Core Viewpoint - The company is actively developing AI large models to enhance its procurement, government affairs, and digital construction business processes, aiming for digital transformation in these sectors [1] Group 1: AI Large Model Development - The company has launched the AI large model product "Transaction Brain" for government applications, which includes features like AI-assisted review, intelligent transaction agents, and smart document preparation assistants [1] - Innovations in AI products such as AI material governance and AI supplier management are accelerating the digital transformation of state-owned enterprises in procurement [1] - The company is enhancing its AI customer service to improve service accuracy and reduce costs, while also focusing on the development of "AI + bidder services" to increase user value and market share [1] Group 2: Smart Government Initiatives - The company is aligning with the digital government development direction by upgrading AI products and developing cloud services [1] - It is leveraging foundational capabilities like government affairs databases and knowledge graphs to create government industry large models and innovative application scenarios [1] - The company is promoting AI innovation products in various government service areas, including intelligent customer service and virtual assistance [1] Group 3: Digital Construction Advancements - The company is accelerating the iteration and application of the "New Point Cost Model" to provide higher value services to the construction industry [1] - It aims to enhance user engagement and ensure sustainable business growth through new online subscription services [1] Group 4: Data Element Business Strategy - The company is planning a comprehensive approach to public and enterprise data supply and utilization [1] - It has secured several data governance projects with major clients and is developing products like trusted data spaces and intelligent inquiry [1] - The company is focusing on procurement data governance and supply chain control, successfully acquiring several leading clients in the process [1]

Meeting Overview - The second supervisory board meeting of Guotai Xindian Software Co., Ltd. was held on June 11, 2025, with all three supervisors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The supervisory board approved the proposal to use self-owned funds to pay for the required funds of the fundraising project and to replace them with equivalent raised funds [1][2] - The supervisory board confirmed that the decision-making process was followed, and the implementation of this matter would not affect the normal progress of the fundraising project or harm shareholder interests [1] - The board also stated that the actions taken comply with relevant regulations, including the rules for the supervision of fundraising by listed companies and the self-regulatory guidelines of the Shanghai Stock Exchange [1]

一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同 意国泰新点软件股份有限公司首次公开发行股票注册的批复》（证监许可 [2021]3092 号），公司获准向社会公众公开发行人民币普通股（A 股）8,250.00 万股，每股面值人民币 1.00 元，每股发行价格为人民币 48.49 元，募集资金总额 为人民币 400,042.50 万元，扣除发行费用人民币 17,315.68 万元（不含增值税）， 募集资金净额为人民币 382,726.82 万元。天职国际会计师事务所（特殊普通合伙） 对本次募集资金的到位情况进行了审验，并于 2021 年 11 月 12 日出具了《验资 报告》（天职业字[2021]43391 号）。 为规范公司募集资金管理和使用，维护投资者权益，公司依照规定开设了募 集资金专项账户，对募集资金进行专户存储，并与保荐机构、募集资金专户监管 银行签订了《募集资金专户存储三方监管协议》；与实施募投项目的子公司、保 荐机构、存放募集资金的商业银行签订了《募集资金专户存储四方监管协议》。 国泰海通证券股份有限公司 关于国泰新点软件股份有限公司 使用自有资金支付募投项 ...

证券代码：688232 证券简称：新点软件 公告编号：2025-027 国泰新点软件股份有限公司 关于使用自有资金支付募投项目所需资金并以募集资金等 额置换的公告 三、使用自有资金支付募投项目所需资金并以募集资金等额置换的原因 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 国泰新点软件股份有限公司（以下简称"公司"）于 2025 年 6 月 11 日召开 第二届董事会第十七次会议、第二届监事会第十五次会议，审议通过了《关于使 用自有资金支付募投项目所需资金并以募集资金等额置换的议案》，同意公司在 募投项目实施期间使用自有资金支付募投项目所需资金，并从募集资金专户划转 等额资金至公司基本存款账户或一般存款账户，该部分等额置换资金视同募投项 目已使用资金。该议案无需提交公司股东大会审议。保荐机构国泰海通证券股份 有限公司（以下简称"保荐机构"）对本事项出具了无异议的核查意见。现将具 体情况公告如下： 一、募集资金基本情况 根据公司《首次公开发行股票并在科创板上市招股说明书》，公司本次发行 募集资金扣除发行费用后将用于投资下列 ...

证券代码：688232 证券简称：新点软件 公告编号：2025-026 国泰新点软件股份有限公司 第二届监事会第十五次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 国泰新点软件股份有限公司（以下简称"公司"）第二届监事会第十五次会 议于 2025 年 6 月 11 日在公司会议室以现场方式召开，本次会议通知已于 2025 年 6 月 5 日以邮件及其他方式送达全体监事。本次会议由公司监事会主席陈洲先 生主持，会议应出席监事 3 人，实际出席监事 3 人，本次会议的召集、召开程序 符合《中华人民共和国公司法》等法律法规、部门规章及《国泰新点软件股份有 限公司章程》的规定。 二、监事会会议审议情况 经与会监事表决，形成如下决议： （一）审议通过《关于使用自有资金支付募投项目所需资金并以募集资金等 额置换的议案》 经审议，监事会认为：公司使用自有资金支付募投项目中涉及的款项并以募 集资金等额置换时履行了必要的决策程序，制定了相应的操作流程，上述事项的 实施，不会影响募投项目的正常进行，不存 ...

国浩律师（上海）事务所 國浩律師(上海)事務所 GRANDALL LAW FIRM(SHANGHAI) 二〇二五年五月 国浩律师(上海)事务所 法律意见书 国浩律师（上海）事务所 国泰新点软件股份有限公司 差异化分红事项 之 法律意见书 关于国泰新点软件股份有限公司 差异化分红事项之 法律意见书 致:国泰新点软件股份有限公司 国浩律师(上海)事务所(以下简称"本所")接受国泰新点软件股份有限公 司(以下简称"公司")委托,根据《中华人民共和国公司法》(以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司 股份回购规则(2025 修订)》（以下简称"《回购规则》"）《上海证券交易 所上市公司自律监管指引第 7 号——回购股份（2025 年 3 月修订）》（以下简 称"《回购指引》")等法律、法规及其他规范性文件以及《国泰新点软件股份 有限公司章程》(以下简称"《公司章程》")的规定,就公司 2024年年度利 润分配所涉及的差异化分红特殊除权除息(以下简称"本次差异化分红")相关 事项出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的相关文件。本所在进行法 律审查时 ...

证券代码：688232 证券简称：新点软件 公告编号：2025-025 国泰新点软件股份有限公司2024年年度权益分派实施公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 每股现金红利0.36元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/9 | 2025/6/10 | 2025/6/10 | 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （公司回购专用证券账户除外）。 是否涉及差异化分红送转：是 每股分配比例 1. 发放年度：2024年年度 2. 分派对象： 使公司总股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额。 截至本公告披露日，公司总股本为 330,000,000 股，扣 ...

Investment Rating - The report maintains a "Recommendation" rating for the company with a target price of 36.14 CNY [1][7]. Core Insights - The company reported a revenue of 2.15 billion CNY for 2024, a year-on-year decrease of 12.1%, while the net profit attributable to shareholders was 204 million CNY, an increase of 4.9% year-on-year. The non-recurring net profit was 111 million CNY, showing a significant increase of 44.0% year-on-year [1][3]. - For Q1 2025, the company achieved a revenue of 280 million CNY, down 5.9% year-on-year, with a net loss of 40 million CNY, indicating a reduction in losses compared to the previous year [1][3]. - The company is focusing on three core areas: digital transformation in government services, procurement, and construction, while accelerating its transition to a SaaS model [7][8]. Financial Performance Summary - The total revenue for 2024 was 2,146 million CNY, with a projected growth of 9.7% in 2025, reaching 2,354 million CNY. The net profit is expected to grow significantly by 29.6% in 2025, reaching 265 million CNY [3][8]. - The company’s gross margin for 2024 was 61.2%, with a slight decrease of 0.2 percentage points year-on-year, while the net profit margin improved to 9.5%, an increase of 1.5 percentage points year-on-year [7][8]. - The company’s operating cash flow for 2024 was 264 million CNY, with a projected increase in cash flow for 2025 [8]. Strategic Focus - The company is enhancing its SaaS operations, with its smart procurement business generating 950 million CNY in revenue for 2024, accounting for 18.1% of total revenue, an increase of 3.2 percentage points year-on-year [7][8]. - In the smart government sector, the company served over 8,900 projects and more than 4,900 clients by the end of 2024, with significant growth in new projects and clients [7][8]. - The company is embracing AI technologies, launching the first national government service model in February 2025, which integrates natural language processing and knowledge graphs to improve service efficiency [7][8].

Investment Rating - The report maintains a "Recommendation" rating for the company with a target price of 36.14 CNY [1][7]. Core Views - The company has shown improvement in operational quality and is continuously advancing its SaaS operational model. The 2024 revenue was 2.15 billion CNY, down 12.1% year-on-year, while the net profit attributable to shareholders was 200 million CNY, up 4.9% year-on-year. The first quarter of 2025 saw a revenue of 280 million CNY, down 5.9% year-on-year, with a net profit of -40 million CNY, indicating a reduction in losses [1][3][7]. Financial Summary - **2024 Financial Performance**: Total revenue was 2,146 million CNY, with a year-on-year decline of 12.1%. The net profit attributable to shareholders was 204 million CNY, reflecting a growth of 4.9%. The net profit margin was 9.5%, an increase of 1.5 percentage points [3][4]. - **2025 Financial Projections**: Expected total revenue for 2025 is 2,354 million CNY, with a projected growth rate of 9.7%. The net profit is anticipated to reach 265 million CNY, corresponding to a growth rate of 29.6% [3][4]. - **Earnings Per Share (EPS)**: The EPS for 2024 is projected at 0.62 CNY, increasing to 0.80 CNY in 2025 and further to 0.93 CNY in 2026 [3][4]. Business Focus - The company is focusing on three core areas: digital transformation in government, procurement, and construction industries, while accelerating its transition to a SaaS model. In 2024, the smart procurement business generated 950 million CNY in revenue, with a significant contribution from the procurement operation business [7][8]. - The company has launched the first national government service large model, enhancing service efficiency and accuracy in response to public inquiries [7][8]. Market Position - The company has a total market capitalization of 10.065 billion CNY and a circulating market value of the same amount. The asset-liability ratio stands at 14.47%, indicating a strong financial position [4][8].

证券代码：688232 证券简称：新点软件 公告编号：2025-024 国泰新点软件股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人，其中黄素龙、陈立平、顾莉莉以通讯方式 出席； 2、公司在任监事3人，出席3人； 3、董事会秘书戴静蕾出席了本次会议；其他高级管理人员列席了本次会议， 其中黄素龙、朱斌、何永龙、吴旭东以通讯方式列席，袁勋因公出差未列席。 二、 议案审议情况 （一） 非累积投票议案 | 1、出席会议的股东和代理人人数 | 155 | | --- | --- | | 普通股股东人数 | 155 | | 2、出席会议的股东所持有的表决权数量 | 265,199,872 | | 普通股股东所持有表决权数量 | 265,199,872 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 82.3648 | | 例（% ...