上海新炬网络信息技术股份有限公司 关于使用部分闲置自有资金进行委托理财的公告 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。 证券代码：605398 证券简称：新炬网络 公告编号：2025-057 重要内容提示： 基本情况 | 投资金额 | 25,000.00 万元 | | --- | --- | | 投资种类 | 银行理财产品、券商理财产品、信托理财产品以及其 他类型产品（如公募基金产品、私募基金产品），单项 | | | 产品期限最长不超过 个月。 12 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序：按照《上海新炬网络信息技术股份有限公 司章程》等规定，本次上海新炬网络信息技术股份有限公司（以下简称"公司"） 及子公司使用总额不超过人民币 25,000.00 万元（含本数）的闲置自有资金进行 委托理财事项无需提交董事会审议。 特别风险提示：金融市场受宏观经济的影响较大，公司及子公司将根据 经济形势以及金融市场的变化进行合理投资，但不排除该项投资受到市场波动风 险、利率风险、流动性风险、政策风险、信息传递风险、 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-055 上海新炬网络信息技术股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 尽管公司及全资子公司购买的产品为安全性高、流动性好的一年期内的保本 型产品，但金融市场受宏观经济的影响较大。公司及全资子公司将根据经济形势 以及金融市场的变化进行合理投资，但不排除该项投资受到市场波动风险、利率 风险、流动性风险、政策风险、信息传递风险、不可抗力风险等风险的影响。 一、投资情况概述 重要内容提示： 投资种类 购买安全性高、流动性好的保本型产品，单项产品期限最长不超过 12 个月 （包括但不限于普通大额存单、结构性存款、通知存款、定期存款）。 投资金额 上海新炬网络信息技术股份有限公司（以下简称"公司"）及全资子公司上 海新炬网络技术有限公司（以下简称"全资子公司"）使用总额不超过人民币 10,000.00 万元（含本数）的闲置募集资金进行现金管理，在该额度内资金可以 滚动循环使用，授权有效期限为 2026 年 1 月 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-056 暂时补充流动资金的公告 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 关于继续使用部分闲置募集资金 重要内容提示： 暂时补流募集资金金额：上海新炬网络信息技术股份有限公司（以下 简称"公司"）及全资子公司上海新炬网络技术有限公司（以下简称"全资 子公司"）将继续使用总额不超过人民币 2,000.00 万元（含本数）的部分闲 置募集资金暂时补充流动资金。 补流期限：2026 年 1 月 1 日至 2026 年 12 月 31 日。 | 发行名称 | 年首次公开发行股份 | 2021 | | | | --- | --- | --- | --- | --- | | 募集资金总额 | 万元 55,943.19 | | | | | 募集资金净额 | 万元 51,521.30 | | | | | 募集资金到账时间 | 2021 年 1 日 | | 月 | 15 | | 前次用于暂时补充流 | 截至本公告披露日，前次经公司董事会审议通 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-054 上海新炬网络信息技术股份有限公司 第三届董事会第二十一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 2、审议通过《关于继续使用部分闲置募集资金暂时补充流动资金的议案》 表决结果：9 票赞成，0 票弃权，0 票反对。 具体内容详见公司同日披露的《上海新炬网络信息技术股份有限公司关于继 续使用部分闲置募集资金暂时补充流动资金的公告》（公告编号：2025-056）。 3、审议通过《关于公司及子公司向银行申请综合授信额度的议案》 表决结果：9 票赞成，0 票弃权，0 票反对。 为满足公司及子公司业务发展需要，保证流动资金周转及日常经营活动的正 常开展，2026 年度公司及子公司预计向银行申请综合授信总额度不超过人民币 4.5 亿元（大写：肆亿伍仟万元整）。申请银行授信业务的形式包括但不限于： 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 二十一次会议于 2025 年 12 月 23 日以书面方式 ...

Market Overview - The Shanghai Composite Index closed at 3928.73 points, above the annual line, with a gain of 0.66% [1] - The total trading volume of A-shares reached 16683.26 billion yuan [1] Stocks Breaking Annual Line - A total of 81 A-shares have surpassed the annual line today, with notable stocks including Tianli Composite, Wanshili, and Sanrenxing, showing divergence rates of 11.85%, 9.63%, and 9.17% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Mingyang Electric, Meixin Technology, and Yinzhijie [1] Top Stocks by Divergence Rate - Tianli Composite (code: 920576) had a daily increase of 20.67% with a divergence rate of 11.85% [1] - Wanshili (code: 301066) increased by 10.08% with a divergence rate of 9.63% [1] - Sanrenxing (code: 605168) rose by 10.00% with a divergence rate of 9.17% [1] Additional Notable Stocks - Nanjing Shanglv (code: 600250) increased by 9.98% with a divergence rate of 8.18% [1] - Xiexin Integrated (code: 002506) rose by 9.96% with a divergence rate of 7.86% [1] - Daye Co. (code: 603278) increased by 9.98% with a divergence rate of 7.79% [1]

Group 1 - The MLOps concept has declined by 3.32%, ranking among the top declines in concept sectors, with companies like Transsion Holdings, New Juwang Network, and Oriental Guoxin experiencing significant drops [1][2] - The MLOps sector saw a net outflow of 839 million yuan in main funds today, with 17 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 30 million yuan [2] - Transsion Holdings led the outflow with a net outflow of 331 million yuan, followed by Runhe Software, Zhongke Chuangda, and Tuolisi with net outflows of 147 million yuan, 143 million yuan, and 47.83 million yuan respectively [2][3] Group 2 - The top gainers in concept sectors included Cultivated Diamonds with a gain of 2.72%, while the Kuaishou concept saw a decline of 3.56% [2] - Other sectors with notable declines included DRG/DIP at -3.21% and Web3.0 at -3.15% [2] - The trading volume for Transsion Holdings was 3.20%, while other companies like Runhe Software and Zhongke Chuangda had turnover rates of 2.81% and 4.70% respectively [2][3]

Group 1 - The MLOps sector is leading the market with an increase of 1.37% [1] - Transsion Holdings has seen a rise of 3.34% [1] - Xinjun Network has experienced a slight increase of 0.12% [1]

Summary of Key Points Core Viewpoint - The company announced the share reduction plan by a major shareholder, Shanghai Senxiao Investment Center, which holds 6.29% of the company's total shares, indicating a strategic move in the company's shareholder structure [1]. Group 1: Shareholder Holding Information - Before the reduction plan, Shanghai Senxiao held 10,230,216 shares of the company, representing 6.29% of the total share capital [1]. Group 2: Implementation Results of the Reduction Plan - The reduction plan was disclosed on July 19, 2025, with Shanghai Senxiao planning to reduce up to 2,440,745 shares, which is 1.50% of the total share capital, through both centralized bidding and block trading [2]. - As of November 7, 2025, the total shares reduced amounted to 1,970,700, which is 1.21% of the total share capital, with 1,627,100 shares reduced through centralized bidding and 343,600 shares through block trading [2][3]. Group 3: Reduction Plan Details - The original reduction period was set from August 9, 2025, to November 8, 2025, with November 7 being the last trading day before the plan's expiration [3]. - The actual reduction was consistent with the previously disclosed plan, and the minimum reduction quantity was not set [3][4].

Summary of Key Points Core Viewpoint - The announcement details the share reduction results of Shanghai Xinjun Network Technology Co., Ltd. by its major shareholder, Shanghai Senxiao Investment Center, which has reduced its holdings in the company. Group 1: Shareholder's Basic Situation - Prior to the reduction plan, Shanghai Senxiao held 10,230,216 shares, accounting for 6.29% of the total share capital of the company [1] - The shares were acquired before the company's initial public offering and through capital reserve transfers, all being tradable shares [1] Group 2: Implementation Results of the Reduction Plan - As of November 7, 2025, Shanghai Senxiao reduced its holdings by 1,970,700 shares, representing 1.21% of the total share capital [2] - The reduction included 1,627,100 shares through centralized bidding (1.00% of total share capital) and 343,600 shares through block trading (0.21% of total share capital) [2] - The reduction plan was originally set for the period from August 9, 2025, to November 8, 2025, with the last trading day being November 7, 2025 [2] Group 3: Compliance with Reduction Plan - The actual reduction met the previously disclosed plan without setting a minimum reduction quantity [3] - The reduction plan was not terminated early and was fully implemented as planned [3]

Group 1 - The core point of the news is that Shanghai Xinjun Network has announced the completion of a share reduction plan, where Shanghai Senxiao has reduced its holdings by 1.21% of the total shares, amounting to 1.9707 million shares [1] - As of November 7, 2025, the market capitalization of Xinjun Network is reported to be 4.8 billion yuan [2] - The revenue composition of Xinjun Network for the first half of 2025 shows that telecommunications accounted for 62.6%, finance for 12.49%, other sectors for 12.44%, transportation, energy, and construction for 10.03%, and government for 2.27% [1]