证券代码：605398 证券简称：新炬网络 公告编号：2025-038 上海新炬网络信息技术股份有限公司 第三届董事会第十八次会议决议公告 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法律责任。 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 十八次会议于 2025 年 8 月 15 日以书面方式发出通知，并于 2025 年 8 月 26 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《关于公司 2025 年半年度报告全文及摘要的议案》 表决结果：9 票赞成，0 票弃权，0 票反对。 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术股份有限公司 2025 年半年度报告摘 要》。 表决结果：9 票赞成，0 票弃权，0 票反对。 具体内容详见公司同 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-039 表决结果：3 票赞成，0 票弃权，0 票反对。 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： 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 本公司监事会及全体监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。 一、监事会会议召开情况 上海新炬网络信息技术股份有限公司（以下简称"公司"）第三届监事会第 十五次会议于 2025 年 8 月 15 日以书面方式发出通知，并于 2025 年 8 月 26 日以 通讯表决方式召开。会议应参加表决监事 3 名，实际参加表决监事 3 名。会议的 召集和召开符合《中华人民共 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 11, 2025, at 14:30 [1] - The meeting will be held at Shanghai Zhizun Holiday Hotel, located at 2088 Zhongshan North Road, Putuo District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders must complete identity verification to vote via the internet for the first time [3] - There are no related shareholders that need to abstain from voting [3] Agenda Items - The meeting will review a proposal to cancel the supervisory board and amend the company's articles of association, which has already been approved by the board and supervisory board meetings held on August 26, 2025 [2][3] Attendance Requirements - Shareholders registered by the close of trading on September 4, 2025, are eligible to attend the meeting [6] - Shareholders must present valid identification and relevant documents for registration [5][6] Registration Process - Registration will take place at a designated location in Shanghai, and shareholders can also register via mail or email [7] - All required documents must be presented in original form during registration [8] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [8] - Attendees are advised to arrive at least 30 minutes early for check-in [8]

景 上海新炬网络信息技 股份有限公司 章程 2025 年 8 月 · 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 第五章 董事和董事会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第八章 通知和公告 第九章 合并、分立、增资、减资、解散和清算 第十章 修改章程 第十一章 附则 第一章 总则 担任法定代表人的董事辞去董事职务的,视为同时辞去法定代表人。 法定代表人辞任的,公司将在法定代表人辞任之日起30日内确定新的法 定代表人。 第九条 法定代表人以公司名义从事的民事活动,其法律后果由公司承受。 本章程或者股东会对法定代表人职权的限制,不得对抗善意相对人。 法定代表人因为执行职务造成他人损害的,由公司承担民事责任。公司 承担民事责任后,依照法律或者本章程的规定,可以向有过错的法定代 表人追偿。 第十条 股东以其认购的股份为限对公司承担责任,公司以其全部财产对公司的 债务承担责任。 2 第一条 为维护上海新炬网络信息技术股份有限公司（以下简称"公司"或"本 公司"）、股东、职工和债权人的合法权益,规范公司的组织和行为, 根据《中华人民共和国公司法》(以下简称" ...

上海新炬网络信息技术股份有限公司 股东会议事规则 上海新炬网络信息技术股份有限公司 股东会议事规则 第一章 总则 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事 应当勤勉尽责，确保股东会正常召开和依法行使职权。 第二章 股东会的一般规定 1 第一条 为维护上海新炬网络信息技术股份有限公司（以下简称"公司"）股东 合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称"《公司法》"）和《上海新炬网络信息技术股份有限公司章程》 （简称"公司章程"）以及国家的相关法规，制定本规则。 第二条 本规则所涉及到的术语和未载明的事项均以公司章程为准，不以公司的 其他规章作为解释和引用的条款。 第三条 股东会应当在《公司法》等法律法规、规范性文件以及公司章程规定的 范围内行使职权，不得干涉股东对自身权利的处分。 2 第四条 公司股东会由全体股东组成。股东会是公司的权力机构，是股东依法行 使权力的主要途径。 第五条 股东会依法行使下列职权： (一) 选举和更换非由职工代表担任的董事，决定有关董事 ...

上海新炬网络信息技术股份有限公司 董事会议事规则 上海新炬网络信息技术股份有限公司 董事会议事规则 第一章 总则 第二章 董事会的组成和职权 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"）董 事会的决策行为和运作程序，保证公司决策行为的民主化、科学化， 建立适应现代市场经济规律和要求的公司治理机制，完善公司的法人 治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"） 等法律、法规，以及《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"）的有关规定，特制订本规则。本规则所涉及到 的术语和未载明的事项均以公司章程为准，不以公司的其他规章作为 解释和引用的条款。 第二条 公司董事会由股东会选举产生，并对股东会负责。 第三条 公司设董事会，对股东会负责。董事会由 9 名董事组成，其中独立董 事 3 名，设董事长 1 名，副董事长 2 名。董事长和副董事长由董事会 以全体董事的过半数选举产生。 第四条 董事会行使下列职权： (一) 召集股东会，并向股东会报告工作； (二) 执行股东会的决议； (三) 决定公司的经营计划和投资方案； (四) 制订公司的利润分配方案和弥补亏 ...

Core Viewpoint - New Jun Network (605398.SH) reported a decline in both revenue and net profit for the first half of the year, indicating challenges in its operational performance while continuing to focus on technological advancements and industry collaboration [1] Financial Performance - The company achieved operating revenue of 240 million yuan, a year-on-year decrease of 6.66% [1] - The net profit attributable to shareholders was 7.3 million yuan, reflecting a significant year-on-year decline of 60.50% [1] Strategic Initiatives - The company is actively promoting the establishment of benchmark clients for intelligent operations, providing comprehensive operational support for the implementation of digital transformation and Xinchuang initiatives [1] - There is a continuous focus on the development trends of next-generation artificial intelligence technologies, exploring new directions and scenarios for these advancements [1] - The company is participating in the construction of industry ecological systems, collaborating strategically with domestic database manufacturers to establish a mutual certification system for core independent products and domestic technology platforms [1]

Financial Performance - The total profit decreased by RMB 11.51 million, a year-on-year decline of 59.22%[17] - The net profit attributable to shareholders decreased by RMB 11.18 million, down 60.50% year-on-year[17] - Basic and diluted earnings per share both decreased by 59.91% compared to the same period last year, now at RMB 0.05 per share[17] - The weighted average return on net assets decreased by 1.01 percentage points to 0.71%[17] - The company's service revenue and profit levels declined year-on-year due to changes in client IT operation service demands and budget adjustments[17] - The company's operating revenue for the first half of the year was ¥243.76 million, a decrease of 6.66% compared to ¥261.16 million in the same period last year[19] - Total profit for the reporting period was ¥7.92 million, down 59.22% from ¥19.43 million year-on-year[19] - Net profit attributable to shareholders was ¥7.30 million, reflecting a 60.50% decline from ¥18.48 million in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥3.38 million, a significant drop of 79.23% compared to ¥16.26 million last year[19] - The company's total assets decreased by 3.49% to ¥1.16 billion from ¥1.21 billion at the end of the previous year[19] - The net assets attributable to shareholders increased slightly by 0.48% to ¥1.03 billion from ¥1.02 billion at the end of the previous year[19] Cash Flow and Investments - The net cash flow from operating activities increased by RMB 108.17 million compared to the same period last year, mainly due to improved collection of project payments[18] - The net cash flow from operating activities was ¥56.76 million, contrasting with a negative cash flow of ¥51.40 million in the previous year[19] - Other income increased by 59.47% year-on-year, mainly due to the increase in government subsidy income recognized during the period[50] - Investment income decreased by 41.91% year-on-year, primarily due to the investment income recognized from equity-method accounted joint ventures[50] - The company reported a significant decrease in credit impairment losses by 470.82% year-on-year, mainly due to a reduction in bad debt provisions[50] Research and Development - The company invested a total of RMB 54.44 million in R&D, accounting for 22.34% of the current operating revenue[40] - The company is actively exploring AI technologies and developing intelligent operation agents to enhance operational efficiency and competitiveness[30] - The company is developing AIOS, an enterprise-level AI capability platform, and an AI intelligent content delivery platform[39] - The company is actively exploring AI technology applications, focusing on AI large models and intelligent operations[39] Market Trends and Challenges - The IT operations management market is expected to grow at a compound annual growth rate (CAGR) of 9.8% from 2021 to 2025[28] - The database market in China is projected to reach ¥83.74 billion by 2027, with a CAGR of 11.99%[28] - The company faced challenges in sales revenue from non-core products due to the transformation of its core database to a new technology[17] - The company is facing challenges due to a significant reduction in demand for non-domestic products, impacting revenue from original factory sales[35] Shareholder Commitments and Governance - The actual controllers of the company, Sun Xingyan, Sun Zhengyang, and Sun Zhenghan, committed to not transferring or entrusting the management of their shares for 36 months post-IPO[74] - Shareholders Shanghai Sengzhong, Shanghai Zhuxu, and Shanghai Haoju pledged to the same 36-month lock-up period for their shares[76] - The company guarantees to maintain independence in assets, business, personnel, property, and institutions as per legal regulations[83] - The company commits to minimizing related party transactions while ensuring fair pricing and compliance with legal procedures[84] - The commitments made by shareholders and management are in compliance with relevant laws and regulations[76][82] Legal and Compliance - The company has confirmed that there are no significant litigation or arbitration matters during the reporting period[103] - The company and its major shareholders have not faced any legal violations or penalties during the reporting period[103] - The company has committed to fulfilling its obligations regarding compensation measures and will bear legal responsibilities for any violations[102] Financial Reporting and Accounting - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance[165] - The company consolidates financial statements based on control, including itself and all subsidiaries[170] - The company adjusts financial statements to reflect the operating results and cash flows of newly acquired subsidiaries from the beginning of the reporting period[171] Future Outlook - The company plans to continue investing in AIGC short drama production, with multiple works expected to be released within the year[41] - The company plans to focus on market expansion and new product development in the upcoming quarters[135] - The company is committed to providing comprehensive operational support for digital transformation and the implementation of domestic innovation[38]

证券代码：605398 证券简称：新炬网络 公告编号：2025-040 上海新炬网络信息技术股份有限公司 2025 年 半年度募集资金存放与实际使用情况的专项报告 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。 （二）募集资金使用金额及当前余额 截至 2025 年 6 月 30 日，公司募集资金使用情况如下： 单位：万元 | | | | 项目 | 金额 | | --- | --- | --- | --- | --- | | 2024 年 | 12 月 | 31 | 日募集资金余额 | 20,172.07 | | 减：2025 | 年 | 1-6 | 月投入募集资金投资项目金额 | 3,366.82 | | 减：2025 | 年 | 1-6 | 月购买现金管理产品支出 | 18,800.00 | | 减：2025 | 年 | 1-6 | 月暂时补充流动资金 | 0.00 | | 减：2025 | 年 | 1-6 | 月永久补充流动资金 | 2,106.91 | | 减：2025 | 年 | 1-6 | 月支付银行手续费 | 0. ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-041 关于取消监事会、修订公司章程及其附件并办理工商 变更登记的公告 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。 上海新炬网络信息技术股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第三届董事会第十八次会议和第三届监事会第十五次会议，审议通过 了《关于取消监事会、修订公司章程及其附件并办理工商变更登记的议案》，具 体情况如下： 上海新炬网络信息技术股份有限公司 一、取消监事会的相关情况 根据《中华人民共和国公司法》、《上市公司章程指引》及中国证券监督管 理委员会《关于新＜公司法＞配套制度规则实施相关过渡期安排》等相关法律、 法规、规范性文件的规定，结合公司实际情况，公司将取消监事会并不再设置监 事，监事会的职权由董事会审计委员会行使，《上海新炬网络信息技术股份有限 公司监事会议事规则》等监事会相关制度相应废止，公司各项规章制度中涉及监 事会、监事的规定不再适用。 在公司股东大会审议通过取消监事会事项前，公司第三届监事会及其成员仍 将按照 ...