新点软件: 新点软件董事、高级管理人员及核心技术人员持有公司股份及其变动管理制度（2025年7月修订）

General Principles - The company establishes a system to manage the shares held by its directors, senior management, and core technical personnel to maintain market order and comply with relevant laws and regulations [1][2] - This system applies to all shares held by the aforementioned personnel, including those held in others' accounts and those in margin trading [2] Restrictions on Share Transfers - Directors and senior management are prohibited from transferring shares under certain conditions, such as within one year of the company's stock listing or within six months after leaving the company [2][5] - Specific circumstances that restrict share transfers include ongoing investigations by regulatory bodies or legal actions against the company or the individual [2][5] Trading Restrictions - Directors and senior management are not allowed to trade company shares during specific periods, such as 15 days before the announcement of annual or semi-annual reports [3][4] - Violations of trading regulations, such as selling shares within six months of purchase, will result in the company reclaiming profits from such transactions [4] Share Reduction Regulations - Directors and senior management can only reduce their holdings by a maximum of 25% of their total shares each year during their term and for six months after their term ends [5] - Core technical personnel are subject to a 36-month restriction on transferring shares acquired before the company's initial public offering [6] Reporting and Disclosure Requirements - The company secretary is responsible for managing and reporting the shareholdings of directors and senior management, ensuring compliance with disclosure regulations [11][12] - Any changes in shareholdings must be reported within two trading days, including details such as the number of shares before and after the change [12][18] Compliance and Penalties - Violations of the share transfer regulations may lead to penalties from the China Securities Regulatory Commission, including mandatory repurchase of shares and fines [21][22] - The company is responsible for ensuring that insiders do not engage in trading based on non-public information [10]