关于变更签字注册会计师的公告 证券代码：300248 证券简称：新开普 公告编号：2025-052 新开普电子股份有限公司 关于变更签字注册会计师的公告 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 2025 年 4 月 22 日召开了第 六届董事会第十七次会议决议、第六届监事会第十二次会议决议，于 2025 年 5 月 15 日召开了 2024 年年度股东大会，审议通过了《关于续聘立信会计师事务所 （特殊普通合伙）为新开普电子股份有限公司 2025 年度审计机构的议案》，同 意续聘立信会计师事务所（特殊普通合伙）（以下简称"立信"）为公司 2025 年 度审计机构，具体内容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 相关公告。 公司于 2025 年 12 月 4 日收到立信出具的《关于签字注册会计师变更的说明》， 具体情况如下： 一、签字注册会计师变更情况 立信作为公司 2025 年度审计机构，原指派王娜女士（项目合伙人）、鲁李 先生为签字注册会计师为公司提供审计服务，郭顺玺先生作为公司质量控制复核 人 ...

证券代码：300248 证券简称：新开普 公告编号：2025-051 新开普电子股份有限公司 关于召开 2025 年第三次临时股东会的提示性公告 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"）第六届董事会第二十一次会议决定于 2025年12月11日（星期四）召开2025年第三次临时股东会，本次股东会会议通知已于2025年 11月25日刊登于中国证监会指定创业板信息披露网站。本次股东会采取现场投票和网络投票 相结合的方式召开，现将本次会议有关事项提示如下： 一、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会 2、股东会的召集人：董事会 3、经公司第六届董事会第二十一次会议审议通过，决定召开2025年第三次临时股东会， 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规 则》《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》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年12月11日09:30 ...

证券日报网讯 12月1日，新开普在互动平台回答投资者提问时表示，截至2025年11月28日，公司合并普 通账户和融资融券信用账户后的股东总数为44，557户。 （文章来源：证券日报） ...

Market Overview - The computer equipment sector increased by 1.28% on December 1, with Zhongwei Electronics leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Performers - Zhongwei Electronics (300270) closed at 13.45, up 14.27% with a trading volume of 507,900 shares and a transaction value of 653 million yuan [1] - Fushen Technology (920190) closed at 27.48, up 6.02% with a trading volume of 54,800 shares and a transaction value of 149 million yuan [1] - Yilong Information (300588) closed at 32.40, up 4.92% with a trading volume of 195,900 shares and a transaction value of 633 million yuan [1] Underperformers - Siwei Liekong (603508) closed at 27.88, down 10.01% with a trading volume of 241,100 shares and a transaction value of 679 million yuan [2] - Tianmai Technology (300807) closed at 45.70, down 4.77% with a trading volume of 30,300 shares and a transaction value of 140 million yuan [2] - Tangyuan Electric (300789) closed at 24.20, down 4.01% with a trading volume of 35,300 shares and a transaction value of 85.87 million yuan [2] Capital Flow - The computer equipment sector experienced a net outflow of 458 million yuan from institutional investors, while retail investors saw a net inflow of 159 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Aerospace Intelligence (300455) had a net inflow of 106 million yuan from institutional investors, while retail investors experienced a net outflow of 53.89 million yuan [3] - Dahua Technology (002236) saw a net inflow of 75.84 million yuan from institutional investors, with retail investors facing a net outflow of 48.41 million yuan [3] - Zhongwei Electronics (300270) had a net inflow of 29.62 million yuan from institutional investors, while retail investors faced a net outflow of 17.87 million yuan [3]

有投资者在互动平台向新开普提问："请问一下贵公司和谷歌有进行合作吗？" 作者：公告君 针对上述提问，新开普回应称："您好，感谢您的关注！目前公司暂未与谷歌合作。谢谢！" 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 本文源自：市场资讯 ...

格隆汇12月1日丨新开普(300248.SZ)在投资者互动平台表示，目前公司暂未与谷歌合作。 ...

Core Points - Newcap's stock price increased by 2.05% on December 1, reaching 13.42 CNY per share, with a trading volume of 163 million CNY and a market capitalization of 6.393 billion CNY [1] - The company has seen a year-to-date stock price increase of 39.65%, but has experienced a decline of 2.96% in the last five trading days [1] - Newcap's main business segments include smart campus application solutions (36.82%), smart government and enterprise application solutions (32.53%), operation and maintenance services (20.12%), and smart campus cloud platform solutions (10.52%) [1] Financial Performance - For the period from January to September 2025, Newcap reported a revenue of 557 million CNY, a year-on-year decrease of 2.28%, and a net profit attributable to shareholders of -4.1853 million CNY, a decline of 140.34% 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 over the past three years [3] Shareholder Information - As of November 20, Newcap had 44,700 shareholders, an increase of 9.41% from the previous period, with an average of 9,148 circulating shares per shareholder, a decrease of 8.60% [2]

Core Insights - The company is currently focusing on applying AI technology in the construction of smart campuses, providing various AI products and services to higher education institutions [1] - Key AI applications include "AI + Smart Welcome," "One School Pass AI Assistant," "Campus AI Assistant," "AI Dashboard," and "AI Training Assistant" [1] - The company has launched the Xingpu X1 integrated machine, based on the Xingpu large model, offering a one-stop model service and intelligent agent service for educational institutions [1] Summary by Categories AI Technology Application - The company is utilizing AI technology to enhance various processes in higher education, including teaching, management, evaluation, and research [1] - Multiple AI applications are being developed to support these processes, indicating a comprehensive approach to integrating AI in educational settings [1] Product Offerings - The Xingpu X1 integrated machine is a significant product offering, designed to provide ready-to-use model services and intelligent agent services for schools [1] - This product aims to meet the diverse needs of educational institutions in teaching, management, and service scenarios [1]

Core Viewpoint - The company is currently not collaborating with Alibaba Lingguang but is integrating its products with Alibaba Cloud and other technologies to enhance the smart campus ecosystem [1] Group 1: Company Collaboration and Technology Integration - The company is leveraging Alibaba Cloud, Tongyi Qianwen large model, voice recognition, and cloud security products for solution integration [1] - Ant Group's wholly-owned subsidiary, Shanghai Yunxin, is the company's second-largest shareholder, indicating a strong business synergy and clear technical collaboration [1] - The company plans to explore the integration of its AI product matrix, represented by "Xiao Mei Classmate," with the underlying capabilities of Alipay's AI agent base [1] Group 2: Benefits of Collaboration - Technically, this collaboration can save significant foundational R&D costs and accelerate the resolution of multi-modal interaction challenges, enhancing product iteration efficiency [1] - The collaboration allows "Xiao Mei Classmate" to adapt to more complex user needs, expanding its application boundaries in life services and intelligent consulting [1] - The reliance on Alipay's technical foundation ensures product experience stability and compatibility, laying the groundwork for future AI scenario collaborations [1] Group 3: Future Plans and Performance Impact - The company will advance the integration of foundational capabilities according to product iteration schedules, with user data and scenario penetration rates to reflect the effectiveness of the collaboration [1] - Currently, the related plans have not yet been implemented and have not positively impacted the company's performance [1]

Core Viewpoint - The company is focusing on the application of AI technology in smart campus construction, providing various AI products and services to higher education institutions [1] Group 1: AI Technology Applications - The company offers AI middleware, AI portals, and AI data governance as part of its multi-dimensional product and service offerings for universities [1] - Specific AI applications include "AI + Smart Welcome," "One School Pass AI Assistant," "Campus AI Assistant," "AI Cockpit," and "AI Training Assistant" [1] Group 2: Product Offerings - The company has launched the Xingpu X1 integrated machine, which is based on the Xingpu large model, providing a one-stop model service and intelligent agent service for university clients [1] - The integrated machine is designed to meet the needs of teaching, management, and service scenarios in educational institutions [1]