Financial Performance - The company reported total revenue of 194 million yuan for the first half of 2025, a decrease of 28.69% year-on-year [1] - The net profit attributable to shareholders was -9.34 million yuan, representing a decline of 115.75% compared to the previous year [1] - The gross margin was 61.1%, down 13.43% year-on-year, while the net margin was -5.91%, a decrease of 126.74% [1] - The total of selling, administrative, and financial expenses reached 73.28 million yuan, accounting for 37.76% of total revenue, an increase of 43.63% year-on-year [1] Key Financial Ratios - The company’s return on invested capital (ROIC) has been historically strong, with a median of 16.73%, but the ROIC for 2024 was -0.99%, indicating poor investment returns [2] - The company’s cash assets are reported to be very healthy, suggesting good liquidity [2] Shareholder Information - The largest fund holding in the company is the "Fuguo Optimized Enhanced Bond A/B" fund, which has a scale of 1.999 billion yuan and a recent net value of 2.107, reflecting a 46.32% increase over the past year [3]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 194 million yuan in the first half of 2025, representing a year-on-year decrease of 28.69% [1] - The net profit attributable to shareholders was -9.34 million yuan, a sharp decline from a net profit of 59.31 million yuan in the same period last year [1] - The basic earnings per share were -0.04 yuan [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，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。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影响的事项 □适用 ...

Group 1 - The company, Dianhun Network, announced the convening of its fifth board meeting on August 28, 2025, to discuss the proposal for the 2025 first extraordinary general meeting of shareholders [1] - For the year 2024, the company's revenue composition is as follows: 96.75% from online games and 3.25% from other businesses [1]

Group 1 - The company, Hangzhou Dianhun Network Technology Co., Ltd., has announced the repurchase and cancellation of certain restricted stocks from its 2024 incentive plan due to the departure of five incentive targets who no longer qualify for the plan [1][2] - Following the repurchase and cancellation, the company's registered capital will decrease from RMB 244,015,700 to RMB 243,896,700, and the total number of shares will reduce from 244,015,700 shares to 243,896,700 shares [1][2] - The company held its fifth board meeting and fifth supervisory board meeting on August 28, 2025, where this decision was approved [1] Group 2 - Creditors have the right to request debt repayment or corresponding guarantees within 30 days of receiving the company's notice, or within 45 days from the announcement date if no notice is received [2] - The validity of creditors' rights will not be affected if they do not exercise their rights within the specified period, and the company will continue to fulfill its obligations according to the original debt documents [2] - Creditors must submit written requests along with relevant proof documents to the company to claim their debts [3]

Group 1 - The company held its fifth meeting of the fifth session of the Supervisory Board on August 28, 2025, in compliance with legal and regulatory requirements [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation [1][2] - The voting results for the meeting were 3 votes in favor, 0 abstentions, and 0 votes against [1][2] Group 2 - The company plans to repurchase and cancel 119,000 restricted stocks due to five incentive targets no longer qualifying for the incentive plan [2][3] - The repurchase and cancellation of the restricted stocks will not materially affect the company's financial status or operational results [2] - The company intends to cancel the Supervisory Board and related rules, transferring responsibilities to the Audit Committee of the Board of Directors to enhance governance [3]

证券代码：603258 证券简称：电魂网络 公告编号：2025-026 于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司<2024 杭州电魂网络科技股份有限公司 关于回购注销 2024 年限制性股票激励计划部分限制性股票 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个别及连带责任。 杭州电魂网络科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日 召开第五届董事会第五次会议和第五届监事会第五次会议，审议通过《关于回购 注销 2024 年限制性股票激励计划部分限制性股票的议案》。鉴于公司 2024 年限 制性股票激励计划（以下简称"《激励计划（草案）》"或"本激励计划"）首 次授予和预留部分的 5 名激励对象因离职不再具备激励资格，公司对其持有的已 获授但尚未解除限售的限制性股票合计 119,000 股予以回购注销。该事项已得到 一、已履行的决策程序和信息披露情况 通过了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关 于公司<2024 年限制性股票激励计划实 ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-029 杭州电魂网络科技股份有限公司 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： ? 股东大会召开日期：2025年9月15日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：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 15 日 14 点 00 分 召开地点：杭州市滨江区西兴街道滨安路 435 号公司会议室 (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会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 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 9:15-9:25,9:30-11:30，13:0 ...

Core Viewpoint - Zhejiang Jingheng Law Firm issued a legal opinion regarding the repurchase and cancellation of part of the restricted stock of Hangzhou Dihun Network Technology Co., Ltd. as part of its 2024 restricted stock incentive plan, confirming that the actions taken are in compliance with relevant laws and regulations [1][2][3]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the implementation of the 2024 restricted stock incentive plan, including the review and approval of related proposals by the board of directors [3][4][6]. - The board of directors has been authorized by the shareholders' meeting to handle the repurchase and cancellation of restricted stocks that have not yet been released from restrictions [7][8]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks is due to the departure of five incentive targets who no longer qualify for the incentive plan, totaling 119,000 shares to be repurchased [8][9]. - The repurchase price for the restricted stocks is set at 9.65 yuan per share, adjusted from the original price of 10.09 yuan per share due to the company's profit distribution [10][11]. Group 3: Compliance and Conclusion - The legal opinion confirms that the reasons, quantity, and price for the repurchase and cancellation of the restricted stocks comply with the relevant regulations and the incentive plan [11]. - The company is required to fulfill its information disclosure obligations and complete the necessary procedures for capital reduction and stock cancellation as per the Company Law and other regulations [11].

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。 证券代码：603258 证券简称：电魂网络 公告编号：2025-029 杭州电魂网络科技股份有限公司 关于召开2025年第一次临时股东大会的通知 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：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 15 日 14 点 00 分 召开地点：杭州市滨江区西兴街道滨安路 435 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 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 ...