关于公司董事减持股份的预披露公告 证券代码：300248 证券简称：新开普 公告编号：2025-047 新开普电子股份有限公司 一、股东的基本情况 | 股东名称 | 在公司任职情况 | 持股总数量（股） | 占公司总股本的比例（%） | | --- | --- | --- | --- | | 华梦阳 | 董事 | 14,755,367 | 3.10 | 二、本次减持计划的主要内容 1、本次拟减持原因：个人资金需求。 2、股份来源：直接持有的公司首次公开发行前已发行的股份及其孳生股份。 关于公司董事减持股份的预披露公告 公司董事华梦阳先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 新开普电子股份有限公司（以下简称"公司"）董事华梦阳先生持有公司股份 14,755,367 股，占目前公司总股本比例 3.10%，计划在本次减持计划预披露公告 之日起 15 个交易日后 3 个月内（2025 年 12 月 2 日至 2026 年 3 月 1 日，窗口期 不减持），通过证券交易所集中竞价交易或大宗交易方 ...

Group 1 - The company, Xin Kaipu, reported that as of October 31, 2025, the total number of shareholders, including both ordinary accounts and margin trading accounts, will be 41,146 [2]

Core Viewpoint - The stock of Newcap has shown fluctuations in trading performance, with a year-to-date increase of 29.34%, but a recent decline over the past 20 and 60 days, indicating potential volatility in investor sentiment [1][2]. Group 1: Stock Performance - As of October 31, Newcap's stock price increased by 2.05% to 12.43 CNY per share, with a trading volume of 30.52 million CNY and a turnover rate of 0.61% [1]. - Year-to-date, Newcap's stock has risen by 29.34%, but it has decreased by 8.94% over the last 20 days and 14.80% over the last 60 days [1]. - The company 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 CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Newcap reported a revenue of 557 million CNY, reflecting a year-on-year decrease of 2.28%, while the net profit attributable to shareholders was -4.19 million CNY, a significant decline of 140.34% [2]. - Cumulatively, Newcap has distributed 308 million CNY in dividends since its A-share listing, with 107 million CNY distributed over the past three years [3]. Group 3: Business Overview - Newcap is located in Zhengzhou, Henan Province, and was established on April 25, 2000, with its listing date on July 29, 2011. The company specializes in smart card system solutions and related hardware and software products [1]. - The revenue composition of Newcap includes 36.82% from smart campus application solutions, 32.53% from smart government and enterprise application solutions, 20.12% from operation and maintenance services, and 10.52% from smart campus cloud platform solutions [1].

Core Viewpoint - Newcap (300248.SZ) reported its Q3 2025 results, indicating a decline in institutional ownership and a stable number of public funds compared to the previous quarter [1] Institutional Ownership - As of October 28, 2025, there is one institutional investor holding shares in Newcap, with a total of 18.5778 million shares, representing 3.90% of the total share capital [1] - The institutional ownership percentage decreased by 0.91 percentage points compared to the previous quarter [1] Public Fund Holdings - In this reporting period, 28 public funds were disclosed, which were not reported in the previous quarter [1] - Notable public funds include Xingquan Green Investment Mixed (LOF), Huashang Advantage Industry Mixed A, Haifutong Advanced Manufacturing Stock C, Penghua Innovation Future Mixed (LOF), and Zhongzheng 2000 [1]

Group 1 - The core viewpoint of the news is that Newcap (SZ 300248) reported a decline in revenue and a net loss for the third quarter of 2023, indicating potential challenges for the company [1] - Newcap's revenue for the first three quarters of 2023 was approximately 557 million yuan, representing a year-on-year decrease of 2.28% [1] - The net profit attributable to shareholders was a loss of approximately 4.19 million yuan, with basic earnings per share showing a loss of 0.0088 yuan [1] Group 2 - As of the report, Newcap's market capitalization stands at 5.9 billion yuan [2] - The A-share market has recently surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [2]

Group 1 - The core point of the article is that Newcap (SZ 300248) announced its board meeting and discussed its Q3 2025 report, highlighting its revenue structure heavily reliant on software and IT services [1][1][1] - Newcap's revenue composition for the first half of 2025 shows that 99.19% comes from software and information technology services, while other businesses contribute only 0.81% [1][1][1] - As of the report, Newcap's market capitalization stands at 5.9 billion yuan [1][1][1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1][1][1] - The article suggests that a "slow bull" market pattern is emerging, indicating a potential shift in market dynamics [1][1][1]

第六届董事会第二十次会议决议公告 证券代码：300248 证券简称：新开普 公告编号：2025-045 审议结果：全体董事以 7 票同意，0 票反对，0 票弃权通过。 本议案已经审计委员会审议通过。 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次会议 于 2025 年 10 月 28 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 10 月 21 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》及其他相关法律、法规的规定。 经与会董事认真审议并表决，本次会议形成如下决议： 审议通过《新开普电子股份有限公司<2025 年第三季度报告>》。 董事会认为公司《2025 年第三季度报告》真实、客观反映了公司 2025 年第 三季度的经营管理情况，不存在任何 ...

Revenue and Profit - The company's revenue for Q3 2025 was CNY 242,111,236.16, representing a 4.87% increase year-over-year, while the year-to-date revenue decreased by 2.28% to CNY 556,549,991.04[4] - The net profit attributable to shareholders for Q3 2025 was CNY 26,987,046.37, a decrease of 9.13% compared to the same period last year, and a significant decline of 140.34% year-to-date, resulting in a loss of CNY 4,185,253.13[4] - The basic and diluted earnings per share for Q3 2025 were both CNY 0.0567, down 8.99% year-over-year, with a year-to-date loss per share of CNY 0.0088, reflecting a 140.37% decline[4] - Net profit showed a significant loss of $12.07 million compared to a loss of $309,901.48 in the previous period, indicating a worsening financial performance[22] - The net profit attributable to the parent company was -4,185,253.13 yuan, compared to a profit of 10,375,624.23 yuan in the previous period, indicating a significant decline[23] - The total comprehensive income attributable to the parent company was -4,185,253.13 yuan, while the previous period showed a total of 10,375,624.23 yuan[23] Assets and Liabilities - The total assets at the end of Q3 2025 were CNY 2,819,688,815.81, an increase of 2.00% from the end of the previous year[4] - Total current assets rose to $1.51 billion from $1.38 billion, an increase of approximately 9.4%[20] - Total liabilities increased to $547.08 million from $441.63 million, a rise of approximately 24%[20] - Long-term borrowings increased by 89.85% to CNY 88,603,578.95, reflecting an increase in bank financing[9] - Long-term borrowings increased to $88.60 million from $46.67 million, a growth of approximately 89.7%[20] - The total number of common shareholders at the end of the reporting period was 41,421, with no preferred shareholders having restored voting rights[13] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net cash outflow of CNY 27,067,633.03 year-to-date, down 61.11%[4] - The net cash flow from operating activities decreased by 61.11%, amounting to -27,067,633.03 CNY compared to -16,800,739.32 CNY in the same period last year[11] - Cash inflows from operating activities totaled 608,250,493.49 yuan, down from 616,851,371.37 yuan in the previous period[25] - Cash outflows from operating activities increased to 635,318,126.52 yuan, compared to 633,652,110.69 yuan in the previous period[25] - The net cash flow from investing activities was -165,161,415.59 yuan, compared to -150,775,999.51 yuan in the previous period[26] - The net cash flow from financing activities increased significantly by 150.45%, reaching 25,002,372.32 CNY, a change of 74,562,264.98 CNY from -49,559,892.66 CNY in the previous year[11] Inventory and Expenses - The company's inventory increased by 39.72% to CNY 225,083,894.25, attributed to a rise in goods dispatched compared to the beginning of the period[8] - Research and development expenses increased to $100.46 million from $98.21 million, a rise of approximately 2.3%[22] - The company's financial expenses decreased by 46.64% year-to-date, amounting to CNY -1,757,435.94, primarily due to reduced interest income[10] Shareholder Information - The largest shareholder, Yang Weiguo, holds 15.45% of the shares, totaling 73,618,678 shares, with 55,214,008 shares under lock-up[13] - The second-largest shareholder, Shanghai Yunxin Venture Investment Co., Ltd., holds 3.90% of the shares, totaling 18,577,800 shares[13] - The total number of restricted shares at the beginning of the period was 67,194,034, with no shares released during the period, and an increase of 153,091 shares, bringing the total to 67,347,125[16] Financial Performance Comparison - Total operating revenue decreased to $556.55 million from $569.55 million, a decline of approximately 1.75%[22] - Total operating costs decreased to $595.70 million from $603.75 million, a decline of approximately 1.75%[22] - Accounts receivable increased to $671.70 million from $660.22 million, reflecting a growth of approximately 1.5%[20] - Inventory increased to $225.08 million from $161.09 million, a rise of approximately 39.7%[20] - Total assets increased to $2.82 billion from $2.76 billion, an increase of approximately 2.3%[20]

Group 1 - The company XinKaipu (300248) reported that as of October 20, 2025, the total number of shareholders, combining both ordinary accounts and margin trading accounts, is 41,379 [1]

Core Insights - The company XinKaipu has a leading position in the campus information technology market, covering over 1,000 universities with a market share exceeding 40% [2] - Among its clients, the company serves 24 of the 985 universities, representing 62% of the total 985 universities, and 71 of the 211 universities, accounting for 61% of the total 211 universities [2] - The company plans to continue expanding its market presence to further consolidate and enhance its market share [2]