Group 1 - The company, New Point Software, announced the approval of multiple proposals during the 19th meeting of its second board of directors, including the proposal for the 2025 semi-annual report and its summary [2]

Core Viewpoint - The report evaluates the progress of Guotai Xindian Software Co., Ltd.'s "Quality Improvement and Efficiency Enhancement Return" action plan for the first half of 2025, highlighting the company's focus on operational quality, technological innovation, financial management, corporate governance, and investor communication. Group 1: Operational Quality Improvement - The company achieved operating revenue of 669.90 million yuan, with a net profit attributable to the parent company of -62.18 million yuan [1] - The company is leveraging AI technologies to enhance digital transformation in public resource trading, including the release of the "AI Large Model White Paper (2025)" [1] - New service models such as "Government Intelligent Body" and various digital solutions have been developed to improve operational efficiency and service quality [2] Group 2: Technological Innovation - The company has focused on core technologies such as low-code development and intelligent interaction platforms, with R&D expenses amounting to 201.36 million yuan, a decrease of 12.98% year-on-year [3] - The company has filed 3 invention patents and received 12 authorized patents, totaling 154 authorized patents and 1,037 software copyrights [3] - The company has established partnerships with educational institutions to enhance talent development in digital technology [3] Group 3: Financial Management - The company emphasizes cash collection efforts, with cash received from sales amounting to 907 million yuan, a decrease of 6.16% year-on-year [5] - The company is managing idle funds through low-risk investment products to ensure liquidity and improve investment returns [5] - The company has implemented a value-oriented internal management system to enhance operational efficiency and reduce costs [4] Group 4: Corporate Governance - The company has optimized its governance structure in compliance with relevant laws and regulations, ensuring effective operation and accountability [6] - Independent directors have actively participated in board meetings and provided objective opinions on significant matters [6] - New management systems for market value and public opinion have been established to enhance corporate governance [6] Group 5: Investor Communication - The company has improved the quality and transparency of information disclosure, ensuring compliance with legal requirements [8] - Multiple channels for investor communication have been established, including performance briefings and interactive platforms [9] - The company has distributed cash dividends totaling 115.91 million yuan, enhancing investor confidence [10] Group 6: Commitment to Shareholder Returns - The company completed the distribution of cash dividends for the 2024 fiscal year, distributing 3.6 yuan per 10 shares [10] - The company has executed a share repurchase plan, acquiring 8,018,025 shares, representing 2.43% of the total share capital [10] - The company aims to maintain a stable and continuous profit distribution policy to reward investors [10] Group 7: Ongoing Evaluation - The company will continue to assess the "Quality Improvement and Efficiency Enhancement Return" action plan and fulfill its disclosure obligations [11]

Group 1 - The company will hold a half-year performance briefing on September 25, 2025, from 15:00 to 16:00 [1][2] - The briefing will be conducted via video live streaming and online interaction at the Shanghai Stock Exchange Roadshow Center [2][3] - Investors can submit questions from September 18 to September 24, 2025, through the Roadshow Center website or via the company's email [3] Group 2 - Key participants in the briefing will include the company's president, board secretary, financial director, and independent director [2] - After the briefing, investors can view the event's details and main content on the Shanghai Stock Exchange Roadshow Center [3]

Core Viewpoint - The report highlights the financial performance and operational context of Guotai Xindian Software Co., Ltd. for the first half of 2025, indicating a decline in revenue and net profit, while emphasizing the growth potential in the digital economy and software industry supported by national policies [1][3]. Company Overview and Financial Indicators - Guotai Xindian Software Co., Ltd. is focused on software development in the fields of smart procurement, smart governance, and digital construction [6][12]. - The company reported a revenue of approximately 669.90 million RMB for the first half of 2025, a decrease of 14.57% compared to the same period last year [3]. - The net profit attributable to shareholders was a loss of approximately 62.18 million RMB, compared to a loss of 23.67 million RMB in the previous year [3]. - The company's total assets decreased by 5.90% to approximately 6.31 billion RMB compared to the end of the previous year [3]. Industry Context - The software and information technology service industry in China experienced a revenue growth of 11.9% in the first half of 2025, with software business revenue reaching 705.85 billion RMB [4]. - The national policies are increasingly supportive of digital transformation and the integration of digital technologies with the real economy, aiming for the core digital economy industries to account for over 10% of GDP by the end of 2025 [4][5]. - The digital government construction is advancing towards intelligent stages, with significant market demand for government data governance and smart applications [5][6]. Business Model and Key Products - The company provides integrated solutions that combine software platforms, hardware devices, and technical services to enhance clients' digital capabilities [12][15]. - In the smart procurement sector, the company offers solutions for enterprise digital procurement, public resource trading, and electronic bidding [13][14]. - In the smart governance area, the focus is on data governance, intelligent service operations, and enhancing government efficiency through digital solutions [14][15]. - The digital construction segment aims to improve regulatory efficiency and project management through integrated digital platforms [14][15]. Technological and Competitive Landscape - The software industry is characterized by high technical barriers, requiring significant expertise in software development and implementation [6][8]. - The company emphasizes the importance of continuous innovation and the accumulation of industry experience to maintain a competitive edge [6][8]. - Talent acquisition and retention are critical, as the industry demands a high level of expertise and experience from its workforce [8][9]. Future Outlook - The company is well-positioned to leverage national policies promoting digital transformation and the growth of the digital economy, with a focus on integrating AI and big data technologies into its offerings [4][5]. - The ongoing development of smart government models and the expansion of digital infrastructure are expected to create new opportunities for the company [5][6].

Company Overview - The company is called Guotai Xindian Software Co., Ltd., listed on the Shanghai Stock Exchange with the stock code 688232 [1] - The company reported a total asset of approximately 6.31 billion yuan at the end of the reporting period, a decrease of 5.90% compared to the previous year [1] - The net assets attributable to shareholders decreased by 3.57% to approximately 5.34 billion yuan [1] Financial Performance - The company's operating revenue for the reporting period was approximately 669.90 million yuan, down 14.57% from the previous year [1] - The total profit for the period was a loss of approximately 63.03 million yuan, compared to a loss of 23.83 million yuan in the same period last year [1] - The net profit attributable to shareholders was a loss of approximately 62.18 million yuan, compared to a loss of 23.67 million yuan in the previous year [1] - The net profit after deducting non-recurring gains and losses was approximately -102.10 million yuan, compared to -74.30 million yuan in the previous year [1] - The net cash flow from operating activities was approximately -213.87 million yuan, slightly improved from -230.16 million yuan in the previous year [1] - The weighted average return on net assets decreased by 0.71 percentage points to -1.14% [1] - Basic and diluted earnings per share were both -0.19 yuan, compared to -0.07 yuan in the previous year [1] Shareholder Information - As of the end of the reporting period, the total number of shareholders was 8,679 [2] - The largest shareholder, Jiangsu Guotai International Trade Co., Ltd., holds 18.81% of the shares [2] - Other significant shareholders include Cao Libin (10.73%), Huang Sulong (9.54%), and Li Qiang (6.56%) [2]

Group 1 - The board of directors of Guotai Xindian Software Co., Ltd. held its 19th meeting on August 27, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements and proper use of funds [2][3] Group 2 - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, which accurately reflects the implementation of specific measures in the first half of the year [3]

国泰新点软件股份有限公司2025 年半年度报告 公司代码：688232 公司简称：新点软件 国泰新点软件股份有限公司 2025 年半年度报告 1 / 196 国泰新点软件股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中阐述了公司在经营过程中可能面临的风险因素，敬请查阅本报告"第三节 管理层讨论与分析"之"四、风险因素"。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，均不构成公司对投资者的实质性承诺， 投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 敬请投资者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 十二、 其他 □适用 √不适用 2 / 196 五、 公司负责人曹立斌、主管会计工作负责 ...

证券代码：688232 证券简称：新点软件 公告编号：2025-035 国泰新点软件股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 09 月 25 日（星期四）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 09 月 18 日（星期四）至 09 月 24 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 djl@epoint.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 本次业绩说明会以视频结合网络互动召开，公司将针对 2025 年半年度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行 ...

1、智慧招采业务：以"五化"战略引领，拓展企业采购向供应链延伸，大 模型赋能交易全场景 公司通过 AI 物料治理、AI 编标、AI 公平竞争审查、AI 辅助评标等多项智 能化产品和服务，加速推动央企、大型国企在采购领域的数字化转型；围绕公共 资源交易行业数智化转型，不断探索 AI 大模型等数字技术与公共资源交易行业 深度融合，推动公共资源交易垂直领域大模型以智能填报、智能编标、智能评审、 智能问答、招标（采购）文件公平竞争审查等多元化应用场景及服务的研发；联 合发布了《公共资源交易领域 AI 大模型白皮书（2025）》，为公共资源交易垂直 领域大模型以及多元化应用场景的构建提供参考价值；以标桥工作台、标证通产 品为核心，面向投标人等主体，研发更高效率、更好体验、更有价值的工具和服 务，并加大"AI+投标人服务"产品研发。 国泰新点软件股份有限公司 关于公司 2025 年度"提质增效重回报"行动方案的 半年度评估报告 为践行"以投资者为本"的上市公司发展理念，持续优化经营、规范治理和 积极回报投资者，提高公司经营质量、投资价值及可持续发展水平，树立良好的 资本市场形象，公司于 2025 年 4 月 12 日发布 ...

新点软件公告，2025年上半年营业收入6.7亿元，同比下降14.57%。归属于上市公司股东的净亏损 6217.71万元，上年同期为净亏损2366.54万元。基本每股收益-0.19元／股，上年同期为-0.07元／股。 ...