国浩律师（上海）事务所 关于 国泰新点软件股份有限公司 2025 年第三次临时股东会 之 法律意见书 二〇二五年十月 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 年第三次临时股东会之 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 年第三次临时股东会（以下简称"本次股东会"）。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 三次临时股东会之法律意见书》（以下简称"本法律意见书"）。 为出具本 ...

Investment Rating - The report maintains a positive outlook on the computer industry, particularly in the context of AI applications in government affairs, with key targets identified for investment [3][7]. Core Insights - The issuance of the "Guidelines for the Deployment and Application of AI Foundation Models in Government Affairs" by the Central Cyberspace Affairs Commission and the National Development and Reform Commission is expected to accelerate the demand for AI in governance [3][7]. - The report highlights the broad market potential for AI applications in government, with the AI+government service market in China projected to reach 2.54 billion RMB in 2024 [3][7]. Summary by Sections Investment Recommendations - Key investment targets include Guotai Epoint Software, Hikvision, Zhejiang Dahua Technology, Beijing eGOVA, Geovis Technology, and Piesat Information Technology, with related targets being Fujian Boss Software, Zhiyang Innovation Technology, Linewell Software, and CHINA INFORMATION DEVELOPMENT INC. [3][7]. Guidelines Overview - The guidelines emphasize the use of "East Data West Computing" and integrated computing networks, promoting a unified model reuse approach and enhancing data governance to support AI model training [3][7]. - Four high-frequency scenarios for AI model application are identified: government services, social governance, office work, and decision support [3][7]. Financial Support and Market Potential - The guidelines propose strengthening financial support for AI applications in government, indicating a broad market potential for AI+government applications [3][7]. - The report notes that since 2025, domestic AI models like Deepseek have seen increased engagement from various regions and departments, indicating a positive trend in technology deployment and system development [3][7].

新点软件 20251014 摘要 新政策框架聚焦 AI 实际操作，强调落地可用、安全可控和务实增效，为 AI 在各行业应用提供明确方向性指引，解决了商业模式支撑的合法性问 题，将显著推动 AI 在各行业的应用。 新点软件在智慧招财领域深度布局，通过 AI 技术实现精准政策解读问答， 自动编写投标文件，智能审查招标文件，为交易各方主体提供主动赋能， 提升市场主体体验度。 智慧招财系统通过 AI 技术帮助投标人自动编写投标文件并解决疑难杂症， 提高工作效率，同时针对公平竞争审查等高要求场景，通过精准政策解 读及负面清单管理，为市场主体提供支持。 AI 技术在交易执行中通过人机协同，将人工主导转变为人机协同，保障 项目公正、公平、公开，显著提高效率，尤其是在企业招采体系中，规 则可计算、过程可追溯，有效解决效率低、尺度乱的问题。 AI 在社会治理和辅助决策方面，能够整理和治理不规范问题，通过监管 实现规范化管理，并辅助未来文件发布，为市场风险点提供预警，提高 监管部门的数据处理能力，有效预警市场违规行为。 新点软件在政务 IT 和 AI 应用方面有深度布局，特别是在智慧招财领域。智慧 招财流程链条长、规则专业性强、 ...

Investment Rating - The report maintains a positive outlook for the computer industry, expecting a continued "scissor difference" in Q3 2025, indicating structural growth despite varying performance among companies [3][4][11]. Core Insights - The report predicts that 22% of the tracked companies will see net profit growth exceeding 50%, with notable performers including 深信服 (1528%), 卡莱特 (998%), and 新国都 (235%) [4][5]. - The report highlights a trend of cost reduction through layoffs and non-essential cost cuts, leading to improved efficiency and profitability across the industry [3][4]. - The report identifies key investment targets in various segments, including AIGC, digital economy leaders, and data innovation [3][4]. Summary by Sections Q3 2025 Performance Forecast - Among 54 tracked companies, 11 are expected to exceed 50% profit growth, while 9 will see growth between 30%-50% [4][5]. - 36% of companies are projected to have growth between 0%-30%, and 22% are expected to experience a decline [5][6]. Key Company Performances - 深信服 is projected to achieve a staggering 1528% profit growth, while 卡莱特 is expected to see 998% growth [4][5]. - Companies like 海康威视 and 金山办公 are expected to maintain stable growth rates of around 9% and 15%, respectively [8][10]. - 联想集团 is forecasted to face a significant decline of 99% in profit, indicating challenges in its operational strategy [6][10]. Investment Targets - The report categorizes investment targets into four segments: AIGC, digital economy leaders, data innovation, and AIGC computing power [3][4]. - Notable companies in the AIGC segment include 金山办公 and 道通科技, while 海光信息 and 软通动力 are highlighted in the data innovation category [3][4].

（记者 曾健辉） 截至发稿，新点软件市值为93亿元。 每经头条（nbdtoutiao）——与美元脱钩后，暴涨102倍，揭秘黄金疯涨背后神秘的"无形之手"！专家： 推动金价上涨的逻辑没有变 每经AI快讯，新点软件（SH 688232，收盘价：28.22元）10月9日晚间发布公告称，截至2025年9月30 日，公司未通过集中竞价交易方式回购公司股份。 2024年1至12月份，新点软件的营业收入构成为：软件类占比99.55%，其他业务占比0.45%。 ...

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： 证券代码：688232 证券简称：新点软件 公告编号：2025-046 国泰新点软件股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 二、 回购股份的进展情况 三、 其他事项 公司将严格按照《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，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 | 回购方案首次披露日 | 2025/9/25，由董事长提议 | | --- | --- | | 回购方案实施期限 | 2025/9/24~2026/9/23 | | 预计回购金额 | 3,000万元~5,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 0万股 | | 累计已回购股数占总股本比例 | 0 ...

Group 1 - The core viewpoint of the news is that Xindian Software has experienced a decline in both revenue and net profit, indicating potential challenges in its financial performance [2] - On September 30, Xindian Software's stock rose by 0.61%, with a trading volume of 54.14 million yuan, while the net financing buy was negative at -807.62 million yuan [1] - As of September 30, the total balance of margin trading for Xindian Software was 161 million yuan, with a financing balance of 160 million yuan, accounting for 1.74% of the circulating market value [1] Group 2 - For the first half of 2025, Xindian Software reported a revenue of 670 million yuan, a year-on-year decrease of 14.57%, and a net profit attributable to shareholders of -62.18 million yuan, a significant decline of 162.73% [2] - The number of shareholders for Xindian Software decreased by 14.87% to 8,679 as of June 30, while the average circulating shares per person increased by 123.45% to 38,022 shares [2] - Since its A-share listing, Xindian Software has distributed a total of 597 million yuan in dividends, with 432 million yuan distributed over the past three years [2]

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the past 30 days include Mindray Medical, Huichuan Technology, United Imaging Healthcare, Shenzhen South Circuit, and Aibo Medical [11][13] - In the last five days, the most popular companies for institutional research include Jepu Tech, Ganli Pharmaceutical, Shiji Information, Guangri Co., and Nenghui Technology [11][12] - Among the top twenty companies in the past 30 days, 12 companies had 10 or more rating agencies involved, with significant profit growth expected for Lankai Technology, Huichuan Technology, and Sanhua Intelligent Control in their 2025 mid-year reports compared to 2024 [11][12] Group 2: Shareholder Increase and Buyback Strategies - From September 22 to September 26, 2025, four listed companies announced significant shareholder increases [18] - A total of 71 companies announced buyback progress during the same period, with 22 of them having 10 or more rating agencies involved [24] - From January 1 to September 26, 2025, 274 companies announced shareholder increases, with 86 of them having 10 or more rating agencies involved [20] Group 3: Buyback Situation - From January 1 to September 26, 2025, 1,747 companies announced buyback progress, with 414 of them having 10 or more rating agencies involved [26] - Among these, 108 companies had a buyback amount that exceeded 1% of their market value on the announcement date [26][27] - Specific companies in the buyback phase include Chengde Lulu, Liugong, Shantui, Huaming Equipment, Jian Sheng Group, Ruoyu Chen, and China Jushi [27]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688232 证券简称：新点软件 公告编号：2025-044 国泰新点软件股份有限公司 关于回购股份事项前十大股东 公司股份全部为无限售条件流通股，因此前十大无限售条件股东持股情况与前十大股东持股情况一致。 特此公告。 和前十大无限售条件股东 持股情况的公告 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。 国泰新点软件股份有限公司（以下简称"公司"）于2025年9月24日召开第二届董事会第二十次会议，审 议通过了《关于以集中竞价交易方式回购股份方案的议案》，并于2025年9月25日在上海证券交易所网 站（www.sse.com.cn）披露了《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）。 根据《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关规定，现将公司第二届董事 会第二十次会议决议公告的前一个交易日（即2025年9月24日）登记在册的前十大股东和前十大无限售 条件股东的名称、持股数量和持股比例情况公告如下： 一、公 ...

证券代码：688232 证券简称：新点软件 公告编号：2025-045 国泰新点软件股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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： ● 回购股份金额：回购资金总额不低于人民币 3,000 万元（含），不超过人民 币 5,000 万元（含），具体以回购完毕或回购期满时实际回购股份使用的资金总额 为准。 ● 回购股份资金来源：自有资金。 ● 回购股份用途：回购的股份将在未来适宜时机全部用于实施股权激励及/或 员工持股计划；若公司未能在股份回购实施结果暨股份变动公告日后 3 年内使用 完毕已回购股份，尚未使用的已回购股份将予以注销。如国家对相关政策作调整， 则本回购方案按调整后的政策实行。 回购方案的风险； 3、公司本次回购股份拟在未来适宜时机全部用于股权激励及/或员工持股计 划，若公司未能在法律法规规定的期限内实施上述用途，则存在已回购股份全部 或部分未转让股份将予以注销的风险； 4、如遇有关部门颁布新的回购相关法律法规及规范性文件，则存在导致本次 回购 ...