Core Viewpoint - The company Xinzhisoft (688590.SH) announced the acquisition of a 49% stake in Shenzhen Hengdao for 48.2356 million yuan, which will result in Shenzhen Hengdao becoming a wholly-owned subsidiary of the company's wholly-owned subsidiary [1] Group 1: Transaction Details - The acquisition amount is 48.2356 million yuan [1] - The transaction does not constitute a related party transaction or a major asset restructuring [1] - The approval for the transaction falls within the board's authority, thus no shareholder meeting is required for approval [1] Group 2: Company Profile - Shenzhen Hengdao is a supplier specializing in IT industry application solutions [1] - The company has strong capabilities in the fintech sector [1]

Core Viewpoint - The company plans to acquire a 49% stake in Shenzhen Qianhai Hengdao Zhirong Information Technology Co., Ltd. for 48.2356 million yuan, aligning with its strategic development in the South China region [1] Group 1: Strategic Importance - The acquisition is part of the company's strategic layout in South China, enhancing its market expansion capabilities among small and medium-sized banks in the region [1] - Post-transaction, Shenzhen Hengdao will become a wholly-owned subsidiary, which will improve the company's delivery capabilities and development of downstream industry chain businesses in South China [1] Group 2: Financial Impact - The transaction is expected to optimize the company's industrial structure and facilitate the integration of quality resources, thereby enhancing its sustainable profitability and overall competitiveness [1] - The acquisition will not affect the company's normal operations and is anticipated to have no significant adverse impact on its future financial status and operational development [1]

Group 1 - The core point of the article is that New Wisdom Software (688590.SH) plans to acquire a 49% stake in Qianhai Hengdao Zhirong Information Technology Co., Ltd. for a transaction amount of RMB 48.2356 million [1] Group 2 - The acquisition is being made through the company's wholly-owned subsidiary, Shenzhen New Wisdom Software Co., Ltd. [1] - The transaction aligns with the company's strategic planning and operational development needs [1]

| 证券代码：688590 | 证券简称：新致软件 公告编号：2025-046 | | --- | --- | | 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 关于全资子公司收购深圳市前海恒道智融信息技术 有限公司部分股权的公告 本公司董事会、全体董事及相关股东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、准确性和完整性承担法律责任。 重要内容提示： 交易简要内容：上海新致软件股份有限公司（以下简称"公司"）根据战 略规划和经营发展需要，公司全资子公司深圳新致软件有限公司（以下简称"深 圳新致"）拟收购深圳市前海恒道智融信息技术有限公司（以下简称"深圳恒道"） 49%股权，交易金额为人民币 4,823.56 万元。 本次交易在董事会审批权限内，无需提交股东大会审议。本次交易的实 施不存在重大法律障碍，不需要履行除市场监督管理部门变更登记之外的其他特 殊审批事项。 相关风险提示：本次购买标的可能发生业务不达预期的风险、商誉减值 风险、宏观环境风险、违约风险。具体详见"七、风险分析"部分。 一、交易概述 （一）本次交易的基本情况 1、本次交易概况 ...

Group 1 - The core point of the article is that the company Xinzhisoft plans to acquire 49% equity of Shenzhen Hengdao for a transaction amount of RMB 48.2356 million [1] - After the completion of the transaction, Shenzhen Xinzhisoft's shareholding in Shenzhen Hengdao will increase from 51% to 100%, making Shenzhen Hengdao a wholly-owned subsidiary of the company [1]

Core Points - The company announced the interest payment details for its convertible bonds, "Xin Zhi Convertible Bonds," which will begin on September 29, 2025 [1][10]. Group 1: Convertible Bond Issuance - The company issued 4,848,100 convertible bonds on September 27, 2022, with a total amount of 484.81 million yuan [1][2]. - The bonds have a six-year term, maturing on September 26, 2028, with a tiered interest rate structure starting from 0.5% in the first year to 3.0% in the sixth year [1][2]. Group 2: Interest Payment Details - The interest payment for the third year will cover the period from September 27, 2024, to September 26, 2025, with a coupon rate of 1.00%, resulting in a payment of 1.00 yuan per bond [10][11]. - The bondholders will be registered as of September 26, 2025, with the ex-dividend date set for September 29, 2025 [11][12]. Group 3: Conversion and Adjustment of Bond Terms - The bonds can be converted into shares from April 10, 2023, until September 26, 2028, with the conversion price adjusted from 10.70 yuan to 10.56 yuan due to various corporate actions [3][5]. - The conversion price will be further adjusted based on the company's annual profit distribution, with the latest adjustment set to 10.57 yuan effective December 17, 2024 [4][5]. Group 4: Tax Implications - Individual investors are subject to a 20% tax on interest income, resulting in a net payment of 0.80 yuan per bond after tax [14][15]. - Non-resident enterprises are exempt from corporate income tax on bond interest income until December 31, 2025, allowing them to receive the full interest amount [15]. Group 5: Contact Information - The company provides contact details for inquiries related to the bonds, including the address and phone number for the securities affairs department [16][17].

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-045 | | --- | --- | --- | | 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"新致转债"付息公告 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。 可转债付息债权登记日：2025 年 9 月 26 日 可转债除息日：2025 年 9 月 29 日 可转债兑息日：2025 年 9 月 29 日 （三）可转债转股日期及转股价格情况 重要内容提示： 上海新致软件股份有限公司（以下简称"新致软件"或"公司"）于 2022 年 9 月 27 日向不特定对象发行可转换公司债券（以下简称"新致转债"或"可转债"），并将于 2025 年 9 月 29 日开始支付自 2024 年 9 月 27 日至 2025 年 9 月 26 日期间的利息。 根据《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》 （以下简称"《募集说明书》"）有关条款的规定，现将有关事项公告如下 一、可转债发行上市概 ...

Core Viewpoint - Shanghai Xinzhi Software Co., Ltd. announced the interest payment for "Xinzhi Convertible Bonds," which were issued on September 27, 2022, totaling 484.81 million yuan with a six-year term [1] Summary by Sections Bond Issuance Details - The total amount of "Xinzhi Convertible Bonds" issued is 484.81 million yuan [1] - The bonds have a maturity period of six years [1] Interest Payment Information - This announcement pertains to the third-year interest payment [1] - The interest accrual period is from September 27, 2024, to September 26, 2025 [1] - The coupon rate is set at 1.00% (tax included) [1] Payment Schedule - The bondholder registration date for interest payment is September 26, 2025 [1] - The ex-dividend date and interest payment date are both set for September 29, 2025 [1] - The company will entrust China Securities Depository and Clearing Corporation Limited Shanghai Branch for bond redemption and interest payment, with interest to be paid two trading days prior [1] Taxation Information - Different tax policies apply to various investors; individual investors are subject to a 20% income tax [1] - Resident enterprises are responsible for self-payment of taxes, while specific non-resident enterprises are temporarily exempt from taxation [1]

9月17日，新致软件大宗交易成交20万股，成交额457万元，占当日总成交额的2.05%，成交价22.85元，较市场收盘价23.2元折价1.51%。 | 2025-09-17 | 新致软件 | 688590 | 22.85 457 | 20 | 中泰证券股份有限 | 广发证券股份有限 caller. It and them bed off alledin 11, 14 an | | | --- | --- | --- | --- | --- | --- | --- | --- | | 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 | | 公司东北分公司 | 公司上海浦东新区 | 卖出营业部 | ...

Core Viewpoint - New Zhisoft's stock price has shown volatility, with a year-to-date increase of 42.55%, but recent trading indicates a mixed performance in the short term [2]. Group 1: Stock Performance - On September 17, New Zhisoft's stock price fell by 2.02% to 22.85 CNY per share, with a trading volume of 57.14 million CNY and a turnover rate of 0.94% [1]. - Year-to-date, New Zhisoft's stock has increased by 42.55%, with a 6.48% rise over the last five trading days, a 6.08% decline over the last 20 days, and a 7.83% increase over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, New Zhisoft reported revenue of 897 million CNY, a year-on-year decrease of 3.40%, while net profit attributable to shareholders was 30.35 million CNY, reflecting a year-on-year increase of 42.84% [3]. - Since its A-share listing, New Zhisoft has distributed a total of 98.88 million CNY in dividends, with 29.71 million CNY distributed over the past three years [4]. Group 3: Shareholder Information - As of July 20, New Zhisoft had 12,600 shareholders, 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]. - As of June 30, 2025, the top ten circulating shareholders included E Fund Supply-side Reform Mixed Fund, which held 2.82 million shares, a decrease of 595,100 shares from the previous period [4]. Group 4: Business Overview - New Zhisoft, established on June 4, 1994, and listed on December 7, 2020, provides IT solutions and services primarily 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 involved in various concept sectors including data rights confirmation and RPA [2].