Group 1 - The company approved a profit distribution plan for the fiscal year ending December 31, 2024, which includes a cash dividend of 0.5 RMB per 10 shares, totaling 56,833,917.05 RMB (including tax) [1][2] - The total number of shares eligible for the dividend is 1,136,678,341 shares after deducting repurchased shares [1][2] - The dividend distribution will not include stock dividends or capital reserve transfers to increase share capital [1] Group 2 - The equity registration date for the dividend distribution is set for June 30, 2025, and the ex-dividend date is July 1, 2025 [2] - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the registration date [2] - The actual cash dividend amount is calculated based on the number of shares participating in the distribution multiplied by the distribution ratio [2][3] Group 3 - The adjusted cash dividend per 10 shares, based on the total share capital, is approximately 0.485842 RMB [2] - The ex-dividend price will be adjusted based on the previous day's closing price minus the dividend amount per share [3]

证券代码：300259 证券简称：新天科技 公告编号：2025-020 新天科技股份有限公司 2024 年年度权益分派实施公告 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。 一、股东会审议通过利润分配方案情况 1、新天科技股份有限公司（以下简称"公司"）2024 年年度利润分配方案已经 2025 年 5 月 9 日召开的 2024 年年度股东会审议通过。公司股东会审议通过的 2024 年年度利润分配方案为：以公司 2024 年 12 月 31 日总股本 1,169,801,516 股扣除公 司回购股份 33,123,175 股后的股份总数 1,136,678,341 股为基数，向全体股东每 10 股派发现金股利 0.5 元人民币（含税），共派发现金红利人民币 56,833,917.05 元（含 税）；本次利润分配不送红股，不以资本公积转增股本。在本利润分配预案经公司董 事会审议通过之日至公司权益分派实施日期间，若公司总股本发生变化，公司将按 照"分配比例不变"的原则，对分红总金额进行调整。 2、自利润分配方案披露至实施期间公司股本总额未发生变化。 3、本次实 ...

Group 1: Company Performance and Financial Management - The company has not yet established a market value management system but has a dedicated investor relations department to maintain effective communication with investors [1] - The company has implemented share buybacks and cash dividends to enhance investor returns [1] - The company has optimized its customer structure to mitigate risks associated with accounts receivable [2] Group 2: Product Development and Market Position - The development of the photovoltaic inverter is still ongoing [1] - The company has faced declining market share in the water and gas meter industry due to competition, but is focusing on high-quality development [2] - Future performance growth is expected from smart water meters, electromagnetic flow meters, and the increasing sales of smart water management products [2][3] Group 3: Strategic Initiatives and Market Opportunities - The company’s products are integral to the digital transformation of urban infrastructure, aligning with national policies promoting smart city development [3] - The first quarter typically represents a low sales season, which affects annual revenue but is not indicative of overall performance [4]

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，新天科技股份有限公司（以下简称"公司"） 定于 2025 年 5 月 22 日（星期四）15:25-16:55 参加在全景网举办的河南辖区上市公 司 2025 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：公司董事会秘书杨冬玲女士、财务总监徐文亮先生（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。 证券代码：300259 证券简称：新天科技 公告编号：2025-019 新天科技股份有限公司 关于参加河南辖区上市公司 2025 年投资者网上集体 接待日活动的公告 董事会 二○二五年五月十六日 新天科技股份有限公司 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 一、关于本次股东会的召集和召开 1、根据贵公司第五届董事会第十二次会议决议以及 2025 年 4 月 19 日在巨 潮资讯网站上刊载的《新天科技股份有限公司关于召开 2024 年年度股东会的通 知》（以下简称"《股东会通知》"），贵公司董事会已就本次股东会的召开作出决 议，并于会议召开二十日前以公告形式通知了股东，《股东会通知》中有关本次 股东会会议通知的内容符合《公司章程》的有关规定。 2、根据本所律师核查，本次股东会采取现场投票与网络投票相结合的方式 召开。 关于新天科技股份有限公司 2024 年年度股东会的法律意见书 致：新天科技股份有限公司 北京市君合律师事务所受新天科技股份有限公司（以下简称"贵公司"）的委 托，根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规及《新 天科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就贵公司 2024 年年度股东会（以下简称"本次股东会 ...

证券代码：300259 证券简称：新天科技 公告编号：2025-018 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、本次股东会无增加、变更、否决提案的情况； 2、本次股东会无变更前次股东会决议的情况。 一、会议召开和出席情况 1、现场会议的召开时间：2025 年 05 月 09 日上午 11:00。 2、会议召开地点：郑州市高新技术产业开发区红松路 252 号公司二号楼三楼会 议室。 3、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 2025 年 05 月 09 日 9:15—9：25，9：30—11:30 和 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 05 月 09 日上午 9:15-15:00 期间 的任意时间。 新天科技股份有限公司 2024 年年度股东会决议公告 4、会议召开方式：现场投票与网络投票相结合的方式。 5、会议出席情况 出席本次股东会现场会议和网络投票表决的股东及股东代表 109 人，代表公司有 表决权的股份总数为 584,859,849 股，占公司 ...

Industry Overview - The overall industry growth has slightly slowed down due to financial pressures faced by local governments, impacting project timelines [2] - The market for smart water meters, gas meters, and thermal meters remains significant, driven by national policies promoting smart transformation [2][4] Future Development Prospects - The company is engaged in the development and sales of IoT smart meters and solutions, which are essential for smart city and digital rural construction [4][5] - The rise of digital economy and new technologies (5G, IoT, AI) is expected to create broader development opportunities for the industry [4][5] Key Drivers of Profit Growth - Strong market demand driven by the digital economy and the push for smart city initiatives [5] - Transformation in customer management models is increasing the demand for smart products to address high leakage rates in water supply systems [5][6] - The company’s extensive technical capabilities and innovation have established a competitive advantage, with hundreds of patents and participation in over 50 industry standards [6][7] Financial Performance - In 2024, the company reported a revenue of 89,011.56 million yuan, a decrease of 18.07% compared to the previous year [7] - The net profit attributable to shareholders was 19,161.17 million yuan, down by 10.49% year-on-year [7] - Despite external challenges, the company remains optimistic about future growth opportunities in smart infrastructure sectors [7]

Financial Performance - The company's operating revenue for Q1 2025 was ¥141,321,601.11, a decrease of 13.16% compared to ¥162,745,146.38 in the same period last year[5] - Net profit attributable to shareholders increased by 85.16% to ¥27,207,296.13 from ¥14,694,272.10 year-on-year[5] - Basic and diluted earnings per share rose by 86.72% to ¥0.0239 from ¥0.0128 in the same period last year[5] - Net profit increased to ¥27,205,706.22 from ¥14,691,642.97, marking an increase of approximately 84.5% year-over-year[20] - Operating profit rose significantly to ¥31,835,506.13 from ¥9,239,743.28, reflecting a growth of around 244.5% year-over-year[20] - The total comprehensive income for the period was ¥27,187,463.59, up from ¥14,693,179.23, indicating an increase of approximately 84.9% year-over-year[21] Cash Flow - The net cash flow from operating activities decreased by 73.40% to ¥8,968,406.15, down from ¥33,711,948.55 in the previous year[12] - Cash flow from operating activities generated a net amount of ¥8,968,406.15, down from ¥33,711,948.55 year-over-year[22] - The company reported a significant investment income of ¥12,342,151.96, compared to a loss of ¥25,167,208.14 in the previous period[20] - The company reported a 110.14% increase in net cash flow from investing activities, amounting to ¥12,689,773.50 compared to a negative cash flow of ¥125,193,460.50 in the same period last year[12] - Cash flow from investing activities yielded a net inflow of ¥12,689,773.50, compared to a net outflow of ¥125,193,460.50 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,468,542,084.11, an increase of 1.18% from ¥3,428,097,177.74 at the end of the previous year[5] - The company's total assets amount to 3,468,542,084.11 CNY, an increase from 3,428,097,177.74 CNY at the beginning of the period[16] - Total current assets are reported at 2,409,968,364.17 CNY, up from 2,316,350,187.72 CNY[15] - The total liabilities stand at 515,268,357.24 CNY, compared to 502,010,914.46 CNY previously[17] - The total equity attributable to the parent company is 2,953,267,683.53 CNY, an increase from 2,926,078,630.03 CNY[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,637[13] - The largest shareholder, Fei Zhanbo, holds 35.86% of shares, totaling 419,461,659 shares, with 100,000,000 shares pledged[13] - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[13] Expenses - Research and development expenses decreased by 30.91% to ¥16,051,054.05 from ¥23,232,679.08 year-on-year[11] - Total operating costs decreased to ¥133,369,067.44 from ¥147,626,309.55, a reduction of about 9.7% year-over-year[19] - Accounts receivable decreased to 485,102,356.11 CNY from 509,308,500.25 CNY[15] - Inventory increased to 356,831,410.12 CNY from 301,465,029.15 CNY[15] Return on Equity - The weighted average return on equity improved to 0.98% from 0.51% year-on-year[5]

新天科技股份有限公司 2024 年度监事会工作报告 2024 年度，新天科技股份有限公司（以下简称"公司"）监事会本着对全体 股东负责的原则，严格按照《公司法》、《证券法》、《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、规范性文件 及《公司章程》、《监事会议事规则》的规定，认真履行监督职责，依法独立行使 职权，促进公司规范运作。报告期内，监事会对公司财务、股东大会决议执行情 况、董事会重大决策程序及公司经营管理活动的合法合规性、董事及高级管理人 员履行其职务情况等方面进行了监督和检查，切实维护了公司利益和全体股东的 合法权益。现将公司监事会 2024 年度履职情况报告如下： 一、2024 年度监事会会议召开情况 2024 年度，公司监事会共召开了 6 次会议，会议的召开和表决程序均符合 《公司法》及《公司章程》等法律法规和规范性文件的规定。具体情况如下： | 会议名称 | 召开日期 | 审议事项 | 表决情况 | | --- | --- | --- | --- | | 第五届监事会 第六次会议 | 2024 年 02 月 05 日 | 1、《关于回购公司股份方案的 ...

证券代码：300259 证券简称：新天科技 公告编号：2025-010 新天科技股份有限公司 关于会计政策变更的公告 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。 特别提示： 新天科技股份有限公司（简称"公司"）本次会计政策变更，是根据中华 人民共和国财政部（以下简称"财政部"）相关规定进行的变更，无需提交公 司董事会和股东会审议，不会对公司财务状况、经营成果和现金流量产生重大 影响。 一、会计政策变更概述 （一）变更原因和日期 2024 年 12 月 6 日，财政部发布《企业会计准则解释第 18 号》（财会[2024]24 号），规定对不属于单项履约义务的保证类质量保证产生的预计负债，应当按确 定的金额计入"主营业务成本""其他业务成本"等科目，该解释规定自印发之 日起施行，允许企业自发布年度提前执行。 根据上述会计准则解释的规定，公 司对会计政策进行相应变更，自 2024 年 1 月 1 日起开始执行。 （二）变更前采用的会计政策 （三）变更后采用的会计政策 本次会计政策变更后，公司将按照财政部发布的《企业会计准则解释第 18 号》要求执行。其他未变更部 ...