杭州电魂网络科技股份有限公司 2025 年第一次临时股东大会 会议资料 中国·杭州 二〇二五年九月十五日 杭州电魂网络科技股份有限公司 2025 年第一次临时股东大会会议议程 一、 会议时间 现场会议：2025 年 9 月 15 日（星期一）14：00 网络投票：2025 年 9 月 15 日（星期一） 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 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平 台的投票时间为股东大会召开当日的 9:15-15:00。 二、 现场会议地点 杭州市滨江区西兴街道滨安路 435 号公司会议室 三、 会议主持人 杭州电魂网络科技股份有限公司董事长 胡建平先生 四、 会议审议事项 五、 会议流程 1. 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 2. 关于制定及修订公司部分治理制度的议案 1、 会议主持人宣布会议开始 2、 会议主持人介绍到会股东及来宾情况 (四) 会议决议 (五) 会议主持人宣布闭会 1、 股东或股东代表发言、质询 2、 会议主持人、公司董事、监事及其他高级管理人 ...

Core Viewpoint - The announcement details a change in shareholding by major shareholders Hu Jianping and Chen Fang, indicating a reduction in their combined stake in Hangzhou Dianhun Network Technology Co., Ltd. from 20.00% to 18.79% due to share sales [1]. Group 1: Shareholding Changes - The shareholding change occurred between August 13, 2025, and September 2, 2025, with Hu Jianping reducing his shares by 2,154,100 shares through both centralized bidding and block trading [1]. - Before the change, Hu Jianping held 2,262,460 shares (9.27%), which decreased to 1,967,730 shares (8.06%) after the reduction [1]. - Chen Fang's shareholding remained unchanged at 2,617,850 shares (10.73%) throughout the period [1]. Group 2: Compliance and Regulations - The reduction in shareholding aligns with previously disclosed plans and commitments by the shareholders [2]. - The company confirms that the reduction does not violate any existing commitments or trigger mandatory tender offer obligations [1][2].

Core Viewpoint - The company, Electric Soul Network (603258.SH), has reported a significant reduction in shareholding by its actual controllers, Hu Jianping and Chen Fang, which has led to a decrease in their combined ownership percentage from 20.00% to 18.79% [1] Summary by Relevant Sections - **Shareholding Changes** - Hu Jianping reduced his shareholding by 2.1541 million shares through centralized bidding and by 0.7932 million shares through block trading, totaling a reduction of 2.9473 million shares [1] - **Ownership Percentage** - The combined shareholding percentage of Hu Jianping and his concerted parties decreased from 20.00% to 18.79%, indicating a change that touches the 1% threshold [1]

证券代码：603258 证券简称：电魂网络 公告编号：2025-031 杭州电魂网络科技股份有限公司关于持股 5%以上股 东权益变动触及 1%刻度的提示性公告 投资者及其一致行动人胡建平、陈芳保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | 控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 1、本次权益变动为股东履行此前披露的减持计划，不触及要约收购，本次 减持事项与股东此前已披露的计划、承诺一致。截至本公告披露日，本次减持股 份计划尚未实施完毕。 2、本次权益变动不会导致公司控股股东、实际控制人发生变化，不会对公 司治理结构及持续经营产生重大影响。 3、本次权益变动不存在违反《中华人民共和国证券法 ...

据了解，魂域科技聚焦"AI智能体平民化"战略，致力于为千行万企提供低成本、高效率的智能化解决方 案，以"让AI智能体普及化"为使命，构建"智能体生成平台+智能体交易平台"双平台商业模式，通过赋 能开发者低门槛创建AI智能体，同时连接供需两端，实现智能体商业化流通。 目前，公司已与上海客来评、汇智视界、长城生物医疗等三家企业品牌签署合作协议，启动"AI+"产业 赋能计划，覆盖文旅、餐饮、教育、医疗等多个赛道。 业内人士认为，电魂网络押注魂域科技，既是顺应政策导向的战略选择，也展示了其借助智能体技术探 索AI商业化新路径的雄心。 本报讯(记者贾丽)近日，杭州电魂网络（603258）科技股份有限公司(以下简称"电魂网络")发布2025年 半年报显示，公司上半年营业收入1.94亿元。报告期内，公司多款游戏上线，进一步丰富了公司产品矩 阵。 财报显示，2025年5月份，公司自主研发的《野蛮人大作战2》的移动端和客户端版本同时在大陆地区上 线运营。2025年8月份，《遇见龙2》和《卢希达.起源》在大陆地区上线运营。产品的陆续上线，进一 步增强了公司在细分市场的竞争力。 除了传统业务的持续推进，电魂网络也在加大对AI等新兴 ...

Market Overview - On September 1, the gaming sector declined by 0.69% compared to the previous trading day, with Youzu Network leading the decline [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Individual Stock Performance - Notable gainers included: - Wento Holdings (600715) with a closing price of 2.93, up 10.15% and a trading volume of 1.94 million shares, totaling 553 million yuan [1] - ST Kaiwen (002425) closed at 3.86, up 4.89% with a trading volume of 280,800 shares, totaling 107 million yuan [1] - Major decliners included: - Youzu Network (002174) closed at 16.22, down 4.53% with a trading volume of 698,700 shares, totaling 1.155 billion yuan [2] - Kaiying Network (002517) closed at 22.30, down 4.17% with a trading volume of 864,500 shares, totaling 1.892 billion yuan [2] Capital Flow Analysis - The gaming sector experienced a net outflow of 1.371 billion yuan from institutional investors, while retail investors saw a net inflow of 814 million yuan [2] - Specific stock capital flows showed: - Wento Holdings had a net inflow of 89.38 million yuan from institutional investors, while retail investors had a net outflow of 42.56 million yuan [3] - ST Kaiwen saw a net inflow of 25.72 million yuan from institutional investors, with retail investors experiencing a net outflow of 17.60 million yuan [3]

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]

格隆汇8月29日丨电魂网络(603258.SH)发布中报，2025上半年实现营业总收入1.94亿元，同比下降 28.69%；归属母公司股东净利润-933.81万元，上年同期净利润为5930.69万元；基本每股收益为-0.04 元。 ...

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]