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 2025 年第一次临时股东大会的 法律意见书 中国·杭州·杭大路黄龙世纪广场 C 区九层 9F.C Area Of Huanglong Century Plaza.Hangda Road .Hangzhou.China 电话（Tel）：(0571) 28006970 传真（Fax）：(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 2025 年第一次临时股东大会的 浙江京衡律师事务所 法律意见书 意见。 本所同意将本法律意见书作为公司本次股东大会的公告材料，随其他需公告 的信息一起向公众披露。除此之外，未经本所同意，本法律意见书不得用于其他 任何目的或用途。 法律意见书 致：杭州电魂网络科技股份有限公司 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"公司"）的委托，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》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东大会规则》 （以下 ...

Core Viewpoint - The stock prices of several gaming companies, including Perfect World and Xinghui Entertainment, have seen significant increases, indicating positive market sentiment in the gaming sector [1]. Company Performance - Perfect World experienced a limit-up increase in its stock price [1]. - Xinghui Entertainment's stock rose by over 15% [1]. - Other companies such as 37 Interactive Entertainment, Giant Network, Glacier Network, Electric Soul Network, and Kaiying Network also saw their stock prices rise in response to the overall market trend [1].

Market Overview - The Shanghai Composite Index closed at 3819.32 points, with a gain of 0.32%, and the total trading volume of A-shares reached 1,641.14 billion yuan [1] - As of the current date, 29 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving average include: - Luopuskin (002333) with a deviation rate of 8.13% and a daily increase of 9.94% [1] - ST Huaxi (002630) with a deviation rate of 4.11% and a daily increase of 4.88% [1] - Wutong Holdings (300292) with a deviation rate of 3.67% and a daily increase of 5.35% [1] - Other stocks that have just crossed their annual moving average with lower deviation rates include: - Jiecheng Co. (300182) with a deviation rate of 0.04% and a daily increase of 1.60% [2] - Ganyue Expressway (600269) with a deviation rate of 0.05% and a daily increase of 0.40% [2] - Guangsha Huaneng (873703) with a deviation rate of 0.06% and a daily increase of 0.96% [2] Trading Activity - The trading turnover rate for notable stocks shows significant activity, with Luopuskin (002333) having a turnover rate of 3.79% and ST Huaxi (002630) at 6.77% [1] - The overall trading environment reflects a mix of high and low turnover rates among stocks that have recently crossed their annual moving averages [1][2]

Group 1 - The meeting of Hangzhou Dianhun Network Technology Co., Ltd. is scheduled for September 15, 2025, at 14:00, with both on-site and online voting options available [1][2] - The meeting will be hosted by the company's chairman, Mr. Hu Jianping, and aims to ensure the protection of shareholders' rights and maintain order during the proceedings [1][2] - Attendees must sign in and present valid identification and shareholding documents, with specific requirements for proxy representatives [2][3] Group 2 - The agenda includes a proposal to reduce the company's registered capital from RMB 244,015,700 and to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [4][5] - The company plans to amend its articles of association in accordance with relevant laws and regulations, following the approval of the aforementioned proposals [5][6] - A second proposal involves the formulation and revision of certain governance systems to enhance the company's operational standards and governance structure [5][6]

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 ...

Group 1 - The core viewpoint of the articles highlights the financial performance and strategic initiatives of Dianhun Network, showcasing its revenue growth and expansion into AI technology [1][2] Group 2 - In the first half of 2025, Dianhun Network reported a revenue of 194 million yuan, attributed to the launch of multiple games that enriched its product matrix [1] - The company launched its self-developed games "Barbarian Battle 2" in May 2025 and "Meet Dragon 2" and "Lushida: Origins" in August 2025, enhancing its competitiveness in niche markets [1] - Dianhun Network has made a strategic investment in Hangzhou Hunyue Technology, marking its official entry into the AI sector [2] - Hunyue Technology focuses on the "democratization of AI agents," aiming to provide low-cost, high-efficiency intelligent solutions for various industries [2] - The company has signed cooperation agreements with three enterprises to initiate an "AI+" industry empowerment plan, covering sectors such as culture and tourism, catering, education, and healthcare [2] - Industry experts view Dianhun Network's investment in Hunyue Technology as a strategic choice aligned with policy trends and a demonstration of its ambition to explore new paths for AI commercialization [2]

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]