（文章来源：每日经济新闻） 新点软件（SH 688232，收盘价：29.57元）7月30日晚间发布业绩预告，经公司财务部门初步测算，预 计2025年半年度实现营业收入67,028.44万元，同比减少14.52%。预计2025年上半年归属于母公司所有 者的净利润-7419.68万元到-4946.46万元，与上年同期相比，亏损将增加2579.92万元到5053.14万元，亏 损幅度同比增加109.02%~213.52%。 2024年1至12月份，新点软件的营业收入构成为：软件类占比99.55%，其他业务占比0.45%。 ...

Core Viewpoint - The company, New Point Software (688232.SH), anticipates a significant increase in net losses for the first half of 2025 compared to the same period last year, indicating ongoing financial challenges despite efforts to improve operational efficiency [1]. Financial Performance - The expected net loss for the first half of 2025 is projected to be between 49.4646 million yuan and 74.1968 million yuan [1]. - This represents an increase in losses of 25.7992 million yuan to 50.5314 million yuan compared to the previous year [1]. - The year-on-year loss increase is estimated to be between 109.02% and 213.52% [1]. Operational Efficiency - The company has been focusing on cost reduction and efficiency improvement through refined management practices [1]. - Despite a decrease in period expenses compared to the previous year, the impact of declining operating revenue and gross profit is expected to lead to a drop in net profit and net profit excluding non-recurring items [1].

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a significant H1 2025 performance decline, with revenue down 14.52% and net loss attributable to shareholders widening to CNY 49.46-74.20 million - The performance forecast covers the period from January 1, 2025, to June 30, 2025[2](index=2&type=chunk) Key Performance Indicators for H1 2025 Performance Forecast | Indicator | Estimated Amount/Range (Million CNY) | Year-over-Year Change | | :--- | :--- | :--- | | **Operating Revenue** | 670.28 | -14.52% | | **Net Profit Attributable to Parent** | -74.20 to -49.46 | Loss increased by 109.02% to 213.52% | | **Net Profit Attributable to Parent (Excluding Non-recurring Items)** | -122.10 to -81.40 | Loss increased by 9.55% to 64.33% | - The data in this performance forecast has not been audited by a certified public accountant[2](index=2&type=chunk) [Prior Period Performance Review](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) For the first half of 2024, the company reported operating revenue of CNY 784.18 million and a net loss attributable to parent of CNY 23.67 million H1 2024 Performance Review | Indicator | Amount (Million CNY) | | :--- | :--- | | **Operating Revenue** | 784.18 | | **Total Profit** | -23.83 | | **Net Profit Attributable to Parent** | -23.67 | | **Net Profit Attributable to Parent (Excluding Non-recurring Items)** | -74.31 | | **Earnings Per Share** | -0.07 CNY/share | [Key Reasons for Performance Change in Current Period](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8C%96%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) Performance decline is primarily due to significant revenue drops across segments, leading to an expanded net loss despite cost control and stable gross margins [Analysis of Revenue Decline](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E6%94%B6%E5%85%A5%E4%B8%8B%E9%99%8D%E7%9A%84%E5%8E%9F%E5%9B%A0) All three core business segments experienced revenue declines, with smart government services most severely impacted, while new AI model businesses are being developed for long-term growth Year-over-Year Revenue Changes by Business Segment | Business Segment | Year-over-Year Change | Primary Reason | | :--- | :--- | :--- | | **Smart Procurement** | -3.75% | Transitioning to operation-based fee model | | **Smart Government Services** | -30.94% | Tightened client budgets, extended project implementation cycles | | **Digital Construction** | -8.01% | Not explicitly stated | - The company remains focused on its three core businesses: smart procurement, smart government services, and digital construction, believing they have positive long-term development prospects[5](index=5&type=chunk) - In new business areas, the company launched a series of large AI model products and established benchmark cases in H1, with accelerated promotion planned for H2[5](index=5&type=chunk) [Analysis of Profit Change](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%88%A9%E6%B6%B5%E5%8F%98%E5%8A%A8%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) Despite optimized operational quality and stable gross margins, declining revenue and gross profit led to an expanded net loss, though operating cash flow improved year-over-year - Net profit and non-recurring net profit are expected to decline year-over-year due to decreased operating revenue and gross profit[5](index=5&type=chunk) - Operational quality continues to optimize: comprehensive gross margin maintained at approximately **60%**, H1 collections reached **CNY 902 million**, and net cash flow from operating activities improved compared to the prior year[5](index=5&type=chunk) - H2 Outlook: The company will increase investment in AI product R&D and innovation, accelerate the implementation of large models and data element businesses, and increase the proportion of operation-based revenue[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This performance forecast is a preliminary, unaudited estimate by the finance department, so final results may differ, with no major uncertainties currently identified - This performance forecast is a preliminary calculation by the company's finance department and has not been audited by a certified public accountant, thus subject to uncertainty[7](index=7&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The disclosed forecast data is preliminary; investors should refer to the official 2025 semi-annual report for final accurate financial data and exercise caution regarding investment risks - Specific and accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report; investors are advised to pay attention to investment risks[8](index=8&type=chunk)

Core Viewpoint - The company is experiencing a significant decline in revenue and an increase in losses for the first half of 2025 compared to the previous year, indicating challenges in its business operations and market conditions [1][2]. Financial Performance - The company expects to achieve a revenue of 670.28 million yuan in the first half of 2025, representing a year-on-year decrease of 14.52% [1]. - The projected net loss attributable to the parent company for the first half of 2025 is between 74.20 million yuan and 49.46 million yuan, which is an increase in loss by 25.80 million yuan to 50.53 million yuan compared to the same period last year, reflecting a year-on-year increase in loss margin of 109.02% to 213.52% [1]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, is expected to be between 122.10 million yuan and 81.40 million yuan, indicating an increase in loss by 7.10 million yuan to 47.80 million yuan compared to the previous year, with a year-on-year increase in loss margin of 9.55% to 64.33% [1]. Business Segments - The company's revenue from the smart procurement business decreased by 3.75% year-on-year, as it transitions from project-based fees to operational fees, aiming to optimize its business structure and enhance operational stability and risk resistance [2]. - Revenue from the smart government business fell by 30.94%, primarily due to tightened customer budgets and extended project implementation cycles, leading to unmet order expectations [2]. - The digital construction business also saw a year-on-year decline of 8.01% [2]. Future Outlook - The company is focusing on smart procurement, smart government, and digital construction, which are foundational to the construction of a digital China and have promising long-term development prospects [2]. - New technologies are driving continuous product upgrades, and increased regulatory compliance requirements are contributing to sustained market demand for the company's products [2]. - The company has launched a series of large model products and established benchmark cases in the first half of the year, with plans to accelerate product promotion and replication in the second half [2]. - There is a gradual recovery trend in order acquisition observed in the first half of the year [2].

新点软件公告，预计2025年半年度实现营业收入6.7亿元，同比减少14.52%。预计2025年上半年归属于 母公司所有者的净利润-7419.68万元到-4946.46万元，与上年同期（法定披露数据）相比，亏损将增加 2579.92万元到5053.14万元，亏损幅度同比增加109.02%到213.52%。归属于母公司所有者扣除非经常性 损益的净利润-1.22亿元到-8140.14万元，与上年同期（法定披露数据）相比，亏损将增加709.64万元到 4779.72万元，亏损幅度同比增加9.55%到64.33%。 ...

人民财讯7月30日电，企查查APP显示，近日，成都武侯国泰新点软件有限公司成立，法定代表人为高 文伟，注册资本为500万元，经营范围包含：软件开发；计算机软硬件及辅助设备零售；办公用品销 售；信息咨询服务等。企查查股穿透显示，该公司由新点软件间接全资持股。 ...

企查查APP显示，近日，成都武侯国泰新点软件有限公司成立，法定代表人为高文伟，注册资本为500万元，经营范围包含：软件开发；计算机软硬件及辅 助设备零售；办公用品销售；信息咨询服务等。企查查股权穿透显示，该公司由新点软件（688232）间接全资持股。 | 序号 | | | 股东名称 | 持股比例 ៖ | | 认缴出资额 ÷ | 认缴出资日期 ÷ | | --- | --- | --- | --- | --- | --- | --- | --- | | | ■ | 成都国泰新点软件有限公司 | | | 100% | 500万元 | | | | 二级 | 国泰新点软件股份有限公司 | | | 100% | 5000万元 | 2032-12-31 | | | 股东 | | | | | | | | 股东信息 1 | | --- | | | | | 缔造有远见的商业传 全国语 信用自由 | 成都武侯国泰新点软件有限公司 | | 8 查一下 | | ー 応用 ▼ | 个小中心 1 | | --- | --- | --- | --- | --- | --- | --- | | 基本信息 420 | 法律诉讼 | 经营风险 ...

Group 1 - The company announced the cancellation of its supervisory board and the revision of its articles of association and governance systems to comply with regulatory requirements and improve corporate governance [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and relevant rules will be amended accordingly [2][3] - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the supervisory board [2] Group 2 - The articles of association will be revised to enhance the company's operational standards, aligning with the new Company Law and other relevant regulations [2][3] - Specific amendments include changes to the legal representative's responsibilities and the rights of shareholders, ensuring compliance with the latest legal frameworks [5][6] - The revised articles will establish a legal framework for the rights and obligations of the company, shareholders, and management, providing clarity on governance [8][9]

Core Viewpoint - The document outlines the management measures for related party transactions of Guotai Xindian Software Co., Ltd, aiming to ensure the legality, fairness, and reasonableness of such transactions, while protecting the rights of the company and minority shareholders [1] Group 1: General Principles - The internal control of related party transactions should adhere to principles of honesty, equality, voluntariness, fairness, openness, and impartiality, without harming the interests of the company and non-related shareholders [1] - The company must disclose related parties and transactions in accordance with relevant accounting standards and regulations [1] Group 2: Definition of Related Parties and Transactions - Related parties include individuals or entities that control the company, hold more than 5% of shares, or are closely related to such individuals [2] - Related transactions encompass various activities such as asset purchases or sales, investments, project transfers, and financial assistance [3][4] Group 3: Approval Procedures for Related Transactions - Transactions exceeding certain thresholds must be approved by independent directors and the board, with specific monetary limits set for different types of transactions [7][8] - Related transactions that exceed 1% of the company's total assets or market value must be submitted for shareholder approval, accompanied by evaluation or audit reports [8] Group 4: Disclosure and Reporting - The company is required to disclose related transactions in annual and semi-annual reports, and any agreements lasting over three years must undergo re-evaluation every three years [12] - Independent directors must approve related transactions, and they may seek independent financial advice for their judgments [13] Group 5: Pricing of Related Transactions - Related transactions must be documented with written agreements that specify pricing policies, ensuring that prices are fair and based on market standards or reasonable costs [18][19] - Various pricing methods are outlined, including cost-plus, resale price, and comparable uncontrolled price methods [20][21]

Core Points - The company, Guotai Epoint Software Co., Ltd., was established as a joint-stock company and registered in Suzhou, China, with a registered capital of 330 million RMB [2][3] - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 17, 2021, after issuing 82.5 million shares [2][3] - The company's business scope includes software development, electronic equipment sales, and various IT services [4][5] Company Structure - The company is governed by its articles of association, which outline the rights and responsibilities of shareholders, directors, and senior management [3][4] - The chairman of the board serves as the legal representative of the company, and the company is liable for civil activities conducted by the legal representative [3][4] - Shareholders are only liable for the company's debts to the extent of their subscribed shares, while the company is responsible for its debts with all its assets [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of 1 RMB [5][6] - The total number of shares issued by the company is 330 million, all of which are ordinary shares [5][6] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the board [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, and supervise the company's operations [9][10] - Shareholders holding more than 5% of the shares must report any pledge of their shares to the company [15][16] - The company must maintain a shareholder register, which serves as proof of share ownership [9][10] Corporate Governance - The company must hold annual general meetings within six months after the end of the fiscal year [51][52] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [55][56] - Shareholders can propose agenda items for meetings, and the company must provide adequate notice of the meeting details [61][62]