杭州电魂网络科技股份有限公司 总经理工作细则 杭州电魂网络科技股份有限公司 总经理工作细则 杭州电魂网络科技股份有限公司 $$\underline{{{-\lnot\in\Xi}}}\underline{{{-\lnot\in J\backslash\backslash\backslash\exists}}}$$ 杭州电魂网络科技股份有限公司 总经理工作细则 杭州电魂网络科技股份有限公司 总经理工作细则 第一章 总 则 第一条 为进一步明确公司总经理的工作程序和经营管理权限，规范公司经理层 的组织及行为，确保公司总经理的工作效率和科学决策，加强经营监督和自律，根据 《中华人民共和国公司法》和本公司章程的有关规定，特制定本工作细则，作为公司 经理层运作的行为准则。 第四条 总经理对董事会负责，行使下列职权： （一）主持公司的生产经营管理工作，组织实施董事会决议，并向董事会报告工 作； （二）组织实施公司年度经营计划和投资方案； （三）拟订公司内部管理机构设置方案； （四）拟订公司的基本管理制度； （五）制定公司的具体规章； （六）提请董事会聘任或者解聘公司副总经理、财务负责人； 第二章 总经理 第二条 公司设总 ...

内幕信息知情人登记管理制度 第一章总则 第一条 为规范杭州电魂网络科技股份有限公司（以下简称"公司"）的内 幕信息管理，加强内幕信息保密工作，维护公司信息披露的公平、公正、公开原 则，保护广大投资者的合法权益，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司信息披露管理办法》、《上海证券交易所股票上市规则》 （以下简称"《股票上市规则》"）、《上市公司监管指引第 5 号——上市公司内幕 信息知情人登记管理制度》等有关法律、法规及《杭州电魂网络科技股份有限公 司章程》（以下简称"《公司章程》"）、《杭州电魂网络科技股份有限公司信息披露 管理制度》等有关规定，结合公司实际情况，制定本制度。 内幕信息知情人登记管理制度 杭州电魂网络科技股份有限公司 第二条 公司董事会应当保证内幕信息知情人档案真实、准确和完整，董事 长为主要责任人，董事会秘书负责办理内幕信息知情人的登记入档和报送事宜。 董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整签署书面确 认意见。 证券事务部为公司内幕信息的监督、管理、登记、披露及备案的日常工作部 门，具体负责公司内幕信息的日常管理工作。 第三条 未经公司董事 ...

杭州电魂网络科技股份有限公司2025 年半年度报告 1 / 190 公司代码：603258 公司简称：电魂网络 杭州电魂网络科技股份有限公司 2025 年半年度报告 杭州电魂网络科技股份有限公司2025 年半年度报告 重要提示 一、 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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人胡建平、主管会计工作负责人伍晓君及会计机构负责人（会计主管人员）范书 淞声明：保证半年度报告中财务报告的真实、准确、完整。 五、 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 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的发展战略、经营计划等前瞻性陈述，不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-028 公司于 2025 年 8 月 28 日召开了第五届董事会第五次会议，审议通过了《关 于减少公司注册资本、取消监事会并修订<公司章程>的议案》《关于制定及修 订公司部分治理制度的议案》，现将有关事项公告如下： 一、关于公司变更注册资本事项 公司于 2025 年 8 月 28 日召开了第五届董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》，同意公司回购注 销 5 名离职的激励对象已获授但尚未解除限售的 119,000 股限制性股票。具体内 容详见公司同日披露的《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》（公告编号：2025-026）。 上述事项完成后，公司注册资本将由人民币 244,015,700 元减至人民币 243,896,700 元，公司股份总数将由 244,015,700 股减至 243,896,700 股。 二、关于取消监事会事项 为进一步完善公司治理，根据《中华人民共和国公司法》、中国证监会《关 于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引 ...

关于召开 2025 年半年度业绩说明会的公告 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。 证券代码：603258 证券简称：电魂网络 公告编号：2025-030 杭州电魂网络科技股份有限公司 重要内容提示： 投资者可于 2025 年 09 月 11 日 （星期四） 至 09 月 17 日 （星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dianhun@dianhun.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 杭州电魂网络科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 18 日 （星期四） 10:00-11:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与 ...

电魂网络公告，2025年上半年营业收入1.94亿元，同比下降28.69%。归属于上市公司股东的净亏损 933.81万元，上年同期净利润5930.69万元。 ...

Market Performance - Global markets continued to rise last week, with MSCI Global up by 1.5%, MSCI Developed up by 1.5%, and MSCI Emerging up by 1.3%[3] - The US stock market's earnings expectations for 2025 were revised upward, with the S&P 500 EPS forecast increased from 268 to 269[4] Economic Expectations - Global economic expectations were adjusted upward, with the Citigroup Economic Surprise Index for the US rising due to dovish signals from the Fed[4] - The issuance of new special bonds by local governments reached 2392.7 billion CNY, a year-on-year increase of 76.7%[19] Industry Insights - In the home appliance sector, TCL Electronics reported a total revenue of 54.777 billion HKD for H1 2025, a year-on-year increase of 20.4%[15] - The gaming industry saw a record high of 166 domestic game approvals in August, with a total of 1050 approvals in the first eight months of 2025, significantly higher than the previous year's 850[31] Investment Recommendations - In the home appliance sector, recommended stocks include Stone Technology and Ecovacs for their strong performance and growth potential[14] - For the construction industry, low valuation high-dividend companies such as China State Construction and China Railway Construction are recommended due to their expected benefits from PPP policy catalysts[39]

Market Performance - The three major indices showed mixed results, with the Shanghai Composite Index down 0.39%, the Shenzhen Component Index up 0.26%, and the ChiNext Index down 0.76% [2] - Over 2,700 stocks rose in the two markets, with a total trading volume of approximately 2.68 trillion yuan [3] Apple Supply Chain Stocks - Apple-related stocks experienced significant movements, with GoerTek (002241.SZ) and Lingyi iTech (002600.SZ) rising by 10%, and Luxshare Precision (002475.SZ) increasing by over 6% [3] - GoerTek, as a leading player in the Apple supply chain, has benefited from the AI wave, achieving six consecutive quarters of year-on-year growth in net profit attributable to shareholders from Q1 2024 to Q2 2024 [3] Consumer Electronics Sector - The high demand in the consumer electronics sector is attributed to both AI stimulation and domestic "national subsidy" policies, which are reviving mid-range consumption and driving structural recovery in mobile phones and tablets [3] Livestock Industry - Livestock stocks showed strong performance, with Xiaoming Co. (300967.SZ) rising over 10% and Muyuan Foods (002714.SZ) increasing by over 7% [3] - The National Development and Reform Commission reported that the average pig-to-grain price ratio fell below 6:1, entering a warning zone, prompting the government to initiate central frozen pork reserves [4] Gaming Sector - The gaming sector saw positive movements, with 37 Interactive Entertainment (002555.SZ) rising by 10% and other companies like Digital Soul (603258.SZ) and Giant Network (002558.SZ) also increasing [4] - A report from Guotai Junan highlighted that the National Press and Publication Administration approved a record 166 domestic online games on August 25, 2025, indicating a stable approval rhythm and a rich supply of gaming products [4] Beauty and Personal Care Sector - The beauty and personal care sector performed well, with Shuiyang Co. (300740.SZ) rising over 10% and other companies like Proya Cosmetics (603605.SH) and Huaxi Biological (688363.SH) also increasing [5] - According to a report from Dongfang Securities, the domestic cosmetics industry is entering a phase of steady and high-quality development, driven by economic growth, demographic shifts, cultural confidence, and the rise of domestic brands [5] Declining Sectors - The banking, securities, and semiconductor sectors faced declines, with companies like Chipone Technology (688521.SH) dropping over 9% and Haiguang Information (688041.SH) down over 6% [5] - The military and rare earth sectors also weakened, with China Rare Earth (000831.SZ) and Northern Rare Earth (600111.SH) falling nearly 7% [5]

Market Performance - The gaming sector increased by 3.01% on August 22, with Kunlun Wanwei leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Kunlun Wanwei (300418) closed at 44.38, up 20.01% with a trading volume of 2.1688 million shares and a transaction value of 9.047 billion [1] - Shunwang Technology (300113) also saw a rise of 20.00%, closing at 27.24 with a trading volume of 866,700 shares [1] - Other notable performers included ST Dazheng (600892) with a 5.07% increase, and Zhejiang Shuju Culture (600633) with a 3.77% increase [1] Capital Flow Analysis - The gaming sector experienced a net inflow of 1.491 billion in main funds, while retail investors saw a net outflow of 637 million [2][3] - Main funds showed significant interest in Kunlun Wanwei with a net inflow of 1.28 billion, while retail investors had a net outflow of 400 million [3] ETF Performance - The Gaming ETF (product code: 159869) tracked the China Securities Animation and Gaming Index, with a recent five-day increase of 2.53% and a net inflow of 21.067 million [5] - The Food and Beverage ETF (product code: 515170) saw a five-day increase of 3.13% but experienced a net outflow of 23.49 million [5]

Market Overview - On August 18, the gaming sector rose by 1.07% compared to the previous trading day, with Shunwang Technology leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Shunwang Technology (300113) closed at 23.00, with a gain of 4.83% and a trading volume of 476,000 shares, amounting to a transaction value of 1.068 billion [1] - Other notable performers included: - Fuchun Co., Ltd. (300299) at 7.77, up 3.88% [1] - ST Zhongqingbao (300052) at 11.04, up 3.76% [1] - Xinghui Entertainment (300043) at 4.69, up 3.53% [1] - Xunyou Technology (300467) at 23.61, up 3.37% [1] Capital Flow Analysis - The gaming sector experienced a net outflow of 280 million from institutional investors, while retail investors saw a net inflow of 614 million [2] - Notable capital flows included: - Shunwang Technology had a net inflow of 100 million from institutional investors, but a net outflow of 99.38 million from retail investors [3] - Zhejiang Shuju Culture (600633) saw a net inflow of 88.73 million from institutional investors [3] - Tom Cat (300459) had a net inflow of 39.66 million from retail investors despite a net outflow from institutional investors [3]