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上海新致软件股份有限公司2025年半年度报告摘要

Group 1 - The company held its 23rd meeting of the 4th Board of Directors on August 29, 2025, to discuss the 2025 semi-annual report and related matters [4][5] - The Board confirmed that the semi-annual report was prepared in accordance with relevant regulations and accurately reflects the company's operational and financial status [5][14] - The company has not proposed any profit distribution or capital increase plans during this reporting period [2][3] Group 2 - The company has approved the special report on the storage and use of raised funds, confirming that funds are stored in dedicated accounts and used for specified purposes [7][16] - As of June 30, 2025, the company has utilized approximately 354.83 million yuan of the raised funds, with a remaining balance of about 229,911.29 yuan [21] - The company has engaged in cash management with idle raised funds, investing up to 100 million yuan in low-risk financial products, generating interest income of 491,246.54 yuan [27][28]