Meeting Overview - The shareholder meeting was held on September 8, 2025, at the Zheda Wangxin Software Park in Hangzhou, Zhejiang Province [1] - The meeting was convened by the board of directors and chaired by Chairman Shi Lie, utilizing a combination of on-site and online voting methods [1] Attendance - Out of 11 current directors, 8 attended the meeting, while 3 were absent due to work commitments [2] - All 3 current supervisors attended the meeting [2] - The vice president and board secretary Xu Kefi attended, while the vice president and CFO Huang Tao was present as an observer [2] Resolutions Passed - The following resolutions were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [3] 2. Proposal to amend the Rules of Procedure for Shareholder Meetings [3] 3. Proposal to amend the Rules of Procedure for Board Meetings [3] 4. Proposal to amend the Independent Director Work System [4] 5. Proposal to amend the Fair Decision-Making System for Related Transactions [4] - Proposals 1, 2, and 3 were special resolutions, requiring more than two-thirds of the voting shares present at the meeting for approval [4] Legal Verification - The meeting was witnessed by Zhejiang Liuhe Law Firm, with lawyers Shen Xi and Jin Youxuan providing legal opinions [5] - The legal opinion confirmed that the procedures for convening and holding the meeting complied with laws, regulations, and the Articles of Association, and that the voting procedures and results were valid [5]

Group 1 - The core point of the article is that Zhejiang University Network New announced the convening of its second extraordinary general meeting of shareholders in 2025 on September 8, 2025, where several resolutions, including the proposal to cancel the supervisory board and amend relevant articles, were approved [2]

证券代码：600797 证券简称：浙大网新 公告编号：2025-037 浙大网新科技股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 8 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2,209 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 98,551,794 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 9.5911 | 本次股东大会由公司董事会召集，公司董事长史烈先生主持，采用现场投票 和网络投票相结合的方式召开并表决，召集和召开符合《中华人民共和国公司法》 《上市公司股东会规则》和《公司章程 ...

浙江六和律师事务所 关于浙大网新科技股份有限公司 2025 年第二次临时股东大会 之法律意见书 浙六和法意（2025）第 1673 号 致：浙大网新科技股份有限公司 浙江六和律师事务所（以下简称"本所"）接受浙大网新科技股份有限公司 （以下简称"公司"）委托，指派沈希律师、金友旋律师（以下简称"六和律师"） 出席了公司 2025 年第二次临时股东大会并对本次股东大会的相关事项进行见证， 六和律师根据《中华人民共和国证券法》、《中华人民共和国公司法》等法律法 规及《浙大网新科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 出具本法律意见书。 为出具本法律意见书，六和律师查阅了公司提供的以下文件，包括： 1.《公司章程》； 2.公司于 2025 年 8 月 22 日于上海证券交易所网站（http://www.sse.com. cn/）公告的《浙大网新科技股份有限公司第十一届董事会第七次会议决议公告》； 3.公司于 2025 年 8 月 22 日于上海证券交易所网站（http://www.sse.com. cn/）公告的《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》； 4.公 ...

Core Points - The company is holding a shareholders' meeting on September 8, 2025, to discuss the cancellation of the supervisory board and amendments to the Articles of Association [3][4] - The decision to cancel the supervisory board is based on the need to comply with updated laws and regulations, enhancing corporate governance and operational standards [4][5] - The meeting will utilize both on-site and online voting methods, ensuring that shareholders can participate effectively [3][4] Meeting Procedures - A meeting service team will be established to manage the procedures and ensure order during the meeting [2] - Shareholders must arrive on time and register to confirm their attendance; late arrivals will not be counted for voting [2][3] - The meeting will be presided over by the chairman, Mr. Shi Lie, and will include a legal witness from a law firm [3][4] Agenda Items - The primary agenda item is the proposal to cancel the supervisory board and amend the Articles of Association, which will transfer the supervisory board's responsibilities to the audit committee [4][5] - The amendments to the Articles of Association will reflect the removal of the supervisory board and update various clauses to align with current regulations [4][5] Voting Process - Voting will be conducted through a combination of on-site and online methods, with each shareholder entitled to one vote per share [3][4] - Shareholders must select one of three options for each proposal: "agree," "disagree," or "abstain," and any invalid votes will be counted as abstentions [3][4] Legal Compliance - The company will ensure that all actions taken during the meeting comply with the relevant laws and regulations, including the Company Law and Securities Law [4][5] - Any violations of the meeting rules will be addressed by the meeting staff to maintain order and protect shareholders' rights [2][3]

Market Performance - On September 1, the Shanghai Composite Index rose by 0.46%, the Shenzhen Component Index increased by 1.05%, and the ChiNext Index surged by 2.29% [2] - A total of 52 stocks appeared on the "Dragon and Tiger List" due to significant price movements, with the highest net inflow of funds being 669 million yuan into Guoxuan High-Tech (002074.SZ) [3][5] Stock Highlights - Guoxuan High-Tech saw a net purchase of 669 million yuan, accounting for 10.55% of the total trading volume, and closed up by 10.01% with a turnover rate of 9.34% [3][5] - The stock with the highest net outflow was Yanshan Technology (002195.SZ), which experienced a net sell-off of 296 million yuan, representing 2.14% of the total trading volume, and closed up by 3.86% with a turnover rate of 28% [6][11] Institutional Activity - On the same day, 32 stocks on the Dragon and Tiger List had institutional participation, with a total net sell-off of 347 million yuan. Institutions net bought 13 stocks and net sold 19 stocks [7] - The stock with the highest net purchase by institutions was Innovation Medical (002173.SZ), which closed up by 10% and had a turnover rate of 30.55% [7][8] Northbound Capital Flow - Northbound funds participated in 22 stocks on the Dragon and Tiger List, with a total net purchase of 1.83 billion yuan. The Shanghai Stock Connect saw a net purchase of 555 million yuan, while the Shenzhen Stock Connect had a net purchase of 1.276 billion yuan [12] - The stock with the highest net purchase from northbound funds was Huasheng Tiancheng (600410.SH), with a net inflow of 277 million yuan, accounting for 3.43% of the total trading volume [12] Divergence in Institutional and Northbound Fund Activity - There was a divergence in the trading of several stocks, such as Huasheng Tiancheng, Guoxuan High-Tech, and Yanshan Technology, where institutions sold while northbound funds bought [15] - For instance, institutions net sold Guoxuan High-Tech by 3.31 million yuan, while northbound funds net bought 226 million yuan [15]

Core Viewpoint - Zhejiang University Netnew (600797) experienced a significant increase of 6.59% in stock price, with a trading volume of 3.184 billion yuan and a turnover rate of 25.44% on the day of reporting [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its turnover rate reaching 25.44%, with a net sell of 40.737 million yuan from the Shanghai-Hong Kong Stock Connect [2] - The top five trading departments accounted for a total transaction volume of 650 million yuan, with a net buying amount of 74.618 million yuan [2] - The largest buying and selling department was the Shanghai-Hong Kong Stock Connect, with buying amounting to 134 million yuan and selling amounting to 175 million yuan, resulting in a net sell of 40.737 million yuan [2] Fund Flow - The stock saw a net inflow of 405 million yuan from main funds, with a significant inflow of 506 million yuan from large orders, while large orders experienced a net outflow of 102 million yuan [2] - Over the past five days, the main funds have seen a net outflow of 361 million yuan [2] Financial Performance - As of August 29, the stock's margin trading balance was 836 million yuan, with a financing balance of 835 million yuan and a securities lending balance of 95,900 yuan [3] - In the past five days, the financing balance decreased by 44.9126 million yuan, a decline of 5.10%, while the securities lending balance decreased by 6.15 million yuan, a decline of 6.03% [3] - The company reported a revenue of 1.565 billion yuan for the first half of the year, representing a year-on-year growth of 6.68%, but recorded a net loss of 15.0694 million yuan [3]

浙大网新科技股份有限公司 2025年第二次临时股东大会 会议资料 2025 年 9 月 2025 年第二次临时股东大会资料 浙大网新科技股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》及《浙大网新科技股份有限公司章程》《浙大网新科技股 份有限公司股东大会议事规则》等相关规定，特制定本次股东大会会议须知： 一、公司设立股东大会会务组，具体负责会议的程序安排和会务工作。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请出 席大会的股东或股东代理人（以下统称"股东"）及相关人员务必准时到达会场 并参与签到登记以确认参会资格。会议主持人宣布现场出席会议的股东和代理人 人数及所持有表决权的股份总数之前，会议登记终止；到达现场但未能及时参加 会议登记的股东、代理人及其所持股份数额不计入现场表决权数，不得通过现场 投票方式表决。 三、请参加人员自觉遵守会场秩序，进入会场后，请关闭手机或调至振动状 态。为保证每位参会股东的权益，谢绝个人录音、拍 ...

Group 1 - The release of the Galaxy Kirin Operating System V11 has led to significant stock price increases for several related companies, with Qi Anxin rising by 18% and Huasheng Tiancheng by 6.4% [1] - The Chinese government plans to invest 10 billion yuan during the 14th Five-Year Plan to enhance the capabilities of domestic operating systems, focusing on AI applications and ecosystem development [1] - The stock prices of several operating system concept stocks have shown remarkable growth this year, with Huasheng Tiancheng up 260.83% and other companies like Zheda Wanzheng and Qi Anxin also seeing substantial increases [1] Group 2 - The global operating system market has been dominated by Windows, macOS, and Android, but domestic systems are beginning to disrupt this concentration, with Harmony OS achieving over 12 million installations [2] - The Chinese operating system market is expected to reach a scale of 25 billion yuan by 2025, driven by strong market demand and the integration of emerging technologies like AI [2] - The software industry in China is projected to grow at a compound annual growth rate of 12% to 15%, with the market size expected to exceed 15 trillion yuan by 2025 and 20 trillion yuan by 2028 [3]

Core Viewpoint - The major shareholder, Zhejiang Wangxin Group Co., Ltd., plans to reduce its stake in Zhejiang University Network New Technology Co., Ltd. by up to 10 million shares, representing approximately 0.97% of the total share capital, within three months after the announcement [2][7]. Group 1: Major Shareholder Information - The major shareholder, Zhejiang Wangxin Group, holds a total of 74,748,800 shares, accounting for 7.27% of the company's total share capital [2]. Group 2: Reduction Plan Details - The reduction will occur through centralized bidding transactions starting 15 trading days after the announcement [2][4]. - The reduction price will be determined based on the market price at the time of the sale, and adjustments will be made if there are changes such as stock dividends or capital increases during the reduction period [2]. Group 3: Additional Information - There are no other arrangements by the related shareholders regarding the reduction plan [3]. - The major shareholder has not made any prior commitments regarding the holding ratio, quantity, duration, or method of reduction [5].