北京植德律师事务所 关于新开普电子股份有限公司 2025 年第二次临时股东大会的 法律意见书 植德京（会）字[2025]0121号 二〇二五年九月 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 年第二次临时股东大会的 法律意见书 植德京（会）字[2025]0121 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 年第二次临时股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《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 ...

2025 年第二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：2025-043 新开普电子股份有限公司 2025 年第二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； 2、本次股东大会无变更前次股东大会决议的情况。 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 年第二次临时股东大 会于2025 年 9月 16 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 9 月 16 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 9 月 16 日 9:15 至 2025 年 9 月 16 日 15:00 期间的任意时间。公司已于 2025 年 8 月 29 日以 公告形式发布《新开普电子股份有限公司关于召开 2025 ...

关于召开 2025 年第二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：2025-042 新开普电子股份有限公司 关于召开 2025 年第二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。 1、股东大会届次：2025年第二次临时股东大会 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十九次会议审议通过， 决定召开2025年第二次临时股东大会，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； 新开普电子股份有限公司（以下简称"公司"）第六届董事会第十九次会议决 定于2025年9月16日（星期二）召开公司2025年第二次临时股东大会，本次股东 大会会议通知已于2025年8月29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公告如下： 一、召开会议的基本情况 4、召开会议时间： （1）现场会议的召开时间：2025年9月16日（星期二）9:30； （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20 ...

9月9日，新开普盘中上涨2.02%，截至10:24，报14.17元/股，成交7151.52万元，换手率1.25%，总市值 67.50亿元。 资金流向方面，主力资金净流入618.88万元，特大单买入497.99万元，占比6.96%，卖出115.35万元，占 比1.61%；大单买入1378.27万元，占比19.27%，卖出1142.04万元，占比15.97%。 新开普今年以来股价涨47.45%，近5个交易日涨1.50%，近20日跌4.39%，近60日跌4.71%。 今年以来新开普已经3次登上龙虎榜，最近一次登上龙虎榜为3月14日，当日龙虎榜净买入-1.17亿元； 买入总计2.79亿元 ，占总成交额比9.35%；卖出总计3.96亿元 ，占总成交额比13.26%。 资料显示，新开普电子股份有限公司位于河南省郑州市高新技术产业开发区迎春街18号，成立日期2000 年4月25日，上市日期2011年7月29日，公司主营业务涉及智能一卡通系统解决方案及相关软硬件产品。 主营业务收入构成为：智慧校园应用解决方案36.82%，智慧政企应用解决方案32.53%，运维服务 20.12%，智慧校园云平台解决方案10.52%。 新开普所 ...

Core Insights - The company has successfully developed the XingPu series large model, enhancing its capabilities in natural language understanding and interaction [1] - The model has undergone specialized training in the education sector, significantly improving scene comprehension and NL2SQL capabilities [1] - The XingPu large model has been officially registered, with the registration number Henan-XingPu-202505200004, and is being utilized for various AI applications [1] Company Developments - The company has completed the development of a large model that supports a wide range of AI intelligent agents, including precise Q&A consulting, deep service handling, data analysis decision-making, engineering training, and teaching assistance [1] - The advancements in the model are expected to provide a strong and accurate foundation for upper-level applications in various sectors [1]

Core Viewpoint - The collaboration between Newcap and Alibaba encompasses multiple dimensions including capital, technology, and resource ecosystems [2] Group 1: Investment and Shareholding - In January 2019, Ant Group acquired shares from Newcap's shareholders for RMB 200 million through its wholly-owned subsidiary, Shanghai Yunxin Venture Capital [2] - Ant Group also invested RMB 250 million to increase its stake in Newcap's subsidiary, Perfect Number Technology, making it the second-largest shareholder of Newcap with a 3.90% stake and holding 30% in Perfect Number [2] Group 2: Business Collaboration - Newcap and Perfect Number are engaged in mobile payment business collaborations with Ant Group in various scenarios such as campuses and enterprises [2] - Ant Group provides technical support for Perfect Number's mobile payment and user operation businesses, leading to enhanced technical capabilities and cost optimization [2]

Financial Performance - The company's total revenue for the first half of 2025 was 314 million yuan, a year-on-year decrease of 7.16% [1] - The net profit attributable to shareholders was -31.17 million yuan, a year-on-year decline of 61.31% [1] - In Q2 2025, the revenue was 176 million yuan, showing a slight increase of 1.32% year-on-year, while the net profit was 3.20 million yuan, down 5.31% year-on-year [1] - The gross margin was 54.1%, a decrease of 3.85% year-on-year, and the net margin was -11.77%, down 50.68% year-on-year [1] - Total operating expenses (selling, administrative, and financial) amounted to 158 million yuan, accounting for 50.1% of revenue, a decrease of 0.96% year-on-year [1] - Earnings per share were -0.07 yuan, a decline of 61.08% year-on-year [1] Accounts Receivable - The company's accounts receivable were significantly high, with accounts receivable to net profit ratio reaching 592.13% [1][2] Return on Investment - The company's return on invested capital (ROIC) for the previous year was 4.29%, indicating historically weak capital returns [2] - The median ROIC over the past decade was 8.21%, with the lowest ROIC recorded in 2023 at 3.64% [2] Business Segments - The company categorizes its revenue into four segments: Smart Campus Application Solutions (523.42 million yuan), Smart Campus Cloud Platform Solutions (121.71 million yuan), Smart Government and Enterprise Application Solutions (148.41 million yuan), and Operation and Maintenance Services (190.67 million yuan) [4] Fund Holdings - The largest fund holding the company’s shares is Bosera Global China Education (QDII-ETF), with a scale of 512 million yuan and a recent net value of 0.5656, showing a 36.98% increase over the past year [3]

证券日报网讯新开普（300248）8月29日在互动平台回答投资者提问时表示，截至2025年8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46，503户。 ...

智通财经APP讯，新开普(300248.SZ)发布2025年半年度报告，该公司营业收入为3.14亿元，同比减少 7.16%。归属于上市公司股东的净亏损为3117.23万元，同比扩大61.31%。归属于上市公司股东的扣除非 经常性损益的净亏损为3311.68万元，同比扩大53.88%。基本每股亏损为0.0654元。 ...

Core Viewpoint - The company reported a significant improvement in its business performance in the second quarter of 2025, indicating a positive trend towards recovery and growth in the education technology sector. Financial Performance - In the first half of 2025, the company achieved operating revenue of 314 million yuan, with a net profit attributable to shareholders of -31.17 million yuan [1] - The second quarter saw a substantial increase in revenue to 176 million yuan, representing a year-on-year growth of 1.32% and a quarter-on-quarter increase of 27.87% [1] - The net profit for the second quarter was 3.20 million yuan, showing a remarkable quarter-on-quarter growth of 109.31% [1] AI Strategy Implementation - The company adopted a dual-track AI strategy, "AI+" and "+AI," to reshape its business model and create a complete closed-loop from foundational models to upper-layer applications [2] - The company developed a specialized campus-oriented large model (32B) and enhanced its capabilities in natural language processing, significantly improving its services in educational settings [2] - The "AI+" strategy includes the creation of various intelligent agents to assist teachers and students, while the "+AI" strategy integrates AI with existing services to enhance operational efficiency [2] User Engagement and Product Offering - The "Perfect Campus" app has a substantial user base with 2.6 million daily active users and 7.5 million monthly active users, serving as a key platform for delivering AI services to end-users [3] Market Position and Growth - The company has solidified its leading position in the smart campus sector, with over 40% market share in higher education and partnerships with numerous prestigious institutions [4] - In the smart government and enterprise sector, the company serves over 10,000 leading industry clients, including major corporations like Huawei and Tencent, and has expanded its customer base in 2025 [4] Policy Support and Future Outlook - Recent policies promoting digital transformation in education provide a supportive environment for the company's growth and innovation in smart campus services [5] - The company aims to deepen its AI technology development and application, focusing on converting new orders into revenue and maintaining steady annual growth [5]