新开普电子股份有限公司 章 程 | | | 公司章程 新开普电子股份有限公司章程 第一章 总则 第一条 为维护新开普电子股份有限公司（以下简称"公司"或"本公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由郑州新开普电子技术有限公司通过整体变更以发起方式设立，在郑州 市市场监督管理局注册登记，取得营业执照，营业执照号 410199100002906。原 郑州新开普电子技术有限公司的权利义务由公司依法承继。 第三条 公司于 2011 年 7 月 7 日经中国证券监督管理委员会（以下简称"中 国证监会"）核准，首次向社会公众发行人民币普通股 1,120 万股，于 2011 年 7 月 29 日在深圳证券交易所创业板上市。 第四条 公司注册名称：新开普电子股份有限公司 公司英文名称：Newcapec Electronics Co., Ltd. 第七条 公司为永久存续的股份有限公司。 第八条 代表 ...

未来三年（2025-2027 年）股东回报规划 新开普电子股份有限公司 未来三年（2025-2027 年）股东回报规划 为进一步完善新开普电子股份有限公司（以下简称"公司"）持续、稳定的 分红决策和监督机制，引导投资者树立长期投资和理性投资理念，给予投资者合 理的投资回报，保护投资者的合法权益，公司根据《上市公司监管指引第 3 号— —上市公司现金分红》和《新开普电子股份有限公司章程》（以下简称"《公司 章程》"）的规定，并结合公司实际情况，制定《新开普电子股份有限公司未来 三年（2025-2027 年）股东回报规划》（以下简称"本规划"），具体如下： 一、制定本规划的考虑因素 本规划的制定是在综合分析行业发展趋势、公司经营发展实际情况、社会资 金成本、外部融资环境等因素的基础上，充分考虑公司所处的发展阶段、目前及 未来的盈利能力、现金流量状况等情况，平衡股东的合理投资回报和公司长远发 展的基础上，建立对投资者持续、稳定、科学的回报规划与机制，以保证利润分 配政策的连续性和稳定性。 二、本规划的制定原则 本规划的制定应符合相关法律、法规、规范性文件及《公司章程》有关利润 分配的相关规定，公司实行持续、稳定的利 ...

公司因实际经营发展需要，现增加公司经营范围并修订《公司章程》部分条 款，有关条款修订的对照情况如下： | 原《公司章程》条款 | 修改后《公司章程》条款 | | --- | --- | | 第十四条 经依法登记，公司的经营范围：一般 | 第十四条 经依法登记，公司的经营范围：一般 | | 项目：软件开发；软件销售；技术服务、技术开发、 | 项目：软件开发；软件销售；技术服务、技术开发、 | | 技术咨询、技术交流、技术转让、技术推广；技术 | 技术咨询、技术交流、技术转让、技术推广；技术 | | 进出口；非居住房地产租赁；计算机软硬件及外围 | 进出口；非居住房地产租赁；计算机软硬件及外围 | | 设备制造；信息系统集成服务；信息系统运行维护 | 设备制造；信息系统集成服务；信息系统运行维护 | | 服务；仪器仪表制造；智能仪器仪表制造；供应用 | 服务；仪器仪表制造；智能仪器仪表制造；供应用 | | 仪器仪表制造；移动终端设备制造；终端计量设备 | 仪器仪表制造；移动终端设备制造；终端计量设备 | | 制造；通信设备制造；工业自动控制系统装置制造； | 制造；通信设备制造；工业自动控制系统装置制造； | | ...

经与会董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《关于增加经营范围并修订<公司章程>的议案》； 第六届董事会第二十一次会议决议公告 证券代码：300248 证券简称：新开普 公告编号：2025-048 新开普电子股份有限公司 第六届董事会第二十一次会议决议公告 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。 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 议于 2025 年 11 月 21 日上午 9：30 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 11 月 18 日通过电子邮件及书面方 式送达全体董事、高级管理人员。会议应到董事 7 名，实到董事 7 名，其中董事 陈亮先生以通讯方式出席本次会议。本次会议由董事长杨维国先生召集和主持， 公司全体高级管理人员列席了本次会议。本次会议采用现场书面及通讯方式表决。 本次会议的召集、召开程序符合《中华人民共和国公司法》《新开普电子股份有 限公司章程》（以下简称"《公司章程》"）及其他相关法律、法规的规定。 董事会同意公司因实际 ...

证券日报网讯新开普（300248）11月21日在互动平台回答投资者提问时表示，截至2025年11月20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44，708户。 ...

Group 1 - Huawei Pangu concept stock increased by 1.57%, ranking 10th in the concept sector, with 23 stocks rising, including Newcap, Yidian Tianxia, and Changshan Beiming, which rose by 7.35%, 6.50%, and 3.84% respectively [1] - The concept sector saw significant inflows, with a net inflow of 448 million yuan, where 18 stocks experienced net inflows, and 8 stocks had inflows exceeding 30 million yuan, led by Tuolisi with a net inflow of 85.99 million yuan [1] - The top concept sectors for daily performance included Xiaohongshu concept at 3.16%, Pinduoduo concept at 3.14%, and Sora concept (text-to-video) at 2.70%, while the sodium-ion battery and fluorochemical concepts saw declines of 3.76% [1] Group 2 - In terms of capital inflow ratios, Kute Intelligent, Tuolisi, and Fabin Information had the highest net inflow rates at 10.51%, 10.20%, and 9.65% respectively [2] - The capital inflow leaderboard for Huawei Pangu concept stocks showed Tuolisi with a daily increase of 2.43% and a turnover rate of 4.70%, alongside Changshan Beiming and Yidian Tianxia with increases of 3.84% and 6.50% respectively [2] - Other notable stocks included Kute Intelligent with a 3.08% increase and a turnover rate of 9.35%, and Jiecheng Co. with a 2.30% increase and a turnover rate of 6.10% [3]

Market Overview - The computer equipment sector increased by 0.12% on November 18, with Haohan Deep leading the gains [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Top Gainers - Haohan Deep (688292) closed at 22.83, up 9.03% with a trading volume of 92,900 shares and a turnover of 207 million yuan [1] - New Open Sound (300248) closed at 13.29, up 7.35% with a trading volume of 502,800 shares and a turnover of 668 million yuan [1] - Zhongfu Information (300659) closed at 18.65, up 4.66% with a trading volume of 614,900 shares and a turnover of 1.134 billion yuan [1] Top Losers - Aerospace Intelligent Equipment (300455) closed at 26.25, down 6.82% with a trading volume of 693,000 shares and a turnover of 1.828 billion yuan [2] - Dineike (300884) closed at 14.11, down 5.81% with a trading volume of 183,000 shares and a turnover of 260 million yuan [2] - Kalete (301391) closed at 85.11, down 5.01% with a trading volume of 20,100 shares and a turnover of 173 million yuan [2] Fund Flow Analysis - The computer equipment sector experienced a net outflow of 702 million yuan from institutional investors, while retail investors saw a net inflow of 353 million yuan [2] - Major stocks like Inspur Information (000977) had a net inflow of 14.2 million yuan from institutional investors, but a net outflow from retail investors [3] - Zhongfu Information (300659) had a net inflow of 64.95 million yuan from institutional investors, but a net outflow of 98.73 million yuan from retail investors [3]

Market Overview - The Shanghai Composite Index closed at 3939.81 points, with a decline of 0.81%, and the total trading volume of A-shares reached 1,945.96 billion yuan [1] Stocks Breaking the Annual Line - A total of 35 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates including: - Guangyun Technology with a deviation rate of 19.13% - Longxun Co., Ltd. at 15.24% - Central Plaza at 7.88% [1] Top Performers - The top three stocks with the highest deviation rates are: 1. Guangyun Technology: Today's price increase of 19.99%, turnover rate of 9.16%, annual line price of 13.81 yuan, latest price at 16.45 yuan [1] 2. Longxun Co., Ltd.: Price increase of 20.00%, turnover rate of 19.74%, annual line price of 69.30 yuan, latest price at 79.86 yuan [1] 3. Central Plaza: Price increase of 10.11%, turnover rate of 9.48%, annual line price of 3.63 yuan, latest price at 3.92 yuan [1] Additional Notable Stocks - Other stocks that have recently crossed the annual line with lower deviation rates include: - Tianlong Group, Jinyu Medical, and Meili Cloud, which have just crossed the annual line [1]

Core Points - The Shanghai Composite Index is at 3937.29 points, with a decrease of 0.87%, and the total trading volume of A-shares is 1,593.98 billion yuan [1] - 30 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Notable stocks that have broken through the annual line include: - Guangyun Technology (光云科技) with a deviation rate of 19.13% and a price increase of 19.99% [1] - Longxun Co., Ltd. (龙迅股份) with a deviation rate of 15.24% and a price increase of 20.00% [1] - Haohan Depth (浩瀚深度) with a deviation rate of 6.26% and a price increase of 8.69% [1] Trading Metrics - The trading volume for A-shares today is reported at 1,593.98 billion yuan [1] - The turnover rates for the top stocks that broke through the annual line vary, with Longxun Co., Ltd. at 17.65% and Guangyun Technology at 8.82% [1] Deviation Rates - Stocks with smaller deviation rates that have just crossed the annual line include: - Tianlong Group (天龙集团) with a deviation rate of 0.00% [2] - Jinyu Medical (金域医学) with a deviation rate of 0.05% [2] - Lihua Micro (力合微) with a deviation rate of 0.07% [2]

Core Viewpoint - Newcap's stock price has shown volatility with a year-to-date increase of 28.72%, but recent trends indicate a decline in the short term, raising questions about future performance and investor sentiment [1][2]. Financial Performance - For the period from January to September 2025, Newcap reported a revenue of 557 million yuan, reflecting a year-on-year decrease of 2.28%. The net profit attributable to shareholders was -4.1853 million yuan, a significant decline of 140.34% compared to the previous year [2]. - The company has cumulatively distributed 308 million yuan in dividends since its A-share listing, with 107 million yuan distributed over the last three years [3]. Stock Market Activity - As of November 17, Newcap's stock price was 12.37 yuan per share, with a market capitalization of 5.892 billion yuan. The stock experienced a trading volume of 44.0284 million yuan and a turnover rate of 0.88% [1]. - The stock has appeared on the "龙虎榜" three times this year, with the most recent instance on March 14, where it recorded a net buy of -117 million yuan [1]. Shareholder Information - As of November 10, Newcap had 40,900 shareholders, a decrease of 0.69% from the previous period. The average number of circulating shares per shareholder increased by 0.70% to 10,009 shares [2]. Business Overview - Newcap, established on April 25, 2000, and listed on July 29, 2011, specializes in smart card system solutions and related hardware and software products. Its main revenue sources 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].