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 ...

新大陆数字技术股份有限公司 独立董事2023年度述职报告（李健） （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 报告期内，作为公司的独立董事，按照相关制度要求，认真、勤勉、尽责地履 行职责，在了解情况并查询相关文件后，本人发表了独立意见。主要有： 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，本人李健在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 ...

证券代码：000997 证券简称：新大陆 公告编号：2024-009 新大陆数字技术股份有限公司 关于 2023 年年度利润分配预案及 利润分配预案披露至实施期间，若公司可参与利润分配的股份总额发生变动， 将按照分配比例不变的原则对分配总额进行调整。 2024 年中期现金分红事项的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示： ·每股分配比例：每 10 股派发现金红利人民币 2.20 元（含税）。 ·本次利润分配拟以享有利润分配权的股份总额（总股本扣除公司回购专用 账户中的股数）为基数，具体日期将在权益分派实施公告中明确。 ·若在实施权益分派的股权登记日前公司总股本发生变动的，公司拟按每股 分配比例不变的原则，相应调整分红总额，并将另行公告具体调整情况。 一、本次利润分配预案的具体内容 公司 2023 年实现归属于上市公司股东的净利润为 1,003,594,740.31 元，其 中，母公司实现的净利润为 644,362,728.39 元。经审计，截止 2023 年 12 月 31 日，母公司累计可供分配的利润为 2,167,884,531 ...

新大陆数字技术股份有限公司 监事会关于公司 2023 年年度报告有关事项的审核意见 一、关于《公司 2023 年年度报告》及《公司 2023 年年度报告摘要》的审核 意见 经审核，监事会认为，董事会编制和审议的公司 2023 年年度报告的程序符合 法律、行政法规及中国证监会的规定，报告内容真实、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。 三、关于 2023 年年度利润分配预案及 2024 年中期现金分红事项的审核意见 经审核，监事会认为，公司 2023 年度利润分配预案及 2024 年中期现金分红 事项符合公司的实际情况和全体股东的长远利益，符合相关法律、行政法规以及 《公司章程》的规定，不存在损害公司及全体股东利益的情形，同意该利润分配预 案。 综上所述，公司监事会认为，《公司 2023 年度内部控制评价报告》全面、真实 地反映了公司内部控制的实际情况。 二、关于《公司 2023 年度内部控制评价报告》的审核意见 公司根据中国证监会、深圳证券交易所的有关规定，结合所处行业以及公司经 营方式、资产结构等自身实际情况的特点，经过持续的整章建制和加强规范运作， 建立了内部 ...

证券代码：000997 证券简称：新大陆 公告编号：2024-011 新大陆数字技术股份有限公司董事会 关于 2023 年年度募集资金存放与使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》、深圳证券交易所发布的《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》和《深圳证券交易所上市公司自律 监管指引第 2 号——公告格式再融资类第 2 号：上市公司募集资金年度存放与使 用情况公告格式》等有关规定，新大陆数字技术股份有限公司（以下简称"公司"、 "本公司"）董事会编制了 2023 年年度募集资金存放与使用情况的专项报告。 报告如下： （2）年度使用金额：2023 年年度公司已使用募集资金直接投入募投项目 8,971.45 万元，获得利息净收入（含投资收益）743.51 万元。 · （3）期末余额：截至2023年12月31日，公司累计已使用募集资金116,860.89 万元，累计获得利息净收入（含投资收益）15,564.34 万元 ...

Dividend Distribution - The company plans to distribute a cash dividend of 2.20 CNY per 10 shares, totaling 5.00 CNY per 10 shares for the year 2023[4]. - The total share capital for the dividend distribution is based on 1,013,097,915 shares, excluding 18,965,022 shares held in the company's repurchase account[4]. - The board of directors has approved the profit distribution plan during the meeting, ensuring all members were present[3]. - For the first half of 2023, the company plans to distribute cash dividends of 2.80 CNY per 10 shares, totaling 283,667,416.20 CNY, based on 1,013,097,915 shares eligible for profit distribution[122]. - The total cash dividend amount for the first half of 2023 represents 100% of the total profit distribution[124]. - The company’s cash dividend for 2023 was 5.00 yuan per 10 shares (including tax), reflecting a commitment to increasing investor returns[37]. Financial Performance - Total revenue for 2023 reached ¥8,249,519,899.47, an increase of 11.94% compared to ¥7,369,896,945.28 in 2022[13]. - Net profit attributable to shareholders was ¥1,003,594,740.31, a significant turnaround from a loss of ¥381,724,482.76 in 2022, representing a growth of 362.91%[13]. - Basic earnings per share rose to ¥0.9906 from a loss of ¥0.3768 in 2022, marking a 362.90% increase[13]. - Total assets at the end of 2023 were ¥13,199,752,173.21, up 13.92% from ¥11,586,999,028.72 at the end of 2022[13]. - Net assets attributable to shareholders increased by 14.49% to ¥6,396,649,996.08 from ¥5,587,073,363.75 in 2022[13]. - The company reported a quarterly revenue of ¥2,366,433,774.77 in Q4 2023, contributing to a total annual revenue growth[15]. - The company recorded a net profit of ¥299,167,963.38 in Q1 2023, with subsequent quarters showing varying profits, indicating a strong performance in the first half of the year[15]. - The total revenue for the company in 2023 reached approximately ¥8.25 billion, representing an increase of 11.94% compared to ¥7.37 billion in 2022[54]. - The service sector contributed ¥5.04 billion, accounting for 61.06% of total revenue, with a year-on-year growth of 25.35%[54]. - The manufacturing sector generated ¥3.20 billion, which is 38.78% of total revenue, showing a decline of 4.07% from the previous year[54]. - The revenue from merchant operations and value-added services was ¥3.88 billion, representing 47.06% of total revenue, with a growth of 33.57%[55]. - The gross profit margin for the service sector was 40.38%, an increase of 9.31% compared to the previous year[55]. Cash Flow and Investments - The net cash flow from operating activities increased by 113.16% to ¥2,227,211,672.98 from ¥1,044,833,165.36 in the previous year[13]. - The company’s cash flow from operating activities reached 2.227 billion yuan, exceeding net profit by more than double[37]. - Operating cash inflow for 2023 reached ¥9,834,606,053.98, a year-on-year increase of 12.52% compared to ¥8,740,701,920.81 in 2022[68]. - Net cash flow from investing activities decreased by 128.47%, resulting in a net outflow of ¥1,467,061,178.04 compared to a net outflow of ¥642,118,939.52 in 2022[68]. - Cash and cash equivalents increased significantly by 934.30%, totaling ¥1,042,337,949.58, up from ¥100,777,009.02 in the previous year[69]. - The company reported a cash inflow from financing activities of CNY 1,695,076,631.77, an increase from CNY 1,254,529,851.38 in 2022[190]. - The net increase in cash and cash equivalents for 2023 was CNY 1,042,337,949.58, compared to CNY 100,777,009.02 in the previous year[190]. Research and Development - The company invested 632 million yuan in R&D, accounting for 7.66% of total revenue, focusing on enhancing edge computing capabilities and algorithm applications[36]. - The number of R&D personnel increased to 3,765, up 2.93% from 3,658 in 2022, with a higher proportion of R&D personnel now at 57.38%[66]. - Research and development expenses totaled RMB 632,173,945.80, slightly down from RMB 656,863,437.52, indicating a focus on cost management[188]. - The company plans to increase investment in core technologies such as AI vision, UHF RFID, OCR, and voice recognition to enhance its product offerings[22]. - The company is in the pilot stage for several R&D projects, including AI-based image recognition and integrated cloud-edge platforms, aimed at enhancing its technological capabilities[65]. Market and Industry Trends - The company has become the global leader in POS terminal shipments, surpassing competitors such as Ingenico and PAX Technology[21]. - The AI vision market in China is expected to reach 56.57 billion yuan by 2027, with the 2D vision market projected at 40.72 billion yuan and the 3D vision market at 15.85 billion yuan[22]. - The market size for digital upgrade services for small and micro merchants in China is projected to grow from 88.3 billion yuan in 2023 to 229.4 billion yuan by 2027[24]. - The total number of bank card transaction consumption in China was 307.44 billion transactions, amounting to 136 trillion yuan, representing a year-on-year growth of 22.32% and 4.50% respectively[21]. - The company is actively participating in the development of the digital RMB ecosystem, collaborating with industry partners to establish standards and promote its adoption[88]. Corporate Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has received confirmations from its management regarding the completeness and truthfulness of the annual report[3]. - The company has established a comprehensive internal control management system to effectively prevent operational risks, with no significant deficiencies reported during the evaluation period[126]. - The internal control evaluation report will be fully disclosed on April 22, 2024, covering 92.33% of total assets and 91.90% of total revenue in the consolidated financial statements[128]. - The company has maintained compliance with environmental regulations, with no administrative penalties reported during the reporting period[132]. - The company has established independent operations in assets, personnel, finance, institutions, and business, ensuring no interference from the controlling shareholder[97]. - The company has a complete production system and independent R&D center, with no violations of asset occupation by the controlling shareholder[97]. Strategic Initiatives and Future Outlook - The company aims to leverage advancements in artificial intelligence and edge computing to provide comprehensive digital solutions for small and micro businesses[88]. - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year[195]. - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance growth opportunities[185]. - The company is committed to improving its financial performance and shareholder value in the next fiscal year[195]. - The company is focusing on integrating its digital business ecosystem through acquisitions and restructuring of subsidiaries[86]. Shareholder and Investor Relations - The company actively engages with investors through various communication channels, enhancing understanding of its operations and future prospects[95]. - The company emphasizes long-term value investment and manages investor relations to mitigate emotional responses during stock price fluctuations[96]. - The company held 2 shareholder meetings during the reporting period, ensuring legal and effective procedures for the protection of shareholder rights[94]. - A total of 9 board meetings were convened, with all directors fulfilling their duties diligently and participating in relevant training[94]. - The company has a diverse board with members holding various professional backgrounds and experiences[102][103][104].

务板块的综合能力，扎实做好商户数字化转型服务。同时公 司将继续坚持国际化发展战略，加快全球化布局，逐步实现 从支付终端出海到支付综合解决方案的国际化。本次交流互 动主要涉及以下问题： 问题 1：公司三季度业绩实现较好增长，尤其是商户运营 服务业务，请介绍下公司商户运营服务业务未来的整体规 划？ 回复：对公司商户运营业务未来的整体规划，将围绕商户 的数字化升级展开。数字化包括商户服务数字化和商户服务 生态化，具体来看：商户服务数字化，以支付服务为基础，通 过提供更多元的数字化能力帮助商户提升经营能力，比如 SaaS、数字营销等，通过为商户提供更多元的能力，来提升盈 利。商户服务生态化，通过整合产业资源，在某些垂直场景构 建商户、消费者、行业伙伴的场景生态。通过生态建设，来获 得综合收益。 公司在这方面的竞争优势有三点：第一，软硬件综合创新 能力，结合新大陆的产业资源，已具备在赋能商户数字化升 级的过程中持续创新的能力，尤其在硬件创新和核心技术方 面。第二，商户规模和服务商体系，随着这几年的发展积累了 大批优质的商户和服务商，这些都是未来数字化转型的基础。 第三，银行合作资源，公司积累了较好的银行合作资源，这有 ...

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：2023-004 | | □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 | 通过进门财经参与公司2023年三季度网上业绩说明会的投资 | | | 者，包括但不限于兴业证券、光大证券、海通证券、国盛证券、 | | | 华安证券、民生证券、华兴证券、大和证券、南方基金、建信 | | | 基金、富国基金、汇添富基金、融通基金、睿远基金、上银基 | | 人员姓名 | 金、国寿安保基金、长江养老保险、工银国际基金、中英人寿、 | | | 建信保险、东方红资管、中邮人寿保险、招商基金、中信保诚 | | | 基金、西部利得基金、红土基金、大朴资管、上海和谐汇一、 | | | 上海嘉世私募基金等 多家机构。 80 | | 时间 | 年 月 日（周一）16:00-17:00 2023 10 30 | | 地点 | 线上交流会 | | 上市公司接待人 | 副 ...

Financial Performance - Total revenue for Q3 2023 reached ¥2,044,937,272.99, an increase of 9.17% year-over-year[3] - Net profit attributable to shareholders was ¥253,630,618.37, up 86.39% compared to the same period last year[3] - Net profit excluding non-recurring gains and losses was ¥294,370,805.03, reflecting a 75.58% increase year-over-year[3] - Total revenue for Q3 2023 reached ¥5,883,086,124.70, an increase of 6.43% compared to ¥5,527,447,982.71 in Q3 2022[15] - Operating income for Q3 2023 was ¥5,410,612,823.03, up from ¥5,005,364,934.34 in the same period last year, reflecting a growth of 8.09%[15] - The net profit for Q3 2023 was CNY 820,193,510.67, a significant increase of 109.5% compared to CNY 391,168,285.56 in the same period last year[16] - Operating profit reached CNY 896,672,469.78, up 114.5% from CNY 417,284,454.33 year-over-year[16] - The total profit for the period was CNY 898,126,760.46, an increase of 116.7% from CNY 414,021,089.52 in the previous year[16] - Earnings per share (EPS) rose to CNY 0.8076, up from CNY 0.3674, representing a growth of 119.9%[16] Cash Flow and Liquidity - Cash flow from operating activities increased by 195.02% year-over-year, amounting to ¥1,781,235,226.54[7] - Cash flow from operating activities amounted to CNY 1,781,235,226.54, a substantial increase from CNY 603,773,100.72 in the previous year[17] - Cash and cash equivalents reached CNY 4.44 billion, up from CNY 3.77 billion at the start of the year, indicating a growth of approximately 17.93%[12] - Cash and cash equivalents at the end of the period reached CNY 2,584,915,256.09, up from CNY 1,183,732,850.00, marking an increase of approximately 118.5%[18] - The beginning cash and cash equivalents balance was CNY 1,297,199,074.92, showing a growth from CNY 1,196,422,065.90 in the previous period[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,906,807,089.17, a 11.39% increase from the end of the previous year[3] - Non-current assets totaled ¥5,153,793,183.92 as of September 30, 2023, compared to ¥3,937,532,979.36 at the beginning of the year, indicating a growth of 30.93%[14] - The total liabilities increased to ¥6,620,522,560.94 from ¥5,827,046,945.66, reflecting a rise of 13.56%[14] - The company's retained earnings reached ¥3,291,499,488.85, up from ¥2,756,962,987.17, an increase of 19.36%[14] Shareholder Information - The largest shareholder, Newland Technology Group Co., Ltd., holds 29.93% of the shares, totaling 308,879,440 shares[9] - The total number of common shareholders at the end of the reporting period was 51,702[9] - The company held 18,965,022 shares in its repurchase account, accounting for 1.84% of total shares[10] - There are no significant changes in the shareholder structure that would affect the company's strategic direction[10] Market and Business Expansion - Cumulative payment service transaction volume exceeded ¥19.3 trillion, representing a year-over-year growth of 13.23%[6] - Overseas business revenue accounted for 74% of the total revenue of the smart terminal cluster, indicating strong international market expansion[6] - The company is focusing on expanding its market presence and enhancing its product offerings through new technology developments[10] Financial Management and Expenses - The company reported a significant increase in financial expenses by 42.53% due to exchange rate fluctuations[7] - Research and development expenses for Q3 2023 were ¥441,344,069.78, slightly down from ¥449,442,264.92 in Q3 2022, a decrease of 1.43%[15] Other Financial Activities - The company recorded a net cash outflow from investment activities of CNY -1,229,656,652.67, compared to CNY -642,929,616.97 in the previous year[17] - Cash inflow from financing activities totaled CNY 1,276,419,939.40, an increase from CNY 1,173,996,801.86 in the previous period, reflecting a growth of approximately 8.7%[18] - Net cash flow from financing activities was CNY 757,080,370.78, a significant improvement compared to a net outflow of CNY 10,625,011.52 in the prior period[18] - The company received CNY 803,421.97 from minority shareholders' investments, indicating new capital inflow for the first time[18] Accounting and Reporting - The company did not undergo an audit for the third quarter report, indicating a potential area for future scrutiny[18] - The company has adopted new accounting standards starting in 2023, which may impact future financial reporting[18]

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 潮资讯网的《公司 2023 年第三季度报告》。 二、审议通过《关于向中国民生银行股份有限公司福州分行申请综合授信的 议案》，表决结果为：同意 5 票，反对 0 票，弃权 0 票。 证券代码：000997 证券简称：新大陆 公告编号：2023-039 新大陆数字技术股份有限公司 第八届董事会第二十一次会议决议公告 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。 2023 年 10 月 17 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八届董事会第二十一次会议的通知， 并于 2023 年 10 月 27 日在公司会议室现场召开。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。 本次会议经过认真审议并通过如下决议： 一、审议通过《公司 2023 年第三季度报告》，表决结果为：同意 5 票，反对 0 票，弃权 ...