1 证券代码：600797 证券简称：浙大网新 公告编号：2024-031 浙大网新科技股份有限公司 股东集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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： | 一、集中竞价减持主体的基本情况 | | --- | | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 网新集团 | | 84,190,900 | 8.19% | 协议转让取得：31,948,461 | | | | | 股 | | | | 5%以上第一 | | | 发行股份购买资产取得： | | | | | | | | | 大股东 | | | 股 36,877,523 | | | | | | | | | | | | 公 开 | 发 | 行 | 取 | 得 | 非 | ： | | | | | | 股 15,364,916 | ...

证券代码：600797 证券简称：浙大网新 公告编号：2024-030 浙大网新科技股份有限公司 关于为控股子公司浙江浙大网新图灵信息科技有限公司 提供担保的公告 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。 重要内容提示： 一、担保情况概述 （一）担保基本情况 因业务开展需要，公司控股子公司浙江浙大网新图灵信息科技有限公司向中国工商 银行股份有限公司杭州朝晖支行申请 1,500 万元的流动资金贷款，向中国银行股份有限 公司杭州市高新技术开发区支行申请 2,000 万元的流动资金贷款，公司为网新图灵的上 述贷款提供连带责任保证担保，期限一年。 网新图灵其他股东为本次担保责任向公司提供对应股权比例的反担保。 （二）履行的内部决策程序 公司于 2024 年 5 月 15 日召开 2023 年年度股东大会，审议通过《关于公司 2024 年 度为子公司提供担保额度的议案》，同意公司及下属控股子公司为资产负债率不超过 70% 的子公司提供总额不超过人民币 35,800 万元的连带责任担保，其中公司为网新图灵的 融资提供不超过人民币 9 ...

证券代码：600797 证券简称：浙大网新 公告编号：2024-029 浙大网新科技股份有限公司 关于 ZH12 数据中心项目的进展公告 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。 公司全资子公司浙江华通云数据科技有限公司于 2019 年 8 月与阿里巴巴 （中国）有限公司签署了《关于数据中心机房项目的合作备忘录》（以下简称 "合作备忘录"），双方将合作建设 ZH12 数据中心。ZH12 数据中心项目的具 体情况及相关进展详见公司 2019 年 8 月 13 日、2019 年 11 月 26 日、2023 年 10 月 12 日披露的《关于全资子公司浙江华通云数据科技有限公司与阿里巴巴 签订合作备忘录的公告》（公告编号：2019-043）、《关于全资子公司浙江华通云 数据科技有限公司与阿里巴巴签订合作备忘录的补充说明公告》（公告编号： 2019-044）、《关于 ZH12 数据中心项目的进展公告》（公告编号：2019-060）、 《关于 ZH12 数据中心项目的进展公告》（公告编号：2023-045）和定期报告。 现将 Z ...

证券代码：600797 证券简称：浙大网新 公告编号：2024-027 浙大网新科技股份有限公司 关于公司股东部分股份质押的公告 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。 2、本次质押股份不涉及被用作重大资产重组业绩补偿等事项的担保或其他保障用 途的情况。 重要内容提示： 截至 2024 年 8 月 22 日，公司股东浙江网新集团有限公司（以下简称"网新集 团"）持有公司股份总数 84,190,900 股，占公司总股本的 8.19%，本次股份质押后，网 新集团累计质押股份数为 67,260,000 股，占其所持公司股份总数的 79.89%，占公司总 股本的 6.55%。 公司于近日接到股东网新集团函告，获悉其将其持有的部分股份办理了质押登记 手续，具体情况如下： 一、本次股份质押情况 | 股东 | 是否为控 | 本次质押 | 是否为限 | 是否 | 质押起 | 质押到 | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥1.47 billion, a decrease of 10.99% compared to ¥1.65 billion in the same period last year[15]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥32.11 million, compared to a loss of ¥13.48 million in the same period last year[15]. - The net cash flow from operating activities was negative at approximately ¥290.66 million, worsening from a negative cash flow of ¥171.42 million in the previous year[15]. - The total assets at the end of the reporting period were approximately ¥5.74 billion, down 6.52% from ¥6.15 billion at the end of the previous year[15]. - The net assets attributable to shareholders of the listed company decreased to approximately ¥3.25 billion, a decline of 4.21% from ¥3.39 billion at the end of the previous year[15]. - The company's basic earnings per share for the first half of the year was -0.03 CNY, compared to -0.01 CNY in the same period last year, indicating a decline[16]. - The net profit attributable to shareholders decreased by 18.63 million CNY year-on-year, primarily due to a decline in IT spending and demand from government and industry clients[16]. - The weighted average return on equity decreased by 0.55 percentage points to -0.96% compared to the same period last year[16]. - The company reported a total of 23,550,505.39 CNY in non-recurring gains and losses, after accounting for tax and minority interests[18]. Operational Developments - The company is focusing on AI-driven development strategies, integrating advanced technologies such as AI, blockchain, and big data to enhance its service offerings[24]. - The company operates seven data centers across China, with a total area exceeding 90,000 square meters, supporting its cloud computing services[25]. - The company is expanding its digital solutions in government services, smart transportation, and industrial digitization, targeting various sectors including healthcare and education[23]. - The company has established a "computing network integration" service platform to provide high-performance, low-cost integrated operations for clients[25]. - The company is actively addressing challenges from external market conditions and industry competition by optimizing its business structure and enhancing risk management[26]. Market Trends and Opportunities - The software industry is experiencing strong resilience and development vitality, driven by domestic economic recovery and digital transformation[20]. - The IDC market is expected to reach 1,884.08 billion CNY by 2028, with a focus on intelligent computing centers as a new growth direction[20]. - The company anticipates increased investment in technology by domestic financial institutions over the next three to five years due to digital transformation[21]. - The government’s digitalization demand may be impacted by fiscal pressures over the next 2-3 years, affecting market growth[20]. - The energy digitalization market in China is projected to reach a scale of 100 billion yuan by 2025, presenting significant growth opportunities[22]. Financial Health and Risks - The company faces various risks, which are detailed in the "Management Discussion and Analysis" section of the report[3]. - The company faces risks from a complex macroeconomic environment, which may impact industry prosperity and operational challenges[43]. - High customer concentration risk exists due to significant business directed towards government clients, potentially affecting revenue from IT demand[43]. - The company is focusing on core technologies and market opportunities in areas such as AIGC, privacy computing, and blockchain to enhance competitive advantages[43]. Sustainability and Corporate Governance - The company reduced carbon emissions by 1,530.53 tons during the reporting period through various measures, including energy-saving initiatives and the adoption of advanced technologies[48]. - The company promotes a paperless office environment and encourages green commuting among employees as part of its sustainability efforts[47]. - The company is committed to avoiding any business activities that may compete with its main business, ensuring compliance with relevant laws and regulations regarding related party transactions[51]. - The company has implemented a long-term commitment to fair and transparent related party transactions, ensuring the protection of shareholder interests[51]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 94,032[63]. - The largest shareholder, Zhejiang Wangxin Group Co., Ltd., holds 84,190,900 shares, accounting for 8.19% of total shares[63]. - The company has not reduced its shareholdings in the company during the reporting period, maintaining its commitment to employee ownership[46]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[96]. - The company follows the enterprise accounting standards and ensures that financial statements reflect a true and complete picture of its financial status[98]. - The company includes all subsidiaries in its consolidated financial statements based on control criteria[104]. - The company recognizes revenue based on the performance obligations identified in contracts, either at a point in time or over time, depending on specific criteria[159].

证券代码：600797 证券简称：浙大网新 公告编号：2024-026 浙大网新科技股份有限公司 | 股东 | 是否为控 | 本次质押 | 是否为限 | 是否 | 质押起 | 质押到 | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股东 | 股数 | 售股 | 补充 | 始日 | 期日 | 质权人 | 持股份 | 总股本 | 资资金 | | | | | | 质押 | | | | 比例 | 比例 | 用途 | | 网新 集团 | 否 | 2,860,000 | 否 | 否 | 2024/7/ 31 | 2029/7/ 30 | 中信银 行股份 有限公 | 3.40% | 0.28% | 自身生 产经营 | | | | | | | | | 司杭州 | | | | | | | | | | | | 分行 | | | | | 合计 | | 2,860,000 | | | | | | 3.40% | 0.28% | | 关于公司股东部分股份质押的公告 本公司董事会及全体董事保 ...

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： 一、担保情况概述 （一）担保基本情况 因业务开展需要，公司全资子公司浙大网新系统工程有限公司向上海浦东发展银行 股份有限公司杭州分行申请最高额 2,000 万元的银行信贷业务，向中国农业银行股份有 限公司杭州浙大支行申请最高额 2,000 万元的银行信贷业务，公司为网新系统的上述信 贷业务提供连带责任保证担保，期限一年。 证券代码：600797 证券简称：浙大网新 公告编号：2024-024 浙大网新科技股份有限公司 关于为全资子公司浙大网新系统工程有限公司 提供担保的公告 （二）履行的内部决策程序 公司于 2024 年 5 月 15 日召开 2023 年年度股东大会，审议通过《关于公司 2024 年 度为子公司提供担保额度的议案》，同意公司及下属控股子公司为资产负债率不超过 70% 的子公司提供总额不超过人民币 35,800 万元的连带责任担保，其中公司为网新系统的 融资提供不超过人民币 10,000 万元的担保，全资子公司浙江网新电气技术有限公司为 网新系统的 ...

关于公司股东部分股份质押的公告 证券代码：600797 证券简称：浙大网新 公告编号：2024-023 浙大网新科技股份有限公司 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。 截至 2024 年 7 月 25 日，公司股东浙江网新集团有限公司（以下简称"网新集 团"）持有公司股份总数 84,190,900 股，占公司总股本的 8.19%，本次股份质押后，网 新集团累计质押股份数为 62,850,000 股，占其所持公司股份总数的 74.65%，占公司总 股本的 6.12%。 公司于近日接到股东网新集团函告，获悉其将其持有的部分股份办理了质押登记 手续，具体情况如下： 一、本次股份质押情况 | 股东 | 是否为控 | 本次质押 | 是否为限 | 是否 | 质押起 | 质押到 | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股东 | 股数 | 售股 | 补充 | 始日 | 期日 | ...

证券代码：600797 证券简称：浙大网新 公告编号：2024-025 浙大网新科技股份有限公司 关于为全资子公司浙江网新电气技术有限公司 提供担保的公告 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。 重要内容提示： 一、担保情况概述 （一）担保基本情况 因业务开展需要，公司全资子公司浙江网新电气技术有限公司向中国农业银行股份 有限公司杭州浙大支行申请最高额 800 万元的银行信贷业务，公司为网新电气的该信贷 业务提供连带责任保证担保，期限一年。 （二）履行的内部决策程序 公司于 2024 年 5 月 15 日召开 2023 年年度股东大会，审议通过《关于公司 2024 年 度为子公司提供担保额度的议案》，同意公司及下属控股子公司为资产负债率不超过 70% 的子公司提供总额不超过人民币 35,800 万元的连带责任担保，其中公司为网新电气的 融资提供不超过人民币 800 万元的担保，全资子公司浙大网新系统工程有限公司为网新 电气的融资提供不超过人民币 2,000 万元的担保。担保额度的有效期至公司股东大会审 议通过《关于公司 ...

Financial Performance - The company expects a net profit of approximately -32 million yuan for the first half of 2024, indicating a loss [2]. - The expected net profit attributable to the parent company, after deducting non-recurring gains and losses, is approximately -56 million yuan [2]. - In the same period last year, the net profit attributable to the parent company was -13.48 million yuan [4]. - The net profit after deducting non-recurring gains and losses for the same period last year was -24.86 million yuan [4]. Business Impact Factors - The company is increasing its investment in the transition to intelligent computing centers, which has contributed to losses in its smart cloud services business [5]. - The decline in IT spending and demand from government and industry clients has negatively impacted revenue and gross profit [5]. Forecast and Reporting - The company emphasizes that the performance forecast is based on preliminary calculations and has not been audited by certified public accountants [6]. - There are no significant uncertainties that could affect the accuracy of the performance forecast [6]. - The data provided is preliminary and the final financial figures will be disclosed in the official 2024 semi-annual report [7]. - Investors are advised to pay attention to investment risks related to the preliminary forecast [7].