特此公告。 深圳市新国都股份有限公司 证券代码：300130 证券简称：新国都 公告编号：2025-045 深圳市新国都股份有限公司 关于增选公司第六届董事会独立董事的公告 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 8 月 26 日召开的第 六届董事会第十九次会议，审议通过了《关于增选独立董事并确定公司董事角色 的议案》，现将相关事项公告如下： 公司董事会同意提名陈燕文女士为公司第六届董事会独立董事候选人，任期 自股东会审议通过且公司本次发行的H股股票在香港联合交易所有限公司上市之 日起至公司第六届董事会任期届满为止。公司董事会提名委员会已对上述独立董 事候选人任职资格进行了审核。 陈燕文女士简历详见附件。 本次增选独立董事事项尚需提交公司2025年第一次临时股东会审议，独立董 事候选人陈燕文女士尚未取得独立董事资格证书，其已书面承诺将参加最近一次 独立董事资格培训并取得深圳证券交易所认可的独立董事资格证书，其任职资格 和独立性需经深圳证券交易所审核无异议后方可提交公司股东会审议。 董事会 20 ...

深圳市新国都股份有限公司 董事会成员及员工多元化政策（草案） （H 股发行并上市后适用） 而作决定。董事会组成（包括性别、年龄、服务任期）将每年在企业管治报告内 披露。 第五条 除该等条件以外，董事会及提名委员会将会妥为考虑多项因素以评核 及建议一名或多名候选人担任公司的独立非执行董事一职，因素包括但不限于公 司股票上市地监管规则有关独立非执行董事的独立性的因素和任职要求。 第六条 公司明白并深信董事会成员及雇员多元化对提升公司的表现素质裨 益良多。为达致可持续及均衡的发展，公司视董事会及雇员层面（包括高级管理 层）日益多元化为促使其达到战略目标及维持可持续发展的关键元素。公司志在 建立及维持董事会具备多元化的董事，在技能、专业经验、教育背景、知识、专 才、文化、独立性、年龄及性别等各方面达致均衡。公司致力于维持董事会和雇 员层面（包括高级管理层）性别多元化。特别是，公司将致力于保持董事会及提 名委员会拥有至少一名与其他成员性别不一致之成员。提名委员会将会尽其所能 在合适的条件下识别并举荐女性董事候选人供董事会和股东考量和委任。公司将 继续重视女性人才的培养，在招聘中高层员工时促进性别多元化，为女性员工提 供 ...

Core Insights - The China Banking and Huawei have signed a strategic cooperation agreement in financial technology, focusing on ICT infrastructure, cloud computing, databases, artificial intelligence, and talent development [3] - The financial technology ETF (516860) has shown strong performance, with a recent increase of 2.26% and a weekly gain of 9.71% [3][5] - The global retail cross-border payment market is projected to reach $39.9 trillion in 2024, with a compound annual growth rate of 6.2% from 2024 to 2032 [4] Industry Events - The strategic cooperation between China Banking and Huawei aims to enhance digital financial development through innovation and talent cultivation [3] - Tencent Research Institute's report indicates a shift in the financial industry's application of large models towards commercial value, enhancing efficiency and revenue generation [4] - The third-party payment institutions are expected to benefit from the growth in cross-border payment volumes, with significant roles in the payment service ecosystem [4] ETF Performance - The financial technology ETF has reached a scale of 1.814 billion yuan, with a recent net inflow of 82.75 million yuan [5] - The ETF has shown a one-year net value increase of 161.34%, ranking 4th out of 2965 index equity funds [5] - The ETF's management fee is 0.50%, and it has the highest tracking accuracy among comparable funds, with a tracking error of 0.044% [7] Market Trends - The financial technology ETF has seen a significant increase in shares, with a growth of 1.72 million shares in the past month [5] - The ETF's average daily net inflow over the past five trading days was approximately 20.36 million yuan [5] - The top ten weighted stocks in the index account for 51.26%, indicating a concentrated investment strategy [7]

Group 1 - The core viewpoint of the articles highlights the active performance of stablecoin-related stocks, with several companies experiencing significant price increases, indicating a growing interest in the stablecoin market [1] - Goldman Sachs reports a new expansion cycle in the stablecoin market, with potential market size reaching trillions of dollars, emphasizing that the payment sector will be a key driver for the total addressable market (TAM) of stablecoins [1] - Federal Reserve Governor Waller supports the advancement of technology and innovation in digital assets and AI to modernize the U.S. payment system and stimulate economic growth, coinciding with the Fed's mention of stablecoins in its July monetary policy meeting minutes [1] Group 2 - The Federal Reserve's July meeting minutes discuss the recent and future developments of payment stablecoins and their potential impact on the financial system, noting that the passage of the GENIUS Act may increase the use of payment stablecoins [2] - Participants in the Fed meeting expressed that payment stablecoins could enhance the efficiency of the payment system and potentially increase demand for the underlying assets, including U.S. Treasury securities [2] - Concerns were raised regarding the broader implications of stablecoins on banks, the financial system, and monetary policy implementation, highlighting the need for close monitoring of the assets backing stablecoins [2]

Core Viewpoint - The financial performance of Shenzhen New Guodu Co., Ltd. shows a decline in revenue and net profit for the first quarter of 2025, indicating potential challenges ahead for the company [1]. Financial Performance - As of the first quarter of 2025, the company reported total operating revenue of 701 million yuan, a year-on-year decrease of 10.39% [1]. - The net profit attributable to shareholders was 156 million yuan, down 29.15% year-on-year [1]. - The non-recurring net profit was 148 million yuan, reflecting a decrease of 29.85% compared to the previous year [1]. - The current ratio stood at 3.402, and the quick ratio was 3.314, indicating strong liquidity [1]. - The debt-to-asset ratio was reported at 25.24%, suggesting a relatively low level of financial leverage [1]. Stock Performance - As of August 19, 2025, the stock price closed at 33.4 yuan, with an increase of 3.53% [1]. - The turnover rate was 14.29%, with a trading volume of 620,600 hands and a transaction amount of 2.065 billion yuan [1]. - The net inflow of main funds was 68.018 million yuan, accounting for 3.29% of the transaction amount [1]. - Large orders saw a net inflow of 36.805 million yuan, while small orders experienced a net outflow of 48.975 million yuan [1]. Company Overview - Shenzhen New Guodu Co., Ltd. was established in 2001 and is based in Shenzhen, primarily engaged in internet and related services [1]. - The registered capital of the company is approximately 567.3 million yuan, with a paid-in capital of about 289.98 million yuan [1]. - The legal representative of the company is Liu Xiang [1]. Investment Activities - The company has made investments in 17 enterprises and participated in 12 bidding projects [2]. - It holds 245 trademark registrations and 140 patent registrations, along with 14 administrative licenses [2].

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The report highlights the significance of tactile sensors in optimizing Tesla's Optimus robotic hand, emphasizing that the engineering effort for the hand constitutes half of the overall development [16][18] - Vision-tactile technology is identified as a key method for enhancing robotic interaction with the physical world, providing high-resolution tactile information through optical imaging and tactile perception [5][18] - Domestic companies are rapidly catching up with international leaders in tactile technology, leveraging local supply chains and application scenarios [7][47] Summary by Sections Section 1: Vision-Tactile Sensing - Tactile sensors are crucial for the optimization of Tesla's Optimus robotic hand, which features 22 degrees of freedom and tactile sensors on all fingers [16][17] - Vision-tactile technology captures microscopic deformations during contact with objects, converting them into high-resolution tactile data, enabling robots to perform delicate operations [18][22] - The technology allows for the simultaneous perception of normal force, shear force, object pose, and texture, closely mimicking human tactile capabilities [33] Section 2: Domestic Companies Catching Up - GelSight is recognized as the global leader in vision-tactile sensors, with significant advancements made by domestic startups in material design and deep learning models [7][47] - Notable companies include: - **叠动科技 (Diedong Technology)**: Innovated the integration of MEMS technology with vision-tactile sensing, receiving strategic investment from 隆盛科技 (Longsheng Technology) [49][50] - **帕西尼 (Paxini)**: A leader in multi-dimensional tactile technology, has received over 100 million yuan in strategic investment from BYD [56][61] - **一目科技 (Yimu Technology)**: Developed the world's first full-stack tactile system designed for precise operations, supported by 松霖科技 (Songlin Technology) [62] Section 3: Investment Recommendations - Recommended stocks include 隆盛科技 (Longsheng Technology) as a beneficiary of the advancements in vision-tactile technology [8]

Summary of Cross-Border Payment Industry Conference Call Industry Overview - The cross-border payment market consists of B2C and B2B segments, with B2C primarily serving Chinese merchants on e-commerce platforms like Amazon and Shopee, and B2B targeting small and medium-sized foreign trade enterprises [1][2] - Major players in the B2C segment include LianLian Digital, PingPong Payments, and others, with a combined transaction volume nearing $150 billion [1][2] - XTransfer leads the B2B segment with an annual transaction volume of $30-40 billion, while other companies also report significant volumes [1][2] Market Growth and Opportunities - The cross-border payment market in China is projected to exceed 7.5 trillion RMB in transaction volume (TPV) by 2024, with an expected annual growth rate of over 25% from 2022 to 2027 [2] - The global B2B e-commerce trade is expected to grow at a CAGR of over 15%, while B2C is projected to grow at over 10% from 2022 to 2026 [4] - China's export volume is anticipated to approach 47 trillion RMB by 2027, with a growth rate exceeding 10% [4] Business Models and Fee Structures - B2C companies link payment services directly to e-commerce platforms, while B2B companies open virtual accounts for SMEs in foreign banks, earning revenue from exchange rate spreads [3] - The average fee rate in the industry is around 0.3%, which has stabilized after a decline from approximately 0.4% two to three years ago [3] Unique Value Proposition of Cross-Border Payment Providers - Cross-border payment service providers offer efficient, secure, and low-cost solutions for SMEs, addressing their challenges in obtaining bank support [5] - Traditional banks impose high costs and lengthy processes, making cross-border payment providers a more viable option for small enterprises [5] Current Trends and Future Directions - The market is rapidly evolving, with increasing demand from SMEs and cross-border e-commerce [6] - Cross-border payment providers are expected to expand their market size and opportunities as more SMEs enter international markets [6] Development of RMB Cross-Border Payment Systems - China is actively developing RMB-centric cross-border payment systems like CIPS to reduce reliance on the SWIFT system, enhancing efficiency and lowering costs [7] - Initiatives like the "Cross-Border Wealth Management Connect" in Hong Kong facilitate real-time cross-border remittances, indicating a significant opportunity for RMB internationalization [7] Impact of Stablecoins on Cross-Border Payments - Stablecoins are set to revolutionize traditional cross-border payment models by enabling real-time settlements and significantly reducing costs [8] - Payment service providers must adapt to this new environment while continuing to offer essential services [8] Adjustments Needed by Payment Service Providers - Providers need to upgrade their technology to support new RMB settlement methods and stablecoin transactions, ensuring compliance and security [9] - They must continue to offer efficient, low-cost services to meet diverse client needs [9] Merchant Preferences in Payment Solutions - Merchants prioritize the convenience and integration of payment solutions over the specifics of the settlement process [10] - The potential reduction in fees due to stablecoin adoption could provide significant cost savings for merchants [10] Leading Companies in Cross-Border Payment - Notable companies in the cross-border payment sector include LianLian Digital, Newland, and Lakala, each with distinct business strategies and market positions [12][14][17] - LianLian Digital has obtained 65 global payment licenses, with a transaction volume of 3.3 trillion RMB, while Lakala's Skyee brand serves over 120,000 clients with a transaction volume of 49.2 billion RMB [14][17] Conclusion - The cross-border payment industry is poised for significant growth driven by e-commerce expansion, technological advancements, and evolving consumer preferences, presenting ample opportunities for established and emerging players alike [1][4][6]

证券之星消息，8月14日计算机设备板块较上一交易日上涨0.05%，新国都领涨。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。计算机设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300130 | 新圖都 | 31.93 | 6.68% | 83.18万 | | 26.33亿 | | 603019 | 中科曙光 | 74.08 | 6.24% | 140.25万 | | 103.91亿 | | 603516 | 淳中科技 | 108.49 | 6.05% | 19.25万 | | 20.91亿 | | 300645 | 正元智慧 | 66'61 | 5.21% | ﯾﺎ 22.62万 | | 4.35亿 | | 002177 | 御規股份 | 6.88 | 4.72% | 189.31万 | | 12.86 乙 | | 300884 | 狄耐克 | 15.42 | 4.12% | 40.55万 | | ...

天眼查商业履历信息显示，深圳市新国都股份有限公司，成立于2001年，位于深圳市，是一家以从事互 联网和相关服务为主的企业。企业注册资本56729.9123万人民币，实缴资本28997.9867万人民币。公司 法定代表人为刘祥。 通过天眼查大数据分析，深圳市新国都股份有限公司共对外投资了17家企业，参与招投标项目12次，知 识产权方面有商标信息245条，专利信息140条，此外企业还拥有行政许可14个。 来源：金融界 金融界消息 截至2025年8月14日收盘，新国都（300130）报收于31.93元，上涨6.68%，换手率19.15%， 成交量83.18万手，成交金额26.33亿元。 资金流向方面，今日主力资金净流入1.76亿元，占比成交额6.67%。其中，超大单净流入5019.20万元、 占成交额1.91%，大单净流入1.25亿元、占成交额4.76%，中单净流出流入1676.70万元、占成交额 0.64%，小单净流出19229.48万元、占成交额7.3%。 新国都最新一期业绩显示，截至2025一季报，公司营业总收入7.01亿元、同比减少10.39%，归属净利润 1.56亿元，同比减少29.15%，扣非净利润1. ...

Group 1 - The electronic ID sector leads the market with an increase of 3.57% [1] - Among the companies, Guotai Intelligent surged by 19.98%, Digital Certification rose by 13.09%, and Hengbao Co., Ltd. increased by 10.02% [1] - Other companies such as Jingbeifang, Xiongdi Technology, and Newland also saw gains exceeding 6% [1]