新迅达投资者关系活动记录表（2025 年度） 证券代码：300518 证券简称：新迅达 广西新迅达科技集团股份公司 新迅达 2024 年度业绩说明会 投资者活动记录表 编号：2025-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称及 人员姓名 新迅达 2024 年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2025 年 5 月 13 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 谈"栏目 公司接待人员 姓名 主持人：新迅达 董事长：吴成华 总经理：杨列宁 独立董事：吕国玉 董秘：王法彬 代行财务总监：邱璐 投资者关系活动 主要内容介绍 1.利丰创达 23、24 年都在亏损，公司现在卖了，后面还会计提减值 吗？ 答：公司将持有的利丰创达 100%股权转让给烁丰智惠，股权转让价 款为人民币 1.9 亿元。本次交易完成后，公司将不再持有利丰创达股权。 本次出售的资产已在 2024 年度计提减值。 ...

Core Viewpoint - New Xunda Company reported significant declines in revenue and profits for 2024, primarily due to challenges in its live e-commerce business, which has been a key growth driver in the past [1][4]. Group 1: Financial Performance - Total revenue for 2024 was 161 million, a decrease of 35.53% year-on-year [1]. - Gross profit fell to 19.34 million, down from 121 million in 2023 [1]. - Net profit attributable to shareholders recorded a loss of 316 million, a year-on-year decline of 23.88% [1]. Group 2: Live E-commerce Business Challenges - The live e-commerce sector is facing maturity, with a surge in the number of influencers and intensified competition among platforms [4]. - The decline in sales through existing live channels has directly impacted overall revenue [4]. - Increased competition from manufacturers entering the market has pressured the company to raise costs in transaction and promotional commissions, further squeezing profit margins [4]. Group 3: E-commerce Direct Sales Transition - New Xunda is attempting to pivot to e-commerce direct sales, but the transition has been difficult [5]. - Significant investments in brand operations, team building, and marketing have led to increased operational costs [5]. - The decline in consumer novelty and loyalty, along with a rationalization of spending, has made it challenging to reverse the loss situation in the short term [5]. Group 4: Mining Products Business Risks - The mining products segment includes lithium ore and other mineral trading, but risks have emerged in this area [7]. - The company has ceased certain trading operations to mitigate risks, yet credit impairment losses of 91.11 million were recorded, indicating ongoing risk management challenges [7]. Group 5: New Energy Business Development - The new energy sector is viewed as a future growth area, but it has not yet contributed significantly to revenue [8]. - The company is working on mining and processing projects to enhance resource utilization and has initiated a new energy industry fund [8]. - Despite these efforts, substantial contributions to performance are not expected in the short term [8]. Group 6: Cash Flow and Financial Pressure - The net cash flow from operating activities was -125 million, a decline of 144.28% year-on-year, primarily due to reduced cash receipts from sales [9]. - Cash flow from investing activities was -35.42 million, an increase of 49.97% year-on-year, due to cash recovered from equity assets [9]. - Financing activities generated -159 million, a decrease of 68.60% year-on-year, mainly due to increased cash outflows for loan repayments and minority shareholder acquisitions [9]. Group 7: Asset Impairment Losses - The company recorded asset impairment losses of 172 million, primarily related to investment properties and long-term equity investments [10]. - This indicates potential issues in asset management and investment decision-making, necessitating more cautious asset allocation in the future [10]. Group 8: Future Outlook - Despite facing numerous challenges in 2024, the company is actively seeking transformation and breakthroughs [11]. - The transition to e-commerce direct sales, although difficult, has seen substantial resource investment, with potential for future scale effects [11]. - The new energy business, while not yet profitable, is progressing with projects that lay the groundwork for long-term development [11]. - Continued efforts in business transformation, risk management, and cash flow management are essential for sustainable growth [11].

Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

广西新迅达科技集团股份公司 2025 年公告 证券代码：300518 证券简称：新迅达 公告编号：2025-021 广西新迅达科技集团股份公司 关于特定股东所持股份存在被强制平仓的风险提示性公告 特定股东陈湧锐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。 广西新迅达科技集团股份公司（以下简称"公司"）于近日收到特定股东陈 湧锐先生出具的《关于本人所持股份存在被强制平仓风险的告知函》，现将有关 情况公告如下： 一、 股东的基本情况 | 股东名称 | 股东身份 | 持股数量（股） | 占公司总股本比例（%） | | --- | --- | --- | --- | | 陈湧锐 | 特定股东 | 1,815,675 | 0.9105 | | 合计 | | 1,815,675 | 0.9105 | 二、 本次被强制平仓情况的主要内容 1、被强制平仓原因：质权人国海证券股份有限公司拟根据广东省深圳市中 级人民法院裁定自行变价处置陈湧锐先生持有的公司股份。 2、股份来源：公司首次公开发行前股份。 3、股份数量：采用集 ...

| 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 海南骏华新能源科技合伙企业(有限合伙) | 2458.74 | 12.33 | 不变 | | 五矿国际信托有限公司-五矿信托-优质远瞻股权投资单 | | | | | 一资金信托2号 | 2071.21 | 10.39 | -8.19 | | 嘉兴嘉洁成祥新能源投资有限公司 | 1240.48 | 6.22 | 不变 | | 徐国新 | 844.37 | 4.23 | -14.76 | | 浙江银万私募基金管理有限公司-银万全盈71号私募证 | | | | | 券投资基金 | 246.42 | 1.24 | 新进 | | 陈湧鑫 | 229.97 | 1.15 | 不变 | | 初瑞雪 | 182.95 | 0.92 | 不变 | | 辛有志 | 182.95 | 0.92 | 不变 | | 陈湧锐 | 181.57 | 0.91 | -22.39 | | 计梦瑶 | 173.80 | 0.87 | 不变 | | 较上个报告期退出前十大股东有 | | ...

Financial Performance - The company's revenue for Q1 2025 was ¥50,480,890.17, representing a 16.35% increase compared to ¥43,385,520.53 in the same period last year[4] - The net profit attributable to shareholders was -¥10,383,622.39, an improvement of 83.38% from -¥62,460,264.63 year-on-year[4] - The company reported a significant increase in cash and cash equivalents, rising by 241.20% to ¥164,470,600.00 due to proceeds from the sale of a subsidiary[7] - Total operating revenue for the current period reached ¥50,480,890.17, an increase of 16.3% compared to ¥43,385,520.53 in the previous period[23] - Net profit for the current period was -¥11,783,118.48, an improvement from -¥67,079,405.77 in the previous period, indicating a reduction in losses[24] - The company recorded a comprehensive loss of -¥11,718,216.87, compared to -¥67,098,501.74 in the previous period, reflecting a significant improvement[26] - Basic and diluted earnings per share were both -¥0.05, an improvement from -¥0.31 in the previous period[26] Cash Flow - The net cash flow from operating activities improved by 72.96%, reaching -¥13,990,885.60 compared to -¥51,734,427.11 in the previous year[4] - The company reported a net cash outflow from operating activities of -¥13,990,885.60, compared to -¥51,734,427.11 in the previous period, showing a significant decrease in cash burn[27] - Cash inflow from operating activities totaled ¥56,716,124.96, down from ¥122,423,630.08, indicating a decline of 53.6%[27] - Net cash flow from investing activities amounted to $149,929,573.21, a significant increase compared to a net outflow of $31,098,247.72 in the previous period[29] - Cash inflow from investment activities was $173,495,319.98, while cash outflow was $23,565,746.77, leading to a net cash flow of $149,929,573.21[29] - Cash inflow from financing activities was $1,000,000.00, while cash outflow totaled $20,671,108.60, resulting in a net cash flow of -$19,671,108.60[29] Assets and Liabilities - Total assets decreased by 5.13% to ¥1,019,343,834.59 from ¥1,074,500,328.28 at the end of the previous year[4] - Total current assets rose to ¥325,163,416.91 from ¥202,259,789.50, indicating an increase of about 60.7%[18] - Non-current assets totaled ¥694,180,417.68, down from ¥872,240,538.78, showing a decrease of about 20.4%[19] - Current liabilities decreased to ¥57,230,780.86 from ¥101,895,616.80, a decline of about 43.6%[19] - The total liabilities decreased to ¥111,902,562.43 from ¥155,340,839.25, a reduction of 28.0%[22] - Total equity attributable to shareholders decreased to ¥769,128,472.14 from ¥779,447,192.92, a decline of 1.6%[22] Investments and Shareholder Information - The company’s long-term equity investments decreased by 47.21% to ¥22,866,200.00, primarily due to the transfer of equity stakes in associated companies[7] - Long-term equity investments decreased to ¥22,866,162.43 from ¥43,317,859.67, reflecting a decline of approximately 47.3%[18] - The total number of ordinary shareholders at the end of the reporting period was 12,731, with the largest shareholder holding 12.33% of the shares[11] - The company has a total of 23,800 shares held by a former senior executive, with 5,950 shares released from restrictions during the period[16] - The company has not reported any changes in the status of preferred shareholders or restricted shares during this period[14] Other Financial Metrics - The weighted average return on equity improved to -1.34% from -5.75% year-on-year, reflecting a 4.41% increase[4] - The company reported a significant increase in other receivables, rising to ¥46,620,186.72 from ¥21,361,084.98, an increase of approximately 118.5%[18] - The company achieved a fair value gain of ¥3,635,073.86, contrasting with a loss of -¥36,669,918.49 in the previous period, indicating a positive shift in financial performance[24] - The company received government subsidies amounting to ¥541,170.40, which are closely related to its normal business operations[5] Accounting and Audit - The company did not undergo an audit for the first quarter report[30] - The company will implement new accounting standards starting from 2025[31]

广西新迅达科技集团股份公司 2025 年公告 证券代码：300518 证券简称：新迅达 公告编号：2025-019 关于 2025 年第一季度报告披露的提示性公告 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。 2025 年 4 月 28 日，广西新迅达科技集团股份公司（以下简称"公司"）召 开了第五届董事会第二十八次会议和第五届监事会第十七次会议，审议通过了公 司《2025 年第一季度报告》的议案。 为使投资者全面了解公司的经营成果、财务状况及未来发展规划，《2025 年 第一季度报告》(公告编号：2025-020)于 2025 年 4 月 29 日刊登于巨潮资讯网 （http://www.cninfo.com.cn），敬请投资者注意查阅。 特此公告。 广西新迅达科技集团股份公司 董事会 2025 年 4 月 28 日 广西新迅达科技集团股份公司 ...

Core Viewpoint - The company has successfully transitioned its business strategy from "live e-commerce" to "direct e-commerce," resulting in significant cost control and revenue growth in its core snack food category [1][2]. Group 1: Financial Performance - The company reported an operating income of 161 million yuan, with 88.52% derived from direct e-commerce [1]. - Management expenses decreased significantly by 44.13%, amounting to 54.37 million yuan [1]. - The gross merchandise volume (GMV) for the core snack food category reached 218 million yuan, with a total order quantity of 2,513,701 [1]. Group 2: Strategic Initiatives - The company plans to invest more resources into developing its proprietary food brands and will focus on enhancing product recognition and marketing [1]. - A multi-brand and multi-channel strategy is being formed, leveraging sales advantages on platforms like Kuaishou and Douyin, with Douyin's direct sales revenue reaching 31.89 million yuan, a year-on-year increase of 1,277.97% [2]. - The company aims to expand its sales channels to include WeChat video accounts, Pinduoduo, JD.com, and Taobao live streaming [2]. Group 3: New Energy Business - The company is entering the new energy sector through lithium mining acquisitions and investments in new energy storage batteries, although this segment has not yet generated significant revenue [2]. - The new energy business is part of a strategic upgrade aligned with the "dual carbon" strategy, focusing on a three-dimensional driving system of resource development, technology research, and capital operation [2]. - The company is advancing mining and selection engineering projects to enhance resource utilization efficiency, with infrastructure for lithium mines nearing completion [2]. Group 4: Future Outlook - The company is establishing a new energy industry fund in collaboration with local government resources, which is progressing as planned [3]. - The focus will remain on enhancing profitability and risk resilience while optimizing business layout and resource allocation to support future transformation [3].

（一）证券投资审议批准情况 公司于 2024 年 1 月 18 日召开了投资决策委员会，审议通过了《关于使用闲 置自有资金开展证券投资的议案》，同意公司在充分保障公司日常经营性资金需 求、不影响公司正常经营活动并有效控制风险的前提下使用闲置自有资金开展证 券投资，投资总额不超过人民币 3,000 万元（含 3,000 万元），自本次投资决策 委员会审议通过之日起 12 个月内有效。投资品种包括《深圳证券交易所上市公 司规范运作指引》定义的"证券投资"所认定的品种，包括新股配售或者申购、 证券回购、股票及存托凭证投资、债券投资、委托理财以及深圳证券交易所认定 的其他投资行为。 公司于 2024 年 3 月 15 日召开了第五届董事会第十七次会议，审议通过了 《关于择机继续减持华立科技（301011）股票的议案》，同意公司以集中竞价交 易和大宗交易方式减持持有的广州华立科技股份有限公司（以下简称"华立科 技"）股票。具体内容详见公司于 2024 年 3 月 15 日披露的《关于择机减持参股 上市公司股票的公告》（公告编号：2024-006）。根据《深圳证券交易所上市公司 自律监管指引第 7 号——交易与关联交易》 ...

关于对广西新迅达科技集团股份公司 2024 年度财务报表发表非标准审计意见 的专项说明 立信中联专审字[2025]D-0216 号 立信中联会计师事务所（特殊普通合伙） 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于对广西新迅达科技集团股份公司 2024 年度财务报表发表非标准审计意见 的专项说明 立信中联专审字[2025]D-0216 号 深圳证券交易所： 我们接受委托，对广西新迅达科技集团股份公司（以下简称"新迅达公司"） 2024 年度财务报表进行了审计，并于 2025 年 4 月 24 日出具了保留意见的审计 报告（报告文号：立信中联审字[2025]D-0101 号）。根据中国证券监督管理委员 会《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见及其 涉及事项的处理》和《深圳证券交易所创业板股票上市规则》的规定，我们对相 关事项说明如下： 一、保留意见涉及的主要内容 LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 如审计报告中"形成保留意见 ...