| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-055 | | --- | --- | --- | | 转债代码：118021 | 转债简称：新致转债 | | 上海新致软件股份有限公司 关于不提前赎回"新致转债"的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 上海新致软件股份有限公司（以下简称"公司"或"新致软件"）股票 自 2025 年 9 月 17 日至 2025 年 10 月 15 日期间，满足连续三十个交易日中有十 五个交易日的收盘价不低于"新致转债"当期转股价 10.56 元/股的 130%（含 130%），即 13.73 元/股，已触发"新致转债"的有条件赎回条款。公司董事会 决定本次不行使"新致转债"的提前赎回权利，不提前赎回"新致转债"。 未来三个月内（即 2025 年 10 月 16 日至 2026 年 1 月 15 日），若"新 致转债"再次触发赎回条款，公司均不行使提前赎回权利。在此之后以 2026 年 1 月 16 日（若为非交易日则顺延）为首 ...

关于上海新致软件股份有限公司 不提前赎回"新致转债"的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"、"保荐机构"）作为上海 新致软件股份有限公司（以下简称"新致软件"、"公司"）首次公开发行股票并在 科创板上市、2022 年向不特定对象发行可转换公司债券的保荐机构，根据《可 转换公司债券管理办法》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》及《上海证券交易所上市公司自律监管指引第 12 号——可转 换公司债券》等有关规定，对新致软件本次不提前赎回"新致转债"的事项进行了 审慎核查，核查情况及核查意见如下： 长江证券承销保荐有限公司 公司股票自 2025 年 9 月 17 日至 2025 年 10 月 15 日期间，已满足连续三十 个交易日中有十五个交易日的收盘价不低于"新致转债"当期转股价 10.56 元/ 股的 130%（含 130%），即 13.73 元/股，根据《募集说明书》的约定，已触发 "新致转债"的有条件赎回条款。 一、可转债的发行上市情况 经中国证券监督管理委员会《关于同意上海新致软件股份有限公司向不特定 对象发行可转债注册的批复》（证监许可［2022］1632 ...

Group 1 - The three major indices opened high but closed lower, with coal, photovoltaic equipment, banking, and precious metals sectors leading the gains, while the ChiNext and Sci-Tech 50 indices fell over 3% during the session [1] - As of 14:20, the brokerage ETF fund (515010) turned negative with a decline of 0.56%, while stocks like Guoyuan Securities and Shanxi Securities saw gains, and stocks such as Xiangcai Co., Hualin Securities, and Jinlong Co. led the declines [1] - The financial technology ETF Huaxia (516100) dropped by 1.5%, with Dongxin He Ping hitting the daily limit, while Hengbao Co. and Sifang Jichuang led the gains, and stocks like Xinghuan Technology and DKE Digital experienced significant losses [1] Group 2 - Data shows that the total monthly trading volume of the two markets exceeded 43.8 trillion yuan in September, setting a historical record for A-shares, with a month-on-month increase of approximately 12% and a year-on-year increase of over 40%, indicating a significant improvement in market liquidity and trading activity [1] - The brokerage industry is transitioning from traditional channel businesses to diversified operations, with some Chinese brokerages actively applying for virtual asset trading licenses in Hong Kong, exploring new business areas such as "cross-border clearing + asset tokenization," which opens up new profit growth opportunities [1] - Huatai Securities pointed out that the current asset allocation of Chinese residents is undergoing a profound transformation, with the attractiveness of real estate and fixed-income assets declining due to falling prices and yields, leading funds to gradually shift towards the equity market [2] - The trend of medium- and long-term funds entering the market provides stable support for the market, promoting a virtuous cycle in the capital market, which is a core driver for the upward valuation of the brokerage sector [2] - The brokerage ETF fund (515010) tracks the securities company index (code 399975), with the top ten constituent stocks accounting for 60.1% of the index weight, benefiting directly from the recovery of the A-share market [2]

Investment Rating - The report assigns an "Overweight" rating to the computer industry, indicating an expected increase in the sector's performance exceeding the market benchmark by over 10% in the next 6-12 months [7]. Core Insights - OpenAI's release of the Sora 2 AI video generation model marks a significant advancement in physical accuracy, consistency, and controllability, potentially leading to a new era in video technology akin to the "GPT-3.5 moment" [1]. - The Sora app, based on Sora 2, has achieved over 1 million downloads within five days of its launch, surpassing the download speed of ChatGPT, indicating its potential as a landmark application in the AI era [1]. - OpenAI's collaboration with AMD to deploy 6GW of AMD GPUs, starting with an initial 1GW, highlights the growing demand for advanced computing power in AI applications [3]. - The U.S. government's announcement of export controls on all critical software emphasizes the urgency for domestic software alternatives, creating opportunities for local software companies [3]. Summary by Sections AI Developments - The Sora 2 model introduces improvements in adherence to physical laws, logical consistency in virtual environments, and audio-visual synchronization [1]. - The Sora app allows users to create and remix AI-generated content, enhancing user engagement and creativity [1]. Strategic Partnerships - OpenAI's partnership with AMD includes a potential acquisition of up to 160 million shares, which could result in OpenAI holding a 10% stake in AMD if fully executed [3]. Market Implications - The U.S. export controls on software are expected to create a "golden window" for domestic software development, accelerating the self-sufficiency of China's software industry [3]. - The report suggests monitoring various companies in the software and AI sectors, including Hikvision, Cambricon, and Kingsoft, among others, for potential investment opportunities [4].

Core Viewpoint - The announcement provides an update on the conversion of the company's convertible bonds, detailing the amount converted into shares and the remaining balance of unconverted bonds [2][5]. Summary by Sections Convertible Bond Issuance Overview - The company issued a total of 4,848,100 convertible bonds at a face value of RMB 100 each, raising a total of RMB 48.481 million [3]. - The bonds were listed on the Shanghai Stock Exchange on November 2, 2022, with a maturity period from September 27, 2022, to September 26, 2028, and a tiered interest rate starting from 0.5% in the first year to 3.0% in the sixth year [3]. Conversion Situation - During the period from July 1, 2025, to September 30, 2025, RMB 44,000 worth of bonds were converted into 4,164 shares, representing 0.0017% of the total shares before conversion [2][5]. - As of September 30, 2025, a cumulative total of RMB 285.677 million has been converted into 26,785,285 shares, accounting for 11.2202% of the total shares before conversion [2][5]. - The remaining balance of unconverted bonds as of September 30, 2025, is RMB 199.133 million, which is 41.0744% of the total issuance [2][5]. Share Capital Changes - The conversion period for the bonds is from April 10, 2023, to September 26, 2028 [5]. - The initial conversion price was set at RMB 10.70 per share, which has been adjusted multiple times due to equity distributions and share repurchases, with the latest price being RMB 10.56 per share [4][5].

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-054 | | --- | --- | --- | | 转债代码：118021 | 转债简称：新致转债 | | 上海新致软件股份有限公司 关于可转债转股结果暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 1 第三年 1.0%，第四年 1.8%，第五年 2.2%，第六年 3.0%。债券期限为 2022 年 9 月 27 日至 2028 年 9 月 26 日。 根据有关法律法规和公司《上海新致软件股份有限公司向不特定对象发行可 转换公司债券募集说明书》的约定，公司该次发行的"新致转债"自 2023 年 4 月 10 日起可转换为本公司股份，"新致转债"初始转股价格为 10.70 元/股。因公司 股权激励归属登记导致股本数增加，相应调整可转债转股价格，转股价格调整为 10.68 元/股。因公司进行 2023 年度权益分派，公司可转债转股价格于 2024 年 7 月 17 日调整为 10.60 元/股。因公司进行 2024 年前三季度权益 ...

Core Points - The company announced the conversion status of "Xinzhiyuan Convertible Bonds" for the third quarter of 2025, with 44,000 yuan converted into 4,164 shares, representing 0.0017% of the total shares before conversion [1] - As of September 30, 2025, a total of 285,677,000 yuan has been converted, resulting in 26,785,285 shares converted, which accounts for 11.2202% of the total issuance [1] - The remaining unconverted balance stands at 199,133,000 yuan, which is 41.0744% of the total issuance [1] - The conversion price has been adjusted multiple times due to factors such as equity incentives and distribution of rights, with the latest price set at 10.56 yuan per share [1] - The company's share capital increased from 262,893,294 shares to 262,897,458 shares due to the conversion [1]

Group 1 - The company, New Zhisoft, announced that it has received a government subsidy of 2 million RMB, which is classified as a revenue-related government grant [2]

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-052 | | --- | --- | --- | | 转债代码：118021 | 转债简称：新致转债 | | 二、可转债有条件赎回条款可能成就情况 （一）有条件赎回条款 一、可转债发行上市概况 经中国证券监督管理委员会《关于同意上海新致软件股份有限公司向不特定 对象发行可转债注册的批复》（证监许可［2022］1632 号）同意注册，公司向 不特定对象共计发行 4,848,100 张可转换公司债券，每张面值为人民币 100 元， 按面值发行。本次发行可转债募集资金总额为人民币 48,481.00 万元。 经上海证券交易所自律监管决定书［2022］292 号文同意，公司 48,481.00 万元可转换公司债券已于 2022 年 11 月 2 日起在上海证券交易所挂牌交易，债券 简称"新致转债"，债券代码"118021"。票面利率为第一年 0.5%，第二年 0.7%， 第三年 1.0%，第四年 1.8%，第五年 2.2%，第六年 3.0% 。债券期限为 2022 年 9 月 27 日至 2028 年 9 月 26 日。 根据有关法律法规和 ...

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2025-053 | | --- | --- | --- | | 转债代码：118021 | 转债简称：新致转债 | | 上海新致软件股份有限公司 关于获得政府补助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、获得补助的基本情况 上海新致软件股份有限公司（以下简称"公司"）于近日收到政府补助人民 币 200 万元，属于与收益相关的政府补助款项。 公司根据《企业会计准则第 16 号—政府补助》 等有关规定，确认上述事项 并划分补助类型。上述政府补助未经审计，具体的会计处理以及对公司损益的影 响情况最终以审计机构年度审计确认后的结果为准，敬请广大投资者注意投资风 险。 二、补助的类型及对上市公司的影响 特此公告。 上海新致软件股份有限公司董事会 2025 年 10 月 1 日 ...