证券代码：600797 证券简称：浙大网新 公告编号：2025-029 浙大网新科技股份有限公司 关于为控股子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： 担保对象及基本情况 | | 被担保人名称 | | 浙大网新系统工程有限公司 | | --- | --- | --- | --- | | | 本次担保金额 | 1,000 | 万元 | | 担保对象 | 实际为其提供的担保余额 | 2,945 | 万元（不含本次担保） | | | 是否在前期预计额度内 | 是 | □否 □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 147,536 | | 子公司对外担保总额（万元） | （实际发生的对外担保余额为 84,825 万元） | | 对外担保总额占上市公司最近一 | 45.07 | | 期经审计净 ...

Group 1 - The core point of the article is that Zhejiang University Netnew (600797) subsidiary Netnew Hengtian has won a bid for the development of a smart travel service platform for a provincial transportation group [1] Group 2 - The project is related to the development of a highway smart travel service platform, indicating a focus on enhancing transportation efficiency and user experience [1] - This win may signify a growing trend in the transportation industry towards digitalization and smart solutions [1] - The involvement of a provincial transportation group suggests potential for further collaborations and projects in the future [1]

Group 1 - The company Zheda Wanshin Technology Co., Ltd. is forecasting a net loss for the first half of 2025, with expected net profit ranging from -55 million to -51 million yuan [1] - The anticipated loss is attributed to underperformance in the provision of computing power services and the slower-than-expected rollout of its intelligent computing cloud services [1][2] - In the same period last year, the company reported a total profit of -53.67 million yuan and a net profit attributable to shareholders of -32.11 million yuan [1] Group 2 - The company's earnings forecast has not been audited by registered accountants, and the figures are based on preliminary calculations by the finance department [2] - The company emphasizes that there are no significant uncertainties that could affect the accuracy of the earnings forecast [2]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a loss for the first half of 2025, with net profit attributable to shareholders projected between -20 million and -16 million yuan, and non-recurring net profit between -55 million and -51 million yuan, all unaudited Estimated Financial Performance for H1 2025 | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -20 million to -16 million yuan | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -55 million to -51 million yuan | - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Operating Performance and Financial Status in the Same Period Last Year](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The company reported a loss in the first half of 2024 with net profit attributable to shareholders at -32.11 million yuan; the net loss for H1 2025 is expected to narrow, while non-recurring net loss remains largely flat Financial Performance for H1 2024 | Metric | 2024 Semi-Annual Amount (RMB) | | :--- | :--- | | Total Profit | -53.6654 million yuan | | Net Profit Attributable to Parent Company Shareholders | -32.1127 million yuan | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -55.6632 million yuan | | Earnings Per Share | -0.03 yuan | - Compared to the same period last year, the net loss attributable to parent company shareholders for H1 2025 is expected to narrow (from **-32.11 million yuan** to between **-20 million and -16 million yuan**), while the non-recurring net loss attributable to parent company shareholders is expected to remain largely flat or slightly improve (from **-55.66 million yuan** to between **-55 million and -51 million yuan**)[3](index=3&type=chunk)[4](index=4&type=chunk)[5](index=5&type=chunk) [Main Reasons for the Current Period's Expected Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The expected loss primarily stems from challenges in two major business segments: intelligent computing cloud services due to transition investments and slow progress, and infrastructure digitalization due to project settlement cycles - The company's transition to intelligent computing centers faces slower-than-expected overall progress and rack-mounting of existing data centers, leading to losses in the intelligent computing cloud services business, despite the launch of the 'Zheda Xiansheng' university intelligent agent platform[6](index=6&type=chunk) - The infrastructure digitalization business, despite a stable order backlog, experienced a year-on-year decline in net profit during the reporting period due to project settlement cycles[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states this unaudited performance forecast is a preliminary calculation by its finance department, with no significant uncertainties affecting its accuracy - This performance forecast represents a preliminary calculation by the company's finance department based on its professional judgment and has not been audited by a certified public accountant[7](index=7&type=chunk) - The company determines there are no significant uncertainties that could affect the accuracy of this performance forecast[7](index=7&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Investors are advised that the disclosed data is preliminary, with final accurate financial figures subject to the company's official 2025 Semi-Annual Report - The final accurate financial data will be subject to the company's officially disclosed '2025 Semi-Annual Report,' and investors are advised to be aware of investment risks[8](index=8&type=chunk)

Core Insights - Zhejiang University Network New (浙大网新) has launched the "Saizhi Zhulong Fund" in collaboration with Jingye Intelligent, Nandu Property, and Saizhi Boluo, focusing on the embodied intelligence industry, with its first investment in Hangzhou Yundongchu Technology Co., Ltd. [1] - Yushu Technology has recently completed a Series C financing round, with a pre-investment valuation exceeding 10 billion RMB, led by funds from China Mobile, Tencent, Jinqiu, Alibaba, Ant Group, and Geely Capital [1] - The founder of Yushu Technology, Wang Xingxing, stated that AI and robotics are poised to transform productivity structures similarly to electricity and the steam engine [1] Investment Strategy - The chairman of Zhejiang University Network New, Shi Lie, emphasized that embodied intelligence is rapidly maturing due to technological and policy catalysts, enhancing its general applicability [1] - The dual-driven strategy of "technology + capital" aims to integrate innovative technology companies like Yundongchu, enabling mutual empowerment through technology integration and market expansion [1] - Investments in technology firms will enrich Zhejiang University Network New's technological chain and ecosystem, positioning the company to seize opportunities in technological transformation and industrial upgrades [1] - The establishment of the fund aims to foster a strong collaboration between technology, resources, talent, and application scenarios, promoting a virtuous cycle of "production and finance integration" in the intelligent industry [1]

Group 1 - The company Zhejiang University Net New Technology Co., Ltd. is participating in an investment partnership by investing 33% of the total target fundraising of RMB 100 million, amounting to RMB 33 million [1][2] - The investment partnership, named Hangzhou Saizhi Zhulong Venture Capital Partnership (Limited Partnership), has completed its business registration and received its business license from the Hangzhou High-tech Industrial Development Zone [1] - The investment fund has also completed the private fund registration process with the Asset Management Association of China, obtaining the private fund registration certificate [2] Group 2 - The fund manager is Zhejiang Saizhi Bole Equity Investment Management Co., Ltd., and the fund has been assigned the registration code SAYL04 [2] - The company will adhere to relevant regulations and guidelines, including the Shanghai Stock Exchange Listing Rules, and will fulfill its information disclosure obligations as necessary [2]

证券代码：600797 证券简称：浙大网新 公告编号：2025-027 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。 一、对外投资概述 2025 年 5 月 6 日，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和南都物业服务集团股份有限公司签署了《杭州赛智助 龙创业投资合伙企业（有限合伙）之合伙协议》，共同投资杭州赛智助龙创业投资合伙 企业（有限合伙）（以下简称"合伙企业"或"投资基金"）。合伙企业目标募集总规 模为人民币 10,000 万元，其中公司作为有限合伙人以自有资金认缴出资人民币 3,300 万元，占基金目标募集总规模的 33%。具体内容详见公司 2025 年 5 月 7 日披露于《中国 证券报》《上海证券报》《证券时报》及上海证券交易所网站（www.sse.com.cn）的《关 于参与投资股权投资基金的公告》（公告编号：2025-024）。 二、投资基金进展情况 （一）工商变更登记 经杭州高新技术产业开发区 ...

Meeting Details - The shareholders' meeting of Zhejiang University Net New Technology Co., Ltd. was held on May 15, 2025, at the conference room on the 14th floor of the company's building in Hangzhou, Zhejiang Province [1] - The meeting was convened by the board of directors and chaired by Mr. Shi Lie, with voting conducted through a combination of on-site and online methods, complying with relevant laws and regulations [1] Attendance and Voting Results - The attendance of ordinary shareholders and preferred shareholders with restored voting rights was confirmed, with the total number of shares represented at the meeting [1] - No resolutions were rejected during the meeting [1] - The voting results for various proposals showed overwhelming support, with A-share votes consistently above 99% in favor [2][3] Proposal Review - Multiple non-cumulative voting proposals were reviewed and passed, with the following voting results: - Proposal 1: 184,316,672 votes in favor (99.3881%), 861,894 against (0.4647%), and 272,800 abstentions (0.1472%) [1] - Proposal 2: 184,313,472 votes in favor (99.3864%), 867,694 against (0.4678%), and 270,200 abstentions (0.1458%) [1] - Proposal 3: 184,309,872 votes in favor (99.3844%), 870,594 against (0.4694%), and 270,900 abstentions (0.1462%) [1] - Proposal 4: 184,309,072 votes in favor (99.3840%), 870,294 against (0.4692%), and 272,000 abstentions (0.1468%) [1] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with legal and regulatory requirements, as verified by the attending lawyers [2][3]

Group 1 - The legal opinion letter was issued by Zhejiang Liuhe Law Firm regarding the 2024 annual general meeting of shareholders of Zhejiang University Network New Technology Co., Ltd. [1][2] - The meeting was convened in accordance with the relevant laws and regulations, and the company provided all necessary documents to the law firm [1][2][3] - The meeting was held both in-person and via online voting, with specific timeframes for each voting method [3][5] Group 2 - A total of 8 shareholders and their proxies attended the meeting, holding 144,787,893 voting shares, which accounted for 14.0909% of the total voting shares [3][4] - 1,591 small investors participated in the meeting, holding 103,989,429 voting shares, representing 10.1204% of the total voting shares [3][4] - The presence of attendees and the qualifications of the conveners were verified to be in compliance with legal and regulatory requirements [5][6] Group 3 - The board of directors proposed several resolutions for the shareholders' meeting, which were within the authority of the shareholders' meeting [5][6] - No new proposals were raised by shareholders during the meeting [5][6] - The voting process was conducted in accordance with the company's articles of association, and the results were verified [6][7] Group 4 - The voting results showed a high level of agreement among shareholders, with percentages of approval ranging from 99.2634% to 99.4083% for various resolutions [6][7] - The voting results included specific numbers of shares voted in favor and against by small investors, indicating strong support for the resolutions [7] - The overall conclusion affirmed that the meeting's procedures and results were legally valid and compliant with regulations [8]

证券代码：600797 证券简称：浙大网新 公告编号：2025-026 浙大网新科技股份有限公司 2024年年度股东大会决议公告 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： (一)股东大会召开的时间：2025 年 5 月 15 日 (二)股东大会召开的地点：浙江省杭州市西湖区三墩镇西园八路 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 | 1,595 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 185,451,366 | | 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 | 18.0483 | | 份总数的比例（%） | | (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 ...