2021 年第三季度报告 单位：元 币种：人民币 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 2021 年第三季度报告 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个别及连带责任。 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 报表信息的真实、准确、完整。 第三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 本报告期比 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|---------------------------|------------------|------------------------- ...

2021 年半年度报告 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 2021 年半年度报告 1 / 167 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人史烈先生、主管会计工作负责人谢飞先生及会计机构负责人（会计主管人员）邵 亚飞女士声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的发展战略、经营计划等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司可能面对的风险及应对措施已在本报告中的" ...

2021 年第一季度报告 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 2021 年第一季度报告 1 / 20 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 20 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人史烈先生、主管会计工作负责人谢飞先生及会计机构负责人（会计主管人员）邵 亚飞女士保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|--- ...

2020 年年度报告 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 2020 年年度报告 1 / 223 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 未出席董事情况 未出席董事职务 未出席董事姓名 未出席董事的原因说明 被委托人姓名 独立董事 申元庆 工作原因 费忠新 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人史烈先生、主管会计工作负责人谢飞先生及会计机构负责人（会计主管人员）邵 亚飞女士声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据天健会计师事务所（特殊普通合伙）出具的公司2020年度审计报告，母公司2020年度实 现净利润8,325,711.29元。按照公司章程规定，提取10%的法定盈余公积金832,571.13元，加上年 初未分配利润972,274,649.93元，减去已分配2019年度现金红利29,449,2 ...

2019 年年度报告 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 2019 年年度报告 1 / 239 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人史烈先生、主管会计工作负责人谢飞先生及会计机构负责人（会计主管人员）邵 亚飞女士声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据天健会计师事务所（特殊普通合伙）出具的公司2019年度审计报告，母公司2019年度实 现净利润84,143,558.53元。按照公司章程规定，提取10%的法定盈余公积金8,414,355.85元，加上 年初未分配利润927,335,636.06元，减去已分配2018年度现金红利30,790,188.81元，年末实际可供 分配的利润为972,274,649.93元。 现拟以20 ...

2020 年半年度报告 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 2020 年半年度报告 1 / 178 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人史烈先生、主管会计工作负责人谢飞先生及会计机构负责人（会计主管人员）邵 亚飞女士声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的发展战略、经营计划等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司可能面对的风险及应对措施已在本报告中的"第四节 经营情况讨论与分析"中"三、其他披 露事项"中"（二）可能面对的风险"中详细阐述 ...

2020 年第三季度报告 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 2020 年第三季度报告 1 / 28 2020 年第三季度报告 目录 一、 | --- | --- | |-------|--------------| | | | | | 重要提示 | | | 公司基本情况 | | | 重要事项 | | | 附录 | 二、 11[ 四、 2 / 28 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人史烈先生、主管会计工作负责人谢飞先生及会计机构负责人（会计主管人员）邵 亚飞女士保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |--------------------------------------------- ...

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].

股票简称：浙大网新 证券代码：600797 编号：2020-033 浙大网新科技股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的沟通交流，使广大投资者能更深入全面地了解公司的经营 情况，公司将参加由浙江证监局指导、浙江上市公司协会与深圳市全景网络有限公司共 同举办的"凝心聚力 共克时艰"辖区上市公司投资者网上集体接待日活动，现将有关 事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的平台举行， 投资者可以登录"全景·路演天下"（http://rs.p5w.net），参与公司本次投资者网上集体 接待日活动，网上互动交流时间为 2020 年 5 月 15 日（周五）下午 15:00 至 17:00。 届时公司董事长史烈先生、副总裁兼董事会秘书许克菲女士、副总裁兼财务总监谢 飞先生及相关工作人员将通过网络在线交流形式与投资者就公司治理、发展战略、经营 状况、可持续发展等投资者关心的问题进行沟通（如有特殊情况， ...

公司代码：600797 公司简称：浙大网新 2020 年第一季度报告 浙大网新科技股份有限公司 2020 年第一季度报告 1 / 26 2020 年第一季度报告 | --- | --- | --- | --- | |-------|-------|-------|----------------| | | | | | | | | | | | | | | 目录 | | | | | | | 一、 | | | 重要提示 | | iÍ | | | 公司基本情况 . | | lí | | | 重要事项 . | | 四、 | | | 附录 . | 2 / 26 2020 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人史烈先生、主管会计工作负责人谢飞先生及会计机构负责人（会计主管人员）邵 亚飞女士保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情 ...