions acquiring domestic licensed entities to gain access to China's payment licenses [1][14] - The global cross-border payment market is projected to reach $320 billion by 2030, with a compound annual growth rate (CAGR) of 7.1% [1][5] - China's cross-border e-commerce imports and exports are expected to grow by 10.8% in 2024, reaching 2.63 trillion yuan, providing new opportunities for payment institutions [1][4] Market Dynamics - The competitive landscape in China's payment market is intensifying, prompting established payment institutions to explore overseas markets [1][5] - The cross-border payment market is supported by a significant market potential, with the global market size reaching approximately $212.55 billion in 2024 [5][4] - The growth of cross-border e-commerce is a key driver for the expansion of cross-border payment services, with a CAGR of about 15% from 2020 to 2024 [4][5] Strategic Moves by Companies - Companies like Lakala and others are actively pursuing internationalization strategies, including issuing H-shares and expanding their cross-border payment services [6][7] - New players in the cross-border payment space are focusing on emerging markets, with some achieving profitability within two years of operation [8][10] - Established companies are also enhancing their cross-border payment capabilities, with significant investments in technology and service offerings [7][10] Regulatory Environment - The tightening of regulations in the domestic payment industry is pushing companies to acquire licensed entities to ensure compliance and enhance service capabilities [12][14] - Recent regulatory changes require foreign non-bank institutions to establish local entities to provide cross-border payment services, making acquisitions of licensed firms a strategic necessity [12][14] Future Opportunities - The B2B cross-border trade payment, import e-commerce, and localized payment solutions are identified as key growth areas with significant potential [8][10] - The demand for cross-border payment services is expected to continue growing, driven by the increasing globalization of businesses and the need for efficient payment solutions [12][14]

Core Viewpoint - The company is actively and legally advancing the process of listing H-shares, with further updates to be announced in future company announcements [1] Group 1 - The company is currently engaged in the H-share listing process [1] - The company encourages investors to pay attention to future announcements regarding the progress of the H-share listing [1]

Core Viewpoint - The U.S. government, led by President Trump, announced a 100% tariff on all Chinese goods starting November 1, along with export controls on key software, which will accelerate the domestic software replacement process in China [2][3]. Group 1: U.S. Trade Measures - The U.S. will impose a 100% additional tariff on all Chinese imports and export controls on key software starting November 1 [2]. - The U.S. measures are seen as a strategic move to pressure China ahead of the APEC summit, with potential implications for negotiations [2][3]. Group 2: China's Response and Industry Impact - China's Ministry of Commerce has implemented export controls on various technologies, including chip production equipment and lithium batteries, which are crucial for modern industries [2][3]. - China is expected to dominate the rare earth industry by 2025, holding 49% of global reserves and 69% of production, making it a critical resource for the U.S. [2][3]. Group 3: Domestic Software Development - The export controls on key software will accelerate the domestic replacement process in China, particularly in the fields of EDA, CAD, CAE, MES, and PLM [3][4]. - The shift towards domestic software is seen as essential due to China's heavy reliance on imported industrial software [3][4]. Group 4: Industrial Digital Transformation - The announcement of using WPS format in government documents marks a significant milestone for domestic software, indicating a breakthrough in the software replacement strategy [4]. - "Lighthouse factories," which utilize advanced technologies for efficiency, are expected to be prioritized in national strategic development plans, driving demand for industrial software [4]. Group 5: Investment Opportunities - Companies in the EDA, industrial software, operating systems, databases, network security, and industry IT sectors are highlighted as potential investment opportunities due to the ongoing shift towards domestic solutions [4]. - Specific companies to watch include: - EDA: Huada Jiutian, Guangliwei, Gai Lun Electronics [4] - Industrial Software: Dingjie Zhizhi, Nengke Technology, Suochen Technology, Zhongwang Software, Zhongkong Technology [4] - Operating Systems: China Software, Ruantong Power, Runhe Software, Chengmai Technology [4] - Databases: Dameng Data, Taiji Co. [4] - Network Security: Deepin Technology, Qilin Security, Sanwei Security, Guotou Intelligent, Qimingxing Chen [4] - Industry IT: Keda Xunfei, Hehe Information, Hengsheng Electronics, Kingsoft Office, Foxit Software, Tuolisi, Tax Friend Shares, Caixun Shares, Dingdian Software, Jiuyuan Yinhai, Jiahe Meikang, Guanglian Da, Kingdee International, Yonyou Network, Fanwei Network, Yuxin Technology, Newland [4].

Investment Rating - The report maintains a positive outlook for the computer industry, expecting a continued "scissor difference" in Q3 2025, indicating structural growth despite varying performance among companies [3][4][11]. Core Insights - The report predicts that 22% of the tracked companies will see net profit growth exceeding 50%, with notable performers including 深信服 (1528%), 卡莱特 (998%), and 新国都 (235%) [4][5]. - The report highlights a trend of cost reduction through layoffs and non-essential cost cuts, leading to improved efficiency and profitability across the industry [3][4]. - The report identifies key investment targets in various segments, including AIGC, digital economy leaders, and data innovation [3][4]. Summary by Sections Q3 2025 Performance Forecast - Among 54 tracked companies, 11 are expected to exceed 50% profit growth, while 9 will see growth between 30%-50% [4][5]. - 36% of companies are projected to have growth between 0%-30%, and 22% are expected to experience a decline [5][6]. Key Company Performances - 深信服 is projected to achieve a staggering 1528% profit growth, while 卡莱特 is expected to see 998% growth [4][5]. - Companies like 海康威视 and 金山办公 are expected to maintain stable growth rates of around 9% and 15%, respectively [8][10]. - 联想集团 is forecasted to face a significant decline of 99% in profit, indicating challenges in its operational strategy [6][10]. Investment Targets - The report categorizes investment targets into four segments: AIGC, digital economy leaders, data innovation, and AIGC computing power [3][4]. - Notable companies in the AIGC segment include 金山办公 and 道通科技, while 海光信息 and 软通动力 are highlighted in the data innovation category [3][4].

Core Viewpoint - The company successfully acquired land use rights for a construction site in Dongguan for 29.99 million RMB, aimed at establishing a smart manufacturing and AI headquarters, aligning with its long-term strategic goals [1] Group 1: Land Acquisition - The company’s wholly-owned subsidiary participated in a bidding process for state-owned construction land use rights in the Binhaiwan New District, Dongguan [1] - The land area is 19,909.87 square meters, with a land use right duration of 50 years [1] - The successful bid amount was 29.99 million RMB [1] Group 2: Strategic Development - The acquired land will be used to build a headquarters for smart manufacturing and artificial intelligence [1] - This initiative aims to enhance the deployment of intelligent manufacturing equipment and support the company's overall computing power infrastructure [1] - The project is in line with the company's medium to long-term planning and strategy, promoting a transition from traditional manufacturing to intelligent and automated processes [1] - The development is expected to improve the company's overall R&D and smart manufacturing capabilities, thereby enhancing product market competitiveness [1]

证券代码：300130 证券简称：新国都 公告编号：2025-055 深圳市新国都股份有限公司 关于对外投资进展暨全资子公司竞得土地使用权的公告 2025 年 3 月 30 日，公司在广东省东莞市设立了全资子公司东莞市新国都科 技有限公司（以下简称东莞市新国都科技）。根据协议安排，东莞市新国都科技 作为本次项目的投资主体进行投资建设。2025 年 10 月 9 日，东莞市新国都科技 参与东莞市滨海湾新区交椅湾板块华海路西北侧国有建设用地使用权的竞拍，并 以人民币 2999 万元竞拍成功。 根据相关法律、法规、规范性文件及《公司章程》的相关规定，本次投资事 项已经公司第六届董事会第十三次会议审议通过，无需提交公司股东会审议。本 次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 二、竞拍土地基本情况 （一）出让人：东莞市自然资源局 （二）土地位置：东莞市滨海湾新区交椅湾板块华海路西北侧 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 ...