证券日报网讯 8月29日晚间，新致软件发布公告称，2025年半年度公司实现营业收入897，090，773.93 元，同比下降3.40%；归属于上市公司股东的净利润为30，353，059.13元，同比增长42.84%。 （编辑 何成浩） ...

Group 1 - The company reported a revenue of 897 million yuan for the first half of 2025, representing a year-on-year decrease of 3.40% [1] - The net profit attributable to shareholders reached 30.35 million yuan, showing a year-on-year increase of 42.84% [1] - The net profit after deducting non-recurring gains and losses was 18.97 million yuan, which is a slight year-on-year decrease of 0.46% [1] - The basic earnings per share stood at 0.11 yuan [1]

Market Overview - In August, the A-share market showed a strong upward trend, with the ChiNext Index rising over 24% and the Shanghai Composite Index surpassing 3800 points, reaching a 10-year high [1] - The STAR 50 Index experienced a significant increase of 28% during the month [1] Sector Performance - The main market focus was on computing power and semiconductor sectors, with stocks like Xinyisheng reaching historical highs and Industrial Fulian's market capitalization exceeding 1 trillion [1] - In the semiconductor sector, Cambrian's stock price doubled, surpassing Kweichow Moutai to become the "king" of A-shares [1] Individual Stock Highlights - Over 4000 stocks recorded monthly gains, with 14 stocks (excluding newly listed and ST stocks) rising over 100%, led by Gebijia from the Beijing Stock Exchange, which surged 155% [1] Bond Market Activity - In July, the bond market issued a total of 77,536.2 billion yuan in various bonds, including 12,226.5 billion yuan in government bonds and 13,496.8 billion yuan in corporate credit bonds [2][3] Banking Sector Performance - Industrial and Commercial Bank of China reported a net profit of 168.1 billion yuan for the first half of the year, a decrease of 1.4% year-on-year, with total assets exceeding 52 trillion yuan [4] - Bank of China announced a net profit of 117.59 billion yuan for the same period, down 0.9% year-on-year [5] - Agricultural Bank of China achieved a net profit of 139.5 billion yuan, reflecting a growth of 2.7% year-on-year [6] Corporate Financial Results - Hailiang Co. reported a net profit of 711 million yuan for the first half of the year, up 15.03% year-on-year, and proposed a cash dividend of 1 yuan per 10 shares [7] - Postal Savings Bank of China recorded a net profit of 49.23 billion yuan, a year-on-year increase of 0.85%, and proposed a cash dividend of 1.23 yuan per 10 shares [8] - Pianzaihuang's net profit decreased by 16.22% year-on-year to 1.442 billion yuan, with a proposed cash dividend of 14 yuan per 10 shares [9] - Haowei Group reported a net profit of 2.028 billion yuan, up 48.34% year-on-year [10] - Yuxin Technology achieved a net profit of 220 million yuan, reflecting a growth of 35.26% year-on-year [11]

Group 1 - Hailiang Co., Ltd. achieved a revenue of 44.476 billion yuan, a year-on-year increase of 1.17%, and a net profit of 711 million yuan, a year-on-year increase of 15.03% [1] - Yinfai Storage reported a revenue of 543 million yuan, a year-on-year decrease of 18.97%, and a net profit of 62.347 million yuan, a year-on-year decrease of 20.05% [1] - Huamao Technology achieved a revenue of 1.108 billion yuan, a year-on-year increase of 14.42%, and a net profit of 137 million yuan, a year-on-year increase of 3.21% [2] Group 2 - Postal Savings Bank reported a revenue of 179.446 billion yuan, a year-on-year increase of 1.5%, and a net profit of 49.228 billion yuan, a year-on-year increase of 0.85% [4] - Bright Dairy achieved a revenue of 12.472 billion yuan, a year-on-year decrease of 1.9%, and a net profit of 217 million yuan, a year-on-year decrease of 22.53% [6] - Pianzaihuang reported a revenue of 5.379 billion yuan, a year-on-year decrease of 4.81%, and a net profit of 1.442 billion yuan, a year-on-year decrease of 16.22% [7] Group 3 - Great Wall Motors achieved a revenue of 92.335 billion yuan, a year-on-year increase of 0.99%, and a net profit of 6.337 billion yuan, a year-on-year decrease of 10.21% [9] - Haowei Group reported a revenue of 13.956 billion yuan, a year-on-year increase of 15.42%, and a net profit of 2.028 billion yuan, a year-on-year increase of 48.34% [10] - Batian Co., Ltd. achieved a revenue of 2.543 billion yuan, a year-on-year increase of 63.93%, and a net profit of 456 million yuan, a year-on-year increase of 203.71% [12] Group 4 - Yuxin Technology reported a revenue of 1.415 billion yuan, a year-on-year decrease of 5.01%, and a net profit of 220 million yuan, a year-on-year increase of 35.26% [14] - Zhongti Industry reported a revenue of 787 million yuan, a year-on-year decrease of 25.24%, and a net loss of 24.3955 million yuan [15] - Kemei Diagnostics achieved a revenue of 165 million yuan, a year-on-year decrease of 27.03%, and a net profit of 24.3408 million yuan, a year-on-year decrease of 68.24% [16] Group 5 - Huatai Co., Ltd. reported a revenue of 6.409 billion yuan, a year-on-year decrease of 1.86%, and a net profit of 67.6382 million yuan, a year-on-year decrease of 63.13% [17] - Fudan Fuhua reported a revenue of 326 million yuan, a year-on-year increase of 2.20%, and a net loss of 711.58 million yuan [19] - Haili Co., Ltd. achieved a revenue of 12.426 billion yuan, a year-on-year increase of 13.16%, and a net profit of 333.546 million yuan, a year-on-year increase of 693.76% [21] Group 6 - Xintong New Science reported a revenue of 61.852 million yuan, a year-on-year increase of 8.49%, and a net loss of 30.393 million yuan [22] - Newzhisoft achieved a revenue of 897 million yuan, a year-on-year decrease of 3.40%, and a net profit of 30.3531 million yuan, a year-on-year increase of 42.84% [24] - Maolai Optics reported a revenue of 319 million yuan, a year-on-year increase of 32.26%, and a net profit of 32.7555 million yuan, a year-on-year increase of 110.36% [25] Group 7 - Qianjin Pharmaceutical achieved a revenue of 1.818 billion yuan, a year-on-year decrease of 5.52%, and a net profit of 128 million yuan, a year-on-year increase of 8.50% [28] - Quanfeng Automotive reported a revenue of 1.218 billion yuan, a year-on-year increase of 18.90%, and a net loss of 167 million yuan [29] - Zhongjin Lingnan's application for a specific issuance of A-shares has been accepted by the Shenzhen Stock Exchange [31] Group 8 - Zhonglv Electric achieved a revenue of 2.333 billion yuan, a year-on-year increase of 29.30%, and a net profit of 618 million yuan, a year-on-year increase of 33.06% [33] - Sanhuan Group reported a revenue of 4.149 billion yuan, a year-on-year increase of 21.05%, and a net profit of 1.237 billion yuan, a year-on-year increase of 20.63% [35] - China Energy Construction achieved a revenue of 212.091 billion yuan, a year-on-year increase of 9.18%, and a net profit of 28.02 billion yuan, a year-on-year increase of 0.72% [37] Group 9 - Liou Co., Ltd. reported a revenue of 9.635 billion yuan, a year-on-year decrease of 9.62%, and a net profit of 478 million yuan, turning from a loss to profit [38] - Suzhou Bank achieved a revenue of 6.504 billion yuan, a year-on-year increase of 1.81%, and a net profit of 3.134 billion yuan, a year-on-year increase of 6.15% [40] - Shunxin Agriculture reported a revenue of 4.593 billion yuan, a year-on-year decrease of 19.24%, and a net profit of 173 million yuan, a year-on-year decrease of 59.09% [43] Group 10 - Tongfu Microelectronics achieved a revenue of 13.038 billion yuan, a year-on-year increase of 17.67%, and a net profit of 412 million yuan, a year-on-year increase of 27.72% [44] - Weidao Nano reported a revenue of 1.05 billion yuan, a year-on-year increase of 33.42%, and a net profit of 192 million yuan, a year-on-year increase of 348.95% [44] - ZTE Corporation achieved a revenue of 715.53 billion yuan, a year-on-year increase of 14.51%, and a net profit of 50.58 billion yuan, a year-on-year decrease of 11.77% [46]

Group 1 - The core viewpoint of the article is that Xinzhisoft (SH 688590) held its 23rd meeting of the fourth board of directors on August 29, 2025, to review the proposal for the 2025 semi-annual report and its summary [1] - For the fiscal year 2024, Xinzhisoft's revenue composition is as follows: insurance industry accounts for 36.49%, enterprise services industry for 34.69%, banking and other financial industries for 25.14%, overseas industry for 3.57%, and other businesses for 0.1% [1] - As of the time of reporting, Xinzhisoft has a market capitalization of 6.5 billion yuan [1]

Core Insights - The company reported a revenue of 897 million yuan for the first half of 2025, representing a year-on-year decline of 3.40% [1] - The net profit attributable to shareholders was 30.35 million yuan, showing a year-on-year increase of 42.84% [1] - The net profit excluding non-recurring items was 18.97 million yuan, which reflects a slight year-on-year decrease of 0.46% [1]

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-043 | | --- | --- | --- | | 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 第四届监事会第十七次会议决议公告 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 表决结果：同意票数 3 票；反对票数 0 票；弃权票数 0 票。 具体内容详见同日刊载于上海证券交易所网站（www.sse.com.cn）的《上海 新致软件股份有限公司 2025 年半年度报告》及《上海新致软件股份有限公司 2025 年半年度报告摘要》。 （二）审议通过了《关于公司<2025 年半年度募集资金存放与使用情况专项 报告>的议案》 经审议，监事会同意公司根据《上海证券交易所科创板股票上市规则》《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》和《上海新致 软件股份有限公司募集资金管理制度》等现行法律法规及规范性文件的规定，结 合公司的实际情况，编制的《上海新致软件股份有限公司 2 ...

本次会议由董事长郭玮先生主持，经全体董事表决，形成决议如下： | 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-042 | | --- | --- | --- | | 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 第四届董事会第二十三次会议决议公告 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 8 月 29 日以现场 结合通讯方式召开了第四届董事会第二十三次会议（以下简称"本次会议"）。本 次会议的通知于 2025 年 8 月 19 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 华人民共和国公司法》、《上海证券交易所科创板股票上市规则》等相关法律、 行政法规、部门规章、规范性文件和《上海新致软件股份有限公司章程》（以下 简称"《公司章程》"）的规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审 ...

新致软件公告，2025年上半年营业收入8.97亿元，同比下降3.40%。净利润3035.31万元，同比增长 42.84%。 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2025, achieving a total of ¥500 million, representing a growth of 25% compared to the same period last year[12]. - Total revenue for the reporting period was CNY 897.09 million, a decrease of 3.40% compared to the same period last year[20]. - Net profit attributable to shareholders was CNY 30.35 million, an increase of 42.84% year-on-year, primarily due to gains from the disposal of a subsidiary and increased government subsidies[20]. - Basic earnings per share increased by 37.50% to CNY 0.11 compared to CNY 0.08 in the same period last year[20]. - The weighted average return on equity rose to 2.05%, an increase of 0.58 percentage points from the previous year[20]. - The company achieved total revenue of 897 million yuan, a year-on-year decrease of 3.40%, while net profit attributable to shareholders was 30.35 million yuan, an increase of 42.84%[50]. - The financial sector generated revenue of 556 million yuan, down 1.89% year-on-year, with the insurance segment contributing 368 million yuan, up 2.60%, and the banking segment at 188 million yuan, down 9.63%[51]. - The comprehensive gross margin for the reporting period was 28.68%, an increase of 0.72 percentage points year-on-year[55]. Research and Development - Research and development expenses increased to ¥50 million, accounting for 10% of total revenue, reflecting the company's commitment to innovation[12]. - Research and development expenses accounted for 10.85% of operating revenue, a slight decrease of 0.18 percentage points year-on-year[20]. - The company maintained a high level of R&D investment totaling 97.35 million yuan, resulting in the approval of 4 invention patents and 50 software copyrights during the reporting period[57]. - The company has made significant advancements in distributed architecture technology, accumulating experience in Openstack, Docker, Kubernetes, and other areas to support future product development[84]. - The product R&D team has intensified investment in AIGC technology applications across various industries and achieved compatibility certification with leading hardware and software vendors in the Xinchuang field[60]. - The company is committed to investing in and developing new technologies such as distributed systems, big data, AI, cloud computing, and blockchain[44]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2026[12]. - The company has maintained a leading position in the IT solutions market for the insurance and banking industries in China, with a significant market share for over 20 years[32]. - The company provides IT solutions to over 40 joint-stock banks, with a high coverage rate among large commercial banks and gradually expanding to small and medium-sized banks[33]. - The company aims to deepen its understanding of industry trends and customer needs to improve service quality and customer loyalty[44]. - The company plans to enhance the application of new generation information technologies across various industries, focusing on cloud computing, big data, and artificial intelligence[28]. Government Support and Subsidies - The company received government subsidies totaling CNY 8.79 million, an increase of CNY 626.44 million from CNY 252.53 million in the same period last year[20]. - The company received government subsidies of 87.9 million yuan in the first half of the year, an increase of 626.44% compared to 25.25 million yuan in the same period last year[50]. Corporate Governance - The company has no significant non-operating fund occupation by controlling shareholders, ensuring financial stability[6]. - There are no violations of decision-making procedures regarding external guarantees, indicating strong corporate governance[7]. - The board of directors confirmed that all members attended the meeting, ensuring transparency and accountability in decision-making[4]. - The company has not proposed any profit distribution plan for this reporting period, focusing on reinvestment for growth[5]. Cash Flow and Financial Position - Cash and cash equivalents at the end of the period amounted to ¥264,110,137.09, representing 8.32% of total assets, a decrease of 47.09% compared to the previous year[104]. - Total liabilities reached ¥41,600,051.14, which is 1.31% of total assets, marking an increase of 111.33% from the previous year[104]. - The company reported a net cash flow from operating activities of -¥291,888,752.57, showing a slight deterioration compared to -¥282,121,834.38 in the previous period[102]. - The company’s total assets at the end of the current period are not explicitly stated but can be inferred from the equity figures provided[190]. Stock and Shareholder Information - The company approved the 2023 restricted stock incentive plan, granting 1,010,000 shares at a price of 15 RMB per share to 29 incentive recipients[115]. - The company will initiate a stock repurchase plan within 5 working days after the conditions for stabilizing the stock price are met, subject to board approval[120]. - The company will ensure that all shareholders exercise their rights equally and fulfill their obligations without seeking undue benefits[120]. - The company has committed to repurchase all newly issued shares if there are false statements in the prospectus that materially affect the judgment of compliance with legal issuance conditions[123]. Future Outlook and Investment Plans - The company plans to enhance its competitive position by fully embracing AI technology and integrating it into core business operations[49]. - The company aims to explore new profit growth points by tapping into the market space of small and medium financial institutions[99]. - The company plans to use up to RMB 135 million of idle funds from convertible bonds to temporarily supplement working capital, with a usage period not exceeding 12 months[138].