公司一直以来高度重视投资者的投资回报，切实维护全体投资者的利益。 上海新致软件股份有限公司 关于公司 2025 年度提质增效重回报专项行动方案的 半年度评价报告 为积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行 动的倡议》，推动公司高质量发展和投资价值提升，保护投资者尤其是中小投资 者合法权益，上海新致软件股份有限公司（以下简称"公司"或"新致软件"）为 切实践行以"投资者为本"的上市公司发展理念，基于对公司未来发展前景的信 心、对公司价值的认可和切实履行社会责任，公司于 2025 年 4 月 29 日披露了 《关于公司 2024 年度"提质增效重回报"专项行动方案评价报告暨 2025 年度 "提质增效重回报"行动方案》（以下简称"行动方案"）。2025 年上半年，公司根 据行动方案内容，积极开展和落实各项工作，现将 2025 年上半年行动方案主要 举措的进展成效情况汇报如下： 一、重视投资者回报，维护投资者利益 公司严格执行股东分红回报规划及利润分配政策，高度重视对股东的长期 的、合理的投资回报。在保证正常经营和长远发展的前提下，积极响应国家及 监管部门鼓励上市公司分红的号召，合理运用现金 ...

一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会出具的《关于同意上海新致软件股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕1632 号），公司获准向 不特定对象发行可转换公司债券。公司本次发行面值总额 484,810,000.00 元的可转换 公司债券，每张可转债面值为人民币 100.00 元，按面值发行，期限 6 年。截至 2022 年 10 月 27 日止，本次向不特定对象发行可转换公司债券募集资金共计人民币 484,810,000.00 元。上述募集资金在扣除保荐及承销费用（不含增值税）人民币 8,250,758.00 元后，本次可转换公司债券主承销商长江证券承销保荐有限公司已于 2022 年 10 月 10 日将人民币 476,559,242.00 元汇入公司募集资金专项账户中。本次发行的 募集资金扣除保荐及承销费用（不含增值税）8,250,758.00 元，另扣除其他上市费用人 民币 2,027,396.69 元（不含增值税），实际募集资金净额为 474,531,845.31 元。上述资 金到位情况已经立信会计师事务所验证，并由其 ...

Group 1 - The core transaction on August 28 involved 300,000 shares of New Zhi Software, with a total transaction value of 7.464 million yuan, at a price of 24.88 yuan, which represents a discount of 1.50% compared to the closing price of the day [2][3] - Over the past three months, New Zhi Software has recorded three block trades, totaling 27.156 million yuan [3] - The closing price of New Zhi Software on the day of the transaction was 25.26 yuan, reflecting a decrease of 0.55%, with a daily turnover rate of 5.36% and a total trading volume of 354 million yuan [3] Group 2 - The net inflow of main funds for New Zhi Software on the day was 256,200 yuan, while over the past five days, the stock has increased by 2.06% with a total net inflow of 39.746 million yuan [3] - The latest margin financing balance for New Zhi Software is 155 million yuan, which has decreased by 37.6043 million yuan over the past five days, representing a decline of 19.53% [3]

8月28日，新致软件大宗交易成交30万股，成交额746.4万元，占当日总成交额的2.07%，成交价24.88元，较市场收盘价25.26元折价1.5%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-28 | 新致软件 | 688590 | 24.88 746.4 | 30 | 机构专用 | 广发证券股份有限 公司上海浦东新区 | | | | | | | | | 六十四流式合十六 | | ...

Group 1 - On August 27, a block trade of 300,000 shares of Xinzhisoft was executed, with a transaction amount of 7.467 million yuan, accounting for 1.38% of the total trading volume for the day [1] - The transaction price was 24.89 yuan, which represents a discount of 2.01% compared to the market closing price of 25.4 yuan [1] - The buyer of the shares was an institutional investor, while the seller was a brokerage firm based in Shanghai [2]

Group 1 - Financial technology sector showed significant activity on August 27, with Wealth Trend surging over 14% to reach a historical high, Lingzhi Software rising over 13%, and several other stocks like Jinzhen Co., New Zhiyuan Software, Donghua Software, and XH Technology increasing by more than 5% [1] - The popular ETF, Financial Technology ETF (159851), saw a 1% increase in its market price, approaching previous highs, with real-time transaction volume exceeding 1 billion yuan and net subscriptions of 60 million units [1][3] - According to GF Securities, historical bull market phases indicate a resilient growth trend in margin financing balances, market transaction volumes, and 2C financial IT, suggesting that the valuations of many 2C securities IT may not have reached their one-year average [3] Group 2 - The Financial Technology ETF (159851) has a current scale exceeding 12 billion yuan, with an average daily transaction volume of over 600 million yuan this year, leading among three ETFs tracking the same index in terms of scale and liquidity [3] - The report emphasizes the importance of focusing on financial technology companies that can act as "bull market amplifiers" to capitalize on market changes and growth opportunities [3] - The ETF and its associated funds (Class A 013477, Class C 013478) cover a wide range of themes including internet brokerages, financial IT, cross-border payments, AI applications, and Huawei's HarmonyOS [3]

Company Overview - Shanghai Xinzhi Software Co., Ltd. was established on June 4, 1994, and listed on December 7, 2020. The company is located in the China (Shanghai) Pilot Free Trade Zone [2] - The main business involves providing IT solutions and IT operation services to financial institutions such as insurance companies and banks, as well as subcontracting software projects to primary software contractors [2] - The revenue composition is as follows: IT solutions 84.23%, innovative business 6.73%, IT product sales and value-added services 5.37%, software development subcontracting 3.57%, and others 0.10% [2] Financial Performance - For the period from January to March 2025, the company achieved operating revenue of 434 million yuan, a year-on-year increase of 0.21%, and a net profit attributable to the parent company of 15.73 million yuan, a year-on-year increase of 4.04% [2] - Since its A-share listing, the company has distributed a total of 98.88 million yuan in dividends, with 29.71 million yuan distributed over the past three years [3] Stock Performance - On August 27, the stock price increased by 2.07%, reaching 25.13 yuan per share, with a trading volume of 123 million yuan and a turnover rate of 1.87%, resulting in a total market capitalization of 6.607 billion yuan [1] - Year-to-date, the stock price has risen by 56.77%, with a 3.29% increase over the last five trading days, an 18.54% increase over the last 20 days, and a 17.54% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on March 6, where it recorded a net purchase of 57.74 million yuan [1] Shareholder Information - As of July 20, the number of shareholders was 12,600, an increase of 0.05% from the previous period, with an average of 20,899 circulating shares per person, a decrease of 0.05% [2] - As of March 31, 2025, one of the top ten circulating shareholders is E Fund Supply-side Reform Mixed Fund, holding 3.417 million shares as a new shareholder [3]

Group 1 - The stock price of Xinzhisoft decreased by 2.07% on August 26, trading at 24.56 CNY per share with a total market capitalization of 6.457 billion CNY [1] - Year-to-date, Xinzhisoft's stock price has increased by 53.21%, but it has seen a decline of 4.81% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on March 6, where it recorded a net purchase of 57.7428 million CNY [1] Group 2 - Xinzhisoft, established on June 4, 1994, is located in the Shanghai Free Trade Zone and was listed on December 7, 2020 [2] - The company's main business includes providing IT solutions and services to financial institutions, with revenue breakdown: IT solutions 84.23%, innovative business 6.73%, IT product sales and value-added services 5.37%, software development subcontracting 3.57%, and others 0.10% [2] - As of July 20, the number of shareholders in Xinzhisoft was 12,600, with an average of 20,899 circulating shares per person [2] Group 3 - Xinzhisoft has distributed a total of 98.8816 million CNY in dividends since its A-share listing, with 29.7131 million CNY distributed over the past three years [3] - As of March 31, 2025, one of the top ten circulating shareholders is E Fund Supply-side Reform Mixed Fund, holding 3.417 million shares as a new shareholder [3]

注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 证券时报·数据宝统计显示，新致软件今日收盘价为25.08元，下跌2.45%，日换手率为7.15%，成交额为 4.81亿元，全天主力资金净流出647.63万元，近5日该股累计下跌5.47%，近5日资金合计净流出5283.04 万元。 两融数据显示，该股最新融资余额为1.55亿元，近5日减少372.15万元，降幅为2.35%。（数据宝） 8月25日新致软件大宗交易一览 新致软件8月25日大宗交易平台出现一笔成交，成交量50.00万股，成交金额1222.50万元，大宗交易成交 价为24.45元，相对今日收盘价折价2.51%。该笔交易的买方营业部为万联证券股份有限公司上海浦东新 区世纪大道证券营业部，卖方营业部为广发证券股份有限公司上海浦东新区东方路证券营业部。 | 成交量 | 成交金 | 成交价 | 相对当日收 | | | | --- | --- | --- | --- | --- | --- | | （万 | 额（万 | 格 | 盘折溢价 | 买方营业部 | 卖方营业部 | | 股） | 元） | （元） | （%） | | | | 50.00 | 1 ...

Group 1 - The stock of New Zhisoft experienced a decline of 2.45% on August 25, closing at 25.08 yuan [1] - A block trade occurred with a total volume of 500,000 shares and a transaction amount of 12.225 million yuan [1] - The first transaction price was 24.45 yuan for 500,000 shares, resulting in a premium rate of -2.51% [1] Group 2 - In the last three months, the stock has recorded one block trade with a total transaction amount of 12.225 million yuan [1] - Over the past five trading days, the stock has seen a cumulative decline of 5.47%, with a net outflow of main funds totaling 54.8809 million yuan [1]