证券代码：300130 证券简称：新国都 公告编号：2023-064 深圳市新国都股份有限公司 第六届董事会第四次会议决议公告 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 1.深圳市新国都股份有限公司（以下简称"公司"）第六届董事会第四次会 议，已经于 2023 年 11 月 24 日以邮件方式向全体董事发出会议通知。 2.会议于 2023 年 11 月 30 日上午 10 时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，刘祥先生就召开本次会议的情 况进行了说明。财务总监兼董事会秘书郭桥易先生、监事李林杰先生、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） 《关于修订<独立董事工作制度 ...

深圳市新国都股份有限公司 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司应当为独立董事依法履职提供必要保障。 第五条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括 一名会计专业人士。 公司应当在董事会中设置审计委员会。审计委员会成员应当为不在上市公司 担任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业 人士担任召集人。 公司可以根据需要在董事会中设置提名、薪酬与考核、战略委员会等专门委 员会。提名委员会、薪酬与考核委员会中独立董事应当过半数并担任召集人。 独立董事工作制度 第一章 总则 第一条 为了促进深圳市新国都股份有限公司（以下简称"公司"、"本公 司"或"上市公司"）规范运作，维护公司整体利益，保障全体股东特别是中小 股东的合法权益不受损害，根据 ...

证券代码： 300130 证券简称：新国都 编号：2023-002 | --- | --- | --- | --- | --- | --- | |------------------|------------------------------------------------------|-----------------------------------------|----------------|--------------|-------| | | | | | | | | 投资者关系 | □特定对象调研 □分析师会议 | | | | | | 活动类别 | □媒体采访 □业绩说明会 | | | | | | | □新闻发布会 □路演活动 | | | | | | | □现场参观 | | | | | | | √其他 参加"2023 | 深圳辖区上市公司投资者网上集体接 | | | | | | 待日"活动 | | | | | | 参 与 单 位 名称 | 通过"全景路演"网站（ | http://rs.p5w.net | ）参与本次投资 | | | | 及人员姓名 | 者集体接待日活动的广大投资者 | | ...

证券代码：300130 证券简称：新国都 公告编号：2023-063 深圳市新国都股份有限公司 关于参加 2023 年深圳辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市新国都股份有限公司（以下简称 “公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限 公司联合举办的“2023 年深圳辖区上市公司投资者集体接待日活动”，现将相关 事项公告如下： 本次活动将采取网络远程的方式举行，投资者可登录“全景路演”网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2023 年11 月 15 日（周三）15:30-17:00。届时 公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权 激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与！ 特此公告。 ...

| --- | --- | --- | |--------------------------------------------|----------|----------------| | | 本报告期 | 年初至报告期末 | | 支付的优先股股利（元） | 0.00 | | | 支付的永续债利息 （元） | 0.00 | | | 用最新股本计算的全面摊薄每股收益 （元/股） | 0.3958 | | （二） 非经常性损益项目和金额 适用 □不适用 | --- | --- | --- | --- | |--------------------------------------------------------------------------------------------------------------------------|--------------|----------------------|--------------------------------------------------------------------------| | | | | 单位：元 | | 项目 ...

□适用 不适用 □适用 不适用 公司报告期无募集资金使用情况。 □适用 不适用 公司报告期不存在衍生品投资。 □适用 不适用 公司报告期未出售重大资产。 □适用 不适用 18 九、公司控制的结构化主体情况 新挑战。 19 4、产品、技术和服务等不能满足市场需求的风险 6、团队不能适应公司全球发展需求的风险 2015 年 6 月 10 日，公司召开第三届董事会第十二次（临时）会议及第三届监事会第十二次会议审议通 过《审议参与发起设立相互人寿保险公司（或组织）的议案》，公司出借自有资金 5,000 万元，参与发起设 立相互人寿保险公司（或组织），出借资金后公司拟占相互人寿保险公司（或组织）初始运营资金的 5%。 2016 年 6 月 22 日收到中国保险监督管理委员会《关于筹建信美人寿相互保险社的批复》（保监许可 [2016]551 号），该保险公司于 2017 年 5 月完成工商注册登记手续并取得营业执照。由于在金融强监管背景 下相关法律或监管规定发生变化，可能影响保险公司的正常运营，且相互保险模式在国内还处于前期发展阶 段其盈利模式还未经市场充分验证，其投资收益有不达预期的风险。 深圳市新国都股份有限公司 2 ...

Group 1: Company Overview and Financial Performance - Shenzhen Xinguodu Co., Ltd. is listed under stock code 300130 [1] - In 2022, the company’s subsidiary, Jialian Payment, processed a transaction volume of approximately CNY 2.58 trillion, representing a 31% year-on-year growth [3] - The company reported a net profit of CNY 1.33 billion for Q1 2023, a 45.48% increase compared to the previous year [6] Group 2: Business Strategy and Market Expansion - The company aims to integrate the electronic payment industry chain and innovate profit models while expanding both domestic and international markets [3] - The company has established a comprehensive marketing service network globally, with overseas market revenue from electronic payment devices increasing by 65.16% in 2022 [7] - The company plans to enhance its overseas operations by localizing its services and increasing brand awareness in key markets [6] Group 3: Product Development and Innovation - The company has developed an AI image generation tool, PicSo, which is currently in the early stages of development and promotion [8] - R&D expenses for the reporting period totaled CNY 27.23 million, a 10.45% increase from 2021 [6] - The company holds 200 patents, including 89 domestic invention patents and 6 international patents as of December 31, 2022 [6] Group 4: Financial Health and Risk Management - As of the end of 2022, the company had cash and cash equivalents of approximately CNY 1.497 billion, with a net cash flow from operating activities of about CNY 253 million [5] - The company maintains a debt-to-asset ratio of approximately 26.74%, indicating a strong financial position [5] - The company emphasizes risk management and has established a governance structure to ensure compliance and transparency [7]

Cash Flow and Operating Activities - The company's cash flow from operating activities for Q1 2023 was CNY 117,746,521.81, an increase from CNY 50,895,077.86 in the same period last year, representing a growth of approximately 131.5%[17] - Net cash flow from operating activities reached ¥117,746,521.81, up 131.35% year-over-year[27] - The company reported a net cash outflow from investing activities of CNY -4,557,639.24, compared to CNY -2,246,638.13 in the previous year, indicating a higher investment expenditure[17] - The company received CNY 18,084,004.17 from financing activities, which was not reported in the previous year, suggesting new financing efforts[17] - Net cash flow from financing activities is CNY 14,152,890.69, compared to a net outflow of CNY -65,882,128.70 in the previous period[39] Revenue and Profitability - The total revenue from sales of goods and services received in Q1 2023 was CNY 1,102,127,061.44, down from CNY 1,234,041,804.32 in the previous year, showing a decline of about 10.7%[17] - Operating revenue for the reporting period was ¥1,013,068,269.44, a decrease of 0.27% compared to the same period last year[27] - Total operating revenue for the current period is CNY 1,013,068,269.44, a slight decrease of 0.17% from CNY 1,015,768,223.26 in the previous period[37] - The total operating profit for the period was approximately 133.76 million, an increase from 92.27 million in the previous period, representing a growth of about 45%[55] - Net profit attributable to shareholders was ¥132,674,507.57, an increase of 45.48% year-over-year[27] - The net profit attributable to the parent company was approximately 132.67 million, compared to 91.20 million in the same period last year, reflecting a year-over-year increase of around 46%[55] - The total profit for the period was approximately 133.60 million, an increase from 92.14 million, representing a growth of about 45%[55] Assets and Liabilities - Total current assets at the end of Q1 2023 amounted to CNY 2,990,688,349.87, up from CNY 2,843,887,005.84 at the beginning of the year, indicating an increase of about 5.2%[14] - The company's cash and cash equivalents increased to CNY 1,951,836,649.55 from CNY 1,841,008,436.51, reflecting a growth of approximately 6.0%[14] - Total assets at the end of the reporting period were ¥3,978,407,860.17, a 3.43% increase from the end of the previous year[27] - Owner's equity increased to CNY 2,970,265,049.26 from CNY 2,817,633,648.53, marking a growth of 5.41%[54] - Total liabilities decreased slightly to CNY 1,008,142,810.91 from CNY 1,028,679,309.70, a reduction of 1.39%[36] Receivables and Inventory - The company's accounts receivable increased to CNY 446,356,470.31 from CNY 413,295,333.87, representing an increase of approximately 8.0%[14] - Accounts receivable decreased by 35.86% to ¥2,415,835.65 due to the settlement of accepted bills during the reporting period[30] - The company's inventory decreased to CNY 206,874,007.14 from CNY 237,503,913.95, indicating a reduction of approximately 12.9%[14] - The company reported an increase in other receivables to CNY 140,352,713.71 from CNY 99,667,653.04, reflecting a growth of about 40.8%[14] Earnings Per Share and Comprehensive Income - Basic and diluted earnings per share were both ¥0.26, representing a 36.84% increase from the previous year[27] - The basic and diluted earnings per share were both 0.26, up from 0.19 in the previous period, indicating a growth of approximately 37%[55] - The total comprehensive income for the period was approximately 132.45 million, compared to 91.05 million in the previous year, marking an increase of about 46%[55] Research and Development - Research and development expenses increased to CNY 82,446,839.98, up 25.69% from CNY 65,574,111.70[37] Other Financial Metrics - The income tax expense for the period was approximately 1.39 million, compared to 1.13 million in the previous year, reflecting an increase of about 23%[55] - The company reported a loss from minority interests of -458,038.31, compared to -186,714.27 in the previous period[55] - The company received government subsidies amounting to CNY 16,067,116.78 during the reporting period[44] - The company experienced an increase in operating income, with a total of 21,000 in non-operating income, down from 30,551.11 in the previous period[55] Financial Position and Audit Status - The total liabilities at the end of Q1 2023 were not explicitly stated, but the increase in current assets suggests a potential strengthening of the company's financial position[14] - The company’s cash flow statement for the first quarter was not audited, indicating a preliminary financial position[57]

报告期内，受主要业务项目进展滞后影响，中正智能实现营业收入约 12,357.29 万元，同比下降 12.89%。下一步，中正智能将继续深耕智慧金融、智慧安防、智慧政务三大领域，结合市场需求，持续提升 产品多样性、增强业务多元化，同时加强和集成商的项目运作频度，加快项目进度和交付速度。 （三）审核服务业务 近年来，随着国内短视频、直播、外卖、出行等各类互联网应用用户规模的快速增长，为满足合规及风 控要求，互联网企业对基于互联网业务形态的主体身份认证审核服务需求日益增长。持续为客户提供优质稳 定高效的风控服务、审核服务以及智能运维技术服务已成为评价审核服务业务竞争力的关键要素。随着移动 互联网向纵深发展，用户规模、在线时长不断增加，公信诚丰不断升级管理、技术和服务，在认证审核、内 容审核、互联网营销和软件服务等方面满足市场最新需求。 报告期内，公信诚丰实现营业收入约 7,724.01 万元，同比下降 8.14%。公信诚丰将继续大力开拓新客户， 积极参与互联网企业项目招投标，丰富和完善公司业务种类，增加创收点和营收规模。在内部管理方面，将 不断加强人才梯队建设，优化公司管理架构，增强业务承接能力和成本优势。 （四） ...