新炬网络（605398）公告，公司预计2025年半年度实现归属于上市公司股东的净利润560万元到830万 元，与上年同期相比，将减少1017.95万元到1287.95万元，同比减少55.09%到69.70%。预计2025年半年 度实现归属于上市公司股东的扣除非经常性损益后的净利润260万元到380万元，与上年同期相比，将减 少1245.53万元到1365.53万元，同比减少76.62%到84.01%。 ...

Group 1 - The core topic revolves around Victor Wembanyama's recent trip to China and his connection with the Chinese jewelry brand Laopuhuang, which has garnered significant attention in the overseas market [3][4]. - Wembanyama was spotted wearing a gourd pendant necklace from Laopuhuang, which symbolizes "blessing" and is one of the brand's most popular items, leading to widespread discussion among fans about the brand and its products [3][4]. - Following his trip, Wembanyama's affinity for Chinese aesthetics and culture has sparked interest in the potential influence of Chinese fashion in the NBA, suggesting a possible cultural crossover [4]. Group 2 - Wembanyama, born on January 4, 2004, stands at 2.26 meters tall and was selected as the first overall pick in the 2023 NBA Draft by the San Antonio Spurs [6]. - In the 2023-24 season, Wembanyama achieved notable accolades, including being named the NBA blocks leader, NBA Rookie of the Year, and making the All-Defensive First Team and All-Rookie First Team [6]. - For the 2024-25 season, Wembanyama is expected to make his first All-Star appearance and continue to excel as the NBA blocks leader [6].

Meeting Details - The shareholders' meeting was held on June 24, 2025, at Shanghai Zhixuan Holiday Hotel [1] - The attendance rate of shareholders was 73.0279% of the total shares [1] - The total number of shares eligible for voting was 160,241,013 after excluding non-voting shares [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with votes in favor reaching up to 99.9618% for the first proposal [2][3] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1][5] - The voting results showed consistent support across multiple proposals, with approval rates generally above 99.9% [2][3][4] Legal Compliance - The meeting was witnessed by Shanghai Fangda Law Firm, confirming that the procedures followed were in accordance with Chinese laws and regulations [5] - The qualifications of participants and the legitimacy of the voting process were validated by the witnessing lawyers [5]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shanghai Xinjun Network Information Technology Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, as well as the company's articles of association [2][3][8]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on June 4, 2025, in compliance with the regulations, with a 20-day notice period before the meeting [5][6]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots designated for online voting on the day of the meeting [5][6]. Group 2: Voting Participation - A total of 10 shareholders participated in the on-site voting, representing 116,548,712 shares, which is 72.7334% of the total voting shares [6]. - The overall participation included 290 shareholders, representing 117,020,577 shares, or 73.0279% of the total voting shares [6][7]. Group 3: Voting Procedures and Results - The meeting addressed ten resolutions, including the approval of the 2024 annual report, financial statements, and the appointment of auditors for 2025 [6][8]. - All resolutions were passed by a simple majority, with the relevant voting rights accounted for, including provisions for related party transactions [7][8]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and the company's articles of association [8].

证券代码：605398 证券简称：新炬网络 公告编号：2025-034 上海新炬网络信息技术股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 6 月 24 日 （二）股东大会召开的地点：上海市普陀区中山北路 2088 号上海镇坪智选假日 酒店六楼智选厅 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 290 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 117,020,577 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 73.0279 | | 份总数的比例（%） | | 注： 1、截至公司 2024 年年度股东大会股权登记日（2025 年 6 月 17 日），公司总股本为 162,716,379 股，剔除公司股份回购专用证券账户中 2,475,366 股 ...

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 上海市方达律师事务所 关于上海新炬网络信息技术股份有限公司 FANGDA PARTNERS 2024 年年度股东大会的法律意见书 致：上海新炬网络信息技术股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法律 执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席上海新炬网 络信息技术股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简称"本 次股东大会"），并就本次股东大会的召集和召开程序、参与表决和召集会议人员 的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民 ...

上海新炬网络信息技术股份有限公司 2024 年年度股东大会 会议须知 为保障上海新炬网络信息技术股份有限公司（以下简称"公司"、"本公司" 或"新炬网络"）全体股东的合法权益，维护股东大会的正常秩序，保证股东大 会的议事效率，确保本次股东大会顺利召开，根据《中华人民共和国公司法》、 《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 公司股东大会议事规则》等有关规定，特制定本须知。 一、股东大会设秘书处，由公司董事会秘书负责会议的程序安排和会务工作。 上海新炬网络信息技术股份有限公司 2024 年年度股东大会 会 议 资 料 二〇二五年六月 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东及股东代理人 的合法权益，除出席会议的股东及股东代理人、公司董事、监事、高级管理人员、 见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员参加会议。 三、出席现场会议的股东及股东代理人须在会议召开前半小时到达会议现场 办理签到登记手续，并按规定出示身份证明、股东账户卡、授权委托书等原件材 料，上述登记材料均需提供复印件一份。个人登记材料复印件须个人签字，法人 登记材料复印件须加盖公章，经会议秘 ...

Core Viewpoint - The Shanghai Xinjun Network Information Technology Co., Ltd. is preparing for its 2024 Annual Shareholders' Meeting, focusing on maintaining shareholder rights and ensuring orderly proceedings during the meeting. Group 1: Meeting Procedures - The company has established a secretariat for the meeting, responsible for procedural arrangements and logistics [1] - Shareholders and their proxies must arrive 30 minutes before the meeting to complete registration and present required identification and documentation [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking opportunities [3] Group 2: Voting and Participation - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [6][8] - The company will utilize a reminder service to ensure that shareholders are informed about the meeting and voting opportunities [5] - The meeting will include a verification process for shareholder qualifications before voting commences [2] Group 3: Financial Performance - In 2024, the company reported a revenue of 533.06 million yuan, a decrease of 16.25% from 2023 [25] - Operating profit for 2024 was 23.88 million yuan, down 61.24% year-on-year [25] - The total profit for 2024 was 23.50 million yuan, reflecting a decline of 61.77% compared to the previous year [25] Group 4: Strategic Focus - The company aims to enhance its core competitiveness in IT intelligent operation and maintenance products and services, focusing on AI technology applications [10] - There is a commitment to exploring new directions in AI technology integration within IT operations, emphasizing the development of intelligent operation models [11][16] - The company plans to strengthen its partnerships within the industry to support digital infrastructure and promote the implementation of domestic innovation strategies [19]

Core Insights - The company reported a significant decline in both revenue and net profit for the year 2024, with revenue decreasing by 16.25% to 533 million yuan and net profit dropping by 64.09% to approximately 21.39 million yuan [1][2][3] - For the first quarter of 2025, the company continued to experience a decline in revenue by 9.44% to 121 million yuan and a net profit decrease of 41.32% to approximately 5.46 million yuan [1][2][3] Financial Performance Summary - **2024 Financial Results**: - Revenue: 533 million yuan, down 16.25% from 636 million yuan in 2023 [2] - Net Profit: 21.39 million yuan, down 64.09% from 59.56 million yuan in 2023 [2] - Net Profit (excluding non-recurring items): 16.63 million yuan, down 70.15% from 55.72 million yuan in 2023 [2] - Operating Cash Flow: -68.28 million yuan, compared to 52.15 million yuan in the previous year [2] - **Q1 2025 Financial Results**: - Revenue: 121 million yuan, down 9.44% from 133 million yuan in Q1 2024 [3] - Net Profit: 5.46 million yuan, down 41.32% from 9.31 million yuan in Q1 2024 [3] - Net Profit (excluding non-recurring items): 2.42 million yuan, down 71.82% from 8.58 million yuan in Q1 2024 [3] - Operating Cash Flow: 18.78 million yuan, a significant improvement from -60.06 million yuan in the previous year [3] Capital Raising and Use of Proceeds - The company raised a total of 559 million yuan, with a net amount of 515 million yuan after deducting issuance costs [4] - The funds were allocated to various projects, including: - 194 million yuan for marketing service network construction and upgrades - 129 million yuan for technology and product R&D center construction - 78.1 million yuan for smart operation management platform upgrades - 34.4 million yuan for big data log analysis management platform upgrades - 45.3 million yuan for data governance and asset management platform upgrades - 34.8 million yuan for agile development and continuous delivery management platform upgrades [4] Dividend Distribution - In 2021, the company distributed a cash dividend of 0.25 yuan per share and a capital reserve increase of 0.4 shares per share, resulting in a total of approximately 14.87 million yuan in cash dividends and 23.8 million shares issued [4] - In 2022, the cash dividend was reduced to 0.15 yuan per share, with a similar capital reserve increase, totaling approximately 12.49 million yuan in cash dividends and 33.3 million shares issued [5] - For 2023, the cash dividend was further reduced to 0.12 yuan per share, with a capital reserve increase of 0.4 shares per share, totaling approximately 13.83 million yuan in cash dividends and 46.1 million shares issued [5]

上海新炬网络信息技术股份有限公司 募集资金管理制度 上海新炬网络信息技术股份有限公司 募集资金管理制度 第一章 总则 第二章 募集资金专户存储 （一） 公司应当将募集资金集中存放于专户； 保荐机构或者独立财务顾问； 第三章 募集资金使用 第七条 公司使用募集资金应当遵循如下要求： 第一条 为完善上海新炬网络信息技术股份有限公司（以下简称"公司"）治理， 加强公司对募集资金的使用和管理，提高募集资金的使用效率和效益， 维护公司、股东、债权人及全体员工的合法权益，特制定本制度。 第二条 本制度根据《中华人民共和国公司法》《中华人民共和国证券法》《首次 公开发行股票注册管理办法》《上市公司证券发行注册管理办法》《上市 公司信息披露管理办法》《上市公司募集资金监管规则》《上海证券交易 所股票上市规则》及《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等法律、行政法规、规范性文件及《上海新炬网络信息技 术股份有限公司章程》（以下简称"《公司章程》"）的规定制定。 第三条 本制度所指募集资金是指公司通过发行股票或者其他具有股权性质的证 券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励 计划募集 ...