新点软件业绩预减，高管变动及股份回购进展

Core Viewpoint - The company is forecasting a significant decline in revenue and a potential first-time loss in net profit since its listing, alongside ongoing share buyback efforts and executive changes [1][2]. Group 1: Performance and Financial Situation - The company expects its 2025 annual revenue to be 1.82 billion yuan, a year-on-year decrease of 15.20% [2]. - The net profit attributable to shareholders is projected to be between 26.4 million yuan and 39.6 million yuan, representing a decline of 80.61% to 87.08% year-on-year [2]. - The company anticipates a loss in net profit excluding non-recurring items, estimated between 24.98 million yuan and 38.18 million yuan, marking the first time it will report a loss in this category since its listing [2]. Group 2: Capital Movements - As of January 31, 2026, the company has repurchased a total of 1,478,127 shares, accounting for 0.46% of its total share capital, with a total expenditure of 39.357 million yuan [3]. - The share buyback plan, initiated in September 2025, aims to stabilize the stock price [3]. Group 3: Executive Changes - Vice President Zhu Bin resigned on January 23, 2026, for personal reasons but will continue to hold shares in the company [4]. - The company has undergone a change in its continuous supervision sponsor representative, with Tian Xin replacing Xia Jingbo [5]. - The board of directors was re-elected on December 8, 2025, with Cao Libin continuing as chairman and new executives appointed [5].