股票简称：浙大网新 证券代码：600797 编号：2023-039 浙大网新科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 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：2023 年 8 月 31 日下午 14:00-15:00 （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 会议召开时间：2023年8月31日(星期四)下午14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2023年8月24日(星期四)至8月30日(星期三)16:00前登录上证 路演中心网站首页点击"提问预征集"栏目或通过本公告后附的电话、 邮箱进行提问。公司将在说明会上对投资者普遍关注的问题 ...

股票简称：浙大网新 证券代码：600797 编号：2023-038 浙大网新科技股份有限公司 关于公司股东部分股份解除质押及再质押的公告 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。 重要内容提示： 截至 2023 年 8 月 16 日，公司股东浙江浙大网新集团有限公司（以下简称"网 新集团"）持有公司股份总数 94,463,300 股，占公司总股本的 9.19%，本次股份解除质 押及再质押后，网新集团累计质押股份数为 63,450,000 股，占其所持公司股份总数的 67.17%，占公司总股本的 6.18%。 公司于近日接到股东浙江浙大网新集团有限公司函告，获悉其将其持有的部分股 份办理了解除质押及再质押登记手续，具体情况如下： 一、本次股份解除质押情况 2023 年 8 月 16 日，网新集团将质押给中信银行股份有限公司杭州分行的 2,200 万 股无限售流通股办理了解除质押登记手续。具体情况如下： | 股东名称 | 网新集团 | | | | --- | --- | --- | --- | | 本次解除质押股份 | 22 ...

股票简称：浙大网新 证券代码：600797 编号：2023-037 经与网新集团确认，本次解除质押的部分股份将用于后续质押，公司将根据后续质 押情况和相关法律法规要求及时履行信息披露义务。 特此公告。 关于公司股东部分股份解除质押的公告 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。 重要内容提示： 截至 2023 年 8 月 10 日，公司股东浙江浙大网新集团有限公司（以下简称"网 新集团"）持有公司股份总数 94,463,300 股，占公司总股本的 9.19%，本次股份解除质 押后，网新集团累计质押股份数为 58,450,000 股，占其所持公司股份总数的 61.88%， 占公司总股本的 5.69%。 公司于近日接到股东浙江浙大网新集团有限公司函告，获悉其将其质押给平安银 行股份有限公司杭州分行的 1,000 万股无限售流通股办理了解除质押登记手续。具体情 况如下： | 股东名称 | 网新集团 | | | | --- | --- | --- | --- | | 本次解除质押股份 | 10,000,000 | 股 | | | ...

浙六和法意（2023）第 1228 号 浙江六和律师事务所 关于浙大网新科技股份有限公司 2023 年第一次临时股东大会之 法律意见书 5.本次股东大会其他会议文件。 公司已向本所保证，公司所提供的所有文件正本及副本均为真实、准确、完 整，公司已向本所披露一切足以影响本法律意见书出具的事实和文件，且无任何 隐瞒、遗漏之处。 本法律意见书是六和律师根据对本次股东大会事实的了解及对我国现行法 律、法规和规范性文件的理解而出具的。 1 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 2023 年第一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 2023 年 7 月 25 日于上海证券交易所网站（http://www.s ...

证券代码：600797 证券简称：浙大网新 公告编号：2023-036 浙大网新科技股份有限公司 2023 年第一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 | 1、出席会议的股东和代理人人数 | 31 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 216,180,787 | | 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（%） | 21.0389 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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 (一) 股东大会召开的时间：2023 年 8 月 9 日 (二) 股东大会召开的地点：杭州市西湖区三墩西园一路 18 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： 和网络投票相结合的方式召开并表决， ...

本次投资者说明会以视频和网络文字互动形式召开，公司将针对 2022 年度 及 2023 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。 会议召开时间：2023年5月18日（星期四）下午15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/roadshowDisplay.do?tag=de） 会议主题：沪市数字经济产业链上市公司集体业绩说明会 会议召开方式：上证路演中心视频和网络文字互动 投资者可于2023年5月11日（星期四）至5月17日（星期三）16:00前登 录上证路演中心网站首页，点击"提问预征集"栏目或通过本公告后附 的电话、邮箱进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 股票简称：浙大网新 证券代码：600797 编号：2023-017 浙大网新科技股份有限公司 关于参加沪市数字经济产业链上市公司 2022 年度暨 2023 年第一季度集体业绩说明会的公告 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 ...

2023 年第一季度报告 证券代码：600797 证券简称：浙大网新 浙大网新科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财 务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 869,761,096.43 | | -10.16 | | 归属于上市公司股东的净利润 | 2,028,870.99 | | -69.42 | | 归属于上市公司股东的扣除非经 常性损益的净利润 | -3,878,363.30 | | - ...

Financial Performance - The net profit for the parent company in 2022 was CNY 178,155,988.51, with a legal surplus reserve of CNY 17,815,598.85 deducted, resulting in a distributable profit of CNY 502,792,204.76[5] - A cash dividend of CNY 0.3 per 10 shares (including tax) is proposed, totaling CNY 30,825,791.10, with CNY 471,966,413.66 remaining for future distribution[5] - The company's operating revenue for 2022 was approximately ¥4.13 billion, a decrease of 2.73% compared to ¥4.25 billion in 2021[25] - Net profit attributable to shareholders was ¥125.25 million, a significant recovery from a loss of ¥631.57 million in 2021[25] - The basic earnings per share for 2022 was ¥0.13, compared to a loss of ¥0.62 per share in 2021[26] - The weighted average return on equity increased to 3.72%, up by 20.54 percentage points from -16.82% in the previous year[26] - Cash flow from operating activities decreased by 32.31% to ¥355.99 million, down from ¥525.93 million in 2021[25] - The total assets of the company at the end of 2022 were approximately ¥6.27 billion, a decrease of 6.17% from ¥6.68 billion in 2021[25] - The net assets attributable to shareholders decreased by 5.36% to ¥3.26 billion, down from ¥3.45 billion in 2021[25] - The company reported a reduction in goodwill impairment provisions by ¥61.75 million, contributing to the increase in net profit[27] Revenue Growth and Business Segments - The cloud resource business revenue grew by 25% year-on-year, with the government cloud and domestic innovation cloud covering all districts and counties in Hangzhou[40] - The VPN business revenue increased by 68% year-on-year, although traditional CDN service traffic continued to decline due to competition from major CPs building their own edge nodes[40] - The company expanded its digital government services, winning multiple projects in smart social security, smart healthcare, and credit services, including the national pension insurance information project[41] - The financial technology segment saw substantial growth, with new projects including a peer-to-peer trading platform for Nanjing Bank and a digital asset trading platform for a major state-owned institution[45] - The energy digitalization business nearly doubled, acquiring clients such as the Guangdong and Zhejiang power trading centers, and developing innovative platforms for power trading and settlement[45] - The company achieved a 11.2% year-on-year growth in software business revenue, reaching 1.08 trillion yuan in 2022, reflecting a stable performance in the software and information technology services industry[49] Market Position and Strategic Initiatives - The company was recognized in multiple rankings, including being listed among the top 500 enterprises in Zhejiang Province and receiving several national and provincial honors for its digital innovation projects[40] - The company is a major reseller of Microsoft products, providing solutions to key clients like Shanghai Pudong Development Bank and China Bank, with contract amounts exceeding 100 million yuan[45] - The company is focusing on smart building projects, targeting large-scale iconic projects in various sectors, including healthcare and education, leveraging digital technologies for transformation[44] - The company signed significant contracts with major clients, including a smart driving project with Geely and a procurement contract with a luxury goods group, indicating strong market expansion efforts[46] Investment and Financial Management - The company reported a significant increase in investment income, reaching CNY 124,681,608.87, which accounted for 71.70% of total profit[74] - The revenue from overseas markets increased by 54.59%, amounting to CNY 10,291,752.52, indicating strong international growth[78] - The company has established seven major data centers nationwide to provide IDC hosting, internet resource acceleration, and cloud computing services, helping clients reduce operational costs[55] - The company has committed 1.965 billion yuan to digital cloud services, 1.1 billion yuan to industrial digitization, 2.21 billion yuan to infrastructure digitization, and 3.37 billion yuan to government digitization for 2023[123] Governance and Compliance - The company held 3 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[130] - The board of directors consists of 11 members, including 4 independent directors, and held 7 meetings to review 40 proposals[132] - The company disclosed 4 periodic reports and 67 temporary announcements, maintaining transparency and compliance with information disclosure regulations[135] - The company has a robust internal control management system in place, ensuring effective financial reporting and operational management[138] - The company has not experienced any adverse effects on its governance structure from the actions of its largest shareholder[131] Environmental and Social Responsibility - The company invested CNY 0.5 million in environmental protection initiatives during the reporting period[185] - The company implemented carbon reduction measures, achieving a reduction of 17,031 tons of CO2 equivalent emissions[186] - The data center's average Power Usage Effectiveness (PUE) is below 1.28, with 90% of cooling provided by lake water systems, saving 70% in cooling energy compared to traditional methods[186] - The company has signed a strategic cooperation framework agreement with the Zhejiang Provincial Disabled Persons' Federation to promote high-quality development in services for people with disabilities[192] Future Outlook and Challenges - The company plans to achieve a main business revenue of 4.05 billion yuan and a gross profit of 1 billion yuan in 2023[118] - The company faces macroeconomic risks, including global inflation and economic downturn pressures, which may impact IT demand and government digitalization investments[124] - The company is at risk of losing IDC customers due to contract expirations and competitive pricing, which could lead to a decline in cloud service revenue[127] - The company plans to adapt to the new economic normal by enhancing its digital transformation and exploring new market opportunities in areas like new energy and smart highways[125]

Financial Performance - The company's operating revenue for Q3 2022 was ¥985,742,747.19, a decrease of 8.46% compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2022 was ¥7,924,404.35, down 71.56% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,661,138.27, a decline of 85.93% compared to the previous year[6]. - The basic earnings per share for Q3 2022 was ¥0.01, a decrease of 66.67% year-on-year[9]. - The company's total comprehensive income for Q3 2022 was CNY -211,166,468.46, compared to CNY 141,258,951.37 in Q3 2021, showing a significant decline[41]. - The company’s operating profit for Q3 2022 was CNY 84,649,357.04, an increase from CNY 77,705,123.02 in Q3 2021, reflecting a growth of about 8.5%[39]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,804,269,759.38, down 13.10% from the end of the previous year[9]. - As of September 30, 2022, the company's total assets amounted to approximately ¥5.80 billion, a decrease from ¥6.68 billion as of December 31, 2021, reflecting a decline of about 13%[25]. - The company's current assets totaled approximately ¥2.49 billion, down from ¥2.91 billion in the previous year, indicating a decrease of around 14%[29]. - The total liabilities decreased to approximately ¥2.49 billion from ¥2.91 billion, showing a reduction of about 14%[29]. - Total liabilities decreased from CNY 2,945,029,384.85 in the previous year to CNY 2,189,955,334.06, a reduction of approximately 25.7%[34]. - The total equity attributable to shareholders of the parent company decreased from CNY 3,445,037,364.42 to CNY 3,341,344,568.26, a decline of approximately 3.0%[34]. Cash Flow - The cash flow from operating activities for the year-to-date was negative at -¥128,597,424.77[9]. - The net cash flow from operating activities for Q3 2022 was -¥128.60 million, an improvement from -¥211.52 million in Q3 2021[46]. - The cash inflow from loans in Q3 2022 was ¥374.11 million, a decrease of 54.4% from ¥820.50 million in Q3 2021[48]. - The cash outflow for purchasing goods and services in Q3 2022 was approximately ¥1.90 billion, a decrease of 7.3% from ¥2.05 billion in Q3 2021[46]. - The total cash and cash equivalents at the end of Q3 2022 were ¥550.21 million, a decrease from ¥603.18 million at the end of Q3 2021[48]. Shareholder Information - The company reported a total of 107,781 ordinary shareholders at the end of the reporting period[17]. Research and Development - Research and development expenses for the first three quarters of 2022 were CNY 219,613,655.04, slightly down from CNY 229,362,790.01 in the same period of 2021, a decrease of about 4.0%[36]. Other Financial Metrics - Non-recurring gains for Q3 2022 included government subsidies amounting to ¥7,347,002.33[10]. - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[25]. - The company reported a decrease in long-term borrowings from CNY 350,800,192.14 to CNY 429,473,031.50, indicating a shift in financing strategy[36]. - The cash received from tax refunds in Q3 2022 was ¥67.16 million, significantly higher than ¥13.06 million in Q3 2021[46].

Financial Performance - The company's operating revenue for the first half of 2020 was approximately ¥1.48 billion, a decrease of 2.84% compared to the same period last year[20]. - The net profit attributable to shareholders of the listed company was approximately ¥134.91 million, an increase of 24.74% year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥9.94 million, a decrease of 120.06% compared to the previous year[20]. - The net cash flow from operating activities was approximately -¥256.92 million, a decline of 26.95% compared to the same period last year[20]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥4.11 billion, a decrease of 2.36% from the end of the previous year[20]. - Total assets at the end of the reporting period were approximately ¥6.17 billion, down 2.80% from the previous year-end[20]. - Basic earnings per share increased by 30.00% to CNY 0.13 compared to the same period last year[21]. - Diluted earnings per share also rose by 30.00% to CNY 0.13 year-on-year[21]. - The weighted average return on equity increased by 0.78 percentage points to 3.16%[21]. - The basic earnings per share after deducting non-recurring gains and losses fell to CNY -0.01, a decrease of 120.00% compared to the previous year[21]. - The company achieved operating revenue of 1,476.84 million yuan, a decrease of 2.84% compared to the same period last year[33]. - The company's main business profit was 378.69 million yuan, down 12.27% year-on-year[33]. - The company reported a net loss from credit impairment of -¥41,553,477.14, which is a 37.06% increase in losses compared to -¥30,317,736.75 in the previous year[47]. - The company reported a significant increase in investment income, which rose by 354.84% to ¥156,675,353.78 from ¥34,446,466.93 in the previous year[47]. - The company reported a net profit for the first half of 2020 of CNY 140,635,799.26, an increase of 30.2% from CNY 108,002,083.09 in the same period last year[117]. - The total comprehensive income for the period is approximately ¥108.46 million, indicating a positive performance despite challenges faced[136]. Investment and Development - The company is focused on AI-driven strategies, providing smart cloud services and solutions across various sectors including smart cities and smart business[26]. - The company has established a cloud computing infrastructure with 6 data centers and nearly 100,000 servers, enhancing its service capabilities[29]. - The smart city sector is expected to benefit from significant investment opportunities, with nearly CNY 1 trillion planned for new infrastructure in Zhejiang Province over the next three years[27]. - The internet medical market is projected to reach CNY 200 billion in 2020, presenting new opportunities for online medical and insurance services[28]. - The company aims to deepen its cloud service capabilities by expanding data center construction into inland regions[29]. - The company continued to advance the construction of several cloud data center projects, including the Southwest Cloud Data Center Phase I and the second phase of the Qiandao Lake Data Center[33]. - The company has made significant progress in smart business, signing contracts with major clients such as Honda and Nike, while also expanding into new retail sectors with clients like Geely and De'Longhi[35]. - The company has signed three AI research projects in the field of transportation infrastructure, focusing on intelligent identification and classification of asphalt pavement cracks[38]. - The company has developed a smart operation management platform that has been put into practice in various projects, enhancing its capabilities in smart infrastructure[34]. - The company launched the CUI+ series NLP technology products, achieving 609,000 consultations in the first half of the year with a satisfaction rate exceeding 96%[39]. - The company completed an investment of 65 million RMB in establishing a subsidiary for the Southwest Cloud Computing Smart Industry Base project, with construction nearing completion[54]. - The company has invested 10 million RMB in the ZH12 Data Center project in collaboration with Alibaba, which is currently in the civil engineering phase[55]. Financial Position and Assets - The total assets at the end of the reporting period were significantly impacted, with long-term equity investments decreasing by 52.93% to ¥373,051,809.85 from ¥792,467,843.55 year-on-year[47]. - The company reported a total of 629.6 million RMB in financial assets at the end of the reporting period, an increase of 365.87 million RMB compared to the beginning of the period[57]. - The company transferred 27,478,300 shares of Zhonghe Technology at a price of 7.5 RMB per share, totaling 206.09 million RMB, with the transaction approved by the shareholders' meeting[58]. - The company has received 7 million RMB as the first installment of the share transfer payment from Mingyue Software[59]. - The total assets at the end of the reporting period are approximately ¥4,711.73 million, reflecting the company's asset management strategy[134]. - The total liabilities at the end of the reporting period are approximately ¥4,111.66 million, showing a stable financial structure[133]. - The company's cash and cash equivalents decreased to RMB 689,612,407.19 from RMB 1,020,363,040.04, representing a decline of approximately 32.4%[108]. - The company's equity attributable to shareholders decreased to RMB 4,111,664,837.01 from RMB 4,211,100,465.12, reflecting a decline of about 2.4%[110]. Risks and Challenges - The company faces risks from rapid technological changes, which could lead to a decline in competitiveness if it fails to adapt quickly[62]. - The impact of the COVID-19 pandemic has created uncertainties in the North American market, potentially reducing business volume[63]. - The company has recognized an impairment provision of 40,073.84 million CNY for goodwill related to the acquisition of Huatuo Cloud Data, indicating potential future risks if performance does not meet expectations[64]. - The company transitioned to having no controlling shareholder, which may introduce governance and operational uncertainties[66]. - The company is focusing on talent retention strategies to mitigate risks associated with high turnover in the software development sector[63]. Shareholder and Governance - The company did not propose any profit distribution or capital reserve increase for the first half of 2020[69]. - The company has ongoing commitments from shareholders and related parties, which are applicable and being fulfilled[69]. - The company has a lock-up period of 12 months for shares obtained through recent transactions, with further conditions for release based on performance metrics[70]. - The company has no actual controller, which may provide more flexibility in decision-making and governance[77]. - The company has not disclosed any significant changes in its employee stock ownership plan or other incentive measures during the reporting period[78]. - The company has maintained a good integrity status, with no significant debts or court judgments pending against it[77]. - The company has not reported any major related party transactions that deviate significantly from market prices[80]. - The company has not disclosed any significant accounting errors that require retrospective restatement during the reporting period[92]. - The company has not made any changes to its accounting policies or estimates compared to the previous accounting period[91]. - The company’s strategic focus remains on maintaining its position as a leading player in the market without any significant changes in its shareholder structure[101]. Compliance and Legal Matters - The management emphasized the importance of compliance with legal regulations and fair trading practices in all transactions[72]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[77]. - The company has not faced any penalties for environmental violations during the reporting period[90]. - The company strictly complies with environmental laws and regulations, ensuring no violations occurred during the reporting period[90]. Future Outlook - The company provided a positive outlook for the second half of 2020, projecting a revenue growth of 25% compared to the same period last year[71]. - New product launches are expected to contribute an additional 300 million RMB in revenue by the end of the year[72]. - Market expansion plans include entering three new international markets by Q4 2020, targeting a 10% market share in each[72]. - The company is considering strategic acquisitions to bolster its market position, with a budget of up to 500 million RMB allocated for potential deals[71]. - A new marketing strategy has been implemented, focusing on digital channels, which is expected to increase customer engagement by 30%[72].