非经营性资金占用及其他关联资金 往来情况专项说明 新晨科技股份有限公司 容诚专字[2025]100Z1225 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 关于新晨科技股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]100Z1225 号 我们接受委托，依据中国注册会计师审计准则审计了新晨科技股份有限公司 （以下简称新晨科技公司）2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注，并于 2025 年 4 月 24 日出具了容诚审字 [2025]100Z2520 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所上市公司 自律监管指南第 1 ...

新晨科技股份有限公司 容诚专字[2025]100Z1224 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 营业收入扣除情况的专项审核报告 | | 1-2 | | 2 | 营业收入扣除情况表 | | 1-2 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于新晨科技股份有限公司 2024 年度营业收入扣除情况的 专项审核报告 我们认为，后附的新晨科技公司 2024 年度营业收入扣除情况表在所有重大方 面按照《深圳证券交易所股票上市规则》和《深圳证券交易所上市公司自律监管 指南第 1 号——业务办理》的规定编制，公允反映了新晨科技公司营业收入扣除 情况。 为了更好地理解新晨科技公司营业收入扣除情况，后附营业收入扣除情 ...

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 ...

Core Viewpoint - The financial technology sector is experiencing significant growth, driven by favorable policies and increasing investments, as evidenced by the performance of the China Securities Financial Technology Theme Index and related ETFs [3][4]. Group 1: Market Performance - As of April 23, 2025, the China Securities Financial Technology Theme Index rose by 2.17%, with notable increases in constituent stocks such as New Morning Technology (up 19.99%) and Lakala (up 14.79%) [3]. - The Financial Technology ETF (516860) also saw a rise of 2.19%, marking its fourth consecutive increase, with a latest price of 1.21 yuan [3]. - The ETF recorded a turnover rate of 3.18% and a transaction volume of 26.91 million yuan during the trading session [3]. Group 2: Policy and Industry Outlook - The National Development and Reform Commission and the National Bureau of Statistics have issued key work points for the development of the digital economy and society by 2025, which are expected to accelerate the digital transformation and intelligent upgrade of industries in China [3]. - Longjiang Securities suggests focusing on companies with data resources or capabilities in data product development, particularly those that have gained advantages in sectors like healthcare, finance, and education [3]. Group 3: ETF Performance Metrics - The Financial Technology ETF has shown a net value increase of 63.28% over the past year, ranking first among comparable funds [4]. - Since its inception, the ETF has achieved a maximum monthly return of 55.92% and an average monthly return of 10.57%, with a historical three-year profit probability of 96.38% [4]. - The ETF's management fee is 0.50%, and the custody fee is 0.10%, making it one of the lowest in its category [4]. Group 4: Tracking Accuracy and Major Holdings - The Financial Technology ETF has the highest tracking accuracy among comparable funds, with a tracking error of 0.043% year-to-date [5]. - As of March 31, 2025, the top ten weighted stocks in the index accounted for 54.32% of the total, with stocks like Tonghuashun and Dongfang Caifu being the most significant contributors [5].

跨境支付概念股维持强势 青岛金王3连板 智通财经4月23日电，跨境支付概念股早盘继续活跃，青岛金王3连板，新晨科技20CM涨停，拉卡拉涨 超10%，信雅达、吉大正元、艾融软件、优博讯、新国都等涨超5%。消息面上，央行等四部门近日联 合印发《上海国际金融中心进一步提升跨境金融服务便利化行动方案》，提升人民币跨境支付系统 （CIPS）功能和全球网络覆盖。 ...

A股跨境支付板块再度活跃，新晨科技20cm涨停，青岛金王3连板，拉卡拉涨超10%，信雅达、吉大正 元艾绒软件涨幅居前。 ...

A股今日走势现明显分化，金融、地产强势，助力沪指盘中重返3300点上方，创业板指弱势下探；港股 午后发力上扬，恒生指数小幅走高，南向资金净买入超210亿港元。 具体来看，沪指盘中震荡上扬，重返3300点上方；创业板指弱势下探，一度跌超1%。截至收盘，沪指 涨0.25%报3299.76点，深证成指跌0.36%报9870.05点，创业板指跌0.82%报1928.43点，上证50指数涨 0.14%，沪深北三市合计成交11214亿元，较昨日增加476亿元。 市场整体分化，跨境支付概念持续强势，新晨科技（300542）、拉卡拉（300773）20%涨停，信雅达 （600571）、海联金汇（002537）、青岛金王（002094）等连续两日涨停；农药概念拉升，美邦股份 （605033）、中农联合（003042）等涨停；零售概念再度活跃，国芳集团（601086）近13日斩获12板， 百大集团（600865）连续3日涨停；地产板块上扬，天保基建（000965）斩获4连板；银行板块再度走 强，农业银行涨超2%续创历史新高；食品饮料板块亮眼，安记食品（603696）连续6日涨停，有友食品 （603697）收获2连板；值得注意的是 ...