Group 1 - The company, New Zhisoft, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 27, 2026 [1]

上海新致软件股份有限公司 （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； 独立董事提名人声明与承诺 提名人上海新致软件股份有限公司董事会，现提名姜开达先生为上海新致软 件股份有限公司第四届董事会独立董事候选人，并已充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提 名人已书面同意出任上海新致软件股份有限公司第四届董事会独立董事候选人 （参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任职资格， 与上海新致软件股份有限公司之间不存在任何影响其独立性的关系，具体声明并 承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、财务、管理等履行独立董事职 责所必需的工作经验。 被提名人已参加上海证券交易所举行的独立董事履职学习培训。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务 ...

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2026-003 | | --- | --- | --- | | 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 关于补选独立董事的公告 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。 上海新致软件股份有限公司（以下简称"新致软件"或"公司"）独立董事王钢已 连续担任公司独立董事满六年，根据《上市公司独立董事管理办法》等相关规定， 辞去公司第四届董事会独立董事职务，同时一并辞去在董事会提名委员会、战略委 员会中的职务。具体内容详见公司于 2025 年 10 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于公司独立董事任期届满离任的公告》（公告编号： 2025-064）。 为完善公司治理结构，保证公司董事会正常运作，经公司董事会提名、董事会 提名委员会对独立董事候选人姜开达先生的任职资格进行了审核，认为姜开达先生 符合《中华人民共和国公司法》《上市公司独立董事管理办法》等法律法规和《上海 新致软件 ...

上海新致软件股份有限公司 （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； 独立董事候选人声明与承诺 本人姜开达，已充分了解并同意由提名人上海新致软件股份有限公司董事会 提名为上海新致软件股份有限公司（以下简称"该公司"）第四届董事会独立董 事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本 人担任该公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验。 截至声明承诺日，本人已参加上海证券交易所举行的独立董事履职学习培训。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等 ...

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2026-004 | | --- | --- | --- | | 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 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证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： （一） 股东会类型和届次 2026年第一次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2026 年 1 月 27 日 14 点 30 分 召开地点：上海市浦东新区康杉路 308 号（陆家嘴智慧谷 T6 栋）五楼会议 中心 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 网络投票起止时间：自2026 年 1 月 27 日 至2026 年 1 月 27 日 股东会召开日期：2026年1月27日 本次股东会采用的网络 ...

Group 1 - In 2025, the global primary market is undergoing significant changes driven by disruptive technologies led by artificial intelligence, which is concentrating capital towards a few leading projects, while geopolitical factors are reshaping capital flows and security boundaries, giving rise to new investment themes in defense technology, aerospace, and quantum computing [1][19] - From January 1 to December 31, 2025, there were 112 new registered private equity and venture capital fund managers in China, remaining roughly flat year-on-year, while 662 fund managers were deregistered, a decrease of 28.7% [1][19] - The number of newly registered private equity investment funds reached 1,696, a year-on-year increase of 12.2%, with significant growth concentrated in the second quarter and after August [1][19] - The number of newly registered venture capital funds was 3,208, marking a year-on-year increase of 22.4%, with continuous positive growth starting from March [1][19] Group 2 - In 2025, a total of 12 funds in China raised over 3 billion yuan, with a total fundraising amount of 55.806 billion yuan [1][19] - Eight institutions raised funds more than twice during the year, including Kangqiao Capital, Jiayu Capital, CICC Capital, and others [1][19] - The domestic primary market saw 5,599 companies complete 6,343 investment events, representing year-on-year growth of 2.6% and 7.5%, respectively, while the total disclosed investment amount reached 440.099 billion yuan, a decrease of 20.5% compared to 2024 [2][21] - Eleven investment institutions participated in over 40 events, a year-on-year increase of 37.5% [2][21] Group 3 - CICC Capital participated in 55 investment events in 2025, although this number has decreased compared to previous years [2][6] - The investment pace was cautious in the first and second quarters, with only 7 events completed in each, but became more optimistic in the second half of the year, completing 18 and 23 events in the third and fourth quarters, respectively [6][25] - CICC Capital's investments were primarily in the range of 100 million yuan and below, with 57.6% of events falling within this category [8][27] - The majority of CICC Capital's investments were in the growth stage, with A and B rounds each accounting for 27.3% of the total investment events [10][29] Group 4 - Approximately 32.7% of the projects invested by CICC Capital were in artificial intelligence, with a strong focus on intelligent robotics [12][31] - The key investment regions for CICC Capital were Shanghai, Beijing, and Jiangsu, aligning with its investment preferences in healthcare, artificial intelligence, and advanced manufacturing [14][33] - CICC Capital invested in six unicorn companies in 2025, including "Galaxy General Robotics" and "Yinhang Biotechnology" [16][35] - CICC Capital had 15 IPO projects during the statistical period, with 11 listed on the Hong Kong Stock Exchange and 2 on the Sci-Tech Innovation Board [16][35]

Core Viewpoint - The company has completed the first vesting period of its 2023 restricted stock incentive plan, with a total of 202,000 shares being vested to 29 individuals [3][7][9]. Group 1: Restricted Stock Incentive Plan Details - The number of restricted stock vested in this period is 202,000 shares [2][7]. - The shares are sourced from the company's repurchase of A-share common stock in the secondary market [3][7]. - The decision-making process for the incentive plan involved multiple board and supervisory meetings, with independent directors and the supervisory board providing consent [4][5]. Group 2: Vesting Conditions and Restrictions - For directors and senior management, the transfer of vested shares is limited to 25% of their total holdings annually during their tenure, and they cannot transfer shares within six months after leaving the company [7][8]. - Any profits from buying and selling shares within six months must be returned to the company [7]. - Changes in relevant laws or regulations will affect the transferability of shares for these individuals [8]. Group 3: Financial Impact and Registration - The company received a total of RMB 30,077,800.00 from the 29 individuals for the subscription of the 202,000 shares [9]. - The registration of these shares was completed on January 7, 2026, and the total share capital of the company remains unchanged [9][11]. - The vesting of these shares is not expected to have a significant impact on the company's financial condition or operating results [10][11].

证券日报网讯 1月8日，新致软件发布公告称，公司2023年限制性股票激励计划第一个归属期完成登 记，202万股来自二级市场回购的A股普通股，29名激励对象于2026年1月7日获登记，股份将于同日上 市流通，本次归属后总股本保持262897552股不变。 （文章来源：证券日报） ...

| 证券代码：688590 | 证券简称：新致软件 | 公告编号：2026-002 | | --- | --- | --- | | 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 关于公司 2023 年限制性股票激励计划第一个归属期 归属结果的公告 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"）收到中国证券登记结算有限 责任公司上海分公司于 2026 年 1 月 7 日出具的《过户登记确认书》，公司完成 了 2023 年限制性股票激励计划（以下简称"本激励计划"）第一个归属期的股份 登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 1、2023 年 12 月 4 日，公司召开第四届董事会第六次会议，会议审议通过《关 于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理公司 2023 年限 ...

Group 1 - The internet insurance sector experienced a decline of 2.00%, ranking among the top losers in the concept sector, with notable declines from Tianli Technology, Jinzhen Co., and Jiayun Technology [1] - Among the stocks in the internet insurance sector, China Life, Xinhua Insurance, and Seven Wolves saw increases of 1.01%, 1.88%, and 3.65% respectively, despite the overall sector decline [1] - The concept sectors with the highest gains included photolithography with a rise of 6.05% and storage chips with an increase of 3.30% [1] Group 2 - The internet insurance sector faced a net outflow of 3.265 billion yuan, with 15 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 50 million yuan [1] - The stock with the highest net outflow was Dongfang Wealth, which saw a net outflow of 1.774 billion yuan, followed by Keda Xunfei and China Ping An with net outflows of 534 million yuan and 454 million yuan respectively [1] - Conversely, the stocks with the highest net inflows included China Life, Tongfang Co., and Xinzhisoft, with net inflows of 20.365 million yuan, 7.703 million yuan, and 734,100 yuan respectively [1][2]