证券之星消息，近日浙大网新披露，截至2025年6月30日公司股东户数为18.67万户，较3月31日减少3.39 万户，减幅为15.38%。户均持股数量由上期的4657.0股增加至5503.0股，户均持股市值为5.24万元。 在IT服务行业个股中，浙大网新股东户数高于行业平均水平，截至6月30日，IT服务行业平均股东户数 为6.17万户。户均持股市值方面，IT服务行业A股上市公司户均持股市值为16.73万元，浙大网新低于行 业平均水平。 | | | | 统计截止日｜区间股价涨跌幅｜股东户数｜ 增减 增减比例｜户均持股市值（元）｜户均持股数（股) | | | | | --- | --- | --- | --- | --- | --- | --- | | 2025-06-30 | -15.89% | 186728 -33936 | | -15.38% | 5.24万 | 5502.8 | | 2025-03-31 | 57.80% | 220664 94360 | | 74.71% | 5.28万 | 4656.52 | | 2024-12-31 | 24.01% | 126304 34594 | | 37.72% ...

Group 1 - The stock of Zhejiang University Netnew (600797) reached the daily limit, with a turnover rate of 17.64% and a transaction amount of 2.058 billion yuan, showing a fluctuation of 9.13% [2] - The stock was listed on the Shanghai Stock Exchange's daily limit deviation list due to a deviation value of 8.59%, with a net purchase of 94.769 million yuan from the Shanghai-Hong Kong Stock Connect [2] - The top five trading departments accounted for a total transaction amount of 336 million yuan, with a net purchase of 148 million yuan [2] Group 2 - The latest margin financing and securities lending data shows a total balance of 831 million yuan, with a financing balance of 830 million yuan and a securities lending balance of 927,400 yuan [3] - The financing balance increased by 148 million yuan over the past five days, representing a growth of 21.67%, while the securities lending balance decreased by 25,430 yuan, a decline of 21.52% [3] - The company reported a revenue of 1.565 billion yuan for the first half of the year, reflecting a year-on-year growth of 6.68%, but recorded a net loss of 15.0694 million yuan [3]

Summary of Key Points Core Viewpoint - On August 22, Zhejiang University Net New conducted a block trade of 8.5794 million shares, with a transaction amount of 96.9467 million yuan, accounting for 4.5% of the total transaction amount for the day, at a price of 11.3 yuan, which is a 5.44% discount compared to the market closing price of 11.95 yuan [1]. Group 1 - The block trade involved a total of 8.5794 million shares at a transaction price of 11.3 yuan [1]. - The total transaction amount for the block trade was 96.9467 million yuan [1]. - The transaction price represented a discount of 5.44% compared to the market closing price [1]. Group 2 - The block trade was executed by multiple brokerage firms, including CITIC Securities and Changjiang Securities [2]. - The transaction volume was split between different brokerage firms, indicating a diversified trading approach [2]. - The trade was categorized as a special session, suggesting a strategic trading decision [2].

Group 1 - The IT service sector experienced a significant increase of 3.08% on August 22, with Yuntian Lifei leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up by 1.45%, while the Shenzhen Component Index closed at 12166.06, up by 2.07% [1] - Notable performers in the IT service sector included Yuntian Lifei, which surged by 20.00% to a closing price of 79.09, and Pinggao Co., which rose by 19.99% to 39.43 [1] Group 2 - The IT service sector saw a net inflow of 3.292 billion yuan from institutional funds, while retail investors experienced a net outflow of 1.683 billion yuan [2] - The top gainers in the IT service sector included Zhejiang University Network New, which increased by 10.04% to 11.95, and Tax Friend Co., which rose by 10.01% to 60.01 [1][2] - Conversely, some companies in the sector faced declines, such as Guoyuan Technology, which fell by 2.58% to 27.58, and Zhisheng Information, which decreased by 2.48% to 30.72 [2]

Group 1 - The company held its 11th Supervisory Board's 7th meeting on August 20, 2025, where the half-year report for 2025 was approved [2] - The Supervisory Board confirmed that the half-year report's preparation and review processes complied with relevant laws and regulations [2] - The company will no longer have a Supervisory Board, transferring its responsibilities to the Audit Committee of the Board [3][10] Group 2 - The company held its 11th Board of Directors' 7th meeting on August 20, 2025, where the half-year report for 2025 was also approved [6][7] - The Board of Directors' meeting confirmed that the half-year report was reviewed and approved by the Audit Committee [9] - The company plans to revise its Articles of Association to reflect the cancellation of the Supervisory Board and the establishment of an Audit Committee [10][36] Group 3 - The company will convene its second extraordinary general meeting of 2025 on September 8, 2025, to discuss the approved resolutions [20][21] - The voting for the general meeting will be conducted through a combination of on-site and online voting [22] - The company has outlined the registration and voting procedures for shareholders participating in the general meeting [27][30]

Group 1 - The board of directors of Zhejiang University Net New Technology Co., Ltd. held its seventh meeting of the eleventh session on August 20, 2025, with all 11 votes in favor of the resolutions [2][3]. - The company approved its 2025 semi-annual report and its summary, which will be disclosed on August 22, 2025, on the Shanghai Stock Exchange website [2][3]. - The board decided to abolish the supervisory board and amend the Articles of Association, transferring the supervisory powers to the audit committee of the board [3][4]. Group 2 - The company approved amendments to the Rules of Procedure for Shareholders' Meetings, which will also be submitted for shareholder approval [7][8]. - The board approved revisions to the Rules of Procedure for Board Meetings, which will be disclosed on August 22, 2025 [8]. - The company also approved amendments to the Independent Director Work System and the Fair Decision-Making System for Related Transactions, both of which will require shareholder approval [8][9]. Group 3 - The board agreed to convene the second extraordinary general meeting of shareholders for 2025 on September 8, 2025, using a combination of on-site and online voting [9].

第十一届监事会第七次会议决议公告 证券代码：600797 证券简称：浙大网新 公告编号：2025-033 浙大网新科技股份有限公司 根据《中华人民共和国公司法》（2023 年修订）、中国证监会《关于新 <公司法> 配套制度规则实施相关过渡期安排》、 《上市公司章程指引》 （2025 年修订）、 《上海证 第十一届监事会第七次会议决议公告 本公司监事会及全体监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。 浙大网新科技股份有限公司第十一届监事会第七次会议于 2025 年 8 月 20 日通过 通讯表决方式召开。本次会议的通知于 2025 年 8 月 8 日以书面形式向全体监事发出。 应出席监事 3 人，实际出席会议的监事 3 人。本次监事会会议的召开与表决程序符合 《公司法》及《公司章程》规定。会议审议通过了以下决议： 一、审议通过了关于公司 2025 年半年度报告及其摘要的议案 议案表决情况：同意 3 票、反对 0 票、弃权 0 票、回避 0 票 经审核，监事会认为公司 2025 年半年度报告的编制和审议程序符合法律、法规、 《公司章程》和公司内 ...

证券代码：600797 证券简称：浙大网新 公告编号：2025-035 浙大网新科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 8 日 15 点 00 分 召开地点：浙江省杭州市西湖区三墩西园八路 1 号浙大网新软件园 A 楼 14 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 至2025 年 9 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关 ...

证券代码：600797 证券简称：浙大网新 公告编号：2025-034 浙大网新科技股份有限公司 关于修订《公司章程》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。 浙大网新科技股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开第十一 届董事会第七次会议、第十一届监事会第七次会议，审议通过了《关于取消监事会并修 订 <公司章程> 的议案》。现将有关情况公告如下： 一、取消监事会并修订《公司章程》的原因及依据 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进一步提 升公司规范运作水平，完善治理结构，根据《中华人民共和国公司法》（2023 年修订）、 中国证监会《关于新 <公司法> 配套制度规则实施相关过渡期安排》、 《上市公司章程指引》 （2025 年修订）、 《上海证券交易所股票上市规则》 （2025 年 4 月修订）等法律法规的相 关规定，并结合公司治理实际需求，公司将不再设置监事会，《公司法》规定的监事会 的职权由董事会审计委员会承接，《监事会议事规则》等监事会相关制度相应废止 ...

浙大网新科技股份有限公司 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，根据 《中华人民共和国公司法》 （以下简称《公司法》）、 《中华人民共和国证券法》 （以下简称《证 券法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公司"）。 公司经浙江省股份制试点工作协调小组[1993]68 号文批准，以定向募集方式设立；在 浙江省市场监督管理局注册登记，取得营业执照。统一社会信用代码 91330000143002679X。 第三条 公司于 1997 年 3 月 25 日经中国证券监督管理委员会批准，首次向社会公众 发行人民币普通股叁仟万股。其中，公司向境内投资人发行的以人民币认购的内资股为叁仟 万股，于 1997 年 4 月 18 日在上海证券交易所上市。 第四条 公司注册名称：浙大网新科技股份有限公司 英文名称：INSIGMA TECHNOLOGY CO.，LTD. 第五条 公司住所：浙江省杭州市西湖区三墩镇西园八路 1 号 4 号楼 1501 室。邮政编 码：310030。 法定代表人辞任的，公司将在法定代表人辞 ...