Group 1 - The company plans to acquire 49% equity of Shenzhen Qianhai Hengdao Zhirong Information Technology Co., Ltd. for RMB 48.2356 million [2][4] - The acquisition aims to enhance the company's competitive ability in the financial sector in South China and to gain more regional clients and business opportunities [4][37] - The transaction does not constitute a related party transaction or a major asset restructuring [3][4] Group 2 - The acquisition will be executed by the company's wholly-owned subsidiary, Shenzhen Xinzhi Software Co., Ltd., and will increase its ownership in Shenzhen Hengdao from 51% to 100% [4][37] - The transaction was approved by the company's board of directors with unanimous consent [5][6] - The acquisition is based on an asset evaluation report that values the total equity of Shenzhen Hengdao at RMB 98.5 million, reflecting a significant increase in value [18][19] Group 3 - The financial performance targets for Shenzhen Hengdao post-acquisition include revenue of RMB 118.5 million and net profit of RMB 9.58 million in 2025, with increasing targets for subsequent years [31][32] - The acquisition is expected to improve the company's market expansion capabilities and optimize its industry structure, contributing to sustained profitability and competitiveness [37][38] - The transaction will not adversely affect the company's normal operations or financial status [37][38]

Core Viewpoint - New Zhi Software plans to acquire 49% equity of Shenzhen Qianhai Hengdao Zhihong Information Technology Co., Ltd. for 48.2356 million yuan, aiming to enhance its market presence in the financial technology sector in South China [1][2] Group 1: Acquisition Details - The acquisition will increase New Zhi's stake in Shenzhen Hengdao from 51% to 100%, making it a wholly-owned subsidiary [1] - Shenzhen Hengdao specializes in IT application solutions and has established long-term partnerships with several financial institutions in South China [1] Group 2: Performance Clauses - The acquisition includes performance-based clauses requiring Shenzhen Hengdao to achieve specific revenue and net profit targets by 2027, with revenue targets of 118.5 million yuan in 2025, 133 million yuan in 2026, and 153 million yuan in 2027 [2] Group 3: Strategic Impact - The acquisition aligns with New Zhi's strategic layout in South China, enhancing its market expansion capabilities and optimizing its industrial structure [2] - Post-acquisition, Shenzhen Hengdao will fully integrate into New Zhi's management system, utilizing internal resources effectively [2] Group 4: Financial Performance - In the first half of 2025, New Zhi reported total revenue of 897 million yuan, a 3.4% decrease year-on-year, while net profit increased by 42.84% to 30.3531 million yuan [3] - The company is focusing on applying artificial intelligence in financial services to improve operational efficiency and customer experience [3]

Core Viewpoint - New Zhi Software plans to acquire 49% of Shenzhen Qianhai Hengdao Zhihong Information Technology Co., Ltd. for 48.24 million yuan, aiming to enhance its competitive position in the South China region [1][2][3] Group 1: Transaction Details - The acquisition will be funded by the company's own capital and will be paid in installments [3] - After the acquisition, New Zhi Software's ownership in Shenzhen Hengdao will increase from 51% to 100%, achieving full control [2] - The transaction does not constitute a related party transaction or a major asset restructuring, thus no shareholder meeting is required for approval [2] Group 2: Financial Aspects - The acquisition is based on a high valuation with an assessment showing a 186.34% increase in value compared to the book net assets [4] - Shenzhen Hengdao reported a loss of 280.89 thousand yuan in the first half of 2025, despite having a revenue of 5,966.53 million yuan and a profit of 645.62 thousand yuan in 2024 [4][5] - The performance targets set for Shenzhen Hengdao include achieving revenues of 118.5 million yuan, 133.5 million yuan, and 153.5 million yuan for the years 2025, 2026, and 2027, respectively, along with corresponding profit targets [5] Group 3: Strategic Intent - The strategic intent behind the acquisition is to strengthen the company's competitive capabilities in the financial sector of South China, thereby gaining more regional clients and business opportunities [3] - Shenzhen Hengdao has established long-term partnerships with several financial institutions in the region, which will be beneficial for New Zhi Software post-acquisition [3]

Group 1 - The core point of the article is that New Zhi Software plans to acquire 49% of Shenzhen Qianhai Hengdao Zhihong Information Technology Co., Ltd. for 48.2356 million yuan, which will increase its ownership to 100% [1] - The acquisition aligns with the company's strategic layout in the South China region and is expected to enhance its market expansion capabilities among small and medium-sized banks in the area [2] - Shenzhen Hengdao has been operating in the fintech sector for nearly 10 years, providing IT application solutions and has established strong partnerships with several banking institutions in South China [1][2] Group 2 - The acquisition includes performance-based clauses, requiring Shenzhen Hengdao to achieve specific revenue and net profit targets by 2027, with projected revenues of 1.53 billion yuan and net profits of 126.121 million yuan [2] - New Zhi Software reported a revenue of 897 million yuan in the first half of 2025, a decrease of 3.4% year-on-year, while net profit increased by 42.84% to 30.3531 million yuan [2] - The company is actively promoting the application of artificial intelligence in the financial sector, aiming to enhance business efficiency and customer experience [3]

Group 1 - The core point of the article is that New Zhisoft announced the acquisition of a 49% stake in Shenzhen Qianhai Hengdao Zhirong Information Technology Co., Ltd. for RMB 48.2356 million [2] - The acquisition is part of the company's strategic planning and operational development needs [2] - The transaction was approved by the company's board of directors and does not require shareholder meeting approval [2] Group 2 - The acquisition is being conducted through the company's wholly-owned subsidiary, Shenzhen New Zhisoft Co., Ltd. [2] - The board meeting where the acquisition was approved is the 24th meeting of the company's fourth board of directors [2] - The transaction amount is approximately 4.82 million RMB [2]

Group 1 - The core point of the article is that New Zhi Software plans to acquire 49% of Qianhai Hengdao Zhirong Information Technology Co., Ltd. for RMB 48.2356 million, which will increase its ownership from 51% to 100% [1] - The acquisition aligns with the company's strategic planning and operational development needs [1] - After the acquisition, Qianhai Hengdao will become a wholly-owned subsidiary of Shenzhen New Zhi Software [1] Group 2 - For the fiscal year 2024, New Zhi Software's revenue composition is as follows: 36.49% from the insurance industry, 34.69% from enterprise services, 25.14% from banking and other financial sectors, 3.57% from overseas markets, and 0.1% from other businesses [1] - As of the report date, New Zhi Software has a market capitalization of RMB 6 billion [1]

Core Viewpoint - The company Xinzhisoft (688590.SH) announced the acquisition of a 49% stake in Shenzhen Hengdao for 48.2356 million yuan, which will result in Shenzhen Hengdao becoming a wholly-owned subsidiary of the company's wholly-owned subsidiary [1] Group 1: Transaction Details - The acquisition amount is 48.2356 million yuan [1] - The transaction does not constitute a related party transaction or a major asset restructuring [1] - The approval for the transaction falls within the board's authority, thus no shareholder meeting is required for approval [1] Group 2: Company Profile - Shenzhen Hengdao is a supplier specializing in IT industry application solutions [1] - The company has strong capabilities in the fintech sector [1]

Core Viewpoint - The company plans to acquire a 49% stake in Shenzhen Qianhai Hengdao Zhirong Information Technology Co., Ltd. for 48.2356 million yuan, aligning with its strategic development in the South China region [1] Group 1: Strategic Importance - The acquisition is part of the company's strategic layout in South China, enhancing its market expansion capabilities among small and medium-sized banks in the region [1] - Post-transaction, Shenzhen Hengdao will become a wholly-owned subsidiary, which will improve the company's delivery capabilities and development of downstream industry chain businesses in South China [1] Group 2: Financial Impact - The transaction is expected to optimize the company's industrial structure and facilitate the integration of quality resources, thereby enhancing its sustainable profitability and overall competitiveness [1] - The acquisition will not affect the company's normal operations and is anticipated to have no significant adverse impact on its future financial status and operational development [1]

Group 1 - The core point of the article is that New Wisdom Software (688590.SH) plans to acquire a 49% stake in Qianhai Hengdao Zhirong Information Technology Co., Ltd. for a transaction amount of RMB 48.2356 million [1] Group 2 - The acquisition is being made through the company's wholly-owned subsidiary, Shenzhen New Wisdom Software Co., Ltd. [1] - The transaction aligns with the company's strategic planning and operational development needs [1]

| 证券代码：688590 | 证券简称：新致软件 公告编号：2025-046 | | --- | --- | | 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 关于全资子公司收购深圳市前海恒道智融信息技术 有限公司部分股权的公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 交易简要内容：上海新致软件股份有限公司（以下简称"公司"）根据战 略规划和经营发展需要，公司全资子公司深圳新致软件有限公司（以下简称"深 圳新致"）拟收购深圳市前海恒道智融信息技术有限公司（以下简称"深圳恒道"） 49%股权，交易金额为人民币 4,823.56 万元。 本次交易在董事会审批权限内，无需提交股东大会审议。本次交易的实 施不存在重大法律障碍，不需要履行除市场监督管理部门变更登记之外的其他特 殊审批事项。 相关风险提示：本次购买标的可能发生业务不达预期的风险、商誉减值 风险、宏观环境风险、违约风险。具体详见"七、风险分析"部分。 一、交易概述 （一）本次交易的基本情况 1、本次交易概况 ...