新大陆数字技术股份有限公司 监事会关于公司 2025 年半年度报告有关事项的审核意见 一、关于《公司2025年半年度报告》及《公司2025年半年度报告摘要》的审 核意见 经过认真严格的审核，监事会认为董事会关于公司 2025 年半年度报告及其摘 要的编制和审议程序符合法律、行政法规及中国证监会的规定，报告的内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 （以下无正文） 1 [此页为新大陆数字技术股份有限公司监事会关于公司 2025 年半年度报告有关事 项的审核意见签署页] 监事签名： 林整榕 王贤福 林福陵 新大陆数字技术股份有限公司 监 事 会 年 月 日 2 ...

证券代码：000997 证券简称：新大陆 公告编号：2025-051 新大陆数字技术股份有限公司 第九届监事会第五次会议决议公告 本公司及其监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。 二、审议通过《关于修订<公司章程>的议案》，表决结果为：同意 3 票， 反对 0 票，弃权 0 票。 根据《公司法》、《上市公司章程指引（2025 年修订）》等相关法律法规、 规范性文件的最新规定，结合公司实际情况，公司拟不再设置监事会，监事会的 职权由董事会审计委员会行使，同时对《公司章程》中相关条款进行修订，并提 请股东大会授权董事会或其授权人士办理工商变更登记等相关事宜。 具体内容详见同日披露在《中国证券报》、《证券时报》、《上海证券报》 及巨潮资讯网（http://www.cninfo.com.cn）的《关于修订<公司章程>的公告》（公 告编号：2025-053）。 本议案尚需提交股东大会审议。 三、审议通过《关于废止<新大陆数字技术股份有限公司监事会议事规则> 的议案》，表决结果为：同意 3 票，反对 0 票，弃权 0 票。 鉴于公司拟不再设置监事会，监事会的职权由董事会审 ...

证券代码：000997 证券简称：新大陆 公告编号：2025-050 新大陆数字技术股份有限公司 一、审议通过《公司2025年半年度报告》及《公司2025年半年度报告摘要》， 表决结果为：同意5票，反对0票，弃权0票。 具体内容详见同日披露于《中国证券报》、《证券时报》、《上海证券报》 及巨潮资讯网（http://www.cninfo.com.cn）的《公司 2025 年半年度报告》及《公 司 2025 年半年度报告摘要》。 公司董事会审计委员会审议通过了此项议案。 二、审议通过《关于修订<公司章程>的议案》，表决结果为：同意 5 票，反 对 0 票，弃权 0 票。 根据《公司法》、《上市公司章程指引（2025年修订）》等相关法律法规、 规范性文件的最新规定，结合公司实际情况，公司拟不再设置监事会，监事会的 职权由董事会审计委员会行使，同时对《公司章程》中相关条款进行修订，并提 请股东大会授权董事会或其授权人士办理工商变更登记等相关事宜。 第九届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 2025 年 8 月 15 日，新大陆数 ...

新大陆数字技术股份有限公司 2025 年半年度报告 2025 年 8 月 新大陆数字技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 一、公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 二、公司负责人王晶、主管会计工作负责人及会计机构负责人徐志凌声明：保证本半年 度报告中财务报告的真实、准确、完整。 三、所有董事均已出席了审议本次半年报的董事会会议。 四、本半年度报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投 资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差 异。 五、公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应对措施"部分， 详细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 六、公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理 ...

Core Insights - The financial technology theme index has shown strong performance, with significant gains in constituent stocks such as Yinzhijie, which rose by 12.64%, and ShenZhou Information, which hit the daily limit [3] - The Huaxia Financial Technology ETF (516100) has achieved a new high in net asset value, reaching 1.656 yuan, marking its third consecutive increase [3] - The ETF has seen active trading, with a turnover rate of 17.66% and a transaction volume of 1.87 billion yuan during the trading session [3] Trading Activity - The total trading volume of the two markets exceeded 2.9 billion yuan, indicating robust market activity [3] - Over the past week, the average daily trading volume for the Huaxia Financial Technology ETF was 1.43 billion yuan [3] Fund Performance - The latest scale of the Huaxia Financial Technology ETF reached 1.039 billion yuan, a new high in nearly a year [3] - The ETF has experienced continuous net inflows over the past five days, totaling 247 million yuan, with an average daily net inflow of approximately 4.943 million yuan [3] Index Composition - The Huaxia Financial Technology ETF closely tracks the CSI Financial Technology Theme Index, with the top ten weighted stocks accounting for 51.26% of the index as of July 31, 2025 [3] - The top ten stocks by weight include Dongfang Wealth, Tonghuashun, and Hengsheng Electronics, among others [5]

Core Viewpoint - The financial technology sector is experiencing significant growth, with the China Securities Financial Technology Theme Index and related ETFs showing strong performance and increasing investor interest [3][4]. Group 1: Market Performance - As of August 25, 2025, the China Securities Financial Technology Theme Index (930986) rose by 1.54%, with notable increases in constituent stocks such as Yinzhijie (300085) up 12.82% and Shenzhou Information (000555) up 9.99% [3]. - The Financial Technology ETF (516860) has seen a 1.11% increase, marking its third consecutive rise, with a latest price of 1.73 yuan [3]. - Over the past week, the Financial Technology ETF has accumulated a 7.95% increase [3]. Group 2: Liquidity and Trading Activity - The Financial Technology ETF recorded a turnover rate of 25.36% during trading, with a transaction volume of 478 million yuan, indicating active market participation [3]. - The average daily trading volume for the Financial Technology ETF over the past week was 408 million yuan [3]. Group 3: Fund Performance and Metrics - The Financial Technology ETF's latest scale reached 1.851 billion yuan, a new high for the past year [4]. - The ETF has experienced a net inflow of 1.47 billion yuan over the last five trading days, despite a recent net outflow of 3.3649 million yuan [4]. - The ETF's one-year net value has increased by 181.39%, ranking it 3rd out of 2971 index stock funds, placing it in the top 0.10% [4]. Group 4: Risk and Return Analysis - The Financial Technology ETF has a Sharpe ratio of 2.01 for the past year, indicating strong risk-adjusted returns [5]. - The ETF's management fee is 0.50% and the custody fee is 0.10%, which are among the lowest in comparable funds [5]. - The tracking error for the ETF is 0.044%, the highest tracking precision among comparable funds [5]. Group 5: AI and Technology Integration - The release of DeepSeek-V3.1, designed for next-generation domestic chips, signifies a shift in domestic AI models from "usable" to "highly usable," enhancing AI applications in the financial technology sector [3]. - The synergy between domestic AI models and chips is expected to accelerate the implementation of AI in financial technology applications [3].

上市公司：中国长城（000066），浪潮信息（000977），新大陆（000997），魅视科技（001229），智 微智能（001339），纳思达（002180），证通电子（002197），大华股份（002236），电科网安 （002268），中威电子（300270），智迪科技（301503），中润光学（688307），萤石网络 （688475），三未信安（688489） 相关报告：智研咨询发布的《2025-2031年中国通信设备行业市场行情监测及发展趋向研判报告》 数据来源：国家统计局，智研咨询整理 2025年1-5月，计算机、通信和其他电子设备制造业企业数（以下数据涉及的企业，均为规模以上工业 企业，从2011年起，规模以上工业企业起点标准由原来的年主营业务收入500万元提高到年主营业务收 入2000万元）为29875个，和上年同期相比，增加了1572个，同比增长5.55%，占工业总企业的比重为 5.75%。 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞 ...

Industry Overview - The global cross-border payment market is expected to exceed $45 trillion by 2025, with RMB settlement accounting for 5.8% and China's cross-border payment market reaching 9.4 trillion yuan, a year-on-year growth of 25% [1][2] - Three structural changes are occurring in the cross-border payment market: technological revolution driven by blockchain and AI, regulatory breakthroughs such as the EU's MiCA regulation, and market restructuring with local payment ecosystems emerging in Latin America and Southeast Asia [2] Company Highlights 1. Cuiwei Co., Ltd. - Subsidiary Haike Rongtong has blockchain cross-border settlement technology, reducing settlement time to 5 seconds and covering 42 countries [4] 2. Gaweida - Develops digital RMB systems, CIPS cross-border payment solutions, and AI financial applications [6] - Positioned as a key technology supplier for global financial technology services, leveraging national dual circulation strategy and RMB internationalization [7] 3. Donggang Co., Ltd. - Accesses CIPS system through its Hong Kong subsidiary, deploying over 12,000 smart POS terminals in Southeast Asia and the Middle East [9] - Cross-border payment revenue is projected to increase from 3% in 2023 to 8% [9] - Develops a blockchain platform for KYC/AML compliance and real-time monitoring of stablecoin transactions [9] 4. Newland - Recognized as a benchmark enterprise for the integration of digital RMB cross-border business [12] 5. Jinyi Culture - Constructs a distributed system supporting digital wallet management and smart contracts [13] - Integrates AI, digital RMB, and stablecoin technologies for next-generation cross-border payment infrastructure [14] 6. Hailian Jinhui - Core technology partner of Ant Group's stablecoin ecosystem, leading in cross-border payment and digital currency hardware encryption [15] 7. Electric Science and Technology Network Security - Serves as a core supplier for the security foundation of digital currency cross-border payments [16] 8. New Guodu - Employs a three-pronged approach of hardware, systems, and localization to capture emerging market cross-border payment opportunities [17] 9. Xiongdi Technology - Provides digital RMB services to nearly 15,000 merchants and collaborates with major international card organizations [19] - Engages in the mBridge project to enhance the efficiency of digital RMB cross-border transactions [19] 10. Guangdian Yuntong - A leading enterprise in the commercialization of blockchain technology in the cross-border payment sector [21] 11. Lakala - Becomes the preferred partner for small and medium enterprises in cross-border e-commerce through a "payment + e-commerce + risk control" ecosystem [22] 12. Feitian Chengxin - Recognized as a global leader in hardware security for digital currency cross-border payments [23] Market Opportunities - The technological iteration, regulatory breakthroughs, and market restructuring in the cross-border payment and digital currency sectors are expected to create trillion-dollar opportunities [24] - Investors are encouraged to focus on companies with a combination of technology, licenses, and practical applications to benefit from the internationalization of the RMB and the digital finance revolution [24]

Core Viewpoint - The financial technology sector is experiencing significant growth, with the Huaxia Financial Technology ETF (516100) showing strong performance and attracting substantial capital inflows [3] Group 1: Market Performance - On August 22, major indices surged, with the Shanghai Composite Index breaking through 3800 points, driven by the chip sector [3] - The Huaxia Financial Technology ETF (516100) saw a 2.26% increase, with a cumulative rise of 10.87% over the past week, leading its sector [3] - The ETF has recorded a total capital inflow of 220 million yuan over the past four days [3] Group 2: Historical Performance of Huaxia Financial Technology ETF - Since its inception, the ETF's highest single-month return was 55.18%, with the longest consecutive monthly gains being three months and a maximum cumulative increase of 110.62% [3] - The average monthly return during rising months is 9.77%, and the annual profit percentage stands at 66.67% [3] - The probability of profitability over a three-year holding period is 80.37% [3] - Over the past six months, the ETF has outperformed its benchmark with an annualized return of 2.35%, ranking in the top third among comparable funds [3] Group 3: Top Holdings - The ETF closely tracks the CSI Financial Technology Theme Index, with the top ten weighted stocks accounting for 51.26% of the index [3] - The top ten stocks include Dongfang Wealth, Tonghuashun, Hengsheng Electronics, Runhe Software, and others, with varying weightings [5]

Market Overview - On August 21, the computer equipment sector rose by 0.11% compared to the previous trading day, with Sanwei Xinan leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Top Gainers in Computer Equipment Sector - Sanwei Xinan (688489) closed at 51.70, up 20.01% with a trading volume of 50,900 lots and a transaction value of 255 million [1] - Yuyin Co. (002177) closed at 9.09, up 10.05% with a trading volume of 243,000 lots and a transaction value of 221 million [1] - Tangyuan Electric (300789) closed at 31.99, up 6.60% with a trading volume of 61,700 lots [1] - Newland (000997) closed at 30.68, up 4.75% with a trading volume of 537,700 lots and a transaction value of 1.654 billion [1] Top Losers in Computer Equipment Sector - Luopute (1988899) closed at 17.96, down 6.85% with a trading volume of 104,300 lots and a transaction value of 191 million [2] - Huijin Co. (300368) closed at 15.96, down 6.01% with a trading volume of 949,700 lots and a transaction value of 1.554 billion [2] - Yimikang (300249) closed at 17.26, down 5.94% with a trading volume of 508,500 lots [2] Capital Flow Analysis - The computer equipment sector experienced a net outflow of 2.693 billion from institutional investors, while retail investors saw a net inflow of 2.055 billion [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional selling and retail buying [2] Individual Stock Capital Flow - New Guodu (300130) had a net inflow of 14.8 million from institutional investors, while retail investors had a net outflow of 20.76 million [3] - Yuyin Co. (002177) saw a net inflow of 101 million from institutional investors, but a net outflow of 54.69 million from retail investors [3] - Sanwei Xinan (688489) had a net inflow of 54.64 million from institutional investors, with retail investors experiencing a net outflow of 15.72 million [3]