上海市锦天城律师事务所 关于上海新致软件股份有限公司 2024年度向特定对象发行A股股票的 补充法律意见书（一） 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 | | | 上海市锦天城律师事务所 补充法律意见书（一） 上海市锦天城律师事务所 关于上海新致软件股份有限公司 2024 年度向特定对象发行 A 股股票的 补充法律意见书（一） 致：上海新致软件股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海新致软件股份有限公 司（以下简称"发行人"或"公司"或"新致软件"）的委托，并根据发行人与本所签 订的《聘请律师合同》，作为发行人 2024 年度向特定对象发行 A 股股票（以下 简称"本次发行"）的特聘专项法律顾问。 为本次发行项目，本所已出具《上海市锦天城律师事务所关于上海新致软件 股份有限公司 2024 年度向特定对象发行 A 股股票的法律意见书》（以下简称《法 律意见书》）及《上海市锦天城律师事务所关于上海新致软件股份有限公司 2024 年度向特定对象发行 A 股股票的律师工作报告 ...

立信会计师事务所（特殊普通合伙） 关于上海新致软件股份有限公司向特定对象发行股票申请 文件的审核问询函的回复 信会师函字[2025]第 ZA369 号 根据贵所于 2025 年 06 月 24 日出具的上证科审（再融资）〔2025〕 （特殊普通合伙）（以下简称"申报会计师"或"我们"）作为上海 新致软件股份有限公司（以下简称"新致软件""发行人"或"公司"）向 特定对象发行股票的申报会计师，本着勤勉尽责、诚实守信的原则， 对问询函中涉及会计师的相关问题进行了认真讨论、核查与落实，并 逐项进行了回复说明。具体回复内容附后。 关于回复内容释义等事项的说明： 1、如无特殊说明，本回复中使用的简称或名词释义与募集说明 2、本回复中可能存在个别数据加总后与相关汇总数据存在尾差， 均系数据计算时四舍五入造成； 数据实施审计或审阅。 7-2-1 上海证券交易所： 67 号《关于上海新致软件股份有限公司向特定对象发行股票申请文 件的审核问询函》（以下简称"问询函"）的要求，立信会计师事务所 书中的释义相同； 3、我们未对公司 2025 年 3 月 31 日及 2025 年 1-3 月的相关财务 问题 1.关于募投项目 根据申 ...

关于上海新致软件股份有限公司 向特定对象发行股票申请文件 审核问询函的回复报告 保荐人（主承销商） （中国（上海）自由贸易试验区世纪大道 1198 号 28 层） 上海证券交易所： 根据贵所于 2025 年 6 月 24 日出具的上证科审（再融资）〔2025〕67 号《关 于上海新致软件股份有限公司向特定对象发行股票申请文件的审核问询函》（以 下简称"问询函"）的要求，长江证券承销保荐有限公司（以下简称"长江保荐" 或"保荐机构"）作为上海新致软件股份有限公司（以下简称"新致软件""发 行人"或"公司"）向特定对象发行股票的保荐机构（主承销商），会同发行人 及发行人律师上海市锦天城律师事务所（以下简称"发行人律师"）和申报会计 师立信会计师事务所（特殊普通合伙）（以下简称"申报会计师"）等相关各方， 本着勤勉尽责、诚实守信的原则，就问询函所提问题逐项进行认真讨论、核查与 落实，并逐项进行了回复说明。具体回复内容附后。 如无特别说明，本问询函回复所使用的简称或名词释义与《上海新致软件股 份有限公司 2024 年度向特定对象发行 A 股股票募集说明书（申报稿）》（以下 简称"《募集说明书》"）一致。 本问询回复中 ...

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：118021 | 转债简称：新致转债 | | 上海新致软件股份有限公司 关于 2024 年度向特定对象发行 A 股股票申请文件的 审核问询函回复及募集说明书等申请文件更新的 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。 上海新致软件股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日收到上 海证券交易所（以下简称"上交所"）出具的《关于上海新致软件股份有限公司向 特定对象发行股票申请文件的审核问询函》（上证科审（再融资）[2025]67 号） （以下简称"《问询函》"）。 公司收到《问询函》后，按照要求会同相关中介机构对《问询函》中所列问 题进行了认真研究和逐项落实，按照要求对《问询函》所涉及的事项进行了回复， 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关于 上海新致软件股份有限公司向特定对象发行股票申请文件审核问询函 ...

| 000820 | *ST节能 | 3.70 | 2.42 | 2.75 | 2.80 | 1.71 | | --- | --- | --- | --- | --- | --- | --- | | 301191 | 菲菱科 | 2.33 | 9.17 | 90.19 | 91.69 | 1.66 | | | 思 | | | | | | | 000681 | 视觉中 国 | 5.38 | 11.45 | 21.38 | 21.73 | 1.62 | | 002230 | 科大讯 飞 | 1.59 | 2.03 | 48.41 | 49.18 | 1.58 | | 300115 | 长盈精 密 | 9.87 | 13.64 | 22.57 | 22.93 | 1.58 | | 688766 | 普冉股 份 | 3.1 1 | 5.06 | 68.97 | 70.04 | 1.55 | | 688152 | 麒麟信 安 | 3.92 | 7.78 | 46.19 | 46.88 | 1.50 | | 301210 | 金杨股 份 | 2.69 | 13.61 | 42.18 | 42.80 | 1.46 | | ...

Market Overview - The Shanghai Composite Index closed at 3591.26 points, above the six-month moving average, with a decline of 0.68% [1] - The total trading volume of A-shares reached 1,157.80 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 71 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xinzhisoft (10.41%) - Youkede (9.31%) - Liou Co., Ltd. (5.61%) [1] Detailed Stock Performance - The following stocks showed notable performance: - Xinzhisoft: Today's change of +10.80%, turnover rate of 6.99%, latest price at 23.49 yuan [1] - Youkede: Today's change of +9.71%, turnover rate of 12.23%, latest price at 27.22 yuan [1] - Liou Co., Ltd.: Today's change of +6.49%, turnover rate of 13.11%, latest price at 3.94 yuan [1] - Other stocks with positive performance include: - Xiangxin Technology (+7.21%) - Hand Information (+5.39%) - Yimikang (+6.87%) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that just crossed the six-month line include: - Dongsoft Carrier - Naxin Micro - Zhongke Jiangnan [1]

Market Overview - The Shanghai Composite Index is at 3583.25 points, above the six-month moving average, with a decline of 0.90% [1] - The total trading volume of A-shares is 842.95 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 51 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Yimikang (依米康) with a deviation rate of 6.24% and a price increase of 7.76% [1] - Youkede (优刻得) with a deviation rate of 5.25% and a price increase of 5.60% [1] - New Zhisoft (新致软件) with a deviation rate of 4.82% and a price increase of 5.14% [1] Detailed Stock Performance - The following table summarizes the performance of stocks that broke the six-month moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Six-Month MA (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300249 | Yimikang | 7.76 | 15.17 | 14.77 | 15.69 | 6.24 | | 688158 | Youkede | 5.60 | 4.66 | 24.89 | 26.20 | 5.25 | | 688590 | New Zhisoft | 5.14 | 4.83 | 21.27 | 22.29 | 4.82 | | 300115 | Changying Precision | 13.27 | 10.86 | 22.58 | 23.64 | 4.70 | | 301191 | Feiling Kesi | 4.16 | 6.05 | 90.20 | 93.33 | 3.47 | | 688111 | Kingsoft Office | 4.14 | 0.86 | 306.76 | 317.23 | 3.41 | | 300170 | Hand Information | 3.13 | 4.26 | 18.54 | 19.13 | 3.18 | | 002965 | Xiangxin Technology | 4.15 | 8.59 | 39.61 | 40.62 | 2.56 | | 688311 | Mengsheng Electronics | 3.31 | 1.76 | 37.56 | 38.44 | 2.34 | | 600498 | Fenghuo Communication | 2.61 | 2.62 | 21.93 | 22.43 | 2.26 | | 300418 | Kunlun Wanwei | 2.24 | 2.19 | 34.87 | 35.63 | 2.19 | | 002131 | Liao Shares | 2.97 | 6.60 | 3.73 | 3.81 | 2.16 | | 688766 | Purang Shares | 3.59 | 3.10 | 68.97 | 70.37 | 2.02 | | 001288 | Yunji Group | 4.55 | 4.99 | 21.04 | 21.39 | 1.67 | | 688595 | Xinhai Technology | 3.28 | 2.91 | 38.11 | 38.74 | 1.65 | | 300242 | Jiayun Technology | 1.74 | 2.85 | 4.62 | 4.69 | 1.57 | | 000820 | *ST Jieneng | 3.33 | 1.86 | 2.75 | 2.79 | 1.35 | | 300676 | Huada Gene | 2.41 | 1.88 | 53.20 | 53.91 | 1.34 [1]

Group 1 - The core viewpoint of the article highlights the strong performance of AI application stocks, driven by a surge in AI hardware stocks, with companies like 易点天下 and 值得买 both rising over 10% [1] - The stock 用友网络 reached its daily limit increase, while 鼎捷数智 and 三六零 saw increases of over 5% [1] - Other companies such as 福昕软件, 拓尔思, and 新致软件 also experienced upward movement in their stock prices [1] Group 2 - According to incomplete statistics, the total number of personal user registrations for large model applications has exceeded 3.1 billion [1] - The total number of API call users has surpassed 159 million [1]

Core Viewpoint - Shanghai Xinzhi Xinyuan Digital Technology Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on data processing, storage support services, and various technology-related activities [1][2]. Company Information - The company is legally represented by Zhang Zelong and is registered in the Shanghai Free Trade Zone [2]. - The registered capital is 10 million yuan, and the company is classified as a limited liability company [2]. - The business scope includes data processing, import and export of goods, technology import and export, sales of new energy vehicles, software development, and import-export agency services [1][2]. Shareholder Structure - The company is jointly held by Changsha Lingxi Interactive Technology Co., Ltd. (51% ownership) and Shanghai Aize Engine Information Technology Co., Ltd. (49% ownership) [1][2]. - The major shareholder, New Zhi Software (688590), holds 100% of Changsha Lingxi Interactive Technology Co., Ltd. [2].

Group 1 - The core viewpoint of the news is that Shanghai New Zhisoft Co., Ltd. has shown stable financial performance with slight revenue growth and a positive net profit increase in the latest quarterly report [1] - As of July 29, 2025, the company's stock price closed at 21.9 yuan, reflecting a 0.55% increase, with a trading volume of 98,000 hands and a transaction amount of 211 million yuan [1] - The company's latest quarterly report indicates total operating revenue of 434 million yuan, a year-on-year increase of 0.21%, and a net profit attributable to shareholders of 15.73 million yuan, up 4.04% year-on-year [1] Group 2 - The company has a liquidity ratio of 2.017 and a quick ratio of 1.505, indicating a strong short-term financial position [1] - The asset-liability ratio stands at 49.13%, suggesting a balanced approach to leveraging [1] - Shanghai New Zhisoft has made investments in 28 companies and participated in 1,763 bidding projects, showcasing its active engagement in the market [2]