证券代码：300542 证券简称：新晨科技 公告编号：2023-103 新晨科技股份有限公司 关于持股 5%以上股东减持股份比例达到 1%的公告 持股 5%以上的股东徐连平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。 新晨科技股份有限公司（以下简称"公司"）于 2022 年 3 月 24 日在巨潮资 讯网披露了《新晨科技股份有限公司关于持股 5%以上股东减持股份的预披露公 告》（2022-017），徐连平先生于 2022 年 9 月 5 日减持公司股份 235,000 股，截至 2022 年 9 月 5 日，徐连平先生所持有的公司股份变动超过 1%。公司于 2022 年 10 月 28 日在巨潮资讯网披露了《新晨科技股份有限公司关于持股 5%以上股东 股份减持计划实施完毕的公告》（2022-088），徐连平先生于 2022 年 9 月 7 日减 持公司股份 765,000 股，该次减持计划已实施完毕。 公司于 2022 年 11 月 2 日在巨潮资讯网披露了《新晨科技股份有限公司关于 持股 5%以上股东减 ...

证券代码：300542 证券简称：新晨科技 公告编号：2023-102 新晨科技股份有限公司 关于持股 5%以上股东股份减持计划实施进展的公告 | 股东 名称 | 减持方式 | | | 减持期间 | | 减持均价 （元/股） | 减持股数 （股） | 减持股数占公司 总股本比例（%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 李福华 | 集中竞价交易 | 2023 | 年 | 6 月 | 12 日 | 13.11 | 192,000 | 0.0640 | | | 集中竞价交易 | 2023 | 年 | 6 月 | 16 日 | 13.12 | 600,000 | 0.2000 | | | 集中竞价交易 | 2023 | 年 | 6 月 | 19 日 | 13.29 | 229,800 | 0.0766 | | | 集中竞价交易 | 2023 | 年 | 8 月 | 10 日 | 16.43 | 254,700 | 0.0849 | | | 大宗交易 | | | - | | - | - | - | | | 合计 | | | - | | ...

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。 证券代码：300542 证券简称：新晨科技 公告编号：2023-101 新晨科技股份有限公司 关于持股 5%以上股东、董事股份减持计划实施进展的公告 持股 5%以上的股东、董事张燕生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。 新晨科技股份有限公司（以下简称"公司"）于 2023 年 4 月 15 日在巨潮资 讯网披露了《新晨科技股份有限公司关于持股 5%以上股东、董事减持股份的预 披露公告》（2023-029），公司持股 5%以上股东、董事张燕生先生计划以集中竞 价交易方式、大宗交易方式减持其直接持有的公司股份不超过 3,000,000 股。其 中通过集中竞价交易方式减持股份的，自该公告披露之日起十五个交易日后六个 月内进行（窗口期不减持），且在任意连续九十个自然日内，减持股份的总数合 计不得超过公司总股本比例的 1%；通过大宗交易方式减持股份的，自该公告披 露之日起三个交易日后六个月内进行（窗口期不减持），且在任意连续九十个自 然日内，减持股份的总数合计不得超过公司总股本比例的 2%。 （一）本次减持 ...

新晨科技股份有限公司 证券代码：300542 证券简称：新晨科技 公告编号：2023-100 关于持股 5%以上股东、董事部分股份解除质押的公告 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。 新晨科技股份有限公司（以下简称"公司"）近日接到公司持股5%以上股东、 董事张燕生先生的通知，获悉张燕生先生将其所持有公司的部分被质押股份解除 质押，具体事项如下： 一、股东股份解除质押的基本情况 | 股东名称 | 是否为第一 大股东及 | 本次解除质押 | 占其所持 | 占公司 | 起始日 | | 解除质押 | | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | 股份数量（股） | 股份比例 | 总股本比例 | | | 日期 | | | | | 张燕生 | 否 | 3,610,000 | 11.11% | 1.20% | 2020 | 年 | 2023 | | 年 | 安信证券股 | | | | | | | 8 月 10 | 日 | 8 月 ...

证券代码：300542 证券简称：新晨科技 公告编号：2023-099 新晨科技股份有限公司 关于持股 5%以上股东、董事股份质押的公告 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。 | | | | 本次质押 | 本次质押 | 占其 | 占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 前质押股 | 后质押股 | 所持 | 司总 | 已质押股份 | 占已 | 未质押股 | 占未 | | 名称 | （股） | 比例 | 份数量 | 份数量 | 股份 | 股本 | 限 售 和 冻 | 质押 | 份限售和 | 质押 | | | | | （股） | （股） | 比例 | 比例 | 结、标记数 | 股份 | 冻结数量 | 股份 | | | | | | | | | 量（股） | 比例 | （股） | 比例 | | 张燕生 | 32,501,164 | 10.83% | 8,450,000 | ...

证券代码：300542 证券简称：新晨科技 新晨科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------|-------------------------------------------------------------| | | | 编号：2023-001 | | | □特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 ■业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | （请文字说明其他活动内容） | | 参与单位名称及 | | | | | 参加公司 2022 | 年度业绩说明会的投资者 | | 人员姓名 | | | | 时间 | 2023 年 5 月 18 日 | 15:00-17:00 | | 地点 | | 公司会议室、全景网"投资者关系互动平台"（http://ir.p5w.net） | | | 康路：董事长 | | | 上市公司接待 | 张燕生：董事、总经理 | | | 人员姓名 | 余克俭 ...

Financial Performance - The company's revenue for Q1 2023 was ¥163,024,040.50, a decrease of 37.39% compared to ¥260,394,031.13 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥6,341,717.97, improving by 9.09% from a loss of ¥6,975,764.47 year-on-year[4] - Net profit for the current period is -¥6,358,679.10, compared to -¥5,896,839.30 in the previous period, indicating a worsening loss[21] - Total comprehensive income for the current period is -¥6,358,679.10, compared to -¥5,896,839.30 in the previous period[21] - Basic and diluted earnings per share remain at -¥0.02, unchanged from the previous period[21] Cash Flow and Liquidity - The net cash flow from operating activities was -¥159,634,378.84, showing a 6.66% improvement from -¥171,015,595.10 in the previous year[4] - Operating cash flow net amount is -¥159,634,378.84, slightly improved from -¥171,015,595.10 in the previous period[24] - Cash inflow from operating activities totaled ¥267,885,249.30, an increase from ¥211,932,509.89 in the previous period[24] - Cash and cash equivalents decreased to CNY 259,050,086.50 from CNY 337,483,462.92, representing a significant decline of approximately 23.2%[17] - Cash and cash equivalents at the end of the period stand at ¥246,934,225.66, compared to ¥221,839,261.33 at the end of the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,335,228,665.84, a decrease of 0.88% from ¥1,347,022,150.68 at the end of the previous year[4] - The company's current assets totaled CNY 996,894,720.58, slightly down from CNY 1,006,473,272.19 at the start of the year, indicating a decrease of about 1.43%[17] - Accounts receivable decreased from CNY 466,338,067.07 to CNY 405,725,206.57, a reduction of about 13%[17] - Total liabilities decreased from CNY 711,888,352.44 to CNY 705,554,242.14, a slight decline of about 0.47%[18][19] - The equity attributable to shareholders of the parent company decreased from CNY 627,950,318.91 to CNY 622,507,905.50, a decrease of approximately 0.71%[19] Inventory and Financing - Inventory increased by 70.16% compared to the beginning of the year, due to an increase in unfinished projects[9] - The company reported a significant increase in receivables financing by 1172.94% compared to the beginning of the year, attributed to an increase in received notes[8] - Short-term borrowings rose by 36.36% compared to the beginning of the year, primarily due to increased bank loans[9] - The company's short-term borrowings increased to CNY 307,043,663.65 from CNY 225,165,897.22, marking an increase of approximately 36.4%[18] Government Support and Other Income - The company received government subsidies totaling ¥1,003,983.18 during the reporting period, contributing to an increase in other income by 68.39% year-on-year[6][9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,247[11] - The company reported a total of 57,944,665 shares subject to restrictions at the beginning of the period, which decreased to 56,090,758 shares by the end of the period, reflecting a reduction of about 3.2%[13] Management Changes - The company appointed Lei Botao as an independent director on April 12, 2023, following the resignation of Guo Xinhong due to personal reasons[14] Research and Development - Research and development expenses increased to ¥25,996,577.59, up 21.5% from ¥21,417,426.86 in the previous period[20]

Financial Performance - The company's operating revenue for 2022 was ¥1,454,995,094.38, representing a 37.12% increase compared to ¥1,061,100,862.58 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥52,131,633.96, a decrease of 18.01% from ¥63,582,151.86 in 2021[21]. - The net cash flow from operating activities was negative at ¥27,469,099.05, a decline of 146.18% compared to ¥59,481,448.85 in 2021[21]. - The total assets at the end of 2022 amounted to ¥1,347,022,150.68, an increase of 21.28% from ¥1,110,691,689.20 at the end of 2021[21]. - The net assets attributable to shareholders increased by 6.04% to ¥627,950,318.91 at the end of 2022, up from ¥592,201,339.12 at the end of 2021[21]. - Basic earnings per share for 2022 were ¥0.17, down 19.05% from ¥0.21 in 2021[21]. - The weighted average return on net assets was 8.60% in 2022, a decrease from 9.59% in 2021[21]. - Operating profit was 58.6655 million yuan, a decrease of 26.19% compared to the previous year, while net profit attributable to shareholders was 52.1316 million yuan, down 18.01% year-on-year[51]. - The company reported a net profit attributable to shareholders of ¥124,067,700 for Q4 2022, compared to ¥55,701,720 in Q4 2021, indicating a strong performance in the last quarter[60]. Revenue and Growth - In Q1 2022, the company's operating revenue was approximately CNY 260.39 million, while in Q4 2022, it surged to CNY 631.83 million, indicating a significant increase in revenue over the year[23]. - Revenue from the software and information technology sector accounted for 99.94% of total revenue, with a year-on-year growth of 37.16%[59]. - The system integration segment generated ¥698,264,718.29, making up 47.99% of total revenue, with a significant increase of 47.45% from the previous year[59]. - The North China region contributed ¥938,460,235.02, representing 64.50% of total revenue, with a year-on-year growth of 34.29%[59]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[57]. - The company plans to focus on financial technology, military informationization, and innovative technology fields for future growth[98]. - The company aims to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[121]. Research and Development - Research and development investment reached 156.9546 million yuan, an increase of 2.84% year-on-year[52]. - The company aims to enhance its innovation center's capabilities by expanding the R&D center and attracting research-oriented talent[103]. - The company is investing 50 million RMB in research and development for artificial intelligence technologies to improve product offerings[123]. - The number of R&D personnel increased by 33.67% from 1,176 in 2021 to 1,572 in 2022, with the proportion of R&D staff rising from 54.44% to 61.38%[75]. Client and Market Strategy - The company has built a comprehensive client base in the financial sector, including various types of banks and insurance companies, ensuring a diverse revenue stream[46]. - New client expansion in the financial and military sectors has been successful, providing continuous growth opportunities for the company[44]. - The company has established a multi-level service system, including standard, advanced, and consulting services, to support software development and system integration[42]. - The company is actively developing new products and services while maintaining long-term partnerships with existing clients to increase customer loyalty[103]. Operational Efficiency - The company has a talent pool of over 2,000 professionals, with more than 80% engaged in R&D, technology, and project implementation[49]. - The company is exploring partnerships with universities and research institutions to enhance core competitiveness and promote sustainable development[49]. - The company is implementing quantitative management measures to reduce costs and improve efficiency by increasing per capita productivity[104]. - The company has established talent bases in cities like Wuhan, Tianjin, Chengdu, and Xi'an to alleviate rising labor costs[104]. Governance and Compliance - The company adheres to legal and regulatory requirements for corporate governance, with no significant discrepancies noted[110]. - The company has maintained a transparent relationship with investors through designated disclosure platforms[110]. - The company has established various management systems for information disclosure, ensuring accurate and timely communication with investors[110]. - The company emphasizes compliance with various environmental laws and regulations, ensuring no violations occurred[154]. Shareholder and Dividend Information - The company distributed cash dividends of ¥6,000,561.18, which is 100% of the total profit distribution amount, with a dividend of ¥0.2 per 10 shares[141]. - The company has a total of 300,028,059 shares for the cash dividend distribution, with no shares repurchased[141]. - The cash dividend policy was executed transparently, ensuring the protection of minority shareholders' rights[141]. - The company has made a commitment to protect the interests of minority investors by adhering to the profit distribution policy during shareholder meetings[161]. Risks and Challenges - The company has acknowledged risks related to reliance on major clients and rising labor costs in its future outlook[3]. - The company faces risks related to reliance on major clients and rising labor costs, which it plans to mitigate through structural adjustments and resource integration[103].

证券代码：300542 证券简称：新晨科技 公告编号：2023-045 新晨科技股份有限公司 关于举行 2022 年度业绩说明会的公告 （问题征集专题页面二维码） 特此公告。 新晨科技股份有限公司董事会 2023 年 4 月 25 日 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）《新晨科技股份有限公司 2022 年年度报告》及《新晨科技股份有限公司 2022 年年度报告摘要》于 2023 年 4 月 26 日公布，为便于广大投资者更深入全面地了解公司情况，公司定于 2023 年 5 月 18 日（星期四）15:00—17:00 在全景网举办 2022 年度业绩说明会，本次 年度业绩说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系互 动平台"（https://ir.p5w.net）参与本次年度业绩说明会。 出席本次 2022 年度业绩说明会的人员有：公司董事长康路先生，董事、总 经理张燕生先生，董事、财务总监余克俭女士，独立董事李晓枫先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说 ...

证券代码：300542 证券简称：新晨科技 新晨科技股份有限公司 投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |----------------|-------------------------------|-------------------------------------------| | | | | | | ■ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ | 现场参观 □其他 （请文字说明其他活动内容） | | | 安信证券 | 李小伟 安信证券 李妮莎 | | 参与单位名称及 | 大成基金 矫健 | 华夏基金 屠环宇 | | 人员姓名 | 泰达宏利基金 | 余晓畅 中再资产 赵崇奇 | | | 国寿养老 王彬彬 | 中邮基金 杨欢 | | 时间 | 2016 年 12 月 14 日 | | | 地点 | 新晨科技股份有限公司会议室 | | | 上市公司接待人 | 康路 董事长 | | | 员姓名 | 张大新 副总经理、董事会秘书 | | | ...