Group 1 - The company held its ninth board meeting on August 13, 2025, where all seven participating directors voted in favor of several resolutions [2][3][4] - The company plans to acquire all shares of Hangzhou Bicheng Digital Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising matching funds from no more than 35 specific investors [3][5] - The audit reference date for the transaction has been updated to May 31, 2025, and the company has prepared a revised draft of the transaction report based on updated financial data [3][20] Group 2 - The board approved a supplementary agreement for a performance compensation agreement with specific individuals and entities, which is subject to certain conditions [5][21] - The board also approved the related audit reports and evaluation reports for the transaction, which are necessary for compliance with regulations [7][20] - The company has committed to measures to compensate for the dilution of immediate returns resulting from the transaction, ensuring that the interests of minority investors are protected [10][20] Group 3 - The company announced the cancellation of certain proposals for the upcoming second extraordinary general meeting of shareholders and added new temporary proposals [12][18] - The second extraordinary general meeting is scheduled for August 25, 2025, and will include both on-site and online voting options for shareholders [25][27] - The company has set the record date for shareholders to participate in the meeting as August 20, 2025 [29] Group 4 - The company will cancel a total of 5,761,552 stock options that were not exercised during the third exercise period of the 2021 stock option incentive plan, which represents 0.7153% of the total share capital [16][54] - The cancellation of these stock options is in accordance with the relevant regulations and does not affect the implementation of the company's incentive plan [54][62]

Core Points - The company held its first independent director meeting of the 9th board on August 13, 2025, to discuss significant transactions and agreements [1][2][3] - The company plans to acquire all shares of Hangzhou Bicheng Digital Technology Co., Ltd. through a combination of issuing shares and cash payments, while also raising supporting funds from up to 35 qualified specific investors [1][2] - The meeting approved the updated audit report and financial data as of May 31, 2025, for the transaction [2][3] - A supplementary performance compensation agreement will be signed with specific individuals and partnerships [2] - The company analyzed the impact of the transaction on immediate returns and proposed measures to mitigate any dilution of returns for small and medium investors [4] Group 1 - The independent director meeting was legally convened with all three independent directors present [1] - The company will issue shares and pay cash to acquire the target company, along with raising funds from specific investors [1][2] - The audit report and financial data were updated to reflect the new audit benchmark date [2][3] Group 2 - A supplementary performance compensation agreement will be established with specific parties involved in the transaction [2] - The company has committed to measures to address the dilution of immediate returns resulting from the transaction [4]

Core Viewpoint - The company is undergoing a significant asset restructuring by issuing shares and cash to acquire all shares of Hangzhou Bicheng Digital Technology Co., Ltd, while ensuring compliance with insider trading regulations and confirming that related parties' stock trading activities do not pose substantial obstacles to the transaction [1][2][3]. Group 1: Transaction Overview - The company plans to issue shares and pay cash to acquire all shares of Bicheng Digital and raise supporting funds for this transaction [2]. - The self-inspection period for insider information trading is set from July 1, 2024, to June 26, 2025, prior to the disclosure of the restructuring report [2][3]. Group 2: Insider Trading Self-Inspection - The company conducted a self-inspection of insider trading activities during the specified period, confirming that relevant insiders did not engage in stock trading that would constitute insider trading [3][5]. - Specific trading activities by insiders were documented, including stock purchases and sales, with assurances that these actions were based on publicly available information and independent judgment [4][5]. Group 3: Commitments from Insiders - Insiders involved in the transaction provided commitments stating that their stock trading activities were not influenced by any insider information and were purely personal investment decisions [4][5]. - The commitments included agreements to remit any profits from stock trading during the self-inspection period to the company, ensuring compliance with regulations against insider trading [5][6]. Group 4: Independent Advisor Opinions - Both independent financial and legal advisors reviewed the self-inspection reports and confirmed that the trading activities of insiders did not constitute insider trading and would not impede the transaction [6][7].

Group 1 - The company held its ninth board meeting on August 13, 2025, where all seven participating directors voted in favor of the proposal regarding the acquisition of Hangzhou Bicheng Digital Technology Co., Ltd. through a combination of issuing shares and cash payment [1][2] - The board approved the updated audit report and review report as of May 31, 2025, which are essential for the ongoing acquisition process [4][7] - The company plans to sign a supplementary performance compensation agreement with specific parties, which has been approved by the board and will be submitted for shareholder meeting review [3][9] Group 2 - The company has analyzed the impact of the acquisition on immediate returns and proposed specific measures to mitigate any dilution of returns, which have been approved by the board [5][6] - The board agreed to cancel certain proposals originally intended for the second extraordinary general meeting in 2025 and replace them with new temporary proposals [8][9] - The company will cancel unexercised stock options from the 2021 stock option incentive plan, totaling 5,761,552 options, affecting 243 individuals, which represents 0.7153% of the total share capital [9][10]

梦网云科技集团股份有限公司董事会 关于批准公司本次交易相关的加期审计报告及备考审阅报告的说明 梦网云科技集团股份有限公司（以下简称"公司"）拟发行股份及支付现金购买杭 州碧橙数字技术股份有限公司全部股份并募集配套资金（以下简称"本次交易"）。 鉴于本次交易相关的审计报告、备考审阅报告有效期已届满，根据相关规定，本 次交易审计基准日更新至 2025 年 5 月 31 日。 董事会拟将前述相关审计报告、备考审阅报告用于本次交易的信息披露并作为向 监管部门提交的申报材料。 （以下无正文） （本页无正文，为《梦网云科技集团股份有限公司董事会关于批准公司本次交易相关 的加期审计报告及备考审阅报告的说明》之盖章页） 梦网云科技集团股份有限公司董事会 根据《上市公司重大资产重组管理办法》 的相关规定，公司聘请的符合《中华人民共和国证券法》规定的中喜会计师事务所（特 殊普通合伙）以 2025 年 5 月 31 日为基准日，对标的公司进行了补充审计并出具了 "中喜财审 2025S03130 号"《杭州碧橙数字技术股份有限公司 2025 年 1-5 月、2024 年度、2023 年度财务报表的审计报告》。中喜会计师事务所（特殊普 ...

Summary of Key Points Core Viewpoint - DreamNet Cloud Technology Group Co., Ltd. plans to acquire 100% equity of Hangzhou Bicheng Digital Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds [12]. Group 1: Transaction Overview - The transaction involves issuing shares and cash to purchase assets and raise supporting funds [12]. - The target company, Hangzhou Bicheng Digital Technology Co., Ltd., operates in brand retail, brand operation management, channel distribution, and brand digital marketing [12]. - The transaction is classified as a major asset restructuring and constitutes a related party transaction [12]. Group 2: Transaction Participants - The transaction counterparties include 16 investors, such as Liu Hongbin and Feng Xing [12]. - The company will raise supporting funds from no more than 35 specific investors [12]. - The independent financial advisor for the transaction is mentioned, ensuring compliance with relevant regulations [12]. Group 3: Financial and Legal Commitments - The company and all directors, supervisors, and senior management commit to the accuracy and completeness of the restructuring report and its summary [2]. - There are performance compensation commitments associated with the transaction, indicating potential financial obligations post-acquisition [12]. - Legal responsibilities are outlined for all parties involved, ensuring that all provided information is truthful and complete [2][4].

证券代码：002123 证券简称：梦网科技 公告编号：2025-070 梦网云科技集团股份有限公司 关于2025年第二次临时股东会取消部分议案并增加临时 提案暨补充通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、股东会相关情况 梦网云科技集团股份有限公司（以下简称"公司"）于2025年6月27日在《证 券时报》 《上海证券报》 《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn） 披露了《关于召开2025年第二次临时股东会的通知》（公告编号：2025-058）。 公司于2025年8月13日召开第九届董事会第二次会议，审议通过了《关于2025年 第二次临时股东会取消部分议案并增加临时提案的议案》，需对本次提交股东会 审议的相关议案进行调整。具体调整情况如下： 提案编码 原提案名称 审议提案名称 关于《公司发行股份及支 关于《公司发行股份及支 付现金购买资产并募集配 付现金购买资产并募集配 （草案）》及其摘要的议 （草案）（修订稿）》及 案 其摘要的议案 关于批准本次交易相关审 关于批准本次交易相关加 评估报告的议案 告、 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-073 梦网云科技集团股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易报告书（草案）（修订稿）修订说明的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 梦网云科技集团股份有限公司（以下简称"公司"或"上市公司"）拟发行 股份及支付现金购买杭州碧橙数字技术股份有限公司（以下简称"标的公司"） 全部股份并募集配套资金（以下简称"本次交易"）。 上市公司于 2025 年 6 月 26 日披露了《梦网云科技集团股份有限公司发行股 份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）》（以下简称 "重组报告书"）等相关文件，现上市公司会同中介机构对相关文件的财务数据 更新至 2025 年 5 月 31 日，并对重组报告书进行了相应的补充和修订，主要修订 情况如下： 重组报告书章节 修订情况 释义 对释义进行了补充及更新。 重大事项提示 重大风险提示 更新了财务数据。 第一节 本次交易概况 第三节 本次交易对方的基本情况 更新了交易对手基本情况。 据； 第四节 标的公司基本情 ...

梦网云科技集团股份有限公司董事会 关于本次交易摊薄即期回报情况及采取填补措施的说明（修订稿） 梦网云科技集团股份有限公司（以下简称"公司"或"上市公司"）拟发行股份及 支付现金购买杭州碧橙数字技术股份有限公司（以下简称"标的公司"）全部股份并募 集配套资金（以下简称"本次交易"）。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意 （国办发〔2013〕110 号）、 （二）有效整合标的公司，充分发挥协同效应 见》 《国务院关于进一步促进资本市场健康发展的若干意见》 （国发〔2014〕17 号）和《关于首发及再融资、重大资产重组摊薄即期回报有关事项 的指导意见》（证监会公告〔2015〕31 号）等规定的要求，为保障中小投资者利益， 公司就本次交易对即期回报摊薄的影响进行了分析并提出了具体的填补回报措施，相 关主体对公司填补回报措施能够得到切实履行做出了承诺。具体内容如下： 一、本次交易对公司当期每股收益的影响 根据公司 2023 年、2024 年、2025 年 1-5 月财务报表及中喜会计师事务所（特殊 普通合伙）出具的《备考审阅报告》，本次交易前后上市公司的主要财务指标如下： 单位：万元 ...

梦网云科技集团股份有限公司（以下简称"公司"）第九届董事会2025年第一次 独立董事专门会议于2025年8月13日以现场结合通讯的形式召开。会议应出席独立董 事三人，实际出席独立董事三人，经独立董事推举本次会议由邹奇先生召集并主持， 本次会议符合《中华人民共和国公司法》（以下简称"《公司法》"）、《梦网云科 技集团股份有限公司章程》（以下简称"《公司章程》"）、《上市公司独立董事管 理办法》的有关规定和要求。 全体独立董事本着认真、负责的态度，在认真阅读公司提供的资料，听取有关人 员的汇报并详细了解有关情况后，经出席会议的独立董事审议和表决，本次会议审议 通过了拟提交公司第九届董事会第二次会议审议的相关议案，针对公司《关于公司发 行股份及支付现金购买资产并募集配套资金暨关联交易方案的议案》等与本次交易相 关议案发表审核意见如下： 金购买资产并募集配套资金暨关联交易报告书（草案）（修订稿）》（以下简称"《报 告书（草案）（修订稿）》"）及其摘要符合《公司法》《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司重大资产重组管理办法》（以下简称"《重 组管理办法》"）、《上市公司证券发行注册管理办法》《 ...