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 2024 年度股东大会的法律意见书 国枫律股字[2025]C0036 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 2024 年度股东大会（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，出具本法律 意见书。 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-044 梦网云科技集团股份有限公司 2024 年度股东大会决议公告 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.本次股东大会未出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 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5月15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5月15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》等法律法规及《公司章程》的有关规定。 （二）会议的出席情况 1、出席的总体情况 通过现场和网络投票的股东1,295人，代表股份125,461,738股，占公司有 1、现场会议召开时间：2025年5月15日下午14:00 2 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-043 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： 公司于2025年1月16日披露的《发行股份及支付现金购买资产并募集配套资 金暨关联交易预案》中详细披露了本次交易可能存在的风险因素及尚需履行的 程序。截至本公告披露日，除预案披露的风险因素外，公司尚未发现可能导致 公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实质性 变更的相关事项。 一、本次交易的基本情况 梦网云科技集团股份有限公司（以下简称"公司"）拟通过发行股份及支 付现金的方式购买杭州碧橙数字技术股份有限公司100%股权并募集配套资金 （以下简称"本次交易"）。本次交易构成重大资产重组、关联交易，但不构 成重组上市。 二、本次交易的进展情况 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 暨关联交易事项的进展公告 2、2025年1月14日，公司召开第八届董事会第三十五次会议、第八届监事 会第二十七次会议，分别审议通过了《关于公司发行股份及支付现金购买资产 本次交易尚需履行必要的内部 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-042 重要内容提示： 梦网云科技集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 23 日 在巨潮资讯网上披露了《2024 年年度报告全文》及摘要。为便于广大投资者更加 全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 05 月 15 日 （星期四）15:30-17:00 在"价值在线"（www.ir-online.cn）举办梦网云科技集 团股份有限公司 2024 年年度报告业绩说明会，与投资者进行沟通和交流，广泛 听取投资者的意见和建议。 会议召开时间：2025 年 05 月 15 日（星期四）15:30-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：投资者可于 2025 年 05 月 15 日 前 访 问 网 址 https://eseb.cn/1nOqVij1whW 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 梦网云科技集团股份有限公司 关于举办 2024 年年 ...

一、 股票期权注销事项概述 梦网云科技集团股份有限公司 关于部分股票期权注销完成的公告 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"）2021年股票期权激励 计划（预留）、2022年股票期权激励计划部分股票期权注销手续于近日在中国证 券登记结算有限责任公司深圳分公司办理完毕，现将有关情况公告如下： 证券代码：002123 证券简称：梦网科技 公告编号：2025-041 2025 年 4 月 22 日，公司分别召开第八届董事会第三十六次会议、第八届 监事会第二十八次会议，审议通过了《关于注销部分股票期权的议案》，鉴于激 励对象在 2021 年股票期权激励计划预留授予第二个可行权期内（2024 年 2 月 11 日至 2025 年 2 月 10 日）未行权数量为 801,000 份，激励对象在 2022 年股票 期权激励计划第二个可行权期内（2025 年 3 月 10 日至 2025 年 3 月 14 日）未 行权数量为 1,419,400 份。根据《上市公司股权激励管理办法》、公司激励计划 草案等相关规定，公司将上 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-040 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。 2.债权人：深圳市高新投小额贷款有限公司 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 ...

Financial Performance - The company's revenue for Q1 2025 was ¥720,752,598.98, a decrease of 34.49% compared to ¥1,100,146,071.66 in the same period last year[5] - Net profit attributable to shareholders was ¥3,733,065.37, down 57.76% from ¥8,837,322.52 year-on-year[5] - The net cash flow from operating activities was ¥53,904,821.76, a significant decline of 90.02% compared to ¥540,062,830.26 in the previous year[5] - The company reported a basic earnings per share of ¥0.01, unchanged from the previous year[5] - Total operating revenue for the current period was ¥720,752,598.98, a decrease of approximately 34.5% compared to ¥1,100,146,071.66 in the previous period[26] - Total operating costs for the current period were ¥719,819,472.14, down from ¥1,106,636,952.80, reflecting a reduction of about 34.8%[26] - The net profit for the current period is 11,093,273.07, an increase from 10,744,903.51 in the previous period, representing a growth of approximately 3.25%[27] - The total profit for the current period is 11,027,535.04, compared to 10,604,519.09 in the previous period, indicating an increase of about 4.00%[27] - The operating profit for the current period is 8,996,455.74, down from 10,289,062.80 in the previous period, reflecting a decrease of approximately 12.55%[27] - The total comprehensive income for the current period is 11,723,886.01, compared to 8,979,391.14 in the previous period, representing an increase of approximately 30.75%[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,781,817,294.18, a decrease of 4.40% from ¥3,955,680,687.88 at the end of the previous year[5] - Accounts receivable decreased to ¥1,394,867,172.81 from ¥1,605,553,841.60, representing a decline of approximately 13.1%[22] - Short-term borrowings decreased to ¥1,080,771,087.60 from ¥1,180,827,836.42, a reduction of about 8.5%[23] - Total liabilities decreased to ¥1,983,142,116.07 from ¥2,231,164,966.34, indicating a decline of approximately 11.1%[23] - The company's equity attributable to shareholders increased to ¥1,774,615,797.52 from ¥1,710,917,349.25, an increase of approximately 3.7%[24] Cash Flow - The company's cash and cash equivalents increased to ¥1,018,536,721.58 from ¥1,016,187,560.64, showing a slight growth of 0.2%[22] - The cash flow from operating activities for the current period is 53,904,821.76, significantly lower than 540,062,830.26 in the previous period, a decline of about 90%[28] - The cash flow from investing activities shows a net inflow of 91,923,701.80, compared to 67,614,924.64 in the previous period, an increase of approximately 36%[29] - The cash flow from financing activities resulted in a net outflow of -77,577,692.51, an improvement from -530,675,656.18 in the previous period[29] - The cash and cash equivalents at the end of the period amount to 530,247,403.31, up from 453,973,616.18 in the previous period, indicating a growth of about 16.8%[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 180,758[15] - The largest shareholder, Yu Wensheng, holds 14.05% of the shares, amounting to 113,187,375 shares, with 100,520,000 shares pledged[15] - The top ten shareholders collectively hold a significant portion of the company's shares, with the first five shareholders holding over 50%[16] Acquisition Plans - The company plans to acquire 100% equity of Hangzhou Bicheng Digital Technology Co., Ltd. through a combination of issuing shares and cash payment[18] - The acquisition is expected to create synergies, enhance competitive advantages, and optimize the company's business structure[18] - The company has disclosed potential risk factors related to the acquisition in its announcement dated January 16, 2025[19] - The acquisition is subject to necessary internal decision-making processes and regulatory approvals, indicating significant uncertainty regarding its implementation[19] - The company will provide updates on the acquisition progress every 30 days until the shareholder meeting notice is issued[19] - The company has not identified any new factors that could lead to the cancellation or substantial change of the acquisition plan[19] Other Financial Metrics - The company's financial expenses decreased by 50.78%, mainly due to fewer foreign exchange losses in the previous reporting period[9] - The company experienced a 40.84% increase in selling expenses, primarily due to higher promotional costs during the reporting period[9] - Other income increased by 542.61% year-on-year, mainly due to the recognition of unpayable amounts[10] - The company’s investment income decreased by 216.86% compared to the previous year, attributed to reduced profits from associated companies[9] - Research and development expenses for the current period were ¥23,310,115.71, slightly down from ¥24,470,983.29, indicating a decrease of about 4.7%[26] - The other comprehensive income after tax for the current period is 630,612.94, a recovery from -1,765,512.37 in the previous period[27]

Investment Rating - The report maintains a "Recommended" rating for the company [6] Core Viewpoints - The company achieved a turnaround in net profit, reporting a net profit of 0.38 billion yuan in 2024, compared to a loss in the previous year. This was driven by a focus on high-margin businesses and effective cost management [1][3] - The international business showed significant growth, with revenue reaching 0.901 billion yuan, a year-on-year increase of 48.74%. The company has established a robust international communication network covering over 220 countries and regions [2] - The company is advancing its 5G rich media messaging services through deep collaboration with major telecom operators, aiming to enhance user experience and expand its service capabilities [3] Summary by Sections Financial Performance - In 2024, the company reported total revenue of 4.404 billion yuan, a decrease of 15.87% year-on-year. The net profit attributable to shareholders was 0.38 billion yuan, marking a significant recovery [1][5] - The company reduced its expenses by 68.413 million yuan, a decrease of 15.47%, by streamlining operations and improving efficiency [1] Business Segments - The company is focusing on high-margin businesses, particularly in the 5G messaging sector, which has shown significant revenue and gross profit growth [1][3] - The international business segment is rapidly expanding, providing comprehensive services to overseas operators and enhancing the company's global footprint [2] Future Projections - Revenue projections for 2025, 2026, and 2027 are estimated at 4.648 billion yuan, 5.045 billion yuan, and 5.579 billion yuan, respectively. The earnings per share (EPS) are forecasted to be 0.15 yuan, 0.32 yuan, and 0.42 yuan for the same years [5][11]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price not specified [5]. Core Insights - The company has turned a profit in 2024, achieving a net profit of 38.17 million yuan, compared to a loss in the previous year, despite a 15.87% decline in revenue to 4.40 billion yuan [1][5]. - The international business has shown rapid growth, with a 48.74% increase in revenue, now accounting for 20.45% of total revenue, and a significant improvement in gross margin [2][5]. - The acquisition of Bicheng Digital is expected to enhance the company's overall profitability and create synergies in marketing and e-commerce [3][5]. - The integration of AI capabilities through the Tianhui Zhihui Platform 2.0 aims to upgrade the company's business intelligence and operational efficiency [4][5]. Financial Summary - In 2024, the company reported a gross margin of 10.11%, an increase of 3.83% year-on-year, with gross profit rising by 35.51% [2][5]. - The company has streamlined operations, reducing expenses by 15.47% year-on-year, amounting to a decrease of 68.41 million yuan [2][5]. - Revenue projections for 2025 to 2027 are estimated at 4.75 billion yuan, 5.59 billion yuan, and 6.41 billion yuan, respectively, indicating a recovery trend [10][11]. Business Outlook - The company is positioned to benefit from the ongoing rollout of 5G services and the recovery of the domestic information market, with expectations for continued growth in international markets [5][10]. - The projected net profits for 2025, 2026, and 2027 are 152.87 million yuan, 262.37 million yuan, and 421.80 million yuan, respectively, reflecting a positive growth trajectory [5][10].

Company Overview - The company is a leading cloud communication enterprise in China, building one of the largest enterprise cloud communication platforms domestically [2] - The company focuses on communication innovation and value extraction, collaborating with operators and partners to explore applications of AI and 5G messaging across various industries [1][2] Business Segments - The company has established a "3+N" strategy, covering three main business systems: 5G messaging, cloud communication, and international communication, while continuously innovating its cloud communication capabilities [2] - The main products include 5G reading messages, industry SMS, 5G messages, 5G visual messages, SMS service numbers, voice verification codes, NOVA platform, and Unified Messaging Center (UMC) [3][4][5][6][7][8][9][10] 5G Messaging and Services - 5G reading messages enhance traditional SMS with interactive multimedia capabilities, supporting various media elements and personalized push notifications [4] - Industry SMS provides comprehensive cross-platform notification services based on operator networks [5] - 5G messages (RCS) offer a new interactive experience, allowing users to complete service searches and transactions within the messaging window [6] - 5G visual messages integrate multiple media types for rich visual communication, aiding in digital transformation and marketing [7] International Communication - The company enables Chinese enterprises to expand globally through the "Belt and Road" initiative, providing a comprehensive international cloud communication platform [12] - The international communication services cover over 200 countries and regions, offering solutions for cross-border e-commerce, gaming, online social networking, logistics, and finance [12][13] AI and Data Solutions - The company integrates AI technology into messaging services, enhancing interaction experiences and optimizing operational processes [18][19] - The AI-powered messaging services provide personalized recommendations and efficient operational scenarios for enterprises [19] - The company also offers big data services, including data management, auditing, and risk control platforms [24] Financial Performance - In the latest financial report, the company achieved a revenue of 440.37 million yuan, a year-on-year decrease of 15.87%, while net profit reached 38.17 million yuan, marking a turnaround from losses [40] - The company plans not to distribute cash dividends or issue new shares for the fiscal year [42][43]