证券代码：300542 证券简称：新晨科技 公告编号：2025-058 新晨科技股份有限公司 关于持股 5%以上股东权益变动比例触及 1%整数倍的公告 关于持股 5%以上股东徐连平先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。 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。 一、本次权益变动的基本情况 本次减持后，徐连平先生持有的公司股份数量由 27,298,050 股减少至 26,798,050 股，占公司总股本的比例由 9.1432%减少至 8.9758%，权益变动比例 触及 1%的整数倍，其减持计划尚未实施完毕。现将具体情况公告如下： | 基本情况 1. | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | | | 徐连平 | | | | | | 住所 | | | 北京市昌平区**** | | | | | | 权益变动时间 | | | 2025 年 | 10 月 | 31 日 | | | | 权益变动过程 | | 徐连平先生于 持股比例由 的整 ...

Core Points - The major shareholder and director, Kang Lu, reduced his stake in Xinchen Technology by selling 970,700 shares from October 24 to October 31, 2025 [1] - After the reduction, Kang Lu's shareholding decreased from 36,309,150 shares to 35,338,450 shares, representing a drop in ownership from 12.1614% to 11.8363% of the total share capital [1] - The reduction in equity ownership reached a 1% threshold, indicating that the share reduction plan has not yet been fully executed [1]

Core Points - Xinchen Technology Co., Ltd. reported a revenue of 650 million yuan for the first three quarters of 2025, representing a year-on-year decline of 2.92% [1] - The net profit attributable to shareholders of the listed company was a loss of 22.68 million yuan, with the loss amount continuing to expand [1] - In the third quarter, the company's operating income was 193 million yuan, a year-on-year decrease of 23.3% [2] - The net profit attributable to shareholders for the third quarter was a loss of 9.69 million yuan, with the loss amount further increasing [2] Company Overview - Xinchen Technology primarily provides software development, system integration, and professional technical services for industries such as finance [2] - The company has developed various core series products and solutions, including electronic channel and channel integration cloud platforms, trade financing settlement systems, transaction banking systems, collaboration cloud platforms, exchange platforms, blockchain BaaS platforms, and big data platforms [2] - These products and solutions have been widely applied in industries such as finance, military, and public security [2]

关于 2025 年第三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于 2025 年 10 月 29 日召开第十一届董事会第二十六 次会议，审议通过了《关于<新晨科技股份有限公司 2025 年第三季度报告>的议 案》。 《新晨科技股份有限公司 2025 年第三季度报告》于 2025 年 10 月 30 日在中 国 证 券 监 督 管 理 委 员 会 指 定 的 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露，敬请广大投资者注意查阅。 特此公告。 证券代码：300542 证券简称：新晨科技 公告编号：2025-055 新晨科技股份有限公司董事会 新晨科技股份有限公司 2025 年 10 月 29 日 1 ...

新晨科技股份有限公司 第十一届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 新晨科技股份有限公司（以下简称"公司"）第十一届董事会第二十六次会 议通知于 2025 年 10 月 17 日以通讯方式发出，并于 2025 年 10 月 29 日在公司会 议室以现场与通讯相结合的方式召开。本次董事会会议由董事长康路召集并主持。 本次会议应到董事 7 人，实到董事 7 人。公司高级管理人员列席了本次会议。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。 二、董事会会议审议情况 证券代码：300542 证券简称：新晨科技 公告编号：2025-054 经审议，董事会认为：该报告所载资料真实、准确、完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。会议决定通过该报告，并按规定对外公开披露。 《新晨科技股份有限公司 2025 年第三季度报告》的具体内容详见巨潮资讯 网（http://www.cninfo.com.cn）。 表决结果：赞成 7 票；反对 0 票；弃权 0 ...

新晨科技股份有限公司 2025 年第三季度报告 证券代码：300542 证券简称：新晨科技 公告编号：2025-056 新晨科技股份有限公司 2025 年第三季度报告 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 期增减 | | 年同期增减 | | 营业收入（元） | 192,867,240.67 | -23.34% | 653,094,739.95 | -2.92% | | 归属于上市公司股东的净 | -9,690,653.39 | -183.07% | -22,679,419.83 | -27.87% | | 利润（元） | | | | | | 归属于上市公司股东的扣 除非经常性损益的净利润 | -10,150,903.45 | -155.14% | -24,432,370.67 | 11.22% | | （元） | | | | | | 经营活动产生的现金流量 | -- | -- ...

Core Viewpoint - Xinchen Technology has been involved in China's manned space program since 2008, providing support for the CZ-2F rocket launch system and technical assistance since the Shenzhou 7 mission [1] Group 1 - The company has established itself as a key contractor for the development and support of ground systems related to manned space missions [1] - Xinchen Technology aims to leverage its expertise in network, security, cloud platforms, storage, and data to continue contributing to the national space industry [1]

Core Viewpoint - The company is actively involved in the payment industry, leveraging blockchain technology for innovative solutions and maintaining a strong position in international settlement and trade financing [2][3]. Group 1: Company Performance - As of October 23, 2025, the company's stock price closed at 18.94 yuan, reflecting a 0.53% increase with a turnover rate of 1.54% and a trading volume of 38,100 shares, amounting to a transaction value of 71.1298 million yuan [1]. Group 2: Blockchain Technology and Innovation - The company has developed various blockchain-related technologies and holds multiple patents, including a distributed identity multi-source zero-knowledge verification method, which aims to balance data privacy and innovative services in sensitive sectors like finance and healthcare [3]. - The company has successfully applied blockchain technology in areas such as letter of credit settlement, demonstrating effective utilization of its R&D outcomes to meet client business needs [2]. Group 3: Market Activity - On October 23, there was a net outflow of 8.77 million yuan from major funds, indicating a continued withdrawal of institutional capital, while retail investors saw a net inflow of 6.8584 million yuan [4].

Core Points - New Morning Technology announced that it will hold the 25th meeting of the 11th Board of Directors on October 22, 2025, to review a proposal for providing guarantees for its wholly-owned subsidiary [2] - The subsidiary, Beijing Ruidin Information Technology Co., Ltd. (referred to as "Ruidin"), plans to apply for a working capital loan of up to RMB 100 million from Beijing Bank Co., Ltd. Zhongguancun Branch due to funding needs for business operations [2] - The company intends to provide a full joint liability guarantee for this credit application, with specific terms to be finalized in a written agreement with the bank [2]

证券代码：300542 证券简称：新晨科技 公告编号：2025-053 新晨科技股份有限公司 关于为全资子公司向银行申请授信提供担保的公告 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。 一、担保情况概述 新晨科技股份有限公司（以下简称"公司"）全资子公司北京瑞得音信息技 术有限公司（以下简称"瑞得音"）因业务开展的资金需要，计划向北京银行股 份有限公司中关村分行申请单笔流动资金贷款，金额不超过人民币壹亿元整，期 限壹年，公司拟为本次授信提供全额连带责任保证担保。具体授信品种、金额、 起止日期、担保方式及用途等以银行与公司最终签订的书面文件为准。 公司于 2025 年 10 月 22 日召开第十一届董事会第二十五次会议，审议通过 了《关于为全资子公司向北京银行股份有限公司中关村分行申请授信提供担保的 议案》。根据《深圳证券交易所创业板股票上市规则》《新晨科技股份有限公司 章程》《新晨科技股份有限公司对外担保管理制度》等相关要求，本次担保事项 无需提交公司股东会审议。 二、被担保人基本情况 （一）被担保公司概况 名称：北京瑞得音信息技术有限公司 成立日期：200 ...