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 2020 年、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 二〇二三年八月 广东省深圳市福田区益田路 6003 号荣超中心 A 栋 8-10 层 邮编：518026 8-10/F, Tower A, Rongchao Tower, 6003 Yitian Road, Futian District, Shenzhen, Guangdong 518026, P.R. China 电话/Tel : +86 755 3325 6666 传真/Fax : +86 755 3320 6888/6889 www.zhonglun.com 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 2020 年、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 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，随其他文件材 料一同公开披露。 本法律意见书仅供公司为实行本次注销之目的使用，未经本所事先书面同意， 不得用于任何其他用途。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，在对公 司提供的有关文件 ...

深圳市新国都股份有限公司 全体董事、监事及高级管理人员对公司 2023 年半年度报告的 书面确认意见 （本页无正文，为《深圳市新国都股份有限公司全体董事、监事及高级管理人员 对 2023 年半年度报告的书面确认意见》签署页） 全体董事签署： 刘祥 江汉 孙彤 韦余红 石晓冬 曲建 杨小平 陈京琳 高级管理人员签署： | 刘祥 | 韦余红 | 孙彤 | | --- | --- | --- | | 石晓冬 | 宋菁 | 姚骏 | 郭桥易 监事签署： 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》，作为深圳市新国都股份有限 公司（以下简称"公司"）董事、监事及高级管理人员，经认真审阅相关资料， 对公司 2023 年半年度报告相关事宜发表如下确认意见： 公司本次半年度报告已经公司第六届董事会第二次会议审议通过，其内容真 实、完整，编制及审核程序符合《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》、《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》、《公开发行证券的公司信息披露内容与格式准则第 3 号——半 年度 ...

关于注销 2020 年、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。 一、公司2020年股票期权激励计划概述 1、公司于2020年9月25日召开第五届董事会第五次会议及第五届监事会第五 次会议，审议通过了《关于深圳市新国都股份有限公司2020年股票期权激励计划 草案及摘要的议案》、《关于深圳市新国都股份有限公司2020年股票期权激励计 划实施考核办法的议案》及《关于提请股东大会授权董事会办理公司2020年股票 期权激励计划相关事宜的议案》，公司独立董事对股票期权激励计划发表了明确 同意的独立意见，监事会对2020年股票期权激励计划激励对象人员名单进行了核 实并出具核实意见。 2、公司监事会于2020年9月26日至2020年10月9日在公司内部公示栏公示了 本次拟激励对象名单，并于2020年10月10日于巨潮资讯网披露了《关于公司2020 年股票期权激励计划激励对象名单的核查意见及公示情况说明》。 3、公司于2020年10月15日召开2020年第四次临时股东大会，审议通过了《关 于深圳市新国都股份有限公 ...

证券代码：300130 证券简称：新国都 公告编号：2023-050 深圳市新国都股份有限公司 第六届董事会第二次会议决议公告 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"）第六届董事会第二次会 议，已经于 2023 年 8 月 4 日以邮件方式向全体董事发出会议通知。 2.会议于 2023 年 8 月 14 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： 公司编制和审核2023年半年度报告的程序符合法律、行政 ...

证券代码：300130 证券简称：新国都 公告编号：2023-051 深圳市新国都股份有限公司 第六届监事会第二次会议决议公告 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 1. 深圳市新国都股份有限公司（以下简称"公司"）第六届监事会第二次 会议，已经于2023年8月4日以书面送达方式向全体监事发出会议通知。 2. 会议于2023年8月14日下午14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表决的方式召开。 3. 本次监事会会议应出席的监事人数3人，实际参加的监事人数3人。 4. 本次监事会会议由监事李林杰主持，财务总监兼董事会秘书郭桥易先生 列席本次会议。 5. 本次监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、监事会会议审议情况 本次会议通过了全部议案，并形成如下决议： （一）《关于2023年半年度报告全文及摘要的议案》 表决结果：3票同意，0票反对，0票弃权。 具体内容详见公司于2023年8月15日在中国证监会指定创业板信息披露网站 ...

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]

Financial Performance - During the reporting period, the company achieved operating revenue of approximately 1.24 billion yuan, a year-on-year decrease of 12.89% due to delays in major business projects[1] - The company reported operating revenue of approximately 772.40 million yuan, a year-on-year decline of 8.14%, and aims to expand its client base and improve internal management[2] - The company achieved operating revenue of 4.32 billion yuan, a year-on-year increase of 19.51%, with a gross profit of 1.09 billion yuan, up 38.65%[5] - The company processed a transaction volume of approximately 2.58 trillion yuan, a year-on-year growth of 31%, and achieved operating revenue of approximately 3.06 billion yuan, up 29.12%[6] - In 2022, the company's total revenue reached approximately CNY 4.42 billion, with a year-on-year growth of 5.27%[62] - The net profit attributable to shareholders was CNY -261.34 million in Q4 2022, marking a significant decline compared to previous quarters[62] - The company's operating revenue for 2022 was ¥4,316,539,965.17, representing a year-over-year increase of 19.51% compared to ¥3,611,738,606.63 in 2021[79] - The net profit attributable to shareholders for 2022 was ¥44,780,262.29, a decrease of 77.68% from ¥200,668,144.65 in 2021[79] - The net profit excluding non-recurring gains and losses was ¥184,265,232.83, which is an increase of 57.93% from ¥116,672,762.42 in 2021[79] Market Expansion and Strategy - The company plans to continue focusing on smart finance, smart security, and smart government sectors, enhancing product diversity and business diversification[1] - The company is actively expanding its overseas market presence, successfully entering high-end markets in Europe and North America[11] - The company aims to strengthen its market position through strategic partnerships and technological advancements in payment solutions[68] - The company is focusing on expanding its digital payment services and enhancing its product offerings in response to market trends[68] - The company is focusing on expanding its electronic payment services and digital solutions, leveraging advancements in biometric technology and artificial intelligence[89] Research and Development - The company has established a comprehensive product R&D system, marketing system, production system, quality control system, and human resources system, enhancing resource optimization and cost control while fostering innovation[21] - R&D investment accounted for approximately 8.65% of the overall revenue, focusing on new technologies such as biometric recognition and digital currency[26] - The company's total R&D investment in 2022 was approximately ¥272.33 million, accounting for 6.31% of its operating revenue[122] - The company has increased its R&D personnel ratio to 24.44%, up from 23.08% in the previous year, indicating a focus on innovation and development[174] - The company reported a 3.07% increase in the number of R&D personnel, totaling 671 employees[197] Product Development and Innovation - The company emphasizes innovation in payment products and services, launching new products such as the Cloud Power Bank and collaborating with China Unicom on financial terminal solutions[6] - The company has launched multiple industry SaaS solutions, including JiaLian Cloud Store, covering over ten industries such as catering, retail, and education, enhancing service offerings[24] - The company has launched multiple new products, including a high-end smart POS and a handheld Android mobile POS, to meet international market demands and improve user experience[175] - The company has completed various certifications for its new products, ensuring compliance with international standards and readiness for mass production[175] Social Responsibility and Compliance - The company has made significant contributions to social responsibility, including donations of 70 laptops to a school in Guangxi for educational support[180] - The company is actively participating in national poverty alleviation efforts, including a donation of RMB 100,000 to support rural revitalization initiatives[181] - The company has engaged in social responsibility initiatives, including a blood donation event where 45 employees donated a total of 12,700 ml of blood[194] - The company emphasizes compliance with laws and regulations, ensuring a healthy operational goal and protecting shareholder interests[141] - The company implements a "zero tolerance" policy towards unethical business practices, ensuring fair treatment of suppliers[153] Financial Management and Cash Flow - The cash generated from operating activities in Q4 2022 was CNY 397.44 million, indicating a recovery in cash flow management[62] - The company reported a significant difference between cash flow from operating activities and net profit for the year, indicating potential financial management issues[182] - The net cash flow from operating activities was approximately ¥253.22 million, an increase of 8.55% compared to the previous year[125] - Cash and cash equivalents increased by approximately ¥99.13 million, marking a 168.66% rise compared to the previous year[125] Risk Factors - The company faces risks including market competition, strategic transformation challenges, and potential financial risks from mergers and acquisitions[34] Asset Management - The total assets at the end of 2022 amounted to ¥3,846,312,958.23, reflecting a 1.26% increase from ¥3,798,355,662.82 at the end of 2021[79] - The net assets attributable to shareholders increased by 10.81% to ¥2,798,543,111.09 at the end of 2022, up from ¥2,525,578,184.24 at the end of 2021[79] - Cash and cash equivalents at year-end were ¥1,841,008,436.51, making up 47.86% of total assets, an increase of 1.73% from the beginning of the year[159] Management and Training - The total remuneration for senior management was approximately ¥626.11 million, with the highest individual remuneration being ¥138.93 million for the Deputy General Manager[108] - The company conducted 312 training sessions in 2022, covering 4,690 participants and totaling over 9,070 hours of training[119]

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]

证券代码：300130 证券简称：新国都 公告编号：2023-026 深圳市新国都股份有限公司 公司出席本次说明会的人员有：董事长兼总经理刘祥先生，董事会秘书兼财 务总监郭桥易先生，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 2023 年 5 月 23 日（星期二）15:00-17:00 通过登录网址 https://eseb.cn/14bVzRqbszK 或通过扫描以下小程序码，进入参与互动交 流。 关于召开2022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： 深圳市新国都股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在 巨潮资讯网上披露了《2022 年年度报告全文》及《2022 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：2023 年 05 月 23 日（星期二）15:00-17 ...