Core Points - The Shanghai Composite Index closed at 3796.36 points, above the annual line, with a change of 0.67% [1] - The total trading volume of A-shares reached 15,306.58 billion yuan [1] - Thirteen A-shares have broken through the annual line today, with notable divergence rates for stocks like Nova Star Cloud, China Merchants Energy, and Zhaosheng Microelectronics [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3796.36 points, reflecting a 0.67% increase [1] - Total A-share trading volume is reported at 15,306.58 billion yuan [1] Stocks Breaking Through Annual Line - Notable stocks that have surpassed the annual line include: - Nova Star Cloud (Code: 301589) with a divergence rate of 8.66% and a daily increase of 10.32% [1] - China Merchants Energy (Code: 601872) with a divergence rate of 2.92% and a daily increase of 5.96% [1] - Zhaosheng Microelectronics (Code: 300782) with a divergence rate of 2.43% and a daily increase of 4.21% [1] Additional Stocks with Minor Divergence - Other stocks that have recently crossed the annual line with smaller divergence rates include: - Wanli Stone (Code: 002785) with a divergence rate of 1.20% [1] - Wanhua Chemical (Code: 600309) with a divergence rate of 1.18% [1] - Weisheng Information (Code: 688100) with a divergence rate of 1.11% [1] - Others include Tongwei Co., Newpoint Software, Renfu Pharmaceutical, and Yilian Network with minor divergence rates [1]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index above the annual line, indicating a potential bullish trend in the market [1] Group 1: Market Performance - As of 10:31 AM today, the Shanghai Composite Index is at 3784.84 points, with a change of 0.36% [1] - The total trading volume of A-shares today is 1,091.82 billion yuan [1] Group 2: Stocks Breaking Annual Line - Thirteen A-shares have surpassed the annual line today, with notable stocks including Nova Star Cloud, Zhaosheng Micro, and China Merchants Energy, showing significant deviation rates of 7.63%, 3.61%, and 2.46% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Wanhua Chemical, Ruisi Kanda, and Renfu Pharmaceutical [1] Group 3: Individual Stock Performance - Nova Star Cloud (301589) has a daily increase of 9.27% and a trading turnover rate of 5.25%, with a latest price of 175.57 yuan and a deviation rate of 7.63% [1] - Zhaosheng Micro (300782) increased by 5.42% with a turnover rate of 3.90%, latest price at 84.36 yuan and a deviation rate of 3.61% [1] - China Merchants Energy (601872) rose by 5.48%, with a turnover rate of 1.84%, latest price at 6.55 yuan and a deviation rate of 2.46% [1]

Company Overview - Xindian Software Co., Ltd. is located in Zhangjiagang Economic Development Zone, Jiangsu Province, and was established on October 6, 1998. The company went public on November 17, 2021. Its main business involves software and information technology services [1][2] - The revenue composition of Xindian Software includes: Smart Procurement 44.19%, Smart Government 40.10%, Digital Construction 15.26%, and Others 0.45% [1] Financial Performance - As of March 31, 2025, Xindian Software reported a revenue of 277 million yuan, a year-on-year decrease of 5.94%. The net profit attributable to shareholders was -40.43 million yuan, showing a year-on-year increase of 23.20% [2] - Since its A-share listing, Xindian Software has distributed a total of 597 million yuan in dividends, with 432 million yuan distributed over the past three years [3] Stock Market Activity - On August 22, Xindian Software's stock price increased by 2.06%, reaching 30.77 yuan per share, with a trading volume of 99.13 million yuan and a turnover rate of 0.99%. The total market capitalization is 10.154 billion yuan [1] - Year-to-date, the stock price has risen by 7.44%, with a 5-day increase of 5.12%, a 20-day increase of 0.65%, and a 60-day increase of 0.23% [1] Shareholder Structure - As of March 31, 2025, the number of shareholders for Xindian Software is 10,200, an increase of 14.15% from the previous period. The average number of circulating shares per person is 17,016, a decrease of 12.40% [2] - Among the top ten circulating shareholders, notable changes include a decrease in holdings for Zhonggeng Value Pioneer Stock and Hong Kong Central Clearing Limited, while招商产业精选股票A has entered as a new shareholder with 2.8 million shares [3]

Group 1 - The core viewpoint of the announcement is the successful holding of the second extraordinary general meeting of shareholders for Guotai Xindian Software Co., Ltd., where all proposed resolutions were approved without any objections [1][2]. - The meeting was convened by the board of directors and chaired by Mr. Cao Libin, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][3]. - All current directors and supervisors attended the meeting, with 7 out of 7 directors and 3 out of 3 supervisors present, ensuring a quorum for decision-making [2][3]. Group 2 - Two key resolutions were passed during the meeting: the cancellation of the supervisory board and the amendment of the company's articles of association, both receiving the necessary majority votes [2][3]. - The first resolution, concerning the cancellation of the supervisory board, was a special resolution that required more than two-thirds of the voting rights held by attending shareholders, which was achieved [3]. - The second resolution, regarding the amendment of certain governance systems, was an ordinary resolution that required a simple majority, which was also successfully passed [3]. Group 3 - The meeting was legally witnessed by Guohao Law Firm, with lawyers confirming that the procedures for convening and conducting the meeting complied with relevant laws and regulations [3]. - The meeting took place on August 11, 2025, at the company's designated location in Zhangjiagang City [2]. - The announcement was officially released by the board of directors on August 12, 2025 [5].

Group 1 - The latest stock price of Xindian Software is 29.54 yuan, an increase of 0.41 yuan, representing a rise of 1.41% compared to the previous trading day [1] - The trading volume for the day was 28,113 hands, with a total transaction amount of 0.83 billion yuan [1] - Xindian Software operates in the software development industry, focusing on areas such as smart government and housing inspection, and is headquartered in Jiangsu [1] Group 2 - The company has announced that the second extraordinary general meeting of shareholders in 2025 has approved the proposal to revise certain governance systems, indicating efforts to improve internal management mechanisms [1] - On the capital flow front, there was a net outflow of 5.09 million yuan from the main funds on that day, but over the past five trading days, there has been an overall net inflow of 2.05 million yuan [1]

（文章来源：证券日报） 证券日报网讯 8月11日晚间，新点软件发布公告称，公司2025年第二次临时股东大会于2025年8月11日 召开，审议通过了《关于修订公司部分治理制度的议案》等。 ...

国泰新点软件股份有限公司董事会 | 证券代码：688232 公告编号：2025-032 证券简称：新点软件 | | | | | | | --- | --- | --- | --- | --- | --- | | 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） 股东大会召开的时间：2025 月 11 | 年 8 | | 日 | | | | （二） 股东大会召开的地点：张家港市江帆路 号新点软件东区 会议 | | | 8 | E 幢 | 2015 | | 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： | | | | | | | 普通股股东人数 1 ...

二〇二五年八月 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 年第二次临时股东大会 之 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 年第二次临时股东大会之 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 年第二次临时股东大会（以下简称"本次股东大会"）。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，就公司股东大会的召集与 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 年第二次临时股东大会之法律意见书》（以下简称"本法律意见书"）。 ...

一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 8 月 11 日 （二） 股东大会召开的地点：张家港市江帆路 8 号新点软件东区 E 幢 2015 会议 室 证券代码：688232 证券简称：新点软件 公告编号：2025-032 国泰新点软件股份有限公司 2025年第二次临时股东大会决议公告 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 （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 | 144 | | --- | --- | | 普通股股东人数 | 144 | | 2、出席会议的股东所持有的表决权数量 | 239,133,282 | | 普通股股东所持有表决权数量 | 239,133,282 | | 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 | 74.2692 | | 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（%） | 74.2 ...

Market Overview - The Shanghai Composite Index closed at 3653.50 points, with a change of +0.51% [1] - The total trading volume of A-shares reached 1,149.623 billion yuan [1] Technical Analysis - A total of 17 A-shares experienced a "death cross" where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Angli (002940) with a distance of -1.91% - Chengdu Xian Dao (688222) with a distance of -1.51% - Saiseng Pharmaceutical (300485) with a distance of -1.38% [1] Individual Stock Performance - Angli (002940) saw a daily increase of 2.02% with a turnover rate of 4.48% [1] - Chengdu Xian Dao (688222) increased by 1.47% with a turnover rate of 2.10% [1] - Saiseng Pharmaceutical (300485) experienced a slight decrease of -0.14% with a turnover rate of 3.10% [1] - Other stocks with notable performance include: - Jintai (688443) up by 1.78% - Changshan Pharmaceutical (300255) up by 2.29% - Zhizheng (603991) down by -1.69% [1]