浙大网新科技股份有限公司 2025年第二次临时股东大会 会议资料 2025 年 9 月 2025 年第二次临时股东大会资料 浙大网新科技股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》及《浙大网新科技股份有限公司章程》《浙大网新科技股 份有限公司股东大会议事规则》等相关规定，特制定本次股东大会会议须知： 一、公司设立股东大会会务组，具体负责会议的程序安排和会务工作。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请出 席大会的股东或股东代理人（以下统称"股东"）及相关人员务必准时到达会场 并参与签到登记以确认参会资格。会议主持人宣布现场出席会议的股东和代理人 人数及所持有表决权的股份总数之前，会议登记终止；到达现场但未能及时参加 会议登记的股东、代理人及其所持股份数额不计入现场表决权数，不得通过现场 投票方式表决。 三、请参加人员自觉遵守会场秩序，进入会场后，请关闭手机或调至振动状 态。为保证每位参会股东的权益，谢绝个人录音、拍 ...

Group 1 - The release of the Galaxy Kirin Operating System V11 has led to significant stock price increases for several related companies, with Qi Anxin rising by 18% and Huasheng Tiancheng by 6.4% [1] - The Chinese government plans to invest 10 billion yuan during the 14th Five-Year Plan to enhance the capabilities of domestic operating systems, focusing on AI applications and ecosystem development [1] - The stock prices of several operating system concept stocks have shown remarkable growth this year, with Huasheng Tiancheng up 260.83% and other companies like Zheda Wanzheng and Qi Anxin also seeing substantial increases [1] Group 2 - The global operating system market has been dominated by Windows, macOS, and Android, but domestic systems are beginning to disrupt this concentration, with Harmony OS achieving over 12 million installations [2] - The Chinese operating system market is expected to reach a scale of 25 billion yuan by 2025, driven by strong market demand and the integration of emerging technologies like AI [2] - The software industry in China is projected to grow at a compound annual growth rate of 12% to 15%, with the market size expected to exceed 15 trillion yuan by 2025 and 20 trillion yuan by 2028 [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600797 证券简称：浙大网新 公告编号：2025-036 浙大网新科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： ● 大股东持股的基本情况：公司股东浙江网新集团有限公司（以下简称"网新集团"）持有公司股份总数 74,748,800股，占公司总股本的7.27%。上述股份来源为协议转让、发行股份购买资产、非公开发行方 式取得的股份。 ● 减持计划的主要内容：网新集团拟自本公告披露之日起15个交易日后的3个月内通过集中竞价交易方 式减持公司股份合计不超过10,000,000股，拟减持比例合计不超过公司总股本的0.97%。减持价格根据 减持时的市场价格确定。若减持期间公司有送股、资本公积转增股本等变动事项，上述数量将进行相应 调整。 一、减持主体的基本情况 ■ 上述减持主体无一致行动人。 二、减持计划的主要内容 (一)减持计划实施的不确定性风险，如计划实施的前提条件、限制性条件以及相关条件成就或消除的具 体 ...

Core Viewpoint - The rapid urbanization in China has led to an increased complexity in urban management, necessitating digital solutions like digital urban management, which is projected to reach a market size of 9.69 trillion yuan by 2024, reflecting a year-on-year growth of 13.73% [1][7]. Group 1: Industry Overview - Digital urban management refers to the integration of information technology and mobile communication to transform administrative processes, creating a centralized management and command center for efficient urban governance [3][5]. - The digital urban management model has evolved since 2003, transitioning from a rudimentary to a sophisticated system that enhances urban management efficiency [5][6]. Group 2: Market Size and Growth - By the end of 2024, China's urbanization rate is expected to reach 67%, a significant increase from 11% in 1949, marking the fastest urbanization process globally [1][7]. - The digital urban management industry is projected to grow to a market size of 9.69 trillion yuan in 2024, with a year-on-year increase of 13.73% [1][7]. Group 3: Industry Chain - The industry chain consists of upstream suppliers of hardware and software, midstream digital urban management services, and downstream applications in urban governance, including urban planning, traffic management, and public safety [6][7]. Group 4: Competitive Landscape - The industry is characterized by a "leading enterprises dominate + vertical field deep cultivation" structure, with major companies providing comprehensive solutions while niche players focus on specific areas like smart traffic and security [9][10]. Group 5: Development Trends - The industry is driven by supportive government policies aimed at enhancing urban infrastructure and management efficiency, with a focus on data sharing and integration [11]. - Technological advancements, including AI and IoT, are expected to enhance the effectiveness of digital urban management, leading to more intelligent and integrated systems [11][12]. - The shift towards collaborative governance will break down traditional departmental barriers, enabling seamless information sharing and coordinated responses to urban challenges [12].

Core Viewpoint - On August 27, a total of 21 A-share listed companies disclosed their shareholding reduction situations, while Zhonghong Medical announced an increase in shareholding by its general manager [1][2]. Group 1: Shareholding Increase - Zhonghong Medical's general manager, Yang Hao, plans to increase his holdings by no less than 50,000 shares [2]. Group 2: Shareholding Reduction - Keda Intelligent's actual controller, Huang Mingsong, cumulatively reduced his holdings by 4.5 million shares from August 26 to 27 [2]. - Wei Ning Health's directors and senior management, Wang Tao and Wang Li, plan to reduce their shareholdings [2]. - Guoxin Technology's shareholders, including the National Integrated Circuit Industry Investment Fund, plan to collectively reduce their holdings by no more than 5% [2]. - Jingyan Technology's shareholder, Shi Juanhua, intends to reduce his holdings by no more than 0.89% [2]. - Yalian Development's shareholder, Qian Dezhen, plans to reduce his holdings by no more than 2% [2]. - New Network's shareholders, Hongta Innovation and Sun Xiujie, plan to reduce their holdings by no more than 2% [2]. - Hangzhou Garden's shareholders plan to reduce their holdings by no more than 3% [2]. - Dongxin Technology's controlling shareholder and its concerted actors will see their shareholding ratio drop to 37.47% [2]. - Miaokelando's vice chairman and general manager, Chai Zhuo, plans to reduce his holdings by no more than 1.95% [2]. - Fudan Zhangjiang's shareholder, Wang Haibo, plans to reduce his holdings by no more than 0.01% [2]. - Kangchen Pharmaceutical's executive, Niu Zhanqi, plans to reduce his holdings by no more than 87,500 shares [2]. - Fulaite's controlling shareholder and directors intend to collectively reduce their holdings by no more than 2.1333% [2]. - Hehui Optoelectronics' Shanghai Integrated Circuit Industry Investment Fund plans to reduce its holdings by no more than 2% [2]. - Cambridge Technology's controlling shareholder reduced his holdings by 1.8 million shares [2]. - Tuojing Technology's directors and supervisors plan to collectively reduce their holdings by no more than 0.0522% [2]. - Hongxing Development's senior management, Liu Zhengtai, plans to reduce his holdings by no more than 15,300 shares [2]. - Su Bian Electric's executive, Li Daiping, plans to reduce his holdings by no more than 0.03% [2]. - Haohan Depth's Feng Yanjun plans to reduce his holdings by no more than 72,000 shares [2]. - Zhejiang University Network's shareholder, Wangxin Group, plans to reduce its holdings by no more than 0.97% [2]. - Youfa Group's executive, Han Deheng, plans to reduce his holdings by no more than 0.27% [2]. - Hengyin Technology's Wang Shuqin plans to reduce his holdings by no more than 15,615,600 shares [2].

每经AI快讯，浙大网新8月27日晚间发布公告称，公司股东浙江网新集团有限公司（以下简称"网新集 团"）持有公司股份总数约7475万股，占公司总股本的7.27%。相关股份来源为协议转让、发行股份购 买资产、非公开发行方式取得的股份。网新集团拟自本公告披露之日起15个交易日后的3个月内通过集 中竞价交易方式减持公司股份合计不超过1000万股，拟减持比例合计不超过公司总股本的0.97%。减持 价格根据减持时的市场价格确定。若减持期间公司有送股、资本公积转增股本等变动事项，相关数量将 进行相应调整。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王可然） ...

| 交易日期 | 证券調核 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 类出管业部 | 是否为专场 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-27 | 浙大网新 | 600797 | 11.46 | 6646.8 | 580 | 中信建投证券股份 有限公司北京东三 | 东北证券股份有限 公司宁波分公司 | | Ka | | | | | | | | 环中路证券营业部 | | | | | 2025-08-27 | 浙大网新 | 600797 | 11.46 | 1375.2 | 120 | 长江证券股份有限 公司上海都市路证 | 东北证券股份有限 公司宁波分公司 | | Ka | | | | | | | | 勞营业部 | | | | 8月27日，浙大网新大宗交易成交700万股，成交额8022万元，占当日总成交额的3%，成交价11.46元， 较市场收盘价12.04元折价4.82%。 ...

重要内容提示： | 股东名称 | 浙江网新集团有限公司 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | □否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | □否 | | | 其他： | | | | 持股数量 | 74,748,800股 | | | | 持股比例 | 7.27% | | | | 当前持股股份来源 | 协议转让取得：22,506,361股 | | | | | 发行股份购买资产取得：36,877,523股 | | | 一、减持主体的基本情况 1 大股东持股的基本情况：公司股东浙江网新集团有限公司（以下简称"网新 集团"）持有公司股份总数 74,748,800 股，占公司总股本的 7.27%。上述 股份来源为协议转让、发行股份购买资产、非公开发行方式取得的股份。 减持计划的主要内容：网新集团拟自本公告披露之日起 15 个交易日后的 3 个月内通过集中竞价交易方式减持公司股份合计不超过 10,000,000 股，拟 减持比例合计不超过公司总股本的 0.97%。减持价 ...

南财智讯8月27日电，浙大网新公告，浙江网新集团有限公司计划自2025年9月18日至2025年12月17日， 通过集中竞价交易方式减持不超过1000万股，即不超过公司总股本的0.97%，减持原因为自身资金需 求。网新集团目前持有7474.88万股，占公司总股本的7.27%，股份来源于协议转让、发行股份购买资 产、非公开发行。此次减持计划的实施存在不确定性，公司将确保减持过程合法合规，并及时披露相关 信息。 ...

每经AI快讯，8月27日，浙大网新公告称，公司股东浙江网新集团有限公司计划自公告披露之日起15个 交易日后的3个月内，通过集中竞价交易方式减持公司股份合计不超过1000万股，占公司总股本的 0.97%。减持价格将根据市场价格确定。 ...