证券日报网讯 11月3日晚间，新点软件发布公告称，截至2025年10月31日，公司通过集中竞价交易方式 已累计回购公司股份370，637股，占公司总股本330，000，000股的比例为0.11%。 （文章来源：证券日报） ...

Group 1 - The company, New Point Software, announced that as of October 31, 2025, it has repurchased approximately 370,000 shares through centralized bidding, accounting for 0.11% of its total share capital of 330 million shares [1] - The highest repurchase price was 27.18 yuan per share, while the lowest was 26.79 yuan per share, with a total expenditure of approximately 10 million yuan [1] - As of the report date, New Point Software has a market capitalization of 9 billion yuan [1] Group 2 - For the fiscal year 2024, the revenue composition of New Point Software is as follows: software-related revenue accounts for 99.55%, while other business activities contribute 0.45% [1]

证券代码：688232 证券简称：新点软件 公告编号：2025-059 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。 | 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 年 9 日~2026 年 9 月 23 | 月 | 24 | 日 | | 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 | 37.06万股 | | | | | 累计已回购股数占总股本比例 | 0.11% | | | | | 累计已回购金额 | 999.97万元 | | | | | 实际回购价格区间 | 26.79元/股~27.18元/股 | | | | 重要内容提示： 一、回购股份的基本情况 2025 年 9 月 24 日，公司召开第二届董事会 ...

证券代码：688232 证券简称：新点软件 国泰新点软件股份有限公司 2025年第四次临时股东会 会 议 资 料 2025 年 11 月 国泰新点软件股份有限公司 2025 年第四次临时股东会会议资料 目 录 | 2025 年第四次临时股东会会议须知 | 2 | | --- | --- | | 2025 年第四次临时股东会会议议程 | 4 | | 议案一：关于续聘会计师事务所的议案 | 6 | | 议案二：关于使用部分暂时闲置资金进行现金管理暨关联交易的议案 | 7 | 1 国泰新点软件股份有限公司 2025 年第四次临时股东会会议资料 国泰新点软件股份有限公司 2025 年第四次临时股东会会议须知 为维护国泰新点软件股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东会的正常秩序和议事效率，保证会议的顺利进行，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以及 《国泰新点软件股份有限公司章程》（以下简称"《公司章程》"）、《国泰 新点软件股份有限公司股东会议事规则》等相关规定，制定本须知： 2 国泰新点软件股份有限公司 2025 年第四次临时股东会会议资料 一、各股东 ...

Core Viewpoint - New Point Software (688232.SH) has announced a share buyback program, indicating a strategic move to enhance shareholder value through repurchase of shares [1] Summary by Categories Share Buyback Details - As of October 31, 2025, the company has repurchased a total of 370,637 shares, which represents 0.11% of the total share capital [1] - The highest price paid for the repurchased shares was 27.18 CNY per share, while the lowest price was 26.79 CNY per share [1] - The total amount spent on the share buyback was approximately 9.9997 million CNY, excluding transaction fees such as stamp duty and commissions [1]

Core Points - The company announced a share repurchase plan with a budget of 30 million to 50 million yuan, aimed at employee stock ownership plans or equity incentives [1] - The repurchase period is set from September 24, 2025, to September 23, 2026 [1] - As of October 31, 2025, the company has repurchased a total of 370,600 shares, accounting for 0.11% of the total share capital, with a total expenditure of approximately 9.9997 million yuan [1] - The repurchase price range was between 26.79 yuan per share and 27.18 yuan per share [1]

Core Viewpoint - Newpoint Software, a leading player in the procurement industry, has faced challenges in revenue and profit due to macroeconomic conditions affecting downstream customer demand, particularly in smart government services, despite having a strong product lineup and industry position [2][5][6]. Group 1: Company Overview - Newpoint Software was established on October 6, 1998, and went public on November 17, 2021, on the Shanghai Stock Exchange, with its registered and office address in Jiangsu Province [1]. - The company specializes in software and information technology services, covering areas such as smart procurement and smart government [1]. Group 2: Financial Performance - For Q3 2025, Newpoint Software reported revenue of 1.053 billion yuan, ranking 26th among 102 companies in the industry, while the industry leader, Shanghai Steel Union, achieved revenue of 57.318 billion yuan [2]. - The net profit for the same period was -108 million yuan, placing the company 90th in the industry, with the top performer, Desay SV, reporting a net profit of 1.805 billion yuan [2]. - The company's asset-liability ratio was 16.39%, lower than the industry average of 31.94%, and its gross margin was 61.28%, exceeding the industry average of 41.71% [3]. Group 3: Management Compensation - Chairman Cao Libin's compensation for 2024 is 1.4501 million yuan, a decrease of 71,500 yuan from 2023 [4]. - President Huang Sulong's compensation for 2024 is 1.3959 million yuan, down by 50,900 yuan from the previous year [4]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 16.37% to 10,100, while the average number of circulating A-shares held per shareholder decreased by 14.07% to 32,700 [5]. - The top ten circulating shareholders saw reductions in their holdings, with notable decreases in shares held by Zhonggeng Value Pioneer and Zhonggeng Small Cap Value stocks [5]. Group 5: Market Outlook - Despite short-term performance pressures, analysts highlight potential growth driven by strong policy support for AI and government integration, with expectations for net profits of 188 million yuan, 261 million yuan, and 314 million yuan from 2025 to 2027 [6].

Core Viewpoint - Newpoint Software's stock has shown fluctuations with a recent increase of 2.02%, but the company has experienced a year-to-date decline of 4.57% in stock price, indicating potential challenges in its financial performance and market perception [1][2]. Financial Performance - As of September 30, Newpoint Software reported a revenue of 1.053 billion yuan, a year-on-year decrease of 16.32%, and a net profit attributable to shareholders of -107 million yuan, reflecting a significant decline of 667.73% [2]. - Cumulative cash dividends since the company's A-share listing amount to 597 million yuan, with 432 million yuan distributed over the past three years [3]. Shareholder Information - The number of shareholders increased by 16.37% to 10,100 as of September 30, while the average circulating shares per person decreased by 14.07% to 32,673 shares [2]. - The top ten circulating shareholders include notable funds, with a decrease in holdings for both Zhonggeng Value Pioneer Stock and Zhonggeng Small Cap Value Stock [3]. Market Activity - The stock price reached 27.33 yuan per share with a trading volume of 39.83 million yuan and a turnover rate of 0.45%, indicating moderate trading activity [1]. - The main capital flow showed a net inflow of 126,100 yuan, with large orders accounting for 14.50% of purchases and 14.19% of sales [1]. Business Segments - Newpoint Software's main business revenue breakdown includes Smart Procurement (51.04%), Smart Government (29.39%), Digital Construction (18.81%), and Rental Income (0.76%) [1]. - The company operates within the software development sector, focusing on vertical application software, and is associated with concepts such as AI Agents, data elements, smart governance, blockchain, and domestic software [1].

上市公司名称：国泰新点软件股份有限公司 上市地点：上海证券交易所 股票简称：新点软件 股票代码：688232 信息披露义务人：张家港市产业发展集团有限公司 住所/通讯地址：张家港市杨舍镇国泰时代广场 2 幢 1101 室 股份变动性质：间接持股增加（国有股权无偿划转） 签署日期：2025 年 10 月 证券代码：688232 证券简称：新点软件 国泰新点软件股份有限公司 详式权益变动报告书 声 明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司收 购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变 动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司 收购报告书》等相关法律法规编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报 告书已全面披露信息披露义务人在国泰新点软件股份有限公司拥有权益的股份。截 至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通过任何其 他方式在国泰新点软 ...

证券代码：688232 证券简称：新点软件 公告编号：2025-058 国泰新点软件股份有限公司 关于股东权益变动的提示性公告 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： 本次权益变动不属于增持、减持，为公司第一大股东股权关系发生变化， 不触及要约收购。 一、本次权益变动基本情况 （一）本次权益变动的主要内容 公司于近日收到公司第一大股东国际贸易出具的《关于江苏国泰国际贸易有 限公司之国有股权无偿划转协议》（以下简称"《无偿划转协议》"），经张家 港市人民政府的《市政府关于同意张家港市产业发展集团有限公司相关股权划转 的批复》及张家港市国有资产管理中心（张家港市人民政府直属单位）《关于张 家港市产业发展集团有限公司相关股权划转的通知》同意，张家港市人民政府将 持有的国际贸易 100%国有股权无偿划转至产发集团，后续由产发集团对国际贸 易行使出资人权力，依法经营、管理和监督。 本次权益变动前，张家港市人民政府通过国际贸易，间接持有公司 62,083,643 股股份，占总股本的 18.81%。 本次权益变动 ...