Group 1 - The report highlights investment hotspots in May, focusing on robotics, particularly unmanned logistics vehicles, controllable nuclear fusion, digital currencies (stablecoins & RWA), mergers and acquisitions, and military industry, with a market preference for small-cap companies [6][22][23] - The robotics sector, especially unmanned logistics vehicles, showed strong performance, transitioning from 0 to 1 stage with companies like Jiushi and New Stone achieving significant order volumes and commercial deployment [6][24][25] - The report indicates that the AI sector continues to evolve, with major advancements in AI models and applications, including the DeepSeek-R1 model's upgrade, which significantly improved reasoning capabilities and performance metrics [47][49][50] Group 2 - The report notes that the controllable nuclear fusion sector is gaining momentum, supported by U.S. policy changes and accelerated project developments in China, with significant milestones achieved in the CRAFT project [39][40] - The digital currency sector is experiencing regulatory advancements, with the U.S. Senate passing the GENIUS Act and Hong Kong establishing a regulatory framework for stablecoins, indicating a growing acceptance and potential for market expansion [42][43] - The mergers and acquisitions landscape is evolving with new regulations aimed at simplifying processes and enhancing market-driven approaches, exemplified by the merger plans between Haiguang Information and Zhongke Shuguang [44][45]

Core Viewpoint - The company has positioned AI as the core driver of its business growth, with significant revenue increases in IT solutions and enterprise services due to advancements in AI technology [2][3][4]. Financial Performance - In 2024, the company achieved total revenue of 1.995 billion RMB, with a net profit of 8.0927 million RMB. In Q1 2025, revenue reached 434 million RMB, and net profit was 15.7279 million RMB, reflecting a year-on-year growth of 4.04% [2]. AI Business Growth - The IT solutions segment generated 1.681 billion RMB in revenue in 2024, marking a year-on-year increase of 19.37%. This growth was primarily driven by the rapid expansion of AI-related IT services, including upgrades to AI modules [2][3]. Strategic Partnerships - The company has signed cooperation agreements with several major domestic internet and large model manufacturers to enhance its AI ecosystem, focusing on collaborative innovation and customer service [2][3]. AI Infrastructure Development - The company is deepening its collaboration with domestic computing power vendors and has launched AI integrated machines, achieving over 100 orders in the financial and judicial sectors by the date of the 2024 annual report [3]. Enterprise Services Growth - The enterprise service segment generated 692 million RMB in revenue in 2024, reflecting a year-on-year growth of 24.14%, driven by the rapid development of the digital economy [3][4]. Industry Focus Areas - The enterprise service business is concentrated in advantageous sectors such as telecommunications, government, and automotive, with a focus on enhancing existing channel management systems and expanding into telecom enterprise services [4]. Future Strategy - The company plans to continue embracing AI comprehensively, integrating AI technology with its core business systems while expanding innovative operations in the AI field and IT infrastructure [4].

Core Viewpoint - The commercial energy storage market remains active with significant orders exceeding 8GWh, highlighting the ongoing growth and opportunities in the sector [12]. Group 1: Company Orders and Collaborations - Jinko Energy signed a strategic cooperation agreement with Meike Energy for a total of 100MWh, contributing to a total of 350MWh in new orders [2]. - Meike Energy's total signed contracts in commercial storage have surpassed 1.5GWh, covering various industries including steel, textiles, and new materials [4]. - Jinko Energy has also secured important overseas orders in Greece and Germany, totaling 250MWh, with plans for delivery by November 2025 [5]. - Ruipu Lanjun signed a cooperation agreement with Korea's Hyosung Heavy Industries to supply a 2.5GWh energy storage system, focusing on global strategic framework development [6][8]. - LG Energy Solution Vertech has partnered with OCI Energy LLC and CPS Energy to develop a 120MW/480MWh battery storage system in Texas, expected to be operational by 2027 [9][11]. Group 2: Market Trends and Implications - The recent surge in orders indicates a significant turning point for the commercial energy storage sector, with over 15GWh of orders being reported [13].

新致软件 2024 年年度股东大会资料 1 / 34 新致软件 2024 年年度股东大会资料 上海新致软件股份有限公司 2024 年年度股东大会会议资料 目录 上海新致软件股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 3 日 | 股东大会须知 3 | | | --- | --- | | 股东大会议程 5 | | | 议案一：关于公司 2024 | 年度董事会工作报告的议案 7 | | 议案二：关于公司 2024 | 年度监事会工作报告的议案 16 | | 议案三：关于<2024 | 年年度报告>及其摘要的议案 21 | | 议案四：关于公司 2024 | 年度财务决算报告的议案 22 | | 议案五：关于公司 2024 | 年度利润分配预案的议案 27 | | 议案六：关于提请股东大会授权董事会决定 | 2025 年中期利润分配的议案 28 | | 议案七：关于公司董事 | 年度薪酬方案的议案 29 2025 | | 议案八：关于公司监事 | 2025 年度薪酬方案的议案 30 | | 议案九：关于变更公司注册资本、修订<公司章程>并办理工商变更登记的议案 | | | | 31 | ...

中国经济网北京5月23日讯新致软件(688590.SH)日前披露2024年年度报告和2025年第一季度报告。 2022年7月18日，新致软件发布的2021年年度权益分派实施公告显示，本次利润分配及转增股本以方案 实施前的公司总股本182,022,280股为基数，每股派发现金红利0.24元(含税)，以资本公积金向全体股东 每股转增0.3股，共计派发现金红利43,685,347.20元，转增54,606,684股，本次分配后总股本为 236,628,964股。股权登记日为2022年7月22日，除权(息)日为2022年7月25日，新增无限售条件流通股份 上市日为2022年7月26日，现金红利发放日为2022年7月25日。 《2024年年度募集资金存放与使用情况专项报告》显示，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)，新致软件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 2024年，公司实现营业收入19.95亿元，同比增长18.57%；归属于上市公司股东的净利润为8 ...

Group 1 - The company Shanghai Xinzhi Software Co., Ltd. is holding its 2024 Annual General Meeting on June 3, 2025, with a share registration date of May 28, 2025 [1][4] - A temporary proposal was submitted by a shareholder holding 23.80% of the shares, requesting to add an agenda item regarding the adjustment of the 2023 Restricted Stock Incentive Plan to the upcoming shareholder meeting [1][2] - The proposal has been approved by the company's board and supervisory board during meetings held on May 22, 2025 [2] Group 2 - The network voting system for the shareholder meeting will be available on June 3, 2025, with specific voting times outlined for both trading and internet platforms [3][4] - The original agenda items for the shareholder meeting remain unchanged aside from the newly added proposal [2][5] - The meeting will take place at the company's conference center located in Lujiazui, Shanghai, starting at 14:00 on June 3, 2025 [4]

证券代码：688590 证券简称：新致软件 公告编号：2025-029 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 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 上海新致软件股份有限公司（以下简称"公司"）于 2025 年 5 月 22 日以现场 会议方式召开了第四届监事会第十六次会议（以下简称"本次会议"）。会议的通 知于 2025 年 5 月 17 日送达全体监事。会议应出席监事 3 人，实际到会监事 3 人，会议由监事会主席魏虹女士主持。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、监事会会议审议情况 本次会议由监事会主席魏虹女士主持，经全体监事表决，形成决议如下： （一）审议通过了《关于调整 2023 年限制性股票激励计划股票来源的议案》 监事会认为：公司此次对 2023 年限制性股 ...

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-030 | | --- | --- | --- | | 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 关于调整 2023 年限制性股票激励计划 股票来源的公告 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"新致软件"或"公司"）于 2025 年 5 月 22 日召开第四届董事会第二十一次会议、第四届监事会第十六次会议审 议通过了《关于调整 2023 年限制性股票激励计划股票来源的议案》，同意将 2023 年限制性股票激励计划股票来源调整为公司从二级市场回购或/和向激励对象定 向发行的公司 A 股普通股股票，现将有关事项说明如下： 一、2023 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2023 年 12 月 4 日，公司第四届董事会第六次会议审议通过了《关于公 司<2023 年限制性股票激励计划（草案）>及其摘要的议案》以及《关于提请股 东大会授权董事会办理公司 ...

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本公司董事会及全体董事保证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、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | 股 A | 688590 | 新致软件 | 2025/5/28 | 二、 增加临时提案的情况说明 | 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-031 | | --- | --- | --- | | 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年年度股东大会增加临时提案的公告 公司已于2025 年 5 月 14 日公告了股东大会召开通知，单独持有23.80%股份 的股东上海前置通信技术有限公司，在2025 年 5 月 21 日提出临时提案并书面提 交股东大会召集人。股东大会召集人按照《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》有关规定，现予以公告。 2. 股东大会召开日期：2025 年 ...