关于召开 2025 年第二次临时股东大会的提示性公告 证券代码：300248 证券简称：新开普 公告编号：2025-042 新开普电子股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 1、股东大会届次：2025年第二次临时股东大会 2、召集人：新开普电子股份有限公司董事会； 3、会议召开的合法、合规性：经公司第六届董事会第十九次会议审议通过， 决定召开2025年第二次临时股东大会，召集程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定； 新开普电子股份有限公司（以下简称"公司"）第六届董事会第十九次会议决 定于2025年9月16日（星期二）召开公司2025年第二次临时股东大会，本次股东 大会会议通知已于2025年8月29日刊登于中国证监会指定创业板信息披露网站， 现将本次会议有关事项公告如下： 一、召开会议的基本情况 4、召开会议时间： （1）现场会议的召开时间：2025年9月16日（星期二）9:30； （2）网络投票时间：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20 ...

Core Insights - Newcap's stock price increased by 2.02% on September 9, reaching 14.17 CNY per share, with a total market capitalization of 6.75 billion CNY [1] - The company has seen a year-to-date stock price increase of 47.45%, but a decline of 4.39% over the past 20 days [1] Financial Performance - For the first half of 2025, Newcap reported revenue of 314 million CNY, a year-on-year decrease of 7.16%, and a net profit of -31.17 million CNY, down 61.31% year-on-year [2] - The company has distributed a total of 308 million CNY in dividends since its A-share listing, with 107 million CNY distributed in the last three years [2] Shareholder Information - As of August 29, Newcap had 44,300 shareholders, a decrease of 4.77% from the previous period, with an average of 9,237 circulating shares per shareholder, an increase of 5.01% [2] Business Overview - Newcap specializes in smart card system solutions and related hardware and software products, with revenue contributions from various segments: 36.82% from smart campus solutions, 32.53% from smart government and enterprise solutions, 20.12% from operation and maintenance services, and 10.52% from smart campus cloud platform solutions [1]

Core Insights - The company has successfully developed the XingPu series large model, enhancing its capabilities in natural language understanding and interaction [1] - The model has undergone specialized training in the education sector, significantly improving scene comprehension and NL2SQL capabilities [1] - The XingPu large model has been officially registered, with the registration number Henan-XingPu-202505200004, and is being utilized for various AI applications [1] Company Developments - The company has completed the development of a large model that supports a wide range of AI intelligent agents, including precise Q&A consulting, deep service handling, data analysis decision-making, engineering training, and teaching assistance [1] - The advancements in the model are expected to provide a strong and accurate foundation for upper-level applications in various sectors [1]

Core Viewpoint - The collaboration between Newcap and Alibaba encompasses multiple dimensions including capital, technology, and resource ecosystems [2] Group 1: Investment and Shareholding - In January 2019, Ant Group acquired shares from Newcap's shareholders for RMB 200 million through its wholly-owned subsidiary, Shanghai Yunxin Venture Capital [2] - Ant Group also invested RMB 250 million to increase its stake in Newcap's subsidiary, Perfect Number Technology, making it the second-largest shareholder of Newcap with a 3.90% stake and holding 30% in Perfect Number [2] Group 2: Business Collaboration - Newcap and Perfect Number are engaged in mobile payment business collaborations with Ant Group in various scenarios such as campuses and enterprises [2] - Ant Group provides technical support for Perfect Number's mobile payment and user operation businesses, leading to enhanced technical capabilities and cost optimization [2]

Financial Performance - The company's total revenue for the first half of 2025 was 314 million yuan, a year-on-year decrease of 7.16% [1] - The net profit attributable to shareholders was -31.17 million yuan, a year-on-year decline of 61.31% [1] - In Q2 2025, the revenue was 176 million yuan, showing a slight increase of 1.32% year-on-year, while the net profit was 3.20 million yuan, down 5.31% year-on-year [1] - The gross margin was 54.1%, a decrease of 3.85% year-on-year, and the net margin was -11.77%, down 50.68% year-on-year [1] - Total operating expenses (selling, administrative, and financial) amounted to 158 million yuan, accounting for 50.1% of revenue, a decrease of 0.96% year-on-year [1] - Earnings per share were -0.07 yuan, a decline of 61.08% year-on-year [1] Accounts Receivable - The company's accounts receivable were significantly high, with accounts receivable to net profit ratio reaching 592.13% [1][2] Return on Investment - The company's return on invested capital (ROIC) for the previous year was 4.29%, indicating historically weak capital returns [2] - The median ROIC over the past decade was 8.21%, with the lowest ROIC recorded in 2023 at 3.64% [2] Business Segments - The company categorizes its revenue into four segments: Smart Campus Application Solutions (523.42 million yuan), Smart Campus Cloud Platform Solutions (121.71 million yuan), Smart Government and Enterprise Application Solutions (148.41 million yuan), and Operation and Maintenance Services (190.67 million yuan) [4] Fund Holdings - The largest fund holding the company’s shares is Bosera Global China Education (QDII-ETF), with a scale of 512 million yuan and a recent net value of 0.5656, showing a 36.98% increase over the past year [3]

Core Viewpoint - The company XinKaipu (300248) reported that as of August 20, 2025, the total number of shareholders, combining both ordinary accounts and margin trading accounts, is expected to reach 46,503 [1] Company Summary - XinKaipu has engaged with investors through an interactive platform, providing insights into its shareholder structure [1] - The company anticipates a significant increase in its shareholder base by the specified date, indicating potential growth and interest in its stock [1]

Core Viewpoint - Newcap (300248.SZ) reported a decline in revenue and an increase in net losses for the first half of 2025, indicating financial challenges for the company [1] Financial Performance - The company's operating revenue for the first half of 2025 was 314 million yuan, a year-on-year decrease of 7.16% [1] - The net loss attributable to shareholders of the listed company was 31.1723 million yuan, which represents a year-on-year increase of 61.31% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 33.1168 million yuan, reflecting a year-on-year increase of 53.88% [1] - The basic loss per share was 0.0654 yuan [1]

Core Viewpoint - The company reported a significant improvement in its business performance in the second quarter of 2025, indicating a positive trend towards recovery and growth in the education technology sector. Financial Performance - In the first half of 2025, the company achieved operating revenue of 314 million yuan, with a net profit attributable to shareholders of -31.17 million yuan [1] - The second quarter saw a substantial increase in revenue to 176 million yuan, representing a year-on-year growth of 1.32% and a quarter-on-quarter increase of 27.87% [1] - The net profit for the second quarter was 3.20 million yuan, showing a remarkable quarter-on-quarter growth of 109.31% [1] AI Strategy Implementation - The company adopted a dual-track AI strategy, "AI+" and "+AI," to reshape its business model and create a complete closed-loop from foundational models to upper-layer applications [2] - The company developed a specialized campus-oriented large model (32B) and enhanced its capabilities in natural language processing, significantly improving its services in educational settings [2] - The "AI+" strategy includes the creation of various intelligent agents to assist teachers and students, while the "+AI" strategy integrates AI with existing services to enhance operational efficiency [2] User Engagement and Product Offering - The "Perfect Campus" app has a substantial user base with 2.6 million daily active users and 7.5 million monthly active users, serving as a key platform for delivering AI services to end-users [3] Market Position and Growth - The company has solidified its leading position in the smart campus sector, with over 40% market share in higher education and partnerships with numerous prestigious institutions [4] - In the smart government and enterprise sector, the company serves over 10,000 leading industry clients, including major corporations like Huawei and Tencent, and has expanded its customer base in 2025 [4] Policy Support and Future Outlook - Recent policies promoting digital transformation in education provide a supportive environment for the company's growth and innovation in smart campus services [5] - The company aims to deepen its AI technology development and application, focusing on converting new orders into revenue and maintaining steady annual growth [5]

格隆汇8月28日丨新开普(300248.SZ)公布2025年半年度报告，上半年公司实现营业收入3.14亿元，同比 下降7.16%；归属于上市公司股东的净利润-3117.23万元；归属于上市公司股东的扣除非经常性损益的 净利润-3311.68万元；基本每股收益-0.0654元。 ...

Group 1 - The company XinKaipu (SZ 300248) held its 19th meeting of the 6th Board of Directors on August 27, 2025, in Zhengzhou, where it reviewed the proposal to amend the "Board Secretary Work Guidelines" [1] - For the fiscal year 2024, XinKaipu's revenue composition is as follows: 99.43% from software and information technology services, and 0.57% from other businesses [1] - As of the report date, XinKaipu has a market capitalization of 7.1 billion yuan [1]