Newland Digital Technology Co., Ltd. 2025 Annual Report Summary
Stock Code: 000997 Stock Abbreviation: Newland Announcement No.: 2026-006
Newland Digital Technology Co., Ltd.
2025 Annual Report Summary
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report in the media designated by the China Securities Regulatory Commission.
| 1. All directors attended the board meeting to review this report. | ||
|---|---|---|
| 2. Non-standard audit opinion prompt | ||
| □ Applicable √ Not applicable | ||
| 3. Profit distribution plan or capital reserve transfer to share capital plan reviewed by the board during the reporting period | ||
| The profit distribution plan approved by the board at this meeting is: based on | 998,959,090 (as of the date of this report's disclosure | |
| total share capital | 1,013,097,915 shares minus the number of shares held in the company's repurchase special securities account | 14,138,825 shares) |
| as the base, a cash dividend of | 2.50 yuan (including tax) will be distributed for every 10 shares to all shareholders, no bonus shares will be issued, and no capital reserve will be transferred to share capital. |
- The preferred stock profit distribution plan approved by the board during the reporting period
□ Applicable √ Not applicable
II. Company Overview
(1) Company Profile
Stock Abbreviation: Newland Stock Code: 000997
Stock Exchange: Shenzhen Stock Exchange
Previous Stock Abbreviation (if any): None
Contact Person and Contact Information: Board Secretary Securities Affairs Representative
Name: Xu Fangning Yang Xiaodong
Office Address:
1 Rujian West Road, Mawei District, Fuzhou City, Fujian Province
1 Rujian West Road, Mawei District, Fuzhou City, Fujian Province
| Newland Technology Park | Newland Technology Park | |
|---|---|---|
| Fax | 0591-83979997 | 0591-83979997 |
| Phone | 0591-83979997 | 0591-83979997 |
Email: newlandzq@newland.com.cn newlandzq@newland.com.cn
Newland Digital Technology Co., Ltd. 2025 Annual Report Summary
(2) Overview of Main Business or Products During the Reporting Period
Newland is a digital service provider integrating intelligent terminals, big data processing capabilities, and data scenario operation capabilities. The company is committed to serving the national digital China strategy and empowering the development of the digital economy industry through technological innovation. Relying on years of accumulated customer resources and industry experience in segmented fields, the company fully leverages core technological advantages in artificial intelligence, edge computing, and big data, continuously consolidating cornerstone industries, actively cultivating innovative tracks, and deepening global layout. The company's business scope covers more than 130 countries and regions worldwide, continuously providing digital transformation solutions from China to countries along the "Belt and Road." Facing the broad development prospects of the digital economy, the company focuses on digital renminbi and trusted digital identity as core strategies, continuously improving its industrial layout, and fully participating in the wave of digital industrialization and industrial digitalization in China, striving to become a pioneer enterprise in the construction of digital China. The main business operations of the company during the reporting period are as follows: