证券代码：605398 证券简称：新炬网络 公告编号：2025-037 上海新炬网络信息技术股份有限公司 2024年年度权益分派实施公告 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股每股现金红利0.015元（含税） 本次利润分配方案经上海新炬网络信息技术股份有限公司（以下简称"公司"）2025年6月24日召开的 2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 为保证公司2024年年度利润分配方案正常实施，自公司向上海证券交易所提交差异化权益分派特殊除权 除息业务申请之日（即2025年7月15日）至权益分派实施完毕日（即2025年8月12日），公司股本总额 162,716,379股及回购账户内股份数量2,475,366股不发生变动。 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162,716,3 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-037 上海新炬网络信息技术股份有限公司 2024年年度权益分派实施公告 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 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经上海新炬网络信息技术股份有限公司（以下简称"公司"） 2025 年 6 月 24 日召开的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 A 股每股现金红利0.015元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/12 | － | 2025/8/13 | 2025/8/13 | 根据《上海证券 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 关于上海新炬网络信息技术股份有限公司 2024 年度差异化分红事项之 法律意见书 致：上海新炬网络信息技术股份有限公司 根据上海新炬网络信息技术股份有限公司（以下简称"新炬网络"或"公司"） 的委托，上海市方达律师事务所（以下简称"本所"）就新炬网络 2024 年度利润 分配所涉及的差异化权益分派特殊除权除息（以下简称"本次差异化分红"）相关 事项出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所交易规则》《上海证券交易所上市公司自律监管指引第 7 号——回 ...

天眼查资料显示，上海新炬网络技术有限公司，成立于2006年，位于上海市，是一家以从事软件和信息 技术服务业为主的企业。企业注册资本12000万人民币。通过天眼查大数据分析，上海新炬网络技术有 限公司共对外投资了1家企业，参与招投标项目1404次，财产线索方面有商标信息2条，专利信息74条， 此外企业还拥有行政许可2个。 金融界2025年8月1日消息，国家知识产权局信息显示，上海新炬网络技术有限公司申请一项名为"一种 主备协同的数据库数据实时同步的方法"的专利，公开号CN120407686A，申请日期为2025年04月。 专利摘要显示，本发明公开了一种主备协同的数据库数据实时同步的方法，包括如下步骤：S1）在数 据库备端进行全量数据同步；S2）在数据库主端通过实时日志解析进行增量数据同步；S3）通过数据 采集模块对接来自两个不同数据库的全量同步数据与增量同步数据；S4）通过数据分析模块对采集到 的数据进行分析，定位出准确的合并时间点。本发明将现有的只在主端作为源端的数据同步方式优化为 在数据库备端进行全量初始化，在数据库主端进行实时日志解析应用，使得能够最大限度利用数据库备 端资源，减少对主端性能影响，同时又在 ...

Core Viewpoint - The launch of the first AIGC regional folklore IP short drama "Mingshan Guishi: Shuwang Shenshu" by Shanghai Tanyun Cloud Computing Co., a subsidiary of Xinjun Network, marks a significant application of AIGC technology in long-form film production, showcasing a new paradigm in the film industry [1] Group 1 - The 50-episode series represents a successful case of large-scale application of AIGC technology in film production, achieving a movie-level experience through multi-modal AI collaboration [1] - The project integrates ancient Shu civilization and Sanxingdui culture, creating a new content creation model that combines "AI cutting-edge technology + folklore IP," providing differentiated works with both technological and cultural depth for the short drama market [1] - The AI team effectively addressed industry challenges related to video scene consistency and action fluidity, resulting in natural scene transitions and precise motion capture, thus enhancing the visual quality and narrative flow of the series [1] Group 2 - Key scenes in the drama, including complex terrains, cultural relic details, and character performances, were efficiently generated and realistically restored using AI algorithms and real-time rendering technology [1] - The project not only significantly improved production efficiency and reduced high art and special effects costs but also successfully produced high-quality long-form series, indicating that AIGC technology is beginning to support scalable, high-quality, and diversified film content production [1] - This development provides a practical path for cost reduction, efficiency enhancement, and innovative models within the industry [1]

Core Viewpoint - The announcement details the share reduction plans of major shareholders of Shanghai Xinjun Network Information Technology Co., Ltd, including Shanghai Senxiao Investment Center and executive Cheng Yongxin, indicating a total reduction of up to 4,067,908 shares, which represents a maximum of 2.50% of the company's total share capital [1][2][3]. Shareholder Information - Shanghai Senxiao Investment Center holds 10,230,216 shares, accounting for 6.29% of the total share capital, while Cheng Yongxin holds 9,869,257 shares, representing 6.07% [1][3][4]. - Both shareholders acquired their shares prior to the company's IPO and through capital reserve conversion, and all shares are freely tradable [1][4]. Reduction Plan Details - Shanghai Senxiao plans to reduce its holdings by up to 2,440,745 shares, or 1.50% of the total share capital, through centralized bidding and block trading [1][4]. - Cheng Yongxin intends to reduce his holdings by up to 1,627,163 shares, or 1.00% of the total share capital, also through centralized bidding and block trading [2][4]. - The reduction period is set from August 9, 2025, to November 8, 2025, with specific trading limits during this timeframe [4][10]. Trading Conditions - The reduction will occur after a 15 trading day period following the announcement, with a maximum of 1% of the total shares for centralized bidding and 2% for block trading within any continuous 90-day period [2][4]. - The reduction price will be determined based on market conditions but will not be lower than the issuance price [2][4]. Other Considerations - The reduction does not involve the actual controllers of the company, and the proceeds from the reduction will be allocated to other partners of Shanghai Senxiao, excluding the actual controllers [2][4]. - Cheng Yongxin, as a director and senior executive, will not reduce his shares during the designated window periods as per legal and regulatory requirements [3][4].

证券代码：605398 证券简称：新炬网络 公告编号：2025-036 上海新炬网络信息技术股份有限公司 关于持股 5%以上股东、董事兼高级管理人员 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： 股东持股的基本情况 截至本公告披露日，上海新炬网络信息技术股份有限公司（以下简称"公司"、 "新炬网络"）持股 5%以上的股东上海森枭投资中心（有限合伙）（以下简称"上 海森枭"）持有公司股份 10,230,216 股，占公司总股本的 6.29%；公司持股 5%以 上的股东、董事兼副总经理程永新先生持有公司 9,869,257 股股份，占公司股份 总数的 6.07%。上述股份均为对应股东于公司首次公开发行股票前已取得以及上 市后以资本公积金转增股本方式取得的公司股份，均为无限售条件流通股。 减持计划的主要内容 近日，公司收到上述股东分别发来的股份减持事项《告知函》，获悉：上海 森枭计划以集中竞价交易、大宗交易方式减持其持有的部分公司股份，减持股份 数量合计不超过 2,440,745 股，减 ...

Core Points - The major shareholder Shanghai Senxiao Investment Center (Limited Partnership) plans to reduce its holdings by up to 2.4407 million shares, accounting for 1.50% of the company's total share capital [1] - Director and Deputy General Manager Cheng Yongxin intends to reduce his holdings by up to 1.6272 million shares, representing 1.00% of the company's total share capital [1] - The reduction period is set from August 9, 2025, to November 8, 2025, with the selling price determined by market conditions but not lower than the issuance price [1] - Proceeds from the reduction by Shanghai Senxiao will be allocated to other partners who have also reduced their holdings, while Cheng Yongxin will not sell shares during the window period and other legally restricted periods [1]

Core Viewpoint - The company, Shanghai Xinjun Network Information Technology Co., Ltd., anticipates a significant decline in net profit for the first half of 2025 compared to the same period in 2024, primarily due to changes in client demand and project delays [1][2][4]. Performance Forecast - The company expects to achieve a net profit attributable to shareholders of between 5.60 million yuan and 8.30 million yuan for the first half of 2025, representing a decrease of 10.18 million yuan to 12.88 million yuan, or a year-on-year decline of 55.09% to 69.70% [2][4]. - The forecasted net profit after deducting non-recurring gains and losses is estimated to be between 2.60 million yuan and 3.80 million yuan, reflecting a decrease of 12.46 million yuan to 13.66 million yuan, or a year-on-year decline of 76.62% to 84.01% [2][4]. Previous Year Performance - In the first half of 2024, the company reported a total profit of 19.43 million yuan, with a net profit attributable to shareholders of 18.48 million yuan and a net profit after deducting non-recurring gains and losses of 16.26 million yuan [2]. Reasons for Profit Decrease - The decline in net profit is attributed to a significant reduction in demand for non-core database products and services due to client transitions to domestic alternatives, leading to a drop in original manufacturer sales revenue [4]. - The adjustment of client budgets has also pressured the company's own service revenue, while the introduction of collaborative services from domestic service providers has increased costs, further squeezing gross margins [4]. - Delays in project bidding and stricter acceptance procedures have resulted in postponed revenue recognition for self-owned service income [4]. Non-Recurring Gains - The company noted an increase in non-recurring gains year-on-year, primarily due to an increase in government subsidy income recognized during the period [4].

[Core Performance Forecast Data](index=1&type=section&id=I.%E2%80%81Current%20Period%20Performance%20Forecast) The company anticipates a significant decline in its 2025 first-half performance, with net profit attributable to shareholders projected to decrease by **55.09% to 69.70%** Performance Forecast Summary | Metric | 2025 H1 Forecast | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 5.6 million CNY - 8.3 million CNY | 18.4795 million CNY | ↓ 55.09% - 69.70% | | Non-Recurring Net Profit Attributable to Shareholders | 2.6 million CNY - 3.8 million CNY | 16.2553 million CNY | ↓ 76.62% - 84.01% | [Prior Period Performance Review](index=1&type=section&id=II.%E2%80%81Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) For comparison, the company's 2024 first-half net profit attributable to shareholders was **18.4795 million CNY**, with non-recurring net profit at **16.2553 million CNY** 2024 H1 Financial Highlights | Metric | 2024 H1 Amount | | :--- | :--- | | Total Profit | 19.4328 million CNY | | Net Profit Attributable to Shareholders | 18.4795 million CNY | | Non-Recurring Net Profit Attributable to Shareholders | 16.2553 million CNY | | Earnings Per Share | 0.11 CNY | [Analysis of Performance Decline](index=2&type=section&id=III.%E2%80%81Primary%20Reasons%20for%20Current%20Performance%20Decline) The performance decline is primarily due to clients' Xinchuang transformation, which reduced demand for non-Xinchuang products and services, increasing costs, and project delays - Revenue: Client Xinchuang transformation reduced demand for non-Xinchuang original hardware/software and services, leading to a decline in original sales and proprietary service revenue[7](index=7&type=chunk) - Cost & Profit: To ensure service quality for domestic substitution, the company introduced Xinchuang service providers, increasing costs and compressing gross margins[7](index=7&type=chunk) - Project Progress: Delayed project bidding and stricter acceptance procedures led to project delays and deferred revenue recognition[7](index=7&type=chunk) - Non-Recurring Gains/Losses: Non-recurring gains and losses increased year-on-year, mainly due to higher recognized government subsidies[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%E2%80%81Risk%20Warning) The company emphasizes that the performance forecast is preliminary and unaudited, with final accurate financial data to be disclosed in the 2025 semi-annual report - The performance forecast data is preliminary and unaudited[8](index=8&type=chunk) - Final accurate financial data will be based on the official 2025 semi-annual report, cautioning investors about investment risks[8](index=8&type=chunk)