Core Viewpoint - The legal opinion letter from Zhejiang Jingheng Law Firm confirms that Hangzhou Dihun Network Technology Co., Ltd. has complied with necessary legal procedures for the repurchase and cancellation of part of its restricted stock under the 2024 incentive plan [1][7][9]. Group 1: Approval and Authorization - On March 27, 2024, the company held its fourth board meeting, approving the 2024 restricted stock incentive plan and related proposals [3][4]. - On April 25, 2024, the company convened its annual shareholders' meeting, which also approved the incentive plan and authorized the board to handle matters related to the repurchase and cancellation of restricted stocks [4][5]. Group 2: Repurchase and Cancellation Details - The company plans to repurchase and cancel a total of 516,650 shares of restricted stock due to various reasons, including the departure of 4 individuals and performance-related failures of 19 individuals [5][6][9]. - The breakdown of the repurchased shares includes 69,500 shares from departed employees, 387,150 shares from those who did not meet performance criteria, and 60,000 shares from reserved grants [6][8]. Group 3: Compliance and Future Actions - The legal opinion asserts that the repurchase and cancellation process adheres to the relevant laws and regulations, including the Company Law and Securities Law [7][9]. - The company has established a dedicated securities account for the repurchase and plans to complete the cancellation by July 1, 2025, along with necessary capital reduction registration [9].

Core Viewpoint - The company has decided to repurchase and cancel a total of 516,650 restricted stocks due to the departure of certain incentive targets and failure to meet performance assessment criteria [1][2][3] Summary by Sections Decision and Disclosure - The company held a board meeting on April 24, 2025, where it approved the repurchase and cancellation of restricted stocks as part of the 2024 incentive plan [1] - The repurchase involves 69,500 shares from 4 individuals who left the company and 447,150 shares from 19 individuals who did not meet performance targets [1][2] Repurchase Details - The total number of restricted stocks being repurchased is 516,650, involving 38 individuals [3] - The repurchase will be executed at the grant price, and the cancellation is expected to be completed by July 1, 2025 [3][4] Share Structure Changes - Following the repurchase, the number of restricted stocks with limited circulation will decrease from 3,283,400 to 2,766,750 [5] - The total shares before the repurchase were 244,532,350, which will reduce to 244,015,700 after the cancellation [5] Compliance and Legal Opinion - The board confirmed that the decision-making process and disclosures comply with relevant laws and regulations [4][6] - A legal opinion from Zhejiang Jingheng Law Firm stated that the repurchase and cancellation process adheres to the applicable laws and regulations [4][6]

回购注销安排 公司已在中国证券登记结算有限责任公司上海分公司开设回购专用证券账户，并递交本次回购注销相关 申请，预计本次回购注销的限制性股票于2025年7月1日完成注销，后续将依法办理相关注册资本变更登 记等手续。 登录新浪财经APP 搜索【信披】查看更多考评等级 电魂网络于2025年4月24日召开第五届董事会第四次会议与第五届监事会第四次会议，审议通过回购注 销2024年限制性股票激励计划部分限制性股票的议案。 决策程序回顾 2024年3月27日，电魂网络召开第四届董事会第二十二次会议与第四届监事会第十七次会议，审议通过 与2024年限制性股票激励计划相关议案。2024年4月25日，公司召开2023年年度股东大会，审议通过相 关议案，并授权董事会办理2024年限制性股票激励计划相关事宜。 回购注销原因及人员、数量离职原因：因本激励计划首次授予的激励对象中有4名激励对象因离职已不 再具备激励资格，公司将对其已获授但尚未解除限售的限制性股票共计69,500股予以回购注销。未达考 核指标原因：首次授予的激励对象中有19名激励对象2024年度未达成实绩考核指标（S）完成情况S≥80 分或者未达成实绩考核指标（P）完 ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-021 杭州电魂网络科技股份有限公司 关于部分限制性股票回购注销实施公告 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。 重要内容提示： | 回购股份数量 | 注销股份数量 | 注销日期 | | | | --- | --- | --- | --- | --- | | 516,650 | 516,650 | 年 月 2025 | 7 | 日 1 | 一、本次限制性股票回购注销的决策与信息披露 杭州电魂网络科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第五届董事会第四次会议审议通过《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"）首次授予的 4 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 69,500 股予以回 购注销；首次授予的激励对象中有 19 名激励对象个人业绩考核不达 ...

杭州电魂网络科技股份有限公司 浙江京衡律师事务所 关于 2024年限制性股票激励计划 部分限制性股票回购注销实施的 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 2024 年限制性股票激励计划 部分限制性股票回购注销实施的 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》"）、《上市公司股权激励管理办法》 （以下简称"《激励管理办法》"）等有关法律、法规和规范性文件以及《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2024年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）的有关规定，浙江京衡律师事务所（以下简称"本所"） 接受杭州电魂网络科技股份有限公司（以下简称"电魂网络"或"公司"）的委 托，就公司2024年限制性股票激励计划（以下简称"本激励计划"） ...

Group 1 - The valuation of core companies in the gaming sector is currently between 15-20x, which is significantly lower than that of core companies in the new consumption sector, indicating a positive outlook for the gaming sector [1][3] - On June 24, the gaming sector showed strong performance, with notable stock price increases: Glacier Network up 20%, Electric Soul Network up 10%, and other companies like Changqu Technology and Sheng Tian Network also seeing gains [1][2] - Recent policies from the Beijing Municipal Committee for Propaganda aim to promote high-quality development in the gaming and esports industry, emphasizing the integration of technology such as AI and AIGC into game development and operations [2][3] Group 2 - The policy document supports enterprises in the gaming and esports sector to invest in related fields such as artificial intelligence, game engines, and interactive streaming, encouraging the establishment of key laboratories and core technology breakthroughs [3] - The report from CITIC Securities highlights that gaming is an important yet overlooked aspect of new consumption, characterized by high frequency and cost-effectiveness, and the potential for generating original game IPs [3] - Huaxi Securities' research indicates that the industry is experiencing steady growth, with leading companies leveraging long-term IP operations and technological innovation to enhance user value, while the resilience of the overseas market is becoming a core competitive barrier [3]

Group 1 - The gaming sector is experiencing a significant rally, with stocks such as Dianhun Network (603258) hitting the daily limit, and Bingchuan Network (300533) rising over 15% [1] - Other companies in the sector, including Zhangqu Technology (300315), Shengtian Network (300494), and Giant Network (002558), are also seeing notable increases in their stock prices [1] - There is a noticeable influx of dark pool capital into these stocks, indicating strong investor interest [1]

Group 1 - The A-share gaming sector showed strong performance at the beginning of trading, with Glacier Network rising over 10% and Zhangqu Technology increasing over 5% [1] - Other companies such as Dihun Network, Fuchun Co., Giant Network, Xinghui Entertainment, Shengtian Network, Xunyou Technology, and Youzu Network also experienced gains [1] - According to Gamma Data's recent report, the Chinese gaming market size reached 28.051 billion yuan in May 2025, representing a year-on-year growth of 9.86% and a month-on-month increase of 2.56% [1]

A股游戏板块多股低开，电魂网络开跌3.21%，掌趣科技开跌3.1%，冰川网络、昆仑万维等跟跌。 ...

Group 1 - The A-share gaming sector experienced a significant rally, with companies such as Electric Soul Network and Giant Network rising over 6% [1] - Other companies in the sector, including Sheng Tian Network, G-bits, and Xinghui Entertainment, also saw notable increases in their stock prices [1]