国浩律师（上海）事务所 关于 国泰新点软件股份有限公司 2025 年第四次临时股东会 之 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 年第四次临时股东会之 法律意见书 致：国泰新点软件股份有限公司 法律意见书 二〇二五年十一月 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，指派李鹏律师、季彦杉律师（以下简称"本所律师"） 出席公司 2025 年第四次临时股东会（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 四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 ...

Core Viewpoint - The financial performance of Xindian Software has shown significant declines in revenue and net profit, indicating potential challenges ahead for the company [2]. Group 1: Financial Performance - As of September 30, Xindian Software reported a revenue of 1.053 billion yuan, a year-on-year decrease of 16.32% [2]. - The company experienced a net profit of -107 million yuan, reflecting a staggering year-on-year decline of 667.73% [2]. - Cumulative cash dividends since the A-share listing amount to 597 million yuan, with 432 million yuan distributed over the past three years [2]. Group 2: Shareholder and Market Activity - As of November 12, Xindian Software's financing balance reached 155 million yuan, accounting for 1.74% of its market capitalization, which is above the 80th percentile of the past year [1]. - The number of shareholders increased to 10,100, a rise of 16.37% compared to the previous period [2]. - The average number of circulating shares per shareholder decreased by 14.07% to 32,673 shares [2]. Group 3: Trading Activity - On November 12, Xindian Software's stock price fell by 0.22%, with a trading volume of 25.03 million yuan [1]. - The company had a net financing buy of -216.11 thousand yuan on the same day, indicating more repayments than new purchases [1]. - The short selling activity included a repayment of 1,200 shares and a sale of 1,000 shares, with a total selling amount of 26,900 yuan [1].

Core Viewpoint - The company has initiated a share buyback program to utilize its own funds for repurchasing shares, aiming to enhance shareholder value and support employee incentive plans [2][3]. Group 1: Share Buyback Basic Information - On September 24, 2025, the company’s board approved a plan to repurchase shares through centralized bidding, with a maximum buyback price set at 42 RMB per share [2]. - The total funds allocated for the buyback will range from 30 million RMB to 50 million RMB, with a buyback period of 12 months from the board's approval date [2]. Group 2: Progress of Share Buyback - As of October 2025, the company has repurchased a total of 370,637 shares, representing 0.11% of the total share capital of 330 million shares [3]. - The highest price paid for the repurchased shares was 27.18 RMB per share, while the lowest was 26.79 RMB per share, with a total expenditure of approximately 9,999,703.49 RMB (excluding transaction fees) [3]. Group 3: Compliance and Future Actions - The share buyback is in compliance with relevant laws and regulations, and the company will continue to make buyback decisions based on market conditions while fulfilling disclosure obligations [4][5].

证券日报网讯 11月3日晚间，新点软件发布公告称，截至2025年10月31日，公司通过集中竞价交易方式 已累计回购公司股份370，637股，占公司总股本330，000，000股的比例为0.11%。 （文章来源：证券日报） ...

Group 1 - The company, New Point Software, announced that as of October 31, 2025, it has repurchased approximately 370,000 shares through centralized bidding, accounting for 0.11% of its total share capital of 330 million shares [1] - The highest repurchase price was 27.18 yuan per share, while the lowest was 26.79 yuan per share, with a total expenditure of approximately 10 million yuan [1] - As of the report date, New Point Software has a market capitalization of 9 billion yuan [1] Group 2 - For the fiscal year 2024, the revenue composition of New Point Software is as follows: software-related revenue accounts for 99.55%, while other business activities contribute 0.45% [1]

证券代码：688232 证券简称：新点软件 公告编号：2025-059 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、准确性和完整性承担法律责任。 | 回购方案首次披露日 | 2025/9/25，由董事长提议 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 9 日~2026 年 9 月 23 | 月 | 24 | 日 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 37.06万股 | | | | | 累计已回购股数占总股本比例 | 0.11% | | | | | 累计已回购金额 | 999.97万元 | | | | | 实际回购价格区间 | 26.79元/股~27.18元/股 | | | | 重要内容提示： 一、回购股份的基本情况 2025 年 9 月 24 日，公司召开第二届董事会 ...

证券代码：688232 证券简称：新点软件 国泰新点软件股份有限公司 2025年第四次临时股东会 会 议 资 料 2025 年 11 月 国泰新点软件股份有限公司 2025 年第四次临时股东会会议资料 目 录 | 2025 年第四次临时股东会会议须知 | 2 | | --- | --- | | 2025 年第四次临时股东会会议议程 | 4 | | 议案一：关于续聘会计师事务所的议案 | 6 | | 议案二：关于使用部分暂时闲置资金进行现金管理暨关联交易的议案 | 7 | 1 国泰新点软件股份有限公司 2025 年第四次临时股东会会议资料 国泰新点软件股份有限公司 2025 年第四次临时股东会会议须知 为维护国泰新点软件股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东会的正常秩序和议事效率，保证会议的顺利进行，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以及 《国泰新点软件股份有限公司章程》（以下简称"《公司章程》"）、《国泰 新点软件股份有限公司股东会议事规则》等相关规定，制定本须知： 2 国泰新点软件股份有限公司 2025 年第四次临时股东会会议资料 一、各股东 ...

Core Viewpoint - New Point Software (688232.SH) has announced a share buyback program, indicating a strategic move to enhance shareholder value through repurchase of shares [1] Summary by Categories Share Buyback Details - As of October 31, 2025, the company has repurchased a total of 370,637 shares, which represents 0.11% of the total share capital [1] - The highest price paid for the repurchased shares was 27.18 CNY per share, while the lowest price was 26.79 CNY per share [1] - The total amount spent on the share buyback was approximately 9.9997 million CNY, excluding transaction fees such as stamp duty and commissions [1]

Core Points - The company announced a share repurchase plan with a budget of 30 million to 50 million yuan, aimed at employee stock ownership plans or equity incentives [1] - The repurchase period is set from September 24, 2025, to September 23, 2026 [1] - As of October 31, 2025, the company has repurchased a total of 370,600 shares, accounting for 0.11% of the total share capital, with a total expenditure of approximately 9.9997 million yuan [1] - The repurchase price range was between 26.79 yuan per share and 27.18 yuan per share [1]

Core Viewpoint - Newpoint Software, a leading player in the procurement industry, has faced challenges in revenue and profit due to macroeconomic conditions affecting downstream customer demand, particularly in smart government services, despite having a strong product lineup and industry position [2][5][6]. Group 1: Company Overview - Newpoint Software was established on October 6, 1998, and went public on November 17, 2021, on the Shanghai Stock Exchange, with its registered and office address in Jiangsu Province [1]. - The company specializes in software and information technology services, covering areas such as smart procurement and smart government [1]. Group 2: Financial Performance - For Q3 2025, Newpoint Software reported revenue of 1.053 billion yuan, ranking 26th among 102 companies in the industry, while the industry leader, Shanghai Steel Union, achieved revenue of 57.318 billion yuan [2]. - The net profit for the same period was -108 million yuan, placing the company 90th in the industry, with the top performer, Desay SV, reporting a net profit of 1.805 billion yuan [2]. - The company's asset-liability ratio was 16.39%, lower than the industry average of 31.94%, and its gross margin was 61.28%, exceeding the industry average of 41.71% [3]. Group 3: Management Compensation - Chairman Cao Libin's compensation for 2024 is 1.4501 million yuan, a decrease of 71,500 yuan from 2023 [4]. - President Huang Sulong's compensation for 2024 is 1.3959 million yuan, down by 50,900 yuan from the previous year [4]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 16.37% to 10,100, while the average number of circulating A-shares held per shareholder decreased by 14.07% to 32,700 [5]. - The top ten circulating shareholders saw reductions in their holdings, with notable decreases in shares held by Zhonggeng Value Pioneer and Zhonggeng Small Cap Value stocks [5]. Group 5: Market Outlook - Despite short-term performance pressures, analysts highlight potential growth driven by strong policy support for AI and government integration, with expectations for net profits of 188 million yuan, 261 million yuan, and 314 million yuan from 2025 to 2027 [6].