Core Insights - Panwei Network (603039.SH) released its semi-annual report for 2025, revealing that as of August 14, 2025, 14 institutional investors held a total of 30.7192 million shares, accounting for 11.79% of the company's total equity [1] - The top ten institutional investors collectively held 11.73% of the shares, which represents a decrease of 2.31 percentage points compared to the previous quarter [1] Institutional Holdings - Among public funds, five funds reported a decrease in holdings compared to the previous quarter, with a total reduction of 0.67% [2] - Five new public funds disclosed their holdings during this period, while 14 public funds did not disclose their holdings again, including notable funds such as the China Universal Alpha Core Mixed A and Huatai-PineBridge Mobile Internet Stock A [2] Social Security Fund - One social security fund, the National Social Security Fund 111 Portfolio, reported a slight decrease in holdings compared to the previous quarter [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 第一节 重要提示 1.1 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者应 当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3 公司全体董事出席董事会会议。 本预案尚需提交公司2025年第一次临时股东大会审议通过后方可实施。 第二节 公司基本情况 2.1 公司简介 2.2 主要财务数据 单位：元 币种：人民币 2.3 前10名股东持股情况表 1.4 本半年度报告未经审计。 1.5 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司将根据第五届董事会第十四次会议决定通过的2025年半年度利润分配议案，2025年半年度归属于上市公司股 东的净利润人民币65,694,644.36元，母公司实现净利润77,382,510.07元。母公司以2025年半年度净利润 77,382,510.07元为基数，加往年累积的未分配利润1,37 ...

Meeting Summary - The fifth meeting of the supervisory board was held on August 14, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] Financial Performance - The company reported a net profit of 77,382,510.07 yuan for the first half of 2025 [2] - The proposed profit distribution plan includes a cash dividend of 0.75 yuan (tax included) per 10 shares, amounting to a total cash dividend of 19,354,411.73 yuan, which represents 29.46% of the net profit attributable to shareholders [2] Profit Distribution Plan - The profit distribution plan considers the company's development stage and future funding needs, adhering to relevant laws and regulations [2] - The supervisory board approved the profit distribution plan, which will be submitted for shareholder meeting approval [2]

Group 1 - The company, Fanwei Network Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 1, 2025, at 10:00 AM in Shanghai [1][2] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting outlined [2][3] - Shareholders must register to attend the meeting, and those holding multiple accounts can aggregate their voting rights across all accounts [3][4] Group 2 - The agenda includes several proposals, such as amendments to the company's articles of association and changes to the remuneration management system for directors and senior management [2][6] - The proposals have been previously approved by the board and supervisory committee on August 14, 2025 [2] - There are no related shareholders required to abstain from voting on the proposals [2]

证券代码：603039 证券简称：泛微网络 公告编号：2025-019 泛微网络科技股份有限公司 关于 2025 年半年度利润分配方案的公告 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： ? 每股分配比例：A 股每股派发现金红利 0.075 元（含税）。不实施送股和资本 公积转增股本。 ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在 权益分派实施公告中明确。 ? 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配比例 不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 截至 2025 年 6 月 30 日，泛微网络科技股份有限公司（以下简称"公司"）母公 司期末未分配利润为人民币 1,430,813,318.52 元。经董事会决议，公司 2025 年半年 度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配方案如 下： 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股、回购股 份、股权激励授予股份回购注销、重大资产重组 ...

证券代码：603039 证券简称：泛微网络 公告编号：2025-017 泛微网络科技股份有限公司 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、董事会会议召开情况 泛微网络科技股份有限公司（以下简称"公司"）董事会已于 2025 年 8 月 4 日向全体董事发出了第五届董事会第十四次会议通知，第五届董事会第十四次会 议于 2025 年 8 月 14 日在公司会议室举行,本次会议以现场结合通讯表决的方式 召开，会议由董事长韦利东先生主持。本次会议应到董事九人，实际出席董事九 人。本次会议的召开符合《公司法》等法律法规及《公司章程》的规定，所作决 议合法有效。 二、董事会会议审议情况 度报告及摘要>的议案》，批准对外报出。 董事会在审阅公司 2025 年半年度报告及其摘要后，认为公司 2025 年半年度 报告及其摘要符合中国证监会《公开发行证券的公司信息披露内容与格式准则第 定，能充分反映公司报告期内的财务状况和经营成果，所披露的信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或重大遗漏,批准对外报出。 度利润分配方案 ...

Core Viewpoint - The report highlights the financial performance and operational status of Weaver Network Technology Co., Ltd. for the first half of 2025, indicating a decrease in revenue but an increase in net profit, reflecting effective cost control and operational efficiency [1][3]. Financial Performance - The total revenue for the first half of 2025 was approximately RMB 807.87 million, a decrease of 8.79% compared to the same period last year [3]. - The total profit amounted to RMB 62.73 million, representing a growth of 27.07% year-on-year [3]. - The net profit attributable to shareholders was RMB 65.69 million, an increase of 38.46% compared to the previous year [3]. - The basic earnings per share increased to RMB 0.25, up 31.58% from RMB 0.19 in the same period last year [3]. Business Overview - The company primarily engages in the research, development, and sales of collaborative management and mobile office software products, focusing on integrating various business modules for comprehensive operational management [5][13]. - The company has developed a range of products, including e-cology for large organizations, e-office for small to medium enterprises, and eteams as a cloud-based mobile office solution [6][8][9]. Industry Context - The collaborative management software industry is experiencing steady growth, driven by increasing demand for digital transformation and complex management needs across various sectors [13][18]. - The market remains fragmented with many small players, but there is a trend towards consolidation as companies seek to differentiate their offerings and enhance market share [18]. - National policies promoting digital economy initiatives are expected to further stimulate the growth of the software industry, particularly in collaborative management and mobile office solutions [14][15].

Core Points - The company reported a net profit attributable to shareholders of RMB 65,694,644.36 for the first half of 2025, with the parent company achieving a net profit of RMB 77,382,510.07 [2] - The proposed profit distribution plan includes a cash dividend of RMB 0.75 per 10 shares (before tax) [2] - As of June 30, 2025, the total assets of the company amounted to RMB 3,826,981,983.25, reflecting a decrease of 2.46% compared to the end of the previous year [3] - The company's operating revenue for the first half of 2025 was RMB 807,865,483.97, down 8.79% year-on-year [3] - The total profit for the period was RMB 62,729,880.75, representing an increase of 27.07% compared to the same period last year [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 57,895,088.69, which is an increase of 79.87% year-on-year [3] - The company experienced a cash outflow from operating activities of RMB 95,077,026.91 during the reporting period [3] - The total number of shareholders as of the reporting date was 14,720 [4] - The largest shareholder, Wei Lidong, holds 32.95% of the shares, followed by Wei Jinkun with 18.82% [4]

证券日报网讯 8月14日晚间，泛微网络发布2025年半年度报告摘要称，公司2025年半年度实现营业收入 807，865，483.97元，同比下降8.79%；实现归属于上市公司股东的净利润为65，694，644.36元，同比 增长38.46%。 （文章来源：证券日报） ...

智通财经APP讯，泛微网络(603039.SH)披露2025年半年度报告，报告期公司实现营收8.08亿元，同比下 降8.79%;归属于上市公司股东的净利润6569万元，同比增长38.46%;扣非净利润5790万元，同比增长 79.87%;基本每股收益0.25元。公司拟每10股派发现金股利0.75元(含税)。 ...