上海新炬网络信息技术股份有限公司 投资者关系管理制度 上海新炬网络信息技术股份有限公司 投资者关系管理制度 第一章 总则 第六条 公司投资者关系管理的基本原则是： 1 第一条 为进一步完善上海新炬网络信息技术股份有限公司（以下简称"公司"） 治理结构，规范公司投资者关系工作，加强公司与投资者和潜在投资者 （以下统称"投资者"）之间的沟通，加深投资者对公司的了解和认同， 促进公司和投资者之间长期、稳定的良好关系，提升公司的诚信度、核 心竞争能力和持续发展能力，实现公司价值最大化和股东利益最大化， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司投资者 关系管理工作指引》、《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、法规、规范性文件及公司章程的规定，结合公司 实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流 和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资 者对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊 重投资者、回报投资者、保护投资者目的的相关 ...

上海新炬网络信息技术股份有限公司 信息披露管理制度 上海新炬网络信息技术股份有限公司 （七）其他负有信息披露职责的公司人员和部门。 本制度中所称"信息披露义务人"，是指公司及其董事、高级管理人员、 股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各 方等自然人、单位及其相关人员，破产管理人及其成员，以及法律、行 政法规和中国证券监督管理委员会（以下简称"中国证监会"）规定的 其他承担信息披露义务的主体。 第三条 依法披露的信息，公司应该在上海证券交易所的网站和符合中国证监会 规定条件的媒体上公告信息，同时将其置备于公司住所、上海证券交易 所，供社会公众查阅。 信息披露文件的全文应当在上海证券交易所的网站和符合中国证监会规 定条件的报刊依法开办的网站披露，定期报告、收购报告书等信息披露 文件的摘要应当在上海证券交易所的网站和符合中国证监会规定条件的 报刊披露。 信息披露义务人不得以新闻发布或者答记者问等任何形式代替应当履行 的报告、公告义务，不得以定期报告形式代替应当履行的临时报告义务。 1 信息披露管理制度 第一章 总则 第一条 为加强上海新炬网络信息技术股份有限公司（以下简称"本公司"或"公 司 ...

上海新炬网络信息技术股份有限公司 信息披露暂缓与豁免业务内部管理制度 上海新炬网络信息技术股份有限公司 信息披露暂缓与豁免业务内部管理制度 第一章 总 则 第二章 暂缓、豁免披露信息的范围 1 第一条 为规范上海新炬网络信息技术股份有限公司（以下简称"公司"）信息披 露暂缓、豁免行为，督促公司及相关信息披露义务人（以下简称"信息披 露义务人"）依法合规地履行信息披露义务，根据《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司信息披露暂缓与豁免管理 规定》、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、 《上海证券交易所上市公司自律监管指引第2号——信息披露事务管理》 （以下简称"《信息披露事务管理指引》"）等法律、法规、自律规则及 《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》"）、《上海新炬网络信息技术股份有限公司信息披露管理制度》等 公司制度，结合公司实际情况，制定本制度。 第二条 信息披露义务人按照《上市规则》、《信息披露事务管理指引》及其他 相关法律、法规、规范性文件的规定，办理信息披露暂缓、豁免业务的， 适用本制度。 第三条 信息披露义务人应当披露的信 ...

上海新炬网络信息技术股份有限公司 2025 年第三季度报告 证券代码：605398 证券简称：新炬网络 上海新炬网络信息技术股份有限公司 2025 年第三季度报告 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 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： （一） 主要会计数据和财务指标 1 / 13 单位：元 币种：人民币 项目 本报告期 本报告期比 上年同期增 减变动幅度 (%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 134,067,978.99 5.99 377,827,573.44 -2.54 利润总额 2,642,107.95 -70.02 10,566,306.74 -62.59 归属于上市公司股东的 净利润 ...

Group 1 - The company, Xinju Network, participated in the 2025 Shanghai-listed companies collective reception day and mid-term performance briefing [1] - Oracle (China) Software Systems Co., Ltd. is identified as one of the suppliers for the company's original software, hardware, and service sales business [1]

Group 1 - The A-share computing power sector experienced a "deep V" trend in September, with a nearly 10% pullback at the beginning of the month, followed by a strong rebound driven by positive news, pushing the cloud computing index towards historical highs [1][2] - A significant deal was reported on September 10, where OpenAI and Oracle finalized a $300 billion computing power purchase order, marking one of the largest collaborations in the cloud computing industry, reflecting strong global demand for high-performance computing infrastructure [2] - The computing power market has also positively impacted the Hang Seng Internet sector, with companies like Alibaba and Baidu adopting self-developed chips to replace Nvidia GPUs, leading to a surge in semiconductor equipment orders [3] Group 2 - There is a sustained global capital investment in computing power, with a "arms race" in computing power becoming a long-term consensus among tech giants and industrial capital, providing solid demand support for the computing power chain [5] - The domestic computing power supply issues have shifted from external to internal factors, with previous overseas supply constraints easing, and the approval process for IDC energy consumption indicators closely tied to policy guidance [5] - From a long-term investment perspective, the focus on self-controllable directions is seen as having significant long-term value and growth potential, with the computing power sector expected to benefit from the explosion of domestic demand and industrial upgrades [6] Group 3 - The computing power sector is expected to see exponential demand growth driven by breakthroughs in AI models and rapid deployment of AI applications, with specific investment opportunities in GPU and ASIC chips, optical modules, and emerging fields like AI servers [7] - Despite the long-term positive outlook, the cloud computing sector is currently considered "not cheap," with a price-to-earnings ratio of 122 as of September 17, placing it in the 91.8% percentile over the past five years [9] - Some fund managers have begun to reduce positions in response to market volatility, indicating a cautious approach as the sector enters a period of fluctuation after significant gains [9]

New Stock Issuance - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 12 trading days remaining until the last trading day during the delisting arrangement period[1] Trading Alerts - *ST Jishi Media (601929) reported severe abnormal fluctuations in stock price[1] - *ST Yushun (002289) and *ST Weier (002058) are under scrutiny due to abnormal trading activities[1] Company Announcements - *ST Gao Hong (000851) and *ST Dongtong (300379) have recent announcements regarding their financial status[1] - Shanghai Construction (600170) and Zhongke Shuguang (603019) have disclosed important updates on their operations[1] Market Trends - The report indicates a trend of increased scrutiny on companies with abnormal trading patterns, reflecting a tightening regulatory environment[2] - The number of companies under cash option declarations and delisting arrangements suggests a potential increase in market volatility[1]

New Stock Issuance - Jin Hua New Material (920015) issued at a price of 18.15[1] - Jianfa Zhixin (301584) issued at a price of 7.05[1] Market Alerts - Cash option declaration period for *ST Tianmao (000627) from September 15 to September 19, 2025[1] - 13 trading days remaining for the delisting period of Zitian Tui (300280)[1] - Severe abnormal fluctuation reported for Jishi Media (601929)[1] Other Announcements - Multiple companies including Shanghai Construction (600170) and Zhongke Shuguang (603019) have recent announcements linked[1] - Various stocks are under scrutiny for abnormal trading activities, including *ST Yu Shun (002289) and ST Huaneng (000851)[3]

Summary of Key Points Core Viewpoint - New Juyuan Network (605398) experienced a significant drop in stock price, closing at the daily limit down, with a turnover rate of 15.92% and a total transaction amount of 938 million yuan, indicating a bearish sentiment among investors [2]. Trading Activity - The stock was listed on the Shanghai Stock Exchange for a daily price deviation of -9.74%, with a total net sell of 104 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction of 227 million yuan, with a buying amount of 61.23 million yuan and a selling amount of 165 million yuan, resulting in a net sell of 104 million yuan [2]. Major Buyers and Sellers - The largest buying brokerage was Guosen Securities Co., Ltd. Zhejiang Internet Branch, with a purchase amount of 15.11 million yuan, while the largest selling brokerage was GF Securities Co., Ltd. Hangzhou Fuchun Road Securities Branch, with a selling amount of 96.82 million yuan [2]. Fund Flow - The stock saw a net outflow of 193 million yuan in main funds, with a significant outflow of 155 million yuan from large orders and 38.49 million yuan from medium orders. Over the past five days, the net outflow of main funds totaled 76.49 million yuan [2]. Financial Performance - On August 27, the company released its semi-annual report, showing a total revenue of 244 million yuan for the first half of the year, a year-on-year decrease of 6.66%. The net profit was 7.30 million yuan, reflecting a year-on-year decline of 60.50% [2].

Market Overview - On September 15, the IT services sector declined by 0.78%, with Xinju Network leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Top Performers - Rongke Technology (300290) saw a significant increase of 16.73%, closing at 31.33 with a trading volume of 721,800 shares and a transaction value of 2.12 billion [1] - Kaipu Cloud (688228) rose by 13.71%, closing at 182.99 with a trading volume of 76,600 shares [1] - Ronglian Technology (002642) increased by 10.05%, closing at 11.17 with a trading volume of 1,566,000 shares and a transaction value of 1.67 billion [1] Underperformers - Xinju Network (605398) experienced a decline of 10.00%, closing at 35.46 with a trading volume of 259,000 shares and a transaction value of 938 million [2] - Bole Data (688229) fell by 8.27%, closing at 67.88 with a trading volume of 35,900 shares [2] - ST Yunchuang (835305) decreased by 7.98%, closing at 14.29 with a trading volume of 79,500 shares [2] Capital Flow - The IT services sector saw a net outflow of 4.048 billion from institutional investors, while retail investors contributed a net inflow of 3.054 billion [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Ronglian Technology (002642) had a net inflow of 222.8 million from institutional investors, while it faced a net outflow of 70.33 million from speculative funds [3] - Huake Digital (600850) saw a net inflow of 115.5 million from institutional investors, with a net outflow of 15.57 million from speculative funds [3] - Hongjing Technology (301396) experienced a net inflow of 82.88 million from institutional investors, while speculative funds had a net outflow of 79.01 million [3]