Core Viewpoint - New Jun Network (605398.SH) reported a decline in both revenue and net profit for the first half of the year, indicating challenges in its operational performance while continuing to focus on technological advancements and industry collaboration [1] Financial Performance - The company achieved operating revenue of 240 million yuan, a year-on-year decrease of 6.66% [1] - The net profit attributable to shareholders was 7.3 million yuan, reflecting a significant year-on-year decline of 60.50% [1] Strategic Initiatives - The company is actively promoting the establishment of benchmark clients for intelligent operations, providing comprehensive operational support for the implementation of digital transformation and Xinchuang initiatives [1] - There is a continuous focus on the development trends of next-generation artificial intelligence technologies, exploring new directions and scenarios for these advancements [1] - The company is participating in the construction of industry ecological systems, collaborating strategically with domestic database manufacturers to establish a mutual certification system for core independent products and domestic technology platforms [1]

Financial Performance - The total profit decreased by RMB 11.51 million, a year-on-year decline of 59.22%[17] - The net profit attributable to shareholders decreased by RMB 11.18 million, down 60.50% year-on-year[17] - Basic and diluted earnings per share both decreased by 59.91% compared to the same period last year, now at RMB 0.05 per share[17] - The weighted average return on net assets decreased by 1.01 percentage points to 0.71%[17] - The company's service revenue and profit levels declined year-on-year due to changes in client IT operation service demands and budget adjustments[17] - The company's operating revenue for the first half of the year was ¥243.76 million, a decrease of 6.66% compared to ¥261.16 million in the same period last year[19] - Total profit for the reporting period was ¥7.92 million, down 59.22% from ¥19.43 million year-on-year[19] - Net profit attributable to shareholders was ¥7.30 million, reflecting a 60.50% decline from ¥18.48 million in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥3.38 million, a significant drop of 79.23% compared to ¥16.26 million last year[19] - The company's total assets decreased by 3.49% to ¥1.16 billion from ¥1.21 billion at the end of the previous year[19] - The net assets attributable to shareholders increased slightly by 0.48% to ¥1.03 billion from ¥1.02 billion at the end of the previous year[19] Cash Flow and Investments - The net cash flow from operating activities increased by RMB 108.17 million compared to the same period last year, mainly due to improved collection of project payments[18] - The net cash flow from operating activities was ¥56.76 million, contrasting with a negative cash flow of ¥51.40 million in the previous year[19] - Other income increased by 59.47% year-on-year, mainly due to the increase in government subsidy income recognized during the period[50] - Investment income decreased by 41.91% year-on-year, primarily due to the investment income recognized from equity-method accounted joint ventures[50] - The company reported a significant decrease in credit impairment losses by 470.82% year-on-year, mainly due to a reduction in bad debt provisions[50] Research and Development - The company invested a total of RMB 54.44 million in R&D, accounting for 22.34% of the current operating revenue[40] - The company is actively exploring AI technologies and developing intelligent operation agents to enhance operational efficiency and competitiveness[30] - The company is developing AIOS, an enterprise-level AI capability platform, and an AI intelligent content delivery platform[39] - The company is actively exploring AI technology applications, focusing on AI large models and intelligent operations[39] Market Trends and Challenges - The IT operations management market is expected to grow at a compound annual growth rate (CAGR) of 9.8% from 2021 to 2025[28] - The database market in China is projected to reach ¥83.74 billion by 2027, with a CAGR of 11.99%[28] - The company faced challenges in sales revenue from non-core products due to the transformation of its core database to a new technology[17] - The company is facing challenges due to a significant reduction in demand for non-domestic products, impacting revenue from original factory sales[35] Shareholder Commitments and Governance - The actual controllers of the company, Sun Xingyan, Sun Zhengyang, and Sun Zhenghan, committed to not transferring or entrusting the management of their shares for 36 months post-IPO[74] - Shareholders Shanghai Sengzhong, Shanghai Zhuxu, and Shanghai Haoju pledged to the same 36-month lock-up period for their shares[76] - The company guarantees to maintain independence in assets, business, personnel, property, and institutions as per legal regulations[83] - The company commits to minimizing related party transactions while ensuring fair pricing and compliance with legal procedures[84] - The commitments made by shareholders and management are in compliance with relevant laws and regulations[76][82] Legal and Compliance - The company has confirmed that there are no significant litigation or arbitration matters during the reporting period[103] - The company and its major shareholders have not faced any legal violations or penalties during the reporting period[103] - The company has committed to fulfilling its obligations regarding compensation measures and will bear legal responsibilities for any violations[102] Financial Reporting and Accounting - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance[165] - The company consolidates financial statements based on control, including itself and all subsidiaries[170] - The company adjusts financial statements to reflect the operating results and cash flows of newly acquired subsidiaries from the beginning of the reporting period[171] Future Outlook - The company plans to continue investing in AIGC short drama production, with multiple works expected to be released within the year[41] - The company plans to focus on market expansion and new product development in the upcoming quarters[135] - The company is committed to providing comprehensive operational support for digital transformation and the implementation of domestic innovation[38]

证券代码：605398 证券简称：新炬网络 公告编号：2025-040 上海新炬网络信息技术股份有限公司 2025 年 半年度募集资金存放与实际使用情况的专项报告 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。 （二）募集资金使用金额及当前余额 截至 2025 年 6 月 30 日，公司募集资金使用情况如下： 单位：万元 | | | | 项目 | 金额 | | --- | --- | --- | --- | --- | | 2024 年 | 12 月 | 31 | 日募集资金余额 | 20,172.07 | | 减：2025 | 年 | 1-6 | 月投入募集资金投资项目金额 | 3,366.82 | | 减：2025 | 年 | 1-6 | 月购买现金管理产品支出 | 18,800.00 | | 减：2025 | 年 | 1-6 | 月暂时补充流动资金 | 0.00 | | 减：2025 | 年 | 1-6 | 月永久补充流动资金 | 2,106.91 | | 减：2025 | 年 | 1-6 | 月支付银行手续费 | 0. ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-041 关于取消监事会、修订公司章程及其附件并办理工商 变更登记的公告 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。 上海新炬网络信息技术股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第三届董事会第十八次会议和第三届监事会第十五次会议，审议通过 了《关于取消监事会、修订公司章程及其附件并办理工商变更登记的议案》，具 体情况如下： 上海新炬网络信息技术股份有限公司 一、取消监事会的相关情况 根据《中华人民共和国公司法》、《上市公司章程指引》及中国证券监督管 理委员会《关于新＜公司法＞配套制度规则实施相关过渡期安排》等相关法律、 法规、规范性文件的规定，结合公司实际情况，公司将取消监事会并不再设置监 事，监事会的职权由董事会审计委员会行使，《上海新炬网络信息技术股份有限 公司监事会议事规则》等监事会相关制度相应废止，公司各项规章制度中涉及监 事会、监事的规定不再适用。 在公司股东大会审议通过取消监事会事项前，公司第三届监事会及其成员仍 将按照 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-042 上海新炬网络信息技术股份有限公司 关于公司为控股子公司提供担保额度的公告 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 | 新炬网络香港有限公司（SNCHK Limited） | | Co., | | --- | --- | --- | --- | --- | | | 本次担保金额 | 3,000.00 | 万元 | | | 担保对象一 | 实际为其提供的担保余额 | 万元 0.00 | | | | | 是否在前期预计额度内 | □是 | □否 | √不适用：详见本表注 | | | 本次担保是否有反担保 | □是 | √否 | □不适用：_________ | | 担保对象二 | 被担保人名称 | 上海探云云计算有限公司 万元 | | | | | 本次担保金额 | 3,000.00 | 万元 | | | | 实际为其提供的担保余额 | 0.00 | | | | | 是否在前期预计额度内 | □是 ...

新炬网络公告，2025年上半年营业收入2.44亿元，同比下降6.66%。净利润730.01万元，同比下降 60.50%。公司2025年半年度不进行利润分配或公积金转增股本。 ...

金融界消息 截至2025年8月19日收盘，新炬网络（605398）报收于33.44元，上涨2.36%，换手率 5.94%，成交量9.67万手，成交金额3.22亿元。 通过天眼查大数据分析，上海新炬网络信息技术股份有限公司共对外投资了7家企业，参与招投标项目 162次，知识产权方面有商标信息35条，专利信息118条，此外企业还拥有行政许可1个。 资金流向方面，今日主力资金净流入1079.55万元，占比成交额3.35%。其中，超大单净流入681.06万 元、占成交额2.11%，大单净流入398.50万元、占成交额1.24%，中单净流出流出1200.67万元、占成交 额3.73%，小单净流入121.11万元、占成交额0.38%。 来源：金融界 新炬网络最新一期业绩显示，截至2025一季报，公司营业总收入1.21亿元、同比减少9.44%，归属净利 润546.12万元，同比减少41.32%，扣非净利润241.77万元，同比减少71.82%，流动比率9.209、速动比率 8.897、资产负债率11.18%。 天眼查商业履历信息显示，上海新炬网络信息技术股份有限公司，成立于2014年，位于上海市，是一家 以从事软件和信息技 ...

| 601298 | 青岛港 | 1.82 | 0.31 | 8.86 | 8.95 | 1.01 | | --- | --- | --- | --- | --- | --- | --- | | 300782 | 卓胜微 | 2.88 | 3.82 | 77.15 | 77.90 | 0.98 | | 600368 | 五洲交 | 1.39 | 2.44 | 4.35 | 4.39 | 0.91 | | | 通 | | | | | | | 872808 | 曙光数 | 1.02 | 2.07 | 61.05 | 61.60 | 0.90 | | | 创 | | | | | | | 600797 | 浙大网 | 2.21 | 12.71 | 10.09 | 10.18 | 0.86 | | | 新 | | | | | | | 603931 | 格林达 | 1.26 | 2.57 | 27.21 | 27.42 | 0.78 | | 002584 | 西陇科 | 0.78 | 5.68 | 9.04 | 9.10 | 0.71 | | | 学 | | | | | | | 688593 | 新相微 | 1.50 | ...

从资金流向上来看，当日IT服务板块主力资金净流出27.59亿元，游资资金净流入9.43亿元，散户资金净 流入18.16亿元。IT服务板块个股资金流向见下表： 证券之星消息，8月7日IT服务板块较上一交易日下跌0.34%，*ST云创领跌。当日上证指数报收于 3639.67，上涨0.16%。深证成指报收于11157.94，下跌0.18%。IT服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605398 | 新炬网络 | 34.72 | 10.01% | 13.88万 | | 4.61亿 | | 600410 | 华胜天成 | 13.19 | 10.01% | 181.48万 | | 23.13亿 | | 835184 | 園源科技 | 23.43 | 6.07% | 14.95万 | | 3.44亿 | | 300609 | 汇纳科技 | 47.88 | 4.66% | 12.68万 | | 5.96亿 | | 002331 | 皖遵科技 | 9.25 | ...

Core Viewpoint - The company Shanghai Xinjun Network Information Technology Co., Ltd. has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 0.015 per share (before tax) for its shareholders [2][4]. Distribution Plan - The profit distribution plan was approved at the company's annual general meeting held on June 24, 2025 [2]. - The distribution will be based on a total share capital of 162,716,379 shares, excluding 2,475,366 shares held in the company's repurchase account, resulting in 160,241,013 shares eligible for distribution [4][6]. - The total cash dividend to be distributed amounts to approximately RMB 2,403,615.20 [6]. Implementation Details - The cash dividends will be distributed to shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3][8]. - Shareholders who have not completed designated transactions will have their dividends held by the China Securities Depository and Clearing Corporation until they complete the necessary transactions [8]. Taxation Information - For individual shareholders holding shares for more than one year, the cash dividend is exempt from personal income tax, while those holding for one year or less will have taxes calculated upon the transfer of shares [11]. - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net cash dividend of RMB 0.0135 per share [12]. - Hong Kong investors through the Stock Connect will also face a 10% withholding tax, receiving a net cash dividend of RMB 0.0135 per share [13]. Consultation Information - For inquiries regarding the profit distribution implementation, shareholders can contact the company's board office at 021-52908588 [15].