Core Viewpoint - New Guodu's stock price has seen a significant increase of 47.53% this year, despite a recent decline of 4.95% over the last five trading days, indicating volatility in the market [2]. Group 1: Stock Performance - As of August 28, New Guodu's stock price was reported at 31.66 CNY per share, with a market capitalization of 17.961 billion CNY [1]. - The company has experienced a net inflow of 2.1457 million CNY from major funds, with large orders accounting for 25.65% of purchases [1]. - Year-to-date, New Guodu's stock has risen by 47.53%, with a recent 4.95% drop over the last five trading days [2]. Group 2: Company Overview - New Guodu, established on July 31, 2001, and listed on October 19, 2010, specializes in electronic payment services, providing payment acquisition services and selling electronic payment terminals [2]. - The company's revenue composition includes 61.85% from acquisition and value-added services, 35.24% from electronic payment products, and smaller percentages from audit and technical services [2]. - New Guodu is exploring new opportunities in digital assets and artificial intelligence, leveraging technologies such as biometrics, big data, and blockchain [2]. Group 3: Financial Performance - For the first half of 2025, New Guodu reported a revenue of 1.527 billion CNY, a year-on-year decrease of 3.17%, and a net profit of 275 million CNY, down 38.61% from the previous year [3]. - The number of shareholders increased to 83,400, with a decrease in the average circulating shares per person by 43.72% [3]. Group 4: Dividend and Shareholding - Since its A-share listing, New Guodu has distributed a total of 1.17 billion CNY in dividends, with 719 million CNY distributed in the last three years [4]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the eighth largest shareholder, holding 3.7633 million shares, a decrease of 2.6324 million shares from the previous period [4].

Group 1 - The company, New Guodu (SZ300130), announced plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and expand overseas business [3] - The company aims to strengthen its international capital operation platform and diversify financing channels to improve global resource allocation and competitiveness in the digital payment ecosystem [3] - In the first half of 2025, New Guodu reported 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%, primarily due to declines in income and gross margin from acquiring and value-added services [3] Group 2 - The actual controller of New Guodu is Liu Xiang, who holds a 24.32% stake in the company, while Jiang Han and Liu Ya hold 6.43% and 2.90% respectively [4] - Liu Xiang serves as the chairman and general manager of New Guodu, while Jiang Han is the vice chairman [6]

Group 1 - The company plans to issue H-shares and apply for listing on the main board of the Hong Kong Stock Exchange to enhance its global strategy and expand overseas business [1][3] - The company has over 20 years of experience in the electronic payment industry, focusing on providing comprehensive solutions in electronic payment technology [1][3] - The service system of the company integrates "payment + operation," covering the entire process from providing electronic payment terminal equipment to digital service upgrades [1][3] Group 2 - The issuance of H-shares aims to broaden diversified financing channels and improve the company's global resource allocation and international market competitiveness [3] - The company is committed to deepening its participation in the global digital payment ecosystem [3]

Group 1 - The company plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its international capital operation platform and support its global expansion strategy [2] - The company aims to deepen its global strategy, accelerate overseas business development, and improve its global resource allocation and market competitiveness [2] - The company has established a diverse group focused on payment terminal equipment design, research and development, production, sales, and services, providing integrated electronic payment technology services [2] Group 2 - In 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 [3] - The decline in net profit is primarily due to decreased revenue and gross margin from acquiring and value-added services, influenced by strategies to expand new merchants [3] - The company has established a comprehensive marketing service network globally, selling products in over 100 countries and acquiring multiple important overseas payment licenses [3]

Group 1 - The company New Guodu (SZ 300130, closing price: 33.28 yuan) announced that its 19th board meeting of the 6th session was held on August 26, 2025, in Shenzhen, discussing the proposal for the 2025 first extraordinary shareholders' meeting [1] - For the year 2024, the revenue composition of New Guodu is as follows: 67.12% from acquiring and value-added services, 30.33% from product manufacturing, 1.76% from credit review, and 0.78% from other services [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]

新国都(300130.SZ)发布2025年半年度报告，该公司营业收入为15.27亿元，同比减少3.17%。归属于上市 公司股东的净利润为2.75亿元，同比减少38.61%。归属于上市公司股东的扣除非经常性损益的净利润为 2.43亿元，同比减少38.90%。基本每股收益为0.49元。 ...

Core Viewpoint - New Guodu (300130.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 1.527 billion yuan, a year-on-year decrease of 3.17% [1] - Net profit attributable to shareholders was 275 million yuan, down 38.61% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 243 million yuan, reflecting a 38.90% year-on-year decline [1] - Basic earnings per share were reported at 0.49 yuan [1] Dividend Distribution - The company proposed a cash dividend of 3 yuan (including tax) for every 10 shares to all shareholders [1]

证券代码：300130 证券简称：新国都 公告编号：2025-046 深圳市新国都股份有限公司 深圳市新国都股份有限公司（以下简称公司）于 2025 年 8 月 26 日召开的第 六届董事会第十九次会议，审议通过了《关于制定及修订公司于 H 股发行上市后 适用的内部治理制度的议案》，现将相关事项公告如下： 一、制定及修订原因 根据公司拟发行境外上市外资股（H 股）股票并申请在香港联合交易所有限 公司主板挂牌上市（以下简称本次发行上市）的需要，公司对部分内部治理制度 进行修订并新增制定部分制度。 关于制定及修订 H 股发行上市后适用的内部治理制度的公告 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。 三、其他说明 H 股发行并上市后适用的制度草案全文详见公司同日刊登于巨潮资讯网 （http://www.cninfo.com.cn）的有关公告文件。 特此公告。 深圳市新国都股份有限公司 董事会 二、执行及修订情况 本次制定及修订的 H 股发行并上市后适用的公司制度具体如下： | 序号 | 制度名称 | 类型 | 是否提交股东会 | | --- | --- | - ...

深圳市新国都股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性 | | 占用方与上市公 | 上市公司核算 | 2025 | 年期初占 | 2025 | 年半年度占 | 2025 年半年度 | 2025 | 年半年度 | 2025 | 年 6 | 月 30 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | | 用资金余额 | | 用累计发生金额 | 占用资金的利 | | 偿还累计发生 | | 日占用资金余 | | 原因 | 占用性质 | | | | | | | | | （不含利息） | 息（如有） | | 金额 | | 额 | | | | | 控股股东、 | | | | | | | | | | | | | | | 非经营性占用 | | 实 际 控 制 | | | | | | | | | | | | | | | | | 人 及 ...

深圳市新国都股份有限公司 独立董事候选人声明与承诺 声明人陈燕文作为深圳市新国都股份有限公司第六届董 事会独立董事候选人， 已充分了解并同意由提名人深圳市新 国都股份有限公司董事会提名为深圳市新国都股份有限公司 （以下简称该公司）第六届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立 性的关系，且符合相关法律、行政法规、部门规章、规范 性文件和深圳证券交易所业务规则对独立董事候选人任职 资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过深圳市新国都股份有限公司第六届 董事会提名委员会或者独立董事专门会议资格审查，提名 人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七 十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格 和条件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明： 五 ...