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____ ...

Group 1 - The company's stock price on August 27 closed at 32.01 yuan, down 0.86 yuan or 2.62% from the previous trading day [1] - The trading volume for the day was 82,837 hands, with a total transaction amount of 276 million yuan [1] - The company operates in the internet services industry, focusing on smart operation and management solutions, original software and hardware sales, and the production and marketing of short dramas and intelligent content [1] Group 2 - According to the company's 2025 semi-annual report, it achieved operating revenue of 244 million yuan in the first half of the year, a year-on-year decrease of 6.66% [1] - The net profit attributable to the parent company was 7.3 million yuan, down 60.50% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 3.38 million yuan, a year-on-year decrease of 79.23% [1] - The net cash flow from operating activities was 56.76 million yuan, turning positive compared to the same period last year [1] Group 3 - On August 27, the net outflow of main funds was 19.62 million yuan, with a cumulative net outflow of 55.15 million yuan over the past five days [1]

| | | | 统计截止日｜区间股价涨跌幅｜股东户数｜增减｜增减比例｜户均持股市值（元）｜户均持股数（股) | | | | --- | --- | --- | --- | --- | --- | | 2025-06-30 | 11.41% | 28713 5438 | 23.36% | 20.36万 | 5666.99 | | 2025-03-31 | 48.48% | 23275 6977 | 42.81% | 22.55万 | 6991.04 | | 2024-12-31 | 11.10% | 16298 635 | 4.05% | 21.68万 | 9983.82 | | 2024-09-30 | 33.94% | 15663 3933 | 33.53% | 20.31万 | 1.04万 | 证券之星消息，近日新炬网络披露，截至2025年6月30日公司股东户数为2.87万户，较3月31日增加 5438.0户，增幅为23.36%。户均持股数量由上期的6991.0股减少至5667.0股，户均持股市值为20.36万 元。 在IT服务行业个股中，新炬网络股东户数低于行业平均水平，截至6月30日，IT服务行业平均 ...

General Provisions - The company must strictly convene shareholder meetings in accordance with laws, regulations, and the company's articles of association to ensure shareholders can exercise their rights legally [2][3] - The board of directors is responsible for organizing shareholder meetings diligently and on time [2][3] Shareholder Meeting Regulations - The shareholder meeting is composed of all shareholders and serves as the main avenue for shareholders to exercise their rights [2][3] - The company can authorize the board to make decisions regarding the issuance of corporate bonds, but such authority cannot be delegated to other entities or individuals [3] Powers of the Shareholder Meeting - The shareholder meeting has the authority to elect and replace directors, approve the board's reports, and decide on profit distribution and loss compensation plans [4][5] - It can also make decisions regarding capital increases or decreases, bond issuance, mergers, and amendments to the articles of association [4][5] Meeting Procedures - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year, while temporary meetings can be convened as needed [8][9] - Shareholders holding more than 10% of shares can request a temporary meeting within two months of the occurrence of certain events [9] Voting and Proposals - Shareholders can attend meetings in person or appoint proxies to vote on their behalf [7][11] - Proposals must be submitted in writing and can be made by shareholders holding at least 1% of shares [11][12] Decision-Making Process - Decisions are categorized into ordinary and special resolutions, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [44][45] - Related party transactions must be disclosed, and related shareholders must abstain from voting on such matters [23][46] Record Keeping and Disclosure - Meeting records must be maintained, detailing the time, place, agenda, and participants, and must be preserved for at least ten years [62][63] - The company is required to disclose the results of the shareholder meeting and any resolutions passed in a timely manner [65][68] Amendments and Compliance - The rules are subject to amendments and must comply with national laws and regulations [29][28] - The board of directors is responsible for interpreting these rules [29]

Group 1 - The company announced that it plans to provide a total guarantee of up to RMB 60 million for its subsidiaries [1] - The guarantee includes RMB 30 million for Hong Kong Xinjun and RMB 30 million for Shanghai Tanyun Cloud Computing [1] - The proposal was approved during the company's board and supervisory meetings held on August 26, 2025, and will be submitted for shareholder approval [1]

一、 召开会议的基本情况 (一) 股东大会类型和届次：2025年第二次临时股东大会 证券代码：605398 证券简称：新炬网络 公告编号：2025-043 上海新炬网络信息技术股份有限公司 关于召开2025年第二次临时股东大会的通知 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： (二) 股东大会召集人：上海新炬网络信息技术股份有限公司（以下简称 "公司"）董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 11 日 14 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:1 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-039 上海新炬网络信息技术股份有限公司 第三届监事会第十五次会议决议公告 根据中国证券监督管理委员会《公开发行证券的公司信息披露内容与格式准 则第 3 号——半年度报告的内容与格式》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指南第 2 号——业务办理》以及上海证券交 易所《关于做好主板上市公司 2025 年半年度报告披露工作的重要提醒》等相关 规定，监事会在对董事会编制的公司 2025 年半年度报告全文及摘要进行审核后， 发表书面审核意见如下： 公司 2025 年半年度报告全文及摘要的编制和审议程序符合法律法规、《上 海新炬网络信息技术股份有限公司章程》和公司内部制度的各项规定；该定期报 告的内容与格式符合中国证券监督管理委员会和上海证券交易所的各项要求，所 包含的信息真实、准确、完整地反映了公司报告期内的经营情况和财务状况；在 提出本意见前，未发现参与该定期报告编制和审议的相关人员有违反保密规定的 1 行为。 具体内容详见公司同日披露的《上海新炬网络信息技术股份有限公司 2025 年半年度报告》及《上海新炬网络信息技 ...