Group 1 - The IT service sector experienced a significant increase of 3.08% on August 22, with Yuntian Lifei leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up by 1.45%, while the Shenzhen Component Index closed at 12166.06, up by 2.07% [1] - Notable performers in the IT service sector included Yuntian Lifei, which surged by 20.00% to a closing price of 79.09, and Pinggao Co., which rose by 19.99% to 39.43 [1] Group 2 - The IT service sector saw a net inflow of 3.292 billion yuan from institutional funds, while retail investors experienced a net outflow of 1.683 billion yuan [2] - The top gainers in the IT service sector included Zhejiang University Network New, which increased by 10.04% to 11.95, and Tax Friend Co., which rose by 10.01% to 60.01 [1][2] - Conversely, some companies in the sector faced declines, such as Guoyuan Technology, which fell by 2.58% to 27.58, and Zhisheng Information, which decreased by 2.48% to 30.72 [2]

Group 1 - The company held its 11th Supervisory Board's 7th meeting on August 20, 2025, where the half-year report for 2025 was approved [2] - The Supervisory Board confirmed that the half-year report's preparation and review processes complied with relevant laws and regulations [2] - The company will no longer have a Supervisory Board, transferring its responsibilities to the Audit Committee of the Board [3][10] Group 2 - The company held its 11th Board of Directors' 7th meeting on August 20, 2025, where the half-year report for 2025 was also approved [6][7] - The Board of Directors' meeting confirmed that the half-year report was reviewed and approved by the Audit Committee [9] - The company plans to revise its Articles of Association to reflect the cancellation of the Supervisory Board and the establishment of an Audit Committee [10][36] Group 3 - The company will convene its second extraordinary general meeting of 2025 on September 8, 2025, to discuss the approved resolutions [20][21] - The voting for the general meeting will be conducted through a combination of on-site and online voting [22] - The company has outlined the registration and voting procedures for shareholders participating in the general meeting [27][30]

Group 1 - The board of directors of Zhejiang University Net New Technology Co., Ltd. held its seventh meeting of the eleventh session on August 20, 2025, with all 11 votes in favor of the resolutions [2][3]. - The company approved its 2025 semi-annual report and its summary, which will be disclosed on August 22, 2025, on the Shanghai Stock Exchange website [2][3]. - The board decided to abolish the supervisory board and amend the Articles of Association, transferring the supervisory powers to the audit committee of the board [3][4]. Group 2 - The company approved amendments to the Rules of Procedure for Shareholders' Meetings, which will also be submitted for shareholder approval [7][8]. - The board approved revisions to the Rules of Procedure for Board Meetings, which will be disclosed on August 22, 2025 [8]. - The company also approved amendments to the Independent Director Work System and the Fair Decision-Making System for Related Transactions, both of which will require shareholder approval [8][9]. Group 3 - The board agreed to convene the second extraordinary general meeting of shareholders for 2025 on September 8, 2025, using a combination of on-site and online voting [9].

第十一届监事会第七次会议决议公告 证券代码：600797 证券简称：浙大网新 公告编号：2025-033 浙大网新科技股份有限公司 根据《中华人民共和国公司法》（2023 年修订）、中国证监会《关于新 <公司法> 配套制度规则实施相关过渡期安排》、 《上市公司章程指引》 （2025 年修订）、 《上海证 第十一届监事会第七次会议决议公告 本公司监事会及全体监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、准确性和完整性承担法律责任。 浙大网新科技股份有限公司第十一届监事会第七次会议于 2025 年 8 月 20 日通过 通讯表决方式召开。本次会议的通知于 2025 年 8 月 8 日以书面形式向全体监事发出。 应出席监事 3 人，实际出席会议的监事 3 人。本次监事会会议的召开与表决程序符合 《公司法》及《公司章程》规定。会议审议通过了以下决议： 一、审议通过了关于公司 2025 年半年度报告及其摘要的议案 议案表决情况：同意 3 票、反对 0 票、弃权 0 票、回避 0 票 经审核，监事会认为公司 2025 年半年度报告的编制和审议程序符合法律、法规、 《公司章程》和公司内 ...

证券代码：600797 证券简称：浙大网新 公告编号：2025-035 浙大网新科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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、准确性和完整性承担法律责任。 重要内容提示： 召开的日期时间：2025 年 9 月 8 日 15 点 00 分 召开地点：浙江省杭州市西湖区三墩西园八路 1 号浙大网新软件园 A 楼 14 楼会议室 (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 至2025 年 9 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关 ...

证券代码：600797 证券简称：浙大网新 公告编号：2025-034 浙大网新科技股份有限公司 关于修订《公司章程》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、准确性和完整性承担法律责任。 浙大网新科技股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开第十一 届董事会第七次会议、第十一届监事会第七次会议，审议通过了《关于取消监事会并修 订 <公司章程> 的议案》。现将有关情况公告如下： 一、取消监事会并修订《公司章程》的原因及依据 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进一步提 升公司规范运作水平，完善治理结构，根据《中华人民共和国公司法》（2023 年修订）、 中国证监会《关于新 <公司法> 配套制度规则实施相关过渡期安排》、 《上市公司章程指引》 （2025 年修订）、 《上海证券交易所股票上市规则》 （2025 年 4 月修订）等法律法规的相 关规定，并结合公司治理实际需求，公司将不再设置监事会，《公司法》规定的监事会 的职权由董事会审计委员会承接，《监事会议事规则》等监事会相关制度相应废止 ...

浙大网新科技股份有限公司 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，根据 《中华人民共和国公司法》 （以下简称《公司法》）、 《中华人民共和国证券法》 （以下简称《证 券法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公司"）。 公司经浙江省股份制试点工作协调小组[1993]68 号文批准，以定向募集方式设立；在 浙江省市场监督管理局注册登记，取得营业执照。统一社会信用代码 91330000143002679X。 第三条 公司于 1997 年 3 月 25 日经中国证券监督管理委员会批准，首次向社会公众 发行人民币普通股叁仟万股。其中，公司向境内投资人发行的以人民币认购的内资股为叁仟 万股，于 1997 年 4 月 18 日在上海证券交易所上市。 第四条 公司注册名称：浙大网新科技股份有限公司 英文名称：INSIGMA TECHNOLOGY CO.，LTD. 第五条 公司住所：浙江省杭州市西湖区三墩镇西园八路 1 号 4 号楼 1501 室。邮政编 码：310030。 法定代表人辞任的，公司将在法定代表人辞 ...

Core Viewpoint - The report highlights the financial performance and strategic direction of Insigma Technology Co., Ltd. for the first half of 2025, emphasizing growth in revenue despite losses in net profit, and the company's focus on AI-driven solutions and digital transformation across various sectors [1][2]. Financial Performance - The company reported a revenue of approximately 1.56 billion RMB, representing a 6.68% increase compared to the same period last year [2][9]. - The total profit for the period was a loss of approximately 7.42 million RMB, an improvement from a loss of 53.67 million RMB in the previous year [2][9]. - The net profit attributable to shareholders was a loss of approximately 15.07 million RMB, compared to a loss of 32.11 million RMB in the same period last year [2][9]. - The net cash flow from operating activities was negative 69.31 million RMB, an improvement from negative 290.66 million RMB in the previous year [2][9]. Industry Overview - The software and information technology services industry in China is experiencing resilience and potential for growth despite global economic pressures, including trade and technology conflicts [3][4]. - The integration of artificial intelligence, cloud computing, and key software is driving innovation and new growth points within the industry [4][5]. - The demand for digital transformation is increasing, with software companies expanding their international presence and the value of data elements being recognized [5][6]. Business Strategy - The company is focusing on an AI-driven development strategy, enhancing its AI model service system across four main areas: intelligent computing cloud services, government digitalization, infrastructure digitalization, and industrial digitalization [7][8]. - The company aims to provide comprehensive digital transformation services, leveraging advanced technologies such as AI, big data, and blockchain [8][9]. Key Business Segments - Intelligent computing cloud services are supported by a network of data centers, providing integrated solutions for various industries [8][9]. - Government digitalization efforts focus on enhancing public services through smart solutions in areas like healthcare and employment [8][9]. - Infrastructure digitalization is centered on smart transportation and urban infrastructure projects, with ongoing contracts in various regions [11][12]. - Industrial digitalization encompasses sectors such as financial technology, energy, and education, with a strong emphasis on AI-driven solutions [13][14]. Competitive Advantages - The company leverages its strong ties with Zhejiang University to enhance its technological capabilities and foster innovation [18][19]. - A comprehensive understanding of industry needs allows the company to deliver tailored solutions that address specific challenges faced by clients [18][19]. - The integration of advanced technologies and a focus on sustainable operations position the company as a leader in the digital transformation space [18][19].

| 浙大网新科技股份有限公司2025 | 年半年度报告摘要 | | | | --- | --- | --- | --- | | 公司代码：600797 | 公司简称：浙大网新 | | | | 浙大网新科技股份有限公司 | | | | | 浙大网新科技股份有限公司2025 | 年半年度报告摘要 | | | | 第一节 | 重要提示 | | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 无 | | | | | 第二节 | 公司基本情况 | | | | 公司股票简况 | | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | 变更前股票简称 | | A股 | 上海证券交易所 浙大网新 600797 | | | | 联系人和联系方式 | 董事会秘书 | 证券事务代表 | | | 姓名 | 许克菲 | 谢兰妮 | | | 电话 | 0571-87950500 0571-87950500 | | | | 浙江省杭州市西湖区西园八路 | | 浙江省 ...

同时，公司凭借自身在行业数智化领域深耕多年的优势，基于AI、大数据等技术持续推进行业应用产 品，包括面向数智政府的"大先生.政务版"、"飞梭"数字员工平台两款引擎级产品；面向信用+执法监管 的企业信用风险、消防安全风险评估等垂直政务专家模型，智服小联(工商年报)机器人、执法监督智能 助手、信用信息修复AI助手(浙江省首个)等创新产品；面向数智产业的券商零售客户共享系统、投资银 行债券交易管理系统、金融数字智能营销管理平台、需求服务管理系统、慧企福福利商城系统、B2B电 子商务平台、AI智能陪练系统等应用。 2025年上半年，公司保持战略定力，持续打磨网新云擎AI技术底座，不断迭代更加智能的数字化解决 方案和产品，以提升业务能力和服务品质。在稳固深化传统业务，培育壮大新兴业务的同时，加快构建 适应人机协同的新型组织与人才体系，牢牢把握技术变革主动权，为公司的可持续发展提供坚实支撑。 浙大网新持续开展云擎平台的设计、研发与部署，实现了多路大模型负载及计费系统的研发落地，完成 开源模型微调系统的调研与应用部署，为智能化解决方案构建了坚实的技术底座，并聚焦行业典型场 景，以AI服务能力助力行业用户数智化转型升级。 中 ...