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%。 ...

网宿科技股份有限公司 2025 年第三季度报告 证券代码：300017 证券简称：网宿科技 公告编号：2025-084 网宿科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 网宿科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,141,267,311.82 | -12.85% | ...

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]

Core Viewpoint - Wangsu Technology's stock price has shown fluctuations, with a recent decline of 2.01% and a year-to-date increase of 13.37%, indicating mixed market sentiment towards the company [1]. Financial Performance - For the first half of 2025, Wangsu Technology reported revenue of 2.351 billion yuan, a year-on-year increase of 2.19%, and a net profit attributable to shareholders of 373 million yuan, reflecting a significant growth of 25.33% [2]. - Cumulatively, since its A-share listing, Wangsu Technology has distributed a total of 2.169 billion yuan in dividends, with 1.338 billion yuan distributed over the past three years [3]. Shareholder Structure - As of September 20, 2025, the number of shareholders for Wangsu Technology reached 178,000, an increase of 0.67% from the previous period, while the average number of circulating shares per person decreased by 0.66% to 12,878 shares [2]. - The top ten circulating shareholders include notable ETFs, with E Fund's ChiNext ETF holding 51.165 million shares, a decrease of 1.184 million shares, and Southern's CSI 500 ETF increasing its holdings by 4.969 million shares to 36.311 million shares [3].