Group 1 - The core viewpoint of the article highlights the financial performance of Dianhun Network in Q3 2025, showing significant declines in both revenue and net profit [1] Group 2 - In Q3 2025, Dianhun Network reported a revenue of 98.6468 million yuan, representing a year-on-year decrease of 29.83% [1] - The net profit attributable to shareholders of the listed company was -21.1769 million yuan, reflecting a year-on-year decline of 140.83% [1]

证券代码：603258 证券简称：电魂网络 公告编号：2025-039 杭州电魂网络科技股份有限公司 关于召开 2025 年第三季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。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长、总经理：胡建平先生 投资者可于 2025 年 11 月 03 日 （星期一） 至 11 月 07 日 （星期五）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 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 10 日 （星期 一） 09:00- ...

Financial Performance - The company's operating revenue for the third quarter was ¥98,646,775.62, a decrease of 29.83% compared to the same period last year[5]. - The total profit for the quarter was -¥21,060,005.60, reflecting a decline of 204.97% year-over-year[5]. - The net profit attributable to shareholders was -¥21,176,939.07, down 237.28% from the previous year[5]. - The net profit after deducting non-recurring gains and losses was -¥22,513,089.29, a decrease of 310.98% compared to the same period last year[5]. - The basic and diluted earnings per share for the quarter were both -¥0.09, representing a decline of 250.00% year-over-year[6]. - The net profit for the first three quarters of 2025 was a loss of CNY 33,475,266.46, compared to a profit of CNY 74,678,566.30 in the same period of 2024[27]. - The operating profit for the first three quarters of 2025 was a loss of CNY 32,306,076.77, contrasting with a profit of CNY 87,690,325.72 in the previous year[27]. - Revenue for the first three quarters of 2025 was approximately CNY 245.94 million, a decrease of 27.6% compared to CNY 340.22 million in the same period of 2024[39]. - Operating profit for the first three quarters of 2025 was CNY 4.44 million, significantly lower than CNY 97.06 million in 2024, indicating a decline of 95.4%[39]. - Net profit for the first three quarters of 2025 was CNY 2.47 million, down 97.2% from CNY 88.37 million in 2024[39]. - Total comprehensive income for the first three quarters of 2025 was CNY 2.47 million, down from CNY 88.37 million in 2024, indicating a decline of 97.2%[40]. Assets and Liabilities - The total assets at the end of the quarter were ¥2,483,349,214.74, a decrease of 3.44% from the end of the previous year[6]. - The total assets decreased to CNY 2,483,349,214.74 in 2025 from CNY 2,571,922,227.91 in 2024, a decline of 3.4%[23]. - Total liabilities decreased to CNY 312,009,082.90 in 2025 from CNY 377,060,495.39 in 2024, a reduction of 17.3%[23]. - The company's total liabilities decreased to 212,321,739.47 RMB as of September 30, 2025, compared to 260,770,348.78 RMB at the end of 2024[36]. - The company’s total equity decreased to CNY 2,171,340,131.84 in 2025 from CNY 2,194,861,732.52 in 2024, a decline of 1.1%[23]. - The total equity increased to 2,518,560,417.42 RMB by September 30, 2025, from 2,500,708,530.04 RMB at the end of 2024[36]. Cash Flow - The company's cash flow from operating activities was -¥23,082,343.74 year-to-date, reflecting a decline of 120.52%[5]. - Net cash flow from operating activities decreased by 120.52% to CNY -23,082,343.74, mainly due to a reduction in game recharge compared to the same period last year[16]. - In the first three quarters of 2025, the net cash flow from operating activities was negative at -23,082,343.74 RMB, compared to a positive 112,509,231.41 RMB in the same period of 2024[31]. - Cash flow from operating activities generated a net amount of CNY 14.12 million in 2025, a decrease of 82.0% compared to CNY 78.47 million in 2024[40]. - Cash flow from investing activities showed a net inflow of CNY 111.50 million in 2025, contrasting with a net outflow of CNY 388.74 million in 2024[41]. - The ending cash and cash equivalents balance for the first three quarters of 2025 was CNY 526.07 million, an increase from CNY 479.26 million in 2024[41]. Shareholder Information - The top ten shareholders hold a combined 62.56% of the company's shares, with the largest shareholder, Chen Fang, owning 10.73%[18]. - The company has no preferred shareholders with restored voting rights as of the reporting period[18]. - The company has no significant changes in shareholder participation in margin trading and securities lending[19]. Expenses and Income - The company's financial expenses decreased by 45.00% year-over-year, primarily due to reduced interest income from maturing deposits[12]. - The company reported a 79.82% decrease in other income, mainly due to a reduction in government subsidies received[12]. - The company reported a significant reduction in income tax expenses, down 82.80% to CNY 948,071.09, due to a decrease in total profit[15]. - The company reported a significant increase in research and development expenses, totaling CNY 83,171,780.06 in 2025, compared to CNY 98,839,605.86 in 2024, reflecting a focus on innovation despite losses[27]. - Research and development expenses increased to CNY 33.18 million in 2025 from CNY 54.87 million in 2024, reflecting a decrease of 39.5%[39]. - The company reported a significant increase in interest income, rising to CNY 5.82 million in 2025 from CNY 16.29 million in 2024[39]. Other Information - The accounts receivable decreased by 40.64% to ¥14,192,767.41, attributed to reduced game recharge income and recovery of previous receivables[13]. - Investment income for the reporting period was CNY 4,448,853.50, a decrease of 6.4% compared to the previous year, primarily due to the redemption of financial products[15]. - The company did not report any new product launches or significant market expansion strategies during the conference call[42].

Core Viewpoint - The announcement details the lifting of restrictions on a portion of the 2024 restricted stock incentive plan for Hangzhou Dianhun Network Technology Co., Ltd, allowing 92,400 shares to be listed and circulated starting October 29, 2025 [2][4][10]. Group 1: Incentive Plan Overview - The stock listing type is for equity incentive shares, with a total of 92,400 shares to be listed [2][3]. - The incentive plan was approved through a series of board meetings and shareholder approvals, starting from March 27, 2024, and culminating in the final approval on April 25, 2024 [4][5][6]. Group 2: Lifting of Restrictions - The first lifting of restrictions on the reserved grant portion of the incentive plan has been achieved, with 16 eligible recipients and a total of 92,400 shares, representing approximately 0.04% of the company's total share capital [9][10]. - The shares will be available for trading on October 29, 2025 [11]. Group 3: Compliance and Legal Opinions - The legal opinion from Zhejiang Jingheng Law Firm confirms that the necessary approvals for the lifting of restrictions have been obtained, and the conditions for lifting have been met according to relevant regulations [14].

Core Points - The company, Dianhun Network (603258), announced the issuance of stock for equity incentive purposes [1] - The total number of shares to be listed is 92,400 [1] - The shares will be available for offline subscription [1] - The listing date for the shares is set for October 29, 2025 [1]

证券代码：603258 证券简称：电魂网络 公告编号：2025-038 杭州电魂网络科技股份有限公司 关于 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暨上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 92,400股。 本次股票上市流通总数为92,400股。 本次股票上市流通日期为2025 年 10 月 29 日。 2025 年 10 月 9 日，杭州电魂网络科技股份有限公司（以下简称"公司"）召开 第五届董事会第六次会议，审议通过了《关于 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议案》，现就相关事项说明如下： 一、本激励计划批准及实施情况 （一）本激励计划已履行的决策程序和信息披露情况 1、2024 年 3 月 27 日，公司召开第四届董事会第二十二次会议，会议审议通 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 ...

Market Overview - The gaming sector experienced a decline of 0.27% on October 20, with ST Huatuo leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Gaming Sector - The top gainers included: - Youzu Network (002174) with a closing price of 11.66, up 5.42% and a trading volume of 645,700 shares, totaling 741 million yuan [1] - ST Dazheng (600892) at 4.14, up 5.08% with a trading volume of 106,800 shares, totaling 43.65 million yuan [1] - Kaiying Network (002517) at 23.74, up 4.12% with a trading volume of 526,800 shares, totaling 1.258 billion yuan [1] Top Losers in Gaming Sector - The top losers included: - ST Huadao (002602) at 17.32, down 4.94% with a trading volume of 2,259,200 shares, totaling 3.996 billion yuan [2] - Yaoji Technology (002605) at 25.21, down 2.17% with a trading volume of 85,200 shares, totaling 21.7 million yuan [2] - Shunwang Technology (300113) at 23.75, down 1.86% with a trading volume of 231,900 shares, totaling 559 million yuan [2] Capital Flow in Gaming Sector - The gaming sector saw a net outflow of 421 million yuan from main funds, while retail investors contributed a net inflow of 492 million yuan [2][3] - Notable capital flows included: - Kaiying Network (002517) with a main fund net outflow of 64.59 million yuan [3] - Youzu Network (002174) with a main fund net inflow of 46.51 million yuan [3] - Perfect World (002624) with a main fund net inflow of 24.05 million yuan [3] ETF Performance - The Gaming ETF (159869) tracking the China Animation and Gaming Index saw a decline of 7.55% over the past five days, with a net outflow of 64.67 million yuan [5]

Core Viewpoint - The company has decided to repurchase and cancel a total of 119,000 restricted stocks due to five incentive recipients losing their eligibility following their departure from the company [2][4]. Group 1: Decision and Disclosure - The decision to repurchase and cancel the restricted stocks was approved during the fifth meeting of the fifth board session on August 28, 2025, and is authorized by the 2023 annual shareholders' meeting [2]. - The company published a notice regarding the repurchase and cancellation of the restricted stocks on August 30, 2025, and has not received any objections from creditors during the 45-day public notice period [3]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks involve five individuals, totaling 119,000 shares, leaving 2,647,750 shares remaining under the stock incentive plan after the cancellation [5]. - The company has opened a dedicated securities account for the repurchase and submitted the necessary applications to the China Securities Depository and Clearing Corporation, with the cancellation expected to be completed by October 22, 2025 [6]. Group 3: Company Structure Changes - Following the repurchase and cancellation, the company's capital structure will reflect the reduction in the number of restricted stocks due to the cancellation of the incentive stocks [7]. Group 4: Legal Compliance and Commitments - The board of directors confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [8]. - The company has verified the accuracy and completeness of the information regarding the repurchase and cancellation, and has committed to bear any legal responsibilities arising from disputes related to this matter [8].

证券代码：603258 证券简称：电魂网络 公告编号：2025-037 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： 杭州电魂网络科技股份有限公司 | 回购股份数量 | 注销股份数量 | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 119,000 | 119,000 | 年 月 2025 | 10 | 22 | 日 | 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 8 月 28 日召 开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》。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 2023 ...

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 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 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 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"） ...