董事会 上海新致软件股份有限公司（以下简称"公司"）于近日收到独立董事王 钢、刘鸿亮、徐春出具的《独立性情况自查表》，根据《上市公司独立董事管理 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》 的有关规定及《上海新致软件股份有限公司独立董事工作制度》的相关要求， 公司董事会就独立董事王钢、刘鸿亮、徐春的独立性情况进行评估并出具如下 专项意见： 经核查独立董事王钢、刘鸿亮、徐春的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司 担任任何职务，与公司以及主要股东、实际控制人之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理办法》《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》中关于 独立董事独立性的相关要求。 上海新致软件股份有限公司 上海新致软件股份有限公司 董事会关于独立董事独立性情况的专项报告 2025 年 4 月 28 日 ...

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-025 | | --- | --- | --- | | 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 前次募集资金使用情况专项报告 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、前次募集资金基本情况 （一）前次募集资金金额及资金到位时间 1、首次公开发行股票 根据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首次公 开发行股票注册的批复》（证监许可[2020]2566 号），公司首次公开发行人民币普 通股（A 股）股票 45,505,600.00 股，发行价格为 10.73 元/股，募集资金总额为 人民币 488,275,088.00 元，扣除发行费用后，实际募集资金净额为人民币 411,149,362.92 元，立信会计师事务所（特殊普通合伙）对公司本次首次公开发 行股票的资金到位情况进行了审验，并于 2020 年 12 月 1 日出具《验资报告》（信 会师报字[2020]第 ZA15991 号 ...

| 证券代码：688590 | 证券简称：新致软件 公告编号：2025-017 | | --- | --- | | 转债代码：118021 | 转债简称：新致转债 | 本次业绩快报修正是根据注册会计师预审结果进行的修正，修正后归属于母 公司所有者的扣除非经常性损益的净利润与原披露结果差异幅度超过 10%，具体 如下： 2025 年 2 月，业绩快报披露时以被投基金上海金融科技股权投资基金（有 限合伙）、上海闵行科技成果转移转化创业投资合伙企业（有限合伙）提供的运 营报告为基础预计金融资产的公允价值变动损益。2025 年 4 月，被投基金披露 经审计后的财务数据，与此前提供的运营报告存在差异。本着谨慎性原则，公司 调整公允价值变动损益从而影响归属于母公司所有者的扣除非经常性损益的净 利润，差异约 300 万元。 上海新致软件股份有限公司 2024 年度业绩快报更正公告 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"）董事会于2025年2月28日在 上海证券交易所网站（www.sse ...

新致软件公告，修正2024年度业绩快报，预计营业收入19.95亿元，同比增长18.57%；预计归属于母公 司所有者的净利润809.27万元，同比下降88.21%；预计归属于母公司所有者的扣除非经常性损益的净利 润-411.44万元。 ...

Group 1 - The cross-border payment (CIPS) concept declined by 0.95%, ranking among the top declines in the concept sector as of April 17 [1][2] - Within the CIPS sector, notable declines were observed in companies such as Dongfang Tong, Qingdao Kingking, and Sifang Jingchuang, while companies like Shiji Information, AsiaInfo Security, and New Zhisoft saw increases of 10.03%, 2.69%, and 2.02% respectively [1][2][4] Group 2 - The CIPS sector experienced a net outflow of 765 million yuan, with 37 stocks seeing net outflows, and 9 stocks exceeding 50 million yuan in net outflows [2][3] - The largest net outflow was from Zhongyou Capital, which saw a net outflow of 210 million yuan, followed by Sifang Jingchuang and Qingdao Kingking with net outflows of 187 million yuan and 149 million yuan respectively [2][3] - On the other hand, the stocks with the highest net inflows included Shiji Information, China Merchants Bank, and Sichuan Changhong, with net inflows of 149 million yuan, 72 million yuan, and 68 million yuan respectively [2][4]

Macroeconomic Insights - China will impose a 34% tariff on all imports from the United States starting April 10, 2025, which is expected to significantly reduce agricultural imports from the U.S. [3] - In 2024, China imported agricultural products worth $24.9 billion from the U.S., with major imports including soybeans (22.1 million tons), sorghum (5.7 million tons), corn (2.1 million tons), and wheat (1.9 million tons) [3]. Agricultural Sector - The increase in tariffs is likely to enhance domestic grain prices and benefit the planting industry chain, emphasizing the need for self-sufficiency in grain production [3]. - The report highlights the importance of technological advancements in agriculture, particularly in genetically modified and gene-edited crops, which are expected to accelerate, benefiting seed companies with leading technology reserves [3]. - The report recommends focusing on companies that are actively expanding their domestic brands in the pet food sector, such as Guibao Pet and Zhongchong Co., which primarily generate revenue from domestic sales [4]. Livestock Industry - The report indicates that the pig farming sector is expected to see a significant improvement in profitability for the 2024 annual report and the first quarter of 2025, driven by favorable pig prices and reduced costs [5]. - The analysis of March's supply and demand dynamics in the pig farming industry shows a balanced market, but a potential downward trend in prices is anticipated if there is no support from state reserves [4][5]. Investment Recommendations - Recommended stocks in the poultry sector include Shengnong Development, Yisheng Shares, and Lihua Shares; for the post-cycle sector, recommended stocks are KQ Bio, Haida Group; in the pig farming sector, recommended stocks include Muyuan Foods, Wens Foodstuff Group, Tiankang Bio, and Shennong Group [7]. - In the seed industry, recommended stocks include Fengle Seed Industry, Quanyin High-Tech, Longping High-Tech, and Dabeinong [7]. - In the pet sector, recommended stocks are Guibao Pet, Zhongchong Co., and Ruipu Bio [7]. Chemical Industry - The report suggests that the imposition of a 34% tariff on U.S. imports will accelerate the domestic substitution process for chemical products, particularly in high-end markets [17]. - Beneficiary products include lubricant additives, nucleating agents, adsorption separation resins, and nano-silica, with specific companies recommended for investment [19]. Rare Earth Industry - The report maintains an "overweight" rating on the rare earth sector, anticipating that the recent tariffs will enhance China's strategic advantages in rare earth production and lead to price increases due to supply-demand mismatches [22]. - The export control measures on heavy rare earths are expected to stimulate overseas stockpiling, further driving up prices [23]. Insurance Sector - The insurance sector is projected to see stable growth in 2025, with a focus on improving asset-liability matching strategies [25]. - The report recommends increasing holdings in companies like China Pacific Insurance and New China Life Insurance, which are expected to benefit from improved investment returns and stable business strategies [40].

| 证券代码：688590 | 证券简称：新致软件 公告编号：2025-016 | | --- | --- | | 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。 重要内容提示 本季度转股情况：上海新致软件股份有限公司（以下简称"公司"）向不 特定对象发行的可转换公司债券"新致转债"，2025 年 1 月 1 日至 2025 年 3 月 31 日期间，"新致转债"共有人民币2,978,000元已转换为公司股票，转股数量281,961 股，占"新致转债"转股前公司已发行股份总额的 0.1181%。 累计转股情况：截至 2025 年 3 月 31 日，"新致转债"累计共有人民币 285,573,000 元转换为公司股票，累计转股数量 26,775,441 股，占"新致转债"转 股前公司已发行股份总额的 11.2161%。 未转股可转债情况：截至 2025 年 3 月 31 日，"新致转债"尚未转股的可 转债余额人民 ...

新致软件公告称，预计2024年1-12月扣除非经常性损益后的净利润亏损:450万元至850万元,同比上年下 降:110.4%至119.65%,同比上年降低4,776.6万元至5,176.6万元。 公告显示，(一)2024年度公司预计实现营业收入为20亿至21亿,较上年同期增长约为25%。2024年公司贯 彻"全面拥抱人工智能"的发展战略,通过不断推动软件产品的创新和更新,将人工智能技术与公司的核心 业务深度融合,增强公司在市场中的竞争地位。2024年,为牢牢把握人工智能大模型带来的历史性发展机 遇,借机实现从提供解决方案向开展产品运营的业务模式转型,公司持续增加在相关产品研发上的资金投 入,并积极扩充与培养产品销售团队。短期的持续投入导致公司业绩阶段性承压。从长期战略发展角度 看来,公司在核心技术自主可控进程中构建起的强大能力,以及新致新知人工智能平台和基于大模型的各 类应用产品所确立的显著领先优势,为公司在竞争激烈的相关产业中持续保持优势地位提供有力支持。 (二)2024年度公司计提授予员工限制性股票费用约为3,500万元,计提可转债利息约为1,800万元,合计5,300 万元导致归属于母公司所有者的净利润 ...

Financial Performance - The total operating revenue for 2024 reached RMB 2,086,819,976.08, an increase of 24.02% compared to the previous year[5] - Operating profit decreased by 87.86% to RMB 9,120,322.55, while total profit fell by 92.24% to RMB 5,668,882.23[5] - Net profit attributable to the parent company was RMB 8,026,713.46, down 88.30% year-on-year[5] - The company reported a net profit of RMB -7,037,127.75 after excluding non-recurring gains and losses, a decline of 116.26%[5] - Basic earnings per share decreased by 88.63% to RMB 0.03[5] Assets and Cash Flow - Total assets increased by 15.68% to RMB 3,122,873,971.33 at the end of the reporting period[7] - The company aims to enhance cash flow management, achieving an operating net cash flow of approximately RMB 45 million[9] Strategic Plans - The company plans to achieve an operating revenue of RMB 2.087 billion in 2024, driven by a strategy to fully embrace artificial intelligence[7] Expenses and Investments - The company incurred RMB 34,981,800 in expenses for employee stock options and RMB 19,576,700 in convertible bond interest, impacting net profit[8] - The significant decline in profits is attributed to increased marketing and R&D investments, as well as stock option and convertible bond interest expenses[9]