Group 1 - The core viewpoint of the article is that Xinzhisoft (SH 688590) held its 23rd meeting of the fourth board of directors on August 29, 2025, to review the proposal for the 2025 semi-annual report and its summary [1] - For the fiscal year 2024, Xinzhisoft's revenue composition is as follows: insurance industry accounts for 36.49%, enterprise services industry for 34.69%, banking and other financial industries for 25.14%, overseas industry for 3.57%, and other businesses for 0.1% [1] - As of the time of reporting, Xinzhisoft has a market capitalization of 6.5 billion yuan [1]

Core Insights - The company reported a revenue of 897 million yuan for the first half of 2025, representing a year-on-year decline of 3.40% [1] - The net profit attributable to shareholders was 30.35 million yuan, showing a year-on-year increase of 42.84% [1] - The net profit excluding non-recurring items was 18.97 million yuan, which reflects a slight year-on-year decrease of 0.46% [1]

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-043 | | --- | --- | --- | | 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 第四届监事会第十七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 表决结果：同意票数 3 票；反对票数 0 票；弃权票数 0 票。 具体内容详见同日刊载于上海证券交易所网站（www.sse.com.cn）的《上海 新致软件股份有限公司 2025 年半年度报告》及《上海新致软件股份有限公司 2025 年半年度报告摘要》。 （二）审议通过了《关于公司<2025 年半年度募集资金存放与使用情况专项 报告>的议案》 经审议，监事会同意公司根据《上海证券交易所科创板股票上市规则》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》和《上海新致 软件股份有限公司募集资金管理制度》等现行法律法规及规范性文件的规定，结 合公司的实际情况，编制的《上海新致软件股份有限公司 2 ...

本次会议由董事长郭玮先生主持，经全体董事表决，形成决议如下： | 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-042 | | --- | --- | --- | | 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 第四届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 上海新致软件股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日以现场 结合通讯方式召开了第四届董事会第二十三次会议（以下简称"本次会议"）。本 次会议的通知于 2025 年 8 月 19 日送达全体董事。会议应出席董事 7 人，实际 到会董事 7 人，会议由董事长郭玮先生主持。会议的召集和召开程序符合《中 华人民共和国公司法》、《上海证券交易所科创板股票上市规则》等相关法律、 行政法规、部门规章、规范性文件和《上海新致软件股份有限公司章程》（以下 简称"《公司章程》"）的规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审 ...

新致软件公告，2025年上半年营业收入8.97亿元，同比下降3.40%。净利润3035.31万元，同比增长 42.84%。 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2025, achieving a total of ¥500 million, representing a growth of 25% compared to the same period last year[12]. - Total revenue for the reporting period was CNY 897.09 million, a decrease of 3.40% compared to the same period last year[20]. - Net profit attributable to shareholders was CNY 30.35 million, an increase of 42.84% year-on-year, primarily due to gains from the disposal of a subsidiary and increased government subsidies[20]. - Basic earnings per share increased by 37.50% to CNY 0.11 compared to CNY 0.08 in the same period last year[20]. - The weighted average return on equity rose to 2.05%, an increase of 0.58 percentage points from the previous year[20]. - The company achieved total revenue of 897 million yuan, a year-on-year decrease of 3.40%, while net profit attributable to shareholders was 30.35 million yuan, an increase of 42.84%[50]. - The financial sector generated revenue of 556 million yuan, down 1.89% year-on-year, with the insurance segment contributing 368 million yuan, up 2.60%, and the banking segment at 188 million yuan, down 9.63%[51]. - The comprehensive gross margin for the reporting period was 28.68%, an increase of 0.72 percentage points year-on-year[55]. Research and Development - Research and development expenses increased to ¥50 million, accounting for 10% of total revenue, reflecting the company's commitment to innovation[12]. - Research and development expenses accounted for 10.85% of operating revenue, a slight decrease of 0.18 percentage points year-on-year[20]. - The company maintained a high level of R&D investment totaling 97.35 million yuan, resulting in the approval of 4 invention patents and 50 software copyrights during the reporting period[57]. - The company has made significant advancements in distributed architecture technology, accumulating experience in Openstack, Docker, Kubernetes, and other areas to support future product development[84]. - The product R&D team has intensified investment in AIGC technology applications across various industries and achieved compatibility certification with leading hardware and software vendors in the Xinchuang field[60]. - The company is committed to investing in and developing new technologies such as distributed systems, big data, AI, cloud computing, and blockchain[44]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2026[12]. - The company has maintained a leading position in the IT solutions market for the insurance and banking industries in China, with a significant market share for over 20 years[32]. - The company provides IT solutions to over 40 joint-stock banks, with a high coverage rate among large commercial banks and gradually expanding to small and medium-sized banks[33]. - The company aims to deepen its understanding of industry trends and customer needs to improve service quality and customer loyalty[44]. - The company plans to enhance the application of new generation information technologies across various industries, focusing on cloud computing, big data, and artificial intelligence[28]. Government Support and Subsidies - The company received government subsidies totaling CNY 8.79 million, an increase of CNY 626.44 million from CNY 252.53 million in the same period last year[20]. - The company received government subsidies of 87.9 million yuan in the first half of the year, an increase of 626.44% compared to 25.25 million yuan in the same period last year[50]. Corporate Governance - The company has no significant non-operating fund occupation by controlling shareholders, ensuring financial stability[6]. - There are no violations of decision-making procedures regarding external guarantees, indicating strong corporate governance[7]. - The board of directors confirmed that all members attended the meeting, ensuring transparency and accountability in decision-making[4]. - The company has not proposed any profit distribution plan for this reporting period, focusing on reinvestment for growth[5]. Cash Flow and Financial Position - Cash and cash equivalents at the end of the period amounted to ¥264,110,137.09, representing 8.32% of total assets, a decrease of 47.09% compared to the previous year[104]. - Total liabilities reached ¥41,600,051.14, which is 1.31% of total assets, marking an increase of 111.33% from the previous year[104]. - The company reported a net cash flow from operating activities of -¥291,888,752.57, showing a slight deterioration compared to -¥282,121,834.38 in the previous period[102]. - The company’s total assets at the end of the current period are not explicitly stated but can be inferred from the equity figures provided[190]. Stock and Shareholder Information - The company approved the 2023 restricted stock incentive plan, granting 1,010,000 shares at a price of 15 RMB per share to 29 incentive recipients[115]. - The company will initiate a stock repurchase plan within 5 working days after the conditions for stabilizing the stock price are met, subject to board approval[120]. - The company will ensure that all shareholders exercise their rights equally and fulfill their obligations without seeking undue benefits[120]. - The company has committed to repurchase all newly issued shares if there are false statements in the prospectus that materially affect the judgment of compliance with legal issuance conditions[123]. Future Outlook and Investment Plans - The company plans to enhance its competitive position by fully embracing AI technology and integrating it into core business operations[49]. - The company aims to explore new profit growth points by tapping into the market space of small and medium financial institutions[99]. - The company plans to use up to RMB 135 million of idle funds from convertible bonds to temporarily supplement working capital, with a usage period not exceeding 12 months[138].

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 | | ...