新开普电子股份有限公司 关于 2024 年度计提资产减值准备及资产核销的公告 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"或"新开普"）于 2025 年 4 月 22 日召开了第六届董事会第十七次会议及第六届监事会第十二次会议，会议分别审 议通过了《关于 2024 年度计提资产减值准备及资产核销的议案》。现将本次计 提资产减值准备及资产核销的具体情况公告如下： 关于2024年度计提资产减值准备及资产核销的公告 证券代码：300248 证券简称：新开普 公告编号：2025-012 一、计提资产减值准备情况 （一）计提资产减值准备的原因 为真实反映公司财务状况和资产价值，2024 年末公司对各类资产进行了清 查，并进行分析和评估，经资产减值测试，公司认为部分资产存在一定的减值迹 象，基于谨慎性原则，公司对可能发生资产减值的资产进行计提减值准备。 （二）计提资产减值准备金额明细表 单位：元 | 项目 | 本期发生额 | | | --- | --- | --- | | 坏账准备 | | 15,949,356.17 | | 长 ...

Financial Performance - The company's operating revenue for 2024 is CNY 984,199,544.70, a decrease of 7.27% compared to CNY 1,061,398,529.17 in 2023[26]. - The net profit attributable to shareholders for 2024 is CNY 110,209,601.77, reflecting a growth of 2.51% from CNY 107,512,869.92 in the previous year[26]. - The net profit after deducting non-recurring gains and losses is CNY 105,200,587.95, which is an increase of 3.97% compared to CNY 101,184,948.81 in 2023[26]. - The net cash flow from operating activities for 2024 is CNY 271,924,673.30, showing a significant increase of 126.64% from CNY 119,980,479.60 in 2023[26]. - The total assets at the end of 2024 amount to CNY 2,764,414,053.96, a slight increase of 0.29% from CNY 2,756,479,113.43 at the end of 2023[26]. - The net assets attributable to shareholders at the end of 2024 are CNY 2,164,751,154.41, which is a 3.00% increase from CNY 2,101,685,450.24 in 2023[26]. - The basic earnings per share for 2024 is CNY 0.2314, up by 2.53% from CNY 0.2257 in 2023[26]. - The weighted average return on equity for 2024 is 5.11%, an increase of 0.31% from 4.80% in 2023[26]. - The company reported a quarterly revenue of CNY 414,651,575.76 in Q4 2024, which is the highest among the quarters[28]. - The net profit attributable to shareholders in Q4 2024 is CNY 99,833,977.54, marking a significant recovery from previous quarters[28]. Cash Flow and Investment - Net cash flow from operating activities increased by 126.64% year-on-year, primarily due to reduced cash payments for goods and services, employee compensation, and other operating-related cash payments[117]. - Net cash flow from investment activities decreased by 55.22% year-on-year, attributed to higher investment purchases compared to maturity recoveries during the reporting period[117]. - Net cash flow from financing activities declined by 318.05% year-on-year, mainly due to a decrease in net borrowings compared to the same period last year[117]. - Total cash inflow from operating activities was approximately ¥1.1 billion, while cash outflow was about ¥823 million, resulting in a net cash flow of approximately ¥272 million[116]. - Cash and cash equivalents decreased by 23.70% year-on-year, with a net decrease of approximately ¥41 million[116]. - The company's monetary funds decreased from 15.47% to 13.74% of total assets, reflecting a 1.73% reduction[120]. - Inventory decreased from 8.61% to 5.83% of total assets, a decline of 2.78%, due to improved inventory management and project delivery efficiency[120]. - Long-term equity investments decreased by 0.37% of total assets, primarily due to impairment provisions for equity investments in associated companies[121]. - The company reported a significant reduction in investment activities, with total investment amounting to zero in the current period compared to ¥10 million in the previous year, marking a 100% decrease[127]. Market Position and Industry Insights - The company has a market share exceeding 40% in the smart campus industry, with a strong presence in over 1,000 universities including Tsinghua University and Peking University[43]. - The total education expenditure in China for 2023 was ¥64,595.04 billion, reflecting a growth of 5.33% year-on-year[40]. - The government aims to increase equipment investment in various sectors by over 25% by 2027 compared to 2023 levels[38]. - The company focuses on smart campus solutions, integrating hardware, software, and cloud services to enhance digital transformation in educational institutions[42]. - The company has identified significant market potential in K12 and vocational education sectors, where many clients' card systems are still limited to cafeteria transactions, indicating room for expansion[48]. Research and Development - R&D investment totaled 185.92 million yuan, accounting for 18.89% of operating revenue[73]. - The company established an AI research institute in Shanghai in 2024, led by a PhD from Oxford University, to enhance its AI capabilities[70]. - The company is developing a smart agricultural management system that integrates IoT and AI to optimize agricultural practices and reduce resource waste[103]. - The company is focusing on integrating various technologies such as AI, big data, and IoT to improve operational management and reduce costs[104]. - The company is developing six intelligent teaching tools, including AI-driven training systems, to support practical training in cutting-edge technologies[146]. Governance and Management - The company has established a robust governance framework, including independent shareholder meetings and board structures[159]. - The company has a dedicated financial department with independent accounting systems and financial management practices, allowing for independent financial decision-making[168]. - The company actively engages with stakeholders, including creditors, employees, and suppliers, to promote sustainable development[163]. - The company has a structured process for determining the remuneration of its executives based on their roles and responsibilities[187]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring autonomous operational capabilities[167]. Product Development and Innovation - The company has developed the "Code Card Face School Pass" system, integrating IoT and AI technologies for identity verification, payment, and access management, enhancing user experience with efficient and secure services[44]. - The company offers a comprehensive range of products under the "School Pass" system, including management platforms and various application systems for consumption, attendance, and visitor management[45]. - The company has launched AI-driven educational products, including intelligent Q&A and decision support systems, to assist in various management areas such as student behavior monitoring and academic performance[52]. - The company has developed advanced training equipment, including VR numerical control and welding simulation machines, to meet the growing demand from higher education and vocational institutions[55]. - The company is developing a data asset management and service platform with an investment of approximately ¥4,155,639.3, aimed at addressing issues like data silos and low data quality[112]. Strategic Outlook - The company has set a future outlook with a revenue guidance of $5 billion for the upcoming fiscal year, indicating a growth target of 20%[181]. - New product launches are expected to contribute an additional $300 million in revenue, with a focus on innovative technology solutions[182]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[183]. - A strategic acquisition is in progress, which is anticipated to enhance the company's technological capabilities and increase market competitiveness[184]. - The company aims to improve operational efficiency, targeting a 15% reduction in costs over the next two years[181].

Financial Performance - The company's revenue for Q1 2025 was ¥137,992,836.95, a decrease of 16.13% compared to ¥164,539,930.29 in the same period last year[5]. - The net loss attributable to shareholders was ¥34,372,496.27, representing a 51.40% increase from a loss of ¥22,703,837.36 in the previous year[5]. - Basic and diluted earnings per share were both -¥0.0722, a decline of 51.36% from -¥0.0477 in the previous year[5]. - Total operating revenue for the current period was ¥137,992,836.95, a decrease of 16.1% compared to ¥164,539,930.29 in the previous period[21]. - Net loss for the current period was ¥38,327,652.75, compared to a net loss of ¥27,013,772.06 in the previous period, indicating a worsening of 42.5%[22]. - Basic and diluted earnings per share were both -0.0722, compared to -0.0477 in the previous period[23]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥68,478,381.10, an improvement of 22.05% compared to -¥87,844,444.69 in the same period last year[5]. - The net cash flow from investing activities improved by 89.21%, amounting to -¥11,206,224.61 compared to -¥103,863,355.03 in the previous year[12]. - The net cash flow from financing activities was ¥7,084,991.78, a 147.48% increase from -¥14,922,591.59 in the same period last year, attributed to a reduction in bank loans[12]. - The company's cash and cash equivalents decreased from ¥379,905,337.91 to ¥293,129,081.88, a decline of approximately 22.8%[18]. - Operating cash inflow for the current period was $194,610,748.70, an increase of 19.7% from $162,560,400.87 in the previous period[25]. - Net cash outflow from operating activities was -$68,478,381.10, improving from -$87,844,444.69 in the previous period[25]. - Cash inflow from investment activities totaled $280,136,332.50, significantly up from $130,262,938.36 in the prior period[26]. - Net cash inflow from financing activities was $7,084,991.78, recovering from a net outflow of -$14,922,591.59 in the previous period[26]. - The ending cash and cash equivalents balance was $267,540,829.84, compared to $174,609,303.48 in the previous period, reflecting a significant increase[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,711,891,328.36, down 1.90% from ¥2,764,414,053.96 at the end of the previous year[5]. - Non-current assets totaled ¥1,280,466,818.75, down from ¥1,380,930,180.42, a decrease of 7.3%[19]. - Total liabilities decreased to ¥427,432,545.82 from ¥441,627,618.67, a reduction of 3.2%[20]. - The total equity attributable to shareholders decreased to ¥2,130,378,658.14 from ¥2,164,751,154.41, a decline of 1.6%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,860[13]. - The largest shareholder, Yang Weiguo, holds 15.45% of shares, totaling 73,618,678 shares[13]. - The company has no preferred shareholders as of the reporting period[14]. - The total number of restricted shares remains at 67,194,034, with no changes during the period[15][16]. - The company has a significant portion of shares pledged, with 6,420,000 shares pledged by Huamoyang[13]. Other Financial Metrics - The company reported a significant increase in other current assets by 75.38%, rising to ¥140,477,318.41 due to the acquisition of new subsidiaries[9]. - The company reported a significant increase in other income, which rose by 8,072.58% to ¥960,746.97, primarily due to compensation received from suppliers for product quality issues[10]. - Research and development expenses were ¥37,314,615.10, slightly down from ¥37,831,267.42, showing a focus on maintaining R&D investment despite financial pressures[21]. - The company reported a decrease in accounts payable to ¥191,074,107.24 from ¥152,473,297.97, reflecting improved payment cycles[19]. - The company's cash flow statement indicates a need for improved cash management strategies moving forward[24]. Inventory and Receivables - Accounts receivable decreased slightly from ¥660,219,034.75 to ¥643,381,558.97, a reduction of about 2.5%[18]. - Inventory increased from ¥161,090,750.12 to ¥173,732,637.22, reflecting an increase of approximately 7.5%[18]. - The total current assets increased from ¥1,383,483,873.54 to ¥1,431,424,509.61, an increase of about 3.5%[18]. Audit Status - The company’s first quarter report was not audited[27].

关于召开 2024 年年度股东大会的通知 证券代码：300248 证券简称：新开普 公告编号：2025-024 （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。 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、召集人：新开普电子股份有限公司董事会； 新开普电子股份有限公司 3、会议召开的合法、合规性：经公司第六届董事会第十七次会议审议通过， 决定召开2024年年度股东大会，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； 关于召开 2024 年年度股东大会的通知 4、召开会议时间： （1）现场会议的召开时间：2025年5月15日（星期四）9:30； 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"）第六届董事会第十七次会议决 定于2025 ...

第六届监事会第十二次会议决议公告 证券代码：300248 证券简称：新开普 公告编号：2025-010 新开普电子股份有限公司 第六届监事会第十二次会议决议公告 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。 一、监事会会议召开情况 新开普电子股份有限公司（以下简称"公司"）第六届监事会第十二次会议于 2025 年 4 月 22 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。本次会议的通知于 2025 年 4 月 11 日通过电子邮件及书面方式送达全 体董事、监事和高级管理人员。 会议应到监事 3 名，实到监事 3 名。会议由监事陈振亚先生召集并主持，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》（以下简称"《公司法》"）《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。 二、监事会会议审议情况 经与会监事认真审议并逐项表决，本次会议形成如下决议： 1、审议通过《新开普电子股份有限公司 2024 年度监事会工作报告》； 监事会认为，《2024 年度监 ...

证券代码：300248 证券简称：新开普 公告编号：2025-008 关于监事会主席辞任的公告 新开普电子股份有限公司 监 事 会 新开普电子股份有限公司 二〇二五年四月十四日 关于监事会主席辞任的公告 新开普电子股份有限公司（以下简称"公司"）监事会于今日收到监事会主 席陈振亚先生提交的书面辞任报告，陈振亚先生因个人原因申请辞去公司第六届 监事会监事、监事会主席职务，辞去上述职务后，陈振亚先生将继续在公司工作。 陈振亚先生原定任期为 2023 年 04 月 13 日至 2026 年 04 月 12 日。 鉴于陈振亚先生的辞任将导致公司监事会人数低于法定最低人数，根据《中 华人民共和国公司法》《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》及《公司章程》等有关规定，陈振亚先生在公司召开股东 大会补选产生新任监事前继续履行监事及监事会主席职责。公司将按照有关规定， 尽快完成监事补选工作。 截至本公告日，陈振亚先生持有公司股份 165,000 股，陈振亚先生所持股份 将继续严格按照《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》《上市公司董事和高级管理人员所 ...

资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子每月调整一次，调整实施时间为每月第二个星期五的下一交易日。特殊情况下将对指 数进行临时调整。当样本退市时，将其从指数样本中剔除。样本公司发生收购、合并、分拆等情形的处 理，参照计算与维护细则处理。 从指数持仓来看，中证全球中国教育主题指数十大权重分别为：好未来（16.41%）、新东方-S （11.74%）、中公教育（8.5%）、拓维信息（7.33%）、科大讯飞（4.91%）、视源股份（4.87%）、优 必选（4.78%）、新开普（3.89%）、豆神教育（3.85%）、国脉科技（3.03%）。 从中证全球中国教育主题指数持仓的市场板块来看，深圳证券交易所占比54.67%、香港证券交易所占 比23.25%、纽约证券交易所占比18.13%、上海证券交易所占比3.95%。 从中证全球中国教育主题指数持仓样本的行业来看，可选消费占比53.37%、信息技术占比35.91%、通 信服务占比4.90%、工业占比3.96%、原材料占比1.86%。 金融界4月11日消息，上证指数低开高走，中证全球中国教育主题指数 (中国 ...

北京植德律师事务所 关于新开普电子股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德京（会）字[2025]0026号 二〇二五年四月 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 2025 年第一次临时股东大会的 法律意见书 植德京（会）字[2025]0026 号 致：新开普电子股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席 并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 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 ...

2、本次股东大会无变更前次股东大会决议的情况。 2025 年第一次临时股东大会决议公告 证券代码：300248 证券简称：新开普 公告编号：2025-007 新开普电子股份有限公司 2025 年第一次临时股东大会决议公告 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； 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"）2025 年第一次临时股东大 会于 2025 年 4 月 11 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4月11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 4 月 11 日 9:15 至 2025 年 4 月 11 日 15:00 期间的任意时间。公司已于 2025 年 3 月 26 日以 公告形式发布《新开普电子股份有限公司关于召开 2025 年第一 ...

关于召开 2025 年第一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：2025-006 新开普电子股份有限公司 关于召开 2025 年第一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。 新开普电子股份有限公司（以下简称"公司"）第六届董事会第十六次会议决 定于2025年4月11日（星期五）召开公司2025年第一次临时股东大会，本次股东 大会会议通知已于2025年3月26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提示如下： 一、召开会议的基本情况 7、会议出席对象： 第 1 页 共 7 页 1、股东大会届次：2025年第一次临时股东大会 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十六次会议审议通过， 决定召开2025年第一次临时股东大会，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； 4、召开会议时间： （1）现场会议的召开时间：2025年4月11日（星期五）9:30； （2）网络投票时间：通过深圳证券 ...