国泰新点软件以集中竞价方式首次回购公司股份，彰显对未来发展的信心

【要点概览】

• 公司代码：688232，证券简称：新点软件
• 此次为首次以集中竞价交易方式回购股份
• 回购总金额区间为人民币5,000万元至10,000万元
• 回购价格上限为35元/股，首次回购成交价区间为22.16元/股至22.42元/股
• 已回购股份数224,255股，占总股本的0.07%
• 回购股份将全部用于员工持股计划或股权激励
• 回购实施期限为2026年4月10日至2027年4月9日
• 回购方案已获第三届董事会第四次会议审议通过

【事件详情】

2026年4月10日，国泰新点软件股份有限公司（简称“新点软件”）召开第三届董事会第四次会议，审议并通过了《关于以集中竞价交易方式回购股份方案的议案》。根据该方案，公司将动用自有资金通过上海证券交易所集中竞价方式，回购公司已发行部分A股股份。此次回购股份将全部用于实施员工持股计划或股权激励，旨在进一步完善公司激励机制，增强员工凝聚力和归属感，推动公司长期稳定发展。

根据已披露的公告，回购价格上限为35元/股，回购资金总额不低于人民币5,000万元、不超过10,000万元，回购期限为自董事会审议通过之日起12个月内（即2026年4月10日至2027年4月9日）。

【首次回购进展】

2026年4月22日，公司通过上交所交易系统，以集中竞价方式首次回购公司股份224,255股，占公司总股本321,981,975股的0.07%。本次回购成交价格区间为22.16元/股至22.42元/股，回购总金额约为499.98万元（不含印花税、交易佣金等费用）。

此次回购方案及首次回购均严格遵守《上市公司股份回购规则》和《上海证券交易所上市公司自律监管指引第7号——回购股份》等相关法律法规的规定。

【对投资者的潜在影响与注意事项】

• 回购股份将全部用于员工持股计划或股权激励。此举显示公司管理层对公司未来发展有较强信心，有望提升员工积极性，促进公司长期稳健增长，或对公司估值产生正面影响。
• 回购价格区间及资金规模明确。公司以不高于35元/股的价格回购，预计回购金额高达10,000万元，对二级市场股价形成一定支撑。
• 回购比例尚小。目前仅回购0.07%股本，实际对流通盘影响有限，但随着后续回购进程推进，市场关注度有望提升。
• 信息披露及时。公司承诺将根据回购事项进展及时履行信息披露义务，投资者需关注后续相关公告。

风险提示： 公司回购股份事项将根据市场情况择机实施，未来回购进度、价格及对股价的影响存在不确定性，敬请投资者注意投资风险。

免责声明： 本文内容基于公司公告整理，仅供投资者参考，不构成任何投资建议。市场有风险，投资需谨慎。

Guotai Xindian Software Conducts First Share Buyback via Centralized Bidding, Signaling Confidence in Future Growth

Key Highlights:

• Stock code: 688232, Stock Name: Xindian Software
• First share buyback via centralized bidding system
• Total buyback amount: RMB 50 million to 100 million
• Buyback price cap: RMB 35/share, first buyback executed at RMB 22.16-22.42/share
• Shares repurchased: 224,255 (0.07% of total share capital)
• All repurchased shares to be used for employee share ownership plan or equity incentives
• Buyback execution period: April 10, 2026 to April 9, 2027
• Buyback plan approved by the Board of Directors

Event Details:

On April 10, 2026, Guotai Xindian Software Co., Ltd. (Xindian Software) convened its 4th meeting of the third Board of Directors and approved the “Share Buyback Plan via Centralized Bidding.” Under this plan, the company will use its own funds to repurchase a portion of its issued A-shares through the Shanghai Stock Exchange’s centralized bidding system. All repurchased shares will be used for employee share ownership plans or equity incentives, aiming to improve the company’s incentive system, boost employee cohesion, and support long-term stable development.

According to the disclosure, the buyback price will not exceed RMB 35/share, the total buyback amount will be no less than RMB 50 million and no more than RMB 100 million, and the buyback period will be within 12 months from the date of board approval (April 10, 2026 to April 9, 2027).

First Buyback Progress:

On April 22, 2026, the company repurchased 224,255 shares (0.07% of the total share capital of 321,981,975 shares) via the SSE trading system at prices ranging from RMB 22.16 to RMB 22.42 per share, with a total consideration of approximately RMB 4.9998 million (excluding stamp duty, commissions, and other fees).

The buyback plan and its execution strictly comply with relevant laws and regulations, including the “Share Buyback Rules for Listed Companies” and the “Self-Regulation Guidelines No. 7 for Listed Companies on SSE—Share Buybacks.”

Potential Impact and Key Notes for Investors:

• All repurchased shares are for employee incentives. This demonstrates management’s confidence in the company’s future and may enhance employee motivation, supporting long-term value creation and potentially positively impacting valuation.
• Clear buyback price and scale. The company’s commitment to repurchase at up to RMB 35/share, with a substantial fund allocation, could provide support to the secondary market share price.
• Current buyback proportion is small. Only 0.07% of the share capital has been repurchased so far, so immediate impact on the float is limited, but further progress may increase market attention.
• Timely information disclosure. The company pledges to keep investors updated on buyback progress, and investors should monitor future announcements.

Risk Warning: The buyback will be implemented at appropriate times based on market conditions. The speed, price, and impact of the buyback on share price remain uncertain. Investors should remain vigilant to related risks.

Disclaimer: This article is based on company disclosures for reference only and does not constitute investment advice. The market carries risks; investors should proceed with caution.

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