证券代码：605398 证券简称：新炬网络 公告编号：2025-029 上海新炬网络信息技术股份有限公司关于 聘任公司 2025 年度财务及内部控制审计机构的公告 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： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特 殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信 是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证 券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会 （PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员总 数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 立信 ...

上海新炬网络信息技术股份有限公司 对会计师事务所 2024 年度履职情况评估报告 上海新炬网络信息技术股份有限公司（以下简称"公司"）聘任立信会计师 事务所（特殊普通合伙）（以下简称"立信"）为公司 2024 年度财务及内部控 制审计机构。根据《国有企业、上市公司选聘会计师事务所管理办法》，公司对 立信 2024 年度审计履职情况进行评估，具体情况如下： 一、会计师事务所基本情况 （一）资质条件 会计师事务所名称：立信会计师事务所（特殊普通合伙） 注册地址：上海市黄浦区南京东路 61 号四楼 首席合伙人：朱建弟 2024 年度末合伙人数量：296 人 2024 年度末注册会计师人数：2498 人 2024 年度末签署过证券服务业务审计报告的注册会计师人数：743 人 2024 年度收入总额（经审计）：47.48 亿元 2024 年度审计业务收入（经审计）：36.72 亿元 2024 年度证券业务收入（经审计）：15.05 亿元 2024 年度上市公司审计客户家数：693 家 （二）聘任会计师事务所履行的程序 公司于 2024 年 4 月 25 日、2024 年 6 月 21 日分别召开了第三届董事会第九 次会 ...

上海新炬网络信息技术股份有限公司 董事会对在任独立董事独立性情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等相关法律法规，以及《上海 新炬网络信息技术股份有限公司章程》、《上海新炬网络信息技术股份有限公司独 立董事工作制度》等有关制度，公司董事会就在任独立董事曹珍富、连晏杰和董 雅姝的独立性情况进行了评估，并出具专项意见如下： 经核查独立董事曹珍富、连晏杰和董雅姝的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况。因此，公司董事会 认为公司在任独立董事符合《上市公司独立董事管理办法》、《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》等相关法律法规中对于独立董事独立 性的要求。 上海新炬网络信息技术股份有限公司董事会 2025 年 4 月 24 日 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-026 上海新炬网络信息技术股份有限公司 第三届监事会第十四次会议决议公告 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。 一、监事会会议召开情况 上海新炬网络信息技术股份有限公司（以下简称"公司"）第三届监事会第 十四次会议于 2025 年 4 月 14 日以书面方式发出通知，并于 2025 年 4 月 24 日以 现场结合通讯方式召开。会议应参加表决监事 3 名，实际参加表决监事 3 名。会 议的召集和召开符合《中华人民共和国公司法》及《上海新炬网络信息技术股份 有限公司章程》等有关规定，会议决议合法有效。 二、监事会会议审议情况 1、审议通过《关于公司 2024 年度监事会工作报告的议案》 表决结果：3 票赞成，0 票弃权，0 票反对。 《上海新炬网络信息技术股份有限公司 2024 年度监事会工作报告》尚需提 交公司股东大会审议。 2、审议通过《关于公司 2024 年度财务决算报告的议案》 表决结果：3 票赞成，0 票弃权，0 票反对。 《上海新炬网络信息技 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-025 上海新炬网络信息技术股份有限公司 第三届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 上海新炬网络信息技术股份有限公司（以下简称"公司"）第三届董事会第 十六次会议于 2025 年 4 月 14 日以书面方式发出通知，并于 2025 年 4 月 24 日以 现场结合通讯方式召开。会议应参加表决董事 9 名，实际参加表决董事 9 名。会 议的召集和召开符合《中华人民共和国公司法》及《上海新炬网络信息技术股份 有限公司章程》等有关规定，会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司 2024 年度董事会工作报告的议案》 表决结果：9 票赞成，0 票弃权，0 票反对。 《上海新炬网络信息技术股份有限公司 2024 年度董事会工作报告》尚需提 交公司股东大会审议。 2、审议通过《关于公司 2024 年度总经理工作报告的议案》 表决结果：9 票赞成，0 票弃权，0 票反对。 3、审议通过《关于 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-027 上海新炬网络信息技术股份有限公司 2024 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：每股派发现金红利 0.015 元（含税）。 本次上海新炬网络信息技术股份有限公司（以下简称"公司"）利润分配以 实施权益分派股权登记日的公司总股本扣除届时公司股份回购专户中的股份数量 后的应参与分配股份数量为基数，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应参与分配股份数量发生变动的，公司拟维持每股分 配金额不变，相应调整分配总额，并将在相关公告中披露。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简 称"《股票上市规则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他风 险警示的情形。 一、利润分配方案的内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现的合并报表 中归属于上市公司股东的净利润为 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1300 | 0.3700 | -64.86 | 0.4900 | | 每股净资产（元） | 6.28 | 9.13 | -31.22 | 12.22 | | 每股公积金(元) | 2.84 | 4.36 | -34.86 | 6.51 | | 每股未分配利润(元) | 2.57 | 3.52 | -26.99 | 4.38 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.33 | 6.37 | -16.33 | 6.13 | | 净利润(亿元) | 0.21 | 0.6 | -65 | 0.57 | | 净资产收益率(%) | 2.04 | 5.71 | -64.27 | 5.70 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 11654.87万股，累计占流通股比： 71.64% ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥120,717,420.21, a decrease of 9.44% compared to ¥133,304,564.23 in the same period last year[4] - Net profit attributable to shareholders decreased by 41.32% to ¥5,461,213.88 from ¥9,306,431.56 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 71.82% to ¥2,417,658.34 from ¥8,578,776.78 in the previous year[4] - The basic earnings per share decreased by 41.32% to ¥0.03 from ¥0.06 in the same period last year[4] - Total revenue for Q1 2025 was CNY 120,717,420.21, a decrease of 9.5% compared to CNY 133,304,564.23 in Q1 2024[20] - Net profit for Q1 2025 was CNY 5,276,014.01, a decline of 43.5% from CNY 9,312,517.07 in Q1 2024[22] - The basic earnings per share for Q1 2025 was CNY 0.03, down from CNY 0.06 in Q1 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,157,552,651.28, a decrease of 4.06% from ¥1,206,497,226.03 at the end of the previous year[5] - Total assets decreased from ¥1,206,497,226 to ¥1,157,552,651, a reduction of about 4.05%[17] - Total liabilities decreased to CNY 129,374,193.75 in the latest report from CNY 183,587,849.60 in the previous period[18] - Current liabilities decreased from ¥177,980,011 to ¥122,527,145, a decrease of approximately 31.1%[17] - Accounts payable decreased from ¥79,941,904 to ¥63,433,953, a decline of about 20.7%[17] - The company reported a decrease in accounts receivable from ¥98,228,085 to ¥86,454,012, a reduction of approximately 12%[16] Cash Flow - The net cash flow from operating activities increased significantly to ¥18,780,336.38 from a negative cash flow of ¥60,059,378.43 in the same period last year[4] - Operating cash flow for Q1 2025 was CNY 18,780,336.38, compared to a negative cash flow of CNY -60,059,378.43 in Q1 2024[24] - The company reported a significant increase in cash received from sales, totaling CNY 180,083,043.31 in Q1 2025, compared to CNY 113,299,050.58 in Q1 2024[24] - Cash and cash equivalents decreased to ¥604,150,798 from ¥790,669,517, a decline of approximately 23.5%[16] - The ending balance of cash and cash equivalents was $603.08 million, down from $742.18 million at the end of the previous period[25] - The net increase in cash and cash equivalents was -$186.73 million, compared to -$197.64 million in the prior year[25] Shareholder Information - Total shareholders at the end of the reporting period reached 23,275[13] - The top 10 shareholders hold a combined 60.5% of the shares, with the largest shareholder owning 18.61%[13] - The company repurchased a total of 2,475,366 shares, representing 1.52% of the total share capital of 162,716,379 shares[14] Business Operations - The company attributed the decline in revenue to a structural transformation in customer business systems and a decrease in sales of non-core products and services[10] - The new business segment focused on "short dramas and intelligent content production and marketing" is still in the early stages of technology investment, with revenue not yet covering initial costs[10] Government Support - Government subsidies recognized during the period amounted to ¥2,207,823.70, contributing to the non-recurring gains[7] Financial Management - The company’s financial management team is led by Sun Zhengyang, with Shi Hui overseeing accounting operations[25] - The overall financial performance indicates a need for strategic adjustments to improve cash flow and investment returns moving forward[25] - The company is set to implement new accounting standards starting in 2025, which may impact future financial reporting[25]

Financial Performance - The net profit attributable to shareholders for 2024 is RMB 21,387,624.67, with the parent company achieving a net profit of RMB 527,616.02[7]. - The company's operating revenue for 2024 was ¥533,059,763.05, a decrease of 16.25% compared to ¥636,505,934.35 in 2023[24]. - Net profit attributable to shareholders decreased by 64.09% to ¥21,387,624.67 from ¥59,563,001.64 in the previous year[24]. - The basic earnings per share dropped by 63.88% to ¥0.13 from ¥0.37 in 2023[25]. - The cash flow from operating activities showed a significant decline of 230.93%, resulting in a net outflow of ¥68,284,475.23[24]. - The company's total assets decreased by 5.35% to ¥1,206,497,226.03 compared to ¥1,274,667,596.92 at the end of 2023[24]. - Operating profit was ¥23,876,145.20, down 61.24% year-on-year, while total profit decreased by 61.77% to ¥23,502,492.68[55]. - The company reported a net loss of ¥3,469,346.85 in the fourth quarter of 2024, contrasting with profits in previous quarters[28]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.015 per share, totaling approximately RMB 2,403,615.20, which represents 11.24% of the net profit attributable to shareholders[7]. - The total amount for cash dividends and share repurchases is RMB 52,551,199.84, accounting for 245.71% of the net profit attributable to shareholders[7]. - The available profit for distribution to shareholders at the end of 2024 is RMB 120,384,397.19 after accounting for the cash dividend distribution[7]. - The cumulative cash dividend amount over the last three accounting years is RMB 28,728,205.76, with an average cash dividend ratio of 62.50%[139]. - The company has established a cash dividend policy prioritizing cash dividends, with a clear distribution standard and procedure[136]. Research and Development - The company increased its investment in R&D for AI-related projects, including the operation of large model intelligent platforms and cloud management platforms[26]. - R&D expenses totaled ¥12,064.93 million, accounting for 22.63% of the current operating revenue[38]. - The company has developed 13 new invention patents and 9 software copyrights during the reporting period[38]. - The company is focused on developing AI models and intelligent agents for IT operations, with ongoing research and development efforts in this area[44]. - The company aims to enhance its research and development capabilities to mitigate technology development risks associated with rapid advancements in AI and IT operations[99]. Market and Business Strategy - The company is actively exploring AI large model applications in IT operations, enhancing its core competitiveness through R&D investments[35]. - The company established strategic partnerships with domestic database vendors, including Alibaba Cloud and GBASE, to strengthen the domestic database industry layout[38]. - The company launched a new subsidiary in Hong Kong to expand its market presence in overseas regions[39]. - The company is committed to a "product + service" dual-driven business model to ensure stable operation of digital infrastructure[51]. - The company plans to strengthen its "product + service" dual-driven business model to support digital transformation and the implementation of domestic innovation initiatives[95]. Governance and Management - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[10]. - The company’s financial report has been confirmed for its authenticity and completeness by the responsible executives[10]. - The company maintains independence in operations, personnel, assets, institutions, and finance, ensuring autonomous operational capabilities[108]. - The independent directors have been actively involved in significant matters, ensuring the protection of minority shareholders' rights[108]. - The company has established specialized committees under the board to enhance decision-making processes and governance standards[108]. Environmental and Social Responsibility - The company is not listed as a key pollutant unit by the Shanghai Environmental Protection Bureau and has no violations or penalties related to environmental issues during the reporting period[147]. - Total donations for social responsibility projects amounted to CNY 100,000, all directed to the Shanghai Charity Foundation[149]. - The company has not implemented any carbon reduction measures during the reporting period[148]. Shareholder Commitments and Restrictions - The actual controllers and shareholders have committed to not transferring or managing their shares for 36 months post-IPO[152]. - The commitment includes a clause that if the stock price falls below the issue price for 20 consecutive trading days, the lock-up period will be extended by at least 6 months[152]. - Shareholders must announce their intention to reduce shares three trading days prior to the reduction[168]. - The company commits to long-term and stable shareholding in Xinju Network, with specific conditions for share reduction after the lock-up period[168]. - The actual controllers agree to bear legal responsibilities and compensate for any losses caused by violations of commitments[175].

上海新炬网络信息技术股份有限公司 募集资金存放与使用情况 专项报告的鉴证报告 2024年度 地 报告编码:沪25VF 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于上海新炬网络信息技术股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZA11669号 上海新炬网络信息技术股份有限公司全体股东: 我们接受委托,对后附的上海新炬网络信息技术股份有限公司 (以下简称"新炬网络公司") 2024年度募集资金存放与使用情况专 项报告(以下简称"募集资金专项报告")执行了合理保证的鉴证业 务。 一、董事会的责任 新炬网络公司董事会的责任是按照中国证券监督管理委员会《上 市公司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求 (2022年修订)》(证监会公告(2022)15号)、《上海证券交易所上市 公司自律监管指引第1号 -- 规范运作》以及《上海证券交易所上市 公司自律监管指南第1号——公告格式》的相关规定编制募集资金专 项报告。这种责任包括设计、执行和维护与募集资金 ...