国泰新点软件股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has released its 2025 semi-annual report, reflecting its financial status and operational results, ensuring compliance with relevant regulations and emphasizing the accuracy and completeness of the disclosed information [4][5][27]. Group 1: Company Overview - The company is identified as Guotai Xindian Software Co., Ltd., with stock code 688232 and is listed on the Shanghai Stock Exchange [1][2]. - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report [1][4]. Group 2: Financial Data - The company reported a total fundraising amount of RMB 4,000,425,000, with a net amount of RMB 3,827,268,179 after deducting issuance costs [14]. - As of June 30, 2025, the company has utilized RMB 3,282,270,276.71 of the raised funds, with a remaining balance of RMB 13,609,933.56 in the special account [15]. Group 3: Board Meeting and Resolutions - The second board meeting of the company was held on August 27, 2025, with all seven directors present, and the meeting complied with legal and regulatory requirements [3][6]. - The board approved the semi-annual report and its summary, confirming that the report accurately reflects the company's financial condition and operational results [4][6]. Group 4: Fund Management - The company has established a fundraising management system to ensure the proper use and management of raised funds, adhering to relevant laws and regulations [16]. - The company has signed tripartite and quadripartite agreements for the supervision of the special account where the raised funds are stored [17]. Group 5: Future Engagement - The company plans to hold a performance briefing on September 25, 2025, to discuss the semi-annual results and address investor inquiries [28][30].