证券之星消息，2025年5月22日新开普（300248）发布公告称公司于2025年5月21日接受机构调研，华创证 券、汇安基金、中信建投证券、敦和资管、上海利幄私募、富安达基金、北京沣沛投资、中信保诚基金、 明世伙伴基金、泉果基金、名禹资产、海南悦溪私募、五矿证券、博时基金、西部证券、东吴基金、上海 赋格投资、天弘基金、广发基金、中航基金、长城财富保险资管、工银理财、泰信基金、陆家嘴国际信托 参与。 答：公司与阿里的合作涵盖资本、技术及资源生态多维度，蚂蚁集团全资子公司上海云鑫创业投资有限公 司是公司第二大股东。技术层面，公司依托阿里云算力资源开展模型训练，推出轻量化云算力及 I一体机 方案，并借助通义千问大模型为"云上小美同学"提供智能问、办事等交互服务，支持按 Token 付费调用； 同时深度合作带来高阶技术支持及云资源成本优化，实现降本增效与技术能力升级的双重突破。 新开普（300248）主营业务：提供智慧校园综合解决方案、码卡脸一校通综合解决方案、数据中台+业务 中台、双端、教务管理系统、就业管理系统、智慧政企综合门户、移动互联网服务等各类应用系统及多场 景物联网智能终端自主设计、制造的智慧校园、智慧 ...

Group 1: Company Overview - Newcap is a leading company in the smart campus sector in China, focusing on campus management and educational information solutions since its establishment in 2000 [1] - The company has served over 1,400 higher education institutions, achieving a market share exceeding 40% [1] - Newcap provides a comprehensive suite of information solutions, including smart campus digital infrastructure and management systems, through software, hardware, and cloud services [1] Group 2: AI Product Matrix - The company has developed an AI+education architecture, featuring three core components: the campus-specific Star Model, a customizable intelligent creation platform, and high-frequency application intelligent assistants [2] - The Star Model leads the industry in semantic understanding and SQL intelligent generation, supported by a fully self-developed system [2] Group 3: Competitive Advantages - Newcap's AI applications are tailored to the specific needs of higher education, differentiating it from general-purpose solutions offered by major tech companies [3] - Key advantages include strong alignment with campus management pain points, robust data closed-loop capabilities, lightweight deployment solutions, and hardware-software integration [3] Group 4: Market Opportunities - The market potential for Newcap's AI products is driven by educational digitalization policies, the need for improved campus management efficiency, and the ongoing penetration of AI technology in education [4] - The company is actively pursuing AI project opportunities and has provided intelligent creation tools and model services to several universities [4] Group 5: Traditional Business Growth - The growth potential in traditional business areas is significant, particularly in campus finance, logistics, and security, with increasing demand for information solutions [5] - The integration of AI technology accelerates product upgrades and enhances management and teaching efficiency, supported by a solid customer base in prestigious universities [5] Group 6: Collaboration with Alibaba - Newcap collaborates with Alibaba across multiple dimensions, including capital, technology, and resource ecosystems, with Ant Group being the second-largest shareholder [5] - The partnership leverages Alibaba Cloud's computing resources for model training and offers lightweight cloud computing and AI solutions, optimizing costs and enhancing technical capabilities [5]

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism for financing support [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, facilitating direct access to bank credit [1] - There is a focus on addressing the operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] Group 3 - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 4 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the rural economy and new business models [4] Group 5 - Shanghai is accelerating the introduction of childcare subsidies and maternity social security subsidies as part of its efforts to build a family-friendly society [5] - The city plans to explore increasing parental leave and spouse's paternity leave while enhancing the quality of public kindergartens [5] Group 6 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, as evidenced by a 2.4% year-on-year increase in total goods import and export in the first four months of the year [6] - Exports grew by 7.5%, indicating strong international competitiveness despite high tariff barriers [6] Group 7 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair trade practices [8] - The ministry highlighted that normal business interactions between Chinese and Russian companies should not be disrupted by these sanctions [8] Group 8 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival period, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 9 - Heng Rui Pharmaceutical set the issuance price for its H-shares at HKD 44.05 per share [11] - Xinyuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - The company Guokai Microelectronics is planning a major asset restructuring, leading to a suspension of its stock from May 22 [11]

Summary of Newcap's Conference Call Industry and Company Overview - Newcap has been deeply involved in the smart campus sector for many years, with coverage rates exceeding 50% in both 985 and 211 universities, and has deployed management systems in over 400 universities nationwide, providing a full-stack solution of hardware, software, and business scenarios for AI applications [2][3] Core Points and Arguments - **AI Strategy and Research Institute**: Newcap plans to establish an AI research institute by the end of 2024, led by Dr. Jiao Zhenghai and Dr. Yang Zhao, focusing on product development across model, application, and platform layers, aiming to drive digital transformation in education [2][4] - **AI Product Development**: The core products include the "Star Map Series" large models and the intelligent creation platform "New Factory," which have engaged over 100 clients and made progress in enhancing specialized model capabilities in vertical campus fields [2][6] - **AI Assistant "Xiao Mei"**: This assistant provides 24/7 services covering various scenarios such as orientation, logistics, student affairs, and fee payments, offering features like business inquiries, online appointments, fee payments, and data analysis for efficient life management and educational support [2][7] - **Intelligent Creation Platform**: This platform supports applications such as meeting scheduling, grade inquiries, and balance checks, enabling intelligent management and services through API and data middle platforms [2][10] Additional Important Content - **Market Opportunities**: Newcap has significant business opportunities in the AI sector, with approximately 200 million yuan in pre-contract commercial opportunities expected to increase in 2025, with a conversion rate of about 60% [4][23] - **Collaboration with Alibaba**: Newcap has frequent collaborations with Alibaba Cloud in technology, governance, and resource connection, utilizing cloud GPU and local integrated machines for model training and processing [4][26][27] - **Competitive Landscape**: The competition in the education AI sector includes campus card vendors, traditional information technology vendors, and cloud service providers, with Newcap's advantages in local deployment and data security [20] - **Impact of AI on Traditional Business**: AI technology is expected to drive growth in traditional business areas such as smart campus solutions, with a projected increase in orders and bids compared to the previous year [24][25] Conclusion Newcap is strategically positioned in the smart campus and AI sectors, with a robust plan for future growth through innovative products and collaborations, particularly with Alibaba Cloud, while navigating a competitive landscape effectively.

证券代码：300248 证券简称：新开普 公告编号：2025-034 新开普电子股份有限公司 关于公司实际控制人、董事长兼总经理收到《撤销案件决定书》的公告 公司于 2023 年 4 月 24 日披露了《关于公司实际控制人、董事长兼总经理被 刑事拘留的公告》（公告编号：2023-020），公司实际控制人、董事长兼总经理 杨维国先生因涉嫌泄露内幕信息罪被刑事拘留。 公司于 2023 年 5 月 18 日披露了《关于公司实际控制人、董事长兼总经理取 保候审的公告》（公告编号：2023-045），潍坊市公安局决定对公司实际控制人、 董事长兼总经理杨维国先生取保候审，期限从 2023 年 5 月 18 日起算。 公司于 2024 年 5 月 17 日披露了《关于公司实际控制人、董事长兼总经理收 到<解除取保候审决定书>的公告》（公告编号：2024-023），潍坊市公安局出具 了《解除取保候审决定书》【潍公（经）解保字[2024]3 号】，决定予以解除取 保候审。 二、撤案情况 杨维国先生于近日收到了潍坊市公安局出具的《撤销案件决定书》【潍公（经） 撤案字[2025]2 号】，潍坊市公安局根据《最高人民检察院公安部关于 ...

证券代码：300248 证券简称：新开普 公告编号：2025-030 （以 《新开普电子股份有限公司章程》 （以下简称"《公司章程》"） 及相关法律、法规的规定。 经与会监事认真审议并逐项表决，本次会议形成如下决议： 监事会经审议同意豁免本次监事会会议提前 2 日通知的时限要求，于 2025 年 5 月 15 日召开公司第六届监事会第十三次会议。 审议结果：全体监事以 3 票同意，0 票反对，0 票弃权通过。 新开普电子股份有限公司 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、误导性陈述或重大遗漏。 新开普电子股份有限公司（以下简称"公司"）第六届监事会第十三次会议 于 2025 年 5 月 15 日以现场方式在郑州市高新技术产业开发区迎春街 18 号 803 会议室召开。本次会议的通知已于 2025 年 5 月 15 日通过电子邮件及书面方式送 达全体监事，全体监事一致同意豁免提前 2 日通知的时限要求。会议应到监事 3 名，实到监事 3 名。会议由监事李军艳女士召集并主持，公司董事会秘书、财务 总监列席了会议。本次会议的召集、召开程序符合《中华人民共和国公司法》 下简称"《公 ...

新开普电子股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日召开第 六届监事会第十三次会议，审议通过了《关于选举新开普电子股份有限公司第六 届监事会监事会主席的议案》，现将相关情况公告如下： 公司第六届监事会由 3 名监事组成，其中职工代表监事 1 名。为保证公司监 事会的正常运作，根据《公司法》《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》和《公司章程》等相关规定，公司监事会选举 李军艳女士为公司第六届监事会主席，任期自本次监事会审议通过之日起至第六 届监事会任期届满之日止。李军艳女士的简历详见附件。 关于选举监事会主席的公告 证券代码：300248 证券简称：新开普 公告编号：2025-032 新开普电子股份有限公司 关于选举监事会主席的公告 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、误导性陈述或重大遗漏。 关于选举监事会主席的公告 附件：监事会主席简历 李军艳，女，1973 年 6 月出生，专科学历。1996 年 7 月毕业于郑州大学计 算机信息管理专业。1996 至 2000 年在郑州工学院开普电子技术公司工作，担任 行政主管 ...

2024 年年度股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会无变更前次股东大会决议的情况。 2024 年年度股东大会决议公告 证券代码：300248 证券简称：新开普 公告编号：2025-028 新开普电子股份有限公司 一、会议召开和出席情况 1、新开普电子股份有限公司（以下简称"公司"）2024 年年度股东大会于 2025 年 5 月 15 日 9:30 在河南省郑州市高新技术产业开发区迎春街 18 号 715 会议室 以现场投票和网络投票相结合的方式召开。通过深圳证券交易所交易系统进行网 络投票的具体时间为 2025 年 5 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00；通 过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 5 月 15 日 9:15 至 2025 年 5 月 15 日 15:00 期间的任意时间。公司已于 2025 年 4 月 24 日以公告 形式发布《新开普电子股份有限公司关于召开 2024 年年度股东 ...

北京植德律师事务所 关于新开普电子股份有限公司 2024 年年度股东大会的 法律意见书 植德京（会）字[2025]0057号 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Offices Tower, No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 电话（Tel）: 010-56500900 传真（Fax）: 010-56500999 www.meritsandtree.com 北京植德律师事务所 关于新开普电子股份有限公司 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该 等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 1 2024 年年度股东大会的 法律意见书 植德京（会）字[2025]0057 号 致：新开普电子股份 ...

关于调整闲置房产租金的公告 证券代码：300248 证券简称：新开普 公告编号：2025-031 新开普电子股份有限公司 关于调整闲置房产租金的公告 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、误导性陈述或重大遗漏。 新开普电子股份有限公司（以下简称"公司"）于 2023 年 7 月 28 日召开第 六届董事会第七次会议审议通过了《关于出租闲置房产的议案》，并于同日与河 南松果酒店管理集团有限公司（以下简称"河南松果"）、周思理、田建军签订 了《房屋租赁合同》（以下简称"原合同"），约定公司将位于郑州市高新技术 产业开发区翠竹街 6 号 10 栋 1 楼部分面积以及 3-6 层的闲置房产出租给河南松 果，出租房屋建筑面积共 5,669.21 平方米，租赁期限自 2023 年 8 月 1 日起至 2038 年 6 月 30 日届满，租金总额约为 3,102.13 万元。具体情况详见公司刊登在中国 证监会指定创业板信息披露网站上的《关于出租闲置房产的公告》（公告编号： 2023-063）。 公司于 2025 年 5 月 15 日召开第六届董事会第十八次会议审议通过了《关于 调整闲置房 ...