Market Overview - The Shanghai Composite Index rose by 0.22% on September 22, with 11 sectors experiencing gains, led by the electronics and computer sectors, which increased by 3.71% and 1.70% respectively [1] - The main funds in the two markets saw a net outflow of 18.892 billion yuan, with only four sectors experiencing net inflows, the electronics sector leading with a net inflow of 9.357 billion yuan [1] Computer Industry Performance - The computer sector saw a 1.70% increase with a net inflow of 2.081 billion yuan, comprising 335 stocks, of which 216 rose and 112 fell [2] - Notably, 14 stocks in the computer sector had net inflows exceeding 100 million yuan, with Zhongke Shuguang leading at 2.426 billion yuan [2] Top Gainers in Computer Sector - The top gainers in the computer sector included: - Zhongke Shuguang: +10.00%, 242.62 million yuan net inflow - Zhejiang University Network: +9.96%, 52.77 million yuan net inflow - Donghua Software: +10.00%, 46.57 million yuan net inflow [2] Top Losers in Computer Sector - The top losers in the computer sector included: - Huasheng Tiancai: -4.09%, -55.91 million yuan net outflow - Ruantong Power: +0.27%, -26.88 million yuan net outflow - Chunzong Technology: -1.74%, -24.40 million yuan net outflow [3]

Core Viewpoint - The computing power concept stocks have shown significant activity, with several companies experiencing notable stock price increases, indicating a positive market sentiment towards this sector [1]. Group 1: Stock Performance - Initial Ling Information, Weixing Intelligent, and Guiguan Network reached their daily limit up, showcasing strong investor interest [1]. - Capital Online's stock rose over 10%, reflecting a robust performance in the computing power sector [1]. - Other companies such as Zhejiang University Network New, Shenling Environment, Shuguang Digital Creation, and Zhongke Shuguang also saw their stock prices increase, indicating a broader trend in the industry [1].

Group 1: Report Overview - The report is about a research on Zhejiang University Network New Co., Ltd. in the Internet service industry on September 17, 2025 [1][2][17] Group 2: Core Views - The company will continue to deepen the "AI DRIVEN" development strategy, build and improve the full - chain AI large - model service system, and accelerate the digital transformation of various industries [24] - The company will use IT infrastructure resources for high - quality and inclusive computing power matching, support mainstream model access for一站式 services, and participate in data platform construction for data asset value mining [24] - The company will drive with digital technologies, provide a full - stack empowerment platform for government and enterprise digital transformation, and expand the industry ecosystem [25] Group 3: Summary by Directory 01. Research Basic Situation - The research object is Zhejiang University Network New Co., Ltd., belonging to the Internet service industry. The reception time is September 17, 2025. The reception staff includes the chairman, vice - presidents, CFO, board secretary, and independent director [17] 02. Detailed Research Institutions - The reception objects include investors and others [20] 03. Research Institution Proportion - No relevant content provided 04. Main Content Data - The company's future business development focuses on building an AI large - model service system in three aspects: computing power service, model service, and data service [24] - There has been no large - scale block trading of more than 5% shareholders recently, and all equity changes of such shareholders have been disclosed as required [25] - In the first half of 2025, the company's intelligent computing cloud service achieved an operating income of 149.2423 million yuan. The transformation of the intelligent computing business takes time, and the overall business is in a loss state [26]

证券代码：600797 证券简称：浙大网新 公告编号：2025-040 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 | 司 | 浙江浙大网新图灵信息科技有限公 | | --- | --- | --- | --- | --- | | | | 本次担保金额 | 2,000 | 万元 | | 担 保 象 | 对 | 实际为其提供的担保余额 | 2,262 | 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 | 138,514 | | 子公司对外担保总额（万元） | （实际发生的对外担保余额为 77,687 万元） | | 对外担保总额占上 ...

每经AI快讯，浙大网新（SH 600797，收盘价：10.9元）9月16日晚间发布公告称，截至公告披露日，公 司及其控股子公司对外担保总额约为13.85亿元，全部为公司及其控股子公司对子公司提供的担保，占 公司最近一期经审计净资产的42.31%。公司及其控股子公司实际发生的对外担保余额约为7.77亿元，全 部为公司及其控股子公司对子公司提供的担保，占公司最近一期经审计净资产的23.73%。 2025年1至6月份，浙大网新的营业收入构成为：智慧商务占比67.72%，智慧生活占比16.7%，智慧城市 占比11.53%，智慧云服务占比9.56%，其他业务占比1.63%。 截至发稿，浙大网新市值为112亿元。 每经头条（nbdtoutiao）——海拔4306米现"秦始皇密令"，获官方"身份认定"！古文字学家刘钊：秦人 寻仙采药足迹确至青藏高原 （记者 曾健辉） ...

Group 1 - The board of directors of Zhejiang University Net New Technology Co., Ltd. held its eighth meeting of the eleventh session on September 15, 2025, with all voting procedures compliant with the Company Law and Articles of Association [2][3] - The board elected Mr. Shi Lie as the representative director to execute company affairs, with a term lasting until the end of the eleventh board session [3] - The board confirmed the members of the eleventh board's audit committee, including independent directors Mr. Shen Linhua, Mr. Cai Jiamei, and Mr. Zhang Leigang, with Mr. Shen serving as the convener [4] Group 2 - The board approved the revision of the "Implementation Rules for Special Committees of the Board," with details to be disclosed on September 16, 2025 [5] - The board approved the revision of the "Information Disclosure Management System," with details to be disclosed on September 16, 2025 [6] - The board approved the revision of the "Management System for Shares Held by Directors and Senior Management," with details to be disclosed on September 16, 2025 [8] Group 3 - The board approved the revision of the "Board Secretary Work System," with details to be disclosed on September 16, 2025 [9] - The board approved the revision of the "Management System for Insider Information," with details to be disclosed on September 16, 2025 [10] - The board approved the revision of the "Internal Audit System," with details to be disclosed on September 16, 2025 [15] Group 4 - The board approved the establishment of the "Management System for Directors and Senior Management Departure," effective immediately upon approval [16] - The board approved the establishment of the "Management System for Controlling Subsidiaries," effective immediately upon approval [16] - The board approved the revision of the "Management Rules for External Directors," with details to be disclosed on September 16, 2025 [17] Group 5 - The board approved the establishment of the "Public Opinion Management System," effective immediately upon approval [18] - All revisions and new systems will be disclosed on the Shanghai Stock Exchange website on September 16, 2025 [5][6][8][9][10][15][16][17][18]

Group 1 - The company Zhejiang University Netnew (SH 600797) held its 11th Board of Directors meeting on September 15, 2025, to review the proposal regarding the confirmation of the members of the 11th Board Audit Committee [1] - For the first half of 2025, the revenue composition of Zhejiang University Netnew is as follows: Smart Business 67.72%, Smart Life 16.7%, Smart City 11.53%, Smart Cloud Services 9.56%, and Other Businesses 1.63% [1] - As of the report date, the market capitalization of Zhejiang University Netnew is 11.2 billion yuan [1]

第一条 为规范和加强浙大网新科技股份有限公司（以下简称"公司"）的 信息披露管理工作，确保正确履行信息披露义务，保护公司、股东、职工、债权 人及其他利益相关人的合法权益，根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》、《上海证券交易所股票上市规则》（以 下简称"《上市规则》"）、《上市公司信息披露管理办法》（以下简称"《管 理办法》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、 《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》之规定， 结合本公司实际情况，制定本制度。 第二条 本制度所称"信息披露"是指将可能对公司证券及其衍生品种交易 价格产生重大影响而投资者尚未得知的重大信息以及证券监管机构要求披露的 信息，并在规定的时间内、在规定的媒体上、以规定的方式向社会公众公布，并 按规定送达证券监管机构和上海证券交易所（以下简称"上交所"）。 浙大网新科技股份有限公司 信息披露管理制度 （2025 年 9 月修订） 第一章 总则 第三条 本制度适用于如下单位和人员： 以上单位和人员统称"信息披露义务人"。 第二章 信息披露的基本原则 第四 ...

浙大网新科技股份有限公司 董事、高级管理人员所持公司股份 及其变动管理制度 （2025 年 9 月修订） 第一章 总则 第一条 为加强对公司董事和高级管理人员所持本公司股份及其变动的管理， 根据《公司法》《证券法》《上市公司股东减持股份管理暂行办法》《上市公司董 事和高级管理人员所持本公司股份及其变动管理规则》《上海证券交易所上市公 司自律监管指引第 8 号——股份变动管理》以及《上海证券交易所上市公司自律 监管指引第 15 号——股东及董事、高级管理人员减持股份》等法律、法规和《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，特制定本制 度。 公司董事和高级管理人员从事融资融券交易的，还包括记载在其信用账户内 的本公司股份。 第四条 公司董事和高级管理人员在买卖本公司证券及其衍生品种前，应知 悉《公司法》、《证券法》等法律、法规关于内幕交易、操纵市场等禁止行为的规 定，不得进行违法违规的交易。 第二章 股份变动管理 第五条 存在下列情形之一的，公司董事、高级管理人员所持本公司股份不 得转让： （一）本人离职后半年内； （二）公司因涉嫌证券期货违法犯罪，被中国证监会立案调查或者被司法机 关 ...

浙大网新科技股份有限公司 董事会专门委员会实施细则 （2025 年 9 月修订） 董事会战略委员会实施细则 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、 《浙大网新科技股份有限公司章程》（以下简称"《公司章程》"）及其他有关 规定，公司特设立董事会战略委员会，并制定本实施细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由五名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会成员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设召集人（主任委员）一名，由公司董事长担任，负责 召集战略委员会会议并主持战略委员会工作。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委 ...