Core Viewpoint - The company New Beiyang (SZ 002376) anticipates a significant increase in net profit for the first three quarters of 2025, projecting a growth of 45% to 65% year-on-year, driven by robust sales in intelligent logistics equipment and new retail operations [1] Financial Performance - The expected net profit for the first three quarters of 2025 is between 56.61 million and 64.42 million yuan, with basic earnings per share estimated at 0.0713 to 0.0812 yuan [1] - The company's market capitalization is currently 6.2 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition is projected to be 85.45% from intelligent manufacturing and 14.55% from service operations [1] Growth Drivers - The growth in net profit is attributed to several factors: - Rapid sales growth in intelligent logistics sorting equipment [1] - Continued expansion in sales of smart self-service terminals, including smart express cabinets and smart lockers [1] - Growth in the new retail comprehensive operation business, driven by an increase in the number of operational points, leading to steady growth in product sales and innovative value-added services [1]

Core Viewpoint - New Beiyang (002376) expects a significant increase in net profit attributable to shareholders for the first three quarters of 2025, projecting a range of 56.61 million to 64.42 million yuan, representing a year-on-year growth of 45% to 65% [1] Summary by Categories Financial Performance - The company anticipates a net profit of 56.61 million to 64.42 million yuan for the first three quarters of 2025, indicating a year-on-year increase of 45% to 65% [1] Business Drivers - The growth in profit is attributed to several factors: - Continued rapid sales growth of intelligent logistics equipment related to automated sorting [1] - Breakthrough sales scale and regional expansion of smart self-service terminal products, including smart express cabinets and smart goods cabinets [1] - Growth in the number of points in the new retail comprehensive operation business, which drives steady increases in product sales and innovative value-added services [1]

证券代码：002376 证券简称：新北洋 公告编号：2025-039 山东新北洋信息技术股份有限公司 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 9 月 30 日。 2、业绩预告情况：预计净利润为正值且属于同向上升情形 | 项 目 | 前三季度 | | 上年同期 | | | --- | --- | --- | --- | --- | | | （2025 年 1 月 1 日—2025 | 年 9 月 30 日） | | | | 归属于上市公司股东的净 利润 | 盈利：5,661 万元-6,442 | 万元 | 盈利：3,904 | 万元 | | | 比上年同期增长：45%-65% | | | | | 归属于上市公司股东扣除 非经常性损益后的净利润 | 盈利：5,070 万元-5,868 | 万元 | 盈利：2,347 | 万元 | | | 比上年同期增长：116%-150% | | | | | 基本每股收益 | 盈利：0.0713 元/股-0.0812 元/股 | | 盈利：0.0614 | 元/股 | 二、与会计师事务所沟通情况 本次业绩预告相关财务数据未经会计师事务所预审计。 三、业绩变 ...

Core Insights - The ESG (Environmental, Social, and Governance) evaluation system is reshaping corporate value, with the environmental dimension being central to "green value" [1] - Companies are increasingly focusing on environmental protection and carbon neutrality as key points for brand communication and product value enhancement [2][3] - There is a growing concern among investors regarding the authenticity of companies' ESG practices and the risk of "greenwashing" [1][6] Investor Concerns - Investors are showing heightened interest in companies' environmental protection efforts and ESG commitments, with numerous inquiries on platforms like Shanghai Stock Exchange's e-Interaction and Shenzhen Stock Exchange's Interactive Easy [2] - Specific questions raised by investors include inquiries about environmental investments, compliance with environmental assessments, and management of new pollutants [2] Corporate Initiatives - Companies like Anta Sports and Honor have set ambitious carbon neutrality goals, with Anta aiming for over 30% of sustainable products by 2024 and Honor targeting carbon neutrality in operations by 2040 [2][3] - Other companies, such as Master Kong, are launching environmentally friendly products and reducing packaging waste to lower carbon emissions [3] Greenwashing Risks - Experts warn about the dangers of "greenwashing," where companies may exaggerate or misrepresent their environmental efforts, potentially leading to reputational damage and legal risks [4][6] - The need for clear definitions and standards regarding carbon neutrality and environmental claims is emphasized, as current regulations are often vague [7] Regulatory Environment - There is a lack of specific policies against "greenwashing" in China, with existing regulations scattered across various laws [7] - Recent developments include the introduction of group standards for carbon neutrality labels, which aim to provide a unified benchmark for industries [7] Internal Governance - Companies are encouraged to strengthen internal governance structures to prevent "greenwashing," with some firms linking executive compensation to environmental performance [8] - Establishing a robust ESG management system and ensuring compliance with international disclosure standards are critical for companies [9]

Core Insights - The ESG (Environmental, Social, and Governance) evaluation system is reshaping corporate value, with the environmental dimension (E) being central to "green value" [1] - Companies are increasingly focusing on environmental protection and carbon neutrality as key points for brand communication and product value enhancement [1][2] - Investors are showing heightened interest in companies' ESG practices and the tangible outcomes of their "green value" initiatives [1][2] Investor Concerns - There has been a noticeable increase in investor inquiries regarding environmental protection and ESG on platforms like Shanghai Stock Exchange's e-Interaction and Shenzhen Stock Exchange's Interactive Easy [1][2] - Specific questions from investors include inquiries about companies' environmental investments, compliance with environmental assessments, and management of new pollutants [1][2] Corporate Initiatives - Companies like Anta Sports and Honor have set ambitious carbon neutrality goals, with Anta aiming for carbon neutrality by 2050 and Honor targeting the same for its value chain [1][2] - Anta has reported that over 30% of its products will be sustainable by 2024, with several products achieving carbon neutrality certification [1] - Other companies, such as Master Kong, are launching environmentally friendly products and reducing plastic use in packaging [2] Greenwashing Risks - Experts warn about the risks of "greenwashing," where companies may exaggerate or misrepresent their environmental efforts [2][3] - Specific examples include Apple removing carbon neutrality claims from its product marketing following legal scrutiny [2] Regulatory Environment - There is a lack of specific regulations against "greenwashing" in China, with existing laws focusing on truthful disclosure and advertising [5] - New standards for carbon neutrality and related concepts are being introduced to provide clearer guidelines for companies [5] Internal Governance - Companies are encouraged to strengthen their internal governance systems to prevent "greenwashing," with some linking executive compensation to environmental performance [6] - Establishing a robust ESG management framework and ensuring compliance with international disclosure standards are critical for companies [6][7] Information Disclosure - Clear, truthful, and verifiable environmental claims are essential for companies to avoid "greenwashing" accusations [7] - Companies should implement multi-dimensional control mechanisms, including management accountability and rigorous data management systems [7]

山东新北洋信息技术股份有限公司于2025年10月公布公司章程，对公司组织与行为、股东与公司关系等 多方面进行详细规范，为公司稳健运营奠定制度基础。 公司经山东省经济体制改革委员会批准，于2002年以发起设立方式成立，并于2010年在深圳证券交易所 上市。目前公司注册资本81,056.2541万元，经营范围涵盖集成电路、计算机软硬件及相关设备的开发、 生产与销售等。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 股东和股东会方面，公司依据证券登记结算机构提供的凭证建立股东名册，股东按规定享有权利并承担 义务。股东会作为权力机构，依法行使多项职权，包括选举董事、审议利润分配方案、决定公司重大事 项等。股东会 ...

山东新北洋信息技术股份有限公司 会计师事务所选聘制度 会计师事务所选聘制度 第一章 总则 第一条 为进一步完善山东新北洋信息技术股份有限公司（以下简称"公 司"）的选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益， 提高审计工作和财务信息的质量，依据《中华人民共和国公司法》《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——主板上市公司规范运作》等法律法规、 规范性文件和《山东新北洋信息技术股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，结合公司实际情况，制定本制度。 第二条 公司聘任会计师事务所对财务会计报告发表审计意见、出具审计 报告的行为，应当遵照本制度履行选聘程序。聘任会计师事务所从事除财务会计 报告审计之外的其他法定审计业务，视重要性程度可比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审 计委员会"）全体成员过半数审议同意后，提交董事会和股东会审议。 第四条 公司大股东、实际控制人不得在公司董事会、股东会审议前，向 公司指定会计师事务所，不得干预审计委员会、董事会 ...

对外投资管理制度 山东新北洋信息技术股份有限公司 对外投资管理制度 第一章 总 则 第一条 为加强山东新北洋信息技术股份有限公司（以下简称"公司"）对外 投资管理，规范公司对外投资行为，提高资金运作效率，保障公司对外投资的保 值、增值，依据《中华人民共和国公司法》（以下简称《公司法》）、《深圳证券交 易所股票上市规则》等法律、法规、规范性文件及《山东新北洋信息技术股份有 限公司章程》（以下简称《公司章程》），并结合公司具体情况制定本制度。 第五条 本制度适用于公司及合并报表范围内全资子公司、控股子公司（以下 简称"子公司"）的一切对外投资行为。 第二章 对外投资审批权限 第六条 公司应严格按照《公司章程》规定的权限履行对外投资的审批程序。 第二条 本制度所称对外投资是指公司对外进行的投资行为。即公司将货币资 金以及经资产评估后的房屋、机器、设备、物资等实物，以及专利权、商标权、 土地使用权等无形资产作价出资，进行各种形式的投资活动。 第三条 本制度旨在建立公司有效的投资管理机制，对公司在组织资源、资产、 投资等经营运作过程中进行效益促进和风险控制，保障资金运营的收益性和安全 性，提高公司的盈利能力和抗风险能力 ...

互动易平台信息发布及回复内部审核制度 第一条 为充分利用深圳证券交易所搭建的互动易平台，规范山东新北洋信息技 术股份有限公司（以下简称"公司"）通过互动易平台与投资者交流，根据中国证 券监督管理委员会《上市公司信息披露管理办法》《上市公司投资者关系管理工 作指引》以及深圳证券交易所《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》等规定，结合公司实 际情况，制定本制度。 第二条 本制度所指"互动易"平台是指深圳证券交易所为上市公司与投资者之间 搭建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台，是公 司法定信息披露的有益补充。具体网址为：http://irm.cninfo.com.cn。 第二章 总体要求 第三条 互动易平台管理是公司投资者关系管理的重要组成部分，公司通过互动 易平台发布信息或回复投资者提问，应当坚守诚信原则，严格遵守《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，尊重 并平等对待所有投资者，主动加强与投资者的沟通，增进投资者对公司的了解和 认同，营造健康良好的市场生态。 第四条 公司在互动易 ...

第一条 目的为规范山东新北洋信息技术股份有限公司（以下简称"公司"） 董事离职程序，明确董事离职后的责任义务，保障公司治理稳定及中小股东权益， 防范因董事离职引发的法律风险与承诺违约，依据《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》《山东新北洋信息技术股份有限公司 章程》（以下简称"《公司章程》"）等规定，制定本制度。 第二条 本制度适用于本公司所有董事，包括非独立董事、独立董事以及 职工代表董事。 第二章 离职情形 第三条 本制度所规定的董事离职包含情形： 1、董事任期届满未连选连任的； 董事离职管理制度 山东新北洋信息技术股份有限公司 董事离职管理制度 第一章 总则 2、董事任期届满前主动辞职的； 3、公司股东会或者职工代表大会解任的； 4、法律法规或《公司章程》规定的其他情形。 第三章 离职程序 第四条 辞职程序 董事辞职应向董事会提交书面辞职报告，说明辞职原因及生效时间。 如因董事辞职导致董事会成员低于法定人数，该董事的辞职报告应在下任董 事填补因其辞职产生的空缺后方能生效。 独立董事辞职导致独立董事人数少于董事会成员三分之一或独立董事中没 有会计专业人士或不符合其他法定要求 ...