Core Viewpoint - New Zhi Software's stock price has experienced fluctuations, with a year-to-date increase of 26.51% but a recent decline in the last five and twenty trading days, indicating potential volatility in the market [2]. Financial Performance - As of July 20, New Zhi Software reported a revenue of 897 million yuan for the first half of 2025, a year-on-year decrease of 3.40%, while the net profit attributable to shareholders was 30.35 million yuan, showing a significant year-on-year increase of 42.84% [3]. - The company has cumulatively distributed dividends amounting to 98.88 million yuan since its A-share listing, with 29.71 million yuan distributed over the past three years [4]. Stock Market Activity - On October 22, New Zhi Software's stock price fell by 2.03%, trading at 20.28 yuan per share, with a total market capitalization of 5.332 billion yuan [1]. - The stock has seen a net outflow of 3.23 million yuan in principal funds, with large orders accounting for 17.36% of total purchases and 24.00% of total sales [1]. Shareholder Information - As of July 20, the number of shareholders for New Zhi Software was 12,600, a decrease of 3.34% from the previous period, with an average of 20,899 circulating shares per shareholder, an increase of 3.45% [3]. - The top ten circulating shareholders include E Fund Supply-side Reform Mixed Fund, which holds 2.82 million shares, a decrease of 595,100 shares from the previous period [4]. Business Overview - New Zhi Software, established on June 4, 1994, and listed on December 7, 2020, primarily provides IT solutions and services to financial institutions and other industries, with 84.23% of its revenue coming from IT solutions [2]. - The company operates in the computer software development sector, focusing on vertical application software, and is associated with concepts such as AI Agent, digital currency, and domestic software [2].

证券代码：688590 证券简称：新致软件 公告编号：2025-056- 上海新致软件股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： （二） 股东大会召开的地点：上海市浦东新区康杉路 308 号（陆家嘴智慧谷 T6 栋）五楼会议中心 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 147 | | --- | --- | | 普通股股东人数 | 147 | | 2、出席会议的股东所持有的表决权数量 | 21,533,997 | | 普通股股东所持有表决权数量 | 21,533,997 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 11.7429 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 11.7429 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议是否有被否决议案：无 ...

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Core Viewpoint - Shanghai Xinzhi Software Co., Ltd. has decided not to exercise the early redemption rights of its convertible bonds, despite triggering the conditional redemption clause due to stock price performance [2][8]. Group 1: Convertible Bond Redemption - The company's stock price from September 17, 2025, to October 15, 2025, met the condition of having at least 15 trading days with a closing price not lower than 130% of the current conversion price of 10.56 CNY per share, which is 13.73 CNY per share [2][6]. - The board of directors has resolved not to redeem the "Xinzhi Convertible Bonds" early and will not exercise this right for the next three months, from October 16, 2025, to January 15, 2026 [2][8]. Group 2: Convertible Bond Issuance Overview - The company issued a total of 4,848,100 convertible bonds at a face value of 100 CNY each, raising a total of 484.81 million CNY, with trading commencing on November 2, 2022 [3]. - The bonds have a tiered interest rate structure, starting at 0.5% in the first year and increasing to 3.0% in the sixth year, with a maturity date of September 26, 2028 [3]. Group 3: Conversion Price Adjustments - The initial conversion price was set at 10.70 CNY per share, which has been adjusted multiple times due to various corporate actions, with the latest adjustment bringing it to 10.56 CNY per share [4].

Core Viewpoint - The company announced that it will not exercise its early redemption rights for the "New Zhisoft Convertible Bonds" if the redemption clause is triggered again within the next three months, specifically from October 16, 2025, to January 15, 2026 [2] Summary by Relevant Sections - **Redemption Clause**: The company stated that if the "New Zhisoft Convertible Bonds" trigger the redemption clause again during the specified period, it will not exercise its early redemption rights [2] - **Future Meetings**: After January 16, 2026, if the redemption clause is triggered again, the company's board will convene to decide whether to exercise the early redemption rights [2]

新致软件 2025 年第一次临时股东大会资料 上海新致软件股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 10 月 21 日 1 / 8 三、会议按照会议通知上所列顺序审议、表决议案。 四、出席现场会议的股东及股东代理人依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东及 股东代理人的合法权益，不得扰乱股东大会的正常秩序。 五、现场要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确定先 后时，由主持人指定发言者。股东及股东代理人发言或提问应围绕本次股东大会的议 题进行，简明扼要，时间不超过 3 分钟。 | 股东大会须知 | 3 | | --- | --- | | 股东大会议程 | 5 | | 案 | 7 | | 发行 A 股股票相关事宜有效期的议案 | | | 8 | | 新致软件 2025 年第一次临时股东大会资料 股东大会须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会 的顺利进行，根据《中华人民共和国公司法》（ ...

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-055 | | --- | --- | --- | | 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 关于不提前赎回"新致转债"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。 重要内容提示 上海新致软件股份有限公司（以下简称"公司"或"新致软件"）股票 自 2025 年 9 月 17 日至 2025 年 10 月 15 日期间，满足连续三十个交易日中有十 五个交易日的收盘价不低于"新致转债"当期转股价 10.56 元/股的 130%（含 130%），即 13.73 元/股，已触发"新致转债"的有条件赎回条款。公司董事会 决定本次不行使"新致转债"的提前赎回权利，不提前赎回"新致转债"。 未来三个月内（即 2025 年 10 月 16 日至 2026 年 1 月 15 日），若"新 致转债"再次触发赎回条款，公司均不行使提前赎回权利。在此之后以 2026 年 1 月 16 日（若为非交易日则顺延）为首 ...

关于上海新致软件股份有限公司 不提前赎回"新致转债"的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"、"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"、"公司"）首次公开发行股票并在 科创板上市、2022 年向不特定对象发行可转换公司债券的保荐机构，根据《可 转换公司债券管理办法》《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》及《上海证券交易所上市公司自律监管指引第 12 号——可转 换公司债券》等有关规定，对新致软件本次不提前赎回"新致转债"的事项进行了 审慎核查，核查情况及核查意见如下： 长江证券承销保荐有限公司 公司股票自 2025 年 9 月 17 日至 2025 年 10 月 15 日期间，已满足连续三十 个交易日中有十五个交易日的收盘价不低于"新致转债"当期转股价 10.56 元/ 股的 130%（含 130%），即 13.73 元/股，根据《募集说明书》的约定，已触发 "新致转债"的有条件赎回条款。 一、可转债的发行上市情况 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 ...

Core Viewpoint - The announcement provides an update on the conversion of the company's convertible bonds, detailing the amount converted into shares and the remaining balance of unconverted bonds [2][5]. Summary by Sections Convertible Bond Issuance Overview - The company issued a total of 4,848,100 convertible bonds at a face value of RMB 100 each, raising a total of RMB 48.481 million [3]. - The bonds were listed on the Shanghai Stock Exchange on November 2, 2022, with a maturity period from September 27, 2022, to September 26, 2028, and a tiered interest rate starting from 0.5% in the first year to 3.0% in the sixth year [3]. Conversion Situation - During the period from July 1, 2025, to September 30, 2025, RMB 44,000 worth of bonds were converted into 4,164 shares, representing 0.0017% of the total shares before conversion [2][5]. - As of September 30, 2025, a cumulative total of RMB 285.677 million has been converted into 26,785,285 shares, accounting for 11.2202% of the total shares before conversion [2][5]. - The remaining balance of unconverted bonds as of September 30, 2025, is RMB 199.133 million, which is 41.0744% of the total issuance [2][5]. Share Capital Changes - The conversion period for the bonds is from April 10, 2023, to September 26, 2028 [5]. - The initial conversion price was set at RMB 10.70 per share, which has been adjusted multiple times due to equity distributions and share repurchases, with the latest price being RMB 10.56 per share [4][5].

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-054 | | --- | --- | --- | | 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 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。 1 第三年 1.0%，第四年 1.8%，第五年 2.2%，第六年 3.0%。债券期限为 2022 年 9 月 27 日至 2028 年 9 月 26 日。 根据有关法律法规和公司《上海新致软件股份有限公司向不特定对象发行可 转换公司债券募集说明书》的约定，公司该次发行的"新致转债"自 2023 年 4 月 10 日起可转换为本公司股份，"新致转债"初始转股价格为 10.70 元/股。因公司 股权激励归属登记导致股本数增加，相应调整可转债转股价格，转股价格调整为 10.68 元/股。因公司进行 2023 年度权益分派，公司可转债转股价格于 2024 年 7 月 17 日调整为 10.60 元/股。因公司进行 2024 年前三季度权益 ...