2、交易金额及期限：公司及子公司拟用于外汇衍生品套期保值交易的资金 额度为不超过人民币 5 亿元或等值外币（含前述投资的收益进行再投资的相关金 额），预计动用的交易保证金和权利金上限不超过人民币 0.9 亿元，在授权期限 内，资金可以循环使用。授权期限自第六届董事会第二十九次会议审议通过之日 起十二个月内有效（截至 2026 年 10 月 23 日止）。授权期限内，公司及子公司开 展金融衍生品交易业务，任一时点余额不超过人民币 5 亿元或等值外币。 网宿科技股份有限公司 关于继续开展以套期保值为目的的金融衍生品交易业务 的可行性分析报告 一、继续开展金融衍生品交易业务概述 1、投资目的：随着公司全球化业务的拓展，大量境外业务使用外币结算， 为提高公司应对外汇波动风险的能力，有效规避和防范外汇市场风险，合理控制 汇兑风险对公司经营业绩的影响，结合日常经营管理需要，公司拟继续开展外汇 衍生品套期保值交易。 公司不进行单纯以盈利为目的的金融衍生品交易，所有金融衍生品交易行为 均以正常生产经营为基础，以具体经营业务为依托，以套期保值、规避和防范汇 率风险为目的。 3、履约风险：开展金融衍生品业务存在合约到期交易对手无 ...

证券代码：300017 证券简称：网宿科技 公告编号：2025-089 网宿科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 网宿科技股份有限公司（以下简称"公司"）第六届董事会第二十九次会 议决定于2025年11月14日（星期五）下午14:30召开2025年第二次临时股东会， 现将有关事项通知如下： 7、出席对象： （1）于股权登记日2025年11月7日（星期五）下午收市时在中国结算深圳 一、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会 2、股东会的召集人：董事会 3、经本公司第六届董事会第二十九次会议审议通过，决定召开2025年第二 次临时股东会。本次会议的召集、召开符合《中华人民共和国公司法》《深圳 证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2 号—创业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年11月14日 14:30 （2）网络投票时间：通过深圳证券交易所系 ...

证券代码：300017 证券简称：网宿科技 公告编号：2025-090 网宿科技股份有限公司 第六届监事会第二十七次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 网宿科技股份有限公司（以下简称"公司"）第六届监事会第二十七次会议 通知于 2025 年 10 月 21 日以电子邮件方式发出，会议于 2025 年 10 月 24 日上午 11:00 以通讯方式召开。本次会议应到监事 3 人，实到监事 3 人。本次会议的召 集、召开程序符合《公司法》和《公司章程》的有关规定。本次会议由监事会主 席刘菁女士主持。与会监事对议案进行审议并形成如下决议： 一、审议并通过《2025年第三季度报告》 经审核，监事会认为：董事会编制和审核公司 2025 年第三季度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮网（http://www.cninfo.com.cn）上的 《2025 年第三季度报告》。 表决结果：以 3 票赞成，0 票反对，0 ...

证券代码：300017 证券简称：网宿科技 公告编号：2025-083 网宿科技股份有限公司 第六届董事会第二十九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 网宿科技股份有限公司（以下简称"公司"）第六届董事会第二十九次会议通 知于2025年10月21日以电子邮件方式发出，会议于2025年10月24日上午10:00以 通讯方式召开。本次会议应到董事7人，实到董事7人。本次会议的召集、召开程 序符合《公司法》和《公司章程》的有关规定。本次会议由董事长李伯洋先生主 持，与会董事对议案进行了审议，形成如下决议： 一、审议并通过《2025年第三季度报告》 报告期内，公司继续秉承业务高质量发展，精细化运营的经营思路，按 照年度发展规划稳步推进各项工作。2025年前三季度，公司实现营业收入 349,183.70万元，同比下降3.27%，实现毛利额120,550.61万元，同比增长 9.67%，归属于上市公司股东的净利润61,612.32万元，同比增长43.60%，归 属于上市公司股东的扣除非经常性损益后的净利润34,836.21万元，同比增 长14.73%。 ...

Revenue and Profitability - Revenue for Q3 2025 was CNY 1,141,267,311.82, a decrease of 12.85% year-over-year[5] - Net profit attributable to shareholders increased by 84.77% to CNY 243,617,504.58 in Q3 2025[5] - Basic earnings per share rose by 83.06% to CNY 0.0994, while diluted earnings per share increased by 81.82% to CNY 0.0980[5] - In the first three quarters of 2025, the company achieved operating revenue of CNY 3,491.84 million, a year-on-year decrease of 3.27%[19] - The net profit attributable to shareholders of the listed company was CNY 616.12 million, up 43.60% year-on-year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 348.36 million, an increase of 14.73% year-on-year[19] - The net profit for the current period is 611,008,085.94 CNY, an increase from 435,388,473.80 CNY in the previous period, representing a growth of approximately 40.3%[38] - The total comprehensive income for the current period is 632,289,516.81 CNY, compared to 451,968,519.91 CNY in the previous period, representing an increase of about 40.0%[39] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 12,116,841,809.99, reflecting a slight increase of 0.21% from the end of the previous year[5] - Current assets totaled ¥9,252,014,621.46, slightly up from ¥9,228,104,505.25 at the beginning of the period[34] - Total liabilities decreased to ¥1,845,068,898.56 from ¥1,973,927,216.60, a reduction of 6.51%[35] - The company's equity attributable to shareholders rose to ¥10,138,775,337.97 from ¥9,891,340,288.32, an increase of 2.49%[35] - Total assets increased slightly to ¥12,116,841,809.99 from ¥12,092,004,476.55[35] Cash Flow and Investments - Cash flow from operating activities for the year-to-date was CNY 795,816,997.00, an increase of 5.09%[5] - The company reported cash generated from financing activities of -CNY 661.77 million, a decrease of 311.64% primarily due to bank loan repayments[14] - The company’s cash and cash equivalents decreased by 31.77% to CNY 1,388,750,871.89, mainly due to increased investments in financial products[9] - The cash flow from operating activities net amount is 795,816,997.00 CNY, up from 757,248,989.95 CNY, reflecting an increase of approximately 5.1%[41] - The company incurred financial expenses of -56,277,019.89 CNY, a decrease from -72,056,310.66 CNY in the previous period, indicating a reduction in financial costs[38] Operating Performance - The gross profit for the same period was CNY 1,205.51 million, representing a year-on-year increase of 9.67%[19] - Revenue from CDN and edge computing business was CNY 2,177.19 million, accounting for 62.35% of total operating revenue[19] - The gross margin for the CDN and edge computing business was 14.76%[19] - Revenue from security and value-added services was CNY 1,030.81 million, making up 29.52% of total operating revenue[19] - The gross margin for security and value-added services was 78.90%[19] - Total operating revenue for the current period was ¥3,491,837,022.99, a decrease of 3.26% from ¥3,609,798,538.24 in the previous period[37] - Total operating costs decreased to ¥3,087,018,441.79, down 5.51% from ¥3,267,677,433.33 in the previous period[37] - Operating costs included ¥2,286,330,879.09 for cost of goods sold, a decrease from ¥2,510,581,602.26, reflecting a reduction of 8.91%[37] Expenses and Management - Management expenses increased by 39.69% to CNY 288,593,175.54, primarily due to increased option expenses[12] - Research and development expenses were ¥294,634,402.24, down 11.96% from ¥334,679,326.34 in the previous period[37] - The stock incentive plan incurred share-based payment expenses of CNY 92.89 million in Q3 2025, an increase of CNY 34.31 million from Q2 2025[20] - The 2025 stock incentive plan's cost recognized in Q3 2025 was CNY 86.76 million, with a total of CNY 139.26 million recognized in the first three quarters[23] Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[42] - The company completed a capital increase and partial equity transfer for its subsidiary, resulting in a registered capital increase from CNY 51.90 million to CNY 66.62 million[30] - The company provided a guarantee of up to CNY 10 million for its wholly-owned subsidiary Shanghai Yunshu to support its business expansion[29] - The company has approved the use of up to CNY 7.5 billion of idle funds for purchasing low-risk financial products[26] Non-Recurring Items - The company disposed of non-current assets, resulting in a non-recurring gain of CNY 156,656,078.64 for Q3 2025[6] - The company reported a non-recurring net profit of CNY 86.96 million in Q3 2025, which decreased by 21.88% compared to the previous quarter[20] - The investment income from the subsidiary Shenzhen Green Cloud Technology Co., Ltd. amounted to CNY 9.9 million, classified as a non-recurring gain[20] - The company reported a significant increase in investment income of 325.49% to CNY 155,324,997.17 for the first nine months of 2025[12]

Core Viewpoint - The article discusses the performance of the ChiNext Artificial Intelligence ETF managed by Huaxia Fund, highlighting its recent market activity and key holdings [1] Group 1: ETF Performance - The ChiNext Artificial Intelligence ETF Huaxia (159381) opened with a gain of 0.39%, priced at 1.529 yuan [1] - Since its inception on March 14, 2025, the fund has achieved a return of 52.12%, while its return over the past month has been -7.61% [1] Group 2: Key Holdings - Major stocks in the ETF include: - Zhongji Xuchuang, which opened with a gain of 1.74% - Xinyi Sheng, which increased by 0.23% - Tianfu Communication, up by 0.47% - Ruantong Power, rising by 0.18% - Runze Technology, gaining 0.20% - Allwinner Technology, up by 0.62% - Jingjia Micro, down by 0.63% - Deepin Technology, increasing by 1.04% - Beijing Junzheng, up by 0.76% - Wangsu Science and Technology, rising by 0.36% [1]

证券代码：300017 证券简称：网宿科技 公告编号：2025-082 网宿科技股份有限公司 关于使用自有资金购买理财产品的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 经网宿科技股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开的第 六届董事会第二十次会议及2025年4月14日召开的2025 年第一次临时股东会审议， 同意公司及子公司在不影响正常生产经营且可以有效控制风险的前提下，使用金额 不超过人民币 75 亿元（含等值外币）的自有资金购买包括但不限于大额存单、结构 性存款、收益凭证以及商业银行、证券公司、基金公司、保险公司、信托公司或期 货公司等金融机构发行的中、低风险的理财产品。购买理财产品的额度自公司股东 会审议通过之日起 12 个月内可滚动使用，投资期限至 2026 年 4 月 13 日。具体内容 见公司于 2025 年 3 月 29 日公告的《关于调整使用闲置自有资金购买理财产品相关 事项的公告》（公告编号：2025-012）。 一、理财产品的基本情况 自2025年7月1日，公司使用自有资金购买理财产品的具体情况如下： ...

Group 1 - The core point of the news is that Wangsu Technology's stock price dropped by 5.04% to 10.92 CNY per share, with a trading volume of 1.039 billion CNY and a turnover rate of 4.04%, resulting in a total market capitalization of 26.857 billion CNY [1] - Wangsu Technology, established on January 26, 2000, and listed on October 30, 2009, is based in Shanghai and primarily provides content delivery network (CDN), internet data center (IDC), and cloud computing services [1] - The revenue composition of Wangsu Technology includes 64.34% from CDN and edge computing, 27.51% from security and value-added services, 5.36% from IDC and liquid cooling, and 2.79% from product sales and others [1] Group 2 - From the perspective of fund holdings, Wangsu Technology is the second-largest holding in the Guangfa Quantitative Multi-Factor Mixed Fund (005225), which held 695,800 shares, accounting for 0.89% of the fund's net value [2] - The Guangfa Quantitative Multi-Factor Mixed Fund has a total scale of 837 million CNY and has achieved a return of 46.79% this year, ranking 1061 out of 8160 in its category [2] - The fund managers, Yi Wei and Li Yuxin, have had varying performance, with Yi Wei achieving a best return of 65.93% and Li Yuxin achieving a best return of 96.32% during their respective tenures [2]

Core Viewpoint - Wangsu Technology's stock price has experienced fluctuations, with a recent decline of 2.00% and a total market capitalization of 27.718 billion yuan, while the company has shown a year-to-date stock price increase of 9.21% [1] Financial Performance - For the first half of 2025, Wangsu Technology reported operating revenue of 2.351 billion yuan, representing a year-on-year growth of 2.19%, and a net profit attributable to shareholders of 373 million yuan, which is a 25.33% increase compared to the previous year [2] Shareholder Information - As of September 20, 2025, the number of shareholders for Wangsu Technology increased to 178,000, with an average of 12,878 circulating shares per person, a slight decrease of 0.66% [2] - The company has distributed a total of 2.169 billion yuan in dividends since its A-share listing, with 1.338 billion yuan distributed in the last three years [3] Institutional Holdings - As of June 30, 2025, the second-largest circulating shareholder is E Fund's ChiNext ETF, holding 51.165 million shares, a decrease of 1.184 million shares from the previous period [3] - Southern CSI 500 ETF ranks as the fourth-largest circulating shareholder, increasing its holdings by 4.9685 million shares to 36.311 million shares [3]

Core Viewpoint - The data center industry has entered a "reduction mode" since 2025, with significant shareholder sell-offs observed among listed companies in this sector, driven by industry cycles and capital logic [1] Group 1: Shareholder Reduction Trends - As of October 16, 2025, 11 out of 20 data center stocks in the CSI All Share Index have experienced shareholder reductions [1] - Notably, Wangsu Technology (300017.SZ) has seen a reduction of 36.62 million shares this year, leading the sector [4] - Other companies with significant reductions include Data Port and Capital Online, indicating a broader trend of shareholder sell-offs in the data center industry [4] Group 2: Reasons for Shareholder Reductions - The primary reasons for increased shareholder reductions include intensified industry competition, performance pressure on certain companies, and the exit needs of early investors [4][5] - The utilization rate of intelligent computing centers is only 32%, and traditional IDC price wars are intensifying, leading to profit pressures for companies [1] - Early-stage investors are seeking exits as projects mature or as lock-up periods expire, exemplified by the planned reduction of 3% shares by a major investor in Guanghuan Xinwang [6] Group 3: Market Environment and Decision-Making - The market environment has led to a rational shift in major shareholder decision-making, with a focus on value alignment rather than solely on stock price [3] - Shareholders typically consider stock price and performance when deciding to reduce holdings, aiming to maximize cash-out benefits while maintaining market stability [6][7] - Personal funding needs are a significant driver for reductions, as shareholders may need to convert equity into cash for other investments or personal financial adjustments [6][7]