北京国枫律师事务所 注销 2022 年第二期股票期权激励计划部分 股票期权的法律意见书 国枫律证字[2022]AN077-10号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话（Tel）：010-66090088/88004488 传真（Fax）：010-66090016 北京国枫律师事务所 关于梦网云科技集团股份有限公司 关于梦网云科技集团股份有限公司 注销2022年第二期股票期权激励计划部分 股票期权的法律意见书 国枫律证字[2022]AN077-10号 致：梦网云科技集团股份有限公司 本所接受梦网云科技集团股份有限公司（以下简称"公司"）的委托，担任 公司2022年第二期股票期权激励计划的专项法律顾问，并已出具"国枫律证字 [2022]AN077-1号"《北京国枫律师事务所关于梦网云科技集团股份有限公司 2022年第二期股票期权激励计划的法律意见书》、"国枫律证字[2022]AN077-2号" 《北京国枫律师事务所关于梦网云科技集团股份有限公司2022年第二期股票期 权激励计划授予股票期权的法律意见书》、"国枫律 ...

证券代码：002123 证券简称：梦网科技 公告编号：2024-082 梦网云科技集团股份有限公司 第八届董事会第三十四次会议决议公告 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。 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 四次会议通知及会议材料于2024年12月24日以传真、电子邮件等方式发送给公 司全体董事、监事和高级管理人员，会议于2024年12月27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《关于注销部分股 票期权的议案》。 2024 年 12 月 28 日 2022 年第二期股票期权激励计划预留授予行权价格 11.29 元/股，激励对象 在预留授予第一个可行权期内（2023 年 12 月 21 日至 2024 年 12 月 20 日）未 行权数量为 579,700 份，根据《上市公司股权激励管 ...

证券代码：002123 证券简称：梦网科技 公告编号：2024-083 梦网云科技集团股份有限公司 第八届监事会第二十六次会议决议公告 会议由监事会主席石磊先生主持，审议并通过了以下决议： （一）以 3 票同意，0 票反对，0 票弃权，审议通过了《关于注销部分股票 期权的议案》。 2022年第二期股票期权激励计划预留授予行权价格11.29元/股，激励对象在 预留授予第一个可行权期内（2023年12月21日至2024年12月20日）未行权数量 为579,700份，根据《上市公司股权激励管理办法》、公司《2022年第二期股票 期权激励计划（草案）》的相关规定，在行权期内未行权的股票期权，公司将 按激励计划规定的原则注销激励对象相应尚未行权的股票期权，不得递延至下 期行权。同意将预留授予第一个行权期届满未行权的579,700份股票期权予以注 销。 具体内容详见同日刊登于《中国证券报》《证券时报》《上海证券报》和 巨潮资讯网（http://www.cninfo.com.cn）的《梦网云科技集团股份有限公司关于 注销部分股票期权的公告》（公告编号：2024-084）。 特此公告。 梦网云科技集团股份有限公司 监事会 本 ...

证券代码：002123 证券简称：梦网科技 公告编号：2024-081 梦网云科技集团股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 梦网云科技集团股份有限公司（以下简称"公司"或"梦网科技"）于 2024 年 6 月 11 日召开第八届董事会第三十一次会议、2024 年 6 月 27 日召开 2024 年 第二次临时股东大会审议通过了《关于 2024 年度公司及子公司担保额度预计的 议案》，同意公司为全资、控股子公司（以及子公司之间）提供担保及各子公司 为公司提供担保的总额度预计不超过人民币 250,000 万元，其中向资产负债率为 70%以上的担保对象提供的担保额度不超过 5,000 万元。本次担保额度有效期为 股东大会审议通过本事项之日起一年内。在此额度范围内，公司及各子公司因业 务需要办理上述担保范围内业务，无需另行召开董事会或股东大会审议；对超出 上述担保对象及总额范围之外的担保，公司将根据规定及时履行决策和信息披露 义务。 具体内容详见公司于 2024 年 6 月 12 日、2024 ...

梦网云科技集团股份有限公司（以下简称"公司"或"梦网科技"）于 2024 年 6 月 11 日召开第八届董事会第三十一次会议、2024 年 6 月 27 日召开 2024 年 第二次临时股东大会审议通过了《关于 2024 年度公司及子公司担保额度预计的 议案》，同意公司为全资、控股子公司（以及子公司之间）提供担保及各子公司 为公司提供担保的总额度预计不超过人民币 250,000 万元，其中向资产负债率为 70%以上的担保对象提供的担保额度不超过 5,000 万元。本次担保额度有效期为 股东大会审议通过本事项之日起一年内。在此额度范围内，公司及各子公司因业 务需要办理上述担保范围内业务，无需另行召开董事会或股东大会审议；对超出 上述担保对象及总额范围之外的担保，公司将根据规定及时履行决策和信息披露 义务。 具体内容详见公司于 2024 年 6 月 12 日、2024 年 6 月 28 日刊登于《中国证 券报》、《证券时报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn） 的《关于 2024 年度公司及子公司担保额度预计的公告》（公告编号：2024-055）、 《2024 年第二次 ...

AI Technology and Marketing Transformation - AI technology is reshaping the global marketing industry at an unprecedented pace, driving commercialization and application [1] - The company is actively embracing AI technology to innovate its products and maintain its leading position in the industry [1] - The company has developed AI shopping guide robots and intelligent creation tools based on Huawei's PanGu model, leveraging natural language processing and AIGC technologies to provide one-on-one shopping guide services and automatically identify user needs [1] - The company has upgraded its 5G messaging applications in collaboration with ZhiPu AI, enabling text-to-text, text-to-image, semantic analysis, and material analysis, which enhances content generation efficiency and flexibility [1] 5G Rich Media Messaging and User Interaction - The company provides 5G rich media messages, leveraging the natural terminal-level traffic entry of short messages to enable real-time interaction with users, including application interaction, content access, information query, and intelligent customer service [2] - The company enhances brand recognition and trust by offering SMS service number certification, displaying enterprise logos, and adding V certification [2] - The company provides multi-level custom menus and rich media card styles to meet multi-scenario marketing needs, improving user experience and marketing conversion rates [2] Private Domain Traffic and User Growth Services - The company helps enterprises build SMS service numbers, supporting custom service number homepages and personalized portals, leveraging the massive public domain traffic pool of terminals to achieve low-cost user reach and sales conversion [2] - The company offers user growth services, including precise recommendations based on industry tags and models, and precise targeting through accurate user profiling, optimizing marketing strategies to achieve full-channel user growth [2] AI-Enabled Messaging Services and Industry Applications - The company provides one-stop rich media messaging services covering all scenarios and terminals, creating a new private domain traffic entry for AI+marketing services [3] - The company explores multi-scenario applications and ecosystem integration through AI-enabled messaging services, offering customized solutions for government, finance, internet, and commercial service sectors [3] - The company's messaging services, empowered by AI, are driving the industry towards intelligent and personalized development, releasing productivity in AI+marketing and AI+services [3]

梦网云科技集团股份有限公司 证券代码：002123 证券简称：梦网科技 公告编号：2024-079 关于为子公司提供担保的进展公告 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。 一、担保情况概述 梦网云科技集团股份有限公司（以下简称"公司"或"梦网科技"）于 2024 年 6 月 11 日召开第八届董事会第三十一次会议、2024 年 6 月 27 日召开 2024 年 第二次临时股东大会审议通过了《关于 2024 年度公司及子公司担保额度预计的 议案》，同意公司为全资、控股子公司（以及子公司之间）提供担保及各子公司 为公司提供担保的总额度预计不超过人民币 250,000 万元，其中向资产负债率为 70%以上的担保对象提供的担保额度不超过 5,000 万元。本次担保额度有效期为 股东大会审议通过本事项之日起一年内。在此额度范围内，公司及各子公司因业 务需要办理上述担保范围内业务，无需另行召开董事会或股东大会审议；对超出 上述担保对象及总额范围之外的担保，公司将根据规定及时履行决策和信息披露 义务。 具体内容详见公司于 2024 年 6 月 12 日、2024 ...

Investment Rating - The report maintains a "Recommended" rating for the company with a current price of 10.79 yuan [1]. Core Insights - The company's Q3 performance is impressive, with a significant increase in net profit driven by international business growth and the expansion of its 5G messaging services. The net profit for the first three quarters of 2024 reached 0.30 billion yuan, a year-on-year increase of 491.98% [2][4]. - The 5G messaging service is gaining traction, with a notable increase in sending volume, which has improved the company's gross margin to 10.33% in Q3 2024, up by 3.43 percentage points year-on-year [2]. - The company is leveraging its 5G messaging capabilities to create a complete loop for notifications, services, and marketing, enhancing its service offerings across various platforms [2][4]. Summary by Sections Financial Performance - In Q3 2024, the company achieved a net profit of 0.21 billion yuan, reflecting a 160% year-on-year growth. The total revenue for the first three quarters was 33.05 billion yuan, a slight decline of 0.76% year-on-year [2]. - The forecast for net profit from 2024 to 2026 is projected to be 0.79 billion yuan, 1.40 billion yuan, and 2.40 billion yuan respectively, with corresponding P/E ratios of 109, 62, and 36 times based on the closing price on October 25, 2024 [4][5]. Business Development - The company has completed the technical support platform for the three major telecom operators, achieving 5G messaging coverage for 1.1 billion non-iOS devices. This service combines the reach of traditional SMS with the functionalities of the internet [2][4]. - The "5G Yuanxin" service, based on Huawei's terminal cloud, is expected to have significant business flexibility during the rapid development phase of HarmonyOS, integrating AI capabilities for precise service distribution [2][4]. International Expansion - The company is rapidly developing its international business, providing a comprehensive cloud communication platform that connects Chinese enterprises with global markets. It has established branches in 12 regions and has covered over 220 countries and regions with more than 1,200 operator resources [4].

Investment Rating - The investment rating for the company is "Accumulate" with a target price of 10.04 CNY [5] Core Views - The company reported a significant increase in net profit for the third quarter of 2024, with a year-on-year growth of 160.47%, driven by the expansion of its international business and the growth of its 5G messaging services [1][2] - The gross profit margin improved, with a gross margin of 10.33% in Q3 2024, an increase of 3.43 percentage points year-on-year [2] - The company has established a strong international communication network, covering over 220 countries and regions, which enhances its competitive advantage [4] Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 3.305 billion CNY, a slight decrease of 0.76% year-on-year, while the net profit attributable to the parent company was 30.44 million CNY, a substantial increase of 491.98% [1] - The revenue for Q3 2024 was 977 million CNY, reflecting a year-on-year growth of 1.16% [1] - The company expects net profits for 2024 to be 139.99 million CNY, with projections of 245.24 million CNY and 381.74 million CNY for 2025 and 2026, respectively [4] Business Development Insights - The company has seen a notable recovery in the national SMS business, with a gradual increase in message volume growth from earlier declines [3] - The collaboration with Huawei to launch the 5G messaging product is expected to enhance the company's service offerings and market reach [4] - The company is leveraging its strong R&D capabilities to adapt to customer needs and expand its market presence in both domestic and international markets [4]

Summary of Conference Call Company and Industry Overview - **Company**: MoNet Technology - **Industry**: Telecommunications and AI Integration Key Points and Arguments 1. **Performance Overview**: - For the first three quarters, MoNet achieved revenue of 3.305 billion yuan, a year-on-year decrease of 0.76% [1] - Net profit reached 30.44 million yuan, a year-on-year increase of 491.98% [1] - In Q3, revenue was 977 million yuan, a year-on-year increase of 1.16% [1] - Q3 net profit was 21.2 million yuan, a year-on-year increase of 160.47% [1] 2. **5G and AI Integration**: - The growth in revenue is attributed to the rapid development of 5G and international cloud communication services [1] - The gross margin improved to 8.97% for the first three quarters, up 0.51% year-on-year, and reached 10.33% in Q3, up 3.43% year-on-year [1] - The company has established deep strategic partnerships with major mobile manufacturers and telecom operators [1] 3. **Market Trends**: - The company anticipates a significant market opportunity in AI applications, particularly in the context of 5G technology [1] - The upcoming quarters are expected to see increased consumer spending due to government policies aimed at boosting consumption [1] 4. **Product Development**: - The launch of the "Yuexin" product, which integrates traditional SMS with advanced features, has seen a 249% year-on-year increase in monthly message volume [1] - The product is recognized for its high gross margin, significantly higher than traditional SMS services [1] 5. **International Expansion**: - The international business has shown rapid growth, with revenue increasing from 30 million yuan in the first year to nearly 700 million yuan this year, reflecting a 90% year-on-year growth [1] - The company has connected with 1,200 global operators, enhancing its international communication capabilities [1] 6. **Future Outlook**: - The company expects to maintain a strong growth trajectory, with plans to double the monthly message volume in the coming years [1] - The integration of AI and the expansion of the Yuexin product are seen as key drivers for future growth [1] Other Important but Possibly Overlooked Content 1. **Financial Market Impact**: The financial sector's recovery is expected to positively influence the company's performance, particularly in terms of capital market policies [1] 2. **Operational Challenges**: The company acknowledges the slow initial rollout of 5G services but remains optimistic about future growth as market conditions improve [1] 3. **R&D Investments**: Future R&D investments are anticipated to increase as the company focuses on developing applications and services that leverage AI and enhance customer engagement [1] 4. **Regulatory Environment**: The company is adapting to regulatory changes that may affect the telecommunications landscape, particularly regarding customer transitions to new services [1] This summary encapsulates the key insights from the conference call, highlighting the company's performance, strategic direction, and market outlook.