深圳市新国都股份有限公司 监事会关于公司相关事项发表的意见 （此页无正文，为深圳市新国都股份有限公司监事会关于公司相关事项发表的 意见的签署页) 李林杰 田丽满 张金燕 深圳市新国都股份有限公司 根据《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 司自律监管指引第2号——创业板上市公司规范运作》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，现对公司相关事项的事宜发表如下意见： 一、 关于注销2022年股票期权激励计划部分已获授股票期权的意见 经核查，监事会认为：公司对 2022 年股票期权激励计划第二个行权期到期 未行权股票期权进行注销符合《上市公司股权激励管理办法》及公司《2022 年 股票期权激励计划(草案修订稿)》等的相关规定，程序合法合规，不会对公司 的财务状况和经营成果产生实质性影响。 本次注销 2022 年股票期权激励计划部分已获授股票期权事项履行了必要的 审批程序，符合《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上 市公司自律监管指引第 2 号——创 ...

深圳市新国都股份有限公司 第六届董事会第十六次会议决议公告 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）第六届董事会第十六次会 议，已经于 2025 年 4 月 18 日以邮件方式向全体董事发出会议通知。 证券代码：300130 证券简称：新国都 公告编号：2025-019 具体内容详见2025年4月24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年第一季度报告》（公告编号： 2025-017）。 (二) 《关于注销 2022 年股票期权激励计划部分已获授股票期权的议案》 2.会议于 2025 年 4 月 23 日上午 10 时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 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 李林杰先生、张金燕女士、田丽满女士列席本 ...

证券代码:300130 证券简称:新国都 公告编号: 2025-018 深圳市新国都股份有限公司 关于注销 2022 年股票期权激励计划 部分已获授股票期权的公告 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2025年4月23日召开第六届 董事会第十六次会议及第六届监事会第十三次会议审议通过了《关于注销2022年 股票期权激励计划部分已获授股票期权的议案》，现将本次注销股票期权的具体 事项公告如下： 一、公司 2022 年股票期权激励计划概述 4、公司于 2022 年 4 月 25 日召开第五届董事会第二十次会议及第五届监事 会第十八次会议，审议通过了《关于 2022 年股票期权激励计划向激励对象授予 股票期权的议案》，董事会认为 2022 年股票期权激励计划规定的股票期权授予条 件已成就，同意以 2022 年 4 月 25 日为授予日，向符合授予条件的 74 位激励对 象合计授予 2,500 万份股票期权，授予价格为 15 元/份。公司独立董事对此发表 了同意的独立意见。监事会对授予激励对象名单进行核实并发表了 ...

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 注销 2022 年股票期权激励计划部分已获授股票期权的 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 注销 2022 年股票期权激励计划部分已获授股票期权的 法律意见书 二〇二五年四月 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 致：深圳市新国都股份有限公司 对公司本次注销相关事宜进行了充分的核查验证，保证本法律意见书中不存在虚 假记载、误导性陈述及重大遗漏。 本所同意公司将本法律意见书作为实行本次注销的必备文件 ...

Financial Performance - The company's revenue for Q1 2025 was ¥701,332,804.20, a decrease of 10.39% compared to ¥782,668,735.30 in the same period last year[5] - Net profit attributable to shareholders was ¥156,419,012.47, down 29.15% from ¥220,770,697.04 year-on-year[5] - Basic earnings per share decreased by 30.00% to ¥0.28 from ¥0.40 in the same period last year[5] - Operating revenue for the current period was 701.33 million RMB, down from 782.67 million RMB in the previous period, reflecting a decline of approximately 10.4%[22] - The company's operating profit decreased to ¥154.87 million from ¥220.41 million, representing a decline of approximately 29.7% year-over-year[23] - Net profit for the period was ¥155.83 million, down from ¥220.01 million, indicating a decrease of about 29.2% compared to the previous year[23] - The total comprehensive income attributable to the parent company was ¥157.06 million, a decrease of approximately 29.0% from ¥220.81 million in the prior period[23] Cash Flow and Liquidity - The net cash flow from operating activities was -¥74,224,693.11, a decline of 187.50% compared to ¥84,832,683.65 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥74.22 million, contrasting with a net inflow of ¥84.83 million in the previous year[25] - The company experienced a 34.82% decrease in cash and cash equivalents, totaling ¥2,615,317,062.99 compared to ¥4,012,761,018.86 at the beginning of the period[9] - Cash and cash equivalents at the end of the period totaled ¥2.17 billion, down from ¥3.33 billion, reflecting a decrease of approximately 35.0%[26] - The company reported cash inflows from investment activities of ¥1.39 billion, significantly higher than ¥419.22 million in the previous period[25] - Cash outflows from investment activities amounted to ¥2.90 billion, compared to ¥2.10 million in the prior year, indicating a substantial increase in investment spending[25] - The net cash flow from financing activities increased by 1970.37% to ¥104,073,917.91 from -¥5,564,357.15 in the previous year[10] - The net cash flow from financing activities was ¥104.07 million, a recovery from a net outflow of ¥5.56 million in the previous year[26] Assets and Liabilities - Total assets increased by 2.32% to ¥5,823,173,667.02 from ¥5,691,137,889.20 at the end of the previous year[5] - As of March 31, 2025, the company's total assets amounted to 5.82 billion RMB, an increase from 5.69 billion RMB at the beginning of the period[20] - The company's total liabilities decreased to 1.47 billion RMB from 1.50 billion RMB, indicating a reduction in financial obligations[20] - The company's equity attributable to shareholders increased to 4.36 billion RMB from 4.20 billion RMB, reflecting a growth of about 3.8%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,906[11] - Liu Xiang holds 24.33% of shares, totaling 137,946,987 shares[11] - Jiang Han holds 6.43% of shares, totaling 36,478,805 shares[11] - The top 10 shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding over 24%[11] - The total number of shares held by the top 10 unrestricted shareholders is 34,486,747 shares for Liu Xiang[12] - The total number of restricted shares at the beginning of the period was 133,053,690 shares, with no new restrictions added during the period[15] - The company has not reported any changes in the number of shares due to lending or borrowing activities among the top shareholders[12] - The company maintains a high level of shareholding concentration among its top shareholders, indicating potential influence on corporate decisions[11] - The number of shares held by the National Social Security Fund is 10,000,015, representing 1.76% of total shares[11] - Liu Ya holds 2.90% of shares, totaling 16,469,994 shares, with no restrictions[11] Investment and Projects - The company has approved an investment of 1.2 billion RMB for the "New Guodu Group Intelligent Manufacturing and Artificial Intelligence Headquarters Project," with the first phase costing 600 million RMB[16] - The company established a wholly-owned subsidiary in Dongguan for the project, which has completed its registration as of March 20, 2025[17] Expenses - The company reported a significant decrease in sales expenses, which fell by 49.68% to ¥24,247,673.83 from ¥48,189,247.56 year-on-year[9] - Total operating costs decreased to 563.45 million RMB from 588.99 million RMB, a reduction of about 4.3%[22] - Research and development expenses increased to 60.58 million RMB from 58.65 million RMB, showing a growth of approximately 3.3%[22] - Investment income decreased by 35.38% to ¥9,139,984.15 compared to ¥14,143,245.09 in the previous year[9]

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Core Viewpoint - The financial technology sector is experiencing significant growth, driven by favorable policies and increasing investments, as evidenced by the performance of the China Securities Financial Technology Theme Index and related ETFs [3][4]. Group 1: Market Performance - As of April 23, 2025, the China Securities Financial Technology Theme Index rose by 2.17%, with notable increases in constituent stocks such as New Morning Technology (up 19.99%) and Lakala (up 14.79%) [3]. - The Financial Technology ETF (516860) also saw a rise of 2.19%, marking its fourth consecutive increase, with a latest price of 1.21 yuan [3]. - The ETF recorded a turnover rate of 3.18% and a transaction volume of 26.91 million yuan during the trading session [3]. Group 2: Policy and Industry Outlook - The National Development and Reform Commission and the National Bureau of Statistics have issued key work points for the development of the digital economy and society by 2025, which are expected to accelerate the digital transformation and intelligent upgrade of industries in China [3]. - Longjiang Securities suggests focusing on companies with data resources or capabilities in data product development, particularly those that have gained advantages in sectors like healthcare, finance, and education [3]. Group 3: ETF Performance Metrics - The Financial Technology ETF has shown a net value increase of 63.28% over the past year, ranking first among comparable funds [4]. - Since its inception, the ETF has achieved a maximum monthly return of 55.92% and an average monthly return of 10.57%, with a historical three-year profit probability of 96.38% [4]. - The ETF's management fee is 0.50%, and the custody fee is 0.10%, making it one of the lowest in its category [4]. Group 4: Tracking Accuracy and Major Holdings - The Financial Technology ETF has the highest tracking accuracy among comparable funds, with a tracking error of 0.043% year-to-date [5]. - As of March 31, 2025, the top ten weighted stocks in the index accounted for 54.32% of the total, with stocks like Tonghuashun and Dongfang Caifu being the most significant contributors [5].

跨境支付概念股维持强势 青岛金王3连板 智通财经4月23日电，跨境支付概念股早盘继续活跃，青岛金王3连板，新晨科技20CM涨停，拉卡拉涨 超10%，信雅达、吉大正元、艾融软件、优博讯、新国都等涨超5%。消息面上，央行等四部门近日联 合印发《上海国际金融中心进一步提升跨境金融服务便利化行动方案》，提升人民币跨境支付系统 （CIPS）功能和全球网络覆盖。 ...

资金流入比率方面，优博讯、吉大正元、信安世纪等流入比率居前，主力资金净流入率分别为 45.81%、36.96%、12.34%。（数据宝） 截至4月22日收盘，电子身份证概念上涨2.04%，位居概念板块涨幅第10，板块内，29股上涨，优博讯 20%涨停，吉大正元涨停，科蓝软件、新国都、信安世纪等涨幅居前，分别上涨9.87%、7.78%、 6.78%。跌幅居前的有观想科技、拓尔思、万达信息等，分别下跌1.92%、1.50%、1.24%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 供销社 | 3.93 | 中国AI 50 | -2.09 | | 跨境支付(CIPS) | 3.65 | 人形机器人 | -1.59 | | 草甘膦 | 3.57 | 英伟达概念 | -1.48 | | 中韩自贸区 | 3.16 | 果指数 | -1.38 | | 自由贸易港 | 3.05 | 算力租赁 | -1.32 | | 统一大市场 | 2.74 | 液冷服务器 | -1.28 | | 数字货币 | 2.63 | 华为手机 | ...

Market Overview - As of 10:29 AM today, the Shanghai Composite Index is at 3298.26 points, below the six-month moving average, with a change of 0.21% [1] - The total trading volume of A-shares today is 534.203 billion yuan [1] Stocks Performance - A total of 107 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates including: - Hongxing Co., Ltd. with a deviation rate of 8.41% - Yudai Development with a deviation rate of 7.54% - Cuiwei Co., Ltd. with a deviation rate of 7.02% [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - Bull Group - Inner Mongolia Xinhua - New Energy Group [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the six-month moving average: - Hongxing Co., Ltd. (9.98% increase, 6.07% turnover rate, latest price 18.19 yuan) - Yudai Development (9.56% increase, 10.62% turnover rate, latest price 4.70 yuan) - Cuiwei Co., Ltd. (9.98% increase, 6.10% turnover rate, latest price 9.15 yuan) [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Hai Xin Food (10.00% increase, 9.46% turnover rate, latest price 4.62 yuan) - Yongtai Transportation (6.27% increase, 9.71% turnover rate, latest price 22.71 yuan) - Shengyibao (9.98% increase, 9.68% turnover rate, latest price 19.84 yuan) [1]