国泰新点软件股份有限公司关于部分募集资金投资项目延期的公告

Core Viewpoint - The company has announced a delay in the completion date of its fundraising investment project, specifically the "New Point Software Central Research Institute Project Phase I," which is now set to be operational by June 2027 instead of the previously planned date [1][4]. Fundraising Overview - The company raised a total of RMB 4,000,425,000.00 through the issuance of 82,500,000 shares at a price of RMB 48.49 per share, with a net amount of RMB 3,827,268,179.49 after deducting issuance costs [1]. Project Delay Details - The delay in the project is attributed to unforeseen factors affecting construction progress, including delays in preliminary approval processes for foundational construction and renovations [6]. - The company emphasizes that the delay does not alter the investment content, purpose, total amount, or implementation entity of the project [8]. Measures to Ensure Project Completion - The company plans to implement strict management and supervision of the fundraising usage, including regular project evaluations and progress monitoring [7]. - A comprehensive risk assessment mechanism will be established to address any unexpected situations that may arise during the project [7]. Impact of the Delay - The delay is deemed a prudent decision based on the project's actual progress and is not expected to have a significant adverse effect on the company's normal operations or shareholder interests [8][10]. Approval Process for the Delay - The board of directors approved the delay during a meeting held on December 24, 2025, and the matter did not require shareholder approval [9].