证券代码：300542 证券简称：新晨科技 公告编号：2025-044 新晨科技股份有限公司 关于召开终止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事项投资者说明会的公告 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。 新晨科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开第十 一届董事会第二十二次会议，审议通过了《关于公司终止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事项的议案》，同意公司终止本次发行股份及 支付现金购买资产并募集配套资金暨关联交易事项（以下简称"本次交易"）。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于终止 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事项的公告》（公告编 号：2025-043）。 为加强与投资者的沟通和交流，根据深圳证券交易所的相关规定，公司决定 于 2025 年 8 月 12 日（星期二）15:00-16:00 举办关于终止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事项投资者说明会（以下简称"说明会"）， 就终止 ...

2025 年第三次独立董事专门会议审核意见 新晨科技股份有限公司（以下简称"公司"）2025 年第三次独立董事专门会 议通知于 2025 年 8 月 11 日以通讯方式发出，并于同日在公司会议室以现场与通 讯相结合的方式召开。会议应到独立董事 3 人，实到独立董事 3 人，本次会议由 独立董事何明先生召集和主持。本次会议的召开符合《公司法》、《公司章程》、 《独立董事工作制度》等有关规定。经与会独立董事审议，会议通过了拟提交公 司第十一届董事会第二十二次会议审议的拟终止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"）事宜，并发表审核意见如下： （一）《关于公司终止发行股份及支付现金购买资产并募集配套资金暨关 联交易事项的议案》 新晨科技股份有限公司 自筹划本次交易以来，公司严格按照相关法律法规要求，积极组织相关各方 推进本次交易各项工作。鉴于交易各方在对本次交易进行充分协商和谈判后，未 就交易核心条款达成一致，为切实维护公司及投资者利益，经公司与交易对方友 好协商、审慎研判后，公司决定终止本次发行股份及支付现金购买资产事宜。经 审查 ...

Investment Rating - The industry investment rating is optimistic [1] Core Insights - The financial IT sector shows significant elasticity during the initial stages of a bull market, with notable price increases and valuation expansions [3] - The combination of technology and finance attributes leads to a "Davis Double Play" effect during bull markets, particularly highlighted in 2015 [4] - Current advancements in AI and new business developments are expected to drive further growth in the financial IT sector [5] Summary by Sections 2014-2015: Liquidity Explosion, Financial Technology Leads - The bull market from 2014 to 2015 was driven by ample liquidity and the rise of mobile internet, leading to significant gains in financial technology stocks [15][19] - Financial technology stocks experienced substantial price increases, with some stocks seeing gains close to 450% compared to mid-2014 levels [4] - The financial IT sector benefited from increased investor participation and software usage during the bull market [33] 2016-2018: Structural Bull Market, Varied Performance in Financial Technology - The period from 2016 to 2018 was characterized by a structural bull market influenced by supply-side reforms and foreign capital inflows [43] - Financial technology stocks underperformed compared to the broader market during this period, primarily due to high valuations and changing market preferences [46][52] - The financial IT sector faced challenges as the market shifted focus towards blue-chip and consumer stocks, leading to a decline in growth stocks [56] 2019-2021: Core Assets Drive Structural Bull Market - The financial technology sector saw a resurgence from 2019 to 2021, driven by global liquidity and domestic industrial upgrades [70] - The introduction of the Sci-Tech Innovation Board in 2019 significantly boosted the financial technology sector, with strong performance noted in various market phases [76][81] - Financial technology stocks outperformed the market during key periods, reflecting the sector's recovery and growth potential [82]

Meeting Details - The meeting was held on August 8, 2025, starting at 14:30, with online voting available from 9:15 to 15:00 [1] - A total of 276 shareholders and their representatives attended the meeting, representing 1,655,706 shares, which is 0.5546% of the total voting shares [1][2] Voting Results - The proposal to amend the company's articles of association was approved with 134,583,880 votes in favor, accounting for the majority of the voting rights present [2] - Among minority shareholders, 1,437,406 votes were in favor, representing 86.8153% of their voting rights [2] - The proposal to amend certain company policies was also approved with 134,578,780 votes in favor, with 86.5073% of minority shareholders voting in favor [3][4] Additional Proposals - The proposal regarding the company's dividend return plan for the year 2027 was approved with 134,557,523 votes in favor, with 85.2234% of minority shareholders supporting it [9] - The proposal to purchase liability insurance for directors and senior management was approved with 69,311,049 votes in favor, with 83.1095% of minority shareholders voting in favor [10] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting was convened and conducted in accordance with Chinese laws and regulations, and the voting procedures were valid [10][11]

FUZHOU · NINGBO · XI'AN · NANJING · NANNING · JINAN · CHOGNQING SUZHOU · CHANGSHA · TAIYUAN · WUHAN · GUIYANG · URUMQI · ZHENGZHOU · SHIJIAZHUANG · HONG KONG · PARIS · MADRID · SILICON VALLEY · STOCKHOLM 北京 · 上海 · 深圳 · 杭州 · 广州 · 昆明 · 天津 · 成都 · 福州 · 宁波 · 西安 · 南京 · 南宁 · 济南 · 重庆 苏州 · 长沙 · 太原 · 武汉 · 贵阳 · 乌鲁木齐 · 郑州 · 石家庄 · 香港 · 巴黎 · 马德里 · 硅谷 · 斯德 哥尔摩 BEIJING · SHANGHAI · SHENZHEN · HANGZHOU · GUANGZHOU · KUNMING · TIANJIN · CHENGDU · 致：新晨科技股份有限公司 国浩律师（北京）事务所（以下简称"本所"）接受新晨科技股份有限公司（以下简 称"公司"）的委托，指派律师出席了公司召开的2025年第 ...

（文章来源：证券日报） 证券日报网讯 8月8日晚间，新晨科技发布公告称，公司2025年第一次临时股东大会于2025年8月8日召 开，审议通过了《关于修订的议案》等多项议案。 ...

新晨科技最新一期业绩显示，截至2025一季报，公司营业总收入1.24亿元、同比减少35.03%，归属净利 润626.33万元，同比增长52.57%，扣非净利润702.73万元，同比增长48.83%，流动比率1.465、速动比率 1.101、资产负债率54.94%。 金融界消息 截至2025年8月8日收盘，新晨科技（300542）报收于21.88元，下跌3.14%，换手率4.25%， 成交量10.46万手，成交金额2.31亿元。 资金流向方面，今日主力资金净流出2736.87万元，占比成交额11.83%。其中，超大单净流出2159.95万 元、占成交额9.34%，大单净流出576.92万元、占成交额2.49%，中单净流出流入960.79万元、占成交额 4.15%，小单净流入1776.08万元、占成交额7.68%。 通过天眼查大数据分析，新晨科技股份有限公司共对外投资了9家企业，参与招投标项目1225次，知识 产权方面有商标信息13条，专利信息37条，此外企业还拥有行政许可5个。 来源：金融界 天眼查商业履历信息显示，新晨科技股份有限公司，成立于1998年，位于北京市，是一家以从事科技推 广和应用服务业为主的企业 ...

证券代码：300542 证券简称：新晨科技 公告编号：2025-041 新晨科技股份有限公司 2025 年第一次临时股东大会决议公告 4、会议召集人：公司董事会 5、会议主持人：董事长康路先生 6、本次会议的召开符合《中华人民共和国公司法》等相关法律法规和《新 晨科技股份有限公司章程》的规定。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 8 月 8 日（星期五）14:30 开始 （2）网络投票时间：通过互联网投票系统进行网络投票的具体时间为 2025 年 8 月 8 日 9:15 至 15:00；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 8 月 8 日 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00。 2、会议召开地点：新晨科技股份有限公司会议室 3、会议召开方式：采用现场表决与网络投票相结合的方式进行 （二）会议出席情况 1、出席会议股东的总体情况 出席公司本次股东大会的股东及股东代理人共 276 人 ...

国浩京证字[2025]第 0442 号 致：新晨科技股份有限公司 国浩律师（北京）事务所（以下简称"本所"）接受新晨科技股份有限公司（以下简 称"公司"）的委托，指派律师出席了公司召开的2025年第一次临时股东大会。根据《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》《上市公司股 东会规则》（以下简称"《股东会规则》"）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》"）的规定，就公司2025年第一次临时股东大 会（以下简称"本次股东大会"）的相关事宜出具本法律意见书。 公司已向本所律师提供了出具本法律意见书必要的文件资料，本所律师对该等文件 和资料进行了核查、验证，并据此出具法律意见。 北京 · 上海 · 深圳 · 杭州 · 广州 · 昆明 · 天津 · 成都 · 福州 · 宁波 · 西安 · 南京 · 南宁 · 济南 · 重庆 苏州 · 长沙 · 太原 · 武汉 · 贵阳 · 乌鲁木齐 · 郑州 · 石家庄 · 香港 · 巴黎 · 马德里 · 硅谷 · 斯德哥尔摩 BEIJING · SHANGHAI · SHENZHEN · HANGZH ...

Group 1 - Niuwei Co., Ltd. reported a net profit of 637 million yuan for the first half of 2025, representing a year-on-year increase of 30.47% [1] - The company achieved a total operating revenue of 3.404 billion yuan, up 19.96% year-on-year [1] - Niuwei specializes in the research, manufacturing, and sales of industrial valves [2] Group 2 - Shandong Haohua plans to acquire a 29% stake in Zhongyan Alkali Industry with a total investment of 2.32 billion yuan [2] - The company is involved in the production of soda ash and caustic soda [3] Group 3 - Dongfang Co., Ltd. announced a partnership with Dongfang Import and Export Company to develop overseas marketing business [38] - The company focuses on the research, production, and sales of light commercial vehicles and powertrains [38] Group 4 - Xinyuan Technology reported a net profit of 52.6 million yuan for the first half of 2025, a year-on-year increase of 10.70% [12] - The company achieved an operating revenue of 2.871 billion yuan, up 3.86% year-on-year [12] - Xinyuan provides one-stop custom development and production services for pharmaceutical companies and research institutions [12] Group 5 - Zhuhai Piano announced that its subsidiary won the operating rights project for the Baihuazhai scenic area, with an investment of no less than 400 million yuan over 20 years [21] - The company specializes in the research, manufacturing, and sales of pianos and digital musical instruments [21] Group 6 - Zhenghong Technology reported a sales revenue of 26.02 million yuan from pig sales in July, a year-on-year increase of 288.69% [16] - The company sold 63,000 pigs in total from January to July 2025, with a cumulative sales revenue of 109 million yuan, representing a year-on-year increase of 38.06% [16] - Zhenghong focuses on feed products and pig farming [17] Group 7 - ST Nuotai received the cGMP certification from Brazil's National Health Surveillance Agency for its production facility [15] - The company specializes in the research and development of peptide drugs and small molecule pharmaceuticals [15] Group 8 - Guizhou Moutai has repurchased a total of 3.4517 million shares, accounting for 0.2748% of its total share capital, with a total expenditure of 5.301 billion yuan [48][49] - The company is engaged in the production and sales of Moutai liquor and related products [49]