Group 1 - Qingmu Technology plans to reduce its shareholding by up to 3%, amounting to no more than 2.776 million shares [1] - Newcap received a decision from the police to revoke the case against its actual controller, who was previously detained for insider trading [2] - Rhine Biotech's directors and executives plan to collectively reduce their holdings by up to 0.14%, totaling no more than 1.0185 million shares [3] Group 2 - Puli Tui's stock and convertible bonds will be delisted on May 22, 2025 [5] - *ST Nong Shang will have its delisting risk warning lifted and will resume trading on May 23, 2025 [7] - State Grid Information Communication plans to acquire 100% equity of Yili Technology for approximately 1.853 billion yuan [9] Group 3 - Kelun Pharmaceutical's subsidiary received drug registration approval for a new injectable product, which is the first of its kind in China [10] - Aishida plans to acquire 7% equity of its subsidiary Zhejiang Qianjiang Robot Co., Ltd. for 13.09 million yuan [11] - Hongming Co. is planning to acquire 83% equity of Shenzhen Chisu Automation Equipment Co., Ltd. for approximately 151 million yuan [12] Group 4 - JuJiao Co. plans to reduce its shareholding by up to 2.6%, totaling no more than 2.093 million shares [14] - AVIC Financial's stock will be delisted on May 27, 2025 [16] - Jingwang Electronics' major shareholders plan to reduce their holdings by up to 2.99% [17] Group 5 - Huaren Health intends to acquire stakes in three pharmaceutical chain companies for a total of 327 million yuan [18] - Huanrui Century's original shareholders are required to compensate for unfulfilled performance commitments with 116 million shares [20] - Tefa Service's shareholders plan to reduce their holdings by up to 3% [21] Group 6 - Maipu Medical is planning to acquire at least 51% of Easy Medical's equity, which will constitute a major asset restructuring [22] - *ST Jinshi will have its delisting risk warning lifted and its stock will resume trading on May 23, 2025 [22] - Guoke Micro is planning a major asset restructuring and will suspend trading [23] Group 7 - Defu Technology intends to acquire 100% equity of an overseas electronic circuit copper foil company [24] - Xince Standard's shareholder plans to reduce its holdings by up to 1% [25] - Xiouqiang Co. plans to reduce its holdings by up to 3% [27]

Group 1: Investor Relations and Market Performance - Newcap's Q1 report shows that 7 out of the top 10 circulating shareholders have reduced their holdings, which negatively impacts the company's market perception [1] - The company emphasizes the importance of rational market behavior and is committed to enhancing shareholder value through consistent cash dividends since its listing [1] - Newcap plans to strengthen communication with the capital market through various channels, including performance briefings and investor hotlines [2] Group 2: Company Strategy and Future Plans - The company is focused on its core business development and aims to enhance its competitive edge while improving overall corporate value [2] - Newcap is actively monitoring market dynamics and policy trends, with plans to disclose any significant developments in accordance with legal requirements [3] - The first phase of the Smart Education R&D Industrial Base project has been completed, and the company is in the process of relocating to the new office [3] Group 3: Project and Financial Outlook - The total contract amount for projects won by Newcap and its subsidiaries in 2025 is subject to market demand and policy adjustments, indicating a positive trend in market expansion [3] - The company acknowledges the impact of various factors on stock price fluctuations and encourages investors to focus on long-term growth [2]

Core Viewpoint - The company, Newcapec (300248), is positioned as a leading provider of smart campus solutions in China, focusing on AI applications tailored for educational institutions, which differentiates it from larger internet companies and competitors in the vertical field [2][3]. Group 1: AI Application and Competitive Advantage - The company has a unique advantage in AI applications for smart campuses, emphasizing customized solutions that cater to specific needs of educational institutions, unlike general solutions from larger tech firms [2]. - Key features of the company's AI applications include strong alignment with campus management pain points, robust data closed-loop capabilities, lightweight deployment options, and hardware-software integration that enhances cost efficiency [2]. Group 2: Market Opportunities for AI Products - The market opportunities for the company's AI products are driven by educational digitalization policies, the need for improved campus management efficiency, and the ongoing penetration of AI technology in educational settings [3]. - The company is actively pursuing AI project opportunities and has already provided AI tools and services to several universities, enhancing their operational capabilities through intelligent service agents [3]. Group 3: Growth Potential of Traditional Business - The company has identified growth potential in its traditional business areas, particularly in financial, logistics, and security departments within campuses, responding to increasing information technology demands [4]. - The integration of AI technology is accelerating product upgrades and enhancing management and teaching efficiency, supported by a solid customer base in prestigious universities [4]. Group 4: Collaboration with Alibaba - The company collaborates with Alibaba across multiple dimensions, including capital, technology, and resource ecosystems, leveraging Alibaba Cloud's computing resources for model training and cost optimization [5]. - This partnership enables the company to offer innovative AI solutions and improve operational efficiency through advanced technical support [5]. Group 5: Financial Performance - In the first quarter of 2025, the company reported a main revenue of 138 million yuan, a year-on-year decrease of 16.13%, and a net profit attributable to shareholders of -34.37 million yuan, down 51.4% [6]. - The company's gross margin stands at 53.32%, with a debt ratio of 15.76%, indicating a need for strategic adjustments to improve financial health [6].

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 ...