（一）审议通过了《关于公司 2025 年第三季度报告的议案》 | 证券代码：688590 | 证券简称：新致软件 | 公告编号:2025-059 | | --- | --- | --- | | 转债代码：118021 | 转债简称：新致转债 | | 第四届监事会第十九次会议决议公告 经审核，监事会认为公司根据《中华人民共和国证券法》《科创板日常信息 披露公告格式第二十八号——科创板上市公司季度报告》的相关规定编制了 2025 年第三季度报告。编制和审议程序符合相关法律法规，公允地反映了公司 报告期内的财务状况和经营成果，所包含的信息能从各个方面真实地反映出公 司报告期内的经营管理和财务状况等事项。未发现参与公司 2025 年第三季度报 告编制和审议的人员有违反保密规定及损害公司利益的行为。 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 10 月 29 日在公 司会议室现场召开了第四届监事会第十九次会议（以下简称 ...

每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ （记者 贾运可） 截至发稿，新致软件市值为55亿元。 每经AI快讯，新致软件（SH 688590，收盘价：21.03元）10月29日晚间发布三季度业绩公告称，2025年 前三季度营收约14.39亿元，同比增加3.97%；归属于上市公司股东的净利润约3102万元，同比减少 3.04%；基本每股收益0.12元，同比减少7.69%。 ...

（一）审议通过了《关于公司 2025 年第三季度报告的议案》 经审核，董事会认为公司编制的 2025 年第三季度报告的编制和审议程序符 合相关法律法规，公允地反映了公司报告期内的财务状况和经营成果，所包含的 信息能从各个方面真实地反映出公司报告期内的经营管理和财务状况等事项。 | 证券代码：688590 | 证券简称：新致软件 公告编号:2025-058 | | --- | --- | | 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 第四届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 上海新致软件股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日在公 司会议室以现场结合通讯方式召开了第四届董事会第二十七次会议（以下简称 "本次会议"）。本次会议的通知已于 2025 年 10 月 24 日送达全体董事。会议应出 席董事 7 人，实际到会董事 7 人，会议由董事长郭玮先生主持。会议的召集和召 开程序符合《中华人民共和国公 ...

| 证券代码：688590 | 证券简称：新致软件 | 公告编号:2025-060 | | --- | --- | --- | | 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（以下简称"公司"）2025 年前三季度利润 分配方案为：A 股每 10 股派发现金红利 0.35 元（含税），不进行资本公积金转 增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣减公司回购专用证券账户 中的股份发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另行 公告具体调整情况。 一、利润分配方案内容 根据公司 2025 年第三季度报告（未经审计），公司 2025 年前三季度合并报 表中归属于母公司的净利润为 31,021,921.87 元，截至 2025 年 9 月 30 日，母公 司期末可供分配利润为 230,623,269.36 元。 上海新致软件股份有限公司 2025 年前三季度利润分配方案公告 本公司董事会及全体董事保证本公告内容不存在任何 ...

上海新致软件股份有限公司 2025 年第三季度报告 证券代码：688590 证券简称：新致软件 上海新致软件股份有限公司 2025 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年 | | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减变动幅 | 年初至报告期末 | 比上年同期增减 | | | | 度(%) | | 变动幅度(%) | | 营业收入 | 542,025,964.73 | 19.01 | 1,439,116,738 ...

Core Points - The company has repaid a total of RMB 135 million of temporarily supplemented idle raised funds as of October 27, 2025 [1][2] Fundraising and Temporary Supplementation - The company held a board meeting on October 28, 2024, where it approved the use of up to RMB 135 million of idle raised funds for temporary working capital, ensuring that it would not affect the progress of investment projects [1] - The duration for using the funds is not to exceed 12 months from the date of board approval, with the company committed to returning the funds to the dedicated account based on project progress and needs [1] Repayment of Raised Funds - As of the announcement date, the company has fully repaid the RMB 135 million of temporarily supplemented funds back to the dedicated account and notified the sponsor institution and representative [2] - The use of the raised funds for temporary working capital is in accordance with the company's fundraising usage plan and is limited to activities related to its main business [2]

| 证券代码：688590 | 证券简称：新致软件 公告编号：2025-057 | | --- | --- | | 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 关于归还临时补充流动资金的募集资金的公告 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、准确性和完整性承担法律责任。 重要内容提示： 截至 2025 年 10 月 27 日，上海新致软件股份有限公司（以下简称"公 截至本公告日，公司已将上述暂时补充流动资金的1.35亿元闲置募集资金全 部归还至募集资金专用账户，并将上述募集资金的归还情况通知了保荐机构和保 荐代表人。根据公司募集资金使用计划，公司本次使用部分闲置募集资金暂时补 充流动资金事项未超过公司董事会审议通过的期限，募集资金用途仅限于与公司 主营业务相关的经营活动。 | 本次归还募集资金金额（万元） | 13,500.00 | | --- | --- | | 尚未归还的募集资金金额（万元） | 0 | | 是否已归还完毕 | ■是 □否 | | 归还完毕的具体时间（如已归还完毕） | 2025年10月25日 ...

Core Viewpoint - New Zhisoft's stock price has shown a significant increase of 30.51% year-to-date, despite recent fluctuations in trading performance [1][2]. Group 1: Stock Performance - On October 27, New Zhisoft's stock rose by 2.35%, reaching 20.92 CNY per share, with a trading volume of 1.03 billion CNY and a turnover rate of 1.90%, resulting in a total market capitalization of 5.5 billion CNY [1]. - Year-to-date, New Zhisoft's stock has increased by 30.51%, with a 2.25% rise over the last five trading days, a 6.06% decline over the last 20 days, and a 4.95% decline over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on March 6, where it recorded a net purchase of 57.74 million CNY [1]. Group 2: Company Overview - New Zhisoft, established on June 4, 1994, and listed on December 7, 2020, is located in Shanghai and provides IT solutions and services primarily to financial institutions and other industries [2]. - The company's revenue composition includes IT solutions (84.23%), innovative business (6.73%), IT product sales and value-added services (5.37%), software development subcontracting (3.57%), and other (0.10%) [2]. - New Zhisoft operates within 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]. Group 3: Financial Performance - For the first half of 2025, New Zhisoft reported a revenue of 897 million CNY, a year-on-year decrease of 3.40%, while the net profit attributable to shareholders was 30.35 million CNY, reflecting a year-on-year increase of 42.84% [2]. - 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 [3]. - As of June 30, 2025, the number of shareholders decreased by 3.34% to 12,600, with an average of 20,899 circulating shares per shareholder, an increase of 3.45% [2][3].

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 ...