新晨科技股份有限公司 2024 年度独立董事述职报告 （雷波涛）（离任） 各位股东及股东代表： 本人作为新晨科技股份有限公司（以下简称"公司"）的第十一届董事会独立 董事，在 2024 年 1 月 1 日至 2024 年 8 月 2 日任职期间，严格按照《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》（以下简称"《证 券法》"）《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》（以 下简称"《规范运作》"）《上市公司独立董事管理办法》（以下简称"《管理办法》"） 等法律、法规和规范性文件，以及《新晨科技股份有限公司章程》（以下简称"《公 司章程》"）《新晨科技股份有限公司独立董事工作制度》（以下简称"《工作制 度》"）的相关规定，切实履行独立董事诚信勤勉的职责和义务，积极出席公司的 董事会和股东大会，认真审议董事会各项议案，参与公司经营发展的讨论，对公 司相关事项发表独立意见，充分发挥独立董事的独立作用，切实维护了公司和股 东的合法权益。现将 2024 年度任职期间履职情况报告如下： | 应参 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.35 billion, a decrease of 22.22% compared to ¥1.73 billion in 2023[19]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥81.46 million, representing a decline of 324.01% from a profit of ¥36.36 million in 2023[19]. - The cash flow from operating activities for 2024 was approximately ¥104.85 million, down 46.88% from ¥197.39 million in 2023[19]. - The basic earnings per share for 2024 was -¥0.27, a decrease of 325.00% compared to ¥0.12 in 2023[19]. - Total assets at the end of 2024 were approximately ¥1.38 billion, a decrease of 15.44% from ¥1.63 billion at the end of 2023[19]. - The weighted average return on equity for 2024 was -13.42%, down from 5.65% in 2023[19]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of approximately ¥91.81 million in 2024 compared to a profit of ¥34.41 million in 2023, a decrease of 366.82%[19]. - The company achieved total operating revenue of 1,349.49 million yuan and a net profit attributable to shareholders of the listed company of -81.46 million yuan for the reporting period[56]. - Total revenue for 2024 was ¥1,349,490,592.29, a decrease of 22.22% compared to ¥1,734,989,016.95 in 2023[66]. - Revenue from the software and information technology services sector was ¥1,347,174,561.37, down 22.30% from ¥1,733,748,038.66 in the previous year[66]. - The company's revenue from the banking sector was ¥832,643,861.42, representing a decline of 33.59% year-over-year[70]. Operational Challenges - The company faces uncertainties regarding its ability to continue as a going concern, as indicated by the audit report[19]. - The company recognized impairment losses on goodwill due to underperformance of certain subsidiaries, impacting the net profit[3]. - The company conducted impairment testing on goodwill related to subsidiaries, leading to a negative net profit forecast for 2024[56]. - The company's goodwill impairment provision significantly impacted the net profit for the year, leading to a substantial difference between cash flow from operations and net profit[90]. - The company reported a significant increase in investment cash outflows by 41.47% year-on-year, totaling approximately ¥76.52 million[89]. Revenue Sources and Trends - Software product revenue in China reached ¥3,041.7 billion in 2024, growing by 6.6% year-on-year, accounting for 22.2% of the total industry revenue[29]. - Information technology service revenue was ¥9,219 billion, with a year-on-year growth of 11.0%, representing 67.2% of the total industry revenue[29]. - The company’s revenue from cloud computing and big data services was ¥1,408.8 billion, reflecting a 9.9% increase year-on-year[29]. - The company’s operating income in the second half of 2023 and 2024 accounted for 70.82% and 68.79% of the annual total, respectively, indicating seasonal revenue patterns[30]. - The company’s revenue from the eastern region was ¥188,671,115.43, down 21.36% from ¥239,914,158.74 in the previous year[66]. Research and Development - The company has over 20 years of experience in the financial information technology sector, enhancing its competitive edge in various fields[31]. - The company has invested in blockchain technology, resulting in three invention patents in the blockchain field during the reporting period[47]. - The company aims to enhance supply chain financial services through innovative technology solutions, leveraging cloud computing, big data, and AI[85]. - R&D investment amounted to ¥102,580,430.25 in 2024, representing 7.60% of operating revenue, an increase from 7.24% in 2023[85]. - The number of R&D personnel decreased by 14.55% from 1,732 in 2023 to 1,480 in 2024, while the proportion of R&D personnel increased from 66.41% to 70.18%[85]. Corporate Governance - The company held four shareholder meetings during the reporting period, ensuring compliance with legal procedures to protect shareholder rights[125]. - The board of directors consists of 7 members, including 3 independent directors, and held 12 meetings during the reporting period[126]. - The supervisory board comprises 3 members and convened 8 meetings, adhering to legal and procedural requirements[126]. - The company has established various management systems for information disclosure, ensuring accurate and timely communication with investors[127]. - The governance structure complies with relevant laws and regulations without significant discrepancies[127]. Strategic Initiatives - The company plans to leverage advancements in AI, blockchain, and digital payment technologies to enhance its financial services and support clients' digital transformation[110]. - The company aims to integrate cutting-edge technologies into its core air traffic management services, enhancing operational efficiency and service delivery[111]. - The company is actively pursuing strategic partnerships and potential acquisitions to drive growth[136]. - The company plans to enhance its digital marketing strategy, allocating an additional $10 million to increase brand visibility and customer acquisition[143]. - The company is focusing on new product development and technology innovation to enhance its competitive edge in the market[134]. Employee Management - The total number of employees at the end of the reporting period is 2,109, with 1,591 in the parent company and 518 in major subsidiaries[163]. - The total employee compensation included in production costs for the reporting period is ¥386,657,860.38, accounting for 33.76% of total costs[165]. - The company has established a training plan focusing on various employee levels and has implemented programs like the "Kunpeng Training Camp" and "Eagle Training Camp" to develop talent[166]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[171]. Compliance and Risk Management - The company is committed to maintaining a high standard of corporate governance and operational transparency[155]. - The audit committee has conducted thorough reviews of relevant materials to support its decision-making[158]. - The company has complied with relevant laws and regulations, indicating a well-structured governance framework without major errors needing rectification[175]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[177]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[143]. - The company plans to actively pursue international market opportunities, particularly in regions aligned with the Belt and Road Initiative, by adapting its products and technologies for international standards[119]. - The company is aware of the high concentration of revenue from major clients and is focused on enhancing sustainable development capabilities while expanding its client base[119].

New Stock Listings - The new stock "Zhongjie Automobile" (code: 301560) is listed at an issuance price of 16.50[1] Rights Issues and Offers - Cash option for "AVIC Capital" (code: 600705) is available from April 23 to April 25, 2025[1] - Tender offer for "ST Xinchao" (code: 600777) is open from April 23 to May 22, 2025[1] - "ST Puli" (code: 300630) will enter the delisting arrangement period starting April 28, 2025[1] Market Alerts - "Guoguang Chain" (code: 605188) has reported severe abnormal fluctuations[1] - "Dongfang Tong" (code: 300379) also reported severe abnormal fluctuations[1] Other Announcements - "Huili B" (code: 900939) has a recent announcement linked to its trading activities[1] - "Zhejiang Rongtai" (code: 603119) has a recent announcement linked to its trading activities[1] - "ST Jiuyou" (code: 600462) has a recent announcement linked to its trading activities[1]

证券代码：300542 证券简称：新晨科技 公告编号：2025-013 新晨科技股份有限公司 股票交易异常波动公告 1、公司于 2025 年 1 月 25 日披露了《2024 年度业绩预告》（公告编号： 2025-001）。截至本公告披露日，上述业绩预计不存在应修正的情况。公司拟于 2025 年 4 月 26 日披露 2024 年年度报告，2024 年度具体财务数据请以公司 2024 年年度报告为准。 2、公司于 2025 年 4 月 8 日披露了《关于筹划发行股份及支付现金购买资产 并募集配套资金事项的停牌公告》（公告编号：2025-006），并于 2025 年 4 月 22 日披露了《新晨科技股份有限公司发行股份及支付现金购买资产并募集配套 资金暨关联交易预案》等公告，公司拟通过发行股份及支付现金相结合的方式购 买周昊阳先生、毕菱志先生等 19 名股东合计持有的北京天一恩华科技股份有限 公司 96.9628%股权，同时拟向不超过 35 名特定投资者发行股份募集配套资金。 公司将按照相关法律法规对上述事项进行严格管理，根据相关事项的进展情况， 及时履行信息披露义务。敬请广大投资者注意投资风险。 本公司及董事 ...

截至2025年4月23日 09:55，中证金融科技主题指数(930986)强势上涨2.17%，成分股新晨科技(300542)上涨19.99%，拉卡拉(300773)上涨14.79%，信雅达 (600571)上涨10.02%，中科金财(002657)，新国都(300130)等个股跟涨。金融科技ETF(516860)上涨2.19%， 冲击4连涨。最新价报1.21元。 流动性方面，金融科技ETF盘中换手3.18%，成交2690.81万元。拉长时间看，截至4月22日，金融科技ETF近1月日均成交7570.71万元。 金融科技ETF紧密跟踪中证金融科技主题指数，中证金融科技主题指数选取产品与服务涉及金融科技相关领域的上市公司证券作为指数样本，以反映金融科 技主题上市公司证券的整体表现。 数据显示，杠杆资金持续布局中。金融科技ETF最新融资买入额达363.30万元，最新融资余额达3508.40万元。 近日，国家发展改革委、国家数据局印发《2025 年数字经济发展工作要点》。同时，4 月15 日，国家数据局分别印发了《2025 年数字社会发展工作要点》 和《2025 年数字社会领域标志性任务清单》。 长江证券认为，在政策明 ...

中国经济网北京4月22日讯 新晨科技(300542.SZ)昨日晚间披露《发行股份及支付现金购买资产并募集配 套资金暨关联交易预案》。 公司股票今日复牌一字涨停，截至发稿，报16.66元，涨幅20.03%。 根据预案，上市公司拟通过发行股份及支付现金相结合的方式收购北京天一恩华科技股份有限公司（简 称：天一恩华）96.9628%股权。本次交易完成后，天一恩华将成为上市公司控股子公司。同时，上市 公司拟向不超过35名特定投资者发行股份募集配套资金。 本次交易以发行股份及支付现金的方式支付交易对价。 本次发行的股票种类为境内上市人民币普通股（A股），每股面值为人民币1.00元，上市地点为深交 所。 本次发行股份募集配套资金的发行价格不低于定价基准日前20个交易日公司股票交易均价的80%。 本次募集配套资金总额不超过本次交易中以发行股份方式购买资产的交易价格的100%，股份发行数量 不超过发行股份购买资产完成后公司总股本的30%。 配套募集资金扣除中介机构费用和相关税费后拟用于支付本次交易的现金对价、补充流动资金等用途， 其中补充流动资金比例不得超过交易作价的25%，或者不超过募集配套资金总额的50%。 由于交易对方 ...

证券代码：300542 证券简称：新晨科技 上市地点：深圳证券交易所 新晨科技股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易预案 | 交易事项 | 交易对方 | | --- | --- | | 发行股份及支付现金购买资产 | 周昊阳、毕菱志等 19 名交易对方 | | 募集配套资金 | 不超过 35 名特定投资者 | 二〇二五年四月 新晨科技股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易预案 上市公司声明 本公司及全体董事、监事、高级管理人员保证本预案及其摘要内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性 和完整性承担个别及连带的法律责任。 本公司第一大股东、董事、监事、高级管理人员承诺：如本次交易所披露或 提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，并被司法机关立案侦查或 者被中国证监会立案调查的，在形成调查结论以前，不转让在上市公司拥有权益 的股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面申请和股票账 户提交上市公司董事会，由董事会代本人向证券交易所和证券登记结算机构申请 锁定；未在两个交易日内提交锁定申请的，授权董 ...

新晨科技股份有限公司董事会 关于本次交易履行法定程序的完备性、合规性及 提交法律文件的有效性的说明 （六）公司与交易对方签署了相关协议，就本次交易的交易方案、标的资产、 定价原则等事项进行了约定。 （七）2025 年 4 月 21 日，公司召开第十一届董事会第十八次会议，审议并 通过了本次交易预案及相关议案，独立董事专门会议对本次交易事项发表了同意 的审核意见。 （八）2025 年 4 月 21 日，公司召开第十一届监事会第十四次会议，审议并 通过了本次交易预案及相关议案。 新晨科技股份有限公司（以下简称"公司"或"上市公司"）拟通过发行股 份及支付现金相结合的方式收购北京天一恩华科技股份有限公司 96.9628%股权 （以下简称"标的资产"），并募集配套资金（以下简称"本次交易"）。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司重大 资产重组管理办法》、《上市公司证券发行注册管理办法》、《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》、《创业板上市公司持续 监管办法（试行）》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所 上市公司重大资产重组审核规则 ...

新晨科技股份有限公司董事会 5、公司多次督导、提示内幕信息知情人严格遵守保密制度，履行保密义务， 在内幕信息依法披露前，不得公开或泄露内幕信息，不得利用内幕信息买卖公司 股票或建议他人买卖公司股票。 6、公司董事长与董事会秘书对内幕信息知情人档案的真实、准确和完整进 行了确认，并保证内幕信息知情人档案的真实、准确和完整。 综上，上市公司已根据相关法律、法规及规范性法律文件的规定，制定了严 格有效的保密制度，采取了必要且充分的保密措施，限定了相关敏感信息的知悉 范围，并及时与相关方签订了保密协议，严格地履行了本次交易在依法披露前的 保密义务。 关于本次交易采取的保密措施及保密制度的说明 新晨科技股份有限公司（以下简称"公司"或"上市公司"）拟通过发行股 份及支付现金相结合的方式收购北京天一恩华科技股份有限公司 96.9628%股权 并募集配套资金（以下简称"本次交易"）。 公司与参与本次交易的交易对方和相关中介机构对本次交易事宜采取了严 格的保密措施和制度，对本次交易进展和内部信息等进行有效保密，以保护全体 股东的利益，具体情况如下： 1、公司在本次交易中严格按照《上市公司重大资产重组管理办法》《上市公 司信息 ...

关于本次交易是否构成关联交易、重大资产重组及重组上市的说明 新晨科技股份有限公司（以下简称"公司"或"上市公司"）拟通过发行股 份及支付现金相结合的方式收购北京天一恩华科技股份有限公司 96.9628%股权 （以下简称"标的资产"），并募集配套资金（以下简称"本次交易"）。根据《上 市公司重大资产重组管理办法》（以下简称"《重组管理办法》"）《深圳证券交 易所创业板股票上市规则》（以下简称"《上市规则》"）的相关规定，公司董事 会就本次交易是否构成关联交易、重大资产重组及重组上市进行了审慎判断，具 体如下： （一）本次交易可能构成关联交易 本次交易前，交易对方与上市公司之间不存在关联关系。经初步测算，由于 交易对方周昊阳先生、毕菱志先生在本次交易完成后持有的上市公司股份可能超 过上市公司总股本的 5%，可能成为《上市规则》规定的关联方，因此本次交易 预计可能构成关联交易。 但鉴于本次交易涉及标的资产的审计、评估工作尚未完成，本次交易标的资 产交易价格尚未确定，本次交易上市公司向各交易对方发行的股份数量尚未确定， 因此上述初步测算和预计后续可能发生变化，对于本次交易是否构成关联交易的 具体认定，公司将在重组报告 ...