证券代码：600797 证券简称：浙大网新 公告编号：2025-041 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： 因业务开展需要，公司控股子公司浙江浙大网新图灵信息科技有限公司（以 下简称"网新图灵"）向中国工商银行股份有限公司杭州朝晖支行申请 500 万元 的流动资金贷款，期限一年。公司为网新图灵的该笔贷款提供连带责任保证担保。 网新图灵其他股东为本次担保责任向公司提供对应股权比例的担保。 （二）内部决策程序 公司于 2025 年 5 月 15 日召开 2024 年年度股东大会，审议通过《关于公司 2025 年度为子公司提供担保额度的议案》，同意公司及下属控股子公司为资产负 债率不超过 70%的子公司提供总额不超过人民币 37,600 万元的连带责任担保， 其中公司为网新图灵的融资提供不超过人民币 9,000 万元的担保，控股子公司浙 江图灵软件技术有限公司为网新图灵的融资提供不超过人民币 2,000 万元的担 保。担保额度的有效期至公司股东会审 ...

每经AI快讯，9月22日，浙大网新公告，公司为控股子公司浙江浙大网新图灵信息科技有限公司提供 500万元的连带责任保证担保，用于向中国工商银行股份有限公司杭州朝晖支行申请为期一年的流动资 金贷款。此次担保在公司2025年度为子公司提供担保额度的议案范围内，已通过2024年年度股东大会审 议。截至公告日，公司及其控股子公司的对外担保总额为137,014万元，占公司最近一期经审计净资产 的41.86%，无逾期担保。 ...

每经头条（nbdtoutiao）——始祖鸟深陷"炸山"风波，母公司大中华区新总裁上任才两个多月，被赞"专 业能力深厚"！安踏体育最新回应→ （记者 曾健辉） 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119亿元。 每经AI快讯，浙大网新（SH 600797，收盘价：11.59元）9月22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13.7亿元，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41.86%。公司及其控股子公司实际发生的对外担保余额约为7.62亿元，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23.27%。 ...

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 ...

Core Viewpoint - Zhejiang University Netnew (SH 600797) announced significant external guarantees and revenue composition, indicating a strong reliance on its subsidiaries and a diversified business model [1] Group 1: External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to approximately 1.385 billion yuan, which represents 42.31% of the company's latest audited net assets [1] - The actual balance of external guarantees is about 777 million yuan, entirely for subsidiaries, accounting for 23.73% of the company's latest audited net assets [1] Group 2: Revenue Composition - 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% - Other Businesses: 1.63% [1] Group 3: Market Capitalization - As of the report, the market capitalization of Zhejiang University Netnew is 11.2 billion yuan [1]

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]