证券代码：688232 证券简称：新点软件 公告编号：2026-005 国泰新点软件股份有限公司 关于股份回购进展公告 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。 重要内容提示： 具体内容详见公司于 2025 年 9 月 25 日、2025 年 9 月 27 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股份的 预案》（公告编号：2025-039）、《新点软件关于以集中竞价交易方式回购股份的回 购报告书》（公告编号：2025-045）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定,现将公司回购股份进展情况公告如下： 2026 年 1 月，公司通过集中竞价交易方式已累计回购股份 256,287 股，占公 司总股本的比例为 0.08%，购买的最高价为 31.15 元/股、最低价为 24.83 元/股， 支付的金额为 7,357,731.52 元（不含印花税、交易佣金等交易费用）。 截至 2026 ...

Group 1 - Company announced a share repurchase program, having repurchased approximately 1.48 million shares as of January 26, 2026, which represents 0.46% of the total share capital of approximately 322 million shares [1] - The highest price for the repurchased shares was 31.15 RMB per share, while the lowest price was 24.21 RMB per share [1] - The total amount spent on the share repurchase was approximately 39.36 million RMB [1] Group 2 - International gold prices have surpassed 5000 USD, marking a 280% increase over the past seven years [1] - Experts suggest that the future of gold prices will depend significantly on the US dollar, with a focus on the international monetary system, interest rate cuts, and technological revolutions [1]

格隆汇1月26日丨新点软件(688232.SH)公布，截至2026年1月26日，公司通过集中竞价交易方式已累计 回购公司股份147.81万股，占公司总股本的比例为0.46%，回购成交的最高价为31.15元/股，最低价为 24.21元/股，支付的资金总额为人民币3935.7万元（不含印花税、交易佣金等交易费用）。 ...

Group 1 - Spot gold price has surpassed $5000 per ounce for the first time, with institutions predicting it could rise to $6600 [2] - The recent surge in gold prices is attributed to U.S. President Trump's policies reshaping international relations and investors fleeing sovereign bonds and foreign exchange markets [2] - Last week, gold prices increased by 8.5%, driven by a weakening dollar, which has made gold and silver cheaper for global buyers [2] Group 2 - In the past two weeks, stock ETFs have seen a net outflow of nearly 500 billion yuan, with significant redemptions in broad-based ETFs [3] - The trading volume of stock ETFs has surged, with some broad-based ETFs reaching record highs since their inception [3] Group 3 - The semiconductor sector in A-shares has been active in mergers and acquisitions, with several companies announcing related plans and progress [8] Group 4 - The commercial aerospace sector is experiencing a talent shortage, with investors with relevant experience being highly sought after [9] - The market is facing a significant gap in experienced commercial aerospace investors, leading firms to recruit candidates with adjacent experience [9] Group 5 - Global commodity markets are entering a new super cycle, with fund managers strategically increasing allocations to non-ferrous and chemical products [10] - Factors such as global monetary expansion, a credit crisis in the dollar, and geopolitical conflicts are contributing to this anticipated cycle [10]

Group 1: Change of Continuous Supervision Sponsor Representative - The company has received a notice from its continuous supervision sponsor, Guotai Haitong Securities, regarding the replacement of the sponsor representative due to the work change of Xia Jingbo [1][2] - Tian Xin has been appointed as the new sponsor representative to continue the supervision work, alongside Li Ning, ensuring the orderly continuation of the supervision process [1][2] Group 2: 2025 Annual Performance Forecast - The company forecasts a revenue of 1,820 million yuan for 2025, representing a decrease of 15.20% year-on-year [5] - The expected net profit attributable to the parent company is projected to be between 26.4 million yuan and 39.6 million yuan, a decline of 80.61% to 87.08% compared to the previous year [5] - The forecasted net profit after deducting non-recurring gains and losses is estimated to be between -38.18 million yuan and -24.98 million yuan, indicating a significant decrease of 122.01% to 133.63% year-on-year [6] Group 3: Reasons for Performance Changes - The decline in performance is primarily attributed to a significant drop in the smart government business, influenced by client budget constraints and delays in project progress [7] - The company is focusing on strategic investments in high-end talent acquisition and technological innovation to maintain its competitive edge [7] - Measures such as optimizing organizational structure and reducing unnecessary expenses have been implemented, leading to a decrease in operating expenses [7]

Core Viewpoint - The company announced the resignation of Vice President Zhu Bin due to personal reasons, but he will continue to work within the company, and this change will not affect the company's normal operations and management [2] Group 1 - The company’s board received a written resignation from Vice President Zhu Bin [2] - Zhu Bin will remain employed by the company after resigning from his vice president position [2] - The resignation is stated to have no impact on the company's operations and management [2]

Group 1 - The core point of the article is the announcement by Xindian Software regarding a change in its supervisory responsibilities due to the work shift of Xia Jingbo, with Tian Xin appointed by Guotai Junan Securities as the new continuous supervision representative [2] - The new continuous supervision sponsors for the company's initial public offering project are Tian Xin and Li Ning [2]

（编辑 丛可心） 证券日报网讯 1月25日，新点软件发布公告称，公司预计2025年年度实现营业收入182000.00万元，同比 减少15.20%；预计归属于母公司所有者的净利润为2640.00万元到3960.00万元，同比减少80.61%到 87.08%。 ...

新点软件1月25日公告，公司董事会近日收到公司副总裁朱斌的书面辞职报告，朱斌因个人原因申请辞 去公司副总裁职务。辞去上述职务后，朱斌将继续在公司任职，其离任不会对公司的正常运作及经营管 理产生影响。朱斌的辞职报告自送达公司董事会之日生效。截至本公告披露之日，朱斌直接持有公司 2,951,190股股份，通过张家港保税区百胜企业管理企业（有限合伙）间接持有公司1,180,441股股份，合 计持有公司4,131,631股股份。 ...

新点软件1月25日公告，预计2025年实现归属于母公司所有者的净利润为2640万元到3960万元，同比减 少80.61%到87.08%。报告期内，智慧政务业务下滑较多，主要受客户预算的影响，部分项目从立项到 验收的整体进度有所放缓；公司为把握行业发展机遇，巩固核心技术竞争优势，持续在高端人才引进、 科技创新研发等领域保持战略性投入。 ...