投资者关系活动记录表 证券代码：300248 证券简称：新开普 新开普电子股份有限公司投资者关系活动记录表 编号：2017-003 | --- | --- | --- | |------------------------|------------------------------|----------------------------------------------------------| | | | | | | | √特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 安信证券股份有限公司 | 研究中心 传媒互联网分析师 宫尧 | | 时间 | 2017 年 12 月 6 日 | 10:00-11:30 | | 地点 | 新开普电子股份有限公司 | 董事会秘书办公室 | | 上市公司接待人员姓名 | 董事会秘书 华梦阳 | | | 投资者关系活动主要内容 | | 一、公司基于校园一卡通业务向高校移动 ...

编号：2017-002 投资者关系活动记录表 证券代码：300248 证券简称：新开普 新开普电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|---------------------------|--------------------------------------------------------| | | | | | | √特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 中原证券股份有限公司 | 证券研究所 TMT 行业研究员 傅翀 | | 时间 | 2017 年 11 月 22 | 日 9:30-11:30 | | 地点 | 新开普电子股份有限公司 | 董事会秘书办公室 | | 上市公司接待人员姓名 | 董事会秘书 华梦阳 | | | 投资者关系活动主要内容 | | 一、目前公司面向高校提供的移动互联网服务的 ...

投资者关系活动记录表 证券代码：300248 证券简称：新开普 新开普电子股份有限公司投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |------------------------|-------------------------------|-------------------------------------------------------| | | | | | | | □特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | √ 其他 （电话交流会） | | | 参与单位名称及人员姓名 | | 天风证券-沈海兵，中信建投证券-刘星，中金南海资产管理 | | | 有限公司 - | 黄事超，中金基金 -王雁杰，中和资本-于淼， | | | 中合资本-郝金星，中国银宏基金 | - 徐佳，征金资本 - 唐 爽 | | | | 爽，浙江益恒投资管理有限公司-徐挺，招商证券-何怀志， | | | | 长江资产管理有限公司-吴若宗，长安基金-崔甲子， ...

投资者关系活动记录表 编号：2021-002 证券代码：300248 证券简称：新开普 新开普电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|------------------------------------------|-------------------------------------------------------------------------------------------------------| | | | | | | √特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他（电话交流会） | | | 参与单位名称及人员姓名 | 赞投资 | 阿尔法工场、泉胜投资、上海和琪同益、上海祥镒、湖州国 | | | | | | 时间 | 2021 年 5 月 25 日 13 ： | 00-15 ： 00 | | 地点 | 新开普电子股份有限公司会议室 | | | 上市公司接待 ...

投资者关系活动记录表 证券代码：300248 证券简称：新开普 新开普电子股份有限公司投资者关系活动记录表 编号：2021-003 | --- | --- | --- | |------------------------|--------------------------------------|-------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □ | 路演活动 | | | √ 现场参观 | | | | □ 其他（电话交流会） | | | | | | | 参与单位名称及人员姓名 | 个人投资者 | 海通证券、宁波正合奇胜、鼎盛国际、北京文艺复兴基金、 | | | | | | 时间 | 2021 年 5 月 31 日 14 ： | 00-16 ： 00 | | 地点 | 新开普电子股份有限公司会议 ...

投资者关系活动记录表 证券代码：300248 证券简称：新开普 新开普电子股份有限公司投资者关系活动记录表 编号：2022-003 | --- | --- | --- | |------------------------|------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 □ | 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □ | 路演活动 | | | √ 现场参观 □ 其他（电话交流会） | | | | | 国泰君安、光大信托、天津进源资管、国泰中兴投资基金、 | | | | 深圳锦世翔投资、河南粒子私募基金、中汇国控投资基金、 | | | | 众合信资管、广东潮金投资基金、河南黄河明珠、浙江诚合 资管、河南克瑞 ...

新开普电子股份有限公司 2022 年第三季度报告 证券代码：300248 证券简称：新开普 公告编号：2022-043 新开普电子股份有限公司 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 新开普电子股份有限公司 2022 年第三季度报告 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 其他符合非经常性损益定义的损益项目的具体情况： □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | ...

Financial Performance - The company reported a total revenue of $1.4 billion for the quarter, representing a year-over-year increase of 15%[148]. - The company reported a total revenue of 1.44 billion yuan for the first half of 2022, reflecting a year-on-year increase of 18%[149]. - The company achieved a revenue of 1.44 billion, representing a year-over-year growth of 21.9%[151]. - The company provided guidance for the next quarter, expecting revenue to be between $1.5 billion and $1.6 billion, which would represent a growth of 7% to 14% year-over-year[148]. - The company has set a future outlook with a revenue target of 3 billion yuan for the next fiscal year, representing a 20% growth[149]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion, representing a 15% year-over-year growth[1]. - The company provided guidance for the next quarter, projecting revenue growth of 10% to 12%[3]. - The company has projected a revenue guidance of 1.7 billion for the next quarter, which reflects a 10% increase from the current quarter[151]. - The revenue from smart campus application solutions was CNY 204.48 million, with a gross margin of 39.23%, showing a 19.08% increase in revenue year-on-year[124]. - Total revenue for the reporting period was CNY 344.81 million, representing a year-on-year increase of 4.03% compared to CNY 331.46 million in the previous year[120]. Profitability and Losses - The net profit attributable to shareholders of the listed company was -¥28,261,330.03, a decrease of 565.40% from ¥6,072,459.77 in the previous year[29]. - The net profit after deducting non-recurring gains and losses was -¥33,989,818.27, a significant decline of 12,896.52% compared to ¥265,617.69 in the same period last year[29]. - The basic earnings per share were -¥0.0593, a decrease of 563.28% from ¥0.0128 in the same period last year[29]. - The company reported a net investment income of 2,483,008.17 CNY, accounting for -7.22% of total profit[128]. - The company has committed to achieving a net profit target of 423 million yuan for 2021, which reflects a recovery strategy post-pandemic[196]. Cash Flow and Investments - The net cash flow from operating activities was -¥168,496,334.85, which is a 59.23% increase in losses compared to -¥105,822,686.57 in the previous year[29]. - The net cash flow from investing activities improved by 165.45% to CNY 17.57 million, compared to -CNY 26.84 million in the previous year, indicating better investment management[122]. - The company has temporarily allocated 50 million yuan of raised funds for liquidity purposes, which is not applicable for investment projects[150]. - The company has successfully raised $300 million in funding to support its growth initiatives[9]. Market Position and Growth - The company is positioned as a leader in the information technology service industry, particularly in the education sector[40]. - The company has achieved a market share of over 40% in the higher education information technology sector, covering over 1,000 universities[53]. - The company is actively investing in R&D and market expansion despite challenges posed by the pandemic[39]. - The company is expanding its market presence in Asia, targeting a 30% increase in market share by the end of the year[5]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[149]. Research and Development - The company is investing $300 million in research and development for new technologies, focusing on AI and machine learning[148]. - Research and development investment rose by 13.53% to CNY 108.26 million, up from CNY 95.36 million, reflecting the company's commitment to innovation[121]. - The company aims to integrate AI technologies into its existing platforms, aiming for a 40% improvement in operational efficiency[8]. - The company recognizes R&D risks due to the fast-paced development of the information technology industry and the need for continuous innovation[170]. Technology and Innovation - The company has advanced core technologies in smart campus solutions and holds multiple patents, although risks of technology leakage and personnel turnover remain[10]. - The company emphasizes the integration of emerging technologies such as cloud computing, IoT, and AI to enhance its service offerings[38]. - The company has developed a low-code or no-code toolkit for quickly building common business applications, enhancing user experience and reducing dependency on vendors[49]. - The company has developed a comprehensive VR training solution, enhancing the competitiveness of its VR numerical control training machine by ensuring compatibility with mainstream numerical control systems[71]. Corporate Governance and Social Responsibility - The company emphasizes the protection of shareholder and creditor rights through a well-defined corporate governance structure and effective communication channels, ensuring transparency and fairness in information disclosure[186]. - The company has been actively involved in social responsibility initiatives, including participation in pandemic prevention efforts and donations to disaster-stricken areas, contributing to local economic development[192]. - The company has passed the ISO14001 environmental management system certification, demonstrating its commitment to environmental protection and compliance with national regulations[190]. - The company is committed to rural revitalization by leveraging its technological capabilities to provide information services in water management and agriculture, supporting digital transformation in rural areas[193]. Operational Challenges and Risks - Accounts receivable have increased, impacting cash flow; the company noted a longer collection period due to the complexity of project acceptance processes[10]. - The company faces operational risks in the mobile internet business due to a lack of experience in promoting and operating systems/platforms directly aimed at consumers[168]. - Management risks are anticipated as the company expands, necessitating improvements in governance and management capabilities to handle increased complexity[171]. - The report indicates that the company did not meet planned progress or expected revenue in certain areas, highlighting potential risks[156].

关于参加河南辖区上市公司 2022 年投资者网上集体接待日活动的公告 证券代码：300248 证券简称：新开普 公告编号：2022-026 新开普电子股份有限公司 关于参加河南辖区上市公司 2022 年投资者网上集体接待日 活动的公告 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。 为进一步加强与投资者的互动交流，新开普电子股份有限公司定于 2022 年 5 月 30 日（周一）15:30-17:00 参加在全景网举办的"真诚沟通传递价值"河南 辖区上市公司 2022 年投资者网上集体接待日活动，本次活动将采用网络远程的 方式举行，投资者可登录"全景•路演天下"（http://rs.p5w.net）参与本次互动交 流。 出席本次网上集体接待日活动的人员有：公司董事长、总经理杨维国先生、 董事会秘书赵璇女士、财务总监李玉玲女士（如有特殊情况，参会人员将可能进 行调整），欢迎广大投资者积极参与。 特此公告。 新开普电子股份有限公司 董 事 会 二〇二二年五月二十五日 第 1 页 共 1 页 ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥169,528,282.94, representing an increase of 8.25% compared to ¥156,612,097.47 in the same period last year[4] - The net profit attributable to shareholders was -¥18,026,702.40, a decline of 138.56% from -¥7,556,362.38 year-on-year[4] - The net cash flow from operating activities was -¥136,831,134.47, a decrease of 73.95% compared to -¥78,662,577.84 in the previous year[10] - Total operating revenue for Q1 2022 was CNY 169,528,282.94, an increase of 8.3% compared to CNY 156,612,097.47 in the same period last year[23] - Net loss for Q1 2022 was CNY 23,807,303.79, compared to a net loss of CNY 13,226,058.66 in Q1 2021, representing an increase in loss of 80.1%[24] - The gross profit margin decreased to -28.2% in Q1 2022 from -7.8% in Q1 2021[24] - Basic and diluted earnings per share for Q1 2022 were both -0.0375, compared to -0.0159 in Q1 2021[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,493,011,709.44, down 3.64% from ¥2,587,166,718.83 at the end of the previous year[4] - The total assets of the company as of March 31, 2022, amounted to RMB 2,493,011,709.44, a decrease from RMB 2,587,166,718.83 at the beginning of the year, reflecting a decline of approximately 3.63%[19] - The company's cash and cash equivalents decreased to RMB 535,282,741.89 from RMB 582,187,309.95, representing a decline of about 8.05%[19] - Total liabilities decreased to CNY 415,902,832.46 in Q1 2022 from CNY 486,250,538.06 in the previous year[21] - The total current liabilities increased, with short-term borrowings rising to RMB 40,696,848.48 from RMB 24,000,000.00, an increase of approximately 69.57%[20] Cash Flow - The net cash flow from operating activities was -136,831,134.47 CNY, compared to -78,662,577.84 CNY in the previous year, indicating a decline of approximately 74%[28] - The net cash flow from investing activities was 81,232,558.09 CNY, significantly up from 4,527,146.64 CNY year-over-year, representing an increase of over 1700%[28] - The net cash flow from financing activities was 10,408,407.44 CNY, recovering from a negative cash flow of -12,974,541.32 CNY in the same quarter last year[28] - The total cash and cash equivalents at the end of the period were 508,542,406.01 CNY, a decrease from 456,475,087.42 CNY year-over-year[29] - The total cash outflow from operating activities was 300,913,371.16 CNY, compared to 261,643,358.35 CNY in the previous year, reflecting an increase of approximately 15%[28] Investments and Subsidies - The company reported a significant increase in investment income of ¥2,125,973.24, compared to a loss of -¥249,359.17 in the previous period, marking a 952.57% improvement[9] - The company received government subsidies amounting to ¥3,264,446.56 during the reporting period, contributing positively to the financial results[5] - The company has invested RMB 9,600,000 in a partnership with Shanghai Wuxin Investment Management Co., Ltd., representing 96% of the total capital of RMB 10,000,000 for the establishment of a limited partnership[17] Operational Metrics - The company’s weighted average return on equity was -0.86%, a decrease of 0.45% from -0.41% in the previous year[4] - Research and development expenses for Q1 2022 were CNY 37,297,903.08, an increase of 12.0% from CNY 33,300,406.04 in Q1 2021[23] - The company reported a total of 76,327,297 shares under lock-up agreements for executives, with no shares released during the period[16] - The company’s long-term equity investments slightly increased to RMB 31,750,140.37 from RMB 31,674,846.16, reflecting a growth of about 0.24%[20] - The company’s goodwill remained stable at RMB 488,605,558.16, unchanged from the beginning of the year[20]