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 | | ...

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]