Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 1.2 billion yuan, representing a year-on-year growth of 15%[8]. - The total revenue for the first half of 2024 was CNY 3.64 billion, a decrease of 5.25% compared to the same period last year[12]. - The net profit attributable to shareholders was CNY 529.84 million, down 6.15% year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 561.22 million, a decrease of 5.88% compared to the previous year[12]. - The company achieved a net profit of CNY 648 million after excluding certain factors, representing a growth of 21.36% year-on-year[18]. - The company reported a total comprehensive income of CNY 612,827,025.55, an increase of 6.9% from CNY 573,246,040.61 in the previous year[109]. - The company reported a total comprehensive loss of CNY 32,551,288.83 for the first half of 2024[124]. User and Market Growth - User data indicates that the active user base has expanded to 5 million, marking a 20% increase compared to the previous year[8]. - Market expansion efforts are underway in the EMEA region, targeting a 25% increase in market share by the end of 2025[8]. - The company’s revenue in the Asia-Pacific region increased by 37% year-on-year, driven by partnerships with leading e-commerce platforms and the certification of its 5G product in Japan[28]. - The company’s banking customer revenue in the domestic market grew by over 37% year-on-year, despite overall domestic terminal demand not fully recovering[21]. Product Development and Innovation - New product launches include an upgraded version of their smart POS system, which is expected to enhance transaction efficiency by 30%[8]. - The company is investing in R&D for edge computing technology, with a budget allocation of 200 million yuan for the next fiscal year[8]. - The company launched its first self-developed innovative product combining scanning and cloud printing, expanding its product offerings in the food delivery scene[26]. Financial Management and Investments - The company plans to distribute a mid-year cash dividend of 0.5 yuan per share, subject to board approval[2]. - The company’s financial asset management balance reached CNY 2.631 billion by the end of June, with operating revenue of CNY 257 million in the first half of the year[35]. - The company made investments totaling ¥59,040,590.50 during the reporting period, a substantial increase of 4,687.86% compared to ¥1,233,130.82 in the same period last year[50]. - The company has established partnerships with major banks for digital RMB services, enabling nearly 15,000 acquiring merchants to access digital RMB, with around 1,000 active merchants and approximately 100,000 monthly transactions as of June[31]. Operational Challenges and Risks - The management has identified potential risks, including regulatory changes and market competition, and is developing mitigation strategies[2]. - The company’s overseas business faced challenges due to geopolitical factors, but it continues to strengthen its talent pool and global sales network[28]. - The company has faced risks in domestic and overseas markets, including rapid market changes and political-economic instability in foreign markets[66][67]. Corporate Governance and Compliance - The company has not violated any commitments during the reporting period, maintaining good integrity and compliance with legal obligations[83]. - The company’s controlling shareholder, Newland Group, has committed to not reducing its holdings and will disclose any sale of shares if it exceeds 5% within six months prior to the sale[78]. - The company has established a governance structure with a board of directors and supervisory board to oversee its operations[127]. Research and Development - R&D investment increased by 11.85% to CNY 314.45 million, up from CNY 281.14 million in the previous year[42]. - Research and development expenses increased to CNY 19,310,585.78 in the first half of 2024, compared to CNY 16,261,973.27 in the previous year, reflecting a focus on innovation[119]. Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 175.53 million, a decline of 113.68% year-on-year[12]. - The cash and cash equivalents net increase was negative CNY 385.14 million, a decline of 139.57% compared to an increase of CNY 973.29 million in the previous year[42]. - The company’s cash inflow from operating activities for the first half of 2024 was CNY 493,149,805.82, a decrease of 13.2% compared to CNY 568,074,943.72 in the same period last year[122]. Shareholder Information - The company has a total of 1,032,062,937 shares, with 99.45% being unrestricted shares[96]. - The largest shareholder, Newland Technology Group Co., Ltd., holds 29.93% of the total shares, amounting to 308,879,440 shares[98]. - The company has not issued any new shares or conducted any share buybacks during the reporting period[96]. Strategic Focus - The company is committed to becoming a leading digital business service provider, leveraging the integration of digital and real economies[37]. - The company aims to enhance its digital governance and expand its digital industry presence, focusing on AI and edge computing technologies[37]. - The company plans to deepen cooperation with financial institutions to expand merchant coverage and promote the adoption of digital RMB[38].

证券代码：000997 证券简称：新大陆 新大陆数字技术股份有限公司投资者关系活动记录表 编号：2024-001 | | □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 | | 参与单位名称及 | 参加深交所：民营经济迈新阶-2023 年年度集体业绩说明会 | | 人员姓名 | | | 时间 | 年 月 2024 5 16 日（周四）15:00-17:30 | | 地点 | 深交所现场以及互动易平台 | | 上市公司接待人 | 公司副总经理兼财务总监 徐志凌先生 | | 员姓名 | 徐芳宁女士 公司董事会秘书 | | | 月 日，以"民营经济迈新阶"为主题的 年年度 5 16 2023 | | | 业绩说明会在深交所 811 国际会议厅召开，新大陆受邀参加， | | | 公司领导通过现场交流、视频直播、网络文字互动方式与投 | | | 资者面对面沟通交流。本次交流互动主要涉及以下问题： | | | 问题 1：公司 2023 年经营业绩增长的主要原因？ | | ...

Financial Performance - In Q1 2024, the company achieved total revenue of CNY 1.74 billion, a year-on-year decrease of 8.34% due to delays in overseas equipment revenue recognition[3]. - The net profit attributable to shareholders was CNY 248.53 million, down 16.93% year-on-year, primarily impacted by fluctuations in the stock price of the associated company Mindray Electronics, resulting in a decrease of CNY 111 million[3]. - The company's net profit after deducting non-recurring gains and losses was CNY 280.34 million, reflecting a year-on-year increase of 12.53%[4]. - The net profit for Q1 2024 was approximately ¥290.77 million, a decrease of 4.7% compared to ¥303.22 million in Q1 2023[21]. - The total comprehensive income for Q1 2024 was approximately ¥287.64 million, down from ¥306.79 million in the same period last year, reflecting a decline of 6.5%[22]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.2453, compared to ¥0.2953 in Q1 2023, indicating a decrease of 17%[22]. Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of CNY 114.73 million, a significant decrease of 113.90% compared to the previous year[4]. - Cash flow from operating activities showed a net outflow of approximately ¥114.73 million, contrasting with a net inflow of ¥825.65 million in Q1 2023[24]. - Total cash inflow from operating activities was approximately ¥1.99 billion, down from ¥2.88 billion in the previous year, representing a decline of 30.8%[23]. - Cash outflow from investing activities was approximately ¥487.03 million, significantly lower than ¥1.06 billion in Q1 2023, indicating a reduction of 54.1%[24]. - Cash flow from financing activities resulted in a net outflow of approximately ¥194.75 million, compared to a net inflow of ¥243.86 million in the same period last year[24]. Assets and Liabilities - The total assets of the company decreased by 7.10% year-on-year to CNY 12.26 billion[5]. - Total assets decreased to CNY 12,262,413,144.47 from CNY 13,199,752,173.21, a reduction of approximately 7.06%[19]. - Total liabilities decreased to CNY 5,266,654,151.70 from CNY 6,491,512,489.05, a decline of about 18.83%[18]. - The company's cash and cash equivalents decreased to CNY 7,176,213,956.49 from CNY 7,938,624,041.20, a drop of 9.61%[18]. - The trading financial assets increased to approximately ¥220.27 million, up from ¥100.22 million, representing a growth of about 119.9%[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,370, with a major shareholder, Newland Technology Group Co., Ltd., holding 29.93% of shares, equating to 308,879,440 shares[11]. - The top ten shareholders include several institutional investors, with the largest being Newland Technology Group Co., Ltd., followed by Hong Kong Central Clearing Limited, which holds 4.81% of shares[12]. - The company has a total of 18,965,022 shares in its repurchase account, which accounts for 1.84% of total shares outstanding[13]. - The number of shares held by the Agricultural Bank of China - CSI 500 ETF increased by 708,900 shares, representing 0.07% of total shares, indicating new investment activity[15]. - The company has pledged 117,300,000 shares, which is a significant portion of the holdings of Newland Technology Group Co., Ltd.[11]. Business Segments and Operations - The merchant operation service segment generated revenue of CNY 900 million, with a net profit of CNY 180 million, representing a year-on-year growth of over 39%[8]. - The total transaction volume for payment services in Q1 2024 was CNY 560 billion, with a 2.5% increase in the number of QR code payments year-on-year[8]. - The revenue from value-added services reached CNY 150 million during the reporting period[8]. - The overseas business of the smart terminal cluster generated revenue of CNY 600 million, a decline of 20% year-on-year due to logistics delays[8]. Strategic Focus and Investments - The company is actively involved in the private equity investment fund sector, with several funds holding significant stakes in the company[12]. - The financial report indicates a strategic focus on enhancing liquidity and managing financial assets effectively in the current market environment[16]. - Research and development expenses for the quarter were CNY 136,719,031.28, slightly up from CNY 135,448,455.74, indicating a focus on innovation[20]. - The company experienced a significant increase in credit impairment losses, totaling approximately ¥106.84 million, compared to ¥125.72 million in the previous year, reflecting a decrease of 14.9%[21].

根据中国证券监督管理委员会《上市公司独立董事管理办法》、《深圳证券交 易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等要求，新大陆数字技术股份有限公司（以下简称"公司"）董 事会，就公司在任独立董事李健先生、许永东先生独立性情况进行核查。 经核查独立董事李健先生、许永东先生的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董 事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》中对独立董事独立性的相关要求。 新大陆数字技术股份有限公司 董 事 会 2024 年 4 月 22 日 新大陆数字技术股份有限公司 关于独立董事独立性自查情况的专项报告 ...

证券代码：000997 证券简称：新大陆 公告编号：2024-012 新大陆数字技术股份有限公司 关于 2024 年度为子公司提供担保额度的公告 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。 一、担保情况概述 | 担保方 | 被担保方 | 担保方持 | 被担保方 最近一期 | 截至目前 | 本次新增 | 担保额度占 公司最近一 | 是否 关联 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 担保余额 | 担保额度 | | | | | | 股比例 | 经审计资 | （亿元） | （亿元） | 期归母净资 | 担保 | | | | | 产负债率 | | | 产比例 | | | 新大陆 | 广州网商商业保 | 100.00% | 69.62% | 91,588.27 | 15.00 | 23.45% | 否 | | | 理有限责任公司 | | | | | | | | 数字技 术股份 | 广州网商融资担 | 100.00% | 61.05% | 75,263.87 | 18.00 | 28. ...

证券代码：000997 证券简称：新大陆 公告编号：2024-017 本次使用闲置募集资金购买保本型产品不构成关联交易，不构成《上市公司 重大资产重组管理办法》规定的重大资产重组，不存在变相改变募集资金用途的 情形，且不影响募集资金投资项目的正常实施。现将详细情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准福建新大陆电脑股份有限公司非公开 发行股票的批复》（证监许可[2017]1151号）核准，公司于2017年9月以非公开发 行股票的方式发行了72,647,459股人民币普通股股票，发行价格为人民币21.73元 /股，募集资金总额人民币1,578,629,284.07元，扣除发行费用人民币17,887,490.28 元，募集资金净额为人民币1,560,741,793.79元。致同会计师事务所（特殊普通合 伙）已于2017年9月8日对本次非公开发行股票的资金到位情况进行了审验，并出 具了致同验字（2017）第350ZA0045号《验资报告》。上述募集资金已经全部存放 于募集资金专户管理。 二、募集资金使用情况 截至2023年12月31日，公司累计已使用募集资金116,860.89万元，累 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制 制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司2023年 12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部 控制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控 ...

一、会计师事务所机构信息 | （一）基本信息 | | --- | | 事务所名称 | 容诚会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | --- | | 成立日期 | 2013 年 月 10 日 | 12 | 组织形式 | | 特殊普通合伙 | | 注册地址 | 北京市西城区阜成门外大街 22 幢外经贸大厦 | | 号 1 | 901-22 至 | 901-26 | | 首席合伙人 | 肖厚发 | | 上年末合伙人数量 | 179 | 人 | | 上年末执业 | 注册会计师 | | | 1,395 | 人 | | 人员数量 | 签署过证券服务业务审计报告的注册会计师 | | | 745 | 人 | （二）资质条件 新大陆数字技术股份有限公司 2023年度会计师事务所履职情况评估报告及 董事会审计委员会对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理 准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《深圳证券交易所股 票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号—— ...

新大陆数字技术股份有限公司 独立董事2023年度述职报告（许永东） 三、2023年度履职的情况 （一）出席会议情况 本人参与2023年历次董事会并认真仔细审阅议案及相关材料，积极参与各议题 的讨论并提出合理建议。对会议各项议案及公司其他事项没有异议；对历次董事会 会议审议的相关议案均投了赞成票；无缺席董事会会议的情况。 （二）行使特别职权的情况 作为新大陆数字技术股份有限公司（以下简称"公司"）第八届董事会独立董 事，本人许永东在2023年任职期间，根据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司治理准则》、《上市公司章程指引》、《上市公司独 立董事管理办法》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公 司自律监管指引第1号——主板上市公司规范运作》等相关法律法规及《公司章程》 的规定，恪尽职守，忠实履行独立董事义务，积极出席相关会议，认真审议董事会 各项议案，在涉及独立董事意见时依据自身专业知识和能力对公司董事会的决策做 出独立、客观、公正的判断和意见，切实维护公司和中小股东的利益。现将2023年 度履行独立董事职责情况述职如下： 一、本人的基本情况 许永东，男，1968 年 ...

本公司及其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 2024 年 4 月 22 日召 开第八届董事会第二十四次会议和第八届监事会第十次会议，审议通过了《关于 会计政策变更的议案》。根据《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等有关规定，本次会计政策变更事项无需提交股东大 会审议。现将有关事项公告如下： 一、本次会计政策变更概述 1、会计政策变更原因 中华人民共和国财政部（以下简称"财政部"）于 2023 年 10 月 25 日发布了 《企业会计准则解释第 17 号》（财会[2023]21 号）（以下简称"准则解释 17 号"）， 对"关于流动负债与非流动负债的划分"、"关于供应商融资安排的披露"、"关于 售后租回交易的会计处理"三方面内容进行进一步规范及明确，自 2024 年 1 月 1 日起施行。 2、变更日期 上述会计政策变更均依据财政部相关文件规定的起始日开始执行。 证券代码：000997 证券简称：新大陆 公告编号：2024-015 新大陆数字技术股份有限公司 关于会计政 ...