Shandong New Beiyang Information Technology Co., Ltd. 2025 Annual Report Summary Securities Code: 002376 Securities Abbreviation: New Beiyang Announcement Number: 2026-005 Shandong New Beiyang Information 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 condition, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission.
All directors attended the board meeting that reviewed this report.
Non-standard Audit Opinion Notice □ Applicable Not Applicable
Board of Directors' Resolution on Profit Distribution Plan or Capital Reserve Transfer to Share Capital for the Reporting Period ☑ Applicable Not Applicable
Whether to transfer capital reserve to share capital □ Yes No
The profit distribution plan deliberated and approved by the board of directors is as follows: Based on the total share capital at the equity distribution registration date, a cash dividend of RMB 2 (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve will be transferred to share capital.
Board of Directors' Resolution on Preferred Share Profit Distribution Plan for the Reporting Period □ Applicable Not Applicable
II. Company Basic Information
- Company Profile
Stock Abbreviation: New Beiyang Stock Code: 002376 Stock Exchange: Shenzhen Stock Exchange Contact Person and Contact Information Name: Kang Zhiwei Title: Secretary of the Board of Directors Title: Ni Saijun Securities Affairs Representative Office Address: Kunlun Road No. 126, Huancui District, Weihai City, Shandong Province Fax: 0631-5680499 Telephone: 0631-5675777 Email: snbc@newbeiyang.com
- Introduction to Main Business or Products for the Reporting Period
New Beiyang focuses on the "unmanned and low-man" main strategic direction, concentrating on specialized printing and scanning, intelligent self-service terminals, financial machinery, and logistics sorting, among other specific segmented fields and markets, providing intelligent equipment/solutions for global customers. Leveraging years of deep accumulation and rich experience in optical, mechanical, electrical, and software technology fields, adhering to the spirit of innovation, and integrating the latest technologies such as cloud computing, big data, artificial intelligence, and the Internet of Things, the company provides unique products and in-depth services to various industries, continuously creating value for customers.
New Beiyang adheres to the "one body, two wings, eight major businesses" strategy, continuously building "three strategic growth curves," and promoting the coordinated development of domestic and overseas businesses to achieve quality growth.
[Chart: Main Business Structure]
- Specialized Printing and Scanning Product Solutions
The company has been deeply involved in the specialized thermal printing and contact image scanning fields for over thirty years, accumulating extensive technical expertise. Specialized thermal printing products are developed based on precision thermal print heads (TPH), and specialized scanning products are developed based on contact image sensors (CIS). Based on these two core technologies (TPH, CIS), the company provides specialized printing, scanning, and hybrid products and solutions for various industries, with a global marketing and service network, making it a leading global provider of specialized printing and scanning products. Receipt/label printers are widely used in front-end checkout, back-kitchen order fulfillment, logistics shipping, patient management, and expiration date management scenarios in industries such as catering, retail, logistics, and healthcare. Barcode printers are used in logistics, warehousing, and manufacturing for scenarios like express sorting, labeling, apparel identification, production process traceability management, quality management, and fixed asset management. Embedded products are used in financial, catering, retail, transportation, government, and healthcare industries for handheld POS, consumer electronics, and self-service equipment. Hybrid products are used in lottery, finance, and government sectors for lottery printing and scanning, and ID card copying.