Market Overview - The A-share market experienced narrow fluctuations with the overall performance being relatively flat, while the computer sector saw significant gains, with multiple stocks rising over 10% and hitting the daily limit [2][5] - The Hong Kong stock market also showed narrow fluctuations, with the Hang Seng Index mostly declining slightly [12][13] Sector Performance - In the A-share market, the computer sector led the gains, with a mid-session increase of over 2%. Notable stocks included Chuangyi Information, which hit a daily limit, and Lingzhi Software and New Zhiyuan Software, both rising over 15% [5][6] - Other sectors such as media, electronics, and automotive also showed strong performance [8] Notable Stocks - Chuangyi Information saw a price of 7.16 CNY, with a rise of 1.19 CNY, equating to a 19.93% increase [6] - Lingzhi Software reached 14.23 CNY, up 1.78 CNY, or 14.30% [6] - New Zhiyuan Software was priced at 22.53 CNY, increasing by 2.67 CNY, or 13.44% [6] - Changshan Beiming hit 22.56 CNY, with a rise of 2.05 CNY, or 10% [6] Bond Market - The convertible bond market saw the listing of Weicai Convertible Bond, which surged by 28% during the morning session. The bond was issued at a total of 1.175 billion CNY, with a face value of 100 CNY per bond [11] Private Equity Activity - In the Hong Kong market, the stock of Diseng Creation surged by over 43% upon resuming trading due to privatization news, with a proposed cancellation price of 7.2 HKD per share [3][15] - Another stock, Man Guan Group, also saw a significant rise of over 40% following an announcement regarding a share issuance agreement [16]

今天上午A股市场整体窄幅震荡，表现相对平淡，其中计算机板块大涨，多股涨幅超过10%，盘中触及涨停。 港股市场今天上午窄幅波动，恒生指数多数时间小幅下跌。 因私有化消息，迪生创建今天上午复牌股价大涨，盘中涨幅一度超过43%。 A股市场窄幅震荡 计算机板块大涨 今天上午A股市场整体窄幅震荡，上证指数延续低位震荡格局。 主要行业板块和赛道方面，若按照申万一级行业划分，计算机板块领涨，板块盘中涨幅超过2%，创意信息盘中"20cm"涨停，凌志软件、新致软件等盘中涨幅超过 15%，常山北明盘中触及涨停，另有多股盘中大幅上涨。 | 代码 | 名称 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | --- | | 300366 | 创意信息 | 7.16 | 1.19 | 19.93% | | 688588 | 凌志软件 | 14.23 | 1.78 | 14.30% | | 688590 | 新致软件 | 22.53 | 2.67 | 13.44% | | 000158 | 常山北明 | 22.56 | 2.05 | 10.00% | | 688787 | 海大琼泉 | 98.00 | ...

Group 1: Financial Technology ETF Performance - The China Securities Financial Technology Theme Index (930986) rose by 1.73% as of April 30, 2025, with constituent stocks such as Lingzhi Software (688588) increasing by 12.45% and New Zhiyuan Software (688590) by 10.12% [3] - The Financial Technology ETF (516860) increased by 1.65%, with a latest price of 1.17 yuan, and has accumulated a 45.26% increase over the past year, ranking in the top third among comparable funds [3] - The Financial Technology ETF saw a significant increase in scale, growing by 2,329.87 million yuan over the past week, placing it in the top third among comparable funds [4] Group 2: Fund Inflows and Share Growth - The Financial Technology ETF experienced continuous net inflows over the past four days, with a maximum single-day net inflow of 3,516.82 million yuan, totaling 5,831.57 million yuan, averaging 1,457.89 million yuan in daily net inflow [6] - The ETF's share count increased by 600.00 million shares over the past two weeks, also ranking in the top third among comparable funds [5] Group 3: Historical Performance and Metrics - As of April 29, 2025, the Financial Technology ETF's net value increased by 44.97% over the past year, ranking first among comparable funds, with a historical maximum monthly return of 55.92% and an average monthly return of 10.57% [6] - The ETF's Sharpe ratio for the past year is 1.40, indicating strong risk-adjusted returns [7] - The ETF's management fee is 0.50% and the custody fee is 0.10%, which are the lowest among comparable funds [8] Group 4: Index Composition - As of March 31, 2025, the top ten weighted stocks in the China Securities Financial Technology Theme Index accounted for 54.32% of the index, with stocks like Tonghuashun (300033) and Dongfang Caifu (300059) being the top contributors [8][10]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 434,173,272.66, representing a slight increase of 0.21% compared to CNY 433,247,095.27 in the same period last year[4]. - Net profit attributable to shareholders for the same period was CNY 15,727,920.77, up by 4.04% from CNY 15,117,189.97 year-on-year[4]. - The net profit after deducting non-recurring gains and losses was CNY 14,778,815.30, reflecting a growth of 9.95% compared to CNY 13,441,634.60 in the previous year[4]. - Total revenue for Q1 2025 was CNY 434,173,272.66, a slight increase from CNY 433,247,095.27 in Q1 2024, representing a growth of 0.21%[17]. - Net profit for Q1 2025 was CNY 12,381,790.64, down from CNY 13,500,026.56 in Q1 2024, reflecting a decline of about 8.3%[18]. - The total comprehensive income for the period was CNY 12,998,880.23, compared to CNY 12,629,007.94 in the previous period, reflecting an increase of approximately 2.9%[19]. - The company’s basic and diluted earnings per share remained stable at CNY 0.06 for both periods[19]. Research and Development - The total R&D expenditure amounted to CNY 40,742,281.79, which is 9.38% of the operating revenue, showing a slight increase from 9.33% in the previous year[5]. - Research and development expenses for Q1 2025 were CNY 36,138,256.08, slightly up from CNY 35,640,291.17 in Q1 2024, indicating a growth of about 1.4%[18]. Assets and Liabilities - The company's total assets as of March 31, 2025, were CNY 3,211,083,204.03, an increase of 3.47% from CNY 3,103,402,623.66 at the end of the previous year[5]. - The company's total assets increased to CNY 3,211,083,204.03 in the latest reporting period, up from CNY 3,103,402,623.66, indicating a growth of approximately 3.48%[13]. - Total liabilities rose to CNY 1,577,468,020.40, compared to CNY 1,500,138,534.05, marking an increase of about 5.16%[14]. - The total equity attributable to shareholders increased to CNY 1,485,478,446.77 from CNY 1,458,211,222.60, a growth of about 1.87%[14]. Cash Flow - The net cash flow from operating activities was negative at CNY -201,825,862.64, compared to CNY -210,995,050.28 in the same period last year[4]. - The net cash flow from operating activities for Q1 2025 was CNY -201,825,862.64, slightly improved from CNY -210,995,050.28 in Q1 2024[20]. - Cash inflow from operating activities totaled CNY 520,607,389.86, up from CNY 358,414,202.26 in the same quarter last year, representing a growth of about 45.2%[20]. - The company reported a net cash outflow from investing activities of CNY -4,876,046.41, an improvement from CNY -248,928,012.16 in the previous year[21]. - Cash flow from financing activities generated a net inflow of CNY 64,559,814.53, down from CNY 290,242,301.52 in Q1 2024[21]. - The total cash inflow from financing activities was CNY 330,769,200.00, compared to CNY 518,916,130.00 in the previous year[21]. - The cash and cash equivalents at the end of the period were CNY 351,598,180.21, compared to CNY 382,838,294.13 at the end of Q1 2024[21]. Shareholder Information - The company had a total of 12,573 common shareholders at the end of the reporting period[8]. - The largest shareholder, Shanghai Qianzhong Communication Technology Co., Ltd., held 23.80% of the shares, totaling 62,567,856 shares[8]. - There were no significant changes in the shareholding structure or any related party transactions reported during the period[9]. Inventory and Cash Management - The company reported a decrease in inventory to CNY 603,840,487.26 from CNY 376,257,731.49, reflecting an increase of approximately 60.4%[12]. - The company's cash and cash equivalents increased to CNY 53,401,637.03 from CNY 58,481,175.16, a decrease of approximately 8.5%[12]. - The company experienced a decrease in cash flow from sales of goods and services, which amounted to CNY 511,641,196.66 in Q1 2025, compared to CNY 354,040,246.97 in Q1 2024[20]. - The company’s total liabilities increased, impacting the overall financial position, with significant cash outflows noted in operational expenses[21].

Financial Performance - The company reported a basic earnings per share (EPS) of 0.0600 yuan for Q1 2025, unchanged from Q1 2024, and an increase from 0.0300 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.16 billion yuan, reflecting a 6.67% increase compared to 0.15 billion yuan in Q1 2024 and a significant increase from 0.07 billion yuan in Q1 2023 [1] - The company's operating revenue for Q1 2025 was 4.34 billion yuan, a slight increase of 0.23% from 4.33 billion yuan in Q1 2024, and a notable increase from 3.17 billion yuan in Q1 2023 [1] - The return on equity (ROE) improved to 1.08% in Q1 2025 from 1.01% in Q1 2024 and 0.57% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 11,728.94 million shares, accounting for 44.62% of the circulating shares, with a decrease of 347.30 million shares compared to the previous period [1] - Shanghai Qianzhihua Communication Technology Co., Ltd. remains the largest shareholder with 6,256.79 million shares, representing 23.80% of the total share capital, unchanged from the previous report [2] - New entrants in the top ten shareholders include E Fund Supply-side Reform Mixed Fund, holding 341.70 million shares, representing 1.30% of the total share capital [2] - Notable exits from the top ten shareholders include the China Life Insurance Company, which has withdrawn with 215.72 million shares, representing 0.81% [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [3]

Core Viewpoint - Shanghai Xinzhi Software Co., Ltd. reported significant changes in financial metrics for the 2024 annual report, with a notable 88.21% decline in net profit and a 43.81% increase in sales expenses, indicating potential investment risks and opportunities for stakeholders [1][3]. Financial Performance - The company achieved operating revenue of 1,995,198,312.45 yuan, an 18.57% increase year-on-year, driven by the rapid development of the domestic digital economy and increased investment in AIGC applications [2]. - Net profit attributable to shareholders was 8,092,740.19 yuan, down 88.21% year-on-year, primarily due to increased sales and R&D expenses related to AI development and costs associated with employee stock options [3]. - The net profit excluding non-recurring items was -4,114,434.67 yuan, reflecting a 109.51% decline, indicating challenges in core business profitability [4]. - Basic earnings per share were 0.03 yuan, down 89.66%, while the diluted earnings per share were -0.02 yuan, down 111.11%, mirroring the trends in net profit [5]. Expense Analysis - Sales expenses rose to 124,963,545.24 yuan, a 43.81% increase, attributed to the company's shift towards AI products and increased marketing efforts [6]. - Management expenses increased by 32.11% to 119,745,572.90 yuan, driven by talent expansion and new stock incentive costs [7]. - Financial expenses grew by 11.26% to 49,463,188.55 yuan, mainly due to increased loan interest expenses [8]. R&D and Innovation - R&D expenses reached 152,291,331.77 yuan, a 12.57% increase, reflecting the company's commitment to technological innovation in AIGC solutions [9]. - Total R&D investment was 176,501,191.67 yuan, accounting for 8.85% of operating revenue, with a workforce of 821 R&D personnel [10]. Cash Flow and Investment Activities - Operating cash flow net amount was 38,542,609.87 yuan, down 55.15%, due to delayed project payments amid increased AI-related demand [11]. - Investment cash flow net amount was -399,060,484.71 yuan, primarily due to significant expenditures on property purchases and renovations [12]. - Financing cash flow net amount increased to 306,815,284.83 yuan, up 863.16%, largely from increased mortgage loans [13]. Management Compensation - The chairman received a pre-tax compensation of 1.2573 million yuan, while the general manager received 984,400 yuan, reflecting the company's incentive structure aimed at enhancing operational efficiency [15].

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、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 2,0 ...

上海新致软件股份有限公司 会计师事务所履职情况评估报告 上海新致软件股份有限公司（以下简称"公司"）聘请立信会计师事务所（特 殊普通合伙）（以下简称"立信"）作为公司 2024 年度财务报告出具审计报告的会 计师事务所。 根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会颁 布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对立信在 2024 年度的审计工作的履职情况进行了评估。具体情况如下： 一、会计师事务所情况 1、基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地 址为上海市黄浦区南京东路 61 号四楼， 首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券 服务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计资格， 并已向美国公众公司会计监督委员会（PCAOB）注册登记。 3、诚信记录 立信近三年因执业行为受到刑事处罚 0 次、行政处罚 5 次、监督管理措施 43 次、自律监管措施 4 次和纪律 ...

上海新致软件股份有限公司 关于续聘会计师事务所公告 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： | 证券代码：688590 | 证券简称：新致软件 | 公告编号:2025-024 | | --- | --- | --- | | 转债代码：118021 | 转债简称：新致转债 | | 拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙）本次 续聘会计师事务所事项尚需提交公司 2024 年年度股东大会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监 督委员会（PCAOB）注册登记。 截至 2024 年末， ...

自 2024 年 6 月 1 日至今，"新致转债"累计转股数量 4,804,225 股。2024 年 公司总计回购股份 5,223,181 股，并于 2025 年 2 月 6 日在中国证券登记结算有限 责任公司注销部分回购的股份 2,611,591 股。 基于上述变化，公司总股本将由 260,699,714 股变更为 262,892,348 股，公司 注册资本将由 26,069.9714 万元变更为 26,289.2348 万元。 二、公司章程修订情况 公司拟对《公司章程》及相关内部管理制度进行修订，具体修改内容如下： | 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-023 | | --- | --- | --- | | 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 关于变更公司注册资本、修订<公司章程>并办理工商 变更登记的公告 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 上海新致软件股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了 ...