浙江京衡律师事务所 关于杭州电魂网络科技股份有限公司 2024年限制性股票激励计划 预留授予部分第一个解除限售期解除限售条件成就 相关事项的 法律意见书 地址：浙江省杭州市杭大路黄龙世纪广场C区九层 邮编：310007 电话：0571-28006970 传真：0571-87901646 浙江京衡律师事务所 法律意见书 浙江京衡律师事务所 关于杭州电魂网络科技股份有限公司 所有陈述和说明均是完整、真实和有效的，且一切足以影响本法律意见书的事实 和文件均已向本所披露，无任何隐瞒或重大遗漏；保证其提供的文件资料中的所 有签字及印章均是真实的，文件的副本、复印件或扫描件均与原件相符。 本法律意见书所评述的事项，仅限于本法律意见书出具之日以前已发生或存 在的事实；并且仅就与本次解除限售有关的法律问题，根据本所律师对我国现行 有效的法律、法规和规范性文件的理解发表意见。 2024 年限制性股票激励计划预留授予部分第一个解除限售期解 除限售条件成就相关事项的 法律意见书 致：杭州电魂网络科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司 ...

杭州电魂网络科技股份有限公司 董事会薪酬与考核委员会 2025 年 10 月 9 日 杭州电魂网络科技股份有限公司董事会薪酬与考核委员会 关于公司 2024 年限制性股票激励计划预留授予部分第一个 解除限售期解除限售条件成就的核查意见 杭州电魂网络科技股份有限公司（以下简称"公司"） 董事会薪酬与考核委 员会依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股权 激励管理办法》等有关法律、法规和规范性文件的规定，对公司 2024 年限制性 股票激励计划（以下简称"《激励计划》"）预留授予部分第一个解除限售期解除 限售条件成就事项进行了核查，并发表意见如下： 根据《激励计划》的有关规定，2024 年限制性股票激励计划预留授予部分 第一个解除限售期的相关解除限售条件已成就，本次符合解禁条件的 16 名激励 对象主体资格合法、有效，均符合解除限售条件，解除限售安排符合《上市公司 股权激励管理办法》及公司激励计划的有关规定，不存在损害公司及全体股东利 益的情形，同意公司为本次符合解除限售条件的 16 名激励对象办理限制性股票 解除限售相关事宜，对应的解除限售股票数量为 92,400 股。 特此公告。 ...

Core Viewpoint - The recent share reduction by the chairman of Dianhun Network has raised concerns about the company's future performance amidst declining financial results [1][2]. Group 1: Share Reduction - Chairman Hu Jianping reduced his holdings by 4.8692 million shares, representing 2.00% of the total shares, with a total value of approximately 101 million yuan [1]. - Other executives, including a board member and the financial director, also planned to reduce their shares, which has attracted significant market attention [1]. Group 2: Financial Performance - Dianhun Network has faced declining performance, with revenue and net profit attributable to shareholders decreasing for four consecutive years from 2021 to 2024 [2]. - In the first half of 2025, the company reported revenue of 194 million yuan, a year-on-year decrease of 28.69%, and a net profit of -9.9381 million yuan, marking a 115.75% decline [2]. - The decline in revenue from older games and underperformance of new game promotions contributed to the company's first-ever mid-year loss since its listing [2]. Group 3: Strategic Recommendations - The company needs to enhance internal management, optimize operational efficiency, and reduce costs to improve profitability [3]. - There is a need for increased market expansion efforts and innovation in products and services to attract more users and increase market share [3]. - Strengthening research and development, improving product quality, and optimizing capital structure are essential for maintaining competitiveness and stabilizing stock performance [3].

Performance Disclosure - Yonghe Co. expects a net profit attributable to shareholders of 456 million to 476 million yuan for the first three quarters of 2025, representing a year-on-year increase of 211.59% to 225.25% [1] - Chipone Technology anticipates a third-quarter revenue of 1.284 billion yuan, marking a historical high for the company with a quarter-on-quarter increase of 119.74% and a year-on-year growth of 78.77% [2] Sales Performance - BYD reported a year-on-year decline of 5.52% in new energy vehicle sales for September, with total sales of 396,300 units [3] - Seres announced a year-on-year increase of 19.44% in new energy vehicle sales for September, totaling 44,700 units, with cumulative sales of 304,600 units from January to September [4] Shareholding Changes - Dihun Network's controlling shareholder, Hu Jianping, completed a reduction of 2% of the company's shares, totaling 4.8692 million shares [5] - Ruile New Materials announced that a major shareholder plans to reduce their holdings by no more than 10,800 shares, which is 0.0581% of the total share capital [6] - Huaxing Yuanchuang's employee stock ownership platform plans to reduce its holdings by up to 4 million shares, accounting for 0.9% of the total share capital [7] Risk Matters - ST Gaohong received a notice of termination of listing from the Shenzhen Stock Exchange, indicating a potential end to the company's stock trading [8] - Suihengyun A expects losses from the impact of Typhoon "Hagupit" to exceed 10% of the company's net profit for 2024 due to damage to assets in a photovoltaic project [9] - Hainan Haiyao announced that approximately 131 million shares held by a major shareholder will be subject to judicial auction, representing 10.08% of the total share capital [10]

Performance Disclosure - Yonghe Co., Ltd. expects a year-on-year increase in net profit attributable to shareholders of 211.59% to 225.25%, with an estimated profit of 456 million to 476 million yuan for the first three quarters of 2025 [1] - Chip Original Co., Ltd. anticipates a 78.77% year-on-year increase in revenue for the third quarter of 2025, projecting a revenue of 1.284 billion yuan, marking a significant quarter-on-quarter growth of 119.74% [2] Sales Performance - BYD reported a 5.52% year-on-year decline in new energy vehicle sales in September, with sales reaching 396,300 units [3] - Seres Co., Ltd. experienced a 19.44% year-on-year increase in new energy vehicle sales in September, achieving sales of 44,700 units, with cumulative sales of 304,600 units from January to September [4] Shareholding Changes - Dihun Network's controlling shareholder, Hu Jianping, completed a 2% reduction in company shares, totaling 4.8692 million shares [5] - Ruian New Materials announced that a major shareholder plans to reduce their holdings by no more than 0.0581% of the company's total shares, equating to approximately 100,800 shares [6] - Huaxing Yuanchuang's employee stock ownership platform plans to reduce its holdings by up to 0.9% of the company's total shares, amounting to a maximum of 4 million shares [7] Risk Events - *ST Gaohong received a notice of termination of listing from the Shenzhen Stock Exchange, indicating a potential end to the company's stock trading [8] - Suihengyun A expects losses from a typhoon disaster to exceed 10% of the company's projected net profit for 2024, affecting assets in a photovoltaic project [9] - Hainan Haiyao announced that approximately 131 million shares held by a major shareholder will be subject to judicial auction, representing 98.11% of their holdings and 10.08% of the company's total shares [10]

Core Points - The actual controller, chairman, and general manager of the company, Hu Jianping, has reduced his shareholding by a total of 4.8692 million shares, which accounts for 2.00% of the company's total shares outstanding [1] Summary by Category Shareholding Reduction - Hu Jianping reduced his shares through two methods: 2.4341 million shares via centralized bidding and 2.4351 million shares through block trading, totaling 4.8692 million shares [1]

Group 1 - The actual controller, chairman, and general manager of the company, Hu Jianping, held 23,557,100 shares, accounting for 9.63% of the total shares before the reduction plan [1] - During the reduction period, Hu Jianping reduced his holdings by approximately 487,000 shares, which is 2% of the current total shares, through both centralized bidding and block trading [1] - For the year 2024, the company's revenue composition is projected to be 96.75% from online games and 3.25% from other businesses [1] Group 2 - The company's market capitalization is currently 5.1 billion yuan [2]

证券代码：603258 证券简称：电魂网络 公告编号：2025-035 杭州电魂网络科技股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 本次减持股份计划实施前，杭州电魂网络科技股份有限公司（以下简称"公司"） 实际控制人之一、董事长、总经理胡建平先生持有公司股份 23,557,100 股，占公司 当时股份总数的 9.63%。 减持计划的实施结果情况 公司于 2025 年 6 月 12 日披露了《股东减持股份计划公告》（公告编号：2025-018）， 胡建平先生计划于 2025 年 7 月 4 日～2025 年 10 月 3 日期间，通过集中竞价及大宗 交易方式减持公司股份不超过 4,890,646 股，即不超过公司总股本的 2.00%，其中： 拟通过集中竞价交易方式减持公司股份不超过 2,445,323 股（即不超过公司总股本 的 1.00%）；拟通过大宗交易方式减持公司股份不超过 2,445,323 股（即不超过公 司总股本的 1.0 ...

北京商报讯（记者 卢扬 程靓）10月8日，杭州电魂网络科技股份有限公司（以下简称"电魂网络"）发布 股东减持股份结果公告。据公告，实际控制人之一、董事长胡建平计划于2025年7月4日至2025年10月3 日通过集中竞价和大宗交易方式减持不超过489.06万股，占公司总股本2.00%；截至减持期限届满，胡 建平通过集中竞价方式减持243.41万股，通过大宗交易方式减持243.51万股，合计减持486.92万股，占 公司目前股份总数2.00%。 ...

电魂网络公告，实际控制人之一、董事长胡建平计划于2025年7月4日至2025年10月3日通过集中竞价和 大宗交易方式减持不超过489.06万股，占公司总股本2.00%；截至减持期限届满，其集中竞价减持 243.41万股，大宗交易减持243.51万股，合计减持486.92万股，占公司目前股份总数2.00%，成交价格区 间18.49～22.73元/股，减持金额1.01亿元。 ...