证券代码：688232 证券简称：新点软件 公告编号：2026-010 国泰新点软件股份有限公司 关于暂时调整部分募集资金投资项目闲置场地用途的公告 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。 国泰新点软件股份有限公司（以下简称"公司"）于 2026 年 2 月 13 日召开 第三届董事会第三次会议，审议通过了《关于暂时调整部分募集资金投资项目闲 置场地用途的议案》，同意公司对募集资金投资项目（以下简称"募投项目"）"新 点软件区域运营中心建设项目"的部分闲置场地暂时对外出租，该议案尚需提交 公司股东会审议。保荐机构国泰海通证券股份有限公司（以下简称"保荐机构"） 对本事项出具了无异议的核查意见。现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同 意国泰新点软件股份有限公司首次公开发行股票注册的批复》（证监许可 [2021]3092 号），公司获准向社会公众公开发行人民币普通股（A 股）8,250.00 万股，每股面值人民币 1.00 元，每股发行价格为人民币 ...

本次投资不构成关联交易，不构成重大资产重组。 相关风险提示：1、如因国家或地方有关政策调整、项目审批等实施条件 发生变化，募投项目的实施可能存在顺延、变更、中止甚至终止的风险。2、公 司使用节余募集资金投资建设新项目的可行性分析是基于当前经济形势、行业前 景的判断等综合因素做出。项目实施过程中，面临行业政策变化、市场变化、项 目管理等诸多不确定因素，可能存在项目进程未达预期的风险。 证券代码：688232 证券简称：新点软件 公告编号：2026-008 国泰新点软件股份有限公司关于部分 募投项目结项并将节余募集资金投资建设新项目、 其他募投项目及永久补充流动资金的公告 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： 本次结项的募投项目名称：新点软件区域运营中心建设项目 本次节余金额为 15,186.54 万元（包括现金管理收益和利息收入，实际 金额以资金转出当日专户余额为准），公司拟使用节余募集资金 9,081.00 万元用 于投资建设新项目，其中"AI 驱动的三码融合软件开发新范式关键技术研究项 目"计划投资 ...

证券代码：688232 证券简称：新点软件 公告编号：2026-009 国泰新点软件股份有限公司 关于为全资子公司提供担保的公告 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： | 被担保人名称 | 本次担保金额 | | 实际为其提供的 担保余额（不含 | | 是否在前期 | 本次担保 是否有反 | | --- | --- | --- | --- | --- | --- | --- | | | | | 本次担保金额） | | 预计额度内 | 担保 | | 成都国泰新点软件 有限公司 | 1,453.06 | 万元 | 0.00 | 万元 | 否 | 否 | | 河南国泰新点软件 有限公司 | 863.37 | 万元 | 0.00 | 万元 | 否 | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 2,316.44 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 0.4 ...

证券代码：688232 证券简称：新点软件 公告编号：2026-011 国泰新点软件股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 至2026 年 3 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年3月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 3 月 13 日 14 点 00 分 召开地点：张家港市江帆路 8 号新点软件东区 E 幢 2015 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统： ...

证券代码：688232 证券简称：新点软件 公告编号：2026-007 国泰新点软件股份有限公司 第三届董事会第三次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 国泰新点软件股份有限公司（以下简称"公司"）第三届董事会第三次会议 于 2026 年 2 月 13 日在公司会议室以现场方式召开，本次会议通知已于 2026 年 2 月 6 日以邮件及其他方式送达全体董事。本次会议由公司董事长曹立斌先生主 持，会议应出席董事 7 人，实际出席董事 7 人。本次会议的召集、召开和表决情 况符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规、规范性 文件及《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， 作出的决议合法、有效。 二、董事会会议审议情况 经与会董事表决，通过了以下议案： （一）审议通过《关于部分募投项目结项并将节余募集资金投资建设新项 目、其他募投项目及永久补充流动资金的议案》 经审议，董事会认为："新点软件区域运营中心建设项目"已达到预定可使 用 ...

格隆汇2月13日丨新点软件(688232.SH)公布，截至本公告披露日，公司已完成本次回购。公司通过上海 证券交易所交易系统以集中竞价交易方式累计回购股份182.72万股，占公司总股本的比例为0.57%，回 购成交的最高价为31.15元/股，最低价为24.21元/股，回购均价为27.01元/股，支付的资金总额为人民币 4935.67万元（不含印花税、交易佣金等交易费用）。公司回购股票金额已超过回购方案中回购资金总 额下限且未超过回购资金总额上限，本次回购方案实施完毕。 ...

Core Viewpoint - The company, New Point Software (688232.SH), announced a total surplus amount of 151.87 million yuan, which includes cash management income and interest revenue, and plans to allocate part of this surplus for new project investments [1] Group 1: Investment Allocation - The company intends to use 90.81 million yuan of the surplus funds for new project investments [1] - The "AI-driven three-code integration software development new paradigm key technology research project" is planned with an investment of 50.81 million yuan [1] - The "AI large model empowering the new generation of cost calculation key technology research and productization project" is planned with an investment of 40 million yuan [1] Group 2: Other Fund Utilization - An additional 20 million yuan of the surplus funds will be allocated for other fundraising project constructions [1] - The remaining surplus of 41.06 million yuan will be used to permanently supplement working capital [1]

Core Viewpoint - The company has approved the conclusion of a fundraising project and plans to allocate surplus funds for new projects and working capital [1] Group 1: Fundraising Project Conclusion - The company will conclude the "Regional Operation Center Construction Project," which reached its intended usable state by December 31, 2025 [1] - The total surplus fundraising amount is 151.8654 million yuan, including cash management income and interest [1] Group 2: Allocation of Surplus Funds - The company plans to invest 90.81 million yuan of the surplus funds into new projects, including 50.81 million yuan for "AI-driven software development paradigm key technology research project" and 40 million yuan for "AI large model empowerment for new generation cost calculation key technology research and productization project" [1] - An additional 20 million yuan will be allocated for other fundraising projects, specifically for the "Industry large model and data element operation platform technology and application R&D project" [1] - The remaining 41.0554 million yuan will be used for permanent working capital [1]

Summary of Conference Call on New Point Software and AI in Bidding Industry Company and Industry Overview - **Company**: New Point Software - **Industry**: Bidding and Procurement, with a focus on the application of Artificial Intelligence (AI) in the bidding process Key Points and Arguments 1. **Policy Development**: The recent policy document (20195) from the National Development and Reform Commission represents a significant advancement in promoting AI applications in the bidding sector, with clear operational guidelines across 20 scenarios [2][3][4] 2. **Market Transformation**: The industry is transitioning from traditional methods to a fully digital and then to a fully digitalized process, necessitating AI to address existing inefficiencies and regulatory challenges [3][4][6] 3. **Government Role**: The policy emphasizes a collaborative approach with government guidance and multi-party participation, which is expected to enhance market dynamics and encourage the growth of AI application service providers [5][6] 4. **Implementation Framework**: The document outlines a structured approach for deploying AI in bidding, focusing on enhancing efficiency, reducing transaction costs, and ensuring compliance through advanced monitoring capabilities [6][10] 5. **Market Potential**: The AI tools in bidding are projected to create a market space worth hundreds of billions, with specific tools like AI-assisted bid writing already showing significant traction [16][17] 6. **AI Tool Adoption**: New Point Software has developed various AI tools, including fair competition review tools and intelligent evaluation systems, which are rapidly gaining acceptance in the market [13][16] 7. **Financial Projections**: The company reported AI-related orders totaling 280 million yuan, with expectations for substantial growth in revenue driven by AI tools, potentially doubling in the coming years [16][30] 8. **Competitive Advantage**: New Point Software's market share, comprehensive service offerings, and established regulatory compliance framework provide a strong competitive edge in the evolving landscape of AI in bidding [23][24] 9. **Future Strategy**: The company aims to integrate AI into its core operations, enhancing its service offerings and expanding its market reach through a focus on technology and professionalization [26][27] Additional Important Insights - **Regulatory Compliance**: The emphasis on compliance and the role of AI in preventing corruption and ensuring fair competition are critical aspects of the new policy [18][19] - **Collaboration with State-Owned Enterprises**: The involvement of central and state-owned enterprises in adopting AI tools is expected to drive market growth and enhance operational efficiency [8][19] - **Long-term Vision**: The company is positioning itself as a leading AI service provider in the bidding sector, with plans for cross-regional collaboration and talent development to support industry growth [27][28] This summary encapsulates the essential insights from the conference call regarding New Point Software's strategic direction and the broader implications of AI in the bidding industry.

Investment Rating - The report maintains a "Recommended" rating for the computer industry, indicating an expected relative increase in stock prices of over 15% compared to the benchmark index within the next 12 months [4][10]. Core Insights - The report highlights the integration of AI in the bidding and procurement sector, driven by new policies from the National Development and Reform Commission and other departments, aiming to enhance efficiency and transparency in the bidding process [6][7]. - It identifies 20 key application scenarios for AI in the bidding process, including document detection, intelligent evaluation assistance, and identification of collusion, which are expected to be implemented by the end of 2026 and 2027 [6][7]. - Companies deeply engaged in AI applications within the bidding sector, such as EazyDevelop, Newpoint Software, and Bosi Software, are anticipated to benefit significantly from these policy changes [7]. Summary by Sections Policy and Development Goals - The report outlines specific goals for AI integration in the bidding process, with a focus on enhancing the efficiency of transactions, competition, and regulatory oversight [6]. - It emphasizes the importance of using intelligent technologies to ensure transparent and fair bidding practices, thereby reducing risks associated with low-cost bidding and enhancing regulatory effectiveness [6][7]. Company Opportunities - EazyDevelop is set to launch an AI bidding system that streamlines the entire bidding process, improving compliance and efficiency [7]. - Newpoint Software's AI applications cover all transaction scenarios, aiming to reduce costs and enhance regulatory efficiency [7]. - Bosi Software's "Sunshine Public Procurement Model" has achieved a 100% accuracy rate in AI-assisted evaluations, significantly reducing the time required for expert evaluations [7]. Investment Recommendations - The report suggests focusing on companies such as EazyDevelop, Newpoint Software, Bosi Software, and others that are well-positioned to leverage AI advancements in the bidding and procurement sector [7].