Core Viewpoint - The company, Shanghai Xinjun Network Information Technology Co., Ltd., anticipates a significant decline in net profit for the first half of 2025 compared to the same period in 2024, primarily due to changes in client demand and project delays [1][2][4]. Performance Forecast - The company expects to achieve a net profit attributable to shareholders of between 5.60 million yuan and 8.30 million yuan for the first half of 2025, representing a decrease of 10.18 million yuan to 12.88 million yuan, or a year-on-year decline of 55.09% to 69.70% [2][4]. - The forecasted net profit after deducting non-recurring gains and losses is estimated to be between 2.60 million yuan and 3.80 million yuan, reflecting a decrease of 12.46 million yuan to 13.66 million yuan, or a year-on-year decline of 76.62% to 84.01% [2][4]. Previous Year Performance - In the first half of 2024, the company reported a total profit of 19.43 million yuan, with a net profit attributable to shareholders of 18.48 million yuan and a net profit after deducting non-recurring gains and losses of 16.26 million yuan [2]. Reasons for Profit Decrease - The decline in net profit is attributed to a significant reduction in demand for non-core database products and services due to client transitions to domestic alternatives, leading to a drop in original manufacturer sales revenue [4]. - The adjustment of client budgets has also pressured the company's own service revenue, while the introduction of collaborative services from domestic service providers has increased costs, further squeezing gross margins [4]. - Delays in project bidding and stricter acceptance procedures have resulted in postponed revenue recognition for self-owned service income [4]. Non-Recurring Gains - The company noted an increase in non-recurring gains year-on-year, primarily due to an increase in government subsidy income recognized during the period [4].

[Core Performance Forecast Data](index=1&type=section&id=I.%E2%80%81Current%20Period%20Performance%20Forecast) The company anticipates a significant decline in its 2025 first-half performance, with net profit attributable to shareholders projected to decrease by **55.09% to 69.70%** Performance Forecast Summary | Metric | 2025 H1 Forecast | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 5.6 million CNY - 8.3 million CNY | 18.4795 million CNY | ↓ 55.09% - 69.70% | | Non-Recurring Net Profit Attributable to Shareholders | 2.6 million CNY - 3.8 million CNY | 16.2553 million CNY | ↓ 76.62% - 84.01% | [Prior Period Performance Review](index=1&type=section&id=II.%E2%80%81Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) For comparison, the company's 2024 first-half net profit attributable to shareholders was **18.4795 million CNY**, with non-recurring net profit at **16.2553 million CNY** 2024 H1 Financial Highlights | Metric | 2024 H1 Amount | | :--- | :--- | | Total Profit | 19.4328 million CNY | | Net Profit Attributable to Shareholders | 18.4795 million CNY | | Non-Recurring Net Profit Attributable to Shareholders | 16.2553 million CNY | | Earnings Per Share | 0.11 CNY | [Analysis of Performance Decline](index=2&type=section&id=III.%E2%80%81Primary%20Reasons%20for%20Current%20Performance%20Decline) The performance decline is primarily due to clients' Xinchuang transformation, which reduced demand for non-Xinchuang products and services, increasing costs, and project delays - Revenue: Client Xinchuang transformation reduced demand for non-Xinchuang original hardware/software and services, leading to a decline in original sales and proprietary service revenue[7](index=7&type=chunk) - Cost & Profit: To ensure service quality for domestic substitution, the company introduced Xinchuang service providers, increasing costs and compressing gross margins[7](index=7&type=chunk) - Project Progress: Delayed project bidding and stricter acceptance procedures led to project delays and deferred revenue recognition[7](index=7&type=chunk) - Non-Recurring Gains/Losses: Non-recurring gains and losses increased year-on-year, mainly due to higher recognized government subsidies[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%E2%80%81Risk%20Warning) The company emphasizes that the performance forecast is preliminary and unaudited, with final accurate financial data to be disclosed in the 2025 semi-annual report - The performance forecast data is preliminary and unaudited[8](index=8&type=chunk) - Final accurate financial data will be based on the official 2025 semi-annual report, cautioning investors about investment risks[8](index=8&type=chunk)

新炬网络（605398）公告，公司预计2025年半年度实现归属于上市公司股东的净利润560万元到830万 元，与上年同期相比，将减少1017.95万元到1287.95万元，同比减少55.09%到69.70%。预计2025年半年 度实现归属于上市公司股东的扣除非经常性损益后的净利润260万元到380万元，与上年同期相比，将减 少1245.53万元到1365.53万元，同比减少76.62%到84.01%。 ...

Group 1 - The core topic revolves around Victor Wembanyama's recent trip to China and his connection with the Chinese jewelry brand Laopuhuang, which has garnered significant attention in the overseas market [3][4]. - Wembanyama was spotted wearing a gourd pendant necklace from Laopuhuang, which symbolizes "blessing" and is one of the brand's most popular items, leading to widespread discussion among fans about the brand and its products [3][4]. - Following his trip, Wembanyama's affinity for Chinese aesthetics and culture has sparked interest in the potential influence of Chinese fashion in the NBA, suggesting a possible cultural crossover [4]. Group 2 - Wembanyama, born on January 4, 2004, stands at 2.26 meters tall and was selected as the first overall pick in the 2023 NBA Draft by the San Antonio Spurs [6]. - In the 2023-24 season, Wembanyama achieved notable accolades, including being named the NBA blocks leader, NBA Rookie of the Year, and making the All-Defensive First Team and All-Rookie First Team [6]. - For the 2024-25 season, Wembanyama is expected to make his first All-Star appearance and continue to excel as the NBA blocks leader [6].

Meeting Details - The shareholders' meeting was held on June 24, 2025, at Shanghai Zhixuan Holiday Hotel [1] - The attendance rate of shareholders was 73.0279% of the total shares [1] - The total number of shares eligible for voting was 160,241,013 after excluding non-voting shares [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with votes in favor reaching up to 99.9618% for the first proposal [2][3] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1][5] - The voting results showed consistent support across multiple proposals, with approval rates generally above 99.9% [2][3][4] Legal Compliance - The meeting was witnessed by Shanghai Fangda Law Firm, confirming that the procedures followed were in accordance with Chinese laws and regulations [5] - The qualifications of participants and the legitimacy of the voting process were validated by the witnessing lawyers [5]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shanghai Xinjun Network Information Technology Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, as well as the company's articles of association [2][3][8]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on June 4, 2025, in compliance with the regulations, with a 20-day notice period before the meeting [5][6]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots designated for online voting on the day of the meeting [5][6]. Group 2: Voting Participation - A total of 10 shareholders participated in the on-site voting, representing 116,548,712 shares, which is 72.7334% of the total voting shares [6]. - The overall participation included 290 shareholders, representing 117,020,577 shares, or 73.0279% of the total voting shares [6][7]. Group 3: Voting Procedures and Results - The meeting addressed ten resolutions, including the approval of the 2024 annual report, financial statements, and the appointment of auditors for 2025 [6][8]. - All resolutions were passed by a simple majority, with the relevant voting rights accounted for, including provisions for related party transactions [7][8]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and the company's articles of association [8].

证券代码：605398 证券简称：新炬网络 公告编号：2025-034 上海新炬网络信息技术股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 6 月 24 日 （二）股东大会召开的地点：上海市普陀区中山北路 2088 号上海镇坪智选假日 酒店六楼智选厅 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 290 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 117,020,577 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 73.0279 | | 份总数的比例（%） | | 注： 1、截至公司 2024 年年度股东大会股权登记日（2025 年 6 月 17 日），公司总股本为 162,716,379 股，剔除公司股份回购专用证券账户中 2,475,366 股 ...

http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于上海新炬网络信息技术股份有限公司 FANGDA PARTNERS 2024 年年度股东大会的法律意见书 致：上海新炬网络信息技术股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法律 执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席上海新炬网 络信息技术股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简称"本 次股东大会"），并就本次股东大会的召集和召开程序、参与表决和召集会议人员 的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民 ...

上海新炬网络信息技术股份有限公司 2024 年年度股东大会 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。 上海新炬网络信息技术股份有限公司 2024 年年度股东大会 会 议 资 料 二〇二五年六月 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东及股东代理人 的合法权益，除出席会议的股东及股东代理人、公司董事、监事、高级管理人员、 见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员参加会议。 三、出席现场会议的股东及股东代理人须在会议召开前半小时到达会议现场 办理签到登记手续，并按规定出示身份证明、股东账户卡、授权委托书等原件材 料，上述登记材料均需提供复印件一份。个人登记材料复印件须个人签字，法人 登记材料复印件须加盖公章，经会议秘 ...

上海新炬网络信息技术股份有限公司 2024 年年度股东大会 会议须知 会 议 资 料 二〇二五年六月 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。 上海新炬网络信息技术股份有限公司 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东及股东代理人 的合法权益，除出席会议的股东及股东代理人、公司董事、监事、高级管理人员、 见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员参加会议。 三、出席现场会议的股东及股东代理人须在会议召开前半小时到达会议现场 办理签到登记手续，并按规定出示身份证明、股东账户卡、授权委托书等原件材 料，上述登记材料均需提供复印件一份。个人登记材料复印件须个人签字，法人 登记材料复印件须加盖公章，经会议秘书处验证无误后方可领取会 ...