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 ...

Group 1 - The core viewpoint of the news is the strategic cooperation between Changsha's Furong District and Shanghai Newzhisoft Co., Ltd. to establish a national headquarters for IT traffic, marking a significant step towards making Changsha a global R&D center [1][2] - Newzhisoft, founded in 1994 and listed on the Shanghai Stock Exchange in 2020, is a leading AI company in the financial sector, and this project represents an important part of its national strategic layout [1][2] - The project has successfully secured commercial land for the construction of a research and development headquarters, showcasing Furong District's strong ability to attract top enterprises and high-end industry projects [1][2] Group 2 - The IT traffic national headquarters project is positioned as a key strategic support for Newzhisoft's focus on "IT traffic, IT sharing, and IT services," aiming to create an innovative ecosystem that connects regional resources and enhances the software information industry chain [2] - Furong District has attracted 116 major projects in the past three years, including the national e-commerce headquarters of China Gold and the regional headquarters of Dongfang Yuhong, demonstrating its effective industrial investment strategy [2] - The district plans to continue its efforts in building a global R&D center city and enhancing its investment attraction initiatives, focusing on financial institutions, high-end commercial services, and the relocation of central enterprises [2]

Group 1 - The A-share market's AI sector experienced a significant afternoon rally, indicating strong investor interest in AI-related stocks [1] - Guangyun Technology saw a rise of over 9%, reflecting positive market sentiment towards the company [1] - Hand Information and Haitai Ruisheng both increased by more than 8%, showcasing their strong performance in the AI sector [1] - Aofei Data rose by over 7%, contributing to the overall upward trend in the AI industry [1] - Other companies such as Kingsoft Office and New Zhisoft also showed gains, indicating a broader positive movement in the sector [1]

Investment Rating - The report maintains a positive investment rating for the domestic computing power and AI application sectors, highlighting significant growth potential in these areas [6]. Core Insights - A new round of AI "arms race" has commenced globally, with the release of major models like Grok4 and Kimi K2 expected to significantly boost domestic computing power demand and application ecosystems [4][10]. - The report emphasizes the importance of focusing on domestic AI computing power, particularly in chip design, advanced wafer manufacturing, and liquid cooling technologies [4]. - Various AI application sectors are highlighted, including office automation, programming, terminal AI, ERP/CRM, judicial applications, financial/taxation services, education, healthcare, and customer service [4]. Summary by Sections Market Review - During the week of July 7-11, the CSI 300 index rose by 0.82%, the SME index increased by 0.73%, and the ChiNext index saw a rise of 2.36%. The computer sector (CITIC) experienced a growth of 3.37% [2]. Industry News - Notable company developments include Zhuoyi Information's plan to reduce its shareholding by up to 2,271,445 shares, representing no more than 1.88% of total shares [3]. - Wanjie Technology received nine invention patent certificates from the National Intellectual Property Administration [3]. Weekly Insights - The report suggests focusing on key players in the domestic AI computing power sector, such as Cambrian and Haiguang Information in chip design, and SMIC in advanced wafer manufacturing [4]. - The report also identifies various AI application companies across different sectors, including Kingsoft Office, Hehe Information, and Keda Xunfei in office automation and education [4]. Recent Developments - The report outlines significant investments and acquisitions in the AI sector, including Amazon's potential additional investment in Anthropic and Google's acquisition of AI programming startup Windsurf's core talent and technology [16][17]. - The report notes that xAI, led by Elon Musk, is negotiating a new funding round that could value the company at up to $200 billion, reflecting the growing interest and investment in AI technologies [10][18]. AI Application Ecosystem - The report highlights the rapid growth of AI applications, with OpenAI and Anthropic achieving annual recurring revenues (ARR) of $10 billion and $3 billion, respectively [22]. - Domestic AI applications like deepseek and Doubao are showing significant commercial potential, with user engagement metrics comparable to leading international AI applications [22]. Global AI Company Rankings - The report provides a ranking of global AI companies based on their ARR, with OpenAI leading at $10 billion, followed by Anthropic at $3.008 billion [23].

Core Viewpoint - The financial technology sector is experiencing significant activity, particularly in stablecoin-related stocks, with notable gains in various companies and ETFs, indicating a positive market sentiment and investment potential in this area [1][3]. Group 1: Market Activity - Stablecoin concept stocks are active, with companies like Guoao Technology hitting a 20% limit up, and others like New Wisdom Software and Geer Software rising over 5% [1]. - The financial technology ETF (159851) is showing strong performance, with a price increase of over 2% and a trading volume surpassing 300 million yuan, indicating increased investor interest [1][2]. - Over the past five days, the financial technology ETF has attracted over 370 million yuan in capital inflow, highlighting its liquidity and market appeal [1][3]. Group 2: Investment Opportunities - According to招商证券, technology innovation remains a key growth theme, with a focus on financial technology as a promising investment direction [3]. - The stablecoin and Real World Assets (RWA) are identified as clear development directions within financial technology, with international advancements in tokenization of securities [3]. - The financial technology ETF (159851) has a current scale exceeding 6.6 billion yuan, with an average daily trading volume of over 500 million yuan in the past six months, showcasing its liquidity advantages [3].

Core Insights - New Zhi Software has launched the "Judicial Intelligent Integrated Machine Product - Judge Assistant V1.0" aimed at enhancing judicial efficiency through AI technology [1][2] - The product addresses long-standing challenges faced by judges, such as heavy documentation workload and time-consuming case retrieval [2] Group 1: Product Features - The Judge Assistant V1.0 utilizes AI to achieve two main breakthroughs: intelligent document generation and rapid case matching [2] - Intelligent document generation can automatically create drafts of legal documents like judgments and mediation documents, improving efficiency by over 80% and allowing for personalized style learning [2] - The case matching feature, based on deep semantic analysis, achieves over 90% accuracy in retrieving similar cases, aiding judges in referencing relevant case standards quickly [2] Group 2: Technical Aspects - The product supports private deployment to ensure judicial data security and is fully compatible with domestic technology ecosystems, having passed certifications from Kirin/Linux and being compatible with domestic chips like Haiguang and Ascend [4] - The AI capabilities of the system have been recognized in various authoritative evaluations, including being named one of the top ten cases in the Digital Sichuan Innovation Competition [4] Group 3: Practical Applications - In practice, the Judge Assistant V1.0 enhances trial efficiency by providing real-time case retrieval to help judges address key disputes quickly [5] - It automates the generation of draft judgments, allowing judges to focus on reviewing core content, significantly reducing repetitive tasks [5] Group 4: Company Vision - New Zhi Software aims to leverage technology to free judges from tedious administrative tasks, enabling them to concentrate on core adjudicative responsibilities, thereby improving judicial quality and public trust [6]

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-038 | | --- | --- | --- | | 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 关于可转债转股结果暨股份变动的公告 累计转股情况：截至 2025 年 6 月 30 日，"新致转债"累计共有人民币 285,633,000 元转换为公司股票，累计转股数量 26,781,121 股，占"新致转债"转 股前公司已发行股份总额的 11.2185%。 未转股可转债情况：截至 2025 年 6 月 30 日，"新致转债"尚未转股的可 转债余额人民币 199,177,000 元，占"新致转债"发行总量的 41.0835%。 一、可转债发行上市概况 经中国证券监督管理委员会《关于同意上海新致软件股份有限公司向不特定 对象发行可转债注册的批复》（证监许可［2022］1632 号）同意注册，公司向 不特定对象共计发行 4,848,100 张可转换公司债券，每张面值为人民币 100 元， 按面值发行。本次发行可转债募集资金总额为人民币 48,481.00 万元。 经上海证券交易所自律监管决定书［202 ...