关于完成董事会换届选举的公告 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"）于2025年6月30日召开 2025年第一次临时股东会，选举产生公司第九届董事会非独立董事（职工代表 董事除外）和第九届董事会独立董事，与公司职工代表大会选举产生的职工董 事共同组成了公司第九届董事会。现将有关事项公告如下： 一、董事会成员组成情况 公司第九届董事会由7名董事组成，其中非独立董事4名，独立董事3名，具 体选举情况如下： 公司第九届董事会成员均符合相关法律法规规定的上市公司董事的任职资 格，均未受过中国证监会及其他有关部门的处罚和证券交易所的惩戒，独立董 事的任职资格和独立性已经深圳证券交易所备案审核无异议。公司第九届董事 会董事候选人中兼任公司高级管理人员以及由职工代表担任的董事人数总计未 超过公司董事总数的二分之一，独立董事人数不低于董事会成员总数的三分之 一，符合相关法律法规的要求。 证券代码：002123 证券简称：梦网科技 公告编号：2025-062 梦网云科技集团股份有限公司 经公司2025年第一次临时股东会审议 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于梦网云科技集团股份有限公司 2025 年第一次临时股东会的 法律意见书 国枫律股字[2025]C0080 号 致：梦网云科技集团股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2025 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业 务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券 法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《梦网云科技集 团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开 程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-061 梦网云科技集团股份有限公司 1、现场会议召开时间：2025年6月30日下午14:30 2025 年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 2、现场会议召开地点：深圳市南山区高新中四道30号龙泰利科技大厦2层 深圳市梦网科技发展有限公司会议室 3、会议召开方式：会议采取现场投票与网络投票相结合的方式召开 4、会议召集人：公司董事会 5、会议主持人：董事长余文胜先生 6、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025年6月30日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025年6月30日9:15－15:00期间的任意 时间。 7、会议的召集、召开与表决程序符合《中华人民共和国公司法》《深圳证 券交易所股票上市规则 ...

Group 1 - The core point of the news is that DreamNet Technology plans to acquire 100% of Hangzhou Bicheng Digital Technology Co., Ltd. for 1.28 billion yuan, which constitutes a major asset restructuring [1][2] - The acquisition aims to expand the breadth and depth of services offered by DreamNet Technology and optimize its business structure [2][3] - Bicheng Digital, established in 2017, is a leading e-commerce service provider in China, with a registered capital of 480 million yuan and a business focus on brand retail, brand operation, digital marketing, and channel distribution [3] Group 2 - The acquisition includes a performance commitment, requiring Bicheng Digital to achieve a cumulative net profit of no less than 323 million yuan from 2025 to 2027 [1][3] - DreamNet Technology's revenue for 2024 is projected to be 4.404 billion yuan, a year-on-year decrease of 15.87%, while the net profit is expected to be 38.17 million yuan [5] - The company has seen significant growth in its international business, with revenue from overseas markets increasing from 43.83 million yuan in 2021 to 901 million yuan in 2024, marking nearly a 20-fold increase over three years [5]

Group 1 - The core point of the article is that Mengwang Cloud Technology Group Co., Ltd. is making significant progress in acquiring 100% equity of Hangzhou Bicheng Digital Technology Co., Ltd. for a total transaction price of 1.28 billion yuan [2][3] - The acquisition will be financed through a combination of issuing shares and cash payments, with an additional fundraising of up to 830 million yuan from no more than 35 specific investors [2][3] - The valuation of Bicheng Digital's equity was assessed using both income and asset-based methods, with the income method yielding a valuation of 1.312 billion yuan, reflecting a 164.91% increase in value [3] Group 2 - The transaction includes a differentiated pricing arrangement based on whether the actual controllers of Bicheng Digital will bear performance compensation obligations, with the overall valuation for those who do being 1.384 billion yuan after cash dividends [3][4] - The performance compensation obligations require Bicheng Digital to achieve net profits of no less than 90 million yuan, 108 million yuan, and 125 million yuan for the years 2025 to 2027 [4] - Mengwang Technology aims to enhance its profitability through this acquisition, leveraging Bicheng Digital's strong e-commerce service capabilities and extensive brand client resources [5][6] Group 3 - Bicheng Digital is recognized as a leading comprehensive e-commerce service provider, holding certifications as a Tmall Six-Star Service Provider and a Douyin Diamond Brand Service Provider [5] - The financial performance of Bicheng Digital shows strong revenue growth, with projected revenues of 1.281 billion yuan and 1.363 billion yuan for 2023 and 2024, respectively, alongside net profits of 96.855 million yuan and 74.184 million yuan [5] - The acquisition aligns with Mengwang Technology's strategic goal of expanding its service offerings and optimizing its business structure, enhancing overall profitability and risk resilience [6]

Core Viewpoint - Mengwang Technology plans to acquire 100% of Bicheng Digital for 1.28 billion yuan, aiming to enhance its business structure and expand service offerings in the e-commerce sector [1][7]. Group 1: Transaction Details - The acquisition will be executed through a combination of share issuance and cash payment, with a total transaction price of 1.28 billion yuan and additional fundraising not exceeding 830 million yuan [1]. - This transaction constitutes a major asset restructuring and will not result in a change of the actual controller of the company [2]. Group 2: Target Company Overview - Bicheng Digital, established in May 2010, is an e-commerce service provider that connects global brands with Chinese consumers, offering comprehensive e-commerce services [4]. - The company previously attempted an IPO on the ChiNext board in December 2021, but the application was terminated in August 2022 due to market conditions and business adjustments [5]. Group 3: Financial Performance - Bicheng Digital's projected revenues for 2023 and 2024 are 1.281 billion yuan and 1.363 billion yuan, with net profits of 96.855 million yuan and 74.184 million yuan, respectively [5]. - Historical revenue from 2018 to 2021 shows consistent growth, with revenues of 425 million yuan, 612 million yuan, 867 million yuan, and 516 million yuan, alongside corresponding net profits [5]. Group 4: Valuation and Goodwill - The acquisition is based on a valuation of Bicheng Digital's 100% equity at 1.312 billion yuan, reflecting a significant appraisal increase of 164.91% [9]. - The transaction is expected to generate goodwill exceeding 800 million yuan, which will not be amortized but will require annual impairment testing [12][18]. Group 5: Company Performance and Challenges - Mengwang Technology has faced continuous losses over the years, with revenues from 2021 to 2024 reported at 3.175 billion yuan, 4.157 billion yuan, 5.234 billion yuan, and 4.404 billion yuan, and net losses of 238 million yuan, 722 million yuan, 1.822 billion yuan, and a slight profit of 42 million yuan in 2024 [14]. - The company attributes its losses to declining margins in traditional cloud messaging services and delays in new business developments, leading to high expenditure [15].

Core Viewpoint - DreamNet Technology plans to acquire 100% of Hangzhou Bicheng Digital Technology for a total price of 1.28 billion yuan, aiming to enhance its business structure and profitability through this strategic acquisition [1][3]. Group 1: Acquisition Details - The acquisition will be financed through a combination of share issuance and cash payment, with a total consideration of 1.28 billion yuan and additional fundraising not exceeding 830 million yuan [1]. - The transaction involves a significant asset restructuring, as Bicheng Digital previously attempted an IPO on the ChiNext board but withdrew its application in August 2022 due to market conditions [2][3]. - The net profit projections for Bicheng Digital for 2025, 2026, and 2027 are set at no less than 90 million yuan, 108 million yuan, and 125 million yuan, respectively [2]. Group 2: Financial Performance - For the fiscal year 2024, DreamNet Technology is projected to generate revenue of 4.4 billion yuan, while Bicheng Digital is expected to achieve revenue of 1.363 billion yuan [1]. - DreamNet's revenue is anticipated to decline by 15.87% year-on-year in 2024, while its net profit is expected to increase by 102.09% [4]. - In the first quarter of 2025, DreamNet's revenue and net profit are projected to decrease by 34.49% and 57.76%, respectively [4]. Group 3: Valuation and Share Issuance - The valuation of Bicheng Digital's 100% equity is assessed at 1.312 billion yuan, reflecting an appraisal increase of 164.91% [3]. - The share issuance price for the transaction is set at 8.3 yuan per share, with approximately 100 million shares to be issued, representing 11.07% of the total share capital post-issuance [4]. - Following the transaction, the controlling shareholder's stake in DreamNet will decrease from 14.05% to 12.50%, while the combined stake of the sellers will be 7.02% [4].

Market Overview - On June 3, 2025, A-shares experienced a collective adjustment, with the Shanghai Composite Index closing at 3448.45 points, down 0.22%, and the Shenzhen Component Index at 10343.48 points, down 0.48% [1] - The Hong Kong stock market also saw declines, with the Hang Seng Index dropping 0.61% to 24325.4 points, ending a four-day rally [1] - In contrast, U.S. stock markets closed higher, with the Dow Jones up 404.41 points (0.94%) at 43386.84 points, and the Nasdaq rising 194.36 points (0.97%) to 20167.91 points [1] New Stock Offerings - Yitang Co., Ltd. is set to launch an IPO on the Sci-Tech Innovation Board with a price of 8.45 yuan per share and a price-to-earnings ratio of 51.55 times. The company specializes in integrated circuit manufacturing equipment, providing solutions for major global chip manufacturers [3] Financial Sector Developments - The National Financial Regulatory Administration and the People's Bank of China released a plan to establish a high-quality comprehensive inclusive financial system over the next five years, aimed at promoting common prosperity [4][5] - The plan emphasizes the optimization of inclusive financial services, enhancement of credit systems for small and micro enterprises, and support for rural financial services [5] Automotive Industry News - Xiaomi officially launched its first SUV model, the YU7, with prices starting at 253,500 yuan. The model is available in various colors and features [6] Virtual Asset Regulation - Tianfeng International Securities has upgraded its license to provide virtual asset trading services in Hong Kong, reflecting the growing interest in virtual assets under the regulatory framework established by the Hong Kong Securities and Futures Commission [6] Technology Product Launch - Xiaomi introduced the Xiaomi AI glasses, priced from 1,999 yuan, featuring a 12-megapixel camera and support for third-party app video calls and live streaming [7]

证券代码：002123 证券简称：梦网科技 公告编号：2025-057 梦网云科技集团股份有限公司 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。 一、董事会会议召开情况 梦网云科技集团股份有限公司（以下简称"公司"）第八届董事会第三十 九次会议通知及会议材料于2025年6月23日以专人送达、电子邮件等方式发送给 公司全体董事和高级管理人员，会议于2025年6月26日以现场加通讯方式进行表 决。会议应参与表决董事7人，实际参与表决董事7人。本次会议符合《公司 法》及公司章程的有关规定，会议的召开合法、有效。 二、董事会会议审议情况 会议审议并通过了以下决议： （一）以 7 票同意，0 票反对，0 票弃权，审议通过了《关于公司符合发行 股份及支付现金购买资产并募集配套资金暨关联交易相关法律法规规定条件的 议案》 （1）发行股份及支付现金购买资产 本次交易公司拟通过发行股份及支付现金购买碧橙数字全体股东合计持有 的碧橙数字100%股权。 本次交易中，标的资产的审计基准日、评估基准日均为2024年12月31日，交 易价格参考上海众华资产评估有限公司出具的《评估报告》 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 25, 2025, at 14:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [1][2] Shareholder Rights and Participation - All shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote, with the option to appoint a proxy [2] - Proxies do not need to be shareholders of the company [2] Agenda Items - The meeting will review several proposals, including the issuance of shares and cash for asset purchases, which is categorized as a major asset restructuring [5][13] - Specific proposals include signing conditional agreements related to asset purchases and performance compensation [5][12] Voting Procedures - Voting will be conducted through both in-person and online methods, with specific instructions provided for online participation [7][9] - Shareholders can express their voting opinions as "agree," "disagree," or "abstain" for non-cumulative voting proposals [9][10] Additional Information - The company has outlined the registration process for both individual and corporate shareholders, including necessary documentation [6][7] - The company will ensure compliance with relevant regulations regarding the major asset restructuring process [5][13]