Group 1 - Company New Point Software (SH 688232) announced a share buyback of approximately 190,000 shares, representing 0.06% of its total share capital of 330 million shares, with a total expenditure of RMB 4.9998 million [1] - The highest and lowest prices for the repurchased shares were RMB 27.18 and RMB 26.79 per share, respectively [1] - For the year 2024, the revenue composition of New Point Software is 99.55% from software-related activities and 0.45% from other businesses [1] Group 2 - As of the latest report, New Point Software has a market capitalization of RMB 8.9 billion [2]

新点软件公告，公司于2025年10月22日首次以集中竞价交易方式回购股份18.54万股，占总股本的 0.06%，回购成交的最高价为27.18元/股，最低价为26.79元/股，支付的资金总额为人民币499.98万元 （不含印花税、交易佣金等交易费用）。本次回购是基于公司未来发展前景的信心和对公司价值的高度 认可，回购资金总额预计在3000万元至5000万元之间。 ...

南财智讯10月22日电，新点软件公告，公司于2025年10月22日首次通过上海证券交易所交易系统以集中 竞价交易方式回购股份18.54万股，支付资金总额为499.98万元。此次回购旨在用于股权激励或员工持股 计划，预计回购金额为3000万元至5000万元，回购价格不超过42元/股，回购期限为2025年9月24日至 2026年9月23日。公司将严格按照相关规定，在回购期限内根据市场情况择机做出回购决策并予以实 施，同时根据回购股份事项进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 ...

Key Recommendations - The report highlights the social services industry, particularly focusing on the chain restaurant sector, recommending leading brands that offer good value for money in the dining and tea beverage segments [7] - The construction industry report emphasizes the necessity of cleanroom engineering as a critical component of AI infrastructure, with global demand for construction rapidly increasing [11] Industry and Company Insights - In the restaurant sector, the report notes that in September 2025, the stock prices of major restaurant brands faced pressure, with notable increases for brands like Xiaobai Xiaobai (+33%) and Yum Brands (+4%) [7] - The mid-year financial summary indicates that the tracked chain restaurant leaders saw a 29% increase in net profit attributable to shareholders in the first half of 2025, with a 16% revenue growth, outperforming the overall retail dining market growth of 4% [7] - The cleanroom engineering market is driven by the need for controlled environments in precision product manufacturing, with investments in cleanroom engineering typically accounting for 10-20% of total project costs [11] - The global cleanroom market is expected to grow due to increasing demands for semiconductor manufacturing and data center construction, particularly in North America, which is identified as a market with significant potential [11] Market Dynamics - The report indicates that in September 2025, the domestic restaurant revenue showed a slight year-on-year increase of 1%, recovering from previous months' declines [7] - The cleanroom engineering demand is expected to rise as companies like TSMC ramp up investments in the U.S., with TSMC planning an additional $100 billion investment, indicating a robust growth trajectory for the cleanroom sector [11] Investment Recommendations - The report suggests focusing on leading companies in the cleanroom engineering space, such as Shenghui Integration and Yaxiang Integration, which are expected to benefit from the global semiconductor supply chain restructuring [12] - In the restaurant sector, it recommends investing in brands like Xiaobai Xiaobai, Gu Ming, and Mi Xue Group, which are positioned to capitalize on the recovery and growth in the dining market [9]

Core Points - The company has decided to cancel repurchased shares and reduce its registered capital as part of a strategic adjustment [2][3] - A total of 8,018,025 shares were repurchased, which will now be used for cancellation rather than for employee stock plans [3] - Following the cancellation, the total number of issued shares will decrease from 330,000,000 to 321,981,975, and the registered capital will reduce from 330,000,000 yuan to 321,981,975 yuan [3] Group 1: Share Repurchase and Cancellation - The company completed the repurchase of 8,018,025 shares on February 19, 2025 [2] - The board of directors approved the change in the purpose of the repurchased shares from employee stock plans to cancellation [3] - The cancellation of shares will lead to a reduction in both the number of shares and the registered capital [3] Group 2: Notification to Creditors - Creditors are notified that they have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [4] - Required documentation for creditors includes contracts and proof of debt relationships [4][5] - The announcement specifies the location and timeframe for creditors to submit their claims [6] Group 3: Shareholder Meeting - The third extraordinary general meeting of shareholders was held on October 15, 2025, to discuss the cancellation of shares and capital reduction [8][9] - All proposed resolutions were passed with the required majority, including the change in the purpose of repurchased shares [9] - The meeting was conducted in compliance with relevant laws and regulations, with legal oversight confirming the validity of the proceedings [10]

关于注销回购股份并减少注册资本暨通知债权人的公告 证券代码：688232 证券简称：新点软件 公告编号：2025-048 国泰新点软件股份有限公司 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、通知债权人的原因 （一）回购情况 国泰新点软件股份有限公司（以下简称"公司"）于 2024 年 2 月 19 日召开 第二届董事会第七次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》。具体内容详见公司于 2024 年 2 月 20 日、2024 年 2 月 22 日披露 在上海证券交易所网站（www.sse.com.cn）的《新点软件关于以集中竞价交易方 式回购公司股份方案的公告》（公告编号：2024-009）、《新点软件关于以集中 竞价交易方式回购公司股份的回购报告书》（公告编号：2024-011）。 2025 年 2 月 19 日，公司完成本次回购，已实际回购股份 8,018,025 股，存 放于公司回购专用证券账户中。具体内容详见公司于 2025 年 2 月 19 日披露在上 海证券交易所网站（www ...

证券代码：688232 证券简称：新点软件 公告编号：2025-047 国泰新点软件股份有限公司 2025年第三次临时股东会决议公告 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 （一） 股东会召开的时间：2025 年 10 月 15 日 （二） 股东会召开的地点：张家港市江帆路 8 号新点软件东区 E 幢 2015 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 88 | | --- | --- | | 普通股股东人数 | 88 | | 2、出席会议的股东所持有的表决权数量 | 235,638,472 | | 普通股股东所持有表决权数量 | 235,638,472 | | 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 | 73.1837 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 73.1837 | ...

国浩律师（上海）事务所 关于 国泰新点软件股份有限公司 2025 年第三次临时股东会 之 法律意见书 二〇二五年十月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于国泰新点软件股份有限公司 2025 年第三次临时股东会之 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，指派张强律师、王伟建律师（以下简称"本所律师"） 出席公司 2025 年第三次临时股东会（以下简称"本次股东会"）。本所律师根据 《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司 法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东 会规则》"）等法律、法规、部门规章和规范性文件以及《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，就公司股东会的召集与召开、 出席会议人员资格、召集人资格、会议表决程序和表决结果的合法性等有关法律 问题出具《国浩律师（上海）事务所关于国泰新点软件股份有限公司 2025 年第 三次临时股东会之法律意见书》（以下简称"本法律意见书"）。 为出具本 ...

Investment Rating - The report maintains a positive outlook on the computer industry, particularly in the context of AI applications in government affairs, with key targets identified for investment [3][7]. Core Insights - The issuance of the "Guidelines for the Deployment and Application of AI Foundation Models in Government Affairs" by the Central Cyberspace Affairs Commission and the National Development and Reform Commission is expected to accelerate the demand for AI in governance [3][7]. - The report highlights the broad market potential for AI applications in government, with the AI+government service market in China projected to reach 2.54 billion RMB in 2024 [3][7]. Summary by Sections Investment Recommendations - Key investment targets include Guotai Epoint Software, Hikvision, Zhejiang Dahua Technology, Beijing eGOVA, Geovis Technology, and Piesat Information Technology, with related targets being Fujian Boss Software, Zhiyang Innovation Technology, Linewell Software, and CHINA INFORMATION DEVELOPMENT INC. [3][7]. Guidelines Overview - The guidelines emphasize the use of "East Data West Computing" and integrated computing networks, promoting a unified model reuse approach and enhancing data governance to support AI model training [3][7]. - Four high-frequency scenarios for AI model application are identified: government services, social governance, office work, and decision support [3][7]. Financial Support and Market Potential - The guidelines propose strengthening financial support for AI applications in government, indicating a broad market potential for AI+government applications [3][7]. - The report notes that since 2025, domestic AI models like Deepseek have seen increased engagement from various regions and departments, indicating a positive trend in technology deployment and system development [3][7].

新点软件 20251014 摘要 新政策框架聚焦 AI 实际操作，强调落地可用、安全可控和务实增效，为 AI 在各行业应用提供明确方向性指引，解决了商业模式支撑的合法性问 题，将显著推动 AI 在各行业的应用。 新点软件在智慧招财领域深度布局，通过 AI 技术实现精准政策解读问答， 自动编写投标文件，智能审查招标文件，为交易各方主体提供主动赋能， 提升市场主体体验度。 智慧招财系统通过 AI 技术帮助投标人自动编写投标文件并解决疑难杂症， 提高工作效率，同时针对公平竞争审查等高要求场景，通过精准政策解 读及负面清单管理，为市场主体提供支持。 AI 技术在交易执行中通过人机协同，将人工主导转变为人机协同，保障 项目公正、公平、公开，显著提高效率，尤其是在企业招采体系中，规 则可计算、过程可追溯，有效解决效率低、尺度乱的问题。 AI 在社会治理和辅助决策方面，能够整理和治理不规范问题，通过监管 实现规范化管理，并辅助未来文件发布，为市场风险点提供预警，提高 监管部门的数据处理能力，有效预警市场违规行为。 新点软件在政务 IT 和 AI 应用方面有深度布局，特别是在智慧招财领域。智慧 招财流程链条长、规则专业性强、 ...