证券代码：000997 证券简称：新大陆 公告编号：2025-062 新大陆数字技术股份有限公司 关于召开2025年第一次临时股东会的通知 ① 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 10 月 30 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。 ② 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 30 日 9:15 至 15:00。 公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 新大陆数字技术股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日召 开了第九届董事会第十三次会议，会议决定于 2025 年 10 月 30 日召开公司 2025 年 第一次临时股东会。现将本次会议的相关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会； 2、召集人：公司第九届董事会； 3、会议召开的合法、合规性：本次股东会的召开符合《中华人民共和国公司 法》、《上市公司股东会规则》等有关法律、行政法规、部门规章、规范性文件和 《公司章程》 ...

2025 年 9 月 30 日，新大陆数字技术股份有限公司（以下简称"公司"）董事 会以书面形式向各位董事发出召开公司第九届董事会第十三次会议的通知，并于 2025 年 10 月 14 日在公司会议室以现场和通讯相结合的方式召开了此次会议。会 议应到董事 5 人（其中独立董事 2 名），实到 5 人。会议由董事长王晶女士主持， 公司监事及高级管理人员列席了此次会议。会议的召集和召开程序符合《公司法》 和《公司章程》的有关规定。 证券代码：000997 证券简称：新大陆 公告编号：2025-061 第九届董事会第十三次会议决议公告 新大陆数字技术股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特此公告。 新大陆数字技术股份有限公司 董 事 会 2025 年 10 月 15 日 本次会议经过认真审议并通过如下决议： 一、审议通过《关于召开公司 2025 年第一次临时股东会的议案》，表决结果 为：同意 5 票，反对 0 票，弃权 0 票。 公司董事会同意拟定于 2025 年 10 月 30 日下午 14:30 召开公司 2025 年第一次 临时股东会。 ...

Group 1 - The core point of the article highlights the recent decline in the stock price of Newland Digital Technology Co., Ltd., which has dropped 1.39% to 27.05 CNY per share, with a total market capitalization of 27.404 billion CNY and a cumulative decline of 8.49% over the past four days [1] - Newland's main business revenue composition includes electronic payment products and information reading products at 49.30%, merchant operation and value-added services at 37.65%, industry applications and software development and services at 12.92%, and others at 0.13% [1] - The company is located in Fuzhou, Fujian Province, and was established on June 28, 1999, with its listing date on August 7, 2000 [1] Group 2 - From the perspective of fund holdings, Yongying Fund has a significant position in Newland, with its fund "Yongying Information Industry Smart Selection Mixed Initiation A" holding 38,500 shares, accounting for 4.01% of the fund's net value, ranking as the ninth largest holding [2] - The fund has experienced a floating loss of approximately 14,600 CNY today and a cumulative floating loss of 96,600 CNY during the four-day decline [2] - The fund manager, Wang Wenlong, has been in position for 2 years and 189 days, with the fund's total asset scale at 2.1 billion CNY and a best return of 60.59% during his tenure [2]

Group 1 - The core viewpoint of the articles highlights the positive performance of the financial technology sector, with the China Securities Financial Technology Theme Index rising by 0.71% and the Financial Technology ETF increasing by 0.72% as of October 14, 2025 [2] - The Financial Technology ETF has seen a significant increase in scale, growing by 1.323 billion yuan over the past three months, ranking second among comparable funds [3] - The index's top ten weighted stocks account for 55.55% of the total, indicating a concentrated investment in key players within the financial technology sector [4] Group 2 - The sentiment around domestic innovation (信创) is expected to continue driving the financial technology market, with the financial sector leading in the replacement of core systems by the end of 2023 [3] - The financial IT sector is positioned to benefit from increased market activity and improved performance of brokerage firms, suggesting a potential for valuation recovery [3] - Recent data shows that the Financial Technology ETF experienced a net inflow of 253 million yuan over the past 15 trading days, indicating strong investor interest [4]

Group 1 - The China Securities Financial Technology Theme Index decreased by 1.95% as of October 13, 2025, with mixed performance among constituent stocks [3] - The Financial Technology ETF (516860) fell by 1.88%, with the latest price at 1.51 yuan, while it has seen a cumulative increase of 3.92% over the past three months, ranking 2nd out of 6 comparable funds [3] - The Financial Technology ETF had a turnover rate of 4.28% during the trading session, with a transaction volume of 107 million yuan, and an average daily transaction volume of 286 million yuan over the past month, ranking 2nd among comparable funds [3] Group 2 - The establishment of the Digital Currency International Operation Center in Shanghai marks a new initiative in financial innovation, focusing on cross-border digital payment and blockchain infrastructure [4] - The Financial Technology ETF has reached a latest scale of 2.554 billion yuan, ranking 2nd among comparable funds, with a significant increase of 37 million shares over the past two weeks [4] - The Financial Technology ETF has seen a net inflow of 88.6818 million yuan recently, accumulating a total of 77.4545 million yuan over the last four trading days [4] Group 3 - As of September 30, 2025, the top ten weighted stocks in the China Securities Financial Technology Theme Index accounted for 55.55% of the index, including companies like Tonghuashun and Dongfang Caifu [5]

Investment Rating - The report maintains a positive outlook for the computer industry, expecting a continued "scissor difference" in Q3 2025, indicating structural growth despite varying performance among companies [3][4][11]. Core Insights - The report predicts that 22% of the tracked companies will see net profit growth exceeding 50%, with notable performers including 深信服 (1528%), 卡莱特 (998%), and 新国都 (235%) [4][5]. - The report highlights a trend of cost reduction through layoffs and non-essential cost cuts, leading to improved efficiency and profitability across the industry [3][4]. - The report identifies key investment targets in various segments, including AIGC, digital economy leaders, and data innovation [3][4]. Summary by Sections Q3 2025 Performance Forecast - Among 54 tracked companies, 11 are expected to exceed 50% profit growth, while 9 will see growth between 30%-50% [4][5]. - 36% of companies are projected to have growth between 0%-30%, and 22% are expected to experience a decline [5][6]. Key Company Performances - 深信服 is projected to achieve a staggering 1528% profit growth, while 卡莱特 is expected to see 998% growth [4][5]. - Companies like 海康威视 and 金山办公 are expected to maintain stable growth rates of around 9% and 15%, respectively [8][10]. - 联想集团 is forecasted to face a significant decline of 99% in profit, indicating challenges in its operational strategy [6][10]. Investment Targets - The report categorizes investment targets into four segments: AIGC, digital economy leaders, data innovation, and AIGC computing power [3][4]. - Notable companies in the AIGC segment include 金山办公 and 道通科技, while 海光信息 and 软通动力 are highlighted in the data innovation category [3][4].

Group 1 - The core point of the article is that Newland announced a share buyback program, having repurchased a total of 13,761,125 shares, which represents 1.36% of the company's current total share capital [2] Group 2 - The share buyback was conducted through a dedicated securities account via centralized bidding transactions [2] - The buyback is set to continue until September 30, 2025 [2]

Group 1 - The company Newland (SZ 000997) announced a share buyback plan, intending to repurchase approximately 13.76 million shares, which represents 1.36% of its total share capital, with a total expenditure of about 370 million RMB [1] - The share buyback will occur through a centralized bidding transaction, with a maximum price of 30 RMB per share and a minimum price of 20.59 RMB per share [1] - As of the announcement, Newland's market capitalization stands at 29.3 billion RMB [1] Group 2 - For the first half of 2025, Newland's revenue composition is as follows: 52.65% from services, 47.23% from industrial activities, and 0.12% from other businesses [1]

Group 1 - The company, Newland (000997.SZ), announced a share buyback program, having repurchased a total of 13,761,125 shares, which represents 1.36% of its current total share capital [1] - The highest transaction price for the repurchased shares was 30.00 CNY per share, while the lowest was 20.59 CNY per share [1] - The total amount paid for the share buyback was 369.9458 million CNY, excluding transaction fees [1] Group 2 - The buyback is in compliance with relevant laws and regulations, aligning with the company's established buyback plan [1]

关于回购公司股份的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的虚假记载、 误导性陈述或重大遗漏承担责任。 一、回购方案的主要内容 新大陆数字技术股份有限公司（以下简称"公司"）分别于 2024 年 10 月 25 日、2024 年 12 月 3 日召开了第九届董事会第三次会议、2024 年第一次临时 股东大会，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》。 公司使用自有或自筹资金以集中竞价交易方式回购公司已在境内发行上市人民 币普通股（A 股）股票，回购资金总额不低于人民币 3.50 亿元（含），不超过 人民币 7.00 亿元（含），回购股份价格不超过人民币 36.79 元/股（含），具体 回购资金总额以回购期满时实际回购股份使用的资金总额为准。本次回购股份的 实施期限为自股东大会审议通过回购股份方案之日起 12 个月内。（内容详见公 司 2024 年 10 月 26 日披露的《关于以集中竞价交易方式回购公司股份方案的公 告》、2024 年 12 月 4 日披露的《2024 年第一次临时股东大会决议公告》、2025 年 6 月 25 日披露的《关于权益分派实施后调 ...