浙江六和律师事务所 关于浙大网新科技股份有限公司 2024 年年度股东大会之 1.《公司章程》； 2.公司于 2025 年 4 月 23 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五次会议决议公告》； 法律意见书 浙六和法意（2025）第 0690 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、卢静静律师（以下简称"六和律师"） 出席了公司 2024 年年度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： 3.公司于 2025 年 4 月 23 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监事会第五次会议决议公告》； 4.公司于 2025 年 4 月 2 ...

证券代码：600797 证券简称：浙大网新 公告编号：2025-025 浙大网新科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 重要内容提示： 浙大网新科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 23 日发 布公司 2024 年年度报告，于 2025 年 4 月 29 日发布 2025 年第一季度报告，为便 于广大投资者更全面深入地了解公司 2024 年度和 2025 年第一季度的经营成果、 财务状况，公司计划于 2025 年 5 月 22 日（星期四）13:00-14:30 举行 2024 年 度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动的方式召开，公司将针对 2024 年度 和 2025 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 22 日（星期四）13:00-14:30 （二）会议召开地点：上海证券交易所上证路演中心（网址： ...

证券代码：600797 证券简称：浙大网新 公告编号：2025-025 浙大网新科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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"）已于 2025 年 4 月 23 日发 布公司 2024 年年度报告，于 2025 年 4 月 29 日发布 2025 年第一季度报告，为便 于广大投资者更全面深入地了解公司 2024 年度和 2025 年第一季度的经营成果、 财务状况，公司计划于 2025 年 5 月 22 日（星期四）13:00-14:30 举行 2024 年 度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动的方式召开，公司将针对 2024 年度 和 2025 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2 ...

浙大网新科技股份有限公司 2024年年度股东大会 会议资料 2025 年 5 月 2024 年年度股东大会会议资料 2024 年年度股东大会会议资料 2024 年年度股东大会会议须知 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、为保证本次股东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、拍照及 ...

Group 1: Company Developments - Zhao Feng Co., Ltd. (300695.SZ) has not yet engaged in robotics-related business [1] - All Build Co., Ltd. (603030.SH) is currently not involved in robotics-related business [1] - Ri Ying Electronics (603286.SH) currently has no revenue from unmanned robot-related business [1] Group 2: Project Investments - Ri Jiu Optoelectronics (003015.SZ) plans to purchase vacuum magnetron sputtering equipment not exceeding 200 million yuan [1] - Chang Chuan Technology (300604.SZ) intends to establish a joint venture focused on the localization of high-end packaging and testing equipment [1] - Zhejiang University Network New (600797.SH) plans to invest in an equity investment fund, focusing on building an AI and embodied intelligence industry chain [1] Group 3: Contract Awards - Beijing Kerui (002350.SZ) has pre-awarded projects totaling approximately 119 million yuan [1] - Shengshi Technology (002990.SH) intends to bid for the information system engineering project for the third phase expansion of Guangzhou Baiyun International Airport [1] - Jinguang Electric (688517.SH) has won a bid for a State Grid project worth 66.6956 million yuan [1] Group 4: Share Transfers - Haixing Electric (603556.SH) plans to transfer 5% of its shares to Zhou Junhe [1] - *ST Huarong (600421.SH) intends to acquire 34% equity of its subsidiary Zhejiang Zhuangchen [1] Group 5: Share Buybacks - Yinlun Co., Ltd. (002126.SZ) plans to repurchase shares worth 50 million to 100 million yuan [1] - Dongfang Securities (600958.SH) intends to repurchase shares worth 250 million to 500 million yuan [1] Group 6: Shareholding Changes - Tengda Technology (001379.SZ) plans to reduce its holdings by no more than 1.80% [1] - Zhongdian Port (001287.SZ) plans to reduce holdings by a total of no more than 3% [1] - Guangbo Co., Ltd. (002103.SZ) board member Ren Hangzhong plans to reduce holdings by no more than 1.97% [1] - Laimu Co., Ltd. (603633.SH) chairman and general manager Zhu Xinai plans to reduce holdings by no more than 2.31% [1] - Yunda Co., Ltd. (002120.SZ) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Laobaixing (603883.SH) controlling shareholder plans to reduce holdings by no more than 3% [1] - Huamao Technology (603306.SH) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Linglong Tire (601966.SH) Linglong Group plans to increase holdings by 200 million to 300 million yuan [1] Group 7: Other Developments - Huina Technology (300609.SZ) is planning a change in company control and will be suspended from trading starting May 7 [2] - Zhongli Co., Ltd. (603194.SH) has signed a strategic cooperation framework agreement with Continental [2] - Haoen Automotive Electronics (301488.SH) has received a designated order for AK2 radar systems, panoramic camera systems, and driving record systems from a leading new energy vehicle brand [2]

Group 1 - SenseTime collaborates with China Mobile Hong Kong and the Chinese University of Hong Kong to explore deep cooperation in visual AI and large models, highlighting Hong Kong's strategic direction in accelerating AI technology application [1] - The partnership aims to broaden the application boundaries of technology while mitigating legal risks associated with large models, potentially prompting deeper industry discussions on AI compliance systems [1] - This collaboration injects new momentum into the construction of smart city clusters in the Guangdong-Hong Kong-Macao Greater Bay Area [1] Group 2 - Zhejiang University NetNew invests 33 million yuan as a limited partner in the Hangzhou Saizhi Zhulong Venture Capital Partnership, targeting a total fundraising goal of 100 million yuan for investments in AI, robotics, and embodied intelligence [2] - The partnership's duration is set for six years, with two years for investment and four years for exit, aiming to leverage the university's alumni resources and innovation advantages [2] - This investment reflects a trend of increased capital allocation towards embodied intelligence, enhancing technology transfer capabilities and seizing opportunities in cutting-edge fields like humanoid robotics [2] Group 3 - The Yangtze River Delta region sees a significant increase in robot production in Q1, driven by the demand for intelligent upgrades and favorable national policies for equipment renewal [3] - Major cities in the region, including Shanghai, Suzhou, Hangzhou, and Ningbo, report double-digit or even multiple growth rates in the production of industrial and service robots [3] - The rapid development of the robot industry in the Yangtze River Delta indicates a wave of intelligent upgrades, reflecting the urgency of traditional manufacturing transformation [3]

Group 1 - Ningde Times announced a share buyback plan with a total fund of 40 billion to 80 billion yuan, having repurchased 6.641 million shares, accounting for 0.1508% of the total share capital, with a total expenditure of 1.551 billion yuan [1] - Guoxin Technology successfully tested its quantum-resistant password chip AHC001, which is based on a domestic 28nm process and features low power consumption and high security, aimed at high-security applications [2] - Jingcheng Co. plans to introduce investors through a capital increase and share expansion for its subsidiary Tianhai Hydrogen Energy, with details yet to be determined [3] Group 2 - Weir Shares' shareholder plans to exchange up to 10 million shares for an open-ended index fund, representing 0.82% of the total share capital, aimed at optimizing asset allocation [4] - Zhejiang University Network New committed 33 million yuan to invest in a venture capital fund focusing on artificial intelligence and robotics, with a total target size of 100 million yuan [5] - Huayi Group intends to acquire 60% of San Aifu for 4.091 billion yuan to expand its business in fluorine fine chemicals, with funding sourced from its own or self-raised funds [6] Group 3 - Huina Technology's controlling shareholder is planning a change of control, leading to a temporary suspension of stock trading [7] - Tongyu Heavy Industry's actual controller will change from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets, following a share transfer agreement [8] - Kangxi Communication terminated its major asset restructuring plan and shifted to a strategic investment plan to acquire 35% of Shenzhen Chip Zhongxin Technology [9] Group 4 - Huafeng Measurement Control's shareholder plans to transfer 2.9% of its shares due to funding needs, with the transfer price set at a minimum of 70% of the average trading price over the previous 20 trading days [10] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday [13] - Sairisi's April new energy vehicle sales increased by 12.99% year-on-year [13]

Macro Dynamics - The People's Bank of China, along with other financial regulatory bodies, will hold a press conference to introduce a "package of financial policies to support market stability and expectations" on May 7 [2] - The Chinese Foreign Ministry responded to Trump's statement about not removing tariffs for negotiations, emphasizing that the trade war was initiated by the U.S. and that China is open to dialogue based on equality and mutual respect [3] - The Chinese Foreign Ministry confirmed that China and the European Parliament have decided to fully lift restrictions on mutual exchanges, aiming to enhance dialogue and cooperation [4] - The People's Bank of China conducted a 7-day reverse repurchase operation of 405 billion yuan, resulting in a net withdrawal of 682 billion yuan [5] - The Caixin China Services PMI for April recorded 50.7, a decrease of 1.2 percentage points from March, marking the lowest level in seven months [6] Financial Institutions - Dongfang Securities plans to repurchase A-shares worth between 250 million and 500 million yuan, with a maximum repurchase price of 13.5 yuan per share [6] - The Shenzhen Stock Exchange revised its guidelines for member client trading behavior management, adding evaluations for algorithmic trading and margin trading management [7] - Over 100 public funds have collectively repurchased more than 8.32 billion yuan this year, with money market funds accounting for nearly 60% of the total [7] Market Data - The Shanghai Composite Index rose by 1.13%, reclaiming the 3300-point mark, with nearly 5000 stocks in the market experiencing gains [8][9] - The total turnover of the Shanghai and Shenzhen stock markets reached 1.34 trillion yuan, an increase of 166.8 billion yuan from the previous trading day [9] - The financing balance in the two markets decreased by 15.47 billion yuan as of April 30, with the Shanghai Stock Exchange reporting a balance of 902.97 billion yuan and the Shenzhen Stock Exchange 868.36 billion yuan [10] Company Dynamics - Guoxin Technology announced successful internal testing of its quantum-resistant encryption chip, which is based on a 28nm process and designed for high-security applications [12] - *ST Jinguang's stock may be delisted due to a closing price below 1 yuan for 20 consecutive trading days [13] - Tongyu Heavy Industry announced a change in its actual controller from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets Supervision and Administration Commission, with stock resuming trading on May 7 [14] - Weir Shares announced that a shareholder plans to exchange up to 10 million shares for index fund shares, representing 0.82% of the company's total equity [15] - Wantai Biological's HIV urine self-test kit received WHO prequalification, enhancing its international competitiveness [16] - Seris reported a 12.99% year-on-year increase in April sales of new energy vehicles, with total sales of 31,488 units [17] - Huayi Group plans to acquire 60% of San Aifu for 4.091 billion yuan to expand its business in fluorine fine chemicals [18] - Huina Technology announced a potential change in control due to a planned share transfer by its controlling shareholder, leading to a temporary stock suspension [19] - Zhejiang University Network New announced an investment of 33 million yuan in a venture capital fund focused on AI and robotics [20] - Xidi Microelectronics reported the unfortunate passing of one of its actual controllers, which may impact its stock and operations [21]

证券代码：600797 证券简称：浙大网新 公告编号：2025-024 浙大网新科技股份有限公司 关于参与投资股权投资基金的公告 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： 相关风险提示：由于私募股权基金投资具有周期长、流动性低等特点，公司本 次参与的基金投资回报将面临较长的投资回收期。标的基金对外投资项目可能面临宏观 经济、行业政策、标的公司经营状况等多种因素影响，本次投资目的及投资收益能否达 成存在不确定性，甚至可能面临投资失败或亏损的风险，敬请投资者注意投资风险。 一、对外投资概述 （一）对外投资的基本情况 公司与浙江赛智伯乐股权投资管理有限公司（简称"赛智伯乐"）、杭州景业智能科 技股份有限公司（简称"景业智能"）和南都物业服务集团股份有限公司（简称"南都 物业"）拟共同投资杭州赛智助龙创业投资合伙企业（有限合伙），投资于人工智能、机 器人、具身智能等领域，重点打造浙大系人工智能+具身智能产业链。合伙企业目标募 集总规模为人民币 10,000 万元，公司作为有限合伙人以自有资金认缴出资人民币 3,3 ...

浙大网新(600797.SH)公告称，公司作为有限合伙人认缴出资额3,300万元，参与投资杭州赛智助龙创业 投资合伙企业（有限合伙）。该基金目标募集总规模为10,000万元，重点投资于 人工智能、机器人、具 身智能等领域。合伙企业存续期限为6年，其中2年为投资期，后4年为退出期。浙大网新通过该基金， 旨在整合浙大系校友资源，助力AI具身智能领域企业发展。 ...