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。 ...

Core Viewpoint - The company expects a significant decline in net profit attributable to shareholders, projecting a decrease of 80.61% to 87.08% for 2025 compared to the previous year [1] Group 1: Financial Projections - The projected net profit for 2025 is estimated to be between 26.4 million to 39.6 million yuan [1] - This represents a substantial reduction in profitability compared to prior periods [1] Group 2: Business Performance - The smart government business has experienced a notable decline, primarily influenced by client budget constraints [1] - The overall progress of certain projects has slowed from initiation to acceptance [1] Group 3: Strategic Initiatives - The company is committed to seizing industry development opportunities and strengthening its core technological competitive advantages [1] - There will be continued strategic investments in high-end talent recruitment and technological innovation research and development [1]

Core Viewpoint - The company, New Point Software (688232.SH), anticipates a significant decline in revenue and net profit for the year 2025, primarily due to a downturn in its smart government business and client budget constraints [1] Financial Performance - The company expects to achieve an operating revenue of 1,820 million yuan in 2025, representing a year-on-year decrease of 15.20% [1] - The projected net profit attributable to the parent company is estimated to be between 26.4 million yuan and 39.6 million yuan, reflecting a year-on-year decline of 80.61% to 87.08% [1] - The expected net profit attributable to the parent company, after deducting non-recurring gains and losses, is forecasted to be between -38.1834 million yuan and -24.9834 million yuan, indicating a year-on-year decrease of 122.01% to 133.63% [1] Business Operations - The decline in the smart government business is attributed to client budget impacts, with delays in project progress from initiation to acceptance [1] - The company is focusing on strategic investments in high-end talent acquisition and technological innovation to strengthen its core competitive advantages [1] - Measures such as optimizing organizational structure, reducing unnecessary expenses, and enhancing resource utilization efficiency are being implemented to improve the management of R&D, administrative, and sales expenses, resulting in a year-on-year decrease in period expenses [1] Cash Flow Management - The company has strengthened its receivables management, with total sales collections for the year amounting to approximately 2.2 billion yuan [1] - The expected net cash flow from operating activities is projected to be positive, indicating a healthy cash flow performance that lays the foundation for future high-quality development [1]

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。同时公司通过优化组织架构、削减非必要开支、提升资源利用效率等措施，加强对研 发、管理及销售费用的精细化管控，期间费用同比下降。持续加强回款管理，全年销售回款约为22亿 元，预计公司经营活动产生的现金流量净额为净流入，持续健康的现金流表现，为未来的高质量发展奠 定基础。 格隆汇1月25日丨新点软件(688232.SH)公布，公司财务部门初步测算，预计2025年年度实现营业收入 182,000.00万元，同比减少15.20%。预计2025年年度实现归属于母公司所有者的净利润为2,640.00万元 到3,960.00万元，同比减少80.61%到87.08%。预计2025年年度实现归属于母公司所有者的扣除非经常性 损益的净利润为-3,818.34万元到-2,498.34万元，同比减少122.01%到133.63%。 ...

Core Viewpoint - The company expects a significant decline in net profit for 2025, with projections indicating a decrease of 80.61% to 87.08% compared to the previous year [1] Financial Performance - The estimated net profit attributable to shareholders for 2025 is projected to be between 26.4 million and 39.6 million yuan [1] - The estimated net profit after deducting non-recurring gains and losses is expected to be between -38.1834 million and -24.9834 million yuan, reflecting a year-on-year decrease of 122.01% to 133.63% [1] Business Challenges - The decline in the smart government business is attributed to customer budget constraints, leading to delays in project progress from initiation to acceptance [1] Strategic Initiatives - The company is focusing on strategic investments in high-end talent acquisition and technological innovation to strengthen its core competitive advantages [1] - Measures such as optimizing organizational structure, reducing unnecessary expenses, and enhancing resource utilization efficiency are being implemented to improve the management of R&D, administrative, and sales expenses [1] Cash Flow Management - The company has strengthened its receivables management, with total sales collections expected to be approximately 2.2 billion yuan for the year [1] - The net cash flow from operating activities is projected to be positive, indicating a healthy cash flow performance that lays the foundation for future high-quality development [1]

证券代码：688232 证券简称：新点软件 公告编号：2026-002 国泰新点软件股份有限公司 关于更换持续督导保荐代表人的公告 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、准确性和完整性依法承担法律责任。 田昕女士，国泰海通证券股份有限公司投资银行部业务董事，硕士研究生， 具有保荐代表人、中国注册会计师（非执业会员）、美国注册管理会计师等资质。 从事投资银行工作以来主持或参与的项目主要包括恒兴新材 IPO、新点软件 IPO、 安恒信息 IPO、安恒信息 2021 年向特定对象发行股票等项目。田昕女士在保荐 业务执业过程中严格遵守《保荐业务管理办法》等有关规定，执业记录良好。 国泰新点软件股份有限公司（以下简称"公司"）于近日收到持续督导保荐 机构国泰海通证券股份有限公司（以下简称"国泰海通"）出具的《关于更换国 泰新点软件股份有限公司持续督导保荐代表人的函》。国泰海通作为公司首次公 开发行股票的保荐机构，指定夏静波先生、李宁先生为公司首次公开发行股票项 目的保荐代表人，负责保荐工作及持续督导工作，持续督导期至2024年12月31 日。截至目前，持续 ...

国泰新点软件股份有限公司（以下简称"公司"）董事会近日收到公司副总 裁朱斌先生的书面辞职报告，朱斌先生因个人原因，申请辞去公司副总裁职务。 辞去上述职务后，朱斌先生将继续在公司任职，其离任不会对公司的正常运作及 经营管理产生影响。 证券代码：688232 证券简称：新点软件 公告编号：2026-004 国泰新点软件股份有限公司 关于公司高级管理人员离任的公告 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： 律监管指引第 15 号——股东及董事、高级管理人员减持股份》等规定及其所作 的相关承诺。 朱斌先生在任期间恪尽职守、勤勉尽责，二十多年带领着团队攻坚克难、敢 于争先、敢于胜利，为公司的发展作出了重大贡献，公司及董事会对朱斌先生任 职期间为公司发展所做出的努力和贡献给予高度评价并表示衷心感谢。 特此公告。 国泰新点软件股份有限公司董事会 2026 年 1 月 26 日 一、高级管理人员离任情况 | 离任职务 | 离任时间 | | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | ...