信息披露暂缓与豁免业务管理制度 新开普电子股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范新开普电子股份有限公司（以下简称"公司"）信息披露暂 缓与豁免行为，确保公司依法合规履行信息披露义务，根据《中华人民共和国证 券法》《上市公司信息披露暂缓与豁免管理规定》《深圳证券交易所创业板股票 上市规则》（以下简称"《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》等有关法律法规和《新开普电子股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 公司按照《上市规则》及深圳证券交易所其他相关业务规则的规定， 办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司拟披露的信息存在中国证监会和《上市规则》规定的暂缓、豁 免情形的，由公司自行审慎判断，并接受深圳证券交易所对信息披露暂缓、豁免 事项的事后监管。 第四条 公司及相关信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下 统称"国家秘密"），依法豁免披露。 公司及相关信息披露义务人应当切实履行保守国家秘 ...

突发事件危机处理应急制度 突发事件危机处理应急制度 第一章 总 则 第一条 为了加强新开普电子股份有限公司（以下简称"公司"或"本公司"） 对突发事件的应急管理，建立快速反应和应急处理机制，最大程度降低突发事件 给公司造成的影响和损失，维护公司正常的经营秩序和企业稳定，保护广大投资 者的合法利益，根据《中华人民共和国公司法》、《中华人民共和国证券法》及其 他相关法律、法规和规范性文件的规定，结合公司实际情况，制定本制度。 第二条 本制度所称突发事件是指：突然发生的、有别于日常经营的、已经 或者可能会对公司的经营、财务状况，以及对公司声誉、股票价格产生严重影响 的、需要采取应急处理措施予以应对的偶发性事件。 第三条 公司应对突发事件实行预防为主、预防与应急处理相结合的原则。 第四条 本制度适用于公司内突然发生的、严重影响或可能导致或转化为严 重影响公司股票价格稳定的紧急事件处理。 第二章 突发事件分类 新开普电子股份有限公司 第五条 按照社会危害程度、影响范围等因素，公司需应对的突发事件主要 包括（但不限于）以下几个方面： （一）治理类 6、公司资产被股东或有关人员转移、藏匿到海外或异地而无法调回； 7、其他重 ...

新开普电子股份有限公司 资产损失管理制度 第一章 总 则 第一条 为进一步加强新开普电子股份有限公司（以下简称"公司"）各项资 产管理，保护资产的安全完整，进一步完善公司的财务管理制度，促进公司的规 范运作，根据财政部《企业会计准则》及其应用指南、《企业资产损失财务处理 暂行办法》，以及中国证券监督管理委员有关规定的要求，结合公司的实际情况， 特制定本制度。 第二条 本制度所称资产损失是指有确凿和合法证据表明该项资产的使用价 值和转让价值发生了实质性且不可恢复的灭失，已不能给企业带来未来经济利益 流入。包括现金损失、银行存款损失、应收及预付款项损失、存货损失、固定资 产及在建工程损失、担保损失、债权投资或者股权投资损失以及经营证券、期货、 外汇交易损失等。 资产损失管理制度 第三条 为保证公司资产状况的真实性和财务信息的准确性，对清查出的资 产损失，凡事实确凿、证据充分的，依据国家财务会计制度规定，经批准后予以 财务核销。 第四条 公司应增强资产责任意识，层层落实资产经营管理责任，改进管理 和堵塞漏洞，规范经营行为，努力防范和减少经营管理中的资产损失，提升经营 管理水平。 第五条 本制度适用于公司及所属各分、 ...

子公司管理制度 子公司管理制度 第一章 总 则 新开普电子股份有限公司 第一条 为加强对新开普电子股份有限公司（以下简称"公司"或"母公司"或 "本公司"）子公司的管理控制，规范公司内部运作机制，维护公司和投资者合法 权益，促进子公司规范运作和健康发展，根据《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、法规、规范性文件以及《新开普 电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实 际情况，特制定本制度。 第二条 本制度所称子公司是指公司根据总体战略规划、产业结构调整及业 务发展需要而依法设立的，具有独立法人主体资格的公司。其设立形式包括： （一）全资子公司； （二）公司与其他单位或自然人共同出资设立的，公司持有超过 50%股权的 子公司； （三）公司与其他单位或自然人共同出资设立的，公司虽持有其股权在 50% 以下，但能够决定其董事会半数以上成员组成的企业； （四）公司与其他单位或自然人共同出资设立的，公司虽持有其股权在 50% 以下，但通过协议或其他安排能够实际控制的企业。 第三条 ...

第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； 舆情管理制度 新开普电子股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高新开普电子股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规的规定和《新开普电子股份有限公司章程》（以下简称 "《公司章程》"），结合公司实际情况，制定本制度。 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股价异常波 动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活 动，使公司已经或可能遭受损失，已经或可能对公司股票及其衍生品种交易价 格产生较大影响的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒 ...

Core Viewpoint - The company reported a decline in revenue and an increase in net loss for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 314 million yuan, representing a year-on-year decrease of 7.16% [1] - The net loss attributable to shareholders was 31.1723 million yuan, compared to a net loss of 19.3243 million yuan in the same period last year [1] Dividend Policy - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Financial Performance - The company's operating revenue for the reporting period was ¥314,438,754.88, a decrease of 7.16% compared to the same period last year [25]. - The net profit attributable to shareholders was -¥31,172,299.50, representing a decline of 61.31% year-over-year [25]. - The net cash flow from operating activities was -¥77,365,882.66, which is a 13.84% increase in negative cash flow compared to the previous year [25]. - The basic earnings per share were -¥0.0654, down 61.08% from -¥0.0406 in the same period last year [25]. - Total assets at the end of the reporting period were ¥2,721,471,467.23, a decrease of 1.55% from the end of the previous year [25]. - The company achieved operating revenue of 314 million yuan in the reporting period, a decrease of 7.16% year-on-year, with Q2 revenue of 176 million yuan, an increase of 1.32% year-on-year and a 27.87% increase quarter-on-quarter [33]. - The net profit attributable to shareholders was -31.17 million yuan, a decline of 61.31% year-on-year, while Q2 net profit was 3.20 million yuan, down 5.31% year-on-year but up 109.31% quarter-on-quarter [33]. Technology and Innovation - The company has advanced core technologies in smart campus and smart government applications, holding independent intellectual property rights, but risks of technology leakage and talent loss remain [8]. - The company is focusing on integrating AI technology into its core strategy and product system to enhance its offerings in the smart campus sector [31]. - The company has developed a comprehensive service system that includes demand, design, development, manufacturing, integration, and operation [31]. - The company has established a comprehensive AI product matrix, including the Xingpu large model and intelligent platform, aimed at enhancing educational digital transformation through AI technology [38]. - The company has integrated AI capabilities into all product lines, creating a "business + data + AI" stack to drive the intelligent upgrade of smart campus services [39]. - The company is focusing on core AI capability development and product iteration, successfully developing the Xingpu series large model to enhance natural language understanding capabilities [42]. - The company’s comprehensive smart campus solutions include a unified identity authentication platform and digital infrastructure, supporting various management and educational applications [44]. Market Position and Customer Base - The company has a market share exceeding 40% in the smart campus sector, serving over 1,000 higher education institutions, including 24 of the 985 universities in China [43]. - The company’s "Perfect Campus" app has a strong user base with daily active users of 2.6 million and monthly active users of 7.5 million, facilitating the deployment of AI products and services [42]. - The company has expanded its customer base by signing new contracts with 72 universities, including Southwest University and Tibet University, further extending its market presence [51]. - The K12 sector served over 5,500 clients, with a 147% increase in contract orders compared to the same period last year, adding over 700 new K12 clients in the first half of 2025 [61]. - The company has served over 10,000 leading enterprises and more than 70 Fortune 500 companies, enhancing its brand influence and market share [67]. Investment and Financial Management - The total amount of funds raised was CNY 325 million, with a net amount of CNY 313.79 million after deducting issuance costs [113]. - During the reporting period, CNY 9.01 million of the raised funds were utilized, with a cumulative total of CNY 35.17 million invested [113]. - The company has confirmed that there were no discrepancies in the disclosure of the usage of raised funds, ensuring compliance with regulations [115]. - The company has established a long-term and stable profit distribution plan to ensure reasonable returns to investors based on profitability and operational needs [155]. - The company has not engaged in any derivative investments or entrusted loans during the reporting period, indicating a conservative financial strategy [127][128]. Corporate Governance and Social Responsibility - The company emphasizes the protection of shareholder and creditor rights through a well-defined corporate governance structure and strict information disclosure obligations [155]. - The company has established a comprehensive labor protection system, focusing on employee health and well-being, and regularly conducts health check-ups for all employees [156]. - The company has contributed to local economic development by increasing tax payments year by year, reflecting its strong sense of social responsibility [158]. - The company is committed to rural revitalization by leveraging technology to enhance service capabilities in various sectors, including smart water management and agriculture [159]. Strategic Planning and Future Outlook - The company plans to continue focusing on the development of smart education technologies and expanding its market presence [118]. - The company has made significant strategic moves to transition towards educational technology, leveraging resource advantages to capture market opportunities [124]. - The company is actively enhancing post-investment management and integration measures to create a win-win investment management system, continuously providing value-added services to subsidiaries for their healthy development [137].

Group 1 - The core viewpoint of the news is that Newcap (300248) has experienced a decline in stock price and significant net outflow of funds, indicating potential challenges in its financial performance and market perception [1][3] - As of August 25, 2025, Newcap's stock closed at 15.61 yuan, down 0.51%, with a turnover rate of 7.12% and a trading volume of 291,500 hands, amounting to 455 million yuan [1] - The latest financial report for Newcap shows total revenue of 138 million yuan for Q1 2025, a year-on-year decrease of 16.13%, and a net profit of 34.37 million yuan, down 51.40% year-on-year [1] Group 2 - Newcap has made investments in 24 companies and participated in 4,235 bidding projects, indicating active engagement in business expansion and partnerships [2] - The company holds 110 trademark registrations and 438 patents, reflecting its focus on intellectual property and innovation [2] - Newcap has 52 administrative licenses, which may enhance its operational capabilities and compliance in the industry [2]

采购方：中国计量大学 供应商：新开普电子股份有限公司 中标金额：681900.0 地区：浙江省 发布日期：2025-08-21 证券之星消息，根据天眼查APP-财产线索数据整理，根据中国计量大学月8日21发布的《关于智慧后勤 系统建设-中国计量大学东生活区道闸系统中标结果公告（非政府采购）[浙江国际招投标有限公司]》内 容显示，新开普电子股份有限公司中标，详情如下： 数据来源：天眼查APP 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 标题：关于智慧后勤系统建设-中国计量大学东生活区道闸系统中标结果公告（非政府采购）[浙江国际 招投标有限公司] 通过天眼查大数据分析，新开普电子股份有限公司共对外投资了24家企业，参与招投标项目4230次；财 产线索方面有商标信息265条，专利信息438条，著作权信息540条；此外企业还拥有行政许可53个。 ...

证券日报网讯 新开普8月22日在互动平台回答投资者提问时表示，近期，公司未收到持股5%以上大股 东增持通知。公司非常重视高质量可持续发展及市值管理工作，未来将继续做深、做大主营业务，提升 经营业绩，同时加强与资本市场的沟通交流，增进投资者对公司战略和业务的理解，通过多渠道、多举 措维护上市公司市值。 （编辑 袁冠琳） ...