证券代码：605398 证券简称：新炬网络 公告编号：2025-053 上海新炬网络信息技术股份有限公司 关于持股 5%以上股东减持股份结果公告 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 本次减持计划实施前，公司持股 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"）持有上海新炬网络信息技术股份有限公司（以下简 称"公司"）股份 10,230,216 股，占公司总股本的 6.29%。上述股份为上海森枭 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。 减持计划的实施结果情况 公司于 2025 年 7 月 19 日在指定信息披露媒体和上海证券交易所网站 （www.sse.com.cn）上披露了《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》（公告编号：2025-036）， 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 ...

Core Viewpoint - New Jun Network (605398.SH) announced the completion of a share reduction plan by Shanghai Senxiao, with a total of 1.21% of the company's shares being reduced [1] Summary by Category Share Reduction Details - Shanghai Senxiao reduced its holdings by a total of 1,970,700 shares, which represents 1.21% of the total share capital of New Jun Network [1] - The reduction was executed through two methods: 1,627,100 shares were sold via centralized bidding, accounting for 1.00% of the total share capital, and 343,600 shares were sold through block trading, representing 0.21% of the total share capital [1]

Core Viewpoint - The company, Xinju Network, has announced the completion of a share reduction plan by Shanghai Senxiao, resulting in a total reduction of 1.21% of the company's total share capital [1] Summary by Category Share Reduction Details - Shanghai Senxiao has reduced its holdings in Xinju Network by a total of 1,970,700 shares, which represents 1.21% of the company's total share capital [1] - The reduction was executed through two methods: 1,627,100 shares were sold via centralized bidding, accounting for 1.00% of the total share capital, and 343,600 shares were sold through block trading, representing 0.21% of the total share capital [1]

Core Viewpoint - Shanghai Senxiao Investment Center (Limited Partnership), a shareholder holding more than 5%, has completed its share reduction plan for Xinju Network, reducing its stake from 6.29% to 5.08% [1] Summary by Relevant Sections - **Shareholding Details** - Before the reduction, Shanghai Senxiao held 10.23 million shares, accounting for 6.29% of the total share capital [1] - After the reduction, the current holding is 8.26 million shares, representing 5.08% of the total share capital [1] - **Reduction Execution** - The reduction took place from August 9 to November 7, 2025, through centralized bidding and block trading [1] - A total of 1.97 million shares were reduced, which is 1.21% of the total share capital [1] - **Financial Impact** - The reduction was executed at prices ranging from 26.40 to 35.82 yuan per share [1] - The total amount raised from the reduction was approximately 68.92 million yuan [1] - **Uncompleted Reduction** - There are still 470,000 shares that were not reduced during this plan [1]

证券代码：605398 证券简称：新炬网络 公告编号：2025-052 上海新炬网络信息技术股份有限公司 关于参加 2025 年上海辖区上市公司三季报 集体业绩说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年11月6日（周四）至2025年11月12日（周三）下午16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@shsnc.com进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 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 10 月 29 日披露了《上海新炬网络信息技术股份有限公司 2025 年第三季度报告》。为便 于广大投资者更全面深入地了解公司 2025 年前三季度经营成果、财务状况和发展 战略等投资者所关心的问题，公司定于 2025 年 11 月 13 日（周四）参加"2025 年 上海辖区上市公司三季报 ...

Core Insights - New Jun Network, established in November 2014 and listed on the Shanghai Stock Exchange in January 2021, is a leading IT system software service provider in China, focusing on third-party operation and maintenance services for IT data centers and related products [1] Financial Performance - For Q3 2025, New Jun Network reported revenue of 378 million yuan, ranking 79th out of 131 in the industry, with the industry leader, Digital China, achieving 102.365 billion yuan in revenue [2] - The net profit for the same period was 9.4227 million yuan, ranking 60th in the industry, with the top performer, Unisplendour, reporting 1.723 billion yuan [2] Financial Ratios - As of Q3 2025, New Jun Network's debt-to-asset ratio was 11.12%, down from 12.59% year-on-year, significantly lower than the industry average of 38.93% [3] - The gross profit margin for Q3 2025 was 38.57%, a decrease from 42.58% year-on-year, but still above the industry average of 29.96% [3] Management Compensation - The chairman, Sun Zhenghan, received a salary of 228,000 yuan, while the general manager, Li Haojiang, earned 1.2011 million yuan in 2024, a slight decrease from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 8.46% to 26,300, while the average number of circulating A-shares held per account increased by 9.24% to 6,190.7 [5]

Group 1 - The core transaction of Xinjun Network involved a block trade of 76,000 shares, amounting to 2.0064 million yuan, which represented 1.22% of the total trading volume for the day [1] - The transaction price was 26.4 yuan per share, reflecting a discount of 13.16% compared to the market closing price of 30.4 yuan [1] - The trade was executed on October 31, 2025, with the buying brokerage being Guotai Junan Securities Co., Ltd. Headquarters [2]

Core Insights - Xinju Network (605398.SH) reported its Q3 2025 results on October 29, 2025, highlighting a total of 22.0937 million A-shares held by four institutional investors, representing 13.58% of the company's total share capital [1] Institutional Holdings - Four institutional investors disclosed their holdings in Xinju Network, with a combined shareholding of 22.0937 million shares, accounting for 13.58% of the total share capital [1] - The institutional holding percentage decreased by 1.17 percentage points compared to the previous quarter [1] Public Fund Participation - Eight public funds were reported during this period, including notable funds such as Southern CSI 2000 ETF, Huatai-PineBridge CSI 2000 ETF, and others [1]

Core Viewpoint - Xinju Network (605398.SH) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 was 378 million yuan, representing a year-on-year decrease of 2.54% [1] - The net profit attributable to shareholders of the parent company was 10.16 million yuan, down 59.12% year-on-year [1] - The basic earnings per share were 0.06 yuan [1]

证券代码：605398 证券简称：新炬网络 公告编号：2025-051 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 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 二十次会议于 2025 年 10 月 22 日以书面方式发出通知，并于 2025 年 10 月 28 日以通讯表决方式召开。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》（以下简称"《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 2025 年第三季度报告的议案》 表决结果：9 票赞成，0 票弃权，0 票反对。 2、审议通过《关于新增及修订部分公司制度的议案》 表决结果：9 票赞成，0 票弃权，0 票反对。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 章程指引》、《上海证券交易所股 ...