每经AI快讯，新炬网络涨停走出2连板，2天累计涨幅达21.01%。 （文章来源：每日经济新闻） ...

Market Overview - On September 10, the IT services sector rose by 0.67% compared to the previous trading day, with Xinju Network leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Performers in IT Services - Xinju Network (605398) closed at 32.56, with a gain of 10.00% and a trading volume of 36,000 shares, totaling a transaction value of 117 million yuan [1] - Other notable gainers include: - Danghong Technology (688039) at 51.94, up 7.29% [1] - Huichen Co., Ltd. (688500) at 77.00, up 6.81% [1] - Hailiang Data (603138) at 16.36, up 5.82% [1] Underperformers in IT Services - Guoyuan Technology (835184) saw a decline of 7.45%, closing at 23.47 with a trading volume of 115,600 shares [2] - Other notable decliners include: - Hailianxun (300277) down 3.85% [2] - Meideng Technology (838227) down 3.73% [2] Capital Flow Analysis - The IT services sector experienced a net outflow of 133 million yuan from institutional investors, while retail investors saw a net inflow of 221 million yuan [2] - The detailed capital flow for specific stocks shows: - Shenzhou Digital (000034) had a net inflow of 110 million yuan from institutional investors [3] - Xinju Network (605398) had a significant net inflow of 68 million yuan from institutional investors, despite a net outflow from retail investors [3]

Group 1 - The Shanghai Composite Index is at 3819.32 points, above the six-month moving average, with a change of 0.32% [1] - The total trading volume of A-shares today is 1641.14 billion yuan [1] - A total of 65 A-shares have surpassed the six-month moving average, with notable stocks including Luopusjin, Jizhi Co., and Xinjun Network, showing divergence rates of 8.52%, 6.89%, and 6.36% respectively [1] Group 2 - The top three stocks with the highest divergence rates are as follows: - Luopusjin (002333) with a price increase of 9.94% and a divergence rate of 8.52% [1] - Jizhi Co. (300553) with a price increase of 7.03% and a divergence rate of 6.89% [1] - Xinjun Network (605398) with a price increase of 10.00% and a divergence rate of 6.36% [1] Group 3 - Other stocks that have just crossed the six-month moving average include Lixinwei, Ningbo Construction, and Yunding Technology, with smaller divergence rates [1]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant changes, including the cancellation of the supervisory board and amendments to the company's articles of association [6][12][11]. Group 1: Meeting Procedures - The meeting will be conducted with a secretary responsible for the arrangement and order of proceedings [1]. - Shareholders and their proxies must arrive at the venue 30 minutes before the meeting to register and present necessary identification and documentation [2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for registration and time limits for speeches [3][4]. Group 2: Key Proposals - The first proposal involves the cancellation of the supervisory board, with its responsibilities transferred to the audit committee of the board of directors [6][9]. - The second proposal is to provide a guarantee limit for the company's wholly-owned subsidiaries, with a total guarantee amount not exceeding RMB 100 million (approximately USD 14.1 million) for one subsidiary and RMB 60 million (approximately USD 8.5 million) for another [12][13]. Group 3: Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for online voting [6][7]. - The company has appointed a lawyer to witness the meeting and provide a legal opinion on the proceedings [5][8]. Group 4: Financial and Operational Context - The company has not provided any guarantees to its subsidiaries to date, and the proposed guarantees are intended to support the subsidiaries' operational and financial needs [12][18]. - The company aims to enhance its governance structure and operational efficiency through these proposed changes, aligning with regulatory requirements [9][10].

上海新炬网络信息技术股份有限公司 2025 年第二次临时股东大会 会 议 资 料 二〇二五年九月 上海新炬网络信息技术股份有限公司 2025 年第二次临时股东大会 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。 五、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东 及股东代理人的发言，在股东大会进行表决时，股东及股东代理人不再进行发言。 股东及股东代理人违反上述规定的，会议主持人有权予以拒绝或制止。 六、主持人可安排公司董事、监事、高级管理人员回答股东所提问题，对于 与议题无关、所涉事项有待调查、可能泄露公司商业秘密及/或重要内部信息， 损害公司、股东共同利益的提问，主持人或其指定的有关人员有权拒绝回答。 七、现场会议表决采用记名投 ...

Core Points - The announcement details a reduction in shareholding by a major shareholder, Cheng Yongxin, from 6.07% to 5.39% of Shanghai Xinjun Network Information Technology Co., Ltd. [1] - The reduction was executed through centralized bidding on August 27, 2025, totaling a decrease of approximately 110 million shares [1] - The company confirms that this change does not trigger any mandatory tender offer obligations and does not violate any prior commitments [1] Summary by Sections Shareholder Information - Cheng Yongxin is identified as a significant shareholder and the Vice General Manager of the company [1] - The announcement confirms that there are no concerted actions with other shareholders [1] Details of Equity Change - The equity change was a decrease of 0.68%, moving from 6.07% to 5.39% [1] - The total number of shares held before the change was approximately 986.93 million, which decreased to about 876.93 million after the transaction [1] Compliance and Regulations - The company adheres to relevant regulations regarding shareholder equity changes and has disclosed the information in accordance with legal requirements [2] - The announcement states that the equity change will not affect the control of the company or its major shareholders [2]

Core Viewpoint - The announcement details a shareholding change by a major shareholder of Shanghai Xinjun Network Information Technology Co., Ltd., indicating a reduction in shareholding that touches the 1% threshold, while confirming compliance with relevant regulations [1][2][3]. Group 1: Shareholder Information - The major shareholder, Cheng Yongxin, reduced his shareholding from 6.07% to 5.39% by selling 1.1 million shares, which constitutes 0.68% of the total share capital [1]. - Cheng Yongxin is identified as a shareholder holding more than 5% of the company's shares, and there are no concerted actions with other parties [1]. Group 2: Nature of the Shareholding Change - The shareholding change is part of a previously disclosed reduction plan and does not trigger a mandatory tender offer [1][2]. - The reduction is characterized as a normal divestment and is not expected to significantly impact the company's governance structure or ongoing operations [2]. Group 3: Compliance and Regulations - The shareholding change adheres to the relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for Shareholder Reduction of Listed Companies [3]. - The company will ensure that Cheng Yongxin complies with the reduction regulations and will provide timely updates to investors [3].

Core Viewpoint - New Jun Network (605398) reported disappointing financial results for the first half of 2025, with significant declines in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 was 244 million yuan, a decrease of 6.66% year-on-year [1] - Net profit attributable to shareholders was 7.3 million yuan, down 60.5% year-on-year [1] - In Q2 2025, total revenue was 123 million yuan, a decline of 3.77% year-on-year, while net profit was 1.84 million yuan, down 79.95% [1] - Gross margin decreased to 39.0%, down 6.74% year-on-year, and net margin fell to 2.79%, down 60.65% [1] - Total operating expenses (selling, administrative, and financial) amounted to 39.03 million yuan, accounting for 16.01% of revenue, an increase of 23.79% year-on-year [1] Balance Sheet Highlights - Accounts receivable represented 277.92% of the latest annual net profit, indicating a significant collection issue [7] - Cash and cash equivalents decreased by 8.89% to 650 million yuan [1] - Total assets showed a decline in net asset value per share to 6.31 yuan, down 29.57% year-on-year [1] Cash Flow Analysis - Operating cash flow per share improved to 0.35 yuan, an increase of 179.15% year-on-year, indicating better cash collection efforts [1] - Net cash flow from operating activities increased by 210.44%, attributed to enhanced collection of project payments [6] Changes in Financial Items - Significant changes in financial items included a 85.82% decrease in notes receivable due to collections [3] - A 100% decrease in short-term borrowings as the company repaid domestic credit obligations [3] - Deferred income increased by 2047.4% due to government subsidies received [5] Business Model and Market Position - The company's return on invested capital (ROIC) was low at 1.23%, indicating weak capital returns [6] - The historical median ROIC since listing was 20.42%, suggesting that the current performance is below historical averages [6] - The business model relies heavily on research and marketing, necessitating further investigation into the underlying drivers of performance [6]

据证券之星公开数据整理，近期新炬网络(605398)发布2025年中报。截至本报告期末，公司营业总收入 2.44亿元，同比下降6.66%，归母净利润730.01万元，同比下降60.5%。按单季度数据看，第二季度营业 总收入1.23亿元，同比下降3.77%，第二季度归母净利润183.88万元，同比下降79.95%。本报告期新炬 网络公司应收账款体量较大，当期应收账款占最新年报归母净利润比达277.92%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率39.0%，同比减6.74%，净利率2.79%，同 比减60.65%，销售费用、管理费用、财务费用总计3902.98万元，三费占营收比16.01%，同比增 23.79%，每股净资产6.31元，同比减29.57%，每股经营性现金流0.35元，同比增179.15%，每股收益0.05 元，同比减54.55% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 2.61亿 | 2.44亿 | -6.66% | | 归母净利润(元) | 1847.95万 | 730.01万 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-044 上海新炬网络信息技术股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 的提示性公告 投资者程永新保证向本公司提供的信息真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 上述信息披露义务人无一致行动人。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一 致。 重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少√ | | --- | --- | --- | | 权益变动前合计比例 | 6.07% | | | 权益变动后合计比例 | 5.39% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ 否√ | | | 是否触发强制要约收购义务 | 是□ 否√ | | 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | √其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于无控股 | | | 股东、实际控制人） | | | □其他____ ...