（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]

Market Overview - The Shanghai Composite Index is at 3639.18 points with a change of 0.11% [1] - The total trading volume of A-shares is 832.786 billion yuan [1] Stocks with Death Cross - 20 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks include: - Angli (002940) with a 5-day moving average of 56.59 yuan, down 1.78% from the 10-day moving average [1] - Chengdu Xian Dao (688222) with a 5-day moving average of 23.11 yuan, down 1.64% [1] - Sai Sheng Pharmaceutical (300485) with a 5-day moving average of 14.83 yuan, down 1.40% [1] Additional Stock Data - Other stocks with significant moving average changes include: - Zhi Xiang (688443) with a 5-day moving average of 33.34 yuan, down 0.85% [1] - Changshan Pharmaceutical (300255) with a 5-day moving average of 41.59 yuan, down 0.68% [1] - Zhi Zheng (603991) with a 5-day moving average of 72.69 yuan, down 0.40% [1] Performance Summary - The performance of various stocks shows a mix of slight gains and losses, with some stocks like Angli and Chengdu Xian Dao experiencing notable declines in their moving averages [1][2] - The overall market sentiment appears cautious, reflected in the trading volumes and the number of stocks showing bearish signals [1]

天眼查商业履历信息显示，国泰新点软件股份有限公司，成立于1998年，位于苏州市，是一家以从事软 件和信息技术服务业为主的企业。企业注册资本33000万人民币，实缴资本33000万人民币。公司法定代 表人为曹立斌。 金融界消息 截至2025年8月8日收盘，新点软件（688232）报收于29.13元，下跌3.7%，换手率1.84%， 成交量6.06万手，成交金额1.77亿元。 资金流向方面，今日主力资金净流入1143.87万元，占比成交额6.45%。其中，超大单净流出234.60万 元、占成交额1.32%，大单净流入1378.47万元、占成交额7.78%，中单净流出流入1101.41万元、占成交 额6.22%，小单净流出2245.27万元、占成交额12.67%。 新点软件最新一期业绩显示，截至2025一季报，公司营业总收入2.77亿元、同比减少5.94%，归属净利 润4042.84万元，同比增长23.20%，扣非净利润5921.59万元，同比增长24.81%，流动比率6.126、速动比 率5.582、资产负债率14.47%。 来源：金融界 通过天眼查大数据分析，国泰新点软件股份有限公司共对外投资了18家企业，参与 ...

Core Viewpoint - New Point Software (688232.SH) is currently experiencing a decline in stock price, with a closing price of 29.13 yuan and a drop of 3.70%, resulting in a total market capitalization of 9.613 billion yuan [1] Group 1: Company Overview - New Point Software was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 17, 2021, with an initial public offering (IPO) of 82.5 million shares at a price of 48.49 yuan per share [1] - The total amount raised from the IPO was 4 billion yuan, with a net amount of 3.827 billion yuan, exceeding the original fundraising target by 927 million yuan [1] Group 2: Fund Utilization - The funds from the IPO were originally intended for various projects, including "underlying technology research," "smart procurement software platform upgrades," "smart government software platform upgrades," "digital construction software platform upgrades," "intelligent hardware upgrades," "headquarters and regional operation center construction," and "supplementing working capital" [1] Group 3: Underwriting and Investment - The underwriting institution for the IPO was Guotai Junan Securities, now renamed Guotai Haitong Securities Co., Ltd., with representatives Xia Jingbo and Li Ning [1] - The total issuance costs amounted to 173 million yuan, with underwriting and sponsorship fees accounting for 145 million yuan [1] - Guotai Junan's alternative investment subsidiary, Guotai Junan Ziyu Investment Co., Ltd., acquired 2.0623 million shares, representing 2.50% of the total issuance, with a lock-up period of 24 months [1]

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年第二次临时股东大会 会 议 资 料 2025 年 8 月 国泰新点软件股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 2025 | 年第二次临时股东大会会议须知 2 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 4 | | | 议案一：关于取消监事会、修订《公司章程》的议案 6 | | | 议案二：关于修订公司部分治理制度的议案 7 | 1 国泰新点软件股份有限公司 2025 年第二次临时股东大会会议资料 国泰新点软件股份有限公司 2025 年第二次临时股东大会会议须知 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，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《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 份有限公司股东大会议事规则》等相关规定，制定本须知： 一、各股东请按照 ...

Group 1 - The core viewpoint of the news is that Xindian Software (688232) is forecasting a decline in its performance for the first half of 2025, with expected revenue of 670 million yuan, representing a 14.52% decrease compared to the same period last year [1] - The company anticipates a net loss attributable to shareholders in the range of 49.46 million yuan to 74.19 million yuan, which is a significant increase from the loss of 23.67 million yuan in the same period last year [1] Group 2 - The decline in performance is primarily attributed to a 30.94% decrease in revenue from the smart government business, influenced by tightened customer budgets and extended project cycles [3] - Additionally, the smart procurement business and digital construction business experienced declines of 3.75% and 8.01%, respectively [3]