证券代码：605398 证券简称：新炬网络 公告编号：2025-046 上海新炬网络信息技术股份有限公司 第三届董事会第十九次会议决议公告 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 十九次会议于 2025 年 9 月 5 日以书面方式发出通知，并于 2025 年 9 月 11 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》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《关于选举公司第三届董事会董事长、副董事长的议案》 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》等法律法规、规范性文件及《上海新炬网络 信息技术股份有限公司章程》、《上海新炬网络信息技术股份有限公司董事会议 事规则》的相关规定，结合公司实际情况，董事会选举孙正晗女士担任公司董事 长、孙正暘 ...

Core Viewpoint - Shanghai Senxiao Investment Center (Limited Partnership), a shareholder holding more than 5% of the company, has reduced its stake in the company by 1%, bringing its ownership down from 6.29% to 5.29% [1] Summary by Relevant Sections - Shareholder Action - Shanghai Senxiao has reduced its shareholding by a total of 1,627,100 shares through centralized bidding transactions [1] - Ownership Change - Following the reduction, Shanghai Senxiao's shareholding percentage decreased from 6.29% to 5.29%, marking a significant change in ownership structure [1]

Core Viewpoint - New Jun Network (605398.SH) announced a share reduction by a major shareholder, Shanghai Senxiao Investment Center, which has decreased its stake from 6.29% to 5.29% after selling 1.6271 million shares, representing 1% of the company's total equity [1] Group 1 - Shanghai Senxiao Investment Center reduced its holdings through centralized bidding on September 11, 2025 [1] - The total number of shares sold by Shanghai Senxiao amounts to 1.6271 million [1] - The change in shareholding percentage indicates a significant shift in the ownership structure of New Jun Network [1]

Market Performance - Major market indices opened with mixed results, with the Shanghai Composite Index down 0.16% at 3806.06 points, the Shenzhen Component Index up 0.11% at 12570.87 points, and the ChiNext Index up 0.46% at 2917.77 points [1] Individual Stock Performance - A total of 1482 stocks rose at the opening, with 7 stocks hitting the daily limit up. Notable performers included *ST Weier with 13 consecutive limit ups, Qingshan Paper with 8 consecutive limit ups, and *ST Yatai with 4 consecutive limit ups [1] - Conversely, 3048 stocks declined at the opening, with 6 stocks hitting the daily limit down, including Youzu Network and Huaguang Huaneng [1] Continuity of Stock Prices - Among the stocks that hit the limit up yesterday, those that continued to hit the limit up today included Qingshan Paper and Xinju Network, among others [1] - Stocks that opened lower included Hezhan Energy, Sijuan New Materials, and Zhaoyan New Drug, with opening declines of 9.89%, 4.91%, and 4.37% respectively [1] - Among the stocks that hit the limit down yesterday, *ST Yuancheng and *ST Gaohong continued to hit the limit down today [1]

Group 1 - The core point of the article is that Xinju Network has experienced a significant stock price increase, reaching a limit up and achieving a consecutive two-day rise with a total increase of 21.01% [2]

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]