国泰新点软件股份有限公司 关于变更公司注册资本及修订《公司章程》的公告 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 9 月 24 日召开 第二届董事会第二十次会议，审议通过了《关于变更公司注册资本及修订<公司 章程>的议案》，该议案尚需提交股东会审议。具体情况公告如下： 一、变更公司注册资本的情况 证券代码：688232 证券简称：新点软件 公告编号：2025-041 公司将在中国证券登记结算有限责任公司上海分公司完成回购股份注销后 对注册资本进行变更，并及时向工商登记机关办理注册资本变更登记及《公司章 程》的备案登记等相关手续。 二、修订《公司章程》部分条款的情况 根据上述情况，结合公司实际情况，对《公司章程》的部分条款进行修订， 具体如下： | 修订前 | 修订后 | 第五条 | 公司注册资本为：33,000.00 | 万元人 | 第五条 | 公司注册资本为：321,981,975 | 元人 | | | | | | | | | | | | | --- | ...

国泰新点软件股份有限公司 关于召开2025年第三次临时股东会的通知 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。 证券代码：688232 证券简称：新点软件 公告编号：2025-042 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 至2025 年 10 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 股东会召开日期：2025年10月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 2025年第三次临时股东会 召开日期时间：2025 年 10 月 15 日 14 点 00 分 召开地点：张家港市江帆路 8 号新点软件东区 E 幢 20 ...

国泰新点软件股份有限公司 第二届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 证券代码：688232 证券简称：新点软件 公告编号：2025-038 国泰新点软件股份有限公司（以下简称"公司"）第二届董事会第二十次会 议于 2025 年 9 月 24 日在公司会议室以现场方式召开，本次会议通知已于 2025 年 9 月 18 日以邮件及其他方式送达全体董事。本次会议由公司董事长曹立斌先 生主持，会议应出席董事 7 人，实际出席董事 7 人。本次会议的召集、召开和表 决情况符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规、 规范性文件及《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，作出的决议合法、有效。 二、董事会会议审议情况 经与会董事表决，通过了以下议案： （一）审议通过《关于以集中竞价交易方式回购股份方案的议案》 经审议，董事会同意公司使用自有资金以集中竞价交易方式回购公司已发行 的人民币普通股（A 股）股票。本次回购股份将在 ...

Core Viewpoint - The company plans to repurchase shares worth between 30 million to 50 million yuan at a price not exceeding 42 yuan per share, with the intention of using the repurchased shares for employee stock ownership plans or equity incentives [1] Group 1 - The company intends to repurchase a total of 801.8 million shares, adjusting the purpose of these shares from equity incentives to cancellation, which will reduce registered capital [1] - The completion of the share cancellation is expected to enhance earnings per share [1]

新点软件(688232.SH)发布公告，公司拟3000万元至5000万元回购股份，回购股份价格超过42元/股，回 购的股份将在未来适宜时机全部用于实施股权激励及/或员工持股计划。 ...

Core Viewpoint - The company plans to repurchase shares through centralized bidding, with a total amount ranging from 30 million to 50 million yuan, and a maximum repurchase price of 42 yuan per share [1] Group 1 - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] - The repurchase period is set for 12 months from the date the board of directors approves the share repurchase plan [1]

新点软件公告，公司拟以3000万元-5000万元回购公司股份，回购价格不超过42元/股。回购股份将用于 股权激励及/或员工持股计划。 ...

智通财经APP讯，新点软件(688232.SH)发布公告，公司拟3000万元至5000万元回购股份，回购股份价 格超过42元/股，回购的股份将在未来适宜时机全部用于实施股权激励及/或员工持股计划。 ...

Group 1 - The State Administration of Foreign Exchange allows foreign investors to reinvest foreign exchange profits generated in China, facilitating capital inflow and investment [2] - Nvidia is under further investigation by the State Administration for Market Regulation for violating antitrust laws related to its acquisition of Mellanox Technologies [3] - The Ministry of Commerce opposes the U.S. request for G7 and NATO members to impose tariffs on China based on its imports of Russian oil, labeling it as unilateral bullying and economic coercion [5] Group 2 - The Financial Regulatory Bureau, People's Bank of China, and China Securities Regulatory Commission launched a financial education campaign aimed at enhancing public understanding of financial rights and services [6] - The State Council emphasizes the need for online travel platforms to strengthen personal information protection and ensure compliance with regulations to safeguard consumer rights [8] - The Beijing Market Supervision Administration is investigating the ongoing controversy surrounding the pre-made dishes of the restaurant chain Xibei [9] Group 3 - CATL's sodium-ion battery has become the first in the world to pass the new national standard certification [11] - Longxin Technology has completed the development of its first GPGPU chip, expected to be delivered within the third quarter [13] - Kanglong Chemical's subsidiary has successfully passed an FDA inspection [14] - Shandong Push's application for H-share issuance has been accepted by the China Securities Regulatory Commission [20]

Group 1 - The Chinese Ministry of Commerce announced a basic framework consensus with the U.S. to resolve the TikTok issue and promote economic cooperation [2] - Nvidia is under further investigation for violating China's antitrust laws related to its acquisition of Mellanox Technologies [3] - The State Administration of Foreign Exchange released new measures to facilitate foreign investment and improve cross-border financing [4] Group 2 - The National Bureau of Statistics reported that the real estate market is stabilizing, with a narrowing decline in sales and prices over the first eight months of the year [8] - Multiple automotive companies, including Dongfeng and BYD, have committed to a new payment standard to enhance collaboration within the industry [9] - The U.S. is pressuring allies to impose tariffs on China based on its purchase of Russian oil, which China strongly opposes [7] Group 3 - Elon Musk disclosed a $1 billion purchase of Tesla shares, boosting investor confidence and the company's stock price [13] - Recent rumors about the collapse of gold merchants in Shenzhen were found to be exaggerated, with many businesses still operating normally [14] - Several new energy vehicle companies, including Neta and WM Motor, are attempting to revive operations after previous shutdowns [15] Group 4 - The energy storage industry is experiencing significant growth due to favorable policies and increased demand [16] - The semiconductor market is seeing a new wave of price increases, benefiting several related stocks [16] - The A-share market showed mixed performance, with the Shanghai Composite Index closing at 3860.50 points, down 0.26% [16][17]